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UNITED STATES

                                                        SECURITIES AND EXCHANGE COMMISSION

                                                                    WASHINGTON, D.C. 20549

                                                                                 FORM N-PX

                                                      ANNUAL REPORT OF PROXY VOTING RECORD

                                                                                        OF

                                                REGISTERED MANAGEMENT INVESTMENT COMPANIES

  INVESTMENT COMPANY ACT FILE NUMBER:                    811-5972

  NAME OF REGISTRANT:                                                    VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

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

  NAME AND ADDRESS OF AGENT FOR SERVICE:              HEIDI STAM

                                                                                           PO BOX 876

                                                                                           VALLEY FORGE, PA 19482

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

  DATE OF FISCAL YEAR END:                                          OCTOBER 31

  DATE OF REPORTING PERIOD:                                        JULY 1, 2014 - JUNE 30, 2015

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

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

  ISSUER:               361 Degrees International Ltd.

  TICKER:               01361                              CUSIP:   G88493104

  MEETING DATE:   4/23/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3A1: ELECT DING WUHAO AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #3A2: ELECT YAN MAN SING FRANKIE AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #3A3: ELECT TSUI YUNG KWOK AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #3A4: ELECT LIAO JIANWEN AS DIRECTOR                      ISSUER            YES             FOR                  FOR

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

DIRECTORS

PROPOSAL #4: APPROVE KPMG AS AUDITORS AND AUTHORIZE          ISSUER            YES             FOR                  FOR

BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

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

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

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

SHARES

 


 

 

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

  ISSUER:               3S Korea Co. Ltd.

  TICKER:               060310                            CUSIP:   Y8811G109

  MEETING DATE:   6/24/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

ALLOCATION OF INCOME

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

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

DIRECTORS AND OUTSIDE DIRECTORS

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

INTERNAL AUDITOR(S)

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

  ISSUER:               888 Holdings plc

  TICKER:               888                                  CUSIP:   X19526106

  MEETING DATE:   5/13/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE REMUNERATION POLICY                              ISSUER            YES         AGAINST           AGAINST

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

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

PROPOSAL #6: ELECT RON MCMILLAN AS DIRECTOR                         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #7: RE-ELECT AMOS PICKEL AS DIRECTOR                      ISSUER            YES         AGAINST           AGAINST

PROPOSAL #8: ELECT RON MCMILLAN AS INDEPENDENT                   ISSUER            YES         AGAINST           AGAINST

DIRECTOR

PROPOSAL #9: RE-ELECT AMOS PICKEL AS INDEPENDENT                ISSUER            YES         AGAINST           AGAINST

DIRECTOR

PROPOSAL #10: APPOINT EY AS AUDITORS                                     ISSUER            YES             FOR                  FOR

PROPOSAL #11: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #12: APPROVE FINAL DIVIDEND                                     ISSUER            YES             FOR                  FOR

PROPOSAL #13: APPROVE ADDITIONAL ONE-OFF DIVIDEND               ISSUER            YES             FOR                  FOR

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

EMPTIVE RIGHTS

PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

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

  ISSUER:               a2 Milk Co., Ltd.

  TICKER:               ATM                                  CUSIP:   Q2774Q104

  MEETING DATE:   11/18/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

 


 

 

PROPOSAL #1: APPOINT ERNST & YOUNG AS AUDITORS OF THE        ISSUER            YES             FOR                  FOR

 COMPANY AND AUTHORIZE THE BOARD TO FIX THEIR

REMUNERATION

PROPOSAL #2: ELECT MELVYN MILES AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT DAVID HEARN AS DIRECTOR                           ISSUER            YES             FOR                  FOR

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

  ISSUER:               a2 Milk Co., Ltd.

  TICKER:               ATM                                  CUSIP:   Q2774Q104

  MEETING DATE:   1/27/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE THE ADOPTION OF A NEW                          ISSUER            YES             FOR                  FOR

CONSTITUTION

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

  ISSUER:               A2A SpA

  TICKER:               A2A                                  CUSIP:   T0579B105

  MEETING DATE:   6/11/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR                                                  ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1.2: ELECT DIRECTOR                                                  ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2.1: ACCEPT FINANCIAL STATEMENTS AND                   ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2.2: APPROVE ALLOCATION OF INCOME                         ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER            YES             FOR                  FOR

REISSUANCE OF REPURCHASED SHARES

PROPOSAL #5: APPROVE AUDITORS AND AUTHORIZE BOARD TO         ISSUER            YES             FOR                  FOR

FIX THEIR REMUNERATION

PROPOSAL #6: AMEND REGULATIONS ON GENERAL MEETINGS             ISSUER            YES             FOR                  FOR

PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION          ISSUER            YES         AGAINST               N/A

AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS

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

  ISSUER:               AA PLC

  TICKER:               AA.                                  CUSIP:   G0013T104

  MEETING DATE:   6/9/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

STATUTORY REPORTS

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

PROPOSAL #3: AUTHORISE THE AUDIT COMMITTEE TO FIX              ISSUER            YES             FOR                  FOR

REMUNERATION OF AUDITORS

PROPOSAL #4: ELECT BOB MACKENZIE AS DIRECTOR                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5: ELECT MARTIN CLARKE AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT NICK HEWITT AS DIRECTOR                           ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #7: ELECT JOHN LEACH AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #8: ELECT ANDREW MILLER AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #9: ELECT ANDREW BLOWERS AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #10: ELECT SIMON BREAKWELL AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #11: APPROVE REMUNERATION REPORT                             ISSUER            YES             FOR                  FOR

PROPOSAL #12: APPROVE REMUNERATION POLICY                             ISSUER            YES             FOR                  FOR

PROPOSAL #13: AUTHORISE EU POLITICAL DONATIONS AND            ISSUER            YES             FOR                  FOR

EXPENDITURE

PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #16: AUTHORISE 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 PERFORMANCE SHARE PLAN                       ISSUER            YES             FOR                  FOR

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

  ISSUER:               AAK AB

  TICKER:               AAK                                  CUSIP:   W9609S109

  MEETING DATE:   5/5/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

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

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

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

MEETING

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

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

STATUTORY REPORTS

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

DIVIDENDS OF SEK 6.75 PER SHARE

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

PRESIDENT

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

DEPUTY DIRECTORS (0)  OF BOARD

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

THE AMOUNT OF SEK 620,000 FOR CHAIRMAN, AND SEK

310,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR

 COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS

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

ULRIK SVENSSON, ARNE FRANK, MARTA SCHORLING, AND

LILLIE VALEUR AS DIRECTORS; ELECT MARIANNE KIRKEGAARD

 AS NEW DIRECTOR; RATIFY PRICEWATERHOUSECOOPERS AS

AUDITOR

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

HENRIK DIDNER, ASA NISELL, AND LARS-AKE BOKENBERGER

AS MEMBERS OF NOMINATING COMMITTEE

 


 

 

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

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

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

  ISSUER:               Aalberts Industries

  TICKER:               AALB                                CUSIP:   N00089271

  MEETING DATE:   4/21/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #4b: ADOPT FINANCIAL STATEMENTS                              ISSUER            YES             FOR                  FOR

PROPOSAL #5b: APPROVE DIVIDENDS OF EUR 0.46 PER SHARE        ISSUER            YES             FOR                  FOR

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

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

PROPOSAL #8a: REELECT H. SCHEFFERS TO SUPERVISORY              ISSUER            YES             FOR                  FOR

BOARD

PROPOSAL #8b: REELECT J. VAN DER ZOUW TO SUPERVISORY         ISSUER            YES             FOR                  FOR

BOARD

PROPOSAL #9: GRANT BOARD AUTHORITY TO ISSUE SHARES UP        ISSUER            YES             FOR                  FOR

 TO 10 PERCENT OF ISSUED CAPITAL

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

RIGHTS FROM ISSUANCE UNDER ITEM 9

PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10                   ISSUER            YES             FOR                  FOR

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #12: RATIFY DELOITTE AS AUDITORS RE:                     ISSUER            YES             FOR                  FOR

FINANCIAL YEARS 2015-2017

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

  ISSUER:               Aareal Bank AG

  TICKER:               ARL                                  CUSIP:   D00379111

  MEETING DATE:   5/20/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

DIVIDENDS OF EUR 1.20 PER SHARE

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

FOR FISCAL 2014

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

FOR FISCAL 2014

PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AG AS                ISSUER            YES             FOR                  FOR

AUDITORS FOR FISCAL 2015

PROPOSAL #6.1: ELECT HANS RHEIN TO THE SUPERVISORY            ISSUER            YES             FOR                  FOR

BOARD

PROPOSAL #6.2: ELECT STEPHAN SCHUELLER TO THE                     ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD

PROPOSAL #6.3: ELECT SYLVIA SEIGNETTE TO THE                       ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD

PROPOSAL #6.4: ELECT ELISABETH STHEEMAN TO THE                   ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD

PROPOSAL #6.5: ELECT DIETRICH VOIGTLAENDER TO THE              ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD

PROPOSAL #6.6: ELECT HERMANN WAGNER TO THE                          ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD

 


 

 

PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO FIVE                 ISSUER            YES             FOR                  FOR

PERCENT OF ISSUED SHARE CAPITAL FOR TRADING PURPOSES

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

REISSUANCE OR CANCELLATION OF REPURCHASED SHARES

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

BOARD

PROPOSAL #10: APPROVE AFFILIATION AGREEMENTS WITH              ISSUER            YES             FOR                  FOR

SUBSIDIARIES

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

  ISSUER:               AB Sagax

  TICKER:               SAGA A                            CUSIP:   W7519A119

  MEETING DATE:   5/7/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

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

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

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

MEETING

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

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

STATUTORY REPORTS

PROPOSAL #7b: APPROVE ALLOCATION OF INCOME AND                   ISSUER            YES             FOR                  FOR

DIVIDENDS OF SEK 0.80 PER ORDINARY SHARE AND SEK 2.00

 PER PREFERENCE SHARE

PROPOSAL #7c: APPROVE DISCHARGE OF BOARD AND                       ISSUER            YES             FOR                  FOR

PRESIDENT

PROPOSAL #8: DETERMINE NUMBER OF DIRECTORS (7) AND            ISSUER            YES             FOR                  FOR

DEPUTY DIRECTORS (0) OF BOARD

PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS IN THE        ISSUER            YES             FOR                  FOR

 AMOUNT OF SEK 300,000 FOR CHAIRMAN AND SEK 165,000

FOR OTHER DIRECTORS; APPROVE REMUNERATION OF AUDITORS

PROPOSAL #10: REELECT JOHAN CEDERLUND, FILIP                       ISSUER            YES             FOR                  FOR

ENGELBERT, GORAN LARSSON (CHAIRMAN), DAVID MINDUS,

STAFFAN SALEN, JOHAN THORELL, AND ULRIKA WERDELIN AS

DIRECTORS; RATIFY ERNST & YOUNG AS AUDITORS

PROPOSAL #11: AUTHORIZE CHAIRMAN OF BOARD AND                     ISSUER            YES             FOR                  FOR

REPRESENTATIVES OF THREE OF COMPANY'S LARGEST

SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE

PROPOSAL #12: APPROVE REMUNERATION POLICY AND OTHER          ISSUER            YES             FOR                  FOR

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #13: APPROVE 2015/2018 WARRANT PLAN                       ISSUER            YES             FOR                  FOR

PROPOSAL #14: APPROVE CREATION OF POOL OF CAPITAL              ISSUER            YES             FOR                  FOR

WITHOUT PREEMPTIVE RIGHTS

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

REISSUANCE OF REPURCHASED SHARES

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

  ISSUER:               Abacus Property Group

  TICKER:               ABP                                  CUSIP:   Q0015N187

  MEETING DATE:   11/14/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

 


 

 

PROPOSAL #2: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: ELECT MALCOLM IRVING AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT MYRA SALKINDER AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE THE GRANT OF 218,260 DEFERRED            ISSUER            YES             FOR                  FOR

SECURITY ACQUISITION RIGHTS TO FRANK WOLF, MANAGING

DIRECTOR

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

  ISSUER:               Abengoa S.A.

  TICKER:               ABG                                  CUSIP:   E0002V179

  MEETING DATE:   3/28/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: APPROVE CONSOLIDATED AND STANDALONE            ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS

PROPOSAL #1.2: APPROVE ALLOCATION OF INCOME AND                 ISSUER            YES             FOR                  FOR

DIVIDENDS

PROPOSAL #1.3: APPROVE DISCHARGE OF BOARD                             ISSUER            YES             FOR                  FOR

PROPOSAL #2.1: REELECT MANUEL SÁNCHEZ ORTEGA AS                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #2.2: REELECT CARLOS SUNDHEIM LOSADA AS                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #2.3: REELECT MARÍA TERESA BENJUMEA LLORENTE        ISSUER            YES             FOR                  FOR

 AS DIRECTOR

PROPOSAL #2.4: REELECT IGNACIO SOLÍS GUARDIOLA AS              ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #2.5: REELECT FERNANDO SOLÍS MARTÍNEZ-CAMPOS        ISSUER            YES             FOR                  FOR

 AS DIRECTOR

PROPOSAL #2.6: RATIFY APPOINTMENT OF AND ELECT                   ISSUER            YES             FOR                  FOR

ANTONIO FORNIELES MELERO AS DIRECTOR

PROPOSAL #3: RENEW APPOINTMENT OF DELOITTE AS AUDITOR        ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: AMEND ARTICLES RE: COMPANY NAME,                 ISSUER            YES             FOR                  FOR

LOCATION, PURPOSE AND DURATION

PROPOSAL #4.2: AMEND ARTICLES RE: SHARE CAPITAL,                ISSUER            YES             FOR                  FOR

SHARES, AND RIGHTS AND OBLIGATIONS OF SHAREHOLDERS

PROPOSAL #4.3: AMEND ARTICLES RE: GENERAL MEETINGS             ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4.4: AMEND ARTICLES RE: BOARD OF DIRECTORS         ISSUER            YES             FOR                  FOR

PROPOSAL #4.5: REMOVE ARTICLE 46 RE: MANAGEMENT                  ISSUER            YES             FOR                  FOR

PROPOSAL #4.6: AMEND ARTICLES RE: FISCAL YEAR,                   ISSUER            YES             FOR                  FOR

ACCOUNTS AND ALLOCATION OF INCOME

PROPOSAL #4.7: AMEND ARTICLES RE: DISSOLUTION AND              ISSUER            YES             FOR                  FOR

LIQUIDATION

PROPOSAL #4.8: APPROVE RESTATED ARTICLES OF                        ISSUER            YES         AGAINST           AGAINST

ASSOCIATION

PROPOSAL #5: AMEND ARTICLES OF GENERAL MEETING                   ISSUER            YES         AGAINST           AGAINST

REGULATIONS

PROPOSAL #6: ADVISORY VOTE ON REMUNERATION POLICY              ISSUER            YES             FOR                  FOR

REPORT

PROPOSAL #7.1: APPROVE REMUNERATION OF DIRECTORS                ISSUER            YES             FOR                  FOR

PROPOSAL #7.2: APPROVE REMUNERATION OF EXECUTIVE                ISSUER            YES             FOR                  FOR

DIRECTORS

 


 

 

PROPOSAL #8: AUTHORIZE COMPANY TO CALL EGM WITH 15            ISSUER            YES             FOR                  FOR

DAYS' NOTICE

PROPOSAL #9: AUTHORIZE INCREASE IN CAPITAL UP TO 50          ISSUER            YES         AGAINST           AGAINST

PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED

SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #10: AUTHORIZE ISSUANCE OF CONVERTIBLE AND          ISSUER            YES         AGAINST           AGAINST

NON-CONVERTIBLE DEBT SECURITIES WITHOUT PREEMPTIVE

RIGHTS UP TO EUR 5 BILLION

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

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

APPROVED RESOLUTIONS

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

  ISSUER:               Abengoa S.A.

  TICKER:               ABG                                  CUSIP:   E0002V203

  MEETING DATE:   3/28/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: APPROVE CONSOLIDATED AND STANDALONE            ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS

PROPOSAL #1.2: APPROVE ALLOCATION OF INCOME AND                 ISSUER            YES             FOR                  FOR

DIVIDENDS

PROPOSAL #1.3: APPROVE DISCHARGE OF BOARD                             ISSUER            YES             FOR                  FOR

PROPOSAL #2.1: REELECT MANUEL SÁNCHEZ ORTEGA AS                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #2.2: REELECT CARLOS SUNDHEIM LOSADA AS                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #2.3: REELECT MARÍA TERESA BENJUMEA LLORENTE        ISSUER            YES             FOR                  FOR

 AS DIRECTOR

PROPOSAL #2.4: REELECT IGNACIO SOLÍS GUARDIOLA AS              ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #2.5: REELECT FERNANDO SOLÍS MARTÍNEZ-CAMPOS        ISSUER            YES             FOR                  FOR

 AS DIRECTOR

PROPOSAL #2.6: RATIFY APPOINTMENT OF AND ELECT                   ISSUER            YES             FOR                  FOR

ANTONIO FORNIELES MELERO AS DIRECTOR

PROPOSAL #3: RENEW APPOINTMENT OF DELOITTE AS AUDITOR        ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: AMEND ARTICLES RE: COMPANY NAME,                 ISSUER            YES             FOR                  FOR

LOCATION, PURPOSE AND DURATION

PROPOSAL #4.2: AMEND ARTICLES RE: SHARE CAPITAL,                ISSUER            YES             FOR                  FOR

SHARES, AND RIGHTS AND OBLIGATIONS OF SHAREHOLDERS

PROPOSAL #4.3: AMEND ARTICLES RE: GENERAL MEETINGS             ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4.4: AMEND ARTICLES RE: BOARD OF DIRECTORS         ISSUER            YES             FOR                  FOR

PROPOSAL #4.5: REMOVE ARTICLE 46 RE: MANAGEMENT                  ISSUER            YES             FOR                  FOR

PROPOSAL #4.6: AMEND ARTICLES RE: FISCAL YEAR,                   ISSUER            YES             FOR                  FOR

ACCOUNTS AND ALLOCATION OF INCOME

PROPOSAL #4.7: AMEND ARTICLES RE: DISSOLUTION AND              ISSUER            YES             FOR                  FOR

LIQUIDATION

PROPOSAL #4.8: APPROVE RESTATED ARTICLES OF                        ISSUER            YES         AGAINST           AGAINST

ASSOCIATION

PROPOSAL #5: AMEND ARTICLES OF GENERAL MEETING                   ISSUER            YES         AGAINST           AGAINST

REGULATIONS

PROPOSAL #6: ADVISORY VOTE ON REMUNERATION POLICY              ISSUER            YES             FOR                  FOR

REPORT

 


 

 

PROPOSAL #7.1: APPROVE REMUNERATION OF DIRECTORS                ISSUER            YES             FOR                  FOR

PROPOSAL #7.2: APPROVE REMUNERATION OF EXECUTIVE                ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #8: AUTHORIZE COMPANY TO CALL EGM WITH 15            ISSUER            YES             FOR                  FOR

DAYS' NOTICE

PROPOSAL #9: AUTHORIZE INCREASE IN CAPITAL UP TO 50          ISSUER            YES         AGAINST           AGAINST

PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED

SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #10: AUTHORIZE ISSUANCE OF CONVERTIBLE AND          ISSUER            YES         AGAINST           AGAINST

NON-CONVERTIBLE DEBT SECURITIES WITHOUT PREEMPTIVE

RIGHTS UP TO EUR 5 BILLION

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

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

APPROVED RESOLUTIONS

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

  ISSUER:               Ability Enterprise Co., Ltd.

  TICKER:               2374                                CUSIP:   Y0008P109

  MEETING DATE:   6/23/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT         ISSUER            YES             FOR                  FOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE CHANGE IN PLAN OF CONVERTIBLE            ISSUER            YES             FOR                  FOR

CORPORATE BONDS

PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #5: APPROVE CAPITAL DECREASE VIA CASH                    ISSUER            YES             FOR                  FOR

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

  ISSUER:               Able C&C Co.

  TICKER:               078520                            CUSIP:   Y00045107

  MEETING DATE:   3/31/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

ALLOCATION OF INCOME

PROPOSAL #2: ELECT SEO YOUNG-PIL AS INSIDE DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT HA SUNG-WOOK AS OUTSIDE DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT HA SUNG-WOOK 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:               Abril Educacao SA

  TICKER:               ABRE11                            CUSIP:   P0039C101

  MEETING DATE:   8/25/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT DIRECTOR RESIGNATIONS                             ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #2: ELECT THREE NEW DIRECTORS                                  ISSUER            YES             FOR                  FOR

PROPOSAL #3: RATIFY BOARD COMPOSITION                                    ISSUER            YES             FOR                  FOR

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

  ISSUER:               Abril Educacao SA

  TICKER:               ABRE11                            CUSIP:   P0039C101

  MEETING DATE:   9/8/2014                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE LISTING OF COMPANY SHARES IN              ISSUER            YES             FOR                  FOR

NOVO MERCADO SEGMENT OF BM&FBOVESPA

PROPOSAL #2: APPROVE CONVERSION OF PREFERRED SHARES          ISSUER            YES             FOR                  FOR

INTO COMMON SHARES

PROPOSAL #3: APPROVE ELIMINATION OF UNITS                             ISSUER            YES             FOR                  FOR

PROPOSAL #4: AMEND ARTICLES TO REFLECT NOVO MERCADO          ISSUER            YES             FOR                  FOR

REGULATIONS

PROPOSAL #5: AUTHORIZE MANAGEMENT TO RATIFY AND                 ISSUER            YES             FOR                  FOR

EXECUTE APPROVED RESOLUTIONS

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

  ISSUER:               Abril Educacao SA

  TICKER:               ABRE11                            CUSIP:   P0039C101

  MEETING DATE:   9/8/2014                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE CONVERSION OF PREFERRED SHARES          ISSUER            YES             FOR                  FOR

INTO COMMON SHARES

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

  ISSUER:               Abril Educacao SA

  TICKER:               ABRE3                              CUSIP:   P0039CAA9

  MEETING DATE:   3/19/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

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

  ISSUER:               Abril Educacao SA

  TICKER:               ABRE3                              CUSIP:   P0039CAA9

  MEETING DATE:   4/30/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2014

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

DIVIDENDS

PROPOSAL #3: FIX NUMBER OF DIRECTORS                                     ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT DIRECTORS                                                   ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S                   ISSUER            YES             FOR                  FOR

MANAGEMENT

 


 

 

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

  ISSUER:               Abril Educacao SA

  TICKER:               ABRE3                              CUSIP:   P0039CAA9

  MEETING DATE:   4/30/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES 19, 21, 22, AND 29                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: CONSOLIDATE BYLAWS                                              ISSUER            YES             FOR                  FOR

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

  ISSUER:               Acacia Mining Plc

  TICKER:               ACA                                  CUSIP:   G0067D104

  MEETING DATE:   4/23/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: RE-ELECT KELVIN DUSHNISKY AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT BRADLEY GORDON AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT JUMA MWAPACHU AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT GRAHAM CLOW AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT RACHEL ENGLISH AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT ANDRE FALZON AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT MICHAEL KENYON AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #11: RE-ELECT STEVE LUCAS AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #12: RE-ELECT PETER TOMSETT AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #13: RE-ELECT STEPHEN GALBRAITH AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #14: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS        ISSUER            YES             FOR                  FOR

 AUDITORS

PROPOSAL #15: AUTHORISE THE AUDIT COMMITTEE TO FIX            ISSUER            YES             FOR                  FOR

REMUNERATION OF AUDITORS

PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

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

SHARES

PROPOSAL #19: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER            YES             FOR                  FOR

TWO WEEKS' NOTICE

 


 

 

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

  ISSUER:               AcBel Polytech, Inc.

  TICKER:               6282                                CUSIP:   Y0002J109

  MEETING DATE:   6/17/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 FINANCIAL STATEMENTS                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

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

ASSOCIATION

PROPOSAL #4.1: ELECT XU SHENGXIONG, WITH SHAREHOLDER         ISSUER            YES             FOR                  FOR

NO. 7631, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #4.2: ELECT KINPO ELECTRONICS, INC., WITH            ISSUER            YES             FOR                  FOR

SHAREHOLDER NO. 7588, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #4.3: ELECT GAO QINGSHAN, WITH SHAREHOLDER          ISSUER            YES             FOR                  FOR

NO. 3436, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #4.4: ELECT WEI QILIN AS NON-INDEPENDENT              ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4.5: ELECT WAN JIANGUO, WITH SHAREHOLDER            ISSUER            YES             FOR                  FOR

NO. 145, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #4.6: ELECT ZHANG JIULI, WITH SHAREHOLDER            ISSUER            YES             FOR                  FOR

NO. 3151, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #4.7: ELECT XIE QIJIA, WITH SHAREHOLDER NO.         ISSUER            YES             FOR                  FOR

20194, AS INDEPENDENT DIRECTOR

PROPOSAL #4.8: ELECT WANG YOUQUAN AS INDEPENDENT                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4.9: ELECT TIAN HONGMAO AS INDEPENDENT                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4.10: ELECT QIU PINGHE, WITH SHAREHOLDER            ISSUER            YES             FOR                  FOR

NO. 8074, AS SUPERVISOR

PROPOSAL #4.11: ELECT HU SHIFANG AS SUPERVISOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #4.12: ELECT XU JIELI, WITH SHAREHOLDER NO.         ISSUER            YES             FOR                  FOR

102875, AS SUPERVISOR

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

COMPETITIVE ACTIVITIES OF DIRECTORS

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

  ISSUER:               Accell Group

  TICKER:               ACCEL                              CUSIP:   N00432257

  MEETING DATE:   4/23/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #4: ADOPT FINANCIAL STATEMENTS AND STATUTORY        ISSUER            YES             FOR                  FOR

 REPORTS

PROPOSAL #5b: APPROVE DIVIDENDS OF EUR 0.61 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: AMEND ARTICLES RE: LEGISLATIVE CHANGES          ISSUER            YES         AGAINST           AGAINST

AND GENERAL UPDATE

PROPOSAL #10b: REELECT ERNSTING TO SUPERVISORY BOARD         ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #11: RATIFY DELOITTE ACCOUNTANTS B.V. AS              ISSUER            YES             FOR                  FOR

AUDITORS

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

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #13: APPROVE AMENDMENTS TO OPTION AGREEMENTS        ISSUER            YES         AGAINST           AGAINST

 WITH PREFERENCE SHARE FOUNDATION

PROPOSAL #14: GRANT BOARD AUTHORITY TO ISSUE SHARES          ISSUER            YES             FOR                  FOR

UP TO 10 PERCENT OF ISSUED CAPITAL

PROPOSAL #15: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE          ISSUER            YES             FOR                  FOR

RIGHTS FROM SHARE ISSUANCES

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

  ISSUER:               Accordia Golf Co Ltd

  TICKER:               2131                                CUSIP:   J00075101

  MEETING DATE:   6/29/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

FINAL DIVIDEND OF JPY 36

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

  ISSUER:               Accton Technology Corp.

  TICKER:               2345                                CUSIP:   Y0002S109

  MEETING DATE:   6/10/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT         ISSUER            YES             FOR                  FOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

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

PROPOSAL #4.1: ELECT LI YANSONG, WITH SHAREHOLDER NO.        ISSUER            YES             FOR                  FOR

 96211, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #4.2: ELECT FENG YUANQUAN, WITH SHAREHOLDER         ISSUER            YES             FOR                  FOR

NO. 679, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #4.3: ELECT LU KUNRUI, WITH SHAREHOLDER NO.         ISSUER            YES             FOR                  FOR

3, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #4.4: ELECT LIU ZENGFENG, WITH SHAREHOLDER          ISSUER            YES             FOR                  FOR

NO. 136115, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #4.5: ELECT QIU GUOTAI, WITH SHAREHOLDER NO.        ISSUER            YES             FOR                  FOR

 57, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #4.6: ELECT HUANG GUOXIU, WITH SHAREHOLDER          ISSUER            YES             FOR                  FOR

NO. 712, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #4.7: ELECT LIN MINGRONG, A REPRESENTATIVE          ISSUER            YES             FOR                  FOR

OF KUANXIN INVESTMENT CO., LTD., AS NON-INDEPENDENT

DIRECTOR

PROPOSAL #4.8: ELECT GONG JINYUAN AS INDEPENDENT                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4.9: ELECT ZHANG ZHIPING AS INDEPENDENT              ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4.10: ELECT DU HENGYI, A REPRESENTATIVE OF         ISSUER            YES             FOR                  FOR

TINGXIN CO., LTD. WITH SHAREHOLDER NO. 192084, AS

SUPERVISOR

PROPOSAL #4.11: ELECT CHEN MINGGUI AS SUPERVISOR                ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #4.12: ELECT CAI WENXIAN AS SUPERVISOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #5.1: APPROVE RELEASE OF RESTRICTIONS ON              ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF APPOINTED DIRECTORS FENG

YUAN QUAN

PROPOSAL #5.2: APPROVE RELEASE OF RESTRICTIONS ON              ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF APPOINTED DIRECTORS LU KUN

RUI

PROPOSAL #5.3: APPROVE RELEASE OF RESTRICTIONS ON              ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF APPOINTED DIRECTORS LIU

ZENG FENG

PROPOSAL #5.4: APPROVE RELEASE OF RESTRICTIONS ON              ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF APPOINTED DIRECTORS QIU GUO

 TAI

PROPOSAL #5.5: APPROVE RELEASE OF RESTRICTIONS ON              ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF APPOINTED DIRECTORS HUANG

GUO XIU

PROPOSAL #5.6: APPROVE RELEASE OF RESTRICTIONS ON              ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF APPOINTED DIRECTORS LIN

MING RONG

PROPOSAL #5.7: APPROVE RELEASE OF RESTRICTIONS ON              ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF APPOINTED INDEPENDENT

DIRECTOR GONG JIN YUAN

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

  ISSUER:               Acea Spa

  TICKER:               ACE                                  CUSIP:   T0040K106

  MEETING DATE:   4/23/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

STATUTORY REPORTS

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

PROPOSAL #3: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE INCREASE IN SIZE OF BOARD FROM          ISSUER            YES             FOR                  FOR

SEVEN TO NINE

PROPOSAL #5.1: ELECT TWO DIRECTORS (BUNDLED)                       ISSUER            YES             FOR                  FOR

PROPOSAL #5.2: APPROVE REMUNERATION OF DIRECTORS                ISSUER            YES         AGAINST           AGAINST

PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION          ISSUER            YES         AGAINST               N/A

AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS

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

  ISSUER:               Aces Electronic Co., Ltd.

  TICKER:               3605                                CUSIP:   Y0008B100

  MEETING DATE:   9/24/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MERGER WITH MEC IMEX INC. AND            ISSUER            YES             FOR                  FOR

ISSUANCE OF NEW SHARES

 


 

 

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

  ISSUER:               Aces Electronic Co., Ltd.

  TICKER:               3605                                CUSIP:   Y0008B100

  MEETING DATE:   6/30/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT         ISSUER            YES             FOR                  FOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

PROPOSAL #3: AMEND PROCEDURES GOVERNING THE                        ISSUER            YES             FOR                  FOR

ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #4: AMEND PROCEDURES FOR ENDORSEMENT AND              ISSUER            YES             FOR                  FOR

GUARANTEES

PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO            ISSUER            YES             FOR                  FOR

OTHER PARTIES

PROPOSAL #6: AMEND ISSUANCE METHOD OF 2014 RESTRICTED        ISSUER            YES             FOR                  FOR

 STOCK PLAN

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

COMPETITIVE ACTIVITIES OF DIRECTORS AND

PROPOSAL #8: ELECT XU CHANGFEI, WITH SHAREHOLDER NO.    SHAREHOLDER        YES         AGAINST               N/A

13, AS SUPERVISOR

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

  ISSUER:               Achilles Corp.

  TICKER:               5142                                CUSIP:   J00084103

  MEETING DATE:   6/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

FINAL DIVIDEND OF JPY 4

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

TAKASHI

PROPOSAL #2.2: APPOINT STATUTORY AUDITOR YAMADA,                ISSUER            YES             FOR                  FOR

SHIGERU

PROPOSAL #2.3: APPOINT STATUTORY AUDITOR KONNO,                 ISSUER            YES             FOR                  FOR

HIROSHI

PROPOSAL #2.4: APPOINT STATUTORY AUDITOR SUTO, MASAKO        ISSUER            YES             FOR                  FOR

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

ARIGA, YOSHINORI

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

  ISSUER:               Ackermans & Van Haaren

  TICKER:               ACKB                                CUSIP:   B01165156

  MEETING DATE:   11/26/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: AUTHORIZE BOARD TO ISSUE SHARES IN THE          ISSUER            YES             FOR                  FOR

EVENT OF A PUBLIC TENDER OFFER OR SHARE EXCHANGE

OFFER AND RENEW AUTHORIZATION TO INCREASE SHARE

CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED CAPITAL

PROPOSAL #3: AUTHORIZE BOARD TO REPURCHASE SHARES IN         ISSUER            YES             FOR                  FOR

THE EVENT OF A SERIOUS AND IMMINENT HARM AND UNDER

NORMAL CONDITIONS

 


 

 

PROPOSAL #4: AMEND ARTICLES 6 AND 31 RE: DELETE                 ISSUER            YES             FOR                  FOR

REFERENCES TO BEARER SHARES

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

  ISSUER:               Ackermans & Van Haaren

  TICKER:               ACKB                                CUSIP:   B01165156

  MEETING DATE:   5/26/2015                                                                                                            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 1.82 PER SHARE

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

BERTRAND

PROPOSAL #4.2: APPROVE DISCHARGE OF DIRECTOR LUC                ISSUER            YES             FOR                  FOR

BERTRAND

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

DELEN

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

JURGENS

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

MACHARIS

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

PESTIAUX

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

VAN BAREN

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

 VAN HAAREN

PROPOSAL #4.9: APPROVE DISCHARGE OF DIRECTOR PIERRE          ISSUER            YES             FOR                  FOR

WILLAERT

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

PROPOSAL #6: REELECT JULIEN PESTIAUX AS INDEPENDENT          ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #7: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #8: APPROVE SEVERANCE AGREEMENT OF ANDRE-             ISSUER            YES             FOR                  FOR

XAVIER COOREMAN

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

  ISSUER:               Acron JSC

  TICKER:               AKRN                                CUSIP:   X00311104

  MEETING DATE:   9/16/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE RELATED-PARTY TRANSACTION RE:            ISSUER            YES             FOR                  FOR

PURCHASE OF SHARES OF ACRONIT JSC

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

  ISSUER:               Acron JSC

  TICKER:               AKRN                                CUSIP:   X00311104

  MEETING DATE:   2/24/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE RELATED-PARTY TRANSACTION RE:            ISSUER            YES             FOR                  FOR

PURCHASE OF SHARES OF ACRONIT JSC

 


 

 

PROPOSAL #2: APPROVE FUTURE RELATED-PARTY                            ISSUER            YES             FOR                  FOR

TRANSACTIONS WITH AGRONOVA EUROPE AG

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

  ISSUER:               Acrux Ltd.

  TICKER:               ACR                                  CUSIP:   Q0093N109

  MEETING DATE:   11/27/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

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

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

  ISSUER:               Acrux Ltd.

  TICKER:               ACR                                  CUSIP:   Q0093N109

  MEETING DATE:   2/3/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE THE GRANT OF OPTIONS TO MICHAEL         ISSUER            YES             FOR                  FOR

KOTSANIS, CHIEF EXECUTIVE OFFICER OF THE COMPANY

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

  ISSUER:               ACTIVE Biotech AB

  TICKER:               ACTI                                CUSIP:   W0250B198

  MEETING DATE:   12/1/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

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

PROPOSAL #4: 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 #7: APPROVE CREATION OF SEK 56.5 MILLION              ISSUER            YES             FOR                  FOR

POOL OF CAPITAL WITH PREEMPTIVE RIGHTS

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

  ISSUER:               Active Biotech AB

  TICKER:               ACTI                                CUSIP:   W0250B198

  MEETING DATE:   6/11/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

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

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

MEETING

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

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

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

STATUTORY REPORTS

 


 

 

PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND                   ISSUER            YES             FOR                  FOR

OMISSION OF DIVIDENDS

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

PRESIDENT

PROPOSAL #12: DETERMINE NUMBER OF DIRECTORS (4) AND          ISSUER            YES             FOR                  FOR

DEPUTY DIRECTORS (0) OF BOARD; DETERMINE NUMBER OF

AUDITORS (1)

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

THE AMOUNT OF SEK 250,000 FOR THE CHAIRMAN AND, SEK

125,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION OF

AUDITORS

PROPOSAL #14: REELECT MATS ARNHOG (CHAIRMAN),                     ISSUER            YES             FOR                  FOR

MAGNHILD SANDBERG-WOLLHEIM, PETER SJOSTRAND, AND

PETER THELIN AS DIRECTORS; RATIFY KPMG AS AUDITOR

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

REPRESENTATIVES OF THREE OF COMPANY'S LARGEST

SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE

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

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #17: APPROVE CREATION OF POOL OF CAPITAL              ISSUER            YES             FOR                  FOR

WITHOUT PREEMPTIVE RIGHTS

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

  ISSUER:               Adastria Holdings Co., Ltd.

  TICKER:               2685                                CUSIP:   J0011S105

  MEETING DATE:   5/28/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES TO CHANGE COMPANY NAME -         ISSUER            YES             FOR                  FOR

AMEND BUSINESS LINES - INCREASE AUTHORIZED CAPITAL -

CLARIFY DIRECTOR AUTHORITY ON SHAREHOLDER MEETINGS -

CLARIFY DIRECTOR AUTHORITY ON BOARD MEETINGS -

INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITOR

PROPOSAL #2.1: ELECT DIRECTOR FUKUDA, MICHIO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR MATSUSHITA, MASA                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR KIMURA, OSAMU                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR KURASHIGE, HIDEKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR MATSUI, TADAMITSU                  ISSUER            YES             FOR                  FOR

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

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

WATARU

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

NAOKI

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

  ISSUER:               AData Technology Co., Ltd.

  TICKER:               3260                                CUSIP:   Y00138100

  MEETING DATE:   6/9/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT         ISSUER            YES             FOR                  FOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

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

 


 

 

PROPOSAL #4: AMEND RULES AND PROCEDURES FOR ELECTION         ISSUER            YES             FOR                  FOR

OF DIRECTORS AND SUPERVISORS

PROPOSAL #5: AMEND RULES AND PROCEDURES REGARDING              ISSUER            YES             FOR                  FOR

SHAREHOLDER'S GENERAL MEETING

PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS ON                 ISSUER            YES         AGAINST           AGAINST

COMPETITIVE ACTIVITIES OF DIRECTORS AND

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

  ISSUER:               Adeka Corp.

  TICKER:               4401                                CUSIP:   J0011Q109

  MEETING DATE:   6/19/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

FINAL DIVIDEND OF JPY 14

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

INDEMNIFY STATUTORY AUDITORS

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

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

PROPOSAL #3.3: ELECT DIRECTOR TOMIYASU, HARUHIKO                ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR TSUJIMOTO, HIKARU                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR HOJO, SHUJI                             ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR YAJIMA, AKIMASA                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR KITAMORI, KAZUTAKA                ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR ARATA, RYOZO                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR TAJIMA, KOJI                           ISSUER            YES             FOR                  FOR

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

PROPOSAL #3.11: ELECT DIRECTOR YANO, HIRONORI                      ISSUER            YES             FOR                  FOR

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

YOSHITO

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

YOKO

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

  ISSUER:               Aderans Co., Ltd.

  TICKER:               8170                                CUSIP:   J0012S104

  MEETING DATE:   5/28/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

FINAL DIVIDEND OF JPY 15

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

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

PROPOSAL #2.3: ELECT DIRECTOR KANAZAWA, HISATAKE                ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR TSUMURA, YOSHIHIRO                ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR MIZUO, JUNICHI                       ISSUER            YES             FOR                  FOR

 


 

 

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

SEKI, YOSHIYUKI

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

  ISSUER:               Adlink Technology Inc.

  TICKER:               6166                                CUSIP:   Y0014R107

  MEETING DATE:   6/11/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT         ISSUER            YES             FOR                  FOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE THE ISSUANCE OF NEW SHARES BY            ISSUER            YES             FOR                  FOR

CAPITALIZATION OF PROFIT

PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #5: AMEND PROCEDURES GOVERNING THE                        ISSUER            YES             FOR                  FOR

ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #6: APPROVE ISSUANCE OF RESTRICTED STOCKS             ISSUER            YES             FOR                  FOR

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

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

  TICKER:               HABITAT                          CUSIP:   P00933104

  MEETING DATE:   4/23/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

STATUTORY REPORTS

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

DIVIDENDS OF CLP 35 PER SHARE

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

FINANCING POLICIES

PROPOSAL #4: APPOINT AUDITORS                                                  ISSUER            YES             FOR                  FOR

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

MEMBERS OF COMMITTEES; APPROVE REMUNERATION AND

BUDGET OF DIRECTORS' COMMITTEE AND THEIR ALTERNATES

PROPOSAL #7: DESIGNATE NEWSPAPER TO PUBLISH MEETING          ISSUER            YES             FOR                  FOR

ANNOUNCEMENTS

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

  ISSUER:               Advan Co., Ltd.

  TICKER:               7463                                CUSIP:   J0018M101

  MEETING DATE:   6/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

FINAL DIVIDEND OF JPY 36

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

 SIZE - INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY

AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR YAMAGATA, MASANOSUKE             ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR SUETSUGU, HIROAKI                  ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #3.3: ELECT DIRECTOR YAMAGATA, YOSHINOSUKE           ISSUER            YES             FOR                  FOR

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

PROPOSAL #3.5: ELECT DIRECTOR YAMAGATA, TOMOMICHI               ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR MIYAUCHI, KAZUHIKO                ISSUER            YES             FOR                  FOR

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

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

KAZUHIKO

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

  ISSUER:               Advanced International Multitech Co., Ltd.

  TICKER:               8938                                CUSIP:   Y00159106

  MEETING DATE:   5/28/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT         ISSUER            YES             FOR                  FOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

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

ASSOCIATION

PROPOSAL #4: AMEND RULES AND PROCEDURES REGARDING              ISSUER            YES             FOR                  FOR

SHAREHOLDER'S GENERAL MEETING

PROPOSAL #5: AMEND RULES AND PROCEDURES FOR ELECTION         ISSUER            YES             FOR                  FOR

OF DIRECTORS AND SUPERVISORS

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

  ISSUER:               Advantage Oil & Gas Ltd.

  TICKER:               AAV                                  CUSIP:   00765F101

  MEETING DATE:   5/27/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

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

PROPOSAL #2.2: ELECT DIRECTOR PAUL G. HAGGIS                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR ANDY J. MAH                             ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR RONALD A. MCINTOSH                ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR GRANT B. FAGERHEIM                ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR JILL T. ANGEVINE                    ISSUER            YES             FOR                  FOR

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

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #4: RE-APPROVE STOCK OPTION PLAN                             ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE RESTRICTED AND PERFORMANCE AWARD        ISSUER            YES             FOR                  FOR

 INCENTIVE PLAN

PROPOSAL #6: APPROVE SHAREHOLDER RIGHTS PLAN                       ISSUER            YES             FOR                  FOR

 


 

 

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

  ISSUER:               AECON Group Inc.

  TICKER:               ARE                                  CUSIP:   00762V109

  MEETING DATE:   6/9/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL A. BUTT                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JOSEPH A. CARRABBA                ISSUER            YES             FOR                  FOR

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

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

PROPOSAL #1.6: ELECT DIRECTOR TERRANCE L. MCKIBBON             ISSUER            YES             FOR                  FOR

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

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

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

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

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

APPROACH

PROPOSAL #4: APPROVE DIRECTOR DEFERRED SHARE UNIT              ISSUER            YES             FOR                  FOR

PLAN

PROPOSAL #5: APPROVE NEW MANAGEMENT LONG TERM                     ISSUER            YES             FOR                  FOR

INCENTIVE PLAN

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

  ISSUER:               Aeon Delight Co. Ltd.

  TICKER:               9787                                CUSIP:   J0036F104

  MEETING DATE:   5/22/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

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

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

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

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

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

PROPOSAL #2.6: ELECT DIRECTOR FURUTANI, YUTAKA                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR YAMAZATO, NOBUO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR SADAOKA, HIROKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR KAMITANI, KAZUHIDE                ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR SATO, HIROYUKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.11: ELECT DIRECTOR FURUKAWA, YUKIO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.12: ELECT DIRECTOR FUJITA, MASAAKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR TSUSUE, KOJI           ISSUER            YES             FOR                  FOR

 


 

 

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

  ISSUER:               Aeon Fantasy Co., Ltd.

  TICKER:               4343                                CUSIP:   J0673X103

  MEETING DATE:   5/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

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

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

PROPOSAL #1.4: ELECT DIRECTOR TAMURA, YOSHIHIRO                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR KAJITA, SHIGERU                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR FUJIWARA, TOKUYA                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR TAKANO, KYOKO                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR OYA, KAZUKO                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR MORI, SHIGEKI                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR KAMITANI, KAZUHIDE               ISSUER            YES             FOR                  FOR

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

  ISSUER:               Aer Lingus Group plc

  TICKER:               EIL1                                CUSIP:   G0125Z105

  MEETING DATE:   12/10/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AUTHORISE THE DIRECTORS TO PROCEED WITH         ISSUER            YES             FOR                  FOR

THE IMPLEMENTATION OF THE IASS PROPOSAL

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

  ISSUER:               Aer Lingus Group plc

  TICKER:               EIL1                                CUSIP:   G0125Z105

  MEETING DATE:   5/1/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #3a: RE-ELECT COLM BARRINGTON AS A DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #3b: RE-ELECT MONTIE BREWER AS A DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #3c: RE-ELECT LAURENCE CROWLEY AS A DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #3d: RE-ELECT EMER GILVARRY AS A DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #3e: RE-ELECT JOHN HARTNETT AS A DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #3f: RE-ELECT NIGEL NORTHRIDGE AS A DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #3g: RE-ELECT NICOLA SHAW AS A DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #3h: RE-ELECT NICOLAS VILLEN AS A DIRECTOR           ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #3i: ELECT BERNARD BOT AS A DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #3j: ELECT STEPHEN KAVANAGH AS A DIRECTOR             ISSUER            YES             FOR                  FOR

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

AUDITORS

PROPOSAL #5: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

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

TWO WEEKS' NOTICE

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

LINKED SECURITIES WITH PREEMPTIVE RIGHTS

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

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

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

PROPOSAL #10: AUTHORIZE REISSUANCE OF TREASURY SHARES        ISSUER            YES             FOR                  FOR

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

PROPOSAL #12: ADOPT NEW ARTICLES OF ASSOCIATION                  ISSUER            YES             FOR                  FOR

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

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

  ISSUER:               Aerospace Industrial Development Corporation

  TICKER:               2634                                CUSIP:   Y0R18S102

  MEETING DATE:   6/23/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2013 STATEMENT OF PROFIT AND              ISSUER            YES             FOR                  FOR

LOSS APPROPRIATION

PROPOSAL #2: APPROVE 2014 FINANCIAL STATEMENTS                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #5: 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: AMEND TRADING PROCEDURES GOVERNING                 ISSUER            YES             FOR                  FOR

DERIVATIVES PRODUCTS

PROPOSAL #8.1: ELECT XU YONGHAO, WITH ID NO.                       ISSUER            YES             FOR                  FOR

K101222XXX AS INDEPENDENT DIRECTOR

PROPOSAL #8.2: ELECT PAN WEIDA, WITH ID NO.                        ISSUER            YES             FOR                  FOR

A104289XXX, AS INDEPENDENT DIRECTOR

PROPOSAL #8.3: ELECT ZHENG HENGGUI, WITH ID NO.                 ISSUER            YES             FOR                  FOR

J100671XXX, AS INDEPENDENT DIRECTOR

PROPOSAL #8.4: ELECT NON-INDEPENDENT DIRECTOR NO.1         SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #8.5: ELECT NON-INDEPENDENT DIRECTOR NO.2         SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #8.6: ELECT NON-INDEPENDENT DIRECTOR NO.3         SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #8.7: ELECT NON-INDEPENDENT DIRECTOR NO.4         SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #8.8: ELECT NON-INDEPENDENT DIRECTOR NO.5         SHAREHOLDER        YES         AGAINST               N/A

 


 

 

PROPOSAL #8.9: ELECT NON-INDEPENDENT DIRECTOR NO.6         SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #8.10: ELECT NON-INDEPENDENT DIRECTOR NO.7       SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #8.11: ELECT NON-INDEPENDENT DIRECTOR NO.8       SHAREHOLDER        YES         AGAINST               N/A

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

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

AND REPRESENTATIVES

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

  ISSUER:               AF AB

  TICKER:               AF B                                CUSIP:   W05244111

  MEETING DATE:   4/29/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

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

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

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

MEETING

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

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

STATUTORY REPORTS

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

PRESIDENT

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

DIVIDENDS OF SEK 3.50 PER SHARE

PROPOSAL #12a: DETERMINE NUMBER OF MEMBERS (8) AND            ISSUER            YES             FOR                  FOR

DEPUTY MEMBERS (0) OF BOARD

PROPOSAL #12b: REELECT MARIKA FREDRIKSSON, STAFFAN            ISSUER            YES             FOR                  FOR

JUFORS, ANDERS NARVINGER, BJÖRN O. NILSSON, MAUD

OLOFSSON, JOAKIM RUBIN, KRISTINA SCHAUMAN, AND ANDERS

 SNELL AS DIRECTORS

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

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

THE AGGREGATE AMOUNT OF SEK 2.8 MILLION; APPROVE

REMUNERATION OF AUDITORS

PROPOSAL #12e: AUTHORIZE CHAIRMAN OF BOARD AND                   ISSUER            YES             FOR                  FOR

REPRESENTATIVES OF BETWEEN THREE AND FIVE OF

COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING

PROPOSAL #13: APPROVE REMUNERATION POLICY AND OTHER          ISSUER            YES             FOR                  FOR

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #14: APPROVE CONVERTIBLE DEBENTURE PROGRAM;         ISSUER            YES             FOR                  FOR

APPROVE REPURCHASE OF COMPANY SHARES; APPROVE

REDUCTION OF NUMBER OF SHARES

PROPOSAL #15: APPROVE REISSUANCE OF SHARES IN                     ISSUER            YES             FOR                  FOR

CONNECTION WITH INCENTIVE PLANS

PROPOSAL #16: APPROVE ISSUANCE OF SHARES UP TO 10              ISSUER            YES             FOR                  FOR

PERCENT OF SHARE CAPITAL

 


 

 

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

  ISSUER:               AFG Arbonia-Forster-Holding AG

  TICKER:               AFGN                                CUSIP:   H00624215

  MEETING DATE:   4/17/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

STATUTORY REPORTS

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

MANAGEMENT

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

OMISSION OF DIVIDENDS

PROPOSAL #4.1.1: ELECT ALEXANDER VON WITZLEBEN AS              ISSUER            YES             FOR                  FOR

DIRECTOR, BOARD CHAIRMAN AND MEMBER OF THE

COMPENSATION COMMITTEE

PROPOSAL #4.1.2: REELECT PETER BARANDUN AS DIRECTOR          ISSUER            YES             FOR                  FOR

AND MEMBER OF THE COMPENSATION COMMITTEE

PROPOSAL #4.1.3: REELECT PETER E. BODMER AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #4.1.4: REELECT HEINZ HALLER AS DIRECTOR AND        ISSUER            YES             FOR                  FOR

 MEMBER OF THE COMPENSATION COMMITTEE

PROPOSAL #4.1.5: REELECT MARKUS OPPLIGER AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #4.1.6: ELECT MICHAEL PIEPER AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #4.1.7: ELECT CHRISTIAN STAMBACH AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #4.2: DESIGNATE ROLAND KELLER AS INDEPENDENT        ISSUER            YES             FOR                  FOR

 PROXY

PROPOSAL #4.3: RATIFY PRICEWATERHOUSECOOPERS AG AS            ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #5.1: AMEND ARTICLES RE: DEFINITION OF THE          ISSUER            YES             FOR                  FOR

MAXIMUM SUM OF COMPENSATION FOR PAID NON-COMPETITION

AGREEMENTS

PROPOSAL #5.2: AMEND ARTICLES RE: CALCULATION OF THE         ISSUER            YES             FOR                  FOR

VARIABLE COMPENSATION OF MEMBERS OF GROUP MANAGEMENT

PROPOSAL #6.1: APPROVE REMUNERATION REPORT (NON-                ISSUER            YES             FOR                  FOR

BINDING)

PROPOSAL #6.2: APPROVE REMUNERATION OF BOARD OF                 ISSUER            YES             FOR                  FOR

DIRECTORS IN THE AMOUNT OF CHF 1 MILLION

PROPOSAL #6.3: APPROVE FIXED REMUNERATION OF                       ISSUER            YES             FOR                  FOR

EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 2.8 MILLION

PROPOSAL #6.4: APPROVE VARIABLE REMUNERATION OF                 ISSUER            YES             FOR                  FOR

EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 2.2 MILLION

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

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

  ISSUER:               Afren plc

  TICKER:               AFR                                  CUSIP:   G01283103

  MEETING DATE:   6/25/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #3: APPROVE REMUNERATION POLICY                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT ALAN LINN AS DIRECTOR                              ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT SHEREE BRYANT AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT IAIN MCLAREN AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT EGBERT IMOMOH AS DIRECTOR                  ISSUER            YES         AGAINST           AGAINST

PROPOSAL #8: RE-ELECT TOBY HAYWARD AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT PATRICK OBATH AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #11: REAPPOINT DELOITTE LLP AS AUDITORS AND         ISSUER            YES             FOR                  FOR

AUTHORISE THEIR REMUNERATION

PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #14: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #15: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER            YES             FOR                  FOR

TWO WEEKS' NOTICE

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

  ISSUER:               Africa Israel Investments Ltd.

  TICKER:               AFIL                                CUSIP:   M02005102

  MEETING DATE:   8/4/2014                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE EXTENSION OF SERVICE AGREEMENT          ISSUER            YES             FOR                  FOR

WITH VICE-CHAIRMAN

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

SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR

SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;

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

VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO

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

  ISSUER:               Africa Israel Investments Ltd.

  TICKER:               AFIL                                CUSIP:   M02005102

  MEETING DATE:   9/23/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: REELECT LEV LEVIEV, CHAIRMAN AND                     ISSUER            YES             FOR                  FOR

CONTROLLING SHAREHOLDER, AS DIRECTOR UNTIL THE END OF

 THE NEXT ANNUAL GENERAL MEETING

PROPOSAL #3: REELECT AVINADAV GRINSHPON AS DIRECTOR          ISSUER            YES             FOR                  FOR

UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING

PROPOSAL #4: REELECT SHMUEL SHKEDI AS DIRECTOR UNTIL         ISSUER            YES         AGAINST           AGAINST

THE END OF THE NEXT ANNUAL GENERAL MEETING

PROPOSAL #5: REELECT SHLOMO BOROCHOV AS DIRECTOR                ISSUER            YES             FOR                  FOR

UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING

PROPOSAL #6: REELECT EITAN RAFF AS DIRECTOR UNTIL THE        ISSUER            YES             FOR                  FOR

 END OF THE NEXT ANNUAL GENERAL MEETING

PROPOSAL #7: REAPPOINT KPMG SOMEKH CHAIKIN AND                   ISSUER            YES         AGAINST           AGAINST

DELOITTE BRIGHTMAN ALMAGOR ZOHAR AS JOINT AUDITORS

 


 

 

PROPOSAL #8: APPROVE EXTENSION OF ENGAGEMENT WITH              ISSUER            YES             FOR                  FOR

MEMORAND MANAGEMENT (1998) LTD., COMPANY INDIRECTLY

CONTROLLED BY LEV LEVIEV , CONTROLLING SHAREHOLDER

PROPOSAL #9: APPROVE EXTENSION OF INDEMNIFICATION              ISSUER            YES             FOR                  FOR

LETTERS TO LEV LEVIEV, CHAIRMAN AND CONTROLLING

SHAREHOLDER

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

SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR

SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;

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

VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO

PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS                   ISSUER            YES         AGAINST               N/A

DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,

VOTE FOR.  OTHERWISE, VOTE AGAINST.

PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED         ISSUER            YES         AGAINST               N/A

IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE

FOR. OTHERWISE, VOTE AGAINST.

PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS        ISSUER            YES             FOR                  N/A

 DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL

 SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT

INVESTMENT TRUST FUND AS DEFINED IN THE JOINT

INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT

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

  ISSUER:               Africa Israel Properties Ltd.

  TICKER:               AFPR                                CUSIP:   M0203G105

  MEETING DATE:   9/30/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: REELECT AVRAHAM NOVOGROCKI, AVINADAV              ISSUER            YES             FOR                  FOR

GRINSHPON, MENASHE SAGIV, AND DAVID BLUMBERG

DIRECTORS UNTIL THE END OF THE NEXT ANNUAL GENERAL

PROPOSAL #3: REAPPOINT SOMEKH CHAIKIN AND BRIGHMAN            ISSUER            YES         AGAINST           AGAINST

ZOHAR ALMAGOR & CO. AS JOINT AUDITORS

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

  ISSUER:               African Barrick Gold plc

  TICKER:               ABG                                  CUSIP:   G0128R100

  MEETING DATE:   11/26/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE CHANGE OF COMPANY NAME TO ACACIA        ISSUER            YES             FOR                  FOR

 MINING PLC

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

  ISSUER:               Agabang & Co.

  TICKER:               013990                            CUSIP:   Y0018N102

  MEETING DATE:   12/22/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: APPOINT SHIN SANG-GOOK AS INTERNAL              ISSUER            YES             FOR                  FOR

AUDITOR

PROPOSAL #2.1: ELECT SHIN DONG-IL AS INSIDE DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT LEE WON-JAE AS INSIDE DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT OH SUN-OAK AS OUTSIDE DIRECTOR           ISSUER            YES             FOR                  FOR

 


 

 

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

  ISSUER:               Agabang & Co.

  TICKER:               013990                            CUSIP:   Y0018N102

  MEETING DATE:   3/27/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

ALLOCATION OF INCOME

PROPOSAL #2: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

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

INTERNAL AUDITOR(S)

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

  ISSUER:               Agfa Gevaert NV

  TICKER:               AGFB                                CUSIP:   B0302M104

  MEETING DATE:   5/12/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

ALLOCATION OF INCOME

PROPOSAL #4: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

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

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

PROPOSAL #7: REELECT JULIEN DE WILDE AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #8: ELECT VIVIANE REDING AS INDEPENDENT                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #9: ELECT HILDE LAGA AS INDEPENDENT DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #10: APPROVE CHANGE-OF-CONTROL CLAUSE RE :          ISSUER            YES             FOR                  FOR

BONDS

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

  ISSUER:               Agthia Group PJSC

  TICKER:               AGTHIA                            CUSIP:   M02421101

  MEETING DATE:   4/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLE 22 OF BYLAWS RE:                        ISSUER            YES         AGAINST           AGAINST

APPOINTMENT OF BOARD MEMBERS

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

  ISSUER:               Agthia Group PJSC

  TICKER:               AGTHIA                            CUSIP:   M02421101

  MEETING DATE:   4/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY                       ISSUER            YES             FOR                  FOR

OPERATIONS

PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY                ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS

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

STATUTORY REPORTS

 


 

 

PROPOSAL #4: APPROVE DIVIDENDS OF AED 0.10 PER SHARE         ISSUER            YES             FOR                  FOR

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

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

PROPOSAL #7: RATIFY AUDITORS AND FIX THEIR                          ISSUER            YES             FOR                  FOR

REMUNERATION

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

  ISSUER:               AGV Products Corp.

  TICKER:               1217                                CUSIP:   Y0026N102

  MEETING DATE:   6/25/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 FINANCIAL STATEMENTS                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE 2014 STATEMENT OF PROFIT AND              ISSUER            YES             FOR                  FOR

LOSS APPROPRIATION

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

ASSOCIATION

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

  ISSUER:               Ahnlab Inc

  TICKER:               053800                            CUSIP:   Y0027T108

  MEETING DATE:   3/27/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

ALLOCATION OF INCOME

PROPOSAL #2: ELECT KIM GI-IN AS INSIDE DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT KWON SUK-GYOON AS OUTSIDE DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT KWON SUK-GYOON 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:               Ai Holdings Corporation

  TICKER:               3076                                CUSIP:   J0060P101

  MEETING DATE:   9/26/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

FINAL DIVIDEND OF JPY 12

PROPOSAL #2.1: ELECT DIRECTOR SASAKI, HIDEYOSHI                  ISSUER            YES             FOR                  FOR

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

PROPOSAL #2.3: ELECT DIRECTOR YOSHIDA, SHUJI                       ISSUER            YES             FOR                  FOR

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

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

TSUGUO

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

KAZUHIKO

 


 

 

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

AKITOSHI

PROPOSAL #3.4: APPOINT ALTERNATE STATUTORY AUDITOR            ISSUER            YES             FOR                  FOR

SEKI, MICHIYA

PROPOSAL #3.5: APPOINT ALTERNATE STATUTORY AUDITOR            ISSUER            YES             FOR                  FOR

OTAKI, ATSUKO

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

  ISSUER:               Aica Kogyo Co. Ltd.

  TICKER:               4206                                CUSIP:   J00252106

  MEETING DATE:   6/24/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

FINAL DIVIDEND OF JPY 23

PROPOSAL #2.1: ELECT DIRECTOR ONO, YUJI                                ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR ITO, YOSHIMITSU                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR TODO, SATOSHI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR IWASE, YUKIHIRO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR OMURA, NOBUYUKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR KOSEMURA, HISASHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR MORI, RYOJI                             ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR OGURA, KENJI                           ISSUER            YES             FOR                  FOR

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

TERUTOKU

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

HIROYUKI

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

MASAKAZU

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

TOSHIIKU

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

  ISSUER:               Aichi Bank Ltd.

  TICKER:               8527                                CUSIP:   J07686108

  MEETING DATE:   6/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

FINAL DIVIDEND OF JPY 45

PROPOSAL #2.1: ELECT DIRECTOR KOIDE, SHINICHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR YAZAWA, KATSUYUKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR HAYAKAWA, JUN                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR SUZUKI, TOSHIYUKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR MIYACHI, EIJI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR ANDO, HARUHIKO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR OGURA, MINORU                         ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #2.8: ELECT DIRECTOR KOBAYASHI, MASATO                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR ITO, YUKINORI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR ITO, YOSHIHIRO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.11: ELECT DIRECTOR HAYASHI, AKIO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.12: ELECT DIRECTOR TAKAHASHI, TOMOYUKI             ISSUER            YES             FOR                  FOR

PROPOSAL #2.13: ELECT DIRECTOR OTA, WATARU                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.14: ELECT DIRECTOR MATSUNO, HIROYASU                ISSUER            YES             FOR                  FOR

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

 AKIRA

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

HIROSHI

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR MIWA, ICHIO         ISSUER            YES             FOR                  FOR

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

  ISSUER:               Aichi Corp.

  TICKER:               6345                                CUSIP:   J00284109

  MEETING DATE:   6/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

FINAL DIVIDEND OF JPY 5

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

 SIZE - INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY

AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR MITSUYA, KIMPEI                      ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3.2: ELECT DIRECTOR MIURA, OSAMU                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR SUZUKI, TAKUO                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR KAWAI, AKIO                             ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR YAMAGUCHI, NOBUYUKI               ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR INAKOSHI, SHINYA                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR TSUCHIYA, KEIICHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR TAGAMI, YOSHIO                       ISSUER            YES             FOR                  FOR

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

PROPOSAL #3.10: ELECT DIRECTOR OGAWA, TOSHIFUMI                  ISSUER            YES             FOR                  FOR

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

YUKIHIRO

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR SHIMADA,              ISSUER            YES             FOR                  FOR

KENICHI

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

TADASHI

PROPOSAL #4.4: APPOINT STATUTORY AUDITOR FURUBAYASHI,        ISSUER            YES             FOR                  FOR

 KIYOSHI

PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING          ISSUER            YES             FOR                  FOR

FOR DIRECTORS

 


 

 

PROPOSAL #6: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER            YES         AGAINST           AGAINST

DIRECTORS AND STATUTORY AUDITORS

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

  ISSUER:               Aichi Steel Corp.

  TICKER:               5482                                CUSIP:   J00420109

  MEETING DATE:   6/24/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

FINAL DIVIDEND OF JPY 5

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

 AMEND PROVISIONS ON DIRECTOR TITLES - INDEMNIFY

DIRECTORS - INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR FUJIOKA, TAKAHIRO                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR ASANO, HIROAKI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR UKAI, MASAO                             ISSUER            YES             FOR                  FOR

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

PROPOSAL #3.5: ELECT DIRECTOR CHINO, HIROAKI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR YAMANAKA, TOSHIYUKI               ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR YASUNAGA, NAOHIRO                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR YASUI, KOICHI                         ISSUER            YES             FOR                  FOR

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

TETSURO

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR KODAIRA,              ISSUER            YES             FOR                  FOR

NOBUYORI

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

DIRECTORS

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

  ISSUER:               Aida Engineering Ltd.

  TICKER:               6118                                CUSIP:   J00546101

  MEETING DATE:   6/25/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

FINAL DIVIDEND OF JPY 30

PROPOSAL #2: AMEND ARTICLES TO REFLECT CHANGES IN LAW        ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: ELECT DIRECTOR AIDA, KIMIKAZU                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR NAKANISHI, NAOYOSHI               ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR KANEMURA, SADAYUKI                ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR YAP TECK MENG                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR MASUDA, KEN                             ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR KITANO, TSUKASA                      ISSUER            YES             FOR                  FOR

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

PROPOSAL #3.8: ELECT DIRECTOR OISO, KIMIO                             ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #3.9: ELECT DIRECTOR GOMI, HIROFUMI                       ISSUER            YES             FOR                  FOR

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

  ISSUER:               Aimia Inc.

  TICKER:               AIM                                  CUSIP:   00900Q103

  MEETING DATE:   5/15/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

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

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

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

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

PROPOSAL #1.6: ELECT DIRECTOR BETH S. HOROWITZ                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR DAVID H. LAIDLEY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR DOUGLAS D. PORT                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR ALAN P. ROSSY                         ISSUER            YES             FOR                  FOR

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

AUDITORS

PROPOSAL #3: AMEND BY-LAW ONE                                                  ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE ADVANCE NOTICE POLICY                           ISSUER            YES             FOR                  FOR

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

APPROACH

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

  ISSUER:               AIMS AMP Capital Industrial REIT

  TICKER:               O5RU                                CUSIP:   Y0029Z136

  MEETING DATE:   7/30/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

BY THE MANAGER, AUDITED FINANCIAL STATEMENTS AND

AUDITORS' REPORT

PROPOSAL #2: 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

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

  ISSUER:               AIMS AMP Capital Industrial REIT

  TICKER:               O5RU                                CUSIP:   Y0029Z136

  MEETING DATE:   7/30/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MASTER PROPERTY MANAGEMENT                 ISSUER            YES             FOR                  FOR

AGREEMENT

 


 

 

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

  ISSUER:               Ain Pharmaciez Inc.

  TICKER:               9627                                CUSIP:   J00602102

  MEETING DATE:   7/30/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

FINAL DIVIDEND OF JPY 60

PROPOSAL #2.1: ELECT DIRECTOR OTANI, KIICHI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR KATO, HIROMI                           ISSUER            YES             FOR                  FOR

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

PROPOSAL #2.4: ELECT DIRECTOR SHUDO, SHOICHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR MIZUSHIMA, TOSHIHIDE             ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR OISHI, MIYA                             ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR TAKAZAWA, MITSUGU                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR KIMEI, RIEKO                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR AWAJI, HIDEHIRO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR SAKAI, MASATO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.11: ELECT DIRECTOR MINAMI, AKIRA                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.12: ELECT DIRECTOR KOBAYASHI, TSUYOSHI             ISSUER            YES             FOR                  FOR

PROPOSAL #2.13: ELECT DIRECTOR MORI, KO                                ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER            YES             FOR                  FOR

DIRECTOR

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

  ISSUER:               Ainsworth Game Technology Ltd.

  TICKER:               AGI                                  CUSIP:   Q01694100

  MEETING DATE:   11/19/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT LEONARD HASTINGS AINSWORTH AS                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #2: ELECT GRAEME JOHN CAMPBELL AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

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

  ISSUER:               Aiphone Co.

  TICKER:               6718                                CUSIP:   J0060M108

  MEETING DATE:   6/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

FINAL DIVIDEND OF JPY 15

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

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

 


 

 

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

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

PROPOSAL #2.5: ELECT DIRECTOR KATO, ATSUO                             ISSUER            YES             FOR                  FOR

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

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

YOSHIKI

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KATO, MASAKI        ISSUER            YES             FOR                  FOR

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

  ISSUER:               AirAsia X Berhad

  TICKER:               AAX                                  CUSIP:   Y002AP102

  MEETING DATE:   6/4/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

STATUTORY REPORTS

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

PROPOSAL #3: ELECT FAM LEE EE AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT KIYOTAKA TANAKA AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT RAFIDAH AZIZ AS DIRECTOR                         ISSUER            YES             FOR                  FOR

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

PROPOSAL #7: APPROVE PRICEWATERHOUSECOOPERS AS                   ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

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

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #9: APPROVE RENEWAL OF EXISTING                              ISSUER            YES             FOR                  FOR

SHAREHOLDERS' MANDATE AND IMPLEMENTATION OF NEW

SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY

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

  ISSUER:               Airasia X Bhd

  TICKER:               AAX                                  CUSIP:   Y002AP102

  MEETING DATE:   3/27/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE RENOUNCEABLE RIGHTS ISSUE OF              ISSUER            YES             FOR                  FOR

SHARES WITH FREE WARRANTS

PROPOSAL #2: APPROVE INCREASE IN AUTHORIZED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #1: AMEND MEMORANDUM AND ARTICLES OF                     ISSUER            YES             FOR                  FOR

ASSOCIATION TO REFLECT CHANGES IN AUTHORIZED SHARE

CAPITAL

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

  ISSUER:               Airport City Ltd.

  TICKER:               ARPT                                CUSIP:   M0367L106

  MEETING DATE:   1/12/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

 


 

 

PROPOSAL #2: REAPPOINT SOMEKH CHAIKIN AS AUDITORS AND        ISSUER            YES         AGAINST           AGAINST

 AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3.1: REELECT HAIM TSUFF, CHAIRMAN, AS                 ISSUER            YES             FOR                  FOR

DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL

MEETING

PROPOSAL #3.2: REELECT EITAN VOLOCH AS DIRECTOR UNTIL        ISSUER            YES             FOR                  FOR

 THE END OF THE NEXT ANNUAL GENERAL MEETING

PROPOSAL #3.3: REELECT ITAMAR VOLKOV AS DIRECTOR                ISSUER            YES             FOR                  FOR

UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING

PROPOSAL #4: APPROVE EMPLOYMENT TERMS OF ELIYAHU                ISSUER            YES             FOR                  FOR

KAMER, CEO

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

SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR

SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;

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

VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO

PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS                   ISSUER            YES         AGAINST               N/A

DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,

VOTE FOR.  OTHERWISE, VOTE AGAINST.

PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED         ISSUER            YES         AGAINST               N/A

IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE

FOR. OTHERWISE, VOTE AGAINST.

PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS        ISSUER            YES             FOR                  N/A

 DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL

 SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT

INVESTMENT TRUST FUND AS DEFINED IN THE JOINT

INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT

PROPOSAL #B4: IF YOU DO NOT FALL UNDER ANY OF THE              ISSUER            YES         AGAINST               N/A

CATEGORIES MENTIONED UNDER ITEMS B1 THROUGH B3, VOTE

FOR.  OTHERWISE, VOTE AGAINST.

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

  ISSUER:               Airport Facilities

  TICKER:               8864                                CUSIP:   J00641100

  MEETING DATE:   6/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

FINAL DIVIDEND OF JPY 6

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

 SIZE - INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY

AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR TAKAHASHI, TOMOYUKI               ISSUER            YES             FOR                  FOR

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

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

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

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

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

PROPOSAL #3.7: ELECT DIRECTOR ASHIKAGA, KOSEI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR KATAHIRA, KAZUO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR KOMATSU, KEISUKE                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.10: ELECT DIRECTOR MURAISHI, KAZUHIKO               ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #3.11: ELECT DIRECTOR HORA, HAYAO                           ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3.12: ELECT DIRECTOR NORITA, TOSHIAKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.13: ELECT DIRECTOR SUGIYAMA, TAKEHIKO               ISSUER            YES             FOR                  FOR

PROPOSAL #3.14: ELECT DIRECTOR AOYAMA, KAYO                         ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE SPECIAL PAYMENTS RELATED TO                ISSUER            YES             FOR                  FOR

RETIREMENT BONUS SYSTEM ABOLITION

PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING          ISSUER            YES             FOR                  FOR

FOR DIRECTORS AND DEEP DISCOUNT STOCK OPTION PLAN

PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING          ISSUER            YES             FOR                  FOR

FOR STATUTORY AUDITORS

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

  ISSUER:               Airtac International Group

  TICKER:               1590                                CUSIP:   G01408106

  MEETING DATE:   5/28/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT         ISSUER            YES             FOR                  FOR

AND CONSOLIDATED FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE THE ISSUANCE OF NEW SHARES BY            ISSUER            YES             FOR                  FOR

CAPITALIZATION OF PROFIT

PROPOSAL #4: AMEND ARTICLES OF ASSOCIATION                           ISSUER            YES             FOR                  FOR

PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO            ISSUER            YES             FOR                  FOR

OTHER PARTIES

PROPOSAL #6: AMEND RULES AND PROCEDURES REGARDING              ISSUER            YES             FOR                  FOR

SHAREHOLDER'S GENERAL MEETING

PROPOSAL #7: AMEND RULES AND PROCEDURES FOR ELECTION         ISSUER            YES             FOR                  FOR

OF DIRECTORS

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

  ISSUER:               Aisan Industry

  TICKER:               7283                                CUSIP:   J00672105

  MEETING DATE:   6/12/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

FINAL DIVIDEND OF JPY 15

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

INDEMNIFY STATUTORY AUDITORS - AUTHORIZE BOARD TO

DETERMINE INCOME ALLOCATION

PROPOSAL #3.1: ELECT DIRECTOR KOBAYASHI, NOBUO                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR NAKANO, MASATAKA                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR ISIDA, TOMOYA                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR TAKAGI, TAKAAKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR TORII, HISANAO                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR NAKANE, TORU                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR TOKIMURA, HARUKI                    ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #3.8: ELECT DIRECTOR KOSAKA, YOSHIFUMI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR IWATA, HITOSHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.10: ELECT DIRECTOR TSUGE, SATOE                         ISSUER            YES             FOR                  FOR

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

HIROYUKI

PROPOSAL #5: APPROVE STOCK OPTION PLAN                                  ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE ANNUAL BONUS PAYMENT TO                       ISSUER            YES             FOR                  FOR

DIRECTORS AND STATUTORY AUDITORS

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

  ISSUER:               Aixtron SE

  TICKER:               AIXA                                CUSIP:   D0257Y135

  MEETING DATE:   5/20/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: APPROVE DISCHARGE OF MANAGEMENT BOARD            ISSUER            YES             FOR                  FOR

FOR FISCAL 2014

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

FOR FISCAL 2014

PROPOSAL #4: RATIFY DELOITTE & TOUCHE GMBH AS                     ISSUER            YES             FOR                  FOR

AUDITORS FOR FISCAL 2015

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

  ISSUER:               Ajisen (China) Holdings Ltd.

  TICKER:               00538                              CUSIP:   G0192S109

  MEETING DATE:   6/5/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3a1: ELECT KATSUAKI SHIGEMITSU AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #3a2: ELECT WONG HIN SUN, EUGENE AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #3a3: ELECT POON WAI AS DIRECTOR                             ISSUER            YES             FOR                  FOR

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

DIRECTORS

PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS                ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #5A: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #5B: AUTHORIZE REPURCHASE OF ISSUED SHARE            ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED              ISSUER            YES             FOR                  FOR

SHARES

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

  ISSUER:               Akastor ASA

  TICKER:               AKA                                  CUSIP:   R0180X100

  MEETING DATE:   4/8/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

 


 

 

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 #5: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND

OMISSION OF DIVIDENDS

PROPOSAL #7: APPROVE REMUNERATION POLICY AND OTHER            ISSUER            YES             FOR                  FOR

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #8: APPROVE SHARE-BASED REMUNERATION FOR              ISSUER            YES             FOR                  FOR

EXECUTIVE MANAGEMENT

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

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

NOMINATING COMMITTEE

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

2014

PROPOSAL #12: ELECT MEMBERS OF NOMINATING COMMITTEE           ISSUER            YES             FOR                  FOR

PROPOSAL #13: AUTHORIZE SHARE REPURCHASE PROGRAM IN          ISSUER            YES             FOR                  FOR

CONNECTION WITH ACQUISITIONS, MERGERS, DEMERGERS, OR

OTHER TRANSACTIONS

PROPOSAL #14: AUTHORIZE SHARE REPURCHASE PROGRAM IN          ISSUER            YES             FOR                  FOR

CONNECTION WITH EMPLOYEE REMUNERATION PROGRAMS

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

THE PURPOSE OF CANCELLATION OF REPURCHASED SHARES

PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM FOR         ISSUER            YES             FOR                  FOR

THE PURPOSE OF BUY-BACK PROGRAMS AND INITIATIVES

WITHIN THE COMPANY'S SCOPE OF OPERATIONS

PROPOSAL #17: APPROVE DISTRIBUTION OF DIVIDENDS                  ISSUER            YES             FOR                  FOR

PROPOSAL #18: APPROVE CREATION OF NOK 40.6 MILLION            ISSUER            YES             FOR                  FOR

POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS IN

CONNECTION WITH FINANCING OF INVESTMENTS AND

ACQUISITIONS

PROPOSAL #19: APPROVE CREATION OF NOK 40.6 MILLION            ISSUER            YES             FOR                  FOR

POOL OF CAPITAL FOR WITHOUT PREEMPTIVE RIGHTS IN

CONNECTION WITH DISTRIBUTION OF DIVIDENDS

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

  ISSUER:               Akebono Brake Industry Co. Ltd.

  TICKER:               7238                                CUSIP:   J01050103

  MEETING DATE:   6/16/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

FINAL DIVIDEND OF JPY 5

PROPOSAL #2.1: ELECT DIRECTOR NOBUMOTO, HISATAKA                ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR OGINO, YOSHIMASA                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR KUDO, TAKASHI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR SAITO, TAKESHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR MATSUMOTO, KAZUO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR MIYAJIMA, KANJI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR ITO, KUNIO                              ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #2.8: ELECT DIRECTOR TSURUSHIMA, TAKUO                  ISSUER            YES             FOR                  FOR

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

PILL)

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

  ISSUER:               Akenerji Elektrik Uretim AS

  TICKER:               AKENR                              CUSIP:   M0369N100

  MEETING DATE:   4/28/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL        ISSUER            YES             FOR                  FOR

 OF MEETING

PROPOSAL #2: ACCEPT BOARD REPORT                                            ISSUER            YES             FOR                  FOR

PROPOSAL #3: ACCEPT AUDIT REPORT                                            ISSUER            YES             FOR                  FOR

PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS                              ISSUER            YES             FOR                  FOR

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

PROPOSAL #6: APPROVE ALLOCATION OF INCOME                             ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE DIRECTOR REMUNERATION                           ISSUER            YES             FOR                  FOR

PROPOSAL #8: RATIFY EXTERNAL AUDITORS                                    ISSUER            YES             FOR                  FOR

PROPOSAL #10: GRANT PERMISSION FOR BOARD MEMBERS TO          ISSUER            YES             FOR                  FOR

ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE

 INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE

PROPOSAL #12: APPROVE DONATION POLICY                                    ISSUER            YES             FOR                  FOR

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

  ISSUER:               Aker ASA

  TICKER:               AKER                                CUSIP:   R0114P108

  MEETING DATE:   4/17/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: OPEN MEETING; APPROVE NOTICE OF MEETING         ISSUER            YES             FOR                  FOR

AND AGENDA

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

MEETING

PROPOSAL #4: CHANGE LOCATION OF REGISTERED OFFICE               ISSUER            YES             FOR                  FOR

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

STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND

DIVIDENDS OF NOK 10 PER SHARE

PROPOSAL #6: APPROVE CREATION OF UP TO NOK 362                   ISSUER            YES             FOR                  FOR

MILLION POOL OF CAPITAL WITH PREEMPTIVE RIGHTS IN

CONNECTION WITH PAYMENT OF DIVIDEND

PROPOSAL #7a: APPROVE ADVISORY REMUNERATION POLICY            ISSUER            YES             FOR                  FOR

AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE

PROPOSAL #7b: APPROVE BINDING REMUNERATION POLICY AND        ISSUER            YES             FOR                  FOR

 OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS IN THE        ISSUER            YES             FOR                  FOR

 AMOUNT OF NOK 555,000 FOR CHAIRMAN, NOK 385,000 FOR

VICE CHAIRMAN, AND NOK 335,000 FOR OTHER DIRECTORS;

APPROVE REMUNERATION OF AUDIT COMMITTEE

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

COMMITTEE

 


 

 

PROPOSAL #11: REELECT KRISTIN DEVOLD AND KAREN SIMON         ISSUER            YES             FOR                  FOR

AS DIRECTORS; ELECT ANNE CANNON AS NEW DIRECTOR

PROPOSAL #12: ELECT LEIF-ARNE LANGOY AS NEW MEMBER OF        ISSUER            YES             FOR                  FOR

 NOMINATING COMMITTEE; ELECT KJELL INGE ROKKE AS

CHAIRMAN OF THE COMMITTEE

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

PROPOSAL #14: AUTHORIZE SHARE REPURCHASE PROGRAM IN          ISSUER            YES             FOR                  FOR

CONNECTION WITH MERGERS AND ACQUISITIONS AND

REISSUANCE OF REPURCHASED SHARES

PROPOSAL #15: APPROVE REPURCHASE OF SHARES FOR EQUITY        ISSUER            YES             FOR                  FOR

 PLAN FINANCING

PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM AND         ISSUER            YES             FOR                  FOR

CANCELLATION OF REPURCHASED SHARES

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

  ISSUER:               Aker Solutions ASA

  TICKER:               AKSO                                CUSIP:   R0138P118

  MEETING DATE:   4/9/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: APPROVE NOTICE OF MEETING AND AGENDA               ISSUER            YES             FOR                  FOR

PROPOSAL #3: DESIGNATE INSPECTOR(S) OF MINUTES OF              ISSUER            YES             FOR                  FOR

MEETING

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

STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND

DIVIDENDS OF NOK 1.45 PER SHARE

PROPOSAL #7: APPROVE ADVISORY REMUNERATION GUIDELINES        ISSUER            YES             FOR                  FOR

 AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE

PROPOSAL #8: APPROVE BINDING REMUNERATION GUIDELINES         ISSUER            YES             FOR                  FOR

AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE

PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS;                 ISSUER            YES             FOR                  FOR

APPROVE AUDIT COMMITTEE FEES

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

NOMINATING COMMITTEE

PROPOSAL #11: ELECT MEMBERS OF NOMINATING COMMITTEE           ISSUER            YES             FOR                  FOR

PROPOSAL #12: APPROVE REMUNERATION OF AUDITORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #13: AUTHORIZE SHARE REPURCHASE PROGRAM IN          ISSUER            YES             FOR                  FOR

CONNECTION WITH ACQUISITIONS, MERGERS, DEMERGERS, OR

OTHER TRANSFERS OF BUSINESS

PROPOSAL #14: AUTHORIZE SHARE REPURCHASE IN                        ISSUER            YES             FOR                  FOR

CONNECTION WITH SHARE PROGRAM FOR EMPLOYEES AND

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

CANCELLATION OF REPURCHASED SHARES

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

  ISSUER:               Akfen Holding A.S.

  TICKER:               AKFEN                              CUSIP:   M03783103

  MEETING DATE:   1/15/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL        ISSUER            YES             FOR                  FOR

 OF MEETING

PROPOSAL #2: AUTHORIZE PRESIDING COUNCIL TO SIGN                ISSUER            YES             FOR                  FOR

MINUTES OF MEETING

 


 

 

PROPOSAL #3: APPROVE REDUCTION IN ISSUED SHARE                   ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #4: APPROVE SHARE REPURCHASE PROGRAM                      ISSUER            YES             FOR                  FOR

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

  ISSUER:               Akfen Holding A.S.

  TICKER:               AKFEN                              CUSIP:   M03783103

  MEETING DATE:   4/16/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL        ISSUER            YES             FOR                  FOR

 OF MEETING

PROPOSAL #2: AUTHORIZE PRESIDING COUNCIL TO SIGN                ISSUER            YES             FOR                  FOR

MINUTES OF MEETING

PROPOSAL #3: ACCEPT BOARD REPORT                                            ISSUER            YES             FOR                  FOR

PROPOSAL #4: ACCEPT AUDIT REPORT                                            ISSUER            YES             FOR                  FOR

PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS                              ISSUER            YES             FOR                  FOR

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

PROPOSAL #7: APPROVE ALLOCATION OF INCOME                             ISSUER            YES             FOR                  FOR

PROPOSAL #9: ELECT DIRECTORS                                                   ISSUER            YES             FOR                  FOR

PROPOSAL #10: APPROVE DIRECTOR REMUNERATION                         ISSUER            YES             FOR                  FOR

PROPOSAL #11: RATIFY EXTERNAL AUDITORS                                  ISSUER            YES             FOR                  FOR

PROPOSAL #12: RECEIVE INFORMATION ON CHARITABLE                 ISSUER            YES         AGAINST           AGAINST

DONATIONS FOR 2014 AND APPROVE UPPER LIMIT OF THE

DONATIONS FOR 2015

PROPOSAL #15: GRANT PERMISSION FOR BOARD MEMBERS TO          ISSUER            YES             FOR                  FOR

ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE

 INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE

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

  ISSUER:               Akita Bank Ltd.

  TICKER:               8343                                CUSIP:   J01092105

  MEETING DATE:   6/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

FINAL DIVIDEND OF JPY 3

PROPOSAL #2.1: ELECT DIRECTOR MINATOYA, TAKAO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR ARAYA, AKIHIRO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR SHOJI, TOSHIO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR SASAKI, TOSHIYUKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR TAKADA, MASAYUKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR WATANABE, YASUHIKO                ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR TOYOGUCHI, YUICHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR MOROHASHI, MASAHIRO               ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR ONO, HIDETO                             ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #2.10: ELECT DIRECTOR KUDO, TAKANORI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.11: ELECT DIRECTOR KIMURA, HITOSHI                    ISSUER            YES             FOR                  FOR

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

  ISSUER:               Aksa Akrilik Kimya Sanayii AS

  TICKER:               AKSA                                CUSIP:   M0375X100

  MEETING DATE:   3/30/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL        ISSUER            YES             FOR                  FOR

 OF MEETING

PROPOSAL #2: ACCEPT BOARD REPORT                                            ISSUER            YES             FOR                  FOR

PROPOSAL #3: ACCEPT AUDIT REPORT                                            ISSUER            YES             FOR                  FOR

PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS                              ISSUER            YES             FOR                  FOR

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

PROPOSAL #6: APPROVE ALLOCATION OF INCOME                             ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE DIRECTOR REMUNERATION                           ISSUER            YES             FOR                  FOR

PROPOSAL #8: RATIFY EXTERNAL AUDITORS                                    ISSUER            YES             FOR                  FOR

PROPOSAL #10: GRANT PERMISSION FOR BOARD MEMBERS TO          ISSUER            YES             FOR                  FOR

ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE

 INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE

PROPOSAL #12: APPROVE DONATION POLICY                                    ISSUER            YES             FOR                  FOR

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

  ISSUER:               Aksa Enerji Uretim AS

  TICKER:               AKSEN                              CUSIP:   M03829104

  MEETING DATE:   6/8/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL        ISSUER            YES             FOR                  FOR

 OF MEETING

PROPOSAL #2: AUTHORIZE PRESIDING COUNCIL TO SIGN                ISSUER            YES             FOR                  FOR

MINUTES OF MEETING

PROPOSAL #3: ACCEPT STATUTORY REPORTS                                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS                              ISSUER            YES             FOR                  FOR

PROPOSAL #5: RATIFY DIRECTOR APPOINTMENT                              ISSUER            YES             FOR                  FOR

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

PROPOSAL #7: RATIFY EXTERNAL AUDITORS                                    ISSUER            YES             FOR                  FOR

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

PROPOSAL #9: APPROVE DIRECTOR REMUNERATION                           ISSUER            YES             FOR                  FOR

PROPOSAL #10: GRANT PERMISSION FOR BOARD MEMBERS TO          ISSUER            YES             FOR                  FOR

ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE

 INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE

PROPOSAL #12: APPROVE UPPER LIMIT OF DONATIONS FOR            ISSUER            YES         AGAINST           AGAINST

2015

 


 

 

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

  ISSUER:               Aksigorta AS

  TICKER:               AKGRT                              CUSIP:   M0376Z104

  MEETING DATE:   3/20/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL        ISSUER            YES             FOR                  FOR

 OF MEETING

PROPOSAL #2: ACCEPT BOARD REPORT                                            ISSUER            YES             FOR                  FOR

PROPOSAL #3: ACCEPT AUDIT REPORT                                            ISSUER            YES             FOR                  FOR

PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS                              ISSUER            YES             FOR                  FOR

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

PROPOSAL #6: APPROVE ALLOCATION OF INCOME                             ISSUER            YES             FOR                  FOR

PROPOSAL #7: ELECT DIRECTORS                                                   ISSUER            YES         AGAINST           AGAINST

PROPOSAL #8: APPROVE DIRECTOR REMUNERATION                           ISSUER            YES             FOR                  FOR

PROPOSAL #9: APPROVE DONATION POLICY                                     ISSUER            YES             FOR                  FOR

PROPOSAL #11: APPROVE UPPER LIMIT OF THE DONATIONS            ISSUER            YES         AGAINST           AGAINST

FOR 2015

PROPOSAL #12: RATIFY EXTERNAL AUDITORS                                  ISSUER            YES             FOR                  FOR

PROPOSAL #13: APPROVE DISCLOSURE 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

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

  ISSUER:               Al Noor Hospitals Group plc

  TICKER:               ANH                                  CUSIP:   G021A5106

  MEETING DATE:   5/12/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT RONALD LAVATER AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT DR KASSEM ALOM AS DIRECTOR                ISSUER            YES         AGAINST           AGAINST

PROPOSAL #6: RE-ELECT SHEIKH MANSOOR BIN BUTTI AL              ISSUER            YES         AGAINST           AGAINST

HAMED AS DIRECTOR

PROPOSAL #7: RE-ELECT MUBARAK MATAR AL HAMIRI AS                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #10: RE-ELECT SEAMUS KEATING AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #11: RE-ELECT AHMAD NIMER AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #12: RE-ELECT IAN TYLER AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #13: RE-ELECT WILLIAM J. WARD AS DIRECTOR             ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #14: RE-ELECT WILLIAM S. WARD AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #15: REAPPOINT KPMG LLP AS AUDITORS                       ISSUER            YES             FOR                  FOR

PROPOSAL #16: AUTHORISE THE AUDIT AND RISK COMMITTEE         ISSUER            YES             FOR                  FOR

TO FIX REMUNERATION OF AUDITORS

PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

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

TWO WEEKS' NOTICE

PROPOSAL #21: APPROVE INTERIM DIVIDEND                                  ISSUER            YES             FOR                  FOR

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

  ISSUER:               Alacer Gold Corp.

  TICKER:               ASR                                  CUSIP:   010679108

  MEETING DATE:   6/10/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR RODNEY P. ANTAL                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR THOMAS R. BATES, JR.             ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR EDWARD C. DOWLING, JR.         ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR RICHARD P. GRAFF                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR ANNA KOLONCHINA                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR ALAN P. KRUSI                         ISSUER            YES             FOR                  FOR

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

AUDITORS

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

APPROACH

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

  ISSUER:               Alamos Gold Inc.

  TICKER:               AGI                                  CUSIP:   011527108

  MEETING DATE:   6/3/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

PROPOSAL #2.1: ELECT DIRECTOR ANTHONY GARSON                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR DAVID GOWER                             ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR JOHN A. MCCLUSKEY                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR PAUL J. MURPHY                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR KENNETH G. STOWE                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR DAVID FLECK                             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             FOR                  FOR

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

  ISSUER:               Alamos Gold Inc.

  TICKER:               AGI                                  CUSIP:   011527108

  MEETING DATE:   6/24/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE CONTINUANCE OF COMPANY [BCBCA TO        ISSUER            YES             FOR                  FOR

 OBCA]

PROPOSAL #2: APPROVE PLAN OF ARRANGEMENT WITH AURICO         ISSUER            YES         AGAINST           AGAINST

GOLD INC

PROPOSAL #3: APPROVE AURICO METALS LONG TERM                       ISSUER            YES             FOR                  FOR

INCENTIVE PLAN

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

  ISSUER:               Alarko Holding AS

  TICKER:               ALARK                              CUSIP:   M04125106

  MEETING DATE:   5/15/2015                                                                                                            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: ACCEPT STATUTORY 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 #8: APPROVE UPPER LIMIT OF THE DONATIONS FOR        ISSUER            YES         AGAINST           AGAINST

 2015

PROPOSAL #10: APPROVE ALLOCATION OF INCOME                           ISSUER            YES             FOR                  FOR

PROPOSAL #11: APPROVE DIRECTOR REMUNERATION                         ISSUER            YES             FOR                  FOR

PROPOSAL #12: GRANT PERMISSION FOR BOARD MEMBERS TO          ISSUER            YES             FOR                  FOR

ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE

 INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE

PROPOSAL #14: RATIFY EXTERNAL AUDITORS                                  ISSUER            YES             FOR                  FOR

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

  ISSUER:               Albaraka Turk Katilim Bankasi AS

  TICKER:               ALBRK                              CUSIP:   M0478U102

  MEETING DATE:   3/25/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL        ISSUER            YES             FOR                  FOR

 OF MEETING

PROPOSAL #2: AUTHORIZE PRESIDING COUNCIL TO SIGN                ISSUER            YES             FOR                  FOR

MINUTES OF MEETING

PROPOSAL #3: ACCEPT BOARD REPORT                                            ISSUER            YES             FOR                  FOR

PROPOSAL #4: ACCEPT AUDIT REPORT                                            ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS                              ISSUER            YES             FOR                  FOR

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

PROPOSAL #7: 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: RATIFY EXTERNAL AUDITORS                                  ISSUER            YES             FOR                  FOR

PROPOSAL #11: GRANT PERMISSION FOR BOARD MEMBERS TO          ISSUER            YES             FOR                  FOR

ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE

 INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE

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

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

  ISSUER:               Albioma

  TICKER:               ABIO                                CUSIP:   F0190K109

  MEETING DATE:   5/28/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

STATUTORY REPORTS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL                        ISSUER            YES             FOR                  FOR

STATEMENTS AND STATUTORY REPORTS

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

DIVIDENDS OF EUR 0.64 PER SHARE

PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM (NEW                ISSUER            YES             FOR                  FOR

SHARES)

PROPOSAL #5: ADVISORY VOTE ON COMPENSATION OF JACQUES        ISSUER            YES             FOR                  FOR

 PETRY, CHAIRMAN AND CEO

PROPOSAL #6: APPROVE AUDITORS' SPECIAL REPORT ON                ISSUER            YES             FOR                  FOR

RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF

NEW TRANSACTIONS

PROPOSAL #7: REELECT MAURICE TCHENIO AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #8: ELECT FRANCK HAGEGE AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #9: ELECT MARIE-CLAIRE DAVEU 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 DECREASE IN SHARE CAPITAL VIA        ISSUER            YES             FOR                  FOR

 CANCELLATION OF REPURCHASED SHARES

PROPOSAL #12: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-        ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 357,000

PROPOSAL #13: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-        ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 215,000

PROPOSAL #14: 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 215,000

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 12-14

 


 

 

PROPOSAL #16: 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 #17: AUTHORIZE CAPITAL INCREASE OF UP TO 10         ISSUER            YES             FOR                  FOR

PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND

PROPOSAL #18: AUTHORIZE CAPITAL INCREASE OF UP TO EUR        ISSUER            YES             FOR                  FOR

 215,000 FOR FUTURE EXCHANGE OFFERS

PROPOSAL #19: AUTHORIZE CAPITAL ISSUANCES FOR USE IN         ISSUER            YES             FOR                  FOR

EMPLOYEE STOCK PURCHASE PLANS

PROPOSAL #20: AUTHORIZE CAPITALIZATION OF RESERVES            ISSUER            YES             FOR                  FOR

FOR BONUS ISSUE OR INCREASE IN PAR VALUE

PROPOSAL #21: AMEND ARTICLE 32 OF BYLAWS RE: GENERAL         ISSUER            YES             FOR                  FOR

MEETINGS

PROPOSAL #22: AMEND ARTICLE 37 OF BYLAWS RE: ABSENCE         ISSUER            YES             FOR                  FOR

OF DOUBLE VOTING RIGHTS

PROPOSAL #23: AUTHORIZE FILING OF REQUIRED                          ISSUER            YES             FOR                  FOR

DOCUMENTS/OTHER FORMALITIES

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

  ISSUER:               Albioma

  TICKER:               ABIO                                CUSIP:   F0190K133

  MEETING DATE:   5/28/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

STATUTORY REPORTS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL                        ISSUER            YES             FOR                  FOR

STATEMENTS AND STATUTORY REPORTS

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

DIVIDENDS OF EUR 0.64 PER SHARE

PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM (NEW                ISSUER            YES             FOR                  FOR

SHARES)

PROPOSAL #5: ADVISORY VOTE ON COMPENSATION OF JACQUES        ISSUER            YES             FOR                  FOR

 PETRY, CHAIRMAN AND CEO

PROPOSAL #6: APPROVE AUDITORS' SPECIAL REPORT ON                ISSUER            YES             FOR                  FOR

RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF

NEW TRANSACTIONS

PROPOSAL #7: REELECT MAURICE TCHENIO AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #8: ELECT FRANCK HAGEGE AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #9: ELECT MARIE-CLAIRE DAVEU 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 DECREASE IN SHARE CAPITAL VIA        ISSUER            YES             FOR                  FOR

 CANCELLATION OF REPURCHASED SHARES

PROPOSAL #12: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-        ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 357,000

PROPOSAL #13: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-        ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 215,000

PROPOSAL #14: 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 215,000

 


 

 

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 12-14

PROPOSAL #16: 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 #17: AUTHORIZE CAPITAL INCREASE OF UP TO 10         ISSUER            YES             FOR                  FOR

PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND

PROPOSAL #18: AUTHORIZE CAPITAL INCREASE OF UP TO EUR        ISSUER            YES             FOR                  FOR

 215,000 FOR FUTURE EXCHANGE OFFERS

PROPOSAL #19: AUTHORIZE CAPITAL ISSUANCES FOR USE IN         ISSUER            YES             FOR                  FOR

EMPLOYEE STOCK PURCHASE PLANS

PROPOSAL #20: AUTHORIZE CAPITALIZATION OF RESERVES            ISSUER            YES             FOR                  FOR

FOR BONUS ISSUE OR INCREASE IN PAR VALUE

PROPOSAL #21: AMEND ARTICLE 32 OF BYLAWS RE: GENERAL         ISSUER            YES             FOR                  FOR

MEETINGS

PROPOSAL #22: AMEND ARTICLE 37 OF BYLAWS RE: ABSENCE         ISSUER            YES             FOR                  FOR

OF DOUBLE VOTING RIGHTS

PROPOSAL #23: AUTHORIZE FILING OF REQUIRED                          ISSUER            YES             FOR                  FOR

DOCUMENTS/OTHER FORMALITIES

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

  ISSUER:               Alent plc

  TICKER:               ALNT                                CUSIP:   G0R24A103

  MEETING DATE:   9/26/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE SHARE CONSOLIDATION                              ISSUER            YES             FOR                  FOR

PROPOSAL #2: AUTHORISE MARKET PURCHASE OF ORDINARY            ISSUER            YES             FOR                  FOR

SHARES

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

  ISSUER:               Alent plc

  TICKER:               ALNT                                CUSIP:   G0R24A111

  MEETING DATE:   5/7/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT ANDREW HEATH AS DIRECTOR                         ISSUER            YES             FOR                  FOR

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

PROPOSAL #5: RE-ELECT DAVID EGAN AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT DR EMMA FITZGERALD AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT LARS FORBERG AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT NOEL HARWERTH AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT MARK WILLIAMSON AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #10: REAPPOINT KPMG LLP AS AUDITORS                       ISSUER            YES             FOR                  FOR

PROPOSAL #11: AUTHORISE THE AUDIT COMMITTEE TO FIX            ISSUER            YES             FOR                  FOR

REMUNERATION OF AUDITORS

 


 

 

PROPOSAL #12: APPROVE REMUNERATION REPORT                             ISSUER            YES             FOR                  FOR

PROPOSAL #13: AUTHORISE EU POLITICAL DONATIONS AND            ISSUER            YES             FOR                  FOR

EXPENDITURE

PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #16: AUTHORISE 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:               Algonquin Power & Utilities Corp.

  TICKER:               AQN                                  CUSIP:   015857105

  MEETING DATE:   6/30/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ERNST & YOUNG LLP AS AUDITORS            ISSUER            YES             FOR                  FOR

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #2.1: ELECT DIRECTOR CHRISTOPHER BALL                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR CHRISTOPHER HUSKILSON           ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR CHRISTOPHER JARRATT               ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR KENNETH MOORE                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR IAN ROBERTSON                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR MASHEED SAIDI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR DILEK SAMIL                             ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR GEORGE STEEVES                       ISSUER            YES             FOR                  FOR

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

APPROACH

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

  ISSUER:               ALi Corp.

  TICKER:               3041                                CUSIP:   Y0034X100

  MEETING DATE:   6/25/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT         ISSUER            YES             FOR                  FOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

PROPOSAL #3: AMEND PROCEDURES GOVERNING THE                        ISSUER            YES             FOR                  FOR

ACQUISITION OR DISPOSAL OF ASSETS

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

  ISSUER:               Aliansce Shopping Centers S.A.

  TICKER:               ALSC3                              CUSIP:   P0161M109

  MEETING DATE:   8/12/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

 


 

 

PROPOSAL #1: APPROVE JOINT VENTURE AND INVESTMENT              ISSUER            YES             FOR                  FOR

AGREEMENT WITH RELATED-PARTIES CPPIB US RE-A, INC.

AND MALLS JV LLC

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

  ISSUER:               Aliansce Shopping Centers S.A.

  TICKER:               ALSC3                              CUSIP:   P0161M109

  MEETING DATE:   12/18/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE TRANSACTION WITH RELATED PARTY          ISSUER            YES             FOR                  FOR

CPPIB SALVADOR PARTICIPACOES LTDA. (CPPIB SALVADOR)

FOR THE ACQUISITION OF A MAJORITY STAKE OF THE

COMPANY'S SUBSIDIARY VELAZQUEZ EMPREENDIMENTOS E

PARTICIPACOES LTDA. (VELAZQUEZ)

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

  ISSUER:               Aliansce Shopping Centers S.A.

  TICKER:               ALSC3                              CUSIP:   P0161M109

  MEETING DATE:   4/30/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2014

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

DIVIDENDS

PROPOSAL #3: FIX NUMBER OF DIRECTORS                                     ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT DIRECTORS                                                   ISSUER            YES             FOR                  FOR

PROPOSAL #5: REINSTALL FISCAL COUNCIL                                    ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT FISCAL COUNCIL MEMBERS                             ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE REMUNERATION OF COMPANY'S                   ISSUER            YES         AGAINST           AGAINST

MANAGEMENT AND FISCAL COUNCIL MEMBERS

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

  ISSUER:               Aliansce Shopping Centers S.A.

  TICKER:               ALSC3                              CUSIP:   P0161M109

  MEETING DATE:   4/30/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLE 5 TO REFLECT CHANGES IN            ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #2: AMEND STOCK OPTION PLAN                                     ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3: RATIFY INTEREST-ON-CAPITAL-STOCK PAYMENT        ISSUER            YES             FOR                  FOR

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

  ISSUER:               Aliansce Shopping Centers S.A.

  TICKER:               ALSC3                              CUSIP:   P0161M109

  MEETING DATE:   4/30/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES RE: POISON PILL                         ISSUER            YES             FOR                  FOR

 


 

 

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

  ISSUER:               ALK-Abello A/S

  TICKER:               ALK B                              CUSIP:   K03294111

  MEETING DATE:   3/12/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

STATUTORY REPORTS; APPROVE DISCHARGE OF MANAGEMENT

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

DIVIDENDS OF DKK 5 PER SHARE

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

 AMOUNT OF DKK 825,000 FOR CHAIRMAN, DKK 550,000 FOR

VICE CHAIRMAN, AND DKK 275,000 FOR OTHER DIRECTORS;

APPROVE REMUNERATION FOR COMMITTEE WORK

PROPOSAL #5: REELECT STEEN RIISGAARD (CHAIRMAN) AS            ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6: ELECT LENE SKOLE (VICE-CHAIRMAN) AS NEW         ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #7a: REELECT ANDERS PEDERSEN AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #7b: REELECT JAKOB RIIS AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #7c: ELECT LARS HOLMQVIS AS NEW DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #7d: ELECT PER VALSTORP AS NEW DIRECTOR                ISSUER            YES             FOR                  FOR

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

PROPOSAL #9: APPROVE GUIDELINES FOR INCENTIVE-BASED          ISSUER            YES         AGAINST           AGAINST

COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD

PROPOSAL #10: AUTHORIZE EDITORIAL CHANGES TO ADOPTED         ISSUER            YES             FOR                  FOR

RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH

DANISH AUTHORITIES

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

  ISSUER:               Allahabad Bank Ltd.

  TICKER:               532480                            CUSIP:   Y0031K101

  MEETING DATE:   3/10/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ISSUANCE OF EQUITY SHARES TO              ISSUER            YES             FOR                  FOR

GOVERNMENT OF INDIA

PROPOSAL #2: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

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

  ISSUER:               Allahabad Bank Ltd.

  TICKER:               532480                            CUSIP:   Y0031K101

  MEETING DATE:   6/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDEND PAYMENT                                    ISSUER            YES             FOR                  FOR

 


 

 

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

  ISSUER:               Allied Minds Plc

  TICKER:               ALM                                  CUSIP:   G0210L102

  MEETING DATE:   5/28/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE REMUNERATION POLICY                              ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4: APPOINT KPMG LLP AS AUDITORS                             ISSUER            YES             FOR                  FOR

PROPOSAL #5: AUTHORISE THE AUDIT COMMITTEE TO FIX              ISSUER            YES             FOR                  FOR

REMUNERATION OF AUDITORS

PROPOSAL #6: ELECT MARK PRITCHARD AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #7: ELECT CHRISTOPHER SILVA AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #8: ELECT RICHARD DAVIS AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #9: ELECT PETER DOLAN AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #10: ELECT JEFFREY ROHR AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #11: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

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

EMPTIVE RIGHTS

PROPOSAL #13: AUTHORISE EU POLITICAL DONATIONS AND            ISSUER            YES             FOR                  FOR

EXPENDITURE

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:               Allied Properties Real Estate Investment Trust

  TICKER:               AP.UN                              CUSIP:   019456102

  MEETING DATE:   5/14/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT TRUSTEE GERALD R. CONNOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT TRUSTEE GORDON R. CUNNINGHAM               ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT TRUSTEE MICHAEL R. EMORY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT TRUSTEE JAMES GRIFFITHS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT TRUSTEE MARGARET T. NELLIGAN               ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT TRUSTEE RALPH T. NEVILLE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT TRUSTEE DANIEL F. SULLIVAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT TRUSTEE PETER SHARPE                             ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE INCREASE IN NUMBER OF TRUSTEES           ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #3: APPROVE BDO CANADA LLP AS AUDITORS AND          ISSUER            YES             FOR                  FOR

AUTHORIZE TRUSTEES TO FIX THEIR REMUNERATION

PROPOSAL #4: AMEND DECLARATION OF TRUST                                ISSUER            YES             FOR                  FOR

PROPOSAL #5: AMEND UNIT OPTION PLAN                                       ISSUER            YES             FOR                  FOR

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

  ISSUER:               Allot Communications Ltd.

  TICKER:               ALLT                                CUSIP:   M0854Q105

  MEETING DATE:   10/20/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: REELECT ITZHAK DANZIGER AS CLASS II                ISSUER            YES             FOR                  FOR

DIRECTOR UNTIL THE COMPANY'S 2017 ANNUAL GENERAL

MEETING

PROPOSAL #2: ELECT MIRON (RONNIE) KENNETH AS CLASS II        ISSUER            YES             FOR                  FOR

 DIRECTOR UNTIL THE COMPANY'S 2017 ANNUAL GENERAL

MEETING

PROPOSAL #3: APPROVE EMPLOYMENT TERMS OF ANDREI                 ISSUER            YES             FOR                  FOR

ELEFANT, PRESIDENT AND CEO

PROPOSAL #4: APPROVE INDEMNIFICATION AGREEMENT TO              ISSUER            YES             FOR                  FOR

ANDREI ELEFANT, PRESIDENT AND CEO

PROPOSAL #5: REAPPOINT KOST FORER GABBAY & KASIERER          ISSUER            YES             FOR                  FOR

AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

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

SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR

SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;

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

VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO

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

  ISSUER:               Allreal Holding AG

  TICKER:               ALLN                                CUSIP:   H0151D100

  MEETING DATE:   4/17/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

STATUTORY REPORTS

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

PROPOSAL #3: APPROVE DIVIDENDS OF CHF 5.50 PER SHARE         ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR            ISSUER            YES             FOR                  FOR

MANAGEMENT

PROPOSAL #5.1a: REELECT BRUNO BETTONI AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #5.1b: REELECT RALPH-THOMAS HONEGGER AS                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5.1c: REELECT ALBERT LEISER AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #5.1d: REELECT THOMAS LUSTENBERGER AS                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5.1e: REELECT PETER SPUHLER AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #5.1f: REELECT OLIVIER STEIMER AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #5.2a: APPOINT RALPH-THOMAS HONEGGER AS                ISSUER            YES             FOR                  FOR

MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE

 


 

 

PROPOSAL #5.2b: APPOINT THOMAS LUSTENBERGER AS MEMBER        ISSUER            YES         AGAINST           AGAINST

 OF THE NOMINATION AND COMPENSATION COMMITTEE

PROPOSAL #5.3: DESIGNATE ANWALTSKANZLEI HUBATKA                 ISSUER            YES             FOR                  FOR

MUELLER VETTER AS INDEPENDENT PROXY

PROPOSAL #5.4: RATIFY ERNST & YOUNG AG AS AUDITORS             ISSUER            YES             FOR                  FOR

PROPOSAL #6.1: APPROVE REMUNERATION REPORT (NON-                ISSUER            YES             FOR                  FOR

BINDING)

PROPOSAL #6.2: APPROVE FIXED REMUNERATION OF BOARD OF        ISSUER            YES             FOR                  FOR

 DIRECTORS IN THE AMOUNT OF CHF 700,000

PROPOSAL #6.3: APPROVE FIXED REMUNERATION OF                       ISSUER            YES             FOR                  FOR

EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 3.15 MILLION

PROPOSAL #6.4: APPROVE VARIABLE REMUNERATION OF                 ISSUER            YES             FOR                  FOR

EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 1.97 MILLION

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

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

  ISSUER:               Alm. Brand A/S

  TICKER:               ALMB                                CUSIP:   K3513M103

  MEETING DATE:   4/27/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND                   ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #1.2: APPROVE DISCHARGE OF MANAGEMENT AND            ISSUER            YES             FOR                  FOR

BOARD

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

PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM                  ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: REELECT JORGEN MIKKELSEN AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #4.2: REELECT BORIS KJELDSEN AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #4.3: REELECT EBBE CASTELLA AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #4.4: REELECT HENRIK CHRISTENSEN AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #4.5: REELECT PER FRANDSEN AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #4.6: REELECT KAREN HANSEN-HOECK AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #4.7: REELECT JAN PEDERSEN AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #4.8: ELECT ANETTE EBERHARD AS NEW DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #4.9: ELECT GUSTAV GARTH-GRÜNER AS DEPUTY            ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4.10: REELECT JESPER BACH AS DEPUTY                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4.11: REELECT IB NIELSEN AS DEPUTY DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #4.12: REELECT KRISTIAN KRISTENSEN AS DEPUTY        ISSUER            YES             FOR                  FOR

 DIRECTOR

PROPOSAL #4.13: REELECT ASGER CHRISTENSEN AS DEPUTY          ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5: RATIFY DELOITTE AS AUDITORS                              ISSUER            YES             FOR                  FOR

PROPOSAL #6.1: APPROVE REMUNERATION POLICY FOR                   ISSUER            YES             FOR                  FOR

EXECUTIVE MANAGEMENT AND BOARD

 


 

 

PROPOSAL #6.2: APPROVE GUIDELINES FOR INCENTIVE-BASED        ISSUER            YES             FOR                  FOR

 COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD

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

  ISSUER:               Almirall S.A

  TICKER:               ALM                                  CUSIP:   E0459H111

  MEETING DATE:   11/7/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: FIX NUMBER OF DIRECTORS AT 9                             ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY APPOINTMENT OF AND ELECT ANTONIO         ISSUER            YES             FOR                  FOR

GALLARDO TORREDEDÍA AS DIRECTOR

PROPOSAL #3: RATIFY APPOINTMENT OF AND ELECT CARLOS          ISSUER            YES             FOR                  FOR

GALLARDO PIQUÉ AS DIRECTOR

PROPOSAL #4: APPROVE SALE OF RESPIRATORY BUSINESS TO         ISSUER            YES             FOR                  FOR

ASTRAZENECA

PROPOSAL #5: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER            YES             FOR                  FOR

APPROVED RESOLUTIONS

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

  ISSUER:               Almirall S.A

  TICKER:               ALM                                  CUSIP:   E0459H111

  MEETING DATE:   5/8/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: AMEND ARTICLE 8 RE: SHAREHOLDERS'                ISSUER            YES             FOR                  FOR

RIGHTS

PROPOSAL #1.2: AMEND ARTICLES 24 AND 25 RE: MEETING          ISSUER            YES             FOR                  FOR

TYPES AND MEETING NOTICE

PROPOSAL #1.3: AMEND ARTICLE 31 RE: RIGHT TO                       ISSUER            YES             FOR                  FOR

INFORMATION

PROPOSAL #1.4: AMEND ARTICLE 34 RE: MEETING                        ISSUER            YES             FOR                  FOR

RESOLUTIONS

PROPOSAL #1.5: AMEND ARTICLES RE: BOARD OF DIRECTORS         ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: AMEND ARTICLE 45 RE: DIRECTOR                       ISSUER            YES             FOR                  FOR

REMUNERATION

PROPOSAL #1.7: AMEND ARTICLE 46 RE: BOARD'S DELEGATED        ISSUER            YES             FOR                  FOR

 BODIES

PROPOSAL #1.8: AMEND ARTICLE 47 RE: AUDIT COMMITTEE           ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: AMEND ARTICLE 47BIS RE: NOMINATION AND        ISSUER            YES             FOR                  FOR

 REMUNERATION COMMITTEE

PROPOSAL #2.1: AMEND ARTICLES OF GENERAL MEETING                ISSUER            YES             FOR                  FOR

REGULATIONS RE: MEETING TYPES AND COMPETENCES

PROPOSAL #2.2: AMEND ARTICLES OF GENERAL MEETING                ISSUER            YES             FOR                  FOR

REGULATIONS RE: MEETING NOTICE AND PREPARATION

PROPOSAL #2.3: AMEND ARTICLES OF GENERAL MEETING                ISSUER            YES             FOR                  FOR

REGULATIONS RE: RIGHT TO INFORMATION

PROPOSAL #2.4: AMEND ARTICLES OF GENERAL MEETING                ISSUER            YES             FOR                  FOR

REGULATIONS RE: VOTING AND APPROVAL OF RESOLUTIONS

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

PROPOSAL #4: APPROVE CONSOLIDATED FINANCIAL                        ISSUER            YES             FOR                  FOR

STATEMENTS

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

 


 

 

PROPOSAL #6: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS

PROPOSAL #7: ADVISORY VOTE ON REMUNERATION POLICY              ISSUER            YES             FOR                  FOR

REPORT

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

PROPOSAL #9: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER            YES             FOR                  FOR

APPROVED RESOLUTIONS

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

  ISSUER:               Alony Hetz Properties & Investments Ltd.

  TICKER:               ALHE                                CUSIP:   M0867F104

  MEETING DATE:   10/6/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: REAPPOINT BRIGHTMAN ZOHAR ALMAGOR & CO          ISSUER            YES         AGAINST           AGAINST

AS AUDITORS, AUTHORIZE BOARD TO FIX THEIR

REMUNERATION AND REPORT ON AUDIT FEES FOR 2013

PROPOSAL #3.1: REELECT AVIRAM WERTHEIM AS DIRECTOR            ISSUER            YES             FOR                  FOR

UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING

PROPOSAL #3.2: REELECT NATHAN ZVI HETZ HAITCHOOK AS          ISSUER            YES             FOR                  FOR

DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL

MEETING

PROPOSAL #3.3: REELECT ADVA SHARVIT AS DIRECTOR UNTIL        ISSUER            YES             FOR                  FOR

 THE END OF THE NEXT ANNUAL GENERAL MEETING

PROPOSAL #3.4: REELECT AHARON NAHUMI AS DIRECTOR                ISSUER            YES             FOR                  FOR

UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING

PROPOSAL #3.5: REELECT MIRYAM LIVNEH AS DIRECTOR                ISSUER            YES             FOR                  FOR

UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING

PROPOSAL #3.6: REELECT GITIT GUBERMAN AS DIRECTOR              ISSUER            YES             FOR                  FOR

UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING

PROPOSAL #4: APPLY COMPANY'S INDEMNIFICATION                       ISSUER            YES             FOR                  FOR

ARRANGEMENT TO OFFICEHOLDERS WHO ARE THE CONTROLLING

SHAREHOLDER OR HIS RELATIVES, FROM OCT. 11, 2014, TO

OCT. 10, 2017

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

SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR

SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;

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

VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO

PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS        ISSUER            YES             FOR                  N/A

 DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL

 SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT

INVESTMENT TRUST FUND AS DEFINED IN THE JOINT

INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT

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

  ISSUER:               Alony Hetz Properties & Investments Ltd.

  TICKER:               ALHE                                CUSIP:   M0867F104

  MEETING DATE:   5/11/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: REELECT ITSHAK FORER AS EXTERNAL                     ISSUER            YES             FOR                  FOR

DIRECTOR FOR A THREE YEAR TERM

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

SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR

SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;

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

VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO

 


 

 

PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS                   ISSUER            YES         AGAINST               N/A

DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,

VOTE FOR.  OTHERWISE, VOTE AGAINST.

PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED         ISSUER            YES         AGAINST               N/A

IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE

FOR. OTHERWISE, VOTE AGAINST.

PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS        ISSUER            YES             FOR                  N/A

 DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL

 SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT

INVESTMENT TRUST FUND AS DEFINED IN THE JOINT

INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT

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

  ISSUER:               Alpargatas S.A.

  TICKER:               ALPA4                              CUSIP:   P8511H118

  MEETING DATE:   4/23/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT FISCAL COUNCIL MEMBER NOMINATED BY   SHAREHOLDER         NO              N/A                  N/A

 PREFERRED SHAREHOLDERS

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

  ISSUER:               ALPEN CO LTD

  TICKER:               3028                                CUSIP:   J01219104

  MEETING DATE:   9/25/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MIZUNO, TAIZO                         ISSUER            YES         AGAINST           AGAINST

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

PROPOSAL #1.3: ELECT DIRECTOR ISHIDA, YOSHITAKA                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR MIZUMAKI, YASUHIKO                ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR SUZUKI, TAKEHITO                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR MIZUNO, ATSUSHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR NABATA, MINORU                       ISSUER            YES             FOR                  FOR

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

KAZUO

PROPOSAL #3: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER            YES         AGAINST           AGAINST

STATUTORY AUDITOR

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

  ISSUER:               Alpha Networks Inc.

  TICKER:               3380                                CUSIP:   Y0093T107

  MEETING DATE:   6/18/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT,        ISSUER            YES             FOR                  FOR

 FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL

STATEMENTS

PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE CAPITAL DECREASE VIA CASH                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

 


 

 

PROPOSAL #5: AMEND RULES AND PROCEDURES FOR ELECTION         ISSUER            YES             FOR                  FOR

OF DIRECTORS

PROPOSAL #6: AMEND RULES AND PROCEDURES REGARDING              ISSUER            YES             FOR                  FOR

SHAREHOLDER'S GENERAL MEETING

PROPOSAL #7.1: ELECT HUANG MINGFU AS INDEPENDENT                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #7.2: ELECT LIN MAOZHAO AS INDEPENDENT                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #7.3: ELECT ZHOU YIWEN AS INDEPENDENT                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #7.4: ELECT NON-INDEPENDENT DIRECTOR NO. 1       SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #7.5: ELECT NON-INDEPENDENT DIRECTOR NO. 2       SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #7.6: ELECT NON-INDEPENDENT DIRECTOR NO. 3       SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #7.7: ELECT NON-INDEPENDENT DIRECTOR NO. 4       SHAREHOLDER        YES         AGAINST               N/A

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

COMPETITIVE ACTIVITIES OF DIRECTORS

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

  ISSUER:               Alpha Systems Inc.

  TICKER:               4719                                CUSIP:   J01124106

  MEETING DATE:   6/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES TO INDEMNIFY DIRECTORS -         ISSUER            YES             FOR                  FOR

INDEMNIFY STATUTORY AUDITORS

PROPOSAL #2.1: ELECT DIRECTOR ISHIKAWA, YUKO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR ISHIKAWA, HIDETOMO                ISSUER            YES             FOR                  FOR

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

PROPOSAL #2.4: ELECT DIRECTOR TAKADA, SATOSHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR TOKURA, KATSUMI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR KAWANA, TAKAO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR SAITO, KIYOSHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR YAMAUCHI, SHINICHI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR AKAZAKI, KOJI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR TAKADA, TOSHIFUMI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.11: ELECT DIRECTOR KAWAHARA, YOSAKU                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.12: ELECT DIRECTOR NISHIMURA, SEIICHIRO           ISSUER            YES             FOR                  FOR

PROPOSAL #2.13: ELECT DIRECTOR YANAGIYA, TAKASHI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.14: ELECT DIRECTOR HACHISU, YUJI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR YAMADA,                   ISSUER            YES         AGAINST           AGAINST

KUNIHIKO

 


 

 

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

  ISSUER:               Alpine Electronics Inc.

  TICKER:               6816                                CUSIP:   J01134105

  MEETING DATE:   6/18/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

FINAL DIVIDEND OF JPY 20

PROPOSAL #2.1: ELECT DIRECTOR USAMI, TORU                             ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2.2: ELECT DIRECTOR MORIOKA, HIROFUMI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR KAJIWARA, HITOSHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR KATAOKA, MASATAKA                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR KOBAYASHI, TOSHINORI             ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR ENDO, KOICHI                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR MIZUNO, NAOKI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR TAGUCHI, SHUJI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR IKEUCHI, YASUHIRO                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR HASEGAWA, SATOKO                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.11: ELECT DIRECTOR KOMEYA, NOBUHIKO                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.12: ELECT DIRECTOR KAWARADA, YOJI                      ISSUER            YES             FOR                  FOR

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

HIDEO

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

KAZUSHIGE

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

NARA, KOICHI

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

  ISSUER:               Alpiq Holding AG

  TICKER:               ALPH                                CUSIP:   H4126L114

  MEETING DATE:   4/30/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

 AND STATUTORY REPORTS

PROPOSAL #2.1: ACCEPT FINANCIAL STATEMENTS AND                   ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2.2: APPROVE REMUNERATION REPORT                           ISSUER            YES             FOR                  FOR

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

MANAGEMENT

PROPOSAL #4.1: APPROVE ALLOCATION OF INCOME                         ISSUER            YES             FOR                  FOR

PROPOSAL #4.2: APPROVE DIVIDENDS OF CHF 2.00 PER                ISSUER            YES             FOR                  FOR

SHARE IN CASH OR SHARES FROM CAPITAL RESERVES

PROPOSAL #4.3: APPROVE CREATION OF CHF 13.6 MILLION          ISSUER            YES             FOR                  FOR

POOL OF CAPITAL WITH PREEMPTIVE RIGHTS

PROPOSAL #5.1a: REELECT JENS ALDER AS DIRECTOR                    ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #5.1b: REELECT CONRAD AMMANN AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #5.1c: REELECT HEIKO BERG AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #5.1d: REELECT PHILIPP BUESSENSCHUETT AS              ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5.1e: REELECT FRANCOIS DRIESEN AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #5.1f: REELECT ALEX KUMMER AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #5.1g: REELECT CLAUDE LAESSER AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #5.1h: REELECT RENE LONGET AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #5.1i: REELECT GUY MUSTAKI AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #5.1j: REELECT JEAN-YVES PIDOUX AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #5.1k: REELECT URS STEINER AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #5.1l: REELECT TILMANN STEINHAGEN AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5.1m: REELECT CHRISTIAN WANNER AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #5.2: ELECT JENS ALDER AS BOARD CHAIRMAN               ISSUER            YES             FOR                  FOR

PROPOSAL #5.3.1: APPOINT FRANCOIS DRIESEN AS MEMBER          ISSUER            YES             FOR                  FOR

OF THE COMPENSATION COMMITTEE

PROPOSAL #5.3.2: APPOINT GUY MUSTAKI AS MEMBER OF THE        ISSUER            YES             FOR                  FOR

 COMPENSATION COMMITTEE

PROPOSAL #5.3.3: APPOINT URS STEINER AS MEMBER OF THE        ISSUER            YES             FOR                  FOR

 COMPENSATION COMMITTEE

PROPOSAL #5.4: RATIFY ERNST & YOUNG AG AS AUDITORS             ISSUER            YES             FOR                  FOR

PROPOSAL #5.5: DESIGNATE CHRISTOPHE WILHELM AS                   ISSUER            YES             FOR                  FOR

INDEPENDENT PROXY

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

COMMITTEE IN THE AMOUNT OF CHF 6.4 MILLION

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

 AMOUNT OF CHF 3.5 MILLION

PROPOSAL #8: TRANSACT OTHER BUSINESS (VOTING)                      ISSUER            YES             FOR                  FOR

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

  ISSUER:               ALSTOM India Limited

  TICKER:               532309                            CUSIP:   Y0003P112

  MEETING DATE:   7/16/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE SALE AND TRANSFER OF THE                     ISSUER            YES             FOR                  FOR

COMPANY'S AUXILIARY COMPONENTS UNDERTAKING TO OAK

ENERGY INDIA PVT. LTD. FOR A CASH CONSIDERATION OF

INR 513 MILLION

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

  ISSUER:               ALSTOM India Limited

  TICKER:               532309                            CUSIP:   Y0003P112

  MEETING DATE:   7/25/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

STATUTORY REPORTS

 


 

 

PROPOSAL #2: APPROVE DIVIDEND OF INR 14 PER SHARE               ISSUER            YES             FOR                  FOR

PROPOSAL #3: REELECT S.M. MOMAYA AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE S.N. DHAWAN & CO. AS AUDITORS            ISSUER            YES             FOR                  FOR

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: ELECT K. VASUDEVAN AS INDEPENDENT                   ISSUER            YES             FOR                  FOR

DIRECTOR

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

PROPOSAL #7: ELECT A.K. THIAGARAJAN AS INDEPENDENT            ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #8: ELECT U. KOHLI AS INDEPENDENT DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #9: APPROVE REMUNERATION OF COST AUDITORS             ISSUER            YES             FOR                  FOR

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

  ISSUER:               Alstria office REIT-AG

  TICKER:               AOX                                  CUSIP:   D0378R100

  MEETING DATE:   5/6/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

DIVIDENDS OF EUR 0.50 PER SHARE

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

FOR FISCAL 2014

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

FOR FISCAL 2014

PROPOSAL #5: RATIFY DELOITTE & TOUCHE GMBH AS                     ISSUER            YES             FOR                  FOR

AUDITORS FOR FISCAL 2015

PROPOSAL #6.1: REELECT JOHANNES CONRADI TO THE                   ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD

PROPOSAL #6.2: REELECT BENOIT HERAULT TO THE                       ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD

PROPOSAL #6.3: REELECT RICHARD MULLY TO THE                        ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD

PROPOSAL #6.4: REELECT MARIANNE VOIGT TO THE                       ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD

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

BOARD

PROPOSAL #8.1: APPROVE CREATION OF EUR 39.5 MILLION          ISSUER            YES             FOR                  FOR

POOL OF CAPITAL WITH PREEMPTIVE RIGHTS

PROPOSAL #8.2: EXCLUDE PREEMPTIVE RIGHTS UP TO 5                ISSUER            YES             FOR                  FOR

PERCENT OF SHARE CAPITAL AGAINST CONTRIBUTIONS IN

CASH FOR THE CAPITAL POOL PROPOSED UNDER ITEM 8.1

PROPOSAL #8.3: EXCLUDE PREEMPTIVE RIGHTS UP TO 5                ISSUER            YES             FOR                  FOR

PERCENT OF SHARE CAPITAL AGAINST CONTRIBUTIONS IN

CASH OR IN KIND FOR THE CAPITAL POOL PROPOSED UNDER

PROPOSAL #9: APPROVE ISSUANCE OF CONVERTIBLE PROFIT-         ISSUER            YES             FOR                  FOR

SHARING CERTIFICATES WITHOUT PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 500,000 TO EMPLOYEES

OF THE COMPANY OR SUBSIDIARIES; APPROVE CREATION OF

EUR 500,000 POOL OF CAPITAL TO GUARANTEE CONV

 


 

 

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

  ISSUER:               AltaGas Ltd.

  TICKER:               ALA                                  CUSIP:   021361100

  MEETING DATE:   4/30/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR CATHERINE M. BEST                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID W. CORNHILL                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ALLAN L. EDGEWORTH                ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR HUGH A. FERGUSSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR DARYL H. GILBERT                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR ROBERT B. HODGINS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR MYRON F. KANIK                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR DAVID F. MACKIE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR M. NEIL MCCRANK                      ISSUER            YES             FOR                  FOR

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

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

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

APPROACH

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

  ISSUER:               Altek Corp

  TICKER:               3059                                CUSIP:   Y0094P104

  MEETING DATE:   6/2/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT         ISSUER            YES             FOR                  FOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE CASH DIVIDEND DISTRIBUTION FROM         ISSUER            YES             FOR                  FOR

CAPITAL RESERVE

PROPOSAL #4: AMEND PROCEDURES FOR LENDING FUNDS TO            ISSUER            YES             FOR                  FOR

OTHER PARTIES AND PROCEDURES FOR ENDORSEMENT AND

GUARANTEES

PROPOSAL #5: APPROVE ISSUANCE OF RESTRICTED STOCKS             ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE TRANSFER OF MEDICAL ELECTRONICS         ISSUER            YES             FOR                  FOR

SECTOR TO WHOLLY-OWNED SUBSIDIARY RONGJING

BIOTECHNOLOGY CO., LTD. BY ACQUIRING NEW SHARE ISSUED

 BY THE SUBSIDIARY

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

  ISSUER:               Alten

  TICKER:               ATE                                  CUSIP:   F02626103

  MEETING DATE:   6/18/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

STATUTORY REPORTS

 


 

 

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL                        ISSUER            YES             FOR                  FOR

STATEMENTS AND STATUTORY REPORTS

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

DIVIDENDS OF EUR 1 PER SHARE

PROPOSAL #4: ACKNOWLEDGE AUDITORS' SPECIAL REPORT ON         ISSUER            YES             FOR                  FOR

RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF

NEW TRANSACTIONS

PROPOSAL #5: APPOINT KPMG AUDIT IS AS AUDITOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPOINT SALUSTRO REYDEL AS ALTERNATE              ISSUER            YES             FOR                  FOR

AUDITOR

PROPOSAL #7: RENEW APPOINTMENT OF GRANT THORNTON AS          ISSUER            YES             FOR                  FOR

AUDITOR

PROPOSAL #8: RENEW APPOINTMENT OF IGEC AS ALTERNATE          ISSUER            YES             FOR                  FOR

AUDITOR

PROPOSAL #9: REELECT BRUNO BENOLIEL AS DIRECTOR                  ISSUER            YES         AGAINST           AGAINST

PROPOSAL #10: REELECT EMILY AZOULAY AS DIRECTOR                  ISSUER            YES         AGAINST           AGAINST

PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 6 PERCENT        ISSUER            YES             FOR                  FOR

 OF ISSUED SHARE CAPITAL

PROPOSAL #12: AUTHORIZE DECREASE IN SHARE CAPITAL VIA        ISSUER            YES             FOR                  FOR

 CANCELLATION OF REPURCHASED SHARES

PROPOSAL #13: AUTHORIZE CAPITALIZATION OF RESERVES OF        ISSUER            YES             FOR                  FOR

 UP TO EUR 17 MILLION FOR BONUS ISSUE OR INCREASE IN

PAR VALUE

PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-        ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 17 MILLION

PROPOSAL #15: APPROVE ISSUANCE OF EQUITY FOR UP TO 5         ISSUER            YES             FOR                  FOR

PERCENT OF ISSUED CAPITAL FOR PRIVATE PLACEMENTS

PROPOSAL #16: APPROVE ISSUANCE OF EQUITY-LINKED                 ISSUER            YES             FOR                  FOR

SECURITIES FOR UP TO 5 PERCENT OF ISSUED CAPITAL FOR

PRIVATE PLACEMENTS

PROPOSAL #17: AUTHORIZE BOARD TO SET ISSUE PRICE FOR         ISSUER            YES             FOR                  FOR

5 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO

ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS UNDER ITEMS

 15 AND 16

PROPOSAL #18: AUTHORIZE BOARD TO INCREASE CAPITAL IN         ISSUER            YES             FOR                  FOR

THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION

SUBMITTED TO SHAREHOLDER VOTE ABOVE

PROPOSAL #19: AUTHORIZE CAPITAL INCREASE OF UP TO 5          ISSUER            YES             FOR                  FOR

PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND

PROPOSAL #20: SET TOTAL LIMIT FOR CAPITAL INCREASE TO        ISSUER            YES             FOR                  FOR

 RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 15-16 AND

19 AND UNDER ITEM 11 OF THE JUN. 18, 2014 AGM AT 10

PERCENT OF ISSUED CAPITAL

PROPOSAL #21: AUTHORIZE CAPITAL ISSUANCES FOR USE IN         ISSUER            YES             FOR                  FOR

EMPLOYEE STOCK PURCHASE PLANS

PROPOSAL #22: AUTHORIZE UP TO 2.5 PERCENT OF ISSUED          ISSUER            YES         AGAINST           AGAINST

CAPITAL FOR USE IN STOCK OPTION PLANS

PROPOSAL #23: AUTHORIZE UP TO 1.5 PERCENT OF ISSUED          ISSUER            YES         AGAINST           AGAINST

CAPITAL FOR USE IN STOCK OPTION PLANS RESERVED

FORSPECIFIC CORPORATE OFFICERS

PROPOSAL #24: AUTHORIZE UP TO 1 PERCENT OF ISSUED              ISSUER            YES             FOR                  FOR

CAPITAL FOR USE IN RESTRICTED STOCK PLANS RESERVED

FORSPECIFIC CORPORATE OFFICERS

 


 

 

PROPOSAL #25: SET TOTAL LIMIT FOR CAPITAL INCREASE TO        ISSUER            YES             FOR                  FOR

 RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 22-24 AND

19 AND UNDER ITEM 16 OF THE JUN. 18, 2014 AGM AT 10

PERCENT OF ISSUED CAPITAL

PROPOSAL #26: SET TOTAL LIMIT FOR CAPITAL INCREASE TO        ISSUER            YES             FOR                  FOR

 RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 23 AND 24

AT 3.5 PERCENT OF ISSUED CAPITAL

PROPOSAL #27: AMEND ARTICLES 21 AND 23 OF BYLAWS RE:         ISSUER            YES             FOR                  FOR

RELATED-PARTY TRANSACTIONS AND RECORD DATE

PROPOSAL #28: AUTHORIZE FILING OF REQUIRED                          ISSUER            YES             FOR                  FOR

DOCUMENTS/OTHER FORMALITIES

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

  ISSUER:               Altran Technologies

  TICKER:               ALT                                  CUSIP:   F02646101

  MEETING DATE:   4/30/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

STATUTORY REPORTS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL                        ISSUER            YES             FOR                  FOR

STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE AUDITORS' SPECIAL REPORT ON                ISSUER            YES             FOR                  FOR

RELATED-PARTY TRANSACTIONS

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

 OF DIVIDENDS

PROPOSAL #5: APPROVE TRANSFER FROM ISSUANCE PREMIUM          ISSUER            YES             FOR                  FOR

ACCOUNT TO SHAREHOLDERS FOR AN AMOUNT OF EUR 0.15 PER

 SHARE

PROPOSAL #6: RATIFY CHANGE OF REGISTERED OFFICE TO 96        ISSUER            YES             FOR                  FOR

 AVENUE CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE

AND AMEND ARTICLE 4 OF BYLAWS ACCORDINGLY

PROPOSAL #7: REELECT THOMAS LE BASTART DE VILLENEUVE         ISSUER            YES             FOR                  FOR

AS DIRECTOR

PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO 14,718,000        ISSUER            YES             FOR                  FOR

 SHARES

PROPOSAL #9: ADVISORY VOTE ON COMPENSATION OF                     ISSUER            YES             FOR                  FOR

PHILIPPE SALLE, CHAIRMAN AND CEO

PROPOSAL #10: ADVISORY VOTE ON COMPENSATION OF CYRIL         ISSUER            YES             FOR                  FOR

ROGER, VICE-CEO

PROPOSAL #11: AMEND ARTICLE 19 OF BYLAWS RE: RECORD          ISSUER            YES             FOR                  FOR

DATE

PROPOSAL #12: AUTHORIZE DECREASE IN SHARE CAPITAL VIA        ISSUER            YES             FOR                  FOR

 CANCELLATION OF REPURCHASED SHARES

PROPOSAL #13: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-        ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 15 MILLION

PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-        ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 7.5 MILLION

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

LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 7.5 MILLION

PROPOSAL #16: AUTHORIZE CAPITALIZATION OF RESERVES OF        ISSUER            YES             FOR                  FOR

 UP TO EUR 15 MILLION FOR BONUS ISSUE OR INCREASE IN

PAR VALUE

 


 

 

PROPOSAL #17: AUTHORIZE CAPITAL INCREASE OF UP TO 10         ISSUER            YES             FOR                  FOR

PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND

PROPOSAL #18: AUTHORIZE CAPITAL INCREASE OF UP TO EUR        ISSUER            YES             FOR                  FOR

 7.5 MILLION FOR FUTURE EXCHANGE OFFERS

PROPOSAL #19: AUTHORIZE CAPITAL ISSUANCES FOR USE IN         ISSUER            YES             FOR                  FOR

EMPLOYEE STOCK PURCHASE PLANS

PROPOSAL #20: SET TOTAL LIMIT FOR CAPITAL INCREASE TO        ISSUER            YES             FOR                  FOR

 RESULT FROM ALL ISSUANCE REQUESTS AT EUR 15 MILLION

UNDER ITEMS 13-15 AND 17-19

PROPOSAL #21: AUTHORIZE UP TO 3 PERCENT OF ISSUED              ISSUER            YES             FOR                  FOR

CAPITAL FOR USE IN STOCK OPTION PLANS

PROPOSAL #22: AUTHORIZE UP TO 3 PERCENT OF ISSUED              ISSUER            YES             FOR                  FOR

CAPITAL FOR USE IN RESTRICTED STOCK PLANS

PROPOSAL #23: AUTHORIZE FILING OF REQUIRED                          ISSUER            YES             FOR                  FOR

DOCUMENTS/OTHER FORMALITIES

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

  ISSUER:               Altran Technologies

  TICKER:               ALT                                  CUSIP:   F02646101

  MEETING DATE:   6/18/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT DOMINIQUE CERUTTI AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #2: AUTHORIZE FILING OF REQUIRED                            ISSUER            YES             FOR                  FOR

DOCUMENTS/OTHER FORMALITIES

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

  ISSUER:               ALTRI SGPS SA

  TICKER:               ALTR                                CUSIP:   X0142R103

  MEETING DATE:   4/14/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT INDIVIDUAL AND CONSOLIDATED                 ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS AND STATUTORY REPORTS

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

DIVIDENDS

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

SUPERVISORY BOARDS

PROPOSAL #4: APPROVE REMUNERATION POLICY                              ISSUER            YES             FOR                  FOR

PROPOSAL #5: AUTHORIZE REPURCHASE AND REISSUANCE OF          ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #6: AUTHORIZE REPURCHASE AND REISSUANCE OF          ISSUER            YES             FOR                  FOR

BONDS

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

  ISSUER:               Alupar Investimento SA

  TICKER:               ALUP11                            CUSIP:   P0R676126

  MEETING DATE:   10/2/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT RESIGNATION AND ELECT INDEPENDENT        ISSUER            YES             FOR                  FOR

 DIRECTOR

PROPOSAL #2: APPROVE INTERIM DIVIDENDS                                  ISSUER            YES             FOR                  FOR

 


 

 

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

  ISSUER:               Alupar Investimento SA

  TICKER:               ALUP11                            CUSIP:   P0R676126

  MEETING DATE:   4/15/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             NO              N/A                  N/A

STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2014

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             NO              N/A                  N/A

DIVIDENDS

PROPOSAL #3: FIX NUMBER OF DIRECTORS                                     ISSUER             NO              N/A                  N/A

PROPOSAL #4: ELECT DIRECTORS                                                   ISSUER             NO              N/A                  N/A

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

  ISSUER:               Alupar Investimento SA

  TICKER:               ALUP11                            CUSIP:   P0R676126

  MEETING DATE:   4/15/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE REMUNERATION OF COMPANY'S                   ISSUER             NO              N/A                  N/A

MANAGEMENT

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

  ISSUER:               Amano Corp.

  TICKER:               6436                                CUSIP:   J01302108

  MEETING DATE:   6/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

FINAL DIVIDEND OF JPY 23

PROPOSAL #2.1: ELECT DIRECTOR HARUTA, KAORU                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR NAKAJIMA, IZUMI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR KOYAMA, MINORU                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR SHIRAISHI, HIROSHI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR UENO, TORU                              ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR TERASAKI, ISAO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR AKAGI, TAKESHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR SASAYA, YASUHIRO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR KISHI, ISAO                             ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR KAWASHIMA, KIYOSHI               ISSUER            YES             FOR                  FOR

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

HARUHIKO

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

YOSHIYUKI

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

INOUE, MITSUAKI

 


 

 

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

  ISSUER:               Amata Corporation Public Co Ltd

  TICKER:               AMATA                              CUSIP:   Y0099Y167

  MEETING DATE:   4/22/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

PROPOSAL #2: ACKNOWLEDGE ANNUAL REPORT AND DIRECTORS'        ISSUER            YES             FOR                  FOR

 REPORT

PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS                              ISSUER            YES             FOR                  FOR

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

DIVIDEND PAYMENT

PROPOSAL #5.1: ELECT CHACKCHAI PANICHAPAT AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #5.2: ELECT VIBOON KROMADIT AS DIRECTOR                ISSUER            YES         AGAINST           AGAINST

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:               Amaya Inc.

  TICKER:               AYA                                  CUSIP:   02314M108

  MEETING DATE:   6/22/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID BAAZOV                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR DANIEL SEBAG                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR WESLEY K. CLARK                      ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.4: ELECT DIRECTOR DIVYESH (DAVID) GADHIA         ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.5: ELECT DIRECTOR HARLAN GOODSON                       ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.6: ELECT DIRECTOR AUBREY ZIDENBERG                    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 EQUITY INCENTIVE PLAN AND STOCK         ISSUER            YES             FOR                  FOR

OPTION PLAN

PROPOSAL #4: AMEND STOCK OPTION PLAN                                     ISSUER            YES         AGAINST           AGAINST

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

  ISSUER:               Amcom Telecommunications Ltd.

  TICKER:               AMM                                  CUSIP:   Q0307F108

  MEETING DATE:   11/19/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT CRAIG COLEMAN AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT ANTHONY GRIST AS DIRECTOR                       ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #3: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE THE GRANT OF UP TO 520,000                 ISSUER            YES             FOR                  FOR

PERFORMANCE RIGHTS TO CLIVE STEIN, MANAGING DIRECTOR

AND CHIEF EXECUTIVE OFFICER OF THE COMPANY

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

  ISSUER:               Amcom Telecommunications Ltd.

  TICKER:               AMM                                  CUSIP:   Q0307F108

  MEETING DATE:   6/15/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE THE SCHEME OF ARRANGEMENT IN              ISSUER            YES             FOR                  FOR

RELATION TO THE PROPOSED ACQUISITION OF ALL OF YOUR

AMCOM SHARES BY VOCUS COMMUNICATIONS LIMITED

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

  ISSUER:               Amer Group Holding Co SAE

  TICKER:               AMER                                CUSIP:   M0989W100

  MEETING DATE:   7/24/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AUTHORIZE CAPITALIZATION OF RESERVES FOR        ISSUER             NO              N/A                  N/A

 BONUS ISSUE

PROPOSAL #2: AMEND ARTICLES 6 AND 7 OF BYLAWS                      ISSUER             NO              N/A                  N/A

PROPOSAL #3: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER             NO              N/A                  N/A

APPROVED RESOLUTIONS

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

  ISSUER:               Amer Group Holding Co SAE

  TICKER:               AMER                                CUSIP:   M0989W100

  MEETING DATE:   12/19/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE SPIN-OFF AGREEMENT OF THE AMER          ISSUER             NO              N/A                  N/A

GROUP HOLDING INTO AMER GROUP AND PORTO GROUP

PROPOSAL #2: APPROVE FINANCIAL STATEMENTS OF FY ENDED        ISSUER             NO              N/A                  N/A

 ON SEPT. 30, 2014 AS A BASIS FOR THE SPLIT

PROPOSAL #3: APPROVE TRANSFER OF ASSETS, INTELLECTUAL        ISSUER             NO              N/A                  N/A

 PROPERTY, OBLIGATIONS, AND REVENUES ACCORDING TO THE

 SPLIT PROJECT WITHOUT REEVALUATION OF THE BOOK VALUE

PROPOSAL #4: APPROVE FORMALITIES AND THE CONTRACTS            ISSUER             NO              N/A                  N/A

RELATED TO THE SPLIT

PROPOSAL #5: APPROVE THE ADJUSTMENT OF THE SHARE PAR         ISSUER             NO              N/A                  N/A

VALUE TO BECOME EGP 0.20 INSTEAD OF 0.30 FOR AMER

GROUP AND 0.10 FOR PORTO GROUP AND AMEND BYLAWS

ACCORDINGLY

PROPOSAL #6: APPROVE LISTING OF PORTO GROUP AND                 ISSUER             NO              N/A                  N/A

CONTINUE LISTING OF AMER GROUP ON THE EGYPTIAN STOCK

EXCHANGE

PROPOSAL #7: APPROVE THE CONTRACTS RESULTING FROM THE        ISSUER             NO              N/A                  N/A

 SPLIT

PROPOSAL #8: DELEGATE POWERS TO GROUP SUBSIDIARIES TO        ISSUER             NO              N/A                  N/A

 CONSTITUTE LEGAL AND CONTRACTUAL CENTERS TO

FACILITATE TRANSFERS RESULTING FROM SPLIT

PROPOSAL #9: APPROVE THE RESTRUCTURING OF PORTO                 ISSUER             NO              N/A                  N/A

GROUP'S OWNERSHIP AND MANAGEMENT STRUCTURE

 


 

 

PROPOSAL #10: DELEGATE TO THE CHAIRMAN TO UNDERGO ALL        ISSUER             NO              N/A                  N/A

 PROCEDURES AND SIGNATURES WITH AUTHORITIES AND

DETERMINE THE SPLIT DATE

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

  ISSUER:               Amer Group Holding Co SAE

  TICKER:               AMER                                CUSIP:   M0989W100

  MEETING DATE:   12/19/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPT.

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

FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPT.

30, 2014

PROPOSAL #3: APPROVE FINANCIAL STATEMENTS FOR THE              ISSUER             NO              N/A                  N/A

FISCAL YEAR ENDED SEPT. 30, 2014

PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND                     ISSUER             NO              N/A                  N/A

DIVIDENDS

PROPOSAL #5: AUTHORIZE CHAIRMAN TO DETERMINE DIVIDEND        ISSUER             NO              N/A                  N/A

 DISTRIBUTION DATES

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

  ISSUER:               Amer Group Holding Co SAE

  TICKER:               AMER                                CUSIP:   M0989W100

  MEETING DATE:   4/30/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

OPERATIONS

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

FINANCIAL STATEMENTS

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

STATUTORY REPORTS

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

DIRECTORS

PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS                    ISSUER             NO              N/A                  N/A

PROPOSAL #6: RATIFY AUDITORS                                                   ISSUER             NO              N/A                  N/A

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

PROPOSAL #8: APPROVE RELATED PARTY TRANSACTIONS                  ISSUER             NO              N/A                  N/A

PROPOSAL #9: OTHER BUSINESS                                                     ISSUER             NO              N/A                  N/A

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

  ISSUER:               Amer Sports Corporation

  TICKER:               AMEAS                              CUSIP:   X01416118

  MEETING DATE:   3/12/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

REPRESENTATIVE(S) OF MINUTES OF MEETING

PROPOSAL #4: APPROVE AGENDA 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 0.45 PER SHARE

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

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

THE AMOUNT OF EUR 100,000 FOR CHAIRMAN, EUR 60,000

FOR VICE CHAIRMAN, AND EUR 50,000 FOR BOARD MEMBERS

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

PROPOSAL #12: REELECT ILKKA BROTHERUS, MARTIN                     ISSUER            YES             FOR                  FOR

BURKHALTER, CHRISTIAN FISCHER, HANNU RYÖPPÖNEN, BRUNO

 SÄLZER, ANSSI VANJOKI, AND INDRA ÅSANDER AS

DIRECTORS; ELECT LESBETH PALLESEN AS NEW DIRECTOR

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

PROPOSAL #14: RATIFY ERNST & YOUNG AS AUDITORS                    ISSUER            YES             FOR                  FOR

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

PROPOSAL #16: APPROVE ISSUANCE OF UP TO 10 MILLION            ISSUER            YES             FOR                  FOR

SHARES WITHOUT PREEMPTIVE RIGHTS

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

  ISSUER:               Amlin plc

  TICKER:               AML                                  CUSIP:   G0334Q177

  MEETING DATE:   11/24/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE REMUNERATION POLICY                              ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE PERFORMANCE SHARE PLAN                         ISSUER            YES             FOR                  FOR

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

  ISSUER:               Amlin plc

  TICKER:               AML                                  CUSIP:   G0334Q177

  MEETING DATE:   5/21/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT OLIVER PETERKEN AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT SIMON BEALE AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT JULIE CHAKRAVERTY AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT RICHARD DAVEY AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT MARTY FEINSTEIN AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT RICHARD HEXTALL AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT SHONAID JEMMETT-PAGE AS                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #11: RE-ELECT CHARLES PHILIPPS AS DIRECTOR           ISSUER            YES         AGAINST           AGAINST

 


 

 

PROPOSAL #12: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS        ISSUER            YES             FOR                  FOR

 AUDITORS

PROPOSAL #13: AUTHORISE THE AUDIT COMMITTEE TO FIX            ISSUER            YES             FOR                  FOR

REMUNERATION OF AUDITORS

PROPOSAL #14: AUTHORISE 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:               Amot Investment Ltd.

  TICKER:               AMOT                                CUSIP:   M1035R103

  MEETING DATE:   2/16/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: REAPPOINT BRIGHTMAN ZOHAR ALMAGOR & CO.         ISSUER            YES         AGAINST           AGAINST

AS AUDITORS; RECEIVE REPORT ON AUDITORS' FEES FOR

PROPOSAL #3.1: REELECT NATHAN HETZ AS DIRECTOR UNTIL         ISSUER            YES             FOR                  FOR

THE END OF THE NEXT ANNUAL GENERAL MEETING

PROPOSAL #3.2: REELECT AVIRAM WERTHEIM AS DIRECTOR            ISSUER            YES             FOR                  FOR

UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING

PROPOSAL #3.3: REELECT MOTI (MORDECHAY) BARZILAY AS          ISSUER            YES             FOR                  FOR

DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL

MEETING

PROPOSAL #3.4: REELECT AMIR AMAR AS DIRECTOR UNTIL            ISSUER            YES         AGAINST           AGAINST

THE END OF THE NEXT ANNUAL GENERAL MEETING

PROPOSAL #3.5: REELECT ORLY YARKONI AS DIRECTOR UNTIL        ISSUER            YES             FOR                  FOR

 THE END OF THE NEXT ANNUAL GENERAL MEETING

PROPOSAL #3.6: REELECT EYAL GABBAI AS DIRECTOR UNTIL         ISSUER            YES             FOR                  FOR

THE END OF THE NEXT ANNUAL GENERAL MEETING

PROPOSAL #3.7: REELECT YECHIEL GUTMAN AS DIRECTOR              ISSUER            YES             FOR                  FOR

UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING

PROPOSAL #4: EXTEND INDEMNIFICATION AGREEMENTS TO              ISSUER            YES             FOR                  FOR

OFFICE HOLDERS WHO ARE CONTROLLING SHAREHOLDERS AND

THEIR RELATIVES FOR A THREE YEAR PERIOD

PROPOSAL #5: EXTEND EXEMPTION AGREEMENTS TO OFFICE            ISSUER            YES             FOR                  FOR

HOLDERS WHO ARE CONTROLLING SHAREHOLDERS AND THEIR

RELATIVES FOR A THREE YEAR PERIOD

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

SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR

SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;

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

VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO

PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS        ISSUER            YES             FOR                  N/A

 DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL

 SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT

INVESTMENT TRUST FUND AS DEFINED IN THE JOINT

INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT

 


 

 

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

  ISSUER:               Amplifon S.p.A.

  TICKER:               AMP                                  CUSIP:   T0388E118

  MEETING DATE:   1/29/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ADOPT DOUBLE VOTING RIGHTS FOR LONG-TERM        ISSUER            YES         AGAINST           AGAINST

 REGISTERED SHAREHOLDERS

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

  ISSUER:               Amplifon S.p.A.

  TICKER:               AMP                                  CUSIP:   T0388E118

  MEETING DATE:   4/21/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

REPORTS, AND ALLOCATION OF INCOME

PROPOSAL #2: ELECT ANNA PUCCIO AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: SLATE 1 SUBMITTED BY AMPLITER N.V.          SHAREHOLDER         NO              N/A                  N/A

PROPOSAL #3.2: SLATE 2 SUBMITTED BY INSTITUTIONAL          SHAREHOLDER        YES             FOR                  N/A

INVESTORS (ASSOGESTIONI)

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

PROPOSAL #5: AMEND PERFORMANCE STOCK GRANT PLAN 2014-        ISSUER            YES             FOR                  FOR

2021

PROPOSAL #6: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER            YES             FOR                  FOR

REISSUANCE OF REPURCHASED SHARES

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

  ISSUER:               AMS AG

  TICKER:               AMS                                  CUSIP:   A0400Q115

  MEETING DATE:   6/9/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

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

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

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

BOARD MEMBERS

PROPOSAL #6: RATIFY AUDITORS                                                   ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE CANCELLATION OF CAPITAL                       ISSUER            YES             FOR                  FOR

AUTHORIZATION

PROPOSAL #8: APPROVE STOCK OPTION PLAN FOR KEY                   ISSUER            YES             FOR                  FOR

EMPLOYEES; APPROVE CREATION OF EUR 5 MILLION POOL OF

CONDITIONAL CAPITAL TO GUARANTEE CONVERSION RIGHTS

PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER            YES             FOR                  FOR

REISSUANCE OR CANCELLATION OF REPURCHASED SHARES

 


 

 

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

  ISSUER:               Amtek Auto Ltd.

  TICKER:               520077                            CUSIP:   Y0124E137

  MEETING DATE:   12/31/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDENDS                                                ISSUER            YES             FOR                  FOR

PROPOSAL #3: REELECT G. MALHOTRA AS DIRECTOR                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4: APPROVE AUDITORS AND AUTHORIZE BOARD TO         ISSUER            YES             FOR                  FOR

FIX THEIR REMUNERATION

PROPOSAL #5: ELECT S. CHHABRA AS INDEPENDENT DIRECTOR        ISSUER            YES         AGAINST           AGAINST

PROPOSAL #6: ELECT R.K. THAKUR AS INDEPENDENT                     ISSUER            YES         AGAINST           AGAINST

DIRECTOR

PROPOSAL #7: ELECT R.N. BHARDWAJ AS INDEPENDENT                 ISSUER            YES         AGAINST           AGAINST

DIRECTOR

PROPOSAL #8: ELECT B. LUGANI AS INDEPENDENT DIRECTOR         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #9: ELECT S. BHASIN AS INDEPENDENT DIRECTOR         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #10: APPROVE REAPPOINTMENT AND REMUNERATION         ISSUER            YES         AGAINST           AGAINST

OF J.E. FLINTHAM AS SENIOR MANAGING DIRECTOR

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

PROPOSAL #12: APPROVE RELATED PARTY TRANSACTIONS                ISSUER            YES         AGAINST           AGAINST

PROPOSAL #13: APPROVE ISSUE OF REDEEMABLE NON-                    ISSUER            YES             FOR                  FOR

CONVERTIBLE DEBENTURES

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

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

  ISSUER:               AmTRAN Technology Co., Ltd.

  TICKER:               2489                                CUSIP:   Y0124Y109

  MEETING DATE:   6/17/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT         ISSUER            YES             FOR                  FOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE CASH DIVIDEND DISTRIBUTION FROM         ISSUER            YES             FOR                  FOR

CAPITAL RESERVE

PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #5: AMEND PROCEDURES GOVERNING THE                        ISSUER            YES             FOR                  FOR

ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #6: AMEND PROCEDURES FOR LENDING FUNDS TO            ISSUER            YES             FOR                  FOR

OTHER PARTIES

PROPOSAL #7: AMEND TRADING PROCEDURES GOVERNING                 ISSUER            YES             FOR                  FOR

DERIVATIVES PRODUCTS

PROPOSAL #8: AMEND PROCEDURES FOR ENDORSEMENT AND              ISSUER            YES             FOR                  FOR

GUARANTEES

 


 

 

PROPOSAL #9: APPROVE AMENDMENT TO RULES AND                        ISSUER            YES             FOR                  FOR

PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS

PROPOSAL #10.1: ELECT WEI HONGZHENG WITH ID NO.                 ISSUER            YES             FOR                  FOR

T120269XXX AS INDEPENDENT DIRECTOR

PROPOSAL #10.2: ELECT HUANG DALUN WITH ID NO.                     ISSUER            YES             FOR                  FOR

Y120223XXX AS INDEPENDENT DIRECTOR

PROPOSAL #10.3: ELECT ZHOU DAREN WITH ID NO.                       ISSUER            YES             FOR                  FOR

Y120223XXX AS INDEPENDENT DIRECTOR

PROPOSAL #10.4: ELECT WU CHUNFA, WITH SHAREHOLDER NO.   SHAREHOLDER        YES         AGAINST               N/A

 6, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #10.5: ELECT WU LIHUANG, WITH SHAREHOLDER        SHAREHOLDER        YES         AGAINST               N/A

NO. 1, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #10.6: ELECT A REPRESENTATIVE OF JINCHUN          SHAREHOLDER        YES         AGAINST               N/A

INVESTMENT CO., LTD. WITH SHAREHOLDER NO. 5, AS NON-

INDEPENDENT DIRECTOR

PROPOSAL #10.7: ELECT A REPRESENTATIVE OF HUARONG          SHAREHOLDER        YES         AGAINST               N/A

CO., LTD. WITH SHAREHOLDER NO. 22467, AS NON-

INDEPENDENT DIRECTOR

PROPOSAL #10.8: ELECT ZHANG MEIYUAN, WITH SHAREHOLDER   SHAREHOLDER        YES         AGAINST               N/A

 NO. 15309, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #10.9: ELECT ZHOU MINGZHI, WITH SHAREHOLDER    SHAREHOLDER        YES         AGAINST               N/A

NO. 519, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #10.10: ELECT JIANG WEIFENG, WITH                      SHAREHOLDER        YES         AGAINST               N/A

SHAREHOLDER NO. 21588, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #11: APPROVE RELEASE OF RESTRICTIONS OF                ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

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

  ISSUER:               AMVIG Holdings Ltd

  TICKER:               02300                              CUSIP:   G0420V106

  MEETING DATE:   6/19/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE SPECIAL DIVIDEND                                    ISSUER            YES             FOR                  FOR

PROPOSAL #4a: ELECT CHAN CHEW KEAK, BILLY AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #4b: ELECT JERZY CZUBAK AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #4c: ELECT TAY AH KEE, KEITH AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #4d: ELECT LIU SHUN FAI AS DIRECTOR                       ISSUER            YES             FOR                  FOR

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

DIRECTORS

PROPOSAL #5: APPROVE RSM NELSON WHEELER AS AUDITORS          ISSUER            YES             FOR                  FOR

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

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

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #7: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

 


 

 

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

  ISSUER:               Anadolu Cam Sanayii AS

  TICKER:               ANACM                              CUSIP:   M1015M108

  MEETING DATE:   3/24/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT PRESIDING COUNCIL OF MEETING AND          ISSUER            YES             FOR                  FOR

AUTHORIZE THE COUNCIL TO SIGN MEETING MINUTES

PROPOSAL #2: ACCEPT STATUTORY REPORTS                                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS                              ISSUER            YES             FOR                  FOR

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

PROPOSAL #5: ELECT DIRECTORS                                                   ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE DIRECTOR REMUNERATION                           ISSUER            YES             FOR                  FOR

PROPOSAL #7: GRANT PERMISSION FOR BOARD MEMBERS TO            ISSUER            YES             FOR                  FOR

ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE

 INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE

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

PROPOSAL #9: RATIFY EXTERNAL AUDITORS                                    ISSUER            YES             FOR                  FOR

PROPOSAL #10: RECEIVE INFORMATION ON CHARITABLE                 ISSUER            YES             FOR                  FOR

DONATIONS FOR 2014 AND APPROVE UPPER LIMIT OF THE

DONATIONS FOR 2015

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

  ISSUER:               Andhra Bank Ltd.

  TICKER:               532418                            CUSIP:   Y01279119

  MEETING DATE:   7/18/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

STATUTORY REPORTS

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

  ISSUER:               Andhra Bank Ltd.

  TICKER:               532418                            CUSIP:   Y01279119

  MEETING DATE:   3/12/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ISSUANCE OF EQUITY SHARES TO THE        ISSUER            YES             FOR                  FOR

 GOVERNMENT OF INDIA

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

  ISSUER:               Anglo Pacific Group plc

  TICKER:               APF                                  CUSIP:   G0386E106

  MEETING DATE:   2/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE CAPITAL RAISING                                     ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE ACQUISITION OF THE NARRABRI                ISSUER            YES             FOR                  FOR

ROYALTY

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

 


 

 

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

  ISSUER:               Anglo Pacific Group plc

  TICKER:               APF                                  CUSIP:   G0386E106

  MEETING DATE:   4/30/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: RE-ELECT MICHAEL BLYTH AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT MARK POTTER AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT RACHEL RHODES AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT ROBERT STAN AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT JULIAN TREGER AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT ANTHONY YADGAROFF AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #10: ELECT DAVID ARCHER 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 SCRIP DIVIDEND PROGRAM                       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:               Anima Holding S.P.A.

  TICKER:               ANIM                                CUSIP:   T0409R106

  MEETING DATE:   4/29/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

REPORTS, AND ALLOCATION OF INCOME

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER            YES             FOR                  FOR

REISSUANCE OF REPURCHASED SHARES

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

  ISSUER:               ANSALDO STS S.P.A.

  TICKER:               STS                                  CUSIP:   T0421V119

  MEETING DATE:   4/23/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

 


 

 

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

REPORTS, AND ALLOCATION OF INCOME

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT DIRECTOR                                                     ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER            YES             FOR                  FOR

REISSUANCE OF REPURCHASED SHARES

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

  ISSUER:               Anton Oilfield Services Group

  TICKER:               03337                              CUSIP:   G03999102

  MEETING DATE:   5/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

STATUTORY REPORTS

PROPOSAL #2A1: ELECT WU DI AS DIRECTOR                                  ISSUER            YES             FOR                  FOR

PROPOSAL #2A2: ELECT PI ZHIFENG AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #2A3: ELECT ZHANG YONGYI AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #2A4: ELECT ZHU XIAOPING AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #2A5: ELECT WANG MINGCAI AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #2A6: AUTHORIZE BOARD TO FIX REMUNERATION OF        ISSUER            YES             FOR                  FOR

 DIRECTORS

PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS AS                   ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #4A: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #4B: AUTHORIZE REPURCHASE OF ISSUED SHARE            ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #4C: AUTHORIZE REISSUANCE OF REPURCHASED              ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #5: APPROVE REFRESHMENT OF SCHEME MANDATE            ISSUER            YES             FOR                  FOR

LIMIT UNDER THE SHARE OPTION SCHEME

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

  ISSUER:               AOI Electronics

  TICKER:               6832                                CUSIP:   J01586106

  MEETING DATE:   6/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

FINAL DIVIDEND OF JPY 33

PROPOSAL #2.1: ELECT DIRECTOR ONISHI, MICHIYOSHI                ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2.2: ELECT DIRECTOR NAKAYAMA, KOJI                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2.3: ELECT DIRECTOR KINOSHITA, KAZUHIRO               ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR OKADA, YOSHIO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR SAEKI, NORIO                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR KAWASAKI, HIDEHARU                ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #2.7: ELECT DIRECTOR TAKAO, DAISUKE                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR FUKUDA, KAZUYUKI                    ISSUER            YES             FOR                  FOR

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

FUMIHITO

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

MITSUHIRO

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

KIYOSHI

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

  ISSUER:               Aoki Holdings Inc.

  TICKER:               8214                                CUSIP:   J01638105

  MEETING DATE:   6/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR AOKI, HIRONORI                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR AOKI, TAKAHISA                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR AOKI, AKIHIRO                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR HASEGAWA, HACHIRO                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR NAKABAYASHI, YUSUKE               ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR TAMURA, HARUO                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR SHIMAYA, NORIAKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR KURITA, HIROSHI                      ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.10: ELECT DIRECTOR ARAKI, WATARU                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR NOGUCHI, TATSUMI                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR NAKAMURA, HIROAKI                ISSUER            YES             FOR                  FOR

PROPOSAL #1.13: ELECT DIRECTOR AOKI, MASAMITSU                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.14: ELECT DIRECTOR INAGAKI, MINORU                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.15: ELECT DIRECTOR OHARA, YOKO                           ISSUER            YES             FOR                  FOR

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

MICHIMASA

PROPOSAL #2.2: APPOINT STATUTORY AUDITOR NAKAMURA,            ISSUER            YES             FOR                  FOR

KENJI

PROPOSAL #2.3: APPOINT STATUTORY AUDITOR HOTCHI,                ISSUER            YES             FOR                  FOR

TOSHIO

PROPOSAL #3: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER            YES         AGAINST           AGAINST

DIRECTOR

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

  ISSUER:               Aomori Bank Ltd.

  TICKER:               8342                                CUSIP:   J01680107

  MEETING DATE:   6/24/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

FINAL DIVIDEND OF JPY 3

 


 

 

PROPOSAL #2.1: ELECT DIRECTOR HAMAYA, SATOSHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR NARITA, SUSUMU                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR TATEBE, REIJI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR DEMACHI, FUMITAKA                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR KAWAMURA, AKIHIRO                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR TAKEUCHI, HITOSHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR SUGIYAMA, HIROMIKI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR SASAKI, TOMOHIKO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR HAYASHI, MITSUO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR ISHIDA, NORIHISA                  ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR YAMADA, MASAKI        ISSUER            YES             FOR                  FOR

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

  ISSUER:               AP (Thailand) Public Company Limited

  TICKER:               AP                                    CUSIP:   Y0209X117

  MEETING DATE:   10/15/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

PROPOSAL #2: REDUCE REGISTERED CAPITAL AND AMEND                ISSUER            YES             FOR                  FOR

MEMORANDUM OF ASSOCIATION TO REFLECT REDUCTION IN

REGISTERED CAPITAL

PROPOSAL #3: APPROVE INTERIM CASH DIVIDEND OF THB              ISSUER            YES             FOR                  FOR

0.02 PER SHARE AND STOCK DIVIDEND

PROPOSAL #4: INCREASE REGISTERED CAPITAL AND AMEND            ISSUER            YES             FOR                  FOR

MEMORANDUM OF ASSOCIATION TO REFLECT INCREASE IN

REGISTERED CAPITAL

PROPOSAL #5: APPROVE ALLOTMENT OF SHARES                              ISSUER            YES             FOR                  FOR

PROPOSAL #6: OTHER BUSINESS                                                     ISSUER            YES         AGAINST           AGAINST

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

  ISSUER:               AP (Thailand) Public Company Limited

  TICKER:               AP                                    CUSIP:   Y0209X117

  MEETING DATE:   4/30/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS                              ISSUER            YES             FOR                  FOR

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

DIVIDEND PAYMENT

PROPOSAL #5: APPROVE AUDITORS AND AUTHORIZE BOARD TO         ISSUER            YES             FOR                  FOR

FIX THEIR REMUNERATION

PROPOSAL #6.1: ELECT ANUPHONG ASSAVABHOKHIN AS                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6.2: ELECT PICHET VIPAVASUPHAKORN AS                   ISSUER            YES         AGAINST           AGAINST

DIRECTOR

PROPOSAL #6.3: ELECT VISANU SUCHARTLUMPONG AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

 


 

 

PROPOSAL #6.4: ELECT SOMYOD SUTEERAPORNCHAI AS                   ISSUER            YES             FOR                  FOR

DIRECTOR

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

PROPOSAL #8: APPROVE BONUS OF DIRECTORS                                ISSUER            YES             FOR                  FOR

PROPOSAL #9: APPROVE ISSUANCE OF DEBENTURES                         ISSUER            YES             FOR                  FOR

PROPOSAL #10: AMEND COMPANY SEAL, ARTICLES OF                     ISSUER            YES             FOR                  FOR

ASSOCIATION AND OTHER RELEVANT DOCUMENTS

PROPOSAL #11: OTHER BUSINESS                                                   ISSUER            YES         AGAINST           AGAINST

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

  ISSUER:               APERAM S.A.

  TICKER:               APAM                                CUSIP:   L0187K107

  MEETING DATE:   5/5/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #l: APPROVE CONSOLIDATED FINANCIAL                        ISSUER             NO              N/A                  N/A

STATEMENTS

PROPOSAL #l: APPROVE CONSOLIDATED FINANCIAL                        ISSUER            YES             FOR                  FOR

STATEMENTS

PROPOSAL #ll: APPROVE FINANCIAL STATEMENTS OF THE              ISSUER            YES             FOR                  FOR

PARENT COMPANY

PROPOSAL #ll: APPROVE FINANCIAL STATEMENTS OF THE              ISSUER             NO              N/A                  N/A

PARENT COMPANY

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

PROPOSAL #lll: APPROVE ALLOCATION OF INCOME                         ISSUER             NO              N/A                  N/A

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

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

PROPOSAL #V: APPROVE DISCHARGE OF DIRECTORS                         ISSUER             NO              N/A                  N/A

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

PROPOSAL #Vl: ELECT PHILIPPE DARMAYAN AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #Vl: ELECT PHILIPPE DARMAYAN AS DIRECTOR               ISSUER             NO              N/A                  N/A

PROPOSAL #Vll: APPROVE SHARE REPURCHASE                                ISSUER             NO              N/A                  N/A

PROPOSAL #Vll: APPROVE SHARE REPURCHASE                                ISSUER            YES             FOR                  FOR

PROPOSAL #Vlll: APPOINT DELOITTE AS AUDITOR                         ISSUER             NO              N/A                  N/A

PROPOSAL #Vlll: APPOINT DELOITTE AS AUDITOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #lX: APPROVE 2015 PERFORMANCE SHARE UNIT              ISSUER             NO              N/A                  N/A

PLAN

PROPOSAL #lX: APPROVE 2015 PERFORMANCE SHARE UNIT              ISSUER            YES             FOR                  FOR

PLAN

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

  ISSUER:               APN News & Media Ltd

  TICKER:               APN                                  CUSIP:   Q1076J107

  MEETING DATE:   5/6/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2a: ELECT JOHN ANDERSON AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #2b: ELECT PETER M COSGROVE AS DIRECTOR                ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #3: APPROVE THE REMUNERATION REPORT FOR THE         ISSUER            YES             FOR                  FOR

FINANCIAL YEAR ENDED DECEMBER 31, 2014

PROPOSAL #4: APPROVE THE INCREASE IN MAXIMUM                       ISSUER            YES             FOR                  N/A

AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS

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

  ISSUER:               Apollo Hospitals Enterprise Ltd.

  TICKER:               508869                            CUSIP:   Y0187F138

  MEETING DATE:   8/25/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDEND OF INR 5.75 PER SHARE           ISSUER            YES             FOR                  FOR

PROPOSAL #3: REELECT S. REDDY AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE S. VISWANATHAN AS AUDITORS AND          ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: ELECT N. VAGHUL AS INDEPENDENT DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT D. VAIDYA AS INDEPENDENT DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #7: ELECT R. AHAMED AS INDEPENDENT DIRECTOR         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #8: ELECT R. MENON AS INDEPENDENT DIRECTOR           ISSUER            YES         AGAINST           AGAINST

PROPOSAL #9: ELECT H. BADSHA AS INDEPENDENT DIRECTOR         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #10: ELECT G. VENKATRAMAN AS INDEPENDENT              ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #11: ELECT K.A. ABDULLAH AS INDEPENDENT                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #12: ELECT S. NAYAR AS INDEPENDENT DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #13: ELECT V. CHATTERJEE AS INDEPENDENT                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #14: APPROVE COMMISSION REMUNERATION FOR NON        ISSUER            YES             FOR                  FOR

 EXECUTIVE DIRECTORS

PROPOSAL #15: APPROVE APPOINTMENT OF P. REDDY AS                ISSUER            YES             FOR                  FOR

EXECUTIVE VICE-CHAIRPERSON

PROPOSAL #16: APPROVE APPOINTMENT OF SUNEETA REDDY AS        ISSUER            YES             FOR                  FOR

 MANAGING DIRECTOR

PROPOSAL #17: APPROVE APPOINTMENT AND REMUNERATION OF        ISSUER            YES         AGAINST           AGAINST

  S. KAMINENI AS EXECUTIVE VICE-CHAIRPERSON

PROPOSAL #18: APPROVE APPOINTMENT OF SANGITA REDDY AS        ISSUER            YES             FOR                  FOR

 JOINT MANAGING DIRECTOR

PROPOSAL #19: APPROVE MAINTENANCE OF REGISTER OF                ISSUER            YES             FOR                  FOR

MEMBERS AND OTHER STATUTORY REGISTERS AT THE

REGISTERED OFFICE

PROPOSAL #20: APPROVE INCREASE IN BORROWING POWERS             ISSUER            YES             FOR                  FOR

PROPOSAL #21: APPROVE PLEDGING OF ASSETS FOR DEBT               ISSUER            YES             FOR                  FOR

PROPOSAL #22: APPROVE ACCEPTANCE OF UNSECURED/SECURED        ISSUER            YES             FOR                  FOR

 DEPOSITS FROM MEMBERS AND PUBLIC

PROPOSAL #23: APPROVE ISSUANCE OF NON-CONVERTIBLE              ISSUER            YES             FOR                  FOR

DEBENTURES

PROPOSAL #24: APPROVE REMUNERATION OF COST AUDITORS           ISSUER            YES             FOR                  FOR

 


 

 

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

  ISSUER:               Apollo Tyres Ltd.

  TICKER:               500877                            CUSIP:   Y0188S147

  MEETING DATE:   8/6/2014                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDEND OF INR 0.75 PER SHARE           ISSUER            YES             FOR                  FOR

PROPOSAL #3: REELECT P H KURIAN AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE DELOITTE HASKINS & SELLS AS                ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #5: APPROVE REMUNERATION OF COST AUDITORS             ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT A.K. PURWAR AS INDEPENDENT                     ISSUER            YES         AGAINST           AGAINST

DIRECTOR

PROPOSAL #7: ELECT K.J. THOMAS AS INDEPENDENT                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #8: ELECT N.N. KAMPANI AS INDEPENDENT                   ISSUER            YES         AGAINST           AGAINST

DIRECTOR

PROPOSAL #9: ELECT R. STEINMETZ AS INDEPENDENT                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #10: ELECT S. NARAYAN AS INDEPENDENT                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #11: ELECT V.S. MEHTA AS INDEPENDENT                     ISSUER            YES         AGAINST           AGAINST

DIRECTOR

PROPOSAL #12: ELECT A. CHUDASAMA AS INDEPENDENT                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #13: ELECT P. SHROFF AS INDEPENDENT DIRECTOR        ISSUER            YES             FOR                  FOR

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

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #15: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE          ISSUER            YES             FOR                  FOR

DEBENTURES

PROPOSAL #16: APPROVE INCREASE IN LIMIT ON FOREIGN            ISSUER            YES             FOR                  FOR

SHAREHOLDINGS

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

  ISSUER:               Apollo Tyres Ltd.

  TICKER:               500877                            CUSIP:   Y0188S147

  MEETING DATE:   2/5/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE INCREASE IN BORROWING POWERS               ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE PLEDGING OF ASSETS FOR DEBT                ISSUER            YES             FOR                  FOR

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

  ISSUER:               Applus Services SA

  TICKER:               APPS                                CUSIP:   E0534T106

  MEETING DATE:   6/17/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE                ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS

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

DIVIDENDS

 


 

 

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

PROPOSAL #4: RENEW APPOINTMENT OF DELOITTE AS AUDITOR        ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE RECLASSIFICATION OF LEGAL                   ISSUER            YES             FOR                  FOR

RESERVES

PROPOSAL #6.1: AMEND ARTICLE 2 RE: CORPORATE PURPOSE         ISSUER            YES             FOR                  FOR

PROPOSAL #6.2: AMEND ARTICLES RE: SHAREHOLDERS'                 ISSUER            YES             FOR                  FOR

RIGHTS, ATTENDANCE, ADOPTION OF RESOLUTIONS

PROPOSAL #6.3: AMEND ARTICLES RE: BOARD OF DIRECTORS         ISSUER            YES             FOR                  FOR

PROPOSAL #6.4: AMEND ARTICLES RE: BOARD COMMITTEES             ISSUER            YES             FOR                  FOR

PROPOSAL #7.1: AMEND PREAMBLE OF GENERAL MEETING                ISSUER            YES             FOR                  FOR

REGULATIONS

PROPOSAL #7.2: AMEND ARTICLES OF GENERAL MEETING                ISSUER            YES             FOR                  FOR

REGULATIONS RE: MEETING TYPES AND COMPETENCES

PROPOSAL #7.3: AMEND ARTICLES OF GENERAL MEETING                ISSUER            YES             FOR                  FOR

REGULATIONS RE: CONVENING AND PREPARATION OF GENERAL

MEETINGS

PROPOSAL #7.4: AMEND ARTICLES OF GENERAL MEETING                ISSUER            YES             FOR                  FOR

REGULATIONS RE: VOTING AND ADOPTION OF RESOLUTIONS

PROPOSAL #9: APPROVE REMUNERATION POLICY                              ISSUER            YES             FOR                  FOR

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

PROPOSAL #11: ADVISORY VOTE ON REMUNERATION POLICY            ISSUER            YES             FOR                  FOR

REPORT

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

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

APPROVED RESOLUTIONS

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

  ISSUER:               APR Energy plc

  TICKER:               APR                                  CUSIP:   G0498C105

  MEETING DATE:   5/13/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT LAURENCE ANDERSON AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #4: RE-ELECT JOHN CAMPION AS DIRECTOR                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5: RE-ELECT GREGORY BOWES AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT HARESH JAISINGHANI AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT JIM HUGHES AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT SHONAID JEMMETT-PAGE AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

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 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 EU POLITICAL DONATIONS AND            ISSUER            YES             FOR                  FOR

EXPENDITURE

PROPOSAL #15: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER            YES             FOR                  FOR

TWO WEEKS' NOTICE

PROPOSAL #16: APPROVE EMPLOYEE STOCK PURCHASE PLAN             ISSUER            YES             FOR                  FOR

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

  ISSUER:               Apt Satellite Holdings Ltd.

  TICKER:               01045                              CUSIP:   G0438M106

  MEETING DATE:   12/5/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE PROPOSED AGREEMENT AND RELATED          ISSUER            YES             FOR                  FOR

ANNUAL CAPS

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

  ISSUER:               Apt Satellite Holdings Ltd.

  TICKER:               01045                              CUSIP:   G0438M106

  MEETING DATE:   5/22/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3a: ELECT YUAN JIE AS DIRECTOR                              ISSUER            YES             FOR                  FOR

PROPOSAL #3b: ELECT YIN YEN-LIANG AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #3c: ELECT LIM KIAN SOON AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #3d: ELECT LUI KING MAN AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #3e: ELECT LAM SEK KONG AS DIRECTOR                       ISSUER            YES             FOR                  FOR

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

DIRECTORS

PROPOSAL #4: APPROVE KPMG AS AUDITORS AND AUTHORIZE          ISSUER            YES             FOR                  FOR

BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

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

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

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

SHARES

PROPOSAL #8: APPROVE BONUS ISSUE                                            ISSUER            YES             FOR                  FOR

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

  ISSUER:               Aquarius Platinum Ltd

  TICKER:               AQP                                  CUSIP:   G0440M128

  MEETING DATE:   11/28/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

 


 

 

PROPOSAL #1: ELECT SIR NIGEL RUDD AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: RE-ELECT TIMOTHY FRESHWATER AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #3: RE-ELECT ZWELAKHE MANKAZANA AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #4: RE-ELECT EDWARD HASLAM AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT DAVID DIX AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT NICHOLAS SIBLEY AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #7: AUTHORISE MARKET PURCHASE                                  ISSUER            YES             FOR                  FOR

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

EMPTIVE RIGHTS

PROPOSAL #9: APPROVE ISSUE OF SHARES TO SIR NIGEL              ISSUER            YES             FOR                  FOR

RUDD UNDER THE DIRECTOR AND EMPLOYEE SHARE PLAN

PROPOSAL #10: APPROVE RESTRICTED SHARE SCHEME                      ISSUER            YES             FOR                  FOR

PROPOSAL #11: APPROVE INCREASE IN AUTHORISED SHARE            ISSUER            YES             FOR                  FOR

CAPITAL UNDER BERMUDA LAW

PROPOSAL #12: APPROVE AMENDMENTS TO BY-LAWS                         ISSUER            YES             FOR                  FOR

PROPOSAL #13: REAPPOINT ERNST & YOUNG AS AUDITORS AND        ISSUER            YES             FOR                  FOR

 AUTHORISE THEIR REMUNERATION

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

  ISSUER:               ARA Asset Management Limited

  TICKER:               D1R                                  CUSIP:   G04512102

  MEETING DATE:   4/24/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

DIRECTORS' AND AUDITORS' REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT LEE YOCK SUAN AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT LIM HOW TECK AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT COLIN STEVENS RUSSEL AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE DIRECTORS' FEES                                     ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE KPMG LLP AS AUDITORS AND                     ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

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

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #9: APPROVE MANDATE FOR INTERESTED PERSON            ISSUER            YES             FOR                  FOR

TRANSACTIONS

PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER            YES             FOR                  FOR

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

  ISSUER:               Arab Cotton Ginning Company

  TICKER:               ACGC                                CUSIP:   M1359H103

  MEETING DATE:   9/30/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

OPERATIONS

 


 

 

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

FINANCIAL STATEMENTS

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

STATUTORY REPORTS

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

DIRECTORS

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

REMUNERATION

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

PROPOSAL #7: APPROVE RELATED PARTY TRANSACTIONS                  ISSUER             NO              N/A                  N/A

PROPOSAL #8: APPROVE CHARITABLE DONATIONS                             ISSUER             NO              N/A                  N/A

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

  ISSUER:               Arakawa Chemical Industries

  TICKER:               4968                                CUSIP:   J01890102

  MEETING DATE:   6/18/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

FINAL DIVIDEND OF JPY 15

PROPOSAL #2.1: ELECT DIRECTOR TANIOKU, SHOZO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR MANABE, YOSHITERU                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR UNE, TAKASHI                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR NOBUHIRO, TORU                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR SUEMURA, NAGAHIRO                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR TATSUMI, JUNICHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR NISHIKAWA, MANABU                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR SANO, TETSURO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR MIYASHITA, YASUTOMO               ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR INABA, MASAYA                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.11: ELECT DIRECTOR MORIOKA, HIROHIKO                ISSUER            YES             FOR                  FOR

PROPOSAL #2.12: ELECT DIRECTOR NAKANISHI, TAKAO                  ISSUER            YES             FOR                  FOR

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

MASAHIRO

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

  ISSUER:               ARATA CORP.

  TICKER:               2733                                CUSIP:   J01911106

  MEETING DATE:   6/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

FINAL DIVIDEND OF JPY 10

PROPOSAL #2: APPROVE 5 INTO 1 REVERSE STOCK SPLIT               ISSUER            YES             FOR                  FOR

PROPOSAL #3: AMEND ARTICLES TO UPDATE AUTHORIZED                ISSUER            YES             FOR                  FOR

CAPITAL TO REFLECT REVERSE STOCK SPLIT - REDUCE SHARE

 TRADING UNIT

 


 

 

PROPOSAL #4.1: ELECT DIRECTOR HATANAKA, NOBUYUKI                ISSUER            YES             FOR                  FOR

PROPOSAL #4.2: ELECT DIRECTOR SHIMAWAKI, AKIRA                    ISSUER            YES             FOR                  FOR

PROPOSAL #4.3: ELECT DIRECTOR SUZUKI, YOICHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #4.4: ELECT DIRECTOR HATANAKA, SEINOSUKE               ISSUER            YES             FOR                  FOR

PROPOSAL #4.5: ELECT DIRECTOR KOBAYASHI, FUMIAKI                ISSUER            YES             FOR                  FOR

PROPOSAL #4.6: ELECT DIRECTOR ITO, MIKIHISA                         ISSUER            YES             FOR                  FOR

PROPOSAL #4.7: ELECT DIRECTOR ONO, YUZO                                ISSUER            YES             FOR                  FOR

PROPOSAL #4.8: ELECT DIRECTOR FURIYOSHI, TAKAHIRO               ISSUER            YES             FOR                  FOR

PROPOSAL #4.9: ELECT DIRECTOR KATAOKA, HARUKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #4.10: ELECT DIRECTOR NAKAGAWA, TAKASHI                ISSUER            YES             FOR                  FOR

PROPOSAL #4.11: ELECT DIRECTOR MIYAMOTO, YOSHIKI                ISSUER            YES             FOR                  FOR

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

  ISSUER:               ARB Corporation Ltd.

  TICKER:               ARP                                  CUSIP:   Q0463W101

  MEETING DATE:   10/15/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: ELECT ANDREW BROWN AS DIRECTOR                      ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3.2: ELECT ERNEST KULMAR AS DIRECTOR                    ISSUER            YES         AGAINST           AGAINST

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

  ISSUER:               Arcadis NV

  TICKER:               ARCAD                              CUSIP:   N0605M147

  MEETING DATE:   7/24/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: AMEND ARTICLES RE: LEGAL CHANGES,                   ISSUER            YES             FOR                  FOR

TRANSFER OF CORPORATE SEAT, AND TEXTUAL CHANGES

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

  ISSUER:               Arcadis NV

  TICKER:               ARCAD                              CUSIP:   N0605M147

  MEETING DATE:   5/13/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #4b: ADOPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #4c: APPROVE DIVIDENDS OF EUR 0.60 PER SHARE        ISSUER            YES             FOR                  FOR

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

PROPOSAL #5b: APPROVE DISCHARGE OF SUPERVISORY BOARD         ISSUER            YES             FOR                  FOR

PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AS                     ISSUER            YES             FOR                  FOR

AUDITORS FOR FINANCIAL YEAR 2016

PROPOSAL #7a: APPROVE REVISION OF REVIEW DATE FOR              ISSUER            YES             FOR                  FOR

REMUNERATION POLICY

 


 

 

PROPOSAL #8: REELECT N.C. MCARTHUR TO EXECUTIVE BOARD        ISSUER            YES             FOR                  FOR

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

BOARD

PROPOSAL #10a: ELECT M.P. LAP TO SUPERVISORY BOARD             ISSUER            YES             FOR                  FOR

PROPOSAL #11a: GRANT BOARD AUTHORITY TO ISSUE                     ISSUER            YES             FOR                  FOR

ORDINARY AND CUMULATIVE FINANCE PREFERENCE SHARES UP

TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10

PERCENT IN CASE OF TAKEOVER/MERGER

PROPOSAL #11b: AUTHORIZE BOARD TO ISSUE SHARES IN              ISSUER            YES             FOR                  FOR

CONNECTION WITH STOCK DIVIDEND

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

RIGHTS FROM ISSUANCE UNDER ITEM 11A-11B

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

PERCENT OF ISSUED SHARE CAPITAL

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

  ISSUER:               Archer Ltd.

  TICKER:               ARCHER                            CUSIP:   G0451H109

  MEETING DATE:   9/19/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: REELECT TOR TRØIM AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: REELECT KATE BLANKENSHIP AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #3: REELECT CECILIE FREDRIKSEN AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #4: REELECT GIOVANNI DELL'ORTO AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #5: REELECT JOHN REYNOLDS AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS LLP AS            ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

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

 AGGREGATE MAXIMUM AMOUNT OF USD 500,000

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

  ISSUER:               Arcland Sakamoto Co. Ltd.

  TICKER:               9842                                CUSIP:   J01953108

  MEETING DATE:   5/14/2015                                                                                                            FOR/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 SHIDA, MITSUAKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR IWAFUCHI, HIROSHI                  ISSUER            YES             FOR                  FOR

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

FUJIMAKI, MOTO

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

  ISSUER:               Arcs Co., Ltd.

  TICKER:               9948                                CUSIP:   J0195H107

  MEETING DATE:   5/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

 


 

 

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

FINAL DIVIDEND OF JPY 22

PROPOSAL #2.1: ELECT DIRECTOR MIURA, KOICHI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR FUKUHARA, TOMOHARU                ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR YOKOYAMA, KIYOSHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR FURUKAWA, KOICHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR MORIYA, SUMIO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR MUGURUMA, AKIRA                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR KOGARIMAI, HIDEKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR FUKUHARA, IKUHARU                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR INOUE, KOICHI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR ENDO, SUMIO                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.11: ELECT DIRECTOR SAEKI, HIROSHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.12: ELECT DIRECTOR SASAKI, RYOKO                       ISSUER            YES             FOR                  FOR

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

HIROYUKI

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

SATORU

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

KAZUNORI

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

KATSUHIRO

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:               Ardent Leisure Group

  TICKER:               AAD                                  CUSIP:   Q0499P104

  MEETING DATE:   10/30/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT ROGER DAVIS AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT DON MORRIS AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT DEBORAH THOMAS AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE THE EXCLUSION OF THE ISSUED PLAN        ISSUER            YES             FOR                  FOR

 SECURITIES FROM THE 15 PERCENT CAP UNDER THE

DEFERRED SHORT TERM INCENTIVE PLAN

PROPOSAL #6: APPROVE THE EXCLUSION OF THE ISSUED PLAN        ISSUER            YES             FOR                  FOR

 SECURITIES FROM THE 15 PERCENT CAP UNDER THE LONG

TERM INCENTIVE PLAN

PROPOSAL #7: APPROVE THE GRANT OF PERFORMANCE RIGHTS         ISSUER            YES             FOR                  FOR

UNDER THE DEFERRED SHORT TERM INCENTIVE PLAN TO GREG

SHAW, MANAGING DIRECTOR AND CEO OF THE COMPANY

 


 

 

PROPOSAL #8: APPROVE THE GRANT OF PERFORMANCE RIGHTS         ISSUER            YES             FOR                  FOR

UNDER THE LONG TERM INCENTIVE PLAN TO GREG SHAW,

MANAGING DIRECTOR AND CEO OF THE COMPANY

PROPOSAL #9: APPROVE THE INCREASE IN MAXIMUM                       ISSUER            YES             FOR                  FOR

AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS

PROPOSAL #10: APPROVE THE CAPITAL REALLOCATION                    ISSUER            YES             FOR                  FOR

PROPOSAL #11: RATIFY THE PAST ISSUANCE OF 20.75                 ISSUER            YES             FOR                  FOR

MILLION SECURITIES

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

  ISSUER:               Ardentec Corp.

  TICKER:               3264                                CUSIP:   Y02028101

  MEETING DATE:   6/23/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT         ISSUER            YES             FOR                  FOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE THE ISSUANCE OF NEW SHARES BY            ISSUER            YES             FOR                  FOR

CAPITALIZATION OF PROFIT

PROPOSAL #4: AMEND TRADING PROCEDURES GOVERNING                 ISSUER            YES             FOR                  FOR

DERIVATIVES PRODUCTS AND AMEND RULES AND PROCEDURES

REGARDING SHAREHOLDER'S GENERAL MEETING

PROPOSAL #5: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

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

  ISSUER:               Arezzo Industria e Comercio SA

  TICKER:               ARZZ3                              CUSIP:   P04508100

  MEETING DATE:   4/24/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             NO              N/A                  N/A

STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2014

PROPOSAL #2: APPROVE CAPITAL BUDGET                                       ISSUER             NO              N/A                  N/A

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND                     ISSUER             NO              N/A                  N/A

DIVIDENDS

PROPOSAL #4: FIX NUMBER OF DIRECTORS                                     ISSUER             NO              N/A                  N/A

PROPOSAL #5.1: ELECT CAROLINA VALLE DE ANDRADE FARIA         ISSUER             NO              N/A                  N/A

AS DIRECTOR

PROPOSAL #5.2: ELECT WELERSON CAVALIERI AS DIRECTOR           ISSUER             NO              N/A                  N/A

PROPOSAL #5.3: ELECT JULIANA ROZENBAUM AS DIRECTOR             ISSUER             NO              N/A                  N/A

PROPOSAL #5.4: ELECT FABIO HERING AS DIRECTOR                      ISSUER             NO              N/A                  N/A

PROPOSAL #5.5: ELECT RODRIGO CALVO GALINDO AS                     ISSUER             NO              N/A                  N/A

DIRECTOR

PROPOSAL #5.6: ELECT CLAUDIA ELISA DE PINHO SOARES AS        ISSUER             NO              N/A                  N/A

 DIRECTOR

PROPOSAL #5.7: ELECT GUILHERME AFFONSO FERREIRA AS            ISSUER             NO              N/A                  N/A

DIRECTOR

PROPOSAL #5.8: ELECT JOSE ERNESTO BENI BOLOGNA AS              ISSUER             NO              N/A                  N/A

DIRECTOR

PROPOSAL #5.9: ELECT JOSE MURILO PROCÓPIO DE CARVALHO        ISSUER             NO              N/A                  N/A

 AS DIRECTOR

 


 

 

PROPOSAL #5.10: ELECT ANDERSON LEMOS BRIMAN AS                   ISSUER             NO              N/A                  N/A

DIRECTOR

PROPOSAL #6: ELECT BOARD CHAIRMAN AND VICE-CHAIRMAN           ISSUER             NO              N/A                  N/A

PROPOSAL #7: APPROVE REMUNERATION OF COMPANY'S                   ISSUER             NO              N/A                  N/A

MANAGEMENT

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

  ISSUER:               Argosy Property Limited

  TICKER:               ARG                                  CUSIP:   Q05262102

  MEETING DATE:   8/26/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT ANDREW EVANS AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT MARK CROSS AS DIRECTOR                             ISSUER            YES             FOR                  FOR

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

OF THE AUDITORS

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

  ISSUER:               Ariake Japan Co. Ltd.

  TICKER:               2815                                CUSIP:   J01964105

  MEETING DATE:   6/19/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

FINAL DIVIDEND OF JPY 35

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

STRUCTURE WITH STATUTORY AUDITORS - ADOPT BOARD

STRUCTURE WITH AUDIT COMMITTEE - AUTHORIZE DIRECTORS

TO EXECUTE DAY TO DAY OPERATIONS WITHOUT FULL BOARD

APPROVAL - INCREASE MAXIMUM BOARD SIZE - INDEMNIFY

PROPOSAL #3.1: ELECT DIRECTOR OKADA, KINEO                           ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3.2: ELECT DIRECTOR TAGAWA, TOMOKI                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3.3: ELECT DIRECTOR IWAKI, KATSUTOSHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR SHIRAKAWA, NAOKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR MATSUMOTO, KOICHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR UCHIDA, YOSHIKAZU                  ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER ISAKA, KENICHI

PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER ONO, TAKEYOSHI

PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER TAKESHITA, NAOYOSHI

PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING          ISSUER            YES             FOR                  FOR

FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS

PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING          ISSUER            YES             FOR                  FOR

FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS

PROPOSAL #7: APPROVE ANNUAL BONUS PAYMENT TO                       ISSUER            YES             FOR                  FOR

DIRECTORS AND STATUTORY AUDITOR

PROPOSAL #8: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER            YES         AGAINST           AGAINST

DIRECTORS AND STATUTORY AUDITOR

 


 

 

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

  ISSUER:               Arnoldo Mondadori Editore S.p.A.

  TICKER:               MN                                    CUSIP:   T6901G126

  MEETING DATE:   4/23/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

STATUTORY REPORTS

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

PROPOSAL #3: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER            YES             FOR                  FOR

REISSUANCE OF REPURCHASED SHARES

PROPOSAL #5.1: FIX NUMBER OF DIRECTORS                                  ISSUER            YES             FOR                  FOR

PROPOSAL #5.2: FIX BOARD TERMS FOR DIRECTORS                       ISSUER            YES             FOR                  FOR

PROPOSAL #5.3: APPROVE REMUNERATION OF DIRECTORS                ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5.4: ELECT DIRECTORS (BUNDLED)                          SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #6.1: APPROVE INTERNAL AUDITORS'                            ISSUER            YES             FOR                  FOR

REMUNERATION

PROPOSAL #6.2: ELECT INTERNAL AUDITORS (BUNDLED)            SHAREHOLDER        YES             FOR                  N/A

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

  ISSUER:               Arseus NV

  TICKER:               RCUS                                CUSIP:   B0414S106

  MEETING DATE:   12/12/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: CHANGE COMPANY NAME TO FAGRON                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: AUTHORIZE SHARE REPURCHASE OF UP TO 10          ISSUER            YES             FOR                  FOR

PERCENT OF ISSUED SHARE CAPITAL AND REISSUANCE OF

REPURCHASED SHARES

PROPOSAL #3.1: AMEND ARTICLES RE:DELETE REFERENCES TO        ISSUER            YES             FOR                  FOR

 BEARER SHARES

PROPOSAL #3.2: AMEND ARTICLES RE: LIQUIDATION                     ISSUER            YES             FOR                  FOR

PROCEDURE

PROPOSAL #4.1: AUTHORIZE IMPLEMENTATION OF APPROVED          ISSUER            YES             FOR                  FOR

RESOLUTIONS AND FILING OF REQUIRED

DOCUMENTS/FORMALITIES AT TRADE REGISTRY

PROPOSAL #4.2: COORDINATE ARTICLES OF ASSOCIATION               ISSUER            YES             FOR                  FOR

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

  ISSUER:               Artis Real Estate Investment Trust

  TICKER:               AX.UN                              CUSIP:   04315L105

  MEETING DATE:   6/18/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #A: FIX NUMBER OF TRUSTEES TO EIGHT                       ISSUER            YES             FOR                  FOR

PROPOSAL #B1: ELECT TRUSTEE DELMORE CREWSON                         ISSUER            YES             FOR                  FOR

PROPOSAL #B2: ELECT TRUSTEE ARMIN MARTENS                             ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #B3: ELECT TRUSTEE CORNELIUS MARTENS                      ISSUER            YES             FOR                  FOR

PROPOSAL #B4: ELECT TRUSTEE RONALD RIMER                              ISSUER            YES             FOR                  FOR

PROPOSAL #B5: ELECT TRUSTEE PATRICK RYAN                              ISSUER            YES             FOR                  FOR

PROPOSAL #B6: ELECT TRUSTEE VICTOR THIELMANN                       ISSUER            YES             FOR                  FOR

PROPOSAL #B7: ELECT TRUSTEE WAYNE TOWNSEND                           ISSUER            YES             FOR                  FOR

PROPOSAL #B8: ELECT TRUSTEE EDWARD WARKENTIN                       ISSUER            YES             FOR                  FOR

PROPOSAL #C: APPROVE DELOITTE LLP AS AUDITORS AND              ISSUER            YES             FOR                  FOR

AUTHORIZE TRUSTEES TO FIX THEIR REMUNERATION

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

  ISSUER:               ARTNATURE INC

  TICKER:               7823                                CUSIP:   J02037109

  MEETING DATE:   6/24/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

FINAL DIVIDEND OF JPY 15

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

CLARIFY PROVISIONS ON ALTERNATE STATUTORY AUDITORS -

INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3: ELECT DIRECTOR KOBASHIKAWA, YASUKO                  ISSUER            YES             FOR                  FOR

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

HASEGAWA, HIROAKI

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

  ISSUER:               Arvind Limited

  TICKER:               500101                            CUSIP:   Y02047119

  MEETING DATE:   7/30/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDEND OF INR 2.35 PER SHARE           ISSUER            YES             FOR                  FOR

PROPOSAL #3: REELECT S.S. LALBHAI AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE SORAB S. ENGINEERS & CO. AS                ISSUER            YES         AGAINST           AGAINST

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #5: ELECT B.H. DHOLAKIA AS INDEPENDENT NON-         ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTORDIRECTOR

PROPOSAL #6: ELECT R. RAMNATH AS INDEPENDENT NON-               ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTORDIRECTOR

PROPOSAL #7: ELECT D.C. CHOKSI AS INDEPENDENT NON-             ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTORDIRECTOR

PROPOSAL #8: ELECT V. BHANSHALI AS INDEPENDENT NON-           ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTORDIRECTOR

PROPOSAL #9: APPROVE REAPPOINTMENT AND REMUNERATION          ISSUER            YES             FOR                  FOR

OF J.K. SHAH AS EXECUTIVE DIRECTOR AND CFO

PROPOSAL #10: APPROVE INCREASE IN BORROWING POWERS             ISSUER            YES             FOR                  FOR

PROPOSAL #11: APPROVE PLEDGING OF ASSETS FOR DEBT               ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #12: APPROVE KEEPING OF REGISTER OF MEMBERS,        ISSUER            YES             FOR                  FOR

 DOCUMENTS AND CERTIFICATES AT SHAREPRO SERVICES

(INDIA) PVT. LTD., REGISTRAR AND SHARE TRANSFER AGENT

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

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

PROPOSAL #15: APPROVE VACANCY ON THE BOARD RESULTING         ISSUER            YES             FOR                  FOR

FROM THE RETIREMENT OF S. MEHTA

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

  ISSUER:               Arvind Limited

  TICKER:               500101                            CUSIP:   Y02047119

  MEETING DATE:   1/7/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT                           ISSUER            YES             FOR                  FOR

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

  ISSUER:               As One Corp.

  TICKER:               7476                                CUSIP:   J0332U102

  MEETING DATE:   6/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

FINAL DIVIDEND OF JPY 36

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

 INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS

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

MORISAWA, TAKEO

PROPOSAL #4: APPROVE SPECIAL PAYMENTS RELATED TO                ISSUER            YES         AGAINST           AGAINST

RETIREMENT BONUS SYSTEM ABOLITION

PROPOSAL #5: APPROVE DEEP DISCOUNT STOCK OPTION PLAN         ISSUER            YES             FOR                  FOR

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

  ISSUER:               ASAHI CO LTD

  TICKER:               3333                                CUSIP:   J02571107

  MEETING DATE:   5/16/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

FINAL DIVIDEND OF JPY 12

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

INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR SHIMODA, YOSHIFUMI                ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR HAYASHI, NOBUYUKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR MATSUSHITA, TORU                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR KOGA, TOSHIKATSU                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR NISHIOKA, SHIRO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR OMORI, TAKASHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR IKENAGA, TAKASHI                    ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #3.8: ELECT DIRECTOR IBE, MIYOJI                             ISSUER            YES             FOR                  FOR

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

  ISSUER:               Asahi Diamond Industrial Co. Ltd.

  TICKER:               6140                                CUSIP:   J02268100

  MEETING DATE:   6/25/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

FINAL DIVIDEND OF JPY 18

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

INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR KATAOKA, KAZUKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR KOGAWA, KAZUO                         ISSUER            YES             FOR                  FOR

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

PROPOSAL #3.4: ELECT DIRECTOR RAN, MINSHON                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR TANIGUCHI, KAZUAKI                ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR SUZUKI, TORU                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR HAGIWARA, TOSHIMASA               ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR KOYAMA, OSAMU                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR NAGATA, SHINICHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPOINT STATUTORY AUDITOR OTAKA, YUKIO           ISSUER            YES             FOR                  FOR

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

  ISSUER:               Asahi Holdings, Inc.

  TICKER:               5857                                CUSIP:   J02773109

  MEETING DATE:   6/16/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES TO ABOLISH BOARD                       ISSUER            YES             FOR                  FOR

STRUCTURE WITH STATUTORY AUDITORS - ADOPT BOARD

STRUCTURE WITH AUDIT COMMITTEE - AUTHORIZE DIRECTORS

TO EXECUTE DAY TO DAY OPERATIONS WITHOUT FULL BOARD

APPROVAL - INCREASE MAXIMUM BOARD SIZE - INDEMNIFY

PROPOSAL #2.1: ELECT DIRECTOR TERAYAMA, MITSUHARU               ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR TAKEUCHI, YOSHIKATSU             ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR HIGASHIURA, TOMOYA                ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR SHIGEMASA, KEITARO                ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR KAWABATA, KAZUO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER MORII, SHOJI

PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER TANABE, YUKIO

PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER TOKUMINE, KAZUHIKO

PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER OKUBO, HIROHARU

 


 

 

PROPOSAL #4: APPROVE AGGREGATE COMPENSATION CEILINGS         ISSUER            YES             FOR                  FOR

FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS AND

 DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS

PROPOSAL #5: APPROVE EQUITY COMPENSATION PLAN                      ISSUER            YES             FOR                  FOR

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

  ISSUER:               ASAHI INTECC CO. LTD.

  TICKER:               7747                                CUSIP:   J0279C107

  MEETING DATE:   9/26/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

FINAL DIVIDEND OF JPY 34.01

PROPOSAL #2.1: ELECT DIRECTOR MIYATA, NAOHIKO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR MIYATA, MASAHIKO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR TAKEUCHI, KENJI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR FUKUI, YOSHIHIKO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR MIYATA, KENJI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR YUGAWA, IPPEI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR KATO, TADAKAZU                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR TERAI, YOSHINORI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR ITO, KIYOMICHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR ITO, MASAAKI                         ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR SATO, MASAMI           ISSUER            YES             FOR                  FOR

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

  ISSUER:               Asahi Organic Chemical Industry Co. Ltd.

  TICKER:               4216                                CUSIP:   J02688109

  MEETING DATE:   6/19/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

FINAL DIVIDEND OF JPY 3

PROPOSAL #2: AMEND ARTICLES TO CHANGE COMPANY NAME -         ISSUER            YES             FOR                  FOR

AMEND BUSINESS LINES - ABOLISH BOARD STRUCTURE WITH

STATUTORY AUDITORS - ADOPT BOARD STRUCTURE WITH AUDIT

 COMMITTEE - DECREASE MAXIMUM BOARD SIZE - INDEMNIFY

DIRECTORS

PROPOSAL #3.1: ELECT DIRECTOR FUJIWARA, KOJI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR KINOSHITA, MASAHIRO               ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR TOMINAGA, KYOJI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR KUWATA, MASAYUKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR NAKANO, KAZUYA                       ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER MIYAMOTO, SATOSHI

PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER MIYAKE, YUICHIRO

 


 

 

PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER NISHIMURA, FUJIO

PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER KAMITA, KOICHI

PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILINGS         ISSUER            YES             FOR                  FOR

FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS AND

 DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS

PROPOSAL #6: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER            YES         AGAINST           AGAINST

DIRECTOR AND STATUTORY AUDITOR

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

  ISSUER:               Asaleo Care Ltd.

  TICKER:               AHY                                  CUSIP:   Q0557U102

  MEETING DATE:   4/22/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2a: ELECT HARRY BOON AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #2b: ELECT NILS LINDHOLM AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT PRICEWATERHOUSECOOPERS AS                   ISSUER            YES             FOR                  FOR

AUDITOR OF THE COMPANY

PROPOSAL #4: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

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

  ISSUER:               Ascendas Hospitality Trust

  TICKER:               Q1P                                  CUSIP:   Y02074105

  MEETING DATE:   7/14/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ADOPT REPORT OF THE A-HBT TRUSTEE-                  ISSUER            YES             FOR                  FOR

MANAGER, STATEMENT BY THE CEO OF THE A-HBT TRUSTEE-

MANAGER, REPORT OF THE A-HREIT TRUSTEE, REPORT OF THE

 A-HREIT MANAGER, THE AUDITED FINANCIAL STATEMENTS OF

 A-HBT, A-HREIT AND A-HTRUST, THE AUDITORS' REPORT

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

AND AUTHORIZE THE A-HBT TRUSTEE-MANAGER AND THE A-

HREIT MANAGER TO FIX THEIR REMUNERATION

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

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

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

  ISSUER:               Ascendas India Trust

  TICKER:               CY6U                                CUSIP:   Y0259C104

  MEETING DATE:   7/10/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ADOPT REPORT OF TRUSTEE-MANAGER,                     ISSUER            YES             FOR                  FOR

STATEMENT BY TRUSTEE-MANAGER, AUDITED FINANCIAL

STATEMENTS AND AUDITORS' REPORTS

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

INDEPENDENT AUDITOR AND AUTHORIZE TRUSTEE-MANAGER TO

FIX THEIR REMUNERATION

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

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

 


 

 

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

  ISSUER:               Ascendas India Trust

  TICKER:               CY6U                                CUSIP:   Y0259C104

  MEETING DATE:   7/10/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE AGGREGATE LEVERAGE COMPUTATION          ISSUER            YES             FOR                  FOR

AMENDMENT

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

  ISSUER:               Ascendas India Trust

  TICKER:               CY6U                                CUSIP:   Y0259C104

  MEETING DATE:   3/27/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE PROPOSED ACQUISITION OF ALL THE         ISSUER            YES             FOR                  FOR

SHARES IN ASCENDAS IT SEZ (CHENNAI) PRIVATE LIMITED

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

  ISSUER:               Ascendas India Trust

  TICKER:               CY6U                                CUSIP:   Y0259C104

  MEETING DATE:   6/30/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

STATEMENT BY THE TRUSTEE-MANAGER, AUDITED FINANCIAL

STATEMENTS AND AUDITORS' REPORT

PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS INDEPENDENT        ISSUER            YES             FOR                  FOR

 AUDITOR AND AUTHORIZE TRUSTEE-MANAGER TO FIX THEIR

REMUNERATION

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

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

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

  ISSUER:               Ascom Holding AG

  TICKER:               ASCN                                CUSIP:   H0309F189

  MEETING DATE:   4/15/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

STATUTORY REPORTS

PROPOSAL #2: ACCEPT CONSOLIDATED FINANCIAL STATEMENT         ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

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

DIVIDENDS

PROPOSAL #5: APPROVE DISCHARGE OF BOARD AND SENIOR            ISSUER            YES             FOR                  FOR

MANAGEMENT

PROPOSAL #6.1a: REELECT JUHANI ANTTILA AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #6.1b: REELECT J.T. BERGQVIST AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #6.1c: REELECT HARALD DEUTSCH AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #6.1d: REELECT CHRISTINA STERCKEN AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

 


 

 

PROPOSAL #6.1e: REELECT ANDREAS UMBACH AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #6.1f: ELECT URS LEINHAEUSER AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #6.2: ELECT JUHANI ANTTILA AS BOARD CHAIRMAN        ISSUER            YES             FOR                  FOR

PROPOSAL #6.3a: APPOINT J.T. BERGQVIST AS MEMBER OF          ISSUER            YES             FOR                  FOR

THE COMPENSATION COMMITTEE

PROPOSAL #6.3b: APPOINT ANDREAS UMBACH AS MEMBER OF          ISSUER            YES             FOR                  FOR

THE COMPENSATION COMMITTEE

PROPOSAL #6.3c: APPOINT HARALD DEUTSCH AS MEMBER OF          ISSUER            YES             FOR                  FOR

THE COMPENSATION COMMITTEE

PROPOSAL #6.4: RATIFY PRICEWATERHOUSECOOPERS AG AS            ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #6.5: DESIGNATE FRANZ MUELLER AS INDEPENDENT        ISSUER            YES             FOR                  FOR

 PROXY

PROPOSAL #7: AMEND ARTICLES RE: ORDINANCE AGAINST              ISSUER            YES             FOR                  FOR

EXCESSIVE REMUNERATION AT LISTED COMPANIES

PROPOSAL #8.1: APPROVE REMUNERATION OF DIRECTORS IN          ISSUER            YES             FOR                  FOR

THE AMOUNT OF CHF 900,000

PROPOSAL #8.2a: APPROVE FIXED REMUNERATION OF                     ISSUER            YES             FOR                  FOR

EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 2.5 MILLION

PROPOSAL #8.2b: APPROVE VARIABLE REMUNERATION OF                ISSUER            YES             FOR                  FOR

EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 1.9 MILLION

PROPOSAL #8.2c: APPROVE LONG-TERM INCENTIVE                        ISSUER            YES             FOR                  FOR

REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF

CHF 900,000

PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING)                      ISSUER            YES         AGAINST           AGAINST

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

  ISSUER:               Ascott Residence Trust

  TICKER:               A68U                                CUSIP:   Y0261Y102

  MEETING DATE:   7/31/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE PROPOSED ACQUISITIONS                           ISSUER            YES             FOR                  FOR

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

  ISSUER:               Ascott Residence Trust

  TICKER:               A68U                                CUSIP:   Y0261Y102

  MEETING DATE:   4/22/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

BY THE MANAGER, AUDITED FINANCIAL STATEMENTS AND

AUDITORS' REPORT

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

AUTHORIZE MANAGER TO FIX THEIR REMUNERATION

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

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

 


 

 

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

  ISSUER:               Ashikaga Holdings Co.,Ltd.

  TICKER:               7167                                CUSIP:   J0312N102

  MEETING DATE:   6/25/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR FUJISAWA, SATOSHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MATSUSHITA, MASANAO               ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ONO, KUNIHIRO                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR KOMATA, MASATAKA                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR TAKAGI, SHINJIRO                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1.6: ELECT DIRECTOR KORA, YOSHIO                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR KITAMURA, MITSUHIRO               ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR FUKUI, SHOJI                           ISSUER            YES         AGAINST           AGAINST

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

  ISSUER:               Asia Optical Co. Inc.

  TICKER:               3019                                CUSIP:   Y0368G103

  MEETING DATE:   6/12/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT         ISSUER            YES             FOR                  FOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE 2014 STATEMENT OF PROFIT AND              ISSUER            YES             FOR                  FOR

LOSS APPROPRIATION

PROPOSAL #3: APPROVE CHANGE IN USAGE PLAN OF 2011              ISSUER            YES             FOR                  FOR

THIRD DOMESTIC AND FOURTH GUARANTEED CONVERTIBLE BOND

 ISSUANCE

PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO            ISSUER            YES             FOR                  FOR

OTHER PARTIES

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

  ISSUER:               Asia Pacific Telecom Co., Ltd.

  TICKER:               3682                                CUSIP:   Y0R895106

  MEETING DATE:   8/29/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MERGER BY ABSORPTION OF AMBIT            ISSUER            YES             FOR                  FOR

MICROSYSTEMS CORPORATION

PROPOSAL #2: ELECT CHEN PENG, A REPRESENTATIVE OF BAO   SHAREHOLDER        YES         AGAINST               N/A

 XIN INTERNATIONAL INVESTMENT CO., LTD. WITH

SHAREHOLDER NO.164217, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #3: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES         AGAINST           AGAINST

COMPETITIVE ACTIVITIES OF LV FANGMING

 


 

 

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

  ISSUER:               Asia Pacific Telecom Co., Ltd.

  TICKER:               3682                                CUSIP:   Y0R895106

  MEETING DATE:   6/25/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT         ISSUER            YES             FOR                  FOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE 2014 STATEMENT OF PROFIT AND              ISSUER            YES             FOR                  FOR

LOSS APPROPRIATION

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

ASSOCIATION

PROPOSAL #4: APPROVE AMENDMENT TO RULES AND                        ISSUER            YES             FOR                  FOR

PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS

PROPOSAL #5: APPROVE AMENDMENTS TO RULES AND                       ISSUER            YES             FOR                  FOR

PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING

PROPOSAL #6: AMEND PROCEDURES GOVERNING THE                        ISSUER            YES             FOR                  FOR

ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #7: AMEND PROCEDURES FOR ENDORSEMENT AND              ISSUER            YES             FOR                  FOR

GUARANTEES

PROPOSAL #8: AMEND PROCEDURES FOR LENDING FUNDS TO            ISSUER            YES             FOR                  FOR

OTHER PARTIES

PROPOSAL #9: AMEND TRADING PROCEDURES GOVERNING                 ISSUER            YES             FOR                  FOR

DERIVATIVES PRODUCTS

PROPOSAL #10.1: ELECT ZHENG DINGWANG WITH ID                       ISSUER            YES             FOR                  FOR

NO.R100800XXX AS INDEPENDENT DIRECTOR

PROPOSAL #10.2: ELECT LI SHIGUANG WITH ID                            ISSUER            YES             FOR                  FOR

NO.A123143XXX AS INDEPENDENT DIRECTOR

PROPOSAL #10.3: ELECT ZHU JINGPENG WITH ID                          ISSUER            YES             FOR                  FOR

NO.V120389XXX AS INDEPENDENT DIRECTOR

PROPOSAL #10.4: ELECT LV FANGMING, A REPRESENTATIVE      SHAREHOLDER        YES             FOR                  N/A

OF BAOXIN INTERNATIONAL INVETSTMENT CO., LTD. WITH

SHAREHOLDER NO.164217, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #10.5: ELECT XIE QIJIA, A REPRESENTATIVE OF    SHAREHOLDER        YES             FOR                  N/A

BAOXIN INTERNATIONAL INVETSTMENT CO., LTD. WITH

SHAREHOLDER NO.164217, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #10.6: ELECT FAN RUIYIN, A REPRESENTATIVE OF   SHAREHOLDER        YES             FOR                  N/A

 BAOXIN INTERNATIONAL INVETSTMENT CO., LTD. WITH

SHAREHOLDER NO.164217, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #10.7: ELECT ZHANG JIAXIANG, A                           SHAREHOLDER        YES             FOR                  N/A

REPRESENTATIVE OF BAOXIN INTERNATIONAL INVETSTMENT

CO., LTD. WITH SHAREHOLDER NO.164217, AS NON-

PROPOSAL #10.8: ELECT HUANG NANREN, A REPRESENTATIVE    SHAREHOLDER        YES             FOR                  N/A

OF BAOXIN INTERNATIONAL INVETSTMENT CO., LTD. WITH

SHAREHOLDER NO.164217, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #10.9: ELECT XU GUANGDONG, A REPRESENTATIVE    SHAREHOLDER        YES             FOR                  N/A

OF BAOXIN INTERNATIONAL INVETSTMENT CO., LTD. WITH

SHAREHOLDER NO.164217, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #10.10: ELECT LU JIESHEN, A REPRESENTATIVE      SHAREHOLDER        YES             FOR                  N/A

OF MINISTRY OF TRANSPORTATION TAIWAN RAILWAY

ADMINISTRATION WITH SHAREHOLDER NO.15, AS NON-

INDEPENDENT DIRECTOR

PROPOSAL #10.11: ELECT GAO MINGYUN, A REPRESENTATIVE    SHAREHOLDER        YES             FOR                  N/A

OF MINISTRY OF TRANSPORTATION TAIWAN RAILWAY

ADMINISTRATION WITH SHAREHOLDER NO.15, AS NON-

INDEPENDENT DIRECTOR

 


 

 

PROPOSAL #10.12: ELECT CHEN SANQI, A REPRESENTATIVE      SHAREHOLDER        YES             FOR                  N/A

OF MINISTRY OF TRANSPORTATION TAIWAN RAILWAY

ADMINISTRATION WITH SHAREHOLDER NO.15, AS NON-

INDEPENDENT DIRECTOR

PROPOSAL #10.13: ELECT ZENG ZHONGZHENG, A                        SHAREHOLDER        YES             FOR                  N/A

REPRESENTATIVE OF YU CHENG INVESTMENT COMPANY LIMITED

 WITH SHAREHOLDER NO.65084, AS NON-INDEPENDENT

PROPOSAL #10.14: ELECT WU XIANMING, A REPRESENTATIVE    SHAREHOLDER        YES             FOR                  N/A

OF HUARONG ELECTRIC WIRE & CABLE CO., LTD. WITH

SHAREHOLDER NO.16, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #10.15: ELECT LIN MINGXIANG, A                           SHAREHOLDER        YES             FOR                  N/A

REPRESENTATIVE OF HUARONG ELECTRIC WIRE & CABLE CO.,

LTD. WITH SHAREHOLDER NO.16, AS NON-INDEPENDENT

PROPOSAL #11: APPROVE RELEASE OF RESTRICTIONS OF                ISSUER            YES         AGAINST           AGAINST

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

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

  ISSUER:               Asia Polymer Corp.

  TICKER:               1308                                CUSIP:   Y0371T100

  MEETING DATE:   6/2/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 AUDIT REPORT                                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE THE ISSUANCE OF NEW SHARES BY            ISSUER            YES             FOR                  FOR

CAPITALIZATION OF PROFIT

PROPOSAL #4: APPROVE ISSUANCE OF ORDINARY SHARES                ISSUER            YES             FOR                  FOR

AMOUNTING TO NOT MORE THAN 100 MILLION SHARES

PROPOSAL #5: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #6: AMEND RULES AND PROCEDURES FOR ELECTION         ISSUER            YES             FOR                  FOR

OF DIRECTORS AND SUPERVISORS

PROPOSAL #7: AMEND RULES AND PROCEDURES REGARDING              ISSUER            YES             FOR                  FOR

SHAREHOLDER'S GENERAL MEETING

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

COMPETITIVE ACTIVITIES OF ZHOU XINHUAI

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

COMPETITIVE ACTIVITIES OF HUANG GUANGZHE

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

  ISSUER:               Asia Resource Minerals plc

  TICKER:               ARMS                                CUSIP:   G17930101

  MEETING DATE:   2/4/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: REMOVE SIR RICHARD GOZNEY AS DIRECTOR         SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #2: REMOVE AMIR SAMBODO AS DIRECTOR                   SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #3: REMOVE HAMISH TYRWHITT AS DIRECTOR              SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #4: ELECT KENNETH ALLAN, A SHAREHOLDER             SHAREHOLDER        YES         AGAINST               FOR

NOMINEE TO THE BOARD

PROPOSAL #5: ELECT KIN CHAN, A SHAREHOLDER NOMINEE TO   SHAREHOLDER        YES         AGAINST               FOR

 THE BOARD

PROPOSAL #6: ELECT BENJAMIN WILEY, A SHAREHOLDER           SHAREHOLDER        YES         AGAINST               FOR

NOMINEE TO THE BOARD

 


 

 

PROPOSAL #7: ELECT ALEXANDER RAMLIE, A SHAREHOLDER        SHAREHOLDER        YES         AGAINST               FOR

NOMINEE TO THE BOARD

PROPOSAL #8: REMOVE ANY PERSON APPOINTED AS A                 SHAREHOLDER        YES         AGAINST               FOR

DIRECTOR DURING THE PERIOD COMMENCING ON 22 DECEMBER

2014 AND ENDING AT THE TIME OF THE GENERAL MEETING

FROM THEIR POSITIONS AS DIRECTORS

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

  ISSUER:               Asia Vital Components Co., Ltd.

  TICKER:               3017                                CUSIP:   Y0392D100

  MEETING DATE:   6/18/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 FINANCIAL STATEMENTS                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

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

ASSOCIATION

PROPOSAL #4: APPROVE AMENDMENTS TO RULES AND                       ISSUER            YES             FOR                  FOR

PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING

PROPOSAL #5: APPROVE AMENDMENT TO RULES AND                        ISSUER            YES             FOR                  FOR

PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS

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

  ISSUER:               Asian Pay Television Trust

  TICKER:               S7OU                                CUSIP:   Y0362V106

  MEETING DATE:   4/23/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

STATEMENT BY THE TRUSTEE-MANAGER, AUDITED FINANCIAL

STATEMENTS AND AUDITORS' REPORTS

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

AUDITORS AND AUTHORIZE THE BOARD OF THE TRUSTEE-

MANAGER TO FIX THEIR REMUNERATION

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

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

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

  ISSUER:               Asiana Airlines Inc.

  TICKER:               020560                            CUSIP:   Y03355107

  MEETING DATE:   3/31/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

ALLOCATION OF INCOME

PROPOSAL #2: ELECT LIM IN-TAEK AS OUTSIDE DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT LIM IN-TAEK 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:               ASKA Pharmaceutical Co.

  TICKER:               4514                                CUSIP:   J0326X104

  MEETING DATE:   6/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

FINAL DIVIDEND OF JPY 7

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

INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR YAMAGUCHI, TAKASHI                ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR MARUO, ATSUSHI                       ISSUER            YES             FOR                  FOR

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

PROPOSAL #3.4: ELECT DIRECTOR KAWAHARA, MASAYUKI                ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR UEDA, EIJI                              ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR YOSHIMURA, YASUNORI               ISSUER            YES             FOR                  FOR

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

DIRECTOR

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

  ISSUER:               Askul Corporation

  TICKER:               2678                                CUSIP:   J03325107

  MEETING DATE:   8/6/2014                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

FINAL DIVIDEND OF JPY 15

PROPOSAL #2.1: ELECT DIRECTOR IWATA, SHOICHIRO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR IMAMURA, TOSHIO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR YOSHIDA, HITOSHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR YOSHIOKA, AKIRA                      ISSUER            YES             FOR                  FOR

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

PROPOSAL #2.6: ELECT DIRECTOR TODA, KAZUO                             ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR SAITO, TADAKATSU                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR IMAIZUMI, KOJI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR OZAWA, TAKAO                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR MIYATA, HIDEAKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR KITADA,                   ISSUER            YES         AGAINST           AGAINST

MIKINAO

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

  ISSUER:               ASM International NV

  TICKER:               ASM                                  CUSIP:   N07045201

  MEETING DATE:   5/21/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

 


 

 

PROPOSAL #4: ADOPT FINANCIAL STATEMENTS AND STATUTORY        ISSUER            YES             FOR                  FOR

 REPORTS

PROPOSAL #5: APPROVE DIVIDENDS OF EUR 0.60 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.a: 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 #8.b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE         ISSUER            YES             FOR                  FOR

RIGHTS FROM SHARE ISSUANCES

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

 OF ISSUED SHARE CAPITAL

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

  ISSUER:               Assystem

  TICKER:               ASY                                  CUSIP:   F0427A122

  MEETING DATE:   5/22/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

STATUTORY REPORTS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL                        ISSUER            YES             FOR                  FOR

STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE DISCHARGE OF DIRECTORS                         ISSUER            YES             FOR                  FOR

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

DIVIDENDS OF EUR 0.75 PER SHARE

PROPOSAL #5: APPROVE AMENDMENT 15 TO SERVICE                       ISSUER            YES             FOR                  FOR

AGREEMENT WITH HDL RE: COMPENSATION

PROPOSAL #6: APPROVE AMENDMENT 16 TO SERVICE                       ISSUER            YES             FOR                  FOR

AGREEMENT WITH HDL RE: TERMINATION OF SERVICES

AGREEMENT AND COMPENSATION

PROPOSAL #7: APPROVE AGREEMENT WITH HDL DEVELOPMENT          ISSUER            YES             FOR                  FOR

SAS RE: REBILLING OF SERVICES

PROPOSAL #8: APPROVE REMUNERATION AGREEMENT WITH                ISSUER            YES             FOR                  FOR

GILBERT VIDAL

PROPOSAL #9: APPROVE SEVERANCE PAYMENT AGREEMENT WITH        ISSUER            YES             FOR                  FOR

 GILBERT VIDAL

PROPOSAL #10: APPROVE TRANSACTION WITH ASSYSTEM UK            ISSUER            YES             FOR                  FOR

RE: SERVICES AGREEMENT

PROPOSAL #11: APPROVE TRANSACTION WITH A ASSYSTEM              ISSUER            YES             FOR                  FOR

SOLUTIONS JTL: SERVICES AGREEMENT

PROPOSAL #12: ADVISORY VOTE ON COMPENSATION OF                   ISSUER            YES             FOR                  FOR

DOMINIQUE LOUIS, CHAIRMAN AND CEO

PROPOSAL #13: ADVISORY VOTE ON COMPENSATION OF                   ISSUER            YES             FOR                  FOR

GILBERT VIDAL, VICE CEO SINCE JUNE 1, 2014

PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER            YES             FOR                  FOR

THE AGGREGATE AMOUNT OF EUR 55,000

PROPOSAL #15: RENEW APPOINTMENT OF KPMG SA AS AUDITOR        ISSUER            YES             FOR                  FOR

PROPOSAL #16: APPOINT SALUSTRO REYDEL AS ALTERNATE            ISSUER            YES             FOR                  FOR

AUDITOR

PROPOSAL #17: AUTHORIZE REPURCHASE OF UP TO 10                   ISSUER            YES             FOR                  FOR

PERCENT OF ISSUED SHARE CAPITAL

 


 

 

PROPOSAL #18: AUTHORIZE DECREASE IN SHARE CAPITAL VIA        ISSUER            YES             FOR                  FOR

 CANCELLATION OF REPURCHASED SHARES

PROPOSAL #19: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-        ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 10 MILLION

PROPOSAL #20: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-        ISSUER            YES         AGAINST           AGAINST

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 7 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 QUALIFIED INVESTORS OR

RESTRICTED NUMBER OF INVESTORS, UP TO AGGREGATE

NOMINAL AMOUNT OF EUR 2 MILLION

PROPOSAL #22: 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 #23: AUTHORIZE BOARD TO INCREASE CAPITAL IN         ISSUER            YES         AGAINST           AGAINST

THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION

SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 19-21

PROPOSAL #24: SET TOTAL LIMIT FOR CAPITAL INCREASE TO        ISSUER            YES             FOR                  FOR

 RESULT FROM ALL ISSUANCE REQUESTS AT EUR 10 MILLION

PROPOSAL #25: AUTHORIZE CAPITALIZATION OF RESERVES OF        ISSUER            YES             FOR                  FOR

 UP TO EUR 20 MILLION FOR BONUS ISSUE OR INCREASE IN

PAR VALUE

PROPOSAL #26: AUTHORIZE UP TO 3 PERCENT OF ISSUED              ISSUER            YES             FOR                  FOR

CAPITAL FOR USE IN RESTRICTED STOCK PLANS

PROPOSAL #27: APPROVE ISSUANCE OF 500,000 WARRANTS            ISSUER            YES             FOR                  FOR

(BSA AND/OR BSAAR) WITHOUT PREEMPTIVE RIGHTS RESERVED

 FOR EMPLOYEES, EXECUTIVES AND/OR SUBSIDIARIES

PROPOSAL #28: AUTHORIZE UP TO 664,660 SHARES FOR USE         ISSUER            YES             FOR                  FOR

IN STOCK OPTION PLANS

PROPOSAL #29: SET TOTAL LIMIT FOR CAPITAL INCREASE TO        ISSUER            YES             FOR                  FOR

 RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 26-28 AT

EUR 1,829,320

PROPOSAL #30: AUTHORIZE CAPITAL ISSUANCES FOR USE IN         ISSUER            YES             FOR                  FOR

EMPLOYEE STOCK PURCHASE PLANS

PROPOSAL #31: AMEND ARTICLE 16 OF BYLAWS RE: RELATED         ISSUER            YES             FOR                  FOR

PARTY TRANSACTIONS

PROPOSAL #32: AMEND ARTICLE 19 OF BYLAWS RE: RECORD          ISSUER            YES             FOR                  FOR

DATE

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

  ISSUER:               Astaldi SPA

  TICKER:               AST                                  CUSIP:   T0538F106

  MEETING DATE:   1/29/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT TWO DIRECTORS (BUNDLED)                           ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1: ADOPT DOUBLE VOTING RIGHTS FOR LONG-TERM        ISSUER            YES         AGAINST           AGAINST

 REGISTERED SHAREHOLDERS

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

  ISSUER:               Astaldi SPA

  TICKER:               AST                                  CUSIP:   T0538F106

  MEETING DATE:   4/23/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

 


 

 

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

STATUTORY REPORTS

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

PROPOSAL #3.1: SLATE SUBMITTED BY FIN.AST. S.R.L.          SHAREHOLDER         NO              N/A                  N/A

PROPOSAL #3.2: SLATE SUBMITTED BY INSTITUTIONAL             SHAREHOLDER        YES             FOR                  N/A

INVESTORS (ASSOGESTIONI)

PROPOSAL #4: APPROVE INTERNAL AUDITORS' REMUNERATION         ISSUER            YES             FOR                  FOR

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

REISSUANCE OF REPURCHASED SHARES

PROPOSAL #6: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

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

  ISSUER:               ASTM S.p.A.

  TICKER:               AT                                    CUSIP:   T0510N101

  MEETING DATE:   4/15/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

STATUTORY REPORTS

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

PROPOSAL #3: AUTHORIZE CAPITALIZATION AND                            ISSUER            YES             FOR                  FOR

DISTRIBUTION OF RESERVES

PROPOSAL #4: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

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

REISSUANCE OF REPURCHASED SHARES

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

  ISSUER:               Astral Foods Ltd

  TICKER:               ARL                                  CUSIP:   S0752H102

  MEETING DATE:   2/12/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

STATUTORY REPORTS FOR THE YEAR ENDED 30 SEPTEMBER

PROPOSAL #2.1: RE-ELECT THEUNIS ELOFF AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: RE-ELECT MALCOLM MACDONALD AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: RE-ELECT MALCOLM MACDONALD AS MEMBER          ISSUER            YES             FOR                  FOR

OF THE AUDIT AND RISK MANAGEMENT COMMITTEE

PROPOSAL #3.2: RE-ELECT THEUNIS ELOFF AS MEMBER OF            ISSUER            YES             FOR                  FOR

THE AUDIT AND RISK MANAGEMENT COMMITTEE

PROPOSAL #3.3: RE-ELECT IZAK FOURIE AS MEMBER OF THE         ISSUER            YES             FOR                  FOR

AUDIT AND RISK MANAGEMENT COMMITTEE

PROPOSAL #3.4: ELECT TSHEPO SHABANGU AS MEMBER OF THE        ISSUER            YES             FOR                  FOR

 AUDIT AND RISK MANAGEMENT COMMITTEE

PROPOSAL #4.1: RE-ELECT THEUNIS ELOFF AS MEMBER OF            ISSUER            YES             FOR                  FOR

THE SOCIAL AND ETHICS COMMITTEE

PROPOSAL #4.2: RE-ELECT GARY ARNOLD AS MEMBER OF THE         ISSUER            YES             FOR                  FOR

SOCIAL AND ETHICS COMMITTEE

PROPOSAL #4.3: RE-ELECT LEN HANSEN AS MEMBER OF THE          ISSUER            YES             FOR                  FOR

SOCIAL AND ETHICS COMMITTEE

 


 

 

PROPOSAL #4.4: ELECT TAKALANI MAUMELA AS MEMBER OF            ISSUER            YES             FOR                  FOR

THE SOCIAL AND ETHICS COMMITTEE

PROPOSAL #5: REAPPOINT PRICEWATERHOUSECOOPERS INC AS         ISSUER            YES             FOR                  FOR

AUDITORS OF THE COMPANY WITH DB VON HOESSLIN AS THE

INDIVIDUAL DESIGNATED AUDITOR

PROPOSAL #6: AUTHORISE THE AUDIT AND RISK MANAGEMENT         ISSUER            YES             FOR                  FOR

COMMITTEE TO FIX REMUNERATION OF AUDITORS

PROPOSAL #7: APPROVE REMUNERATION POLICY                              ISSUER            YES             FOR                  FOR

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

APPROVED RESOLUTIONS

PROPOSAL #9: APPROVE REMUNERATION OF NON-EXECUTIVE            ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #10: APPROVE FINANCIAL ASSISTANCE TO RELATED        ISSUER            YES             FOR                  FOR

 OR INTER-RELATED COMPANY OR CORPORATION

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

  ISSUER:               Astro Japan Property Group

  TICKER:               AJA                                  CUSIP:   Q0585A102

  MEETING DATE:   11/12/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT DOUGLAS CLEMSON AS DIRECTOR                    ISSUER            YES             FOR                  FOR

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

  ISSUER:               Asunaro Aoki Construction Co. Ltd.

  TICKER:               1865                                CUSIP:   J03355112

  MEETING DATE:   6/18/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES TO REMOVE PROVISIONS ON          ISSUER            YES             FOR                  FOR

CLASS A SHARES - INDEMNIFY DIRECTORS - INDEMNIFY

STATUTORY AUDITORS

PROPOSAL #2.1: ELECT DIRECTOR ISHIDA, MASARU                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2.2: ELECT DIRECTOR UENO, YASUNOBU                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2.3: ELECT DIRECTOR YOSHITAKE, NOBUHIKO               ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR EMURA, HIDEHO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR IMAI, KO                                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR HASHIMOTO, TOMINOBU               ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR TAKAMATSU, TAKAYUKI               ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR HONOKI, YOSHIO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR OGAWA, KANJI                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR ICHIKI, RYOJI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.11: ELECT DIRECTOR SENO, TAISUKE                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR SEKI, FUSAO             ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE AGGREGATE COMPENSATION CEILINGS         ISSUER            YES             FOR                  FOR

FOR DIRECTORS AND STATUTORY AUDITORS

 


 

 

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

  ISSUER:               Atea ASA

  TICKER:               ATEA                                CUSIP:   R0728G106

  MEETING DATE:   4/23/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

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

MEETING

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

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

STATUTORY REPORTS

PROPOSAL #6: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS OF NOK 6.50 PER SHARE

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

PROPOSAL #8.1: APPROVE REMUNERATION OF CHAIRMAN OF            ISSUER            YES             FOR                  FOR

THE BOARD IN THE AMOUNT OF NOK 300,000

PROPOSAL #8.2: APPROVE REMUNERATION OF SHAREHOLDER-           ISSUER            YES             FOR                  FOR

ELECTED DIRECTORS IN THE AMOUNT OF NOK 150,000

PROPOSAL #8.3: APPROVE REMUNERATION OF EMPLOYEE-                ISSUER            YES             FOR                  FOR

ELECTED DIRECTORS IN THE AMOUNT OF NOK 100,000

PROPOSAL #9: APPROVE INSTRUCTIONS FOR NOMINATING                ISSUER            YES             FOR                  FOR

COMMITTEE

PROPOSAL #10: REELECT KARL STANG AND CARL WOLLEBEKK          ISSUER            YES             FOR                  FOR

AS MEMBERS OF NOMINATING COMMITTEE; APPROVE

REMUNERATION OF NOMINATING COMMITTEE

PROPOSAL #11: ELECT SALOUME DJOUDAT AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #12.1: APPROVE REMUNERATION POLICY AND OTHER        ISSUER            YES             FOR                  FOR

 TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #12.2: APPROVE GUIDELINES FOR ALLOTMENT OF          ISSUER            YES             FOR                  FOR

SHARES/OPTIONS

PROPOSAL #13: APPROVE COMPANY'S CORPORATE GOVERNANCE         ISSUER            YES             FOR                  FOR

STATEMENT

PROPOSAL #14: APPROVE EQUITY PLAN FINANCING                         ISSUER            YES             FOR                  FOR

PROPOSAL #15: APPROVE CREATION OF NOK 100 MILLION              ISSUER            YES             FOR                  FOR

POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM AND         ISSUER            YES             FOR                  FOR

REISSUANCE OF REPURCHASED SHARES

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

  ISSUER:               Ateam Inc.

  TICKER:               3662                                CUSIP:   J03467107

  MEETING DATE:   10/30/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR HAYASHI, TAKAO                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1.2: ELECT DIRECTOR NAKAUCHI, YUKIMASA                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR KATO, ATSUSHI                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR MAKINO, TAKAHIRO                    ISSUER            YES             FOR                  FOR

 


 

 

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

  ISSUER:               ATEN International Co., Ltd.

  TICKER:               6277                                CUSIP:   Y0433U103

  MEETING DATE:   6/16/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT         ISSUER            YES             FOR                  FOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

PROPOSAL #3: AMEND PROCEDURES FOR LENDING FUNDS TO            ISSUER            YES             FOR                  FOR

OTHER PARTIES

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

  ISSUER:               Athabasca Oil Corporation

  TICKER:               ATH                                  CUSIP:   04682R107

  MEETING DATE:   4/21/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

PROPOSAL #2.1: ELECT DIRECTOR TOM BUCHANAN                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR GARY DUNDAS                             ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR RONALD J. ECKHARDT                ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR CARLOS FIERRO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR PAUL G. HAGGIS                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR MARSHALL MCRAE                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR PETER SAMETZ                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR ROBERT BROEN                           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             FOR                  FOR

PROPOSAL #5: APPROVE RESTRICTED SHARE UNIT PLAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE SHAREHOLDER AMENDED RIGHTS PLAN         ISSUER            YES             FOR                  FOR

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

  ISSUER:               Athens Water Supply & Sewage (EYDAP)

  TICKER:               EYDAP                              CUSIP:   X0257L107

  MEETING DATE:   4/29/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

STATUTORY REPORTS

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

PROPOSAL #4: ELECT INDEPENDENT DIRECTOR                                ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5: APPOINT MEMBERS OF AUDIT COMMITTEE                  ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE DIVIDENDS                                                ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #7: APPROVE REMUNERATION FOR BOARD CHAIRMAN         ISSUER            YES             FOR                  FOR

AND CEO

PROPOSAL #8: APPROVE REMUNERATION FOR BOARD MEMBERS          ISSUER            YES             FOR                  FOR

AND AUDIT COMMITTEE MEMBERS

PROPOSAL #9: APPROVE AUDITORS AND FIX THEIR                        ISSUER            YES         AGAINST           AGAINST

REMUNERATION

PROPOSAL #10: OTHER BUSINESS                                                   ISSUER            YES         AGAINST           AGAINST

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

  ISSUER:               Athens Water Supply & Sewage (EYDAP)

  TICKER:               EYDAP                              CUSIP:   X0257L107

  MEETING DATE:   6/2/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: ELECT INDEPENDENT DIRECTOR                                ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3: APPOINT MEMBERS OF AUDIT COMMITTEE                  ISSUER            YES             FOR                  FOR

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

  ISSUER:               Atlas Consolidated Mining and Development Corporation

  TICKER:               AT                                    CUSIP:   Y0434M118

  MEETING DATE:   4/28/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MINUTES OF THE ANNUAL GENERAL            ISSUER            YES             FOR                  FOR

MEETING OF STOCKHOLDERS HELD ON APRIL 29, 2014

PROPOSAL #2: APPROVE AUDITED FINANCIAL STATEMENTS AND        ISSUER            YES             FOR                  FOR

 ANNUAL REPORT FOR THE YEAR ENDED DEC. 31, 2014

PROPOSAL #3: RATIFY ACTS AND RESOLUTIONS OF THE BOARD        ISSUER            YES             FOR                  FOR

 OF DIRECTORS AND MANAGEMENT

PROPOSAL #4: APPOINT SGV & CO. AS EXTERNAL AUDITORS          ISSUER            YES             FOR                  FOR

FOR FISCAL YEAR 2015

PROPOSAL #5.1: ELECT ALFREDO C. RAMOS AS A DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #5.2: ELECT FREDERIC C. DYBUNCIO AS A                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5.3: ELECT MARTIN C. BUCKINGHAM AS A                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5.4: ELECT ISIDRO A. CONSUNJI AS A DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #5.5: ELECT ADRIAN PAULINO S. RAMOS AS A              ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5.6: ELECT GERARD ANTON S. RAMOS AS A                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5.7: ELECT JOSE T. SIO AS A DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #5.8: ELECT FULGENCIO S. FACTORAN JR. AS A          ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5.9: ELECT RICHARD J. GORDON AS A DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #5.10: ELECT ALFREDO R. ROSAL JR. AS A                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5.11: ELECT LAURITO E. SERRANO AS A                     ISSUER            YES             FOR                  FOR

DIRECTOR

 


 

 

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

  ISSUER:               Atlas Iron Ltd

  TICKER:               AGO                                  CUSIP:   Q0622U103

  MEETING DATE:   10/29/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT DAVID HANNON AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE THE RENEWAL OF THE PROPORTIONAL         ISSUER            YES             FOR                  FOR

TAKEOVER PROVISIONS

PROPOSAL #4: APPROVE THE EMPLOYEE SHARE PLAN RULES             ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE THE LONG TERM INCENTIVE PLAN              ISSUER            YES             FOR                  FOR

RULES

PROPOSAL #6: APPROVE THE SHORT TERM INCENTIVE                     ISSUER            YES             FOR                  FOR

DEFERRAL PLAN RULES

PROPOSAL #7: APPROVE THE ISSUANCE OF UP TO 730,785            ISSUER            YES             FOR                  FOR

PERFORMANCE RIGHTS AND UP TO 1.73 MILLION SHARE

APPRECIATION RIGHTS TO KENNETH EDWARD BRINSDEN,

MANAGING DIRECTOR OF THE COMPANY

PROPOSAL #8: APPROVE THE ISSUANCE OF UP TO 227,712            ISSUER            YES             FOR                  FOR

PERFORMANCE RIGHTS AND UP TO 539,726 SHARE

APPRECIATION RIGHTS TO MARK DAVID HANCOCK, EXECUTIVE

DIRECTOR COMMERCIAL OF THE COMPANY

PROPOSAL #9: APPROVE THE ISSUANCE OF UP TO 1.24                 ISSUER            YES             FOR                  FOR

MILLION PERFORMANCE RIGHTS TO KENNETH EDWARD

BRINSDEN, MANAGING DIRECTOR OF THE COMPANY

PROPOSAL #10: APPROVE THE ISSUANCE OF UP TO 387,252          ISSUER            YES             FOR                  FOR

PERFORMANCE RIGHTS TO MARK DAVID HANCOCK, EXECUTIVE

DIRECTOR COMMERCIAL OF THE COMPANY

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

  ISSUER:               Atlas Iron Ltd

  TICKER:               AGO                                  CUSIP:   Q0622U103

  MEETING DATE:   6/25/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE THE ISSUANCE OF UP TO 600                   ISSUER            YES             FOR                  FOR

MILLION CONTRACTOR SHARES AND 600 MILLION CONTRACTOR

PROPOSAL #2: APPROVE THE ISSUANCE OF UP TO 1 BILLION         ISSUER            YES             FOR                  FOR

PLACEMENT SHARES AND 1 BILLION PLACEMENT OPTIONS TO

EXISTING AND NEW INVESTORS

PROPOSAL #3: APPROVE THE ISSUANCE OF UP TO 2 BILLION         ISSUER            YES             FOR                  FOR

SPO SHARES AND 2 BILLION SPO OPTIONS TO ELIGIBLE

SHAREHOLDERS

PROPOSAL #4: APPROVE THE ISSUANCE OF UP TO 2 BILLION         ISSUER            YES             FOR                  FOR

SPO SHORTFALL SHARES AND 2 BILLION SPO SHORTFALL

OPTIONS TO THE GENERAL PUBLIC AND SOPHISTICATED

INVESTORS

PROPOSAL #5: APPROVE THE ISSUANCE OF UP TO 7.30                 ISSUER            YES             FOR                  FOR

MILLION SPO SHARES AND 7.30 MILLION SPO OPTIONS

 


 

 

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

  ISSUER:               Atom Corp

  TICKER:               7412                                CUSIP:   J0338J101

  MEETING DATE:   6/17/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR OZAWA, TOSHIHARU                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR OTA, KAZUYOSHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ITO, FUMIAKI                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR SAITO, NORIYUKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR SAIMON, ASAKO                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR OGAWA, TAKAMASA                      ISSUER            YES             FOR                  FOR

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

  ISSUER:               Atresmedia Corporacion de Medios de Comunicacion SA

  TICKER:               A3M                                  CUSIP:   E0728T102

  MEETING DATE:   4/22/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE                ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS

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

DIVIDENDS

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

PROPOSAL #4: RENEW APPOINTMENT OF DELOITTE AS AUDITOR        ISSUER            YES             FOR                  FOR

PROPOSAL #5.1: AMEND ARTICLE 6 RE: SHARE CAPITAL AND         ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #5.2: AMEND ARTICLES RE: GENERAL MEETINGS             ISSUER            YES             FOR                  FOR

PROPOSAL #5.3: AMEND ARTICLES RE: BOARD OF DIRECTORS         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5.4: AMEND ARTICLES RE: ANNUAL ACCOUNTS,            ISSUER            YES             FOR                  FOR

DISSOLUTION AND LIQUIDATION, AND CORPORATE WEBSITE

PROPOSAL #6.1: AMEND ARTICLE 1 OF GENERAL MEETING              ISSUER            YES             FOR                  FOR

REGULATIONS RE: PURPOSE AND VALIDITY

PROPOSAL #6.2: AMEND ARTICLE 4 OF GENERAL MEETING              ISSUER            YES             FOR                  FOR

REGULATIONS RE: COMPETENCES AND MEETING TYPES

PROPOSAL #6.3: AMEND ARTICLES OF GENERAL MEETING                ISSUER            YES             FOR                  FOR

REGULATIONS RE: CONVENING AND PREPARATION OF GENERAL

MEETING

PROPOSAL #6.4: AMEND ARTICLES OF GENERAL MEETING                ISSUER            YES             FOR                  FOR

REGULATIONS RE: ATTENDANCE AND REPRESENTATION

PROPOSAL #6.5: AMEND ARTICLE 20 OF GENERAL MEETING            ISSUER            YES             FOR                  FOR

REGULATIONS RE: LOCATION AND INFRASTRUCTURE

PROPOSAL #6.6: AMEND ARTICLES OF GENERAL MEETING                ISSUER            YES             FOR                  FOR

REGULATIONS RE: DEVELOPMENT OF GENERAL MEETING

PROPOSAL #7.1: REELECT MAURIZIO CARLOTTI AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #7.2: REELECT MAURICIO CASALS ALDAMA AS                ISSUER            YES         AGAINST           AGAINST

DIRECTOR

PROPOSAL #7.3: REELECT AURORA CATÁ SALA AS DIRECTOR           ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #7.4: REELECT JOSÉ CREUHERAS MARGENAT AS              ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #7.5: REELECT MARCO DRAGO AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #7.6: REELECT MARÍA ENTRECANALES FRANCO AS          ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #7.7: REELECT NICOLAS DE TAVERNOST AS                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #8.1: RATIFY APPOINTMENT OF AND ELECT JOSÉ          ISSUER            YES             FOR                  FOR

LARA GARCÍA AS DIRECTOR

PROPOSAL #8.2: RATIFY APPOINTMENT OF AND ELECT                   ISSUER            YES             FOR                  FOR

MEDIAPRODUCCIÓN SLU AS DIRECTOR

PROPOSAL #9: ELECT PATRICIA ESTANY AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER            YES             FOR                  FOR

PROPOSAL #11: APPROVE ISSUANCE OF DEBT SECURITIES              ISSUER            YES             FOR                  FOR

CONVERTIBLE INTO EXISTING SHARES OR OTHER SECURITIES,

 UP TO EUR 300 MILLION

PROPOSAL #12: AUTHORIZE ISSUANCE OF CONVERTIBLE                 ISSUER            YES             FOR                  FOR

BONDS, DEBENTURES, WARRANTS, AND OTHER DEBT

SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO EUR 300

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

APPROVED RESOLUTIONS

PROPOSAL #14: ADVISORY VOTE ON REMUNERATION POLICY            ISSUER            YES             FOR                  FOR

REPORT

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

  ISSUER:               ATS Automation Tooling Systems Inc.

  TICKER:               ATA                                  CUSIP:   001940105

  MEETING DATE:   8/14/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR NEIL D. ARNOLD                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ANTHONY CAPUTO                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL E. MARTINO                ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR DAVID L. MCAUSLAND                ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR GORDON E. PRESHER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR IVAN ROSS                                ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR DARYL C.F. WILSON                  ISSUER            YES             FOR                  FOR

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

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

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

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

  ISSUER:               Atsugi Co. Ltd.

  TICKER:               3529                                CUSIP:   J0339K115

  MEETING DATE:   6/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

FINAL DIVIDEND OF JPY 3

 


 

 

PROPOSAL #2.1: APPOINT STATUTORY AUDITOR SATO, CHIAKI        ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: APPOINT STATUTORY AUDITOR TSUYADA,              ISSUER            YES             FOR                  FOR

KUNIAKI

PROPOSAL #2.3: APPOINT STATUTORY AUDITOR KOMATSU,              ISSUER            YES             FOR                  FOR

SHUNJI

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

  ISSUER:               AudioCodes Ltd.

  TICKER:               AUDC                                CUSIP:   M15342104

  MEETING DATE:   11/25/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: REELECT EYAL KISHON AS EXTERNAL DIRECTOR        ISSUER            YES             FOR                  FOR

 FOR AN ADDITIONAL TERM OF THREE YEARS

PROPOSAL #2: SUBJECT TO APPROVAL OF ITEM 1, GRANT              ISSUER            YES             FOR                  FOR

EYAL KISHON OPTIONS TO PURCHASE  SHARES

PROPOSAL #3: REELECT JOSEPH TENNE AS CLASS II                     ISSUER            YES             FOR                  FOR

DIRECTOR FOR AN ADDITIONAL TERM OF THREE YEARS

PROPOSAL #4: SUBJECT TO APPROVAL OF ITEM 3, GRANT              ISSUER            YES             FOR                  FOR

JOSEPH TENNE OPTIONS TO PURCHASE  SHARES

PROPOSAL #5: ELECT ZEHAVA SIMON AS CLASS I DIRECTOR          ISSUER            YES             FOR                  FOR

FOR A TWO YEAR TERM

PROPOSAL #6: SUBJECT TO APPROVAL OF ITEM 5, GRANT              ISSUER            YES             FOR                  FOR

ZEHAVA SIMON OPTIONS TO PURCHASE  SHARES

PROPOSAL #7: REAPPOINT KOST FORER GABBAY & KASIERER          ISSUER            YES             FOR                  FOR

AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

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

SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR

SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;

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

VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO

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

  ISSUER:               AURELIUS AG

  TICKER:               AR4                                  CUSIP:   D04986101

  MEETING DATE:   6/15/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

DIVIDENDS OF EUR 2.00 PER SHARE

PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD         ISSUER            YES             FOR                  FOR

MEMBER DIRK MARKUS FOR FISCAL 2014

PROPOSAL #3.2: APPROVE DISCHARGE OF MANAGEMENT BOARD         ISSUER            YES             FOR                  FOR

MEMBER GERT PURKERT FOR FISCAL 2014

PROPOSAL #3.3: APPROVE DISCHARGE OF MANAGEMENT BOARD         ISSUER            YES             FOR                  FOR

MEMBER DONATUS ALBRECHT FOR FISCAL 2014

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

FOR FISCAL 2014

PROPOSAL #5: RATIFY WARTH & KLEIN GRANT THORNTON AG          ISSUER            YES             FOR                  FOR

AS AUDITORS FOR FISCAL 2015

PROPOSAL #6.1: ELECT DIRK ROESING TO THE SUPERVISORY         ISSUER            YES             FOR                  FOR

BOARD

PROPOSAL #6.2: ELECT BERND MUEHLFRIEDEL TO THE                   ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD

 


 

 

PROPOSAL #6.3: ELECT HOLGER SCHULZE TO THE                          ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD

PROPOSAL #6.4: ELECT THOMAS HOCH AS ALTERNATE                     ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD MEMBER

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

BOARD

PROPOSAL #8: APPROVE CREATION OF EUR 15.8 MILLION              ISSUER            YES             FOR                  FOR

POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE

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 200 MILLION; APPROVE CREATION

OF EUR 4.7 MILLION POOL OF CAPITAL TO GUARANTEE

PROPOSAL #10: CHANGE OF CORPORATE FORM TO KGAA                   ISSUER            YES             FOR                  FOR

(KOMMANDITGESELLSCHAFT AUF AKTIEN)

PROPOSAL #11.1: ELECT DIRK ROESING TO THE                            ISSUER            YES             FOR                  FOR

SHAREHOLDERS' COMMITTEE OF THE KGAA

PROPOSAL #11.2: ELECT HOLGER SCHULZE TO THE                        ISSUER            YES             FOR                  FOR

SHAREHOLDERS' COMMITTEE OF THE KGAA

PROPOSAL #11.3: ELECT THOMAS HOCH TO THE                              ISSUER            YES             FOR                  FOR

SHAREHOLDERS' COMMITTEE OF THE KGAA

PROPOSAL #12: ADOPT NEW ARTICLES OF ASSOCIATION                  ISSUER            YES             FOR                  FOR

PROPOSAL #13.1: ELECT BERND MUEHLFRIEDEL TO THE                 ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD OF THE KGAA

PROPOSAL #13.2: ELECT MARK WOESSNER TO THE                          ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD OF THE KGAA

PROPOSAL #13.3: ELECT ULRICH WOLTERS TO THE                        ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD OF THE KGAA

PROPOSAL #13.4: ELECT MAREN SCHULZE TO THE                          ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD OF THE KGAA

PROPOSAL #13.5: ELECT SIBYLLE RIEGEL TO THE                        ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD OF THE KGAA

PROPOSAL #13.6: ELECT FRANK HUEBNER TO THE                          ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD OF THE KGAA

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

  ISSUER:               AuRico Gold Inc.

  TICKER:               AUQ                                  CUSIP:   05155C105

  MEETING DATE:   5/7/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ALAN R. EDWARDS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR RICHARD M. COLTERJOHN           ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MARK J. DANIEL                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR PATRICK D. DOWNEY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR SCOTT G. PERRY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR RONALD E. SMITH                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR JOSEPH G. SPITERI                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR JANICE A. STAIRS                    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 2014 EMPLOYEE SHARE PURCHASE PLAN         ISSUER            YES             FOR                  FOR

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

APPROACH

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

  ISSUER:               AuRico Gold Inc.

  TICKER:               AUQ                                  CUSIP:   05155C105

  MEETING DATE:   6/24/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE PLAN OF ARRANGEMENT WITH ALAMOS         ISSUER            YES             FOR                  FOR

GOLD INC.

PROPOSAL #2: APPROVE AURICO METALS LONG TERM                       ISSUER            YES             FOR                  FOR

INCENTIVE PLAN

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

  ISSUER:               Auriga Industries A/S

  TICKER:               AURI B                            CUSIP:   K0834D101

  MEETING DATE:   10/7/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE DIVESTMENT OF CHEMINOVA A/S                ISSUER            YES             FOR                  FOR

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

  ISSUER:               Auriga Industries A/S

  TICKER:               AURI B                            CUSIP:   K0834D101

  MEETING DATE:   4/30/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

STATUTORY REPORTS

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

BOARD

PROPOSAL #4.1: APPROVE REMUNERATION OF DIRECTORS FOR         ISSUER            YES             FOR                  FOR

2014

PROPOSAL #4.2: APPROVE REMUNERATION OF DIRECTORS FOR         ISSUER            YES             FOR                  FOR

2015

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

OMISSION OF DIVIDENDS

PROPOSAL #6.1: AMEND ARTICLES RE: SIZE OF THE BOARD          ISSUER            YES             FOR                  FOR

OF DIRECTORS

PROPOSAL #6.2a: REELECT JENS OLSEN AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #6.2b: REELECT JUTTA AF ROSENBORG AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6.2c: REELECT TORBEN SVEJGARD AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #7: RATIFY DELOITTE AS AUDITORS                              ISSUER            YES             FOR                  FOR

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

PROPOSAL #9.1: ALLOCATE DKK 1 MILLION FOR AN ANNUAL      SHAREHOLDER        YES         AGAINST               FOR

EVENT OR CULTURAL EVENT

PROPOSAL #9.2: ALLOCATE DKK 100 MILLION FOR A LOCAL      SHAREHOLDER        YES         AGAINST               FOR

COMMERCIAL FOUNDATION

PROPOSAL #9.3: RECOGNIZE RESPONSIBILITY FOR CLEANING    SHAREHOLDER        YES         AGAINST               FOR

UP POLLUTION AND COVER RELATED COSTS

 


 

 

PROPOSAL #9.4: ESTABLISH A COMMERCIAL FOUNDATION TO      SHAREHOLDER        YES         AGAINST               FOR

SUPPORT CLEAN-UP OF GROUND POLLUTION

PROPOSAL #10.1: APPROVE DISTRIBUTION OF EXTRAORDINARY        ISSUER            YES             FOR                  FOR

 DIVIDENDS

PROPOSAL #10.2: APPROVE DKK 249.9 MILLION REDUCTION          ISSUER            YES             FOR                  FOR

IN SHARE CAPITAL VIA TRANSFER TO DISTRIBUTABLE

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

  ISSUER:               Aurobindo Pharma Ltd.

  TICKER:               524804                            CUSIP:   Y04527142

  MEETING DATE:   8/2/2014                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE PLEDGING OF ASSETS FOR DEBT                ISSUER            YES             FOR                  FOR

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

  ISSUER:               Aurobindo Pharma Ltd.

  TICKER:               524804                            CUSIP:   Y04527142

  MEETING DATE:   8/27/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

STATUTORY REPORTS

PROPOSAL #2: CONFIRM FIRST INTERIM DIVIDEND OF INR            ISSUER            YES             FOR                  FOR

1.25 AND SECOND INTERIM DIVIDEND OF INR1.75

PROPOSAL #3: REELECT M. M.  REDDY AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT K. N. REDDY AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE S.R. BATLIBOI & ASSOCIATES LLP          ISSUER            YES             FOR                  FOR

AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #6: ELECT M. S. MURTY AS INDEPENDENT                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #7: ELECT D. R. REDDY AS INDEPENDENT                     ISSUER            YES         AGAINST           AGAINST

DIRECTOR

PROPOSAL #8: ELECT K. RAGUNATHAN AS INDEPENDENT                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #9: APPROVE REMUNERATION OF COST AUDITORS             ISSUER            YES             FOR                  FOR

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

  ISSUER:               Aurubis AG

  TICKER:               NDA                                  CUSIP:   D10004105

  MEETING DATE:   3/19/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

DIVIDENDS OF EUR 1.00 PER SHARE

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

FOR FISCAL 2013/2014

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

FOR FISCAL 2013/2014

PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AG AS                ISSUER            YES             FOR                  FOR

AUDITORS FOR FISCAL 2014/2015

 


 

 

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

  ISSUER:               Ausdrill Ltd.

  TICKER:               ASL                                  CUSIP:   Q0695U105

  MEETING DATE:   10/31/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT DONALD JAMES ARGENT AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT MARK ANTHONY CONNELLY AS DIRECTOR         ISSUER            YES             FOR                  FOR

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

  ISSUER:               Austevoll Seafood ASA

  TICKER:               AUSS                                CUSIP:   R0814U100

  MEETING DATE:   5/22/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

PROPOSAL #3: DESIGNATE INSPECTOR(S) OF MINUTES OF              ISSUER            YES             FOR                  FOR

MEETING

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

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

STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND

DIVIDENDS OF NOK 2.00 PER SHARE

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

THE AMOUNT OF NOK 300,000 FOR CHAIRMAN AND NOK

175,000 FOR OTHER DIRECTORS

PROPOSAL #7b: APPROVE REMUNERATION OF NOMINATING                ISSUER            YES             FOR                  FOR

COMMITTEE IN THE AMOUNT OF NOK 25,000 FOR EACH MEMBER

PROPOSAL #7c: APPROVE REMUNERATION OF AUDIT COMMITTEE        ISSUER            YES             FOR                  FOR

PROPOSAL #7d: APPROVE REMUNERATION OF AUDITORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #8a: REELECT ODDVAR SKJEGSTAD AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #8b: REELECT INGA MOLDESTAD  AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #8c: REELECT SIREN GRONHAUG AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #8d: REELECT ODDVAR SKJEGSTAD AS VICE                   ISSUER            YES             FOR                  FOR

CHAIRMAN

PROPOSAL #9: APPROVE CREATION OF NOK 10.1 MILLION              ISSUER            YES             FOR                  FOR

POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER            YES             FOR                  FOR

PROPOSAL #11: APPROVE REMUNERATION POLICY AND OTHER          ISSUER            YES             FOR                  FOR

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

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

  ISSUER:               Australian Agricultural Company Ltd.

  TICKER:               AAC                                  CUSIP:   Q08448112

  MEETING DATE:   7/17/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #3: ELECT STUART BLACK AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT TOM KEENE AS DIRECTOR                              ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE THE GRANT OF 84,252 PERFORMANCE         ISSUER            YES             FOR                  FOR

RIGHTS TO JASON STRONG, MANAGING DIRECTOR AND CEO OF

THE COMPNAY

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

  ISSUER:               Australian Pharmaceutical Industries Ltd.

  TICKER:               API                                  CUSIP:   Q1075Q102

  MEETING DATE:   1/29/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT PETER R. ROBINSON AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT LEE AUSBURN AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT KENNETH W. GUNDERSON-BRIGGS AS              ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6: APPROVE THE GRANT OF PERFORMANCE RIGHTS         ISSUER            YES             FOR                  FOR

TO STEPHEN ROCHE, MANAGING DIRECTOR AND CHIEF

EXECUTIVE OFFICER OF THE COMPANY

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

  ISSUER:               AutoCanada Inc.

  TICKER:               ACQ                                  CUSIP:   05277B209

  MEETING DATE:   5/8/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

PROPOSAL #2: ELECT DIRECTOR GORDON R. BAREFOOT                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT DIRECTOR MICHAEL H. ROSS                         ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT DIRECTOR DENNIS DESROISERS                      ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT DIRECTOR BARRY L. JAMES                           ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT DIRECTOR MARYANN N. KELLER                      ISSUER            YES             FOR                  FOR

PROPOSAL #7: ELECT DIRECTOR PATRICK J. PRIESTNER                ISSUER            YES             FOR                  FOR

PROPOSAL #8: ELECT DIRECTOR THOMAS L. ORYSIUK                      ISSUER            YES             FOR                  FOR

PROPOSAL #9: APPROVE PRICEWATERHOUSECOOPERS LLP AS            ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #10: APPROVE ADVANCE NOTICE POLICY                         ISSUER            YES             FOR                  FOR

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

  ISSUER:               Autogrill Spa

  TICKER:               AGL                                  CUSIP:   T8347V105

  MEETING DATE:   5/28/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

REPORTS, AND ALLOCATION OF INCOME

 


 

 

PROPOSAL #2: APPROVE AUDITORS AND AUTHORIZE BOARD TO         ISSUER            YES             FOR                  FOR

FIX THEIR REMUNERATION

PROPOSAL #3.1: SLATE SUBMITTED BY SCHEMATRENTAQUATTRO   SHAREHOLDER         NO              N/A                  N/A

 SPA

PROPOSAL #3.2: SLATE SUBMITTED BY INSTITUTIONAL             SHAREHOLDER        YES             FOR                  N/A

INVESTORS (ASSOGESTIONI)

PROPOSAL #4: APPOINT CHAIR OF THE BOARD OF STATUTORY    SHAREHOLDER        YES             FOR                  N/A

AUDITORS

PROPOSAL #5: APPROVE INTERNAL AUDITORS' REMUNERATION         ISSUER            YES             FOR                  FOR

PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER            YES             FOR                  FOR

REISSUANCE OF REPURCHASED SHARES

PROPOSAL #7: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

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

  ISSUER:               Automotive Holdings Group Ltd

  TICKER:               AHE                                  CUSIP:   Q1210C109

  MEETING DATE:   11/14/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT HOWARD CRITCHLEY AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT GIOVANNI (JOHN) GROPPOLI AS                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #2: APPROVE THE GRANT OF UP TO 219,298                 ISSUER            YES             FOR                  FOR

PERFORMANCE RIGHTS TO BRONTE HOWSON, MANAGING

DIRECTOR OF THE COMPANY

PROPOSAL #3: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  N/A

PROPOSAL #4: APPROVE THE PROVISION OF FINANCIAL                 ISSUER            YES             FOR                  FOR

ASSISTANCE

PROPOSAL #5: APPROVE THE SPILL RESOLUTION                             ISSUER            YES         AGAINST               FOR

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

  ISSUER:               Autoneum Holding AG

  TICKER:               AUTN                                CUSIP:   H04165108

  MEETING DATE:   3/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

STATUTORY REPORTS

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

DIVIDENDS OF CHF 4.50 PER SHARE

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

MANAGEMENT

PROPOSAL #4.1: REELECT HANS-PETER SCHWALD AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #4.2: REELECT RAINER SCHMUECKLE AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #4.3: REELECT MICHAEL PIEPER AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #4.4: REELECT THIS SCHNEIDER AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #4.5: REELECT PETER SPUHLER AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #4.6: REELECT FERDINAND STUTZ AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT HANS-PETER SCHWALD AS BOARD                   ISSUER            YES             FOR                  FOR

CHAIRMAN

 


 

 

PROPOSAL #6.1: APPOINT THIS SCHNEIDER AS MEMBER OF            ISSUER            YES             FOR                  FOR

THE COMPENSATION COMMITTEE

PROPOSAL #6.2: APPOINT HANS-PETER SCHWALD AS MEMBER          ISSUER            YES             FOR                  FOR

OF THE COMPENSATION COMMITTEE

PROPOSAL #6.3: APPOINT FERDINAND STUTZ AS MEMBER OF          ISSUER            YES             FOR                  FOR

THE COMPENSATION COMMITTEE

PROPOSAL #7: RATIFY KPMG AG AS AUDITORS                                ISSUER            YES             FOR                  FOR

PROPOSAL #8: DESIGNATE ULRICH B. MAYER AS INDEPENDENT        ISSUER            YES             FOR                  FOR

 PROXY

PROPOSAL #9: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #10: APPROVE MAXIMUM REMUNERATION OF BOARD          ISSUER            YES             FOR                  FOR

OF DIRECTORS IN THE AMOUNT OF CHF 1.45 MILLION

PROPOSAL #11: APPROVE MAXIMUM REMUNERATION OF                     ISSUER            YES             FOR                  FOR

EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 6.9 MILLION

PROPOSAL #12: TRANSACT OTHER BUSINESS (VOTING)                    ISSUER            YES         AGAINST           AGAINST

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

  ISSUER:               AV TECH Corp

  TICKER:               8072                                CUSIP:   Y0485L100

  MEETING DATE:   6/29/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT         ISSUER            YES             FOR                  FOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE 2014 PLAN ON PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

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

ASSOCIATION

PROPOSAL #4: APPROVE AMENDMENTS TO RULES AND                       ISSUER            YES             FOR                  FOR

PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING

PROPOSAL #5: APPROVE ADDITIONAL RULES AND PROCEDURES         ISSUER            YES             FOR                  FOR

FOR ELECTION OF DIRECTORS

PROPOSAL #6.1: ELECT CAI YIZHEN AS INDEPENDENT                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6.2: ELECT WANG ZHIMING AS INDEPENDENT                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6.3: ELECT WANG HONGZHI AS INDEPENDENT                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6.4: ELECT NON-INDEPENDENT DIRECTOR NO.1         SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #6.5: ELECT NON-INDEPENDENT DIRECTOR NO.2         SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #6.6: ELECT NON-INDEPENDENT DIRECTOR NO.3         SHAREHOLDER        YES         AGAINST               N/A

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

COMPETITIVE ACTIVITIES OF APPOINTED DIRECTORS

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

  ISSUER:               Avanza Bank Holding AB

  TICKER:               AZA                                  CUSIP:   W4218X136

  MEETING DATE:   3/18/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

 


 

 

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

PROPOSAL #4: APPROVE LIVE BROADCAST OF MEETING VIA            ISSUER            YES             FOR                  FOR

COMPANY WEBSITE

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

PROPOSAL #6: DESIGNATE INSPECTOR(S) OF MINUTES OF              ISSUER            YES             FOR                  FOR

MEETING

PROPOSAL #7: ACKNOWLEDGE PROPER CONVENING OF MEETING         ISSUER            YES             FOR                  FOR

PROPOSAL #10a: ACCEPT FINANCIAL STATEMENTS AND                   ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #10b: APPROVE ALLOCATION OF INCOME AND                 ISSUER            YES             FOR                  FOR

DIVIDENDS OF SEK 7.00 PER SHARE

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

PRESIDENT

PROPOSAL #11: DETERMINE NUMBER OF MEMBERS AND DEPUTY         ISSUER            YES             FOR                  FOR

MEMBERS OF BOARD

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

THE AMOUNT OF SEK 260,000; APPROVE REMUNERATION OF

DIRECTORS FOR ASSIGNMENTS IN GROUP COMPANIES

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

PROPOSAL #14: REELECT SVEN HAGSTRÖMER, BIRGITTA                 ISSUER            YES         AGAINST           AGAINST

KLASÉN, LISA LINDSTRÖM, MATTIAS MIKSCHE, MARTIN

TIVÉUS, HANS TOLL, AND JACQUELINE WINBERG AS

DIRECTORS; ELECT JONAS HAGSTRÖMER AS NEW DIRECTOR

PROPOSAL #15: ELECT SVEN HAGSTROMER AS BOARD CHAIRMAN        ISSUER            YES             FOR                  FOR

PROPOSAL #16: RATIFY PRICEWATERHOUSECOOPERS AS                   ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #17: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER            YES             FOR                  FOR

PROPOSAL #18: AUTHORIZE CHAIRMAN OF BOARD AND                     ISSUER            YES             FOR                  FOR

REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST

SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE

PROPOSAL #19: APPROVE REMUNERATION POLICY AND OTHER          ISSUER            YES             FOR                  FOR

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

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

  ISSUER:               Aveo Group Limited

  TICKER:               AOG                                  CUSIP:   Q1225V100

  MEETING DATE:   11/12/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT SENG HUANG LEE AS DIRECTOR                      ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2: ELECT JIM FRAYNE AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT STEPHEN MUGGLETON AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE THE GRANT OF 99,638 SHORT TERM          ISSUER            YES             FOR                  FOR

INCENTIVE DEFERRED SECURITIES TO GEOFFREY GRADY,

CHIEF EXECUTIVE OFFICER OF THE COMPANY

PROPOSAL #6: APPROVE THE GRANT OF 127,930 PERFORMANCE        ISSUER            YES             FOR                  FOR

 RIGHTS TO GEOFFREY GRADY, CHIEF EXECUTIVE OFFICER OF

 THE COMPANY

PROPOSAL #7: APPROVE THE ONE-OFF GRANT OF 701,439              ISSUER            YES             FOR                  FOR

PERFORMANCE RIGHTS TO GEOFFREY GRADY, CHIEF EXECUTIVE

 OFFICER OF THE COMPANY

 


 

 

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

  ISSUER:               AVerMedia Technologies, Inc.

  TICKER:               2417                                CUSIP:   Y0486Y101

  MEETING DATE:   6/17/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT         ISSUER            YES             FOR                  FOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE 2014 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'S GENERAL MEETING

PROPOSAL #5: APPROVE AMENDMENT TO RULES AND                        ISSUER            YES             FOR                  FOR

PROCEDURES FOR ELECTION OF DIRECTORS

PROPOSAL #6: AMEND PROCEDURES GOVERNING THE                        ISSUER            YES             FOR                  FOR

ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #7.1: ELECT GUO CHONGSONG, WITH SHAREHOLDER    SHAREHOLDER        YES         AGAINST               N/A

NO. 1, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #7.2: ELECT LI MIAOSHENG, WITH SHAREHOLDER      SHAREHOLDER        YES         AGAINST               N/A

NO. 8788, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #7.3: ELECT LIN ZONGDE, WITH SHAREHOLDER NO.   SHAREHOLDER        YES         AGAINST               N/A

 118807, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #7.4: ELECT WANG JIANGLIN AS NON-INDEPENDENT   SHAREHOLDER        YES         AGAINST               N/A

 DIRECTOR

PROPOSAL #7.5: ELECT INDEPENDENT DIRECTOR NO.1                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #7.6: ELECT INDEPENDENT DIRECTOR NO.2                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #7.7: ELECT INDEPENDENT DIRECTOR NO.3                    ISSUER            YES         AGAINST           AGAINST

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

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

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

  ISSUER:               AVEVA Group plc

  TICKER:               AVV                                  CUSIP:   G06812120

  MEETING DATE:   7/14/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE REMUNERATION POLICY                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT JENNIFER ALLERTON AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT PHILIP AIKEN AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT RICHARD LONGDON AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT JAMES KIDD AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT JONATHAN BROOKS AS DIRECTOR               ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #10: RE-ELECT PHILIP DAYER 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 MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

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

TWO WEEKS' NOTICE

PROPOSAL #17: APPROVE LONG TERM INCENTIVE PLAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #18: APPROVE INCREASE IN THE MAXIMUM                     ISSUER            YES             FOR                  FOR

AGGREGATE FEES PAYABLE TO DIRECTORS

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

  ISSUER:               Avex Group Holdings

  TICKER:               7860                                CUSIP:   J0356Q102

  MEETING DATE:   6/19/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

FINAL DIVIDEND OF JPY 25

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

 INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS

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

SHAMOTO, KOICHI

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

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

  ISSUER:               AVIC International Holding (HK) Ltd

  TICKER:               00232                              CUSIP:   G0719V106

  MEETING DATE:   5/29/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

STATUTORY REPORTS

PROPOSAL #2a: ELECT WU GUANGQUAN AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #2b: ELECT LI ZHAOXI AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #2c: ELECT LI KA FAI, DAVID AS DIRECTOR                ISSUER            YES             FOR                  FOR

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

DIRECTORS

PROPOSAL #3: APPROVE ERNST & YOUNG AS AUDITORS AND            ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4a: AUTHORIZE REPURCHASE OF ISSUED SHARE            ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #4b: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #4c: AUTHORIZE REISSUANCE OF REPURCHASED              ISSUER            YES             FOR                  FOR

SHARES

 


 

 

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

  ISSUER:               Avigilon Corporation

  TICKER:               AVO                                  CUSIP:   05369Q106

  MEETING DATE:   6/25/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

PROPOSAL #2.1: ELECT DIRECTOR ALEXANDER FERNANDES               ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR WAN JUNG                                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR BRUCE MARGINSON                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR MURRAY TEVLIN                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR LARRY BERG                              ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR FRED WITHERS                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR MIKE MCKNIGHT                         ISSUER            YES             FOR                  FOR

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

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #4: APPROVE STOCK SPLIT                                            ISSUER            YES             FOR                  FOR

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

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

  ISSUER:               AWE Limited

  TICKER:               AWE                                  CUSIP:   Q1233E108

  MEETING DATE:   11/20/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

PROPOSAL #2a: ELECT BRUCE PHILLIPS AS DIRECTOR                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2b: ELECT DAVID MCEVOY AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE THE GRANT OF 365,552 CASH SHARE         ISSUER            YES             FOR                  FOR

RIGHTS TO BRUCE CLEMENT, MANAGING DIRECTOR OF THE

COMPANY

PROPOSAL #4: APPROVE THE INCREASE IN MAXIMUM                       ISSUER            YES             FOR                  FOR

AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS

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

  ISSUER:               AXELL CORP.

  TICKER:               6730                                CUSIP:   J03704103

  MEETING DATE:   6/21/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

FINAL DIVIDEND OF JPY 30

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

YOSHIKI

 


 

 

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

  ISSUER:               Axfood AB

  TICKER:               AXFO                                CUSIP:   W1051R101

  MEETING DATE:   3/18/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS        ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE AGENDA OF MEETING                                  ISSUER            YES             FOR                  FOR

PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF              ISSUER            YES             FOR                  FOR

MEETING

PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING         ISSUER            YES             FOR                  FOR

PROPOSAL #9: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #10: APPROVE DISCHARGE OF BOARD AND                       ISSUER            YES             FOR                  FOR

PRESIDENT

PROPOSAL #11: APPROVE ALLOCATION OF INCOME AND                   ISSUER            YES             FOR                  FOR

DIVIDENDS OF SEK 17 PER SHARE

PROPOSAL #13: DETERMINE NUMBER OF DIRECTORS (7) AND          ISSUER            YES             FOR                  FOR

DEPUTY DIRECTORS (0) OF BOARD

PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER            YES             FOR                  FOR

THE AMOUNT OF SEK 560,000 FOR CHAIRMAN, SEK 410,000

FOR VICE CHAIRMAN, AND SEK 325,000 FOR OTHER

DIRECTORS; APPROVE REMUNERATION OF AUDITORS

PROPOSAL #15: REELECT FREDRIK PERSSON (CHAIRMAN),              ISSUER            YES             FOR                  FOR

ANTONIA JOHNSON, CAROLINE BERG, PEGGY BRUZELIUS, LARS

 OLOFSSON, AND ODD REITAN AS DIRECTORS; ELECT ANN

CARLSSON AS NEW DIRECTOR

PROPOSAL #16: APPROVE PRINCIPLES FOR THE DESIGNATION         ISSUER            YES             FOR                  FOR

OF NOMINATING COMMITTEE

PROPOSAL #17: APPROVE REMUNERATION POLICY AND OTHER          ISSUER            YES             FOR                  FOR

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #18: APPROVE EMPLOYEE SHARE PURCHASES IN              ISSUER            YES             FOR                  FOR

SUBSIDIARIES

PROPOSAL #19: AMEND ARTICLES RE: NUMBER OF SHARES;            ISSUER            YES             FOR                  FOR

PARTICIPATION AT GENERAL MEETING

PROPOSAL #20: APPROVE 4:1 STOCK SPLIT                                    ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Axial Retailing Inc.

  TICKER:               8255                                CUSIP:   J0392L109

  MEETING DATE:   6/25/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 25

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Axis AB

  TICKER:               AXIS                                CUSIP:   W1051W100

  MEETING DATE:   6/15/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

 


 

 

PROPOSAL #2: ELECT CHAIRMAN OF MEETING                                  ISSUER            YES             FOR                  FOR

PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS        ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE AGENDA OF MEETING                                  ISSUER            YES             FOR                  FOR

PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF              ISSUER            YES             FOR                  FOR

MEETING

PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING         ISSUER            YES             FOR                  FOR

PROPOSAL #8a: ACCEPT 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                       ISSUER            YES             FOR                  FOR

PRESIDENT

PROPOSAL #9: DETERMINE NUMBER OF DIRECTORS (5) AND            ISSUER            YES             FOR                  FOR

DEPUTY DIRECTORS (0) OF BOARD; DETERMINE NUMBER OF

AUDITORS (1)

PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER            YES             FOR                  FOR

THE AMOUNT OF SEK 800,000 FOR CHAIRMAN AND SEK

400,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION OF

PROPOSAL #11: REELECT MARTIN GREN AS DIRECTOR; ELECT         ISSUER            YES             FOR                  FOR

BERT NORDBERG, BIORN RIESE, HAKAN KIRSTEIN, AND

TOSHIZO AS NEW DIRECTORS; RATIFY

PRICEWATERHOUSECOOPERS AS AUDITOR; AMEND ARTICLES RE:

 ADUITOR'S TERMTANAKA

PROPOSAL #12: APPROVE REMUNERATION POLICY AND OTHER          ISSUER            YES             FOR                  FOR

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Axis Real Estate Investment Trust

  TICKER:               AXREIT                            CUSIP:   Y05193100

  MEETING DATE:   11/19/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ACQUISITION OF A PIECE OF                   ISSUER            YES             FOR                  FOR

FREEHOLD LAND FROM GREAT AVENUE (M) SDN BHD

PROPOSAL #2: APPROVE ACQUISITION OF A PIECE OF                   ISSUER            YES             FOR                  FOR

LEASEHOLD LAND FROM EXCEPTIONAL LANDMARK SDN BHD

PROPOSAL #3: APPROVE ACQUISITION OF A PIECE OF                   ISSUER            YES             FOR                  FOR

LEASEHOLD LAND FROM ABLE HEIGHTS (M) SDN BHD

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               AZIMUT HOLDING S.p.A.

  TICKER:               AZM                                  CUSIP:   T0783G106

  MEETING DATE:   4/30/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY         ISSUER            YES             FOR                  FOR

REPORTS, AND ALLOCATION OF INCOME

PROPOSAL #2: APPROVE INCENTIVE PLAN FOR FINANCIAL              ISSUER            YES             FOR                  FOR

ADVISERS

PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER            YES             FOR                  FOR

REISSUANCE OF REPURCHASED SHARES

PROPOSAL #4: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION          ISSUER            YES         AGAINST               N/A

AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               B2Gold Corp.

  TICKER:               BTO                                  CUSIP:   11777Q209

  MEETING DATE:   9/12/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ISSUANCE OF SHARES IN CONNECTION        ISSUER            YES             FOR                  FOR

 WITH ACQUISITION OF PAPILLON RESOURCES LIMITED

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               B2Gold Corp.

  TICKER:               BTO                                  CUSIP:   11777Q209

  MEETING DATE:   6/12/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: FIX NUMBER OF DIRECTORS AT EIGHT                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.1: ELECT DIRECTOR CLIVE JOHNSON                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR ROBERT CROSS                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR ROBERT GAYTON                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR BARRY RAYMENT                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR JERRY KORPAN                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR BONGANI MTSHISI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR KEVIN BULLOCK                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR MARK CONNELLY                         ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS            ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #4: AMEND STOCK OPTION PLAN                                     ISSUER            YES             FOR                  FOR

PROPOSAL #5: AMEND RESTRICTED SHARE UNIT PLAN                      ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Bachem Holding AG

  TICKER:               BANB                                CUSIP:   H04002129

  MEETING DATE:   4/27/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE DISCHARGE OF BOARD OF DIRECTORS         ISSUER            YES             FOR                  FOR

PROPOSAL #3a: APPROVE ALLOCATION OF INCOME AND                   ISSUER            YES             FOR                  FOR

DIVIDENDS OF 0.84 CHF PER SHARE

PROPOSAL #3b: APPROVE DIVIDENDS OF CHF 1.16 PER SHARE        ISSUER            YES             FOR                  FOR

 FROM CAPITAL CONTRIBUTION RESERVES

PROPOSAL #4: AMEND ARTICLES RE: ORDINANCE AGAINST              ISSUER            YES             FOR                  FOR

EXCESSIVE REMUNERATION AT LISTED COMPANIES

PROPOSAL #5.1: APPROVE REMUNERATION OF DIRECTORS IN          ISSUER            YES             FOR                  FOR

THE AMOUNT OF CHF 500,000

PROPOSAL #5.2: APPROVE REMUNERATION OF EXECUTIVE                ISSUER            YES             FOR                  FOR

COMMITTEE IN THE AMOUNT OF CHF 1.6 MILLION

 


 

 

PROPOSAL #6.1: REELECT KUNO SOMMER AS DIRECTOR AND            ISSUER            YES             FOR                  FOR

BOARD CHAIRMAN

PROPOSAL #6.2: REELECT NICOLE GROGG HOETZER AS                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6.3: REELECT HELMA WENNEMERS AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #6.4: REELECT THOMAS BURCKHARDT AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #6.5: REELECT JUERGEN BROKATZKY-GEIGER AS            ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6.6: REELECT ROLF NYFELER AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #7.1: APPOINT KUNO SOMMER AS MEMBER OF THE          ISSUER            YES             FOR                  FOR

COMPENSATION COMMITTEE

PROPOSAL #7.2: APPOINT JUERGEN BROKATZKY-GEIGER AS            ISSUER            YES             FOR                  FOR

MEMBER OF THE COMPENSATION COMMITTEE

PROPOSAL #7.3: APPOINT ROLF NYFELER AS MEMBER OF THE         ISSUER            YES             FOR                  FOR

COMPENSATION COMMITTEE

PROPOSAL #8: RATIFY PRICEWATERHOUSECOOPERS AG AS                ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #9: DESIGNATE PAUL WIESLI AS INDEPENDENT              ISSUER            YES             FOR                  FOR

PROXY

PROPOSAL #10: TRANSACT OTHER BUSINESS (VOTING)                    ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Bajaj Finance Ltd.

  TICKER:               500034                            CUSIP:   Y05473122

  MEETING DATE:   7/16/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDEND OF INR 16.00 PER SHARE         ISSUER            YES             FOR                  FOR

PROPOSAL #3: REELECT R. BAJAJ AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE DALAL & SHAH AS AUDITORS AND              ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: ELECT G. PIRAMAL AS INDEPENDENT NON-               ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

PROPOSAL #6: ELECT N. PAMNANI AS INDEPENDENT NON-               ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

PROPOSAL #7: ELECT D.S. MEHTA AS INDEPENDENT NON-               ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

PROPOSAL #8: ELECT D.J.B. RAO AS INDEPENDENT NON-               ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

PROPOSAL #9: ELECT O. GOSWAMI AS INDEPENDENT NON-               ISSUER            YES         AGAINST           AGAINST

EXECUTIVE DIRECTOR

PROPOSAL #10: ELECT D. PODDAR AS INDEPENDENT NON-               ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

PROPOSAL #11: ELECT R. SANGHI AS INDEPENDENT NON-               ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

PROPOSAL #12: ELECT R. LAKHOTIA AS INDEPENDENT NON-           ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

PROPOSAL #13: AMEND EMPLOYEE SHARE OPTION PLAN                    ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #14: APPROVE STOCK OPTION PLAN GRANTS TO              ISSUER            YES             FOR                  FOR

EMPLOYEES OF THE HOLDING AND/OR SUBSIDIARY COMPANIES

UNDER THE EMPLOYEE STOCK OPTION SCHEME 2009

PROPOSAL #15: APPROVE ISSUANCE OF NON-CONVERTIBLE              ISSUER            YES             FOR                  FOR

DEBENTURES THROUGH PRIVATE PLACEMENT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Bajaj Finance Ltd.

  TICKER:               500034                            CUSIP:   Y05473122

  MEETING DATE:   3/11/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE INCREASE IN BORROWING POWERS               ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2: APPROVE PLEDGING OF ASSETS FOR DEBT                ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3: ADOPT NEW ARTICLES OF ASSOCIATION                    ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Bajaj Finance Ltd.

  TICKER:               500034                            CUSIP:   Y05473122

  MEETING DATE:   5/20/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #2: APPROVE ISSUANCE OF EQUITY WARRANTS TO          ISSUER            YES             FOR                  FOR

BAJAJ FINSERV LTD., PROMOTER

PROPOSAL #3: ELECT R. JAIN AS DIRECTOR                                  ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE APPOINTMENT AND REMUNERATION OF         ISSUER            YES             FOR                  FOR

R. JAIN AS MANAGING DIRECTOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Bajaj Finserv Ltd.

  TICKER:               532978                            CUSIP:   Y0548X109

  MEETING DATE:   7/16/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDEND OF INR 1.75 PER SHARE           ISSUER            YES             FOR                  FOR

PROPOSAL #3: REELECT R. BAJAJ AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE DALAL & SHAH AS AUDITORS AND              ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: ELECT G. PIRAMAL AS INDEPENDENT DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT S.H. KHAN AS INDEPENDENT DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #7: ELECT N. PAMNANI AS INDEPENDENT DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #8: ELECT N. CHANDRA AS INDEPENDENT DIRECTOR        ISSUER            YES         AGAINST           AGAINST

PROPOSAL #9: ELECT D.J.B. RAO AS INDEPENDENT DIRECTOR        ISSUER            YES             FOR                  FOR

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Bajaj Hindusthan Ltd.

  TICKER:               500032                            CUSIP:   Y0547C130

  MEETING DATE:   8/12/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: REELECT M. MAHESHWARI AS DIRECTOR                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3: APPROVE CHATURVEDI & SHAH AS AUDITORS            ISSUER            YES         AGAINST           AGAINST

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4: APPROVE AMENDMENT TO APPOINTMENT OF K.          ISSUER            YES             FOR                  FOR

BAJAJ AS DIRECTOR

PROPOSAL #5: ELECT M.L. APTE AS INDEPENDENT NON-                ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

PROPOSAL #6: ELECT D.S. MEHTA AS INDEPENDENT NON-               ISSUER            YES         AGAINST           AGAINST

EXECUTIVE DIRECTOR

PROPOSAL #7: ELECT R.V. RUIA AS INDEPENDENT NON-                ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

PROPOSAL #8: ELECT A.K. AGARWAL AS INDEPENDENT NON-           ISSUER            YES         AGAINST           AGAINST

EXECUTIVE DIRECTOR

PROPOSAL #9: ELECT D.K. SHUKLA AS INDEPENDENT NON-             ISSUER            YES         AGAINST           AGAINST

EXECUTIVE DIRECTOR

PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES         AGAINST           AGAINST

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #11: APPROVE REMUNERATION OF COST AUDITORS           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Bajaj Hindusthan Ltd.

  TICKER:               500032                            CUSIP:   Y0547C130

  MEETING DATE:   11/5/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: CHANGE COMPANY NAME AND AMEND MEMORANDUM        ISSUER            YES             FOR                  FOR

 AND ARTICLES OF ASSOCIATION TO REFLECT CHANGE IN

COMPANY NAME

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Bajaj Hindusthan Ltd.

  TICKER:               500032                            CUSIP:   Y0547C130

  MEETING DATE:   1/2/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE REMUNERATION OF S. BAJAJ AS                ISSUER            YES         AGAINST           AGAINST

MANAGING DIRECTOR FOR A PERIOD FROM APRIL 1, 2014 TO

OCT. 17, 2014

PROPOSAL #2: APPROVE REMUNERATION OF K. BAJAJ,                   ISSUER            YES             FOR                  FOR

MANAGING DIRECTOR, FOR A PERIOD FROM APRIL 1, 2014 TO

 APRIL 23, 2017

PROPOSAL #3: APPROVE REMUNERATION OF S. KUMAR,                   ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR, FOR A PERIOD FROM APRIL 1, 2014

TO MARCH 11, 2019

 


 

 

PROPOSAL #4: APPROVE REMUNERATION OF M. MAHESHWARI,          ISSUER            YES             FOR                  FOR

DIRECTOR AND GROUP CFO FOR THE PERIOD FROM APRIL 1,

2014 TO SEPT. 30, 2017

PROPOSAL #5: APPROVE REMUNERATION OF A.K. GUPTA,                ISSUER            YES             FOR                  FOR

DIRECTOR (GROUP OPERATIONS) FOR THE FROM APRIL 1,

2014 TO SEPT. 30, 2017

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Bajaj Hindusthan Ltd.

  TICKER:               500032                            CUSIP:   Y0547C130

  MEETING DATE:   1/19/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: CHANGE COMPANY NAME                                            ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Bajaj Hindusthan Ltd.

  TICKER:               500032                            CUSIP:   Y0547C130

  MEETING DATE:   2/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE DEBT RESTRUCTURING PACKAGE                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE ISSUANCE OF SHARES ON CONVERSION        ISSUER            YES             FOR                  FOR

 OF THE FUNDED INTEREST TERM LOAN TO JLF LENDERS

PROPOSAL #3: APPROVE OPTIONS TO CONVERT LOANS INTO            ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #4: APPROVE INCREASE IN BORROWING POWERS               ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE PLEDGING OF ASSETS FOR DEBT                ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Bakkafrost P/F

  TICKER:               BAKKA                              CUSIP:   K4002E115

  MEETING DATE:   4/11/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT CHAIRMAN OF MEETING                                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: RECEIVE AND APPROVE BOARD REPORT                      ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE ACCOUNTS                                                  ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS OF DKK 6.00 PER SHARE

PROPOSAL #5: ELECT ANNIKA FREDERIKSBERG AND OYSTEIN          ISSUER            YES             FOR                  FOR

SANDVIK AS NEW DIRECTORS

PROPOSAL #6: REELECT RUNI HANSEN AS BOARD CHAIRMAN             ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS IN THE        ISSUER            YES             FOR                  FOR

 AMOUNT OF DKK 400,000 FOR CHAIRMAN, DKK 250,000 FOR

VICE CHAIRMAN, AND DKK 200,000 FOR OTHER DIRECTORS;

APPROVE REMUNERATION FOR COMMITTEE WORK

PROPOSAL #8: REELECT EYDUN RASMUSSEN AND OLA WESSEL-         ISSUER            YES             FOR                  FOR

AAS AS ELECTION COMMITTEE MEMBERS

PROPOSAL #9: APPROVE REMUNERATION OF MEMBERS OF THE          ISSUER            YES             FOR                  FOR

ELECTION COMMITTEE

 


 

 

PROPOSAL #10: RATIFY P/F JANUAR AS AUDITOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #11: APPROVE GUIDELINES FOR INCENTIVE-BASED         ISSUER            YES             FOR                  FOR

COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD

PROPOSAL #12: MISCELLANEOUS                                                     ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Balfour Beatty plc

  TICKER:               BBY                                  CUSIP:   G3224V108

  MEETING DATE:   10/28/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE SALE OF PARSONS BRINCKERHOFF              ISSUER            YES             FOR                  FOR

TARGET GROUP

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Balfour Beatty plc

  TICKER:               BBY                                  CUSIP:   G3224V108

  MEETING DATE:   5/14/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT PHILIP AIKEN AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #4: RE-ELECT ROBERT AMEN AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT STUART DOUGHTY AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT IAIN FERGUSON AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT MAUREEN KEMPSTON DARKES AS                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #8: ELECT LEO QUINN AS DIRECTOR                              ISSUER            YES         AGAINST           AGAINST

PROPOSAL #9: RE-ELECT GRAHAM ROBERTS 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 EU POLITICAL DONATIONS AND            ISSUER            YES             FOR                  FOR

EXPENDITURE

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

AND PREFERENCE SHARES

PROPOSAL #16: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER            YES             FOR                  FOR

TWO WEEKS' NOTICE

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Balrampur Chini Mills Ltd.

  TICKER:               500038                            CUSIP:   Y0548Y149

  MEETING DATE:   8/7/2014                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: REELECT K. SHAH AS DIRECTOR                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE G.P. AGRAWAL & CO. AS AUDITORS          ISSUER            YES             FOR                  FOR

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4: ELECT D.K. MITTAL AS INDEPENDENT                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5: ELECT K. DUTT AS INDEPENDENT DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT N. CHANDRA AS INDEPENDENT DIRECTOR        ISSUER            YES         AGAINST           AGAINST

PROPOSAL #7: ELECT R.K. CHOUDHURY AS INDEPENDENT                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #8: ELECT R. VASUDEVAN AS INDEPENDENT                   ISSUER            YES         AGAINST           AGAINST

DIRECTOR

PROPOSAL #9: ELECT R.N. DAS AS INDEPENDENT DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #10: APPROVE REAPPOINTMENT AND REMUNERATION         ISSUER            YES             FOR                  FOR

OF V. SARAOGI AS MANAGING DIRECTOR

PROPOSAL #11: APPROVE REAPPOINTMENT AND REMUNERATION         ISSUER            YES             FOR                  FOR

OF M. SARAOGI AS JOINT MANAGING DIRECTOR

PROPOSAL #12: APPROVE REAPPOINTMENT AND REMUNERATION         ISSUER            YES             FOR                  FOR

OF A.K. SAXENA AS EXECUTIVE DIRECTOR

PROPOSAL #13: APPROVE REMUNERATION OF COST AUDITORS           ISSUER            YES             FOR                  FOR

PROPOSAL #14: APPROVE INCREASE IN BORROWING POWERS             ISSUER            YES             FOR                  FOR

PROPOSAL #15: APPROVE PLEDGING OF ASSETS FOR DEBT               ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Banca Carige Spa

  TICKER:               CRG                                  CUSIP:   T0881N128

  MEETING DATE:   4/23/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY         ISSUER            YES             FOR                  FOR

REPORTS, AND ALLOCATION OF INCOME

PROPOSAL #3: APPOINT INTERNAL STATUTORY AUDITORS                ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #1: APPROVE CAPITAL INCREASE WITH PREEMPTIVE        ISSUER            YES             FOR                  FOR

 RIGHTS

PROPOSAL #2: APPROVE SHARE CONSOLIDATION                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE ISSUANCE OF SHARES FOR A PRIVATE        ISSUER            YES             FOR                  FOR

 PLACEMENT

PROPOSAL #4: AMEND COMPANY BYLAWS                                           ISSUER            YES             FOR                  FOR

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Banca Generali S.p.a.

  TICKER:               BGN                                  CUSIP:   T3000G115

  MEETING DATE:   4/23/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY         ISSUER            YES             FOR                  FOR

REPORTS, AND ALLOCATION OF INCOME

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE FIXED-VARIABLE COMPENSATION                ISSUER            YES             FOR                  FOR

RATIO

PROPOSAL #4.1: SLATE 1 SUBMITTED BY ASSICURAZIONI          SHAREHOLDER         NO              N/A                  N/A

GENERALI S.P.A.

PROPOSAL #4.2: SLATE 2 SUBMITTED BY INSTITUTIONAL          SHAREHOLDER        YES             FOR                  N/A

INVESTORS (ASSOGESTIONI)

PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #6.1: SLATE 1 SUBMITTED BY ASSICURAZIONI          SHAREHOLDER        YES         AGAINST               N/A

GENERALI S.P.A.

PROPOSAL #6.2: SLATE 2 SUBMITTED BY INSTITUTIONAL          SHAREHOLDER        YES             FOR                  N/A

INVESTORS (ASSOGESTIONI)

PROPOSAL #7: APPROVE AUDITORS AND AUTHORIZE BOARD TO         ISSUER            YES             FOR                  FOR

FIX THEIR REMUNERATION

PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER            YES             FOR                  FOR

REISSUANCE OF REPURCHASED SHARES

PROPOSAL #1: AMEND COMPANY BYLAWS                                           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Banca Popolare dell'Emilia Romagna

  TICKER:               BPE                                  CUSIP:   T1325T119

  MEETING DATE:   4/17/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY         ISSUER             NO              N/A                  N/A

REPORTS, AND ALLOCATION OF INCOME

PROPOSAL #2.1: SLATE 1 SUBMITTED BY SIX SHAREHOLDERS     SHAREHOLDER         NO              N/A                  N/A

PROPOSAL #2.2: SLATE 2 SUBMITTED BY 1204 SHAREHOLDERS   SHAREHOLDER         NO              N/A                  N/A

PROPOSAL #3.1: SLATE 1 SUBMITTED BY SIX SHAREHOLDERS     SHAREHOLDER         NO              N/A                  N/A

PROPOSAL #3.2: SLATE 2 SUBMITTED BY 1121 SHAREHOLDERS   SHAREHOLDER         NO              N/A                  N/A

PROPOSAL #4: APPOINT CENSORS (COLLEGIO DEI PROBIVIRI)        ISSUER             NO              N/A                  N/A

PROPOSAL #5: ELECT DIRECTOR                                                     ISSUER             NO              N/A                  N/A

PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS                    ISSUER             NO              N/A                  N/A

PROPOSAL #7: APPROVE INTERNAL AUDITORS' REMUNERATION         ISSUER             NO              N/A                  N/A

PROPOSAL #8: APPROVE REMUNERATION REPORT                              ISSUER             NO              N/A                  N/A

PROPOSAL #9: APPROVE PHANTOM OPTION PLAN                              ISSUER             NO              N/A                  N/A

PROPOSAL #1: AMEND COMPANY BYLAWS                                           ISSUER             NO              N/A                  N/A

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Banca Popolare di Milano Scarl

  TICKER:               PMI                                  CUSIP:   T15120107

  MEETING DATE:   4/10/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY         ISSUER             NO              N/A                  N/A

REPORTS, AND ALLOCATION OF INCOME

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             NO              N/A                  N/A

PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER             NO              N/A                  N/A

REISSUANCE OF REPURCHASED SHARES

PROPOSAL #4: APPOINT CENSORS (COLLEGIO DEI PROBIVIRI)   SHAREHOLDER         NO              N/A                  N/A

PROPOSAL #5: APPROVE AUDITORS AND AUTHORIZE                        ISSUER             NO              N/A                  N/A

SUPERVISORY BOARD TO FIX THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Banca Popolare Di Sondrio

  TICKER:               BPSO                                CUSIP:   T1549L116

  MEETING DATE:   4/17/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY         ISSUER             NO              N/A                  N/A

REPORTS, AND ALLOCATION OF INCOME

PROPOSAL #2: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER             NO              N/A                  N/A

REISSUANCE OF REPURCHASED SHARES

PROPOSAL #3: APPROVE REMUNERATION REPORT IN                        ISSUER             NO              N/A                  N/A

COMPLIANCE WITH GUIDELINES ISSUED BY ITALIAN CENTRAL

PROPOSAL #4: APPROVE REMUNERATION REPORT IN                        ISSUER             NO              N/A                  N/A

COMPLIANCE WITH ITALIAN FINANCE CODE (TUF)

PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS                    ISSUER             NO              N/A                  N/A

PROPOSAL #6: ELECT DIRECTORS (BUNDLED)                              SHAREHOLDER         NO              N/A                  N/A

PROPOSAL #7: ELECT INTERNAL AUDITORS (BUNDLED)                SHAREHOLDER         NO              N/A                  N/A

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Banco BPI S.A

  TICKER:               BPI                                  CUSIP:   X03168410

  MEETING DATE:   10/17/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ACCESSION TO SPECIAL REGIME                ISSUER            YES             FOR                  FOR

APPLICABLE TO DEFERRED TAX ASSETS, AND SUBSEQUENT

CREATION OF SPECIAL RESERVE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Banco BPI S.A

  TICKER:               BPI                                  CUSIP:   X03168410

  MEETING DATE:   4/29/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS        ISSUER            YES             FOR                  FOR

 AND STATUTORY REPORTS

 


 

 

PROPOSAL #2: APPROVE ALLOCATION OF INCOME                             ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT AND                ISSUER            YES             FOR                  FOR

SUPERVISORY BOARDS

PROPOSAL #4: RATIFY CO-OPTION OF ANTONIO MASSANELL            ISSUER            YES             FOR                  FOR

LAVILLA AS DIRECTOR

PROPOSAL #5: APPROVE REMUNERATION POLICY                              ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE SELECTION AND EVALUATION POLICY         ISSUER            YES             FOR                  FOR

OF MEMBERS OF BOARD OF DIRECTORS, SUPERVISORY BOARD

AND KEY FUNCTION HOLDERS OF BANCO BPI

PROPOSAL #7: REMOVE ARTICLES RE: VOTING CAPS AND           SHAREHOLDER        YES         AGAINST               N/A

SUPERMAJORITY REQUIREMENTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Banco BPI S.A

  TICKER:               BPI                                  CUSIP:   X03168410

  MEETING DATE:   6/17/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: REMOVE ARTICLES RE: VOTING CAPS AND           SHAREHOLDER        YES         AGAINST               N/A

SUPERMAJORITY REQUIREMENTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Banco Estado Do Rio Grande Do Sul SA

  TICKER:               BRSR6                              CUSIP:   P12553247

  MEETING DATE:   4/30/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT DIRECTOR NOMINATED BY PREFERRED        SHAREHOLDER        YES         AGAINST               N/A

SHAREHOLDERS

PROPOSAL #2: ELECT FISCAL COUNCIL MEMBER(S) NOMINATED   SHAREHOLDER        YES         AGAINST               N/A

 BY PREFERRED SHAREHOLDERS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Bando Chemical Industries Ltd.

  TICKER:               5195                                CUSIP:   J03780129

  MEETING DATE:   6/23/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 5

PROPOSAL #2.1: ELECT DIRECTOR YOSHII, MITSUTAKA                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR TAMAGAKI, YOSHIHISA               ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR NAKAMURA, KYOSUKE                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR KASHIWADA, SHINJI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR KATO, YUTAKA                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR SHIGEMATSU, TAKASHI               ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR KII, HIROSHI           ISSUER            YES             FOR                  FOR

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Bang & Olufsen A/S

  TICKER:               BO                                    CUSIP:   K07774126

  MEETING DATE:   9/10/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS; APPROVE DISCHARGE OF MANAGEMENT

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

OMISSION OF DIVIDENDS

PROPOSAL #4.1: APPROVE REMUNERATION OF DIRECTORS                ISSUER            YES             FOR                  FOR

PROPOSAL #4.2: AUTHORIZE SHARE REPURCHASE PROGRAM               ISSUER            YES             FOR                  FOR

PROPOSAL #4.3: APPROVE GUIDELINES FOR INCENTIVE-BASED        ISSUER            YES             FOR                  FOR

 COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD

PROPOSAL #4.4: APPROVE PUBLICATION OF ANNUAL REPORT          ISSUER            YES             FOR                  FOR

IN ENGLISH

PROPOSAL #4.5: APPROVE CREATION OF DKK 43.2 MILLION          ISSUER            YES             FOR                  FOR

POOL OF CAPITAL WITH PREEMPTIVE RIGHTS

PROPOSAL #4.6: APPROVE CREATION OF DKK 43.2 MILLION          ISSUER            YES             FOR                  FOR

POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #4.7: APPROVE CAP OF DKK 43.2 MILLION FOR            ISSUER            YES             FOR                  FOR

SHARE CAPITAL INCREASES

PROPOSAL #5a: REELECT OLE ANDERSEN AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #5b: REELECT JESPER JARLBAEK AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #5c: REELECT JIM HAGEMANN SNABE AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #5d: REELECT MAJKEN SCHULTZ AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #5e: ELECT ALBERT BENSOUSSAN AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #5f: ELECT MADS NIPPER AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #6: RATIFY ERNST & YOUNG AS AUDITORS                      ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Bangchak Petroleum Public Co Ltd

  TICKER:               BCP                                  CUSIP:   Y0586K134

  MEETING DATE:   4/8/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDEND PAYMENT

PROPOSAL #4: APPROVE ACQUISITION OF A COGENERATION            ISSUER            YES             FOR                  FOR

POWER PLANT FROM PTT PLC

PROPOSAL #5: APPROVE FIVE-YEAR LOAN MOBILIZATION PLAN        ISSUER            YES             FOR                  FOR

PROPOSAL #6.1: ELECT PICHAI CHUNHAVAJIRA AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #6.2: ELECT CHAI-ANAN SAMUDAVANIJA AS                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6.3: ELECT WIRAT UANARUMIT AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #6.4: ELECT CHAIWAT KOVAVISARACH AS DIRECTOR        ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #6.5: ELECT VISIT VONGRUAMLARP AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #8: REDUCE REGISTERED CAPITAL AND AMEND                ISSUER            YES             FOR                  FOR

ARTICLES OF ASSOCIATION TO REFLECT REDUCTION IN

REGISTERED CAPITAL

PROPOSAL #9: APPROVE KPMG AS AUDITORS AND AUTHORIZE          ISSUER            YES             FOR                  FOR

BOARD TO FIX THEIR REMUNERATION

PROPOSAL #10: OTHER BUSINESS                                                   ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Bangkok Chain Hospital PCL

  TICKER:               BCH                                  CUSIP:   Y060BQ115

  MEETING DATE:   4/28/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING                ISSUER            YES             FOR                  FOR

PROPOSAL #2: ACCEPT OPERATION RESULTS FOR 2014                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

AUDITOR'S REPORT FOR 2014

PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDEND PAYMENT

PROPOSAL #5.1: ELECT CHALERM HARNPHANICH AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #5.2: ELECT VIRACH APHIMETEETAMRONG AS                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5.3: ELECT PAIBOON NAKOSIRI AS DIRECTOR               ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5.4: ELECT KANTAPORN HARNPHANICH AS                     ISSUER            YES         AGAINST           AGAINST

DIRECTOR

PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS AND            ISSUER            YES             FOR                  FOR

AUDIT COMMITTEE

PROPOSAL #7: APPROVE DIRECTORS' PENSION                                ISSUER            YES             FOR                  FOR

PROPOSAL #8: APPROVE KPMG PHOOMCHAI AUDIT LTD.                   ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #9: OTHER BUSINESS                                                     ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Bangkok Expressway PCL

  TICKER:               BECL                                CUSIP:   Y0607D119

  MEETING DATE:   4/2/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING                ISSUER            YES             FOR                  FOR

PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDEND PAYMENT

PROPOSAL #5.1: ELECT SAMPAO CHOOSRI AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #5.2: ELECT SUPONG CHAYUTSAHAKIJ AS DIRECTOR        ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5.3: ELECT PANIT DUNNVATANACHIT AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #5.4: ELECT ARISARA DHARAMADHAJ AS DIRECTOR         ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE EY OFFICE LTD. AS AUDITORS AND          ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #8: APPROVE AMALGAMATION BETWEEN THE COMPANY        ISSUER            YES             FOR                  FOR

 AND BANGKOK METRO PCL

PROPOSAL #9: REDUCE REGISTERED CAPITAL                                  ISSUER            YES             FOR                  FOR

PROPOSAL #10: AMEND MEMORANDUM OF ASSOCIATION TO                ISSUER            YES             FOR                  FOR

REFLECT DECREASE IN REGISTERED CAPITAL

PROPOSAL #11: APPROVE SALE OF SHARES IN BANGKOK METRO        ISSUER            YES             FOR                  FOR

 PCL

PROPOSAL #12: OTHER BUSINESS                                                   ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Bangkok Land Public Co. Ltd

  TICKER:               BLAND                              CUSIP:   Y0608Q200

  MEETING DATE:   7/30/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING                ISSUER            YES             FOR                  FOR

PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDEND OF THB 0.04 PER SHARE

PROPOSAL #5.1: ELECT ANANT KANJANAPAS AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #5.2: ELECT SHUI PANG KANJANAPAS AS DIRECTOR        ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5.3: ELECT TAWIN BOONRUANGKHAO AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #5.4: ELECT THUMRONG CHIENTACHAKUL AS                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE KARIN AUDIT CO. LTD. AS AUDITORS        ISSUER            YES             FOR                  FOR

 AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #8: AMEND ARTICLES OF ASSOCIATION                           ISSUER            YES             FOR                  FOR

PROPOSAL #9: OTHER BUSINESS                                                     ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Bangkok Life Assurance Ltd

  TICKER:               BLA                                  CUSIP:   Y0608V100

  MEETING DATE:   12/12/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING                ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE ALLOTMENT OF SHARES                              ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Bank of Chongqing Co., Ltd.

  TICKER:               01963                              CUSIP:   Y0R98B102

  MEETING DATE:   11/21/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

 


 

 

PROPOSAL #1: APPROVE ADMINISTRATIVE MEASURES FOR                ISSUER            YES             FOR                  FOR

CONNECTED TRANSACTIONS OF THE BANK

PROPOSAL #1: APPROVE EXISTING ARTICLES OF ASSOCIATION        ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2: APPROVE SHARE INCENTIVE SCHEME                         ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Bank of Chongqing Co., Ltd.

  TICKER:               01963                              CUSIP:   Y0R98B102

  MEETING DATE:   6/12/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE PAYMENT METHOD OF VARIABLE                 ISSUER            YES             FOR                  FOR

REMUNERATION FOR DIRECTORS

PROPOSAL #2: APPROVE PAYMENT METHOD OF VARIABLE                 ISSUER            YES             FOR                  FOR

REMUNERATION FOR SUPERVISORS

PROPOSAL #3: ACCEPT 214 REPORT OF THE BOARD OF                   ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #4: ACCEPT 2014 REPORT OF THE BOARD OF                 ISSUER            YES             FOR                  FOR

SUPERVISORS

PROPOSAL #5: ACCEPT 2014 FINAL FINANCIAL ACCOUNTS               ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE 2014 PROFIT DISTRIBUTION PLAN             ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE FINANCIAL BUDGET PROPOSAL FOR            ISSUER            YES             FOR                  FOR

2015

PROPOSAL #8: APPROVE 2014 ANNUAL REPORT                                ISSUER            YES             FOR                  FOR

PROPOSAL #9: APPROVE AUDITORS AND AUTHORIZE BOARD TO         ISSUER            YES             FOR                  FOR

FIX THEIR REMUNERATION

PROPOSAL #10: ADOPT ADMINISTRATIVE MEASURES ON                   ISSUER            YES             FOR                  FOR

OUTWARD EQUITY INVESTMENTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Bank of Georgia Holdings plc

  TICKER:               BGEO                                CUSIP:   G08195102

  MEETING DATE:   5/21/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: RE-ELECT NEIL JANIN AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT IRAKLI GILAURI AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT DAVID MORRISON AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT ALASDAIR BREACH AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT KAHA KIKNAVELIDZE AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT KIM BRADLEY AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT BOZIDAR DJELIC AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #11: RE-ELECT TAMAZ GEORGADZE 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 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:               Bank of Iwate Ltd.

  TICKER:               8345                                CUSIP:   J25510108

  MEETING DATE:   6/23/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 35

PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS -         ISSUER            YES             FOR                  FOR

INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR TAKAHASHI, MASAHIRO               ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR TAGUCHI, SACHIO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR SAITO, MASAHIRO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR SAKAMOTO, OSAMU                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR IWATA, KEIJI                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR KATO, YUICHI                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR ARAMICHI, YASUYUKI                ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR MIURA, SHIGEKI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR KIKUCHI, MIKIO                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.10: ELECT DIRECTOR MIURA, HIROSHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.11: ELECT DIRECTOR TAKAHASHI, ATSUSHI               ISSUER            YES             FOR                  FOR

PROPOSAL #3.12: ELECT DIRECTOR UBE, FUMIO                             ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR IKEDA,                 ISSUER            YES             FOR                  FOR

KATSUNORI

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR YOSHIDA,              ISSUER            YES             FOR                  FOR

MIZUHIKO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Bank of Kaohsiung Co., Ltd.

  TICKER:               2836                                CUSIP:   Y0694H106

  MEETING DATE:   6/17/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

 


 

 

PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT         ISSUER            YES             FOR                  FOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE THE ISSUANCE OF NEW SHARES BY            ISSUER            YES             FOR                  FOR

CAPITALIZATION OF PROFIT AND EMPLOYEE BONUSES

PROPOSAL #4: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF CHAIRMAN OF THE BOARD CHEN

TONGMIN

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Bank of Nagoya Ltd.

  TICKER:               8522                                CUSIP:   J47442108

  MEETING DATE:   6/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 3.5

PROPOSAL #2: ELECT DIRECTOR ASAMI, SHUNJI                             ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR ASANO,                 ISSUER            YES             FOR                  FOR

HARUHIKO

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SUGIURA,              ISSUER            YES             FOR                  FOR

MASAKI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Bank of Okinawa Ltd.

  TICKER:               8397                                CUSIP:   J04032108

  MEETING DATE:   6/19/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 35

PROPOSAL #2.1: ELECT DIRECTOR ASATO, MASATOSHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR TAMAKI, YOSHIAKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR KINJO, TADASHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR IKEI, MAMORU                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR YAMASHIRO, MASAYASU               ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR KINJO, YOSHITERU                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR HOKUMORI, CHOTETSU                ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR NAKAMOTO, YOSHIMASA               ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR HIGA, MASATERU                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR TAMINATO, HIROKAZU               ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MATSUKAWA,          ISSUER            YES             FOR                  FOR

YOSHINORI

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR ISHIKAWA,            ISSUER            YES             FOR                  FOR

YOSHIO

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR OSHIRO,                ISSUER            YES         AGAINST           AGAINST

TAMOTSU

PROPOSAL #3.4: APPOINT STATUTORY AUDITOR MOTONAGA,            ISSUER            YES             FOR                  FOR

HIROYUKI

 


 

 

PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO                       ISSUER            YES             FOR                  FOR

DIRECTORS AND STATUTORY AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Bank of Saga Ltd.

  TICKER:               8395                                CUSIP:   J04116109

  MEETING DATE:   6/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 4

PROPOSAL #2.1: ELECT DIRECTOR JINNOCHI, YOSHIHIRO               ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR FURUKAWA, MITSUNORI               ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR AKIBA, KUNIHIKO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR UENO, AKIHISA                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR SAKAI, HIDEAKI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR IMAIZUMI, SUNAO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR TASHIRO, AKIRA                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR NIHEI, TOMIO                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR KIMURA, TSUTOMU                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR FURUTACHI, NAOTO                  ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR ONIZAKI,                 ISSUER            YES             FOR                  FOR

AKINOBU

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Bank of The Ryukyus Ltd.

  TICKER:               8399                                CUSIP:   J04158101

  MEETING DATE:   6/25/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 20

PROPOSAL #2.1: ELECT DIRECTOR KINJO, TOKEI                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR MIYAGI, TAKETORA                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR TAKARA, KOMEI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR HAYASHI, HIDEHIRO                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR MATSUBARA, TOMOYUKI               ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR KAWAKAMI, YASUSHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR GIHO, SATOSHI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR FUKUHARA, KEISHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR ARAKAKI, MASAMITSU                ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2.10: ELECT DIRECTOR OTA, MORIAKI                         ISSUER            YES             FOR                  FOR

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Bankers Petroleum Ltd.

  TICKER:               BNK                                  CUSIP:   066286303

  MEETING DATE:   5/20/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: FIX NUMBER OF DIRECTORS AT NINE                       ISSUER            YES             FOR                  FOR

PROPOSAL #2a: ELECT DIRECTOR ROBERT CROSS                             ISSUER            YES             FOR                  FOR

PROPOSAL #2b: ELECT DIRECTOR ABDEL F. (ABBY) BADWI             ISSUER            YES             FOR                  FOR

PROPOSAL #2c: ELECT DIRECTOR ERIC BROWN                                ISSUER            YES             FOR                  FOR

PROPOSAL #2d: ELECT DIRECTOR WESLEY CLARK                             ISSUER            YES             FOR                  FOR

PROPOSAL #2e: ELECT DIRECTOR DAVID FRENCH                             ISSUER            YES             FOR                  FOR

PROPOSAL #2f: ELECT DIRECTOR JONATHAN HARRIS                       ISSUER            YES             FOR                  FOR

PROPOSAL #2g: ELECT DIRECTOR PHILLIP KNOLL                           ISSUER            YES             FOR                  FOR

PROPOSAL #2h: ELECT DIRECTOR IAN B. MCMURTRIE                      ISSUER            YES             FOR                  FOR

PROPOSAL #2i: ELECT DIRECTOR JOHN B. ZAOZIRNY                      ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE KPMG LLP AS AUDITORS AND                     ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER            YES             FOR                  FOR

APPROACH

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               BanRegio Grupo Financiero S.A.B. de C.V.

  TICKER:               GFREGIOO                        CUSIP:   P1610L106

  MEETING DATE:   4/30/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.a: APPROVE CEO'S REPORT ON FINANCIAL                ISSUER            YES             FOR                  FOR

STATEMENTS AND STATUTORY REPORTS

PROPOSAL #1.b: APPROVE BOARD'S REPORT                                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.c: APPROVE AUDIT AND CORPORATE PRACTICES         ISSUER            YES             FOR                  FOR

COMMITTEE'S REPORT INCLUDING BOARD'S OPINION ON CEO'S

 REPORT

PROPOSAL #2.a: APPROVE ALLOCATION OF INCOME                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.b: APPROVE CASH DIVIDENDS                                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.c: SET MAXIMUM AMOUNT OF SHARE REPURCHASE        ISSUER            YES             FOR                  FOR

 PROGRAM

PROPOSAL #2.d: PRESENT REPORT ON SHARE REPURCHASE               ISSUER            YES             FOR                  FOR

PROPOSAL #3.a: APPROVE DISCHARGE OF BOARD OF                       ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #3.b: ELECT OR RATIFY DIRECTORS; QUALIFY              ISSUER            YES         AGAINST           AGAINST

INDEPENDENT DIRECTORS; ELECT CHAIRMAN AND SECRETARY

OF BOARD OF DIRECTORS

PROPOSAL #3.c: ELECT OR RATIFY MEMBERS AND CHAIRMAN          ISSUER            YES         AGAINST           AGAINST

OF AUDIT AND CORPORATE PRACTICES COMMITTEES

PROPOSAL #3.d: APPROVE REMUNERATION                                       ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #4: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER            YES             FOR                  FOR

APPROVED RESOLUTIONS

PROPOSAL #5: APPROVE MINUTES OF MEETING                                ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Baoxin Auto Group Limited

  TICKER:               01293                              CUSIP:   G08909106

  MEETING DATE:   6/18/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3a1: ELECT YANG AIHUA AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #3a2: ELECT YANG HANSONG AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #3a3: ELECT YANG ZEHUA AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #3a4: ELECT HUA XIUZHEN AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #3a5: ELECT ZHAO HONGLIANG AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #3a6: ELECT LU LINKUI AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #3a7: ELECT DIAO JIANSHEN AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #3a8: ELECT WANG KEYI AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #3a9: ELECT CHAN WAN TSUN ADRIAN ALAN AS              ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITORS AND            ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Barco

  TICKER:               BAR                                  CUSIP:   B0833F107

  MEETING DATE:   4/30/2015                                                                                                            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 1.60 PER SHARE

PROPOSAL #4: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS                         ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE DISCHARGE OF AUDITORS                           ISSUER            YES             FOR                  FOR

PROPOSAL #7.1: ELECT CHARLES BEAUDUIN TO REPLACE                ISSUER            YES             FOR                  FOR

HERMAN DAEMS AS DIRECTOR

 


 

 

PROPOSAL #7.2: ELECT LUMIS NV, REPRESENTED BY LUX              ISSUER            YES             FOR                  FOR

MISSORTEN, AS INDEPENDENT DIRECTOR

PROPOSAL #8.1: ACKNOWLEDGE INCREASE IN BOARD SIZE              ISSUER            YES             FOR                  FOR

FROM 9 TO 10 DIRECTORS

PROPOSAL #8.2: REELECT VISION BVBA, REPRESENTED BY            ISSUER            YES             FOR                  FOR

ANTOON DE PROFT AS INDEPENDENT DIRECTOR

PROPOSAL #8.3: ELECT FRANK DONCK AS INDEPENDENT                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #10: APPROVE STOCK OPTION PLANS 2014 RE:              ISSUER            YES             FOR                  FOR

OPTIES BARCO 07 PERSONEEL EUROPA 2014, OPTIES BARCO

07 PERSONEEL BUITENLAND 2014

PROPOSAL #11: APPROVE STOCK OPTION PLANS 2015 RE:              ISSUER            YES             FOR                  FOR

OPTIES BARCO 08- CEO 2015, OPTIES BARCO 08- PERSONEEL

 EUROPA 2015, OPTIES BARCO 08- PERSONEEL BUITENLAND

PROPOSAL #13: REAPPOINT ERNST & YOUNG AS AUDITORS               ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Basilea Pharmaceutica AG

  TICKER:               BSLN                                CUSIP:   H05131109

  MEETING DATE:   4/29/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE TREATMENT OF NET LOSS                           ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR            ISSUER            YES             FOR                  FOR

MANAGEMENT

PROPOSAL #4a: REELECT MARTIN NICKLASSON AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #4b: REELECT DOMENICO SCALA AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #4c: REELECT HANS-BEAT GUERTLER AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #4d: REELECT DANIEL LEW AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #4e: REELECT THOMAS RINDERKNECHT AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #4f: REELECT STEVEN SKOLSKY AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #4g: REELECT THOMAS WERNER AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #5: REELECT MARTIN NICKLASSON AS BOARD                 ISSUER            YES             FOR                  FOR

CHAIRMAN

PROPOSAL #6a: APPOINT MARTIN NICKLASSON AS MEMBER OF         ISSUER            YES             FOR                  FOR

THE COMPENSATION COMMITTEE

PROPOSAL #6b: APPOINT STEVEN SKOLSKY AS MEMBER OF THE        ISSUER            YES             FOR                  FOR

 COMPENSATION COMMITTEE

PROPOSAL #6c: APPOINT THOMAS WERNER AS MEMBER OF THE         ISSUER            YES             FOR                  FOR

COMPENSATION COMMITTEE

PROPOSAL #7: RATIFY PRICEWATERHOUSECOOPERS LTD AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #8: DESIGNATE CAROLINE CRON AS INDEPENDENT          ISSUER            YES             FOR                  FOR

PROXY

PROPOSAL #9: AMEND CHF 500,000 INCREASE IN POOL OF            ISSUER            YES             FOR                  FOR

CONDITIONAL CAPITAL FOR STOCK OPTION AWARDS

 


 

 

PROPOSAL #10a: APPROVE REMUNERATION OF DIRECTORS IN          ISSUER            YES             FOR                  FOR

THE AMOUNT OF CHF 1.7 MILLION

PROPOSAL #10b: APPROVE FIXED REMUNERATION OF                       ISSUER            YES             FOR                  FOR

EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 3.5 MILLION

PROPOSAL #10c: APPROVE VARIABLE REMUNERATION OF                 ISSUER            YES             FOR                  FOR

EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 7 MILLION

PROPOSAL #11: TRANSACT OTHER BUSINESS (VOTING)                    ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Basso Industry Corp.

  TICKER:               1527                                CUSIP:   Y0718G100

  MEETING DATE:   6/22/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 FINANCIAL STATEMENTS                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #4: APPROVE CAPITAL DECREASE VIA CASH                    ISSUER            YES             FOR                  FOR

PROPOSAL #5.1: ELECT LIAN CHUNZHONG WITH SHAREHOLDER         ISSUER            YES             FOR                  FOR

NO. 9107 AS INDEPENDENT DIRECTOR

PROPOSAL #5.2: ELECT HUANG XINGMU AS INDEPENDENT                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5.3: ELECT LAI MINGDA, A REPRESENTATIVE OF    SHAREHOLDER        YES         AGAINST               N/A

BAWEI INVESTMENT CO., LTD., WITH SHAREHOLDER NO. 5,

AS NON-INDEPENDENT DIRECTOR

PROPOSAL #5.4: ELECT LAI MINGXING WITH SHAREHOLDER        SHAREHOLDER        YES         AGAINST               N/A

NO. 1 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #5.5: ELECT HONG ZHONGXIONG WITH SHAREHOLDER   SHAREHOLDER        YES         AGAINST               N/A

 NO. 313 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #5.6: ELECT LAI BOYAN WITH SHAREHOLDER NO.      SHAREHOLDER        YES         AGAINST               N/A

311 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #5.7: ELECT NON-INDEPENDENT DIRECTOR NO. 1       SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #5.8: ELECT NON-INDEPENDENT DIRECTOR NO. 2       SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #5.9: ELECT NON-INDEPENDENT DIRECTOR NO. 3       SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #5.10: ELECT NON-INDEPENDENT DIRECTOR NO. 4     SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #5.11: ELECT NON-INDEPENDENT DIRECTOR NO. 5     SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #5.12: ELECT ZHUANG SHUIWANG WITH                      SHAREHOLDER        YES         AGAINST               N/A

SHAREHOLDER NO. 30781 AS SUPERVISOR

PROPOSAL #5.13: ELECT SUPERVISOR NO. 1                              SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #5.14: ELECT SUPERVISOR NO. 2                              SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS ON                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

AND REPRESENTATIVES

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               BAUER AG

  TICKER:               B5A                                  CUSIP:   D0639R105

  MEETING DATE:   6/25/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS OF EUR 0.15 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD            ISSUER            YES             FOR                  FOR

FOR FISCAL 2014

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD          ISSUER            YES             FOR                  FOR

FOR FISCAL 2014

PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AG AS                ISSUER            YES             FOR                  FOR

AUDITORS FOR FISCAL 2015

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Bavarian Nordic A/S

  TICKER:               BAVA                                CUSIP:   K0834C111

  MEETING DATE:   4/23/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME                             ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE DISCHARGE OF MANAGEMENT AND                ISSUER            YES             FOR                  FOR

BOARD

PROPOSAL #5a: REELECT GERARD VAN ODIJK AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #5b: REELECT CLAUS BRAESTRUP AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #5c: REELECT ANDERS PEDERSEN AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #5d: REELECT ERIK HANSEN AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #5e: REELECT PETER KURSTEIN AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #6: RATIFY DELOITTE AS AUDITORS                              ISSUER            YES             FOR                  FOR

PROPOSAL #7a: AMEND ARTICLES RE: CHANGE SHARES FROM          ISSUER            YES         AGAINST           AGAINST

BEING ISSUED TO THE BEARER TO ISSUED IN THE NAME OF

THE HOLDER

PROPOSAL #7b: APPROVE GUIDELINES FOR INCENTIVE-BASED         ISSUER            YES             FOR                  FOR

COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD

PROPOSAL #7c: APPROVE CREATION OF DKK 27.7 MILLION            ISSUER            YES             FOR                  FOR

POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #7d: APPROVE ISSUANCE OF WARRANTS TO                     ISSUER            YES             FOR                  FOR

MANAGEMENT AND EMPLOYEES; APPROVE CREATION OF DKK 6

MILLION POOL OF CONDITIONAL CAPITAL TO GUARANTEE

CONVERSION RIGHTS; AMEND ARTICLES RE: ATHORISATION TO

 ISSUE WARRANTS TO DIRECTORS IS NO LONGER VALID

PROPOSAL #7e: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER            YES             FOR                  FOR

THE AMOUNT OF DKK 750,000 FOR CHAIRMAN, DKK 450,000

FOR VICE CHAIRMAN, AND DKK 300,000 FOR OTHER

DIRECTORS; APPROVE COMMITTEE FEES; APPROVE MEETING

PROPOSAL #7f: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER            YES             FOR                  FOR

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Baytex Energy Corp.

  TICKER:               BTE                                  CUSIP:   07317Q105

  MEETING DATE:   5/12/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: FIX NUMBER OF DIRECTORS AT NINE                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.1: ELECT DIRECTOR JAMES L. BOWZER                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR JOHN A. BRUSSA                       ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #2.3: ELECT DIRECTOR RAYMOND T. CHAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR EDWARD CHWYL                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR NAVEEN DARGAN                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR R.E.T. (RUSTY) GOEPEL           ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR GREGORY K. MELCHIN                ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR MARY ELLEN PETERS                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR DALE O. SHWED                         ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE DELOITTE LLP AS AUDITORS AND              ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER            YES             FOR                  FOR

APPROACH

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               BayWa AG

  TICKER:               BYW6                                CUSIP:   D08232114

  MEETING DATE:   5/19/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS OF EUR 0.80 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD            ISSUER            YES             FOR                  FOR

FOR FISCAL 2014

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD          ISSUER            YES             FOR                  FOR

FOR FISCAL 2014

PROPOSAL #5: ELECT MONIQUE SURGES TO THE SUPERVISORY         ISSUER            YES             FOR                  FOR

BOARD

PROPOSAL #6: APPROVE CREATION OF EUR 5 MILLION POOL          ISSUER            YES         AGAINST           AGAINST

OF CAPITAL FOR EMPLOYEE STOCK PURCHASE PLAN

PROPOSAL #7: AUTHORIZE MANAGEMENT BOARD NOT TO                   ISSUER            YES         AGAINST           AGAINST

DISCLOSE INDIVIDUALIZED REMUNERATION OF ITS MEMBERS

PROPOSAL #8: RATIFY DELOITTE & TOUCHE GMBH AS                     ISSUER            YES             FOR                  FOR

AUDITORS FOR FISCAL 2015

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               BB Biotech AG

  TICKER:               BION                                CUSIP:   H0676C173

  MEETING DATE:   3/18/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

 


 

 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS OF CHF 11.60 PER SHARE FROM CAPITAL

CONTRIBUTION RESERVE

PROPOSAL #4: APPROVE DISCHARGE OF BOARD OF DIRECTORS         ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE REMUNERATION OF BOARD OF                     ISSUER            YES             FOR                  FOR

DIRECTORS FOR THE FISCAL YEAR 2016

PROPOSAL #6.1: ELECT ERICH HUNZIKER AS DIRECTOR AND          ISSUER            YES             FOR                  FOR

BOARD CHAIRMAN

PROPOSAL #6.2: ELECT CLIVE MEANWELL AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #6.3: ELECT KLAUS STREIN AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #7.1: APPOINT CLIVE MEANWELL AS MEMBER OF            ISSUER            YES             FOR                  FOR

THE COMPENSATION COMMITTEE

PROPOSAL #7.2: APPOINT KLAUS STREIN AS MEMBER OF THE         ISSUER            YES             FOR                  FOR

COMPENSATION COMMITTEE

PROPOSAL #8: DESIGNATE MARK A. REUTTER AS INDEPENDENT        ISSUER            YES             FOR                  FOR

 PROXY

PROPOSAL #9: RATIFY PRICEWATERHOUSECOOPERS AG AS                ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #10: TRANSACT OTHER BUSINESS (VOTING)                    ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               BBA Aviation plc

  TICKER:               BBA                                  CUSIP:   G08932165

  MEETING DATE:   5/8/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT MIKE POWELL AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #4: RE-ELECT SIR NIGEL RUDD AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT WAYNE EDMUNDS AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT SUSAN KILSBY AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT NICK LAND AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT SIMON PRYCE AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT PETER RATCLIFFE AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #10: REAPPOINT DELOITTE LLP AS AUDITORS                ISSUER            YES             FOR                  FOR

PROPOSAL #11: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #12: APPROVE REMUNERATION REPORT                             ISSUER            YES             FOR                  FOR

PROPOSAL #13: APPROVE REMUNERATION POLICY                             ISSUER            YES             FOR                  FOR

PROPOSAL #14: APPROVE 2015 DEFERRED STOCK PLAN                    ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #15: APPROVE 2015 LONG-TERM INCENTIVE PLAN           ISSUER            YES             FOR                  FOR

PROPOSAL #16: APPROVE 2015 EXECUTIVE SHARE OPTION              ISSUER            YES             FOR                  FOR

PLAN

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:               BC Iron Ltd.

  TICKER:               BCI                                  CUSIP:   Q1387K108

  MEETING DATE:   11/19/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT ANTHONY KIERNAN AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT MALCOLM MCCOMAS AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT PETER WILSHAW AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT BRIAN O'DONNELL AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE THE GRANT OF UP TO 175,000                 ISSUER            YES             FOR                  FOR

PERFORMANCE RIGHTS TO MORGAN BALL, MANAGING DIRECTOR

OF THE COMPANY

PROPOSAL #8: APPROVE THE INCREASE IN MAXIMUM                       ISSUER            YES             FOR                  FOR

AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Beach Energy Limited

  TICKER:               BPT                                  CUSIP:   Q13921103

  MEETING DATE:   11/27/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT GLENN STUART DAVIS AS DIRECTOR               ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3: ELECT BELINDA CHARLOTTE ROBINSON AS                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4: APPROVE THE GRANT OF UP TO 211,559                 ISSUER            YES             FOR                  FOR

PERFORMANCE RIGHTS TO R G NELSON, MANAGING DIRECTOR

OF THE COMPANY

PROPOSAL #5: APPROVE THE GIVING OF A RETIREMENT                 ISSUER            YES             FOR                  FOR

BENEFIT TO R G NELSON, MANAGING DIRECTOR OF THE

PROPOSAL #6: APPROVE THE INCREASE IN MAXIMUM                       ISSUER            YES             FOR                  N/A

AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS

PROPOSAL #7: APPOINT KPMG AS AUDITOR OF THE COMPANY           ISSUER            YES             FOR                  FOR

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Beadell Resources Ltd.

  TICKER:               BDR                                  CUSIP:   Q1398U103

  MEETING DATE:   5/20/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  N/A

PROPOSAL #2: ELECT CRAIG READHEAD AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT ROBERT WATKINS AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE THE GRANT OF UP TO 799,222                 ISSUER            YES             FOR                  FOR

PERFORMANCE RIGHTS TO ROBERT WATKINS, EXECUTIVE

DIRECTOR OF THE COMPANY

PROPOSAL #5: APPROVE THE GRANT OF UP TO 1.31 MILLION         ISSUER            YES             FOR                  FOR

PERFORMANCE RIGHTS TO PETER BOWLER, MANAGING DIRECTOR

 OF THE COMPANY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Beazley plc

  TICKER:               BEZ                                  CUSIP:   G1143Q101

  MEETING DATE:   3/25/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE SECOND INTERIM DIVIDEND                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE SPECIAL DIVIDEND                                    ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT GEORGE BLUNDEN AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT MARTIN BRIDE AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT ADRIAN COX AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT ANGELA CRAWFORD-INGLE AS                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #9: RE-ELECT DENNIS HOLT AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT ANDREW HORTON AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #11: RE-ELECT NEIL MAIDMENT AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #12: RE-ELECT PADRAIC O'CONNOR AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #13: RE-ELECT VINCENT SHERIDAN AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #14: RE-ELECT KEN SROKA AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #15: RE-ELECT ROLF TOLLE AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #16: RE-ELECT CLIVE WASHBOURN AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #17: REAPPOINT KPMG AS AUDITORS                              ISSUER            YES             FOR                  FOR

PROPOSAL #18: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

 


 

 

PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #21: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #22: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER            YES             FOR                  FOR

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Bechtle AG

  TICKER:               BC8                                  CUSIP:   D0873U103

  MEETING DATE:   6/16/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS OF EUR 1.20 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD            ISSUER            YES             FOR                  FOR

FOR FISCAL 2014

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD          ISSUER            YES             FOR                  FOR

FOR FISCAL 2014

PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS            ISSUER            YES             FOR                  FOR

FOR FISCAL 2015

PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER            YES             FOR                  FOR

REISSUANCE OR CANCELLATION OF REPURCHASED SHARES

PROPOSAL #7: AUTHORIZE MANAGEMENT BOARD NOT TO                   ISSUER            YES         AGAINST           AGAINST

DISCLOSE INDIVIDUALIZED REMUNERATION OF ITS MEMBERS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Befimmo SA

  TICKER:               BEFB                                CUSIP:   B09186105

  MEETING DATE:   10/21/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.2: AMEND ARTICLES TO UPDATE CORPORATE              ISSUER            YES             FOR                  FOR

PURPOSE RE: CHANGE OF CORPORATE REGIME FROM A BELGIAN

 ALTERNATIVE INVESTMENT TRUST TO A SO CALLED GVV

PROPOSAL #2: AMEND ARTICLES RE: CHANGE OF CORPORATE          ISSUER            YES             FOR                  FOR

REGIME FROM A BELGIAN ALTERNATIVE INVESTMENT TRUST TO

 A SO CALLED GVV

PROPOSAL #3: AMEND CONDITIONS RE: EXISTING SHARE                ISSUER            YES             FOR                  FOR

REPURCHASE AUTHORITY

PROPOSAL #5: AUTHORIZE IMPLEMENTATION OF APPROVED              ISSUER            YES             FOR                  FOR

RESOLUTIONS AND FILING OF REQUIRED

DOCUMENTS/FORMALITIES AT TRADE REGISTRY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Befimmo SA

  TICKER:               BEFB                                CUSIP:   B09186105

  MEETING DATE:   4/28/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #4: APPROVE FINANCIAL STATEMENTS, ALLOCATION        ISSUER            YES             FOR                  FOR

 OF INCOME, AND DIVIDENDS OF EUR 3.45 PER SHARE

PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS                         ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE DISCHARGE OF AUDITORS                           ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #7: ELECT SOPHIE MALARME-LECLOUX AS                       ISSUER            YES             FOR                  FOR

INDEPENDENT DIRECTOR

PROPOSAL #8: ELECT ALAIN DEVOS AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #9: ELECT BENOIT DE BLIECK AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #10: ELECT ETIENNE DEWULF AS INDEPENDENT              ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #11: ELECT JACQUES ROUSSEAUX AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #12: REELECT HUGUES DELPIRE AS INDEPENDENT          ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #13: REELECT BENOIT GODTS AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #14: APPROVE REMUNERATION REPORT                             ISSUER            YES             FOR                  FOR

PROPOSAL #15: APPROVE CHANGE-OF-CONTROL CLAUSES RE :         ISSUER            YES             FOR                  FOR

CREDIT FACILITY AGREEMENTS WITH KBC BANK AND ING BANK

PROPOSAL #16: AUTHORIZE IMPLEMENTATION OF APPROVED            ISSUER            YES             FOR                  FOR

RESOLUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Bega Cheese Ltd.

  TICKER:               BGA                                  CUSIP:   Q14034104

  MEETING DATE:   10/28/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

PROPOSAL #3a: ELECT RICHARD PARBERY AS DIRECTOR                  ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3b: ELECT PETER MARGIN AS DIRECTOR                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3c: ELECT JOY LINTON AS DIRECTOR                           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Beijing Capital Land Ltd.

  TICKER:               02868                              CUSIP:   Y0771C103

  MEETING DATE:   10/31/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE INCREASE OF CAPITAL CONTRIBUTION        ISSUER            YES             FOR                  FOR

 TO BEIJING LIUJIN PROPERTY LTD.

PROPOSAL #2: AUTHORIZE THE BOARD TO DO ALL SUCH ACTS         ISSUER            YES             FOR                  FOR

AND THINGS NECESSARY IN CONNECTION WITH THE CAPITAL

INCREASE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Beijing Capital Land Ltd.

  TICKER:               02868                              CUSIP:   Y0771C103

  MEETING DATE:   12/4/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT LIU XIAOGUANG AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT TANG JUN AS DIRECTOR                                ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT ZHANG SHENGLI AS DIRECTOR                       ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #4: ELECT WANG HAO AS DIRECTOR                                ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT SONG FENGJING AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT SHEN JIANPING AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #7: ELECT NG YUK KEUNG AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #8: ELECT WANG HONG AS DIRECTOR                              ISSUER            YES             FOR                  FOR

PROPOSAL #9: ELECT LI WANG AS DIRECTOR                                  ISSUER            YES             FOR                  FOR

PROPOSAL #10: ELECT LIU YONGZHENG AS SUPERVISOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #11: ELECT FAN SHUBIN AS SUPERVISOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS AND          ISSUER            YES             FOR                  FOR

SUPERVISORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Beijing Capital Land Ltd.

  TICKER:               02868                              CUSIP:   Y0771C103

  MEETING DATE:   12/11/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE DISPOSAL AGREEMENT AND THE NON-         ISSUER            YES             FOR                  FOR

COMPETITION DEED

PROPOSAL #2: APPROVE SUBSCRIPTION AGREEMENT                         ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Beijing Capital Land Ltd.

  TICKER:               02868                              CUSIP:   Y0771C103

  MEETING DATE:   12/12/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE TIANJIN EQUITY TRANSFER                       ISSUER            YES             FOR                  FOR

AGREEMENT

PROPOSAL #2: APPROVE CHONGQING EQUITY TRANSFER                   ISSUER            YES             FOR                  FOR

AGREEMENT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Beijing Capital Land Ltd.

  TICKER:               02868                              CUSIP:   Y0771C103

  MEETING DATE:   3/31/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT REPORT OF THE BOARD OF DIRECTORS         ISSUER            YES             FOR                  FOR

PROPOSAL #2: ACCEPT REPORT OF THE SUPERVISORY                     ISSUER            YES             FOR                  FOR

COMMITTEE

PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

AUDITORS' REPORT

PROPOSAL #4: APPROVE PROFIT DISTRIBUTION SCHEME                  ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE ALLOCATION PROPOSAL OF LONG TERM        ISSUER            YES             FOR                  FOR

 INCENTIVE FUND

PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS ZHONG              ISSUER            YES             FOR                  FOR

TIAN LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

 REMUNERATION

 


 

 

PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Beijing Capital Land Ltd.

  TICKER:               02868                              CUSIP:   Y0771C103

  MEETING DATE:   6/15/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION                           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Beijing Capital Land Ltd.

  TICKER:               02868                              CUSIP:   Y0771C103

  MEETING DATE:   6/29/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE PRIVATE PLACEMENT OF DOMESTIC            ISSUER            YES             FOR                  FOR

CORPORATE BONDS IN PRC

PROPOSAL #2: AUTHORIZE BOARD HANDLE ALL MATTERS                 ISSUER            YES             FOR                  FOR

RELEVANT TO THE PRIVATE PLACEMENT OF DOMESTIC

CORPORATE BONDS IN PRC

PROPOSAL #3: APPROVE MEASURES TO BE IMPLEMENTED BY            ISSUER            YES             FOR                  FOR

THE COMPANY TO REPAY THE DOMESTIC CORPORATE BONDS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Belc Co.

  TICKER:               9974                                CUSIP:   J0428M105

  MEETING DATE:   5/28/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 23

PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS -         ISSUER            YES             FOR                  FOR

INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR HARASHIMA, TAMOTSU                ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR OSHIMA, TAKAYUKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR HARASHIMA, ISSEI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR UEDA, HIDEO                             ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR TSUYAMA, MASAHIRO                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR HARASHIMA, YOICHIRO               ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR WATANABE, SHUJI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR TAKANO, HATSUO                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR NAKAMURA, MITSUHIRO               ISSUER            YES             FOR                  FOR

PROPOSAL #3.10: ELECT DIRECTOR OSUGI, YOSHIHIRO                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.11: ELECT DIRECTOR SANDA, YUKIMI                       ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR SENO,                   ISSUER            YES             FOR                  FOR

YOSHIHISA

 


 

 

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR KAGEYAMA,            ISSUER            YES             FOR                  FOR

YOSHINOBU

PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

YOSHIZAWA, SHUNICHI

PROPOSAL #6: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER            YES         AGAINST           AGAINST

DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Belimo Holding AG

  TICKER:               BEAN                                CUSIP:   H07171103

  MEETING DATE:   4/20/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS OF CHF 65 PER SHARE

PROPOSAL #3: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR            ISSUER            YES             FOR                  FOR

MANAGEMENT

PROPOSAL #5.1.1: REELECT PATRICK BURKHALTER AS                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5.1.2: REELECT MARTIN HESS AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #5.1.3: REELECT HANS PETER WEHRLI AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5.1.4: REELECT MARTIN ZWYSSIG AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #5.1.5: ELECT ADRIAN ALTENBURGER AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #5.2.1: REELECT HANS PETER WEHRLI AS BOARD          ISSUER            YES             FOR                  FOR

CHAIRMAN

PROPOSAL #5.2.2: REELECT MARTIN ZWYSSIG AS DEPUTY              ISSUER            YES             FOR                  FOR

CHAIRMAN

PROPOSAL #5.3.1: APPOINT MARTIN HESS AS MEMBER OF THE        ISSUER            YES             FOR                  FOR

 COMPENSATION COMMITTEE

PROPOSAL #5.3.2: APPOINT ADRIAN ALTENBURGER AS MEMBER        ISSUER            YES             FOR                  FOR

 OF THE COMPENSATION COMMITTEE

PROPOSAL #5.3.3: APPOINT PATRICK BURKHALTER AS MEMBER        ISSUER            YES             FOR                  FOR

 OF THE COMPENSATION COMMITTEE

PROPOSAL #5.4: DESIGNATE PROXY VOTING SERVICES GMBH          ISSUER            YES             FOR                  FOR

AS INDEPENDENT PROXY

PROPOSAL #5.5: RATIFY KPMG AG AS AUDITORS                             ISSUER            YES             FOR                  FOR

PROPOSAL #6.1: APPROVE REMUNERATION OF BOARD OF                 ISSUER            YES             FOR                  FOR

DIRECTORS IN THE AMOUNT OF CHF 770,000

PROPOSAL #6.2: APPROVE REMUNERATION OF EXECUTIVE                ISSUER            YES             FOR                  FOR

COMMITTEE IN THE AMOUNT OF CHF 4.5 MILLION

PROPOSAL #7: TRANSACT OTHER BUSINESS (VOTING)                      ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Bellatrix Exploration Ltd.

  TICKER:               BXE                                  CUSIP:   078314101

  MEETING DATE:   5/20/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

 


 

 

PROPOSAL #1: FIX NUMBER OF DIRECTORS AT TWELVE                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.1: ELECT DIRECTOR RAYMOND G. SMITH                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR DOUG N. BAKER                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR MURRAY L. COBBE                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR JOHN H. CUTHBERTSON               ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #2.5: ELECT DIRECTOR W.C. (MICKEY) DUNN                ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR MELVIN M. HAWKRIGG                ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR ROBERT A. JOHNSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR DANIEL LEWIS                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR KEITH E. MACDONALD                ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR STEVEN J. PULLY                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.11: ELECT DIRECTOR MURRAY B. TODD                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.12: ELECT DIRECTOR KEITH TURNBULL                      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: AMEND BY-LAWS                                                       ISSUER            YES             FOR                  FOR

PROPOSAL #6: AUTHORIZE NEW CLASS OF PREFERRED SHARES         ISSUER            YES             FOR                  FOR

PROPOSAL #7: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER            YES             FOR                  FOR

APPROACH

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Belle Corporation

  TICKER:               BEL                                  CUSIP:   Y0775S104

  MEETING DATE:   4/27/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #4: APPROVE MINUTES OF PREVIOUS MEETING OF          ISSUER            YES             FOR                  FOR

STOCKHOLDERS

PROPOSAL #5: APPROVE 2014 OPERATIONS AND RESULTS                ISSUER            YES             FOR                  FOR

PROPOSAL #6: RATIFY ALL ACTS OF THE BOARD OF                       ISSUER            YES             FOR                  FOR

DIRECTORS AND OFFICERS

PROPOSAL #7.1: ELECT BENITO TAN GUAT AS A DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #7.2: ELECT WILLY N. OCIER AS A DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #7.3: ELECT ELIZABETH ANNE C. UYCHACO AS A          ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #7.4: ELECT FREDERIC C. DYBUNCIO AS A                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #7.5: ELECT EMILIO DE QUIROS, JR. AS A                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #7.6: ELECT GREGORIO KILAYKO AS A DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #7.7: ELECT JACINTO C. NG, JR. AS A DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #7.8: ELECT JOSE T. SIO AS A DIRECTOR                    ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #7.9: ELECT WASHINGTON Z. SYCIP AS A                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #7.10: ELECT CESAR E.A. VIRATA AS A DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #7.11: ELECT VIRGINIA A. YAP AS A DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #8: APPOINT SYCIP GORRES VELAYO & CO. AS              ISSUER            YES             FOR                  FOR

EXTERNAL AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Belluna Co. Ltd.

  TICKER:               9997                                CUSIP:   J0428W103

  MEETING DATE:   6/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 6.25

PROPOSAL #2: AMEND ARTICLES TO ABOLISH BOARD                       ISSUER            YES             FOR                  FOR

STRUCTURE WITH STATUTORY AUDITORS - ADOPT BOARD

STRUCTURE WITH AUDIT COMMITTEE - AUTHORIZE DIRECTORS

TO EXECUTE DAY TO DAY OPERATIONS WITHOUT FULL BOARD

APPROVAL - INDEMNIFY DIRECTORS

PROPOSAL #3.1: ELECT DIRECTOR YASUNO, KIYOSHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR YASUNO, YUICHIRO                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR SHISHIDO, JUNKO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR SHIMANO, TAKEO                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR OIKAWA, MASAKAZU                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR SHIMOKAWA, HIDESHI                ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR MATSUDA, TOMOHIRO                  ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER HAGIHARA, YASUO

PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER WATABE, YUKIMITSU

PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES         AGAINST           AGAINST

MEMBER YAMAGATA, HIDEKI

PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING          ISSUER            YES             FOR                  FOR

FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS

PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING          ISSUER            YES             FOR                  FOR

FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS

PROPOSAL #7: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER            YES         AGAINST           AGAINST

STATUTORY AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Bellway plc

  TICKER:               BWY                                  CUSIP:   G09744155

  MEETING DATE:   12/12/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION POLICY                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #4: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT JOHN WATSON AS DIRECTOR                      ISSUER            YES         AGAINST           AGAINST

PROPOSAL #6: RE-ELECT TED AYRES AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT KEITH ADEY AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT MIKE TOMS AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT JOHN CUTHBERT AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT PAUL HAMPDEN SMITH AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #11: RE-ELECT DENISE JAGGER AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #12: REAPPOINT KPMG LLP AS AUDITORS                       ISSUER            YES             FOR                  FOR

PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #14: APPROVE EMPLOYEE SHARE OPTION SCHEME             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:               BENEFIT ONE INC.

  TICKER:               2412                                CUSIP:   J0447X108

  MEETING DATE:   6/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 24

PROPOSAL #2: AMEND ARTICLES TO CHANGE LOCATION OF              ISSUER            YES             FOR                  FOR

HEAD OFFICE - INDEMNIFY DIRECTORS - INDEMNIFY

STATUTORY AUDITORS - AUTHORIZE BOARD TO DETERMINE

INCOME ALLOCATION

PROPOSAL #3.1: ELECT DIRECTOR NAMBU, YASUYUKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR SHIRAISHI, NORIO                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR SUZUKI, MASAKO                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR OZAKI, KENJI                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR OTA, TSUTOMU                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR WAKAMOTO, HIROTAKA                ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR NAKASE, YUKO                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR KAMITOMAI, AKIRA                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR KUBO, NOBUYASU                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.10: ELECT DIRECTOR MOMOSAKI, YUJI                      ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPOINT STATUTORY AUDITOR KATO, YOSHIO           ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

NOMURA, KAZUFUMI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Beneteau S.A.

  TICKER:               BEN                                  CUSIP:   F09419106

  MEETING DATE:   1/30/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL                        ISSUER            YES             FOR                  FOR

STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE AUDITORS' SPECIAL REPORT ON                ISSUER            YES             FOR                  FOR

RELATED-PARTY TRANSACTIONS

PROPOSAL #4: ADVISORY VOTE ON COMPENSATION OF YVES            ISSUER            YES         AGAINST           AGAINST

LYON-CAEN, CHAIRMAN OF THE SUPERVISORY BOARD

PROPOSAL #5: ADVISORY VOTE ON COMPENSATION OF ANNETTE        ISSUER            YES         AGAINST           AGAINST

 ROUX, VICE CHAIRMAN OF THE SUPERVISORY BOARD

PROPOSAL #6: ADVISORY VOTE ON COMPENSATION OF BRUNO          ISSUER            YES         AGAINST           AGAINST

CATHELINAIS, CHAIRMAN OF THE MANAGEMENT BOARD

PROPOSAL #7: ADVISORY VOTE ON COMPENSATION OF CARLA          ISSUER            YES         AGAINST           AGAINST

DEMARIA, MEMBER OF THE MANAGEMENT BOARD

PROPOSAL #8: ADVISORY VOTE ON COMPENSATION OF DIETER         ISSUER            YES         AGAINST           AGAINST

GUST, MEMBER OF THE MANAGEMENT BOARD

PROPOSAL #9: ADVISORY VOTE ON COMPENSATION OF AYMERIC        ISSUER            YES         AGAINST           AGAINST

 DUTHOIT, MEMBER OF THE MANAGEMENT BOARD

PROPOSAL #10: ADVISORY VOTE ON COMPENSATION OF JEAN-         ISSUER            YES         AGAINST           AGAINST

PAUL CHAPELEAU, MEMBER OF THE MANAGEMENT BOARD

PROPOSAL #11: APPROVE TREATMENT OF LOSSES AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS OF EUR 0.04 PER SHARE

PROPOSAL #12: REELECT ANNETTE ROUX AS SUPERVISORY              ISSUER            YES             FOR                  FOR

BOARD MEMBER

PROPOSAL #13: REELECT YVES LYON-CAEN AS SUPERVISORY          ISSUER            YES         AGAINST           AGAINST

BOARD MEMBER

PROPOSAL #14: REELECT LUC DUPE AS SUPERVISORY BOARD          ISSUER            YES             FOR                  FOR

MEMBER

PROPOSAL #15: APPROVE REMUNERATION OF SUPERVISORY              ISSUER            YES         AGAINST           AGAINST

BOARD MEMBERS IN THE AGGREGATE AMOUNT OF EUR 200,000

PROPOSAL #16: AUTHORIZE REPURCHASE OF UP TO 10                   ISSUER            YES             FOR                  FOR

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #17: AUTHORIZE RESTRICTED STOCK PLANS                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #18: AUTHORIZE CAPITAL ISSUANCES FOR USE IN         ISSUER            YES             FOR                  FOR

EMPLOYEE STOCK PURCHASE PLANS

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:               Beni Stabili S.p.A. SIIQ

  TICKER:               BNS                                  CUSIP:   T19807139

  MEETING DATE:   7/31/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE CREATION OF EUR150 MILLION POOL         ISSUER            YES             FOR                  FOR

OF CAPITAL WITH PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Beni Stabili S.p.A. SIIQ

  TICKER:               BNS                                  CUSIP:   T19807139

  MEETING DATE:   4/9/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY         ISSUER            YES             FOR                  FOR

REPORTS, AND ALLOCATION OF INCOME

PROPOSAL #2.1: SLATE SUBMITTED BY FONCIERE DES               SHAREHOLDER         NO              N/A                  N/A

REGIONS

PROPOSAL #2.2: SLATE SUBMITTED BY INSTITUTIONAL             SHAREHOLDER        YES             FOR                  N/A

INVESTORS (ASSOGESTIONI)

PROPOSAL #3: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Berendsen plc

  TICKER:               BRSN                                CUSIP:   G1011R108

  MEETING DATE:   4/30/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: RE-ELECT PETER VENTRESS AS DIRECTOR                ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5: RE-ELECT KEVIN QUINN AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT IAIN FERGUSON AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT LUCY DIMES AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT DAVID LOWDEN AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT ANDREW WOOD AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT MAARIT AARNI-SIRVIO AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

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 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:               Berger Paints India Ltd

  TICKER:               509480                            CUSIP:   Y0807G136

  MEETING DATE:   8/1/2014                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDEND OF INR 2.20 PER SHARE           ISSUER            YES             FOR                  FOR

PROPOSAL #3: REELECT K.S. DHINGRA AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE LOVELOCK & LEWES AS AUDITORS AND        ISSUER            YES             FOR                  FOR

 AUTHORIZE BOARD TO FIX THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Berger Paints India Ltd

  TICKER:               509480                            CUSIP:   Y0807G136

  MEETING DATE:   12/23/2014                                                                                                          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 CAPITAL

PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION TO REFLECT        ISSUER            YES             FOR                  FOR

 CHANGES IN CAPITAL

PROPOSAL #4: APPROVE REMUNERATION OF COST AUDITORS             ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE PLEDGING OF ASSETS FOR DEBT                ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Berjaya Auto Berhad

  TICKER:               BJAUTO                            CUSIP:   Y0873J105

  MEETING DATE:   6/5/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE BONUS ISSUE                                            ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE INCREASE IN AUTHORIZED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Berjaya Corporation Berhad

  TICKER:               BJCORP                            CUSIP:   Y08366125

  MEETING DATE:   10/29/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #4: ELECT AZLAN MEAH BIN HJ AHMED MEAH AS            ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5: ELECT VIVIENNE CHENG CHI FAN AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT YUSOFF @ MOHD YUSOFF BIN JAAFAR AS        ISSUER            YES             FOR                  FOR

 DIRECTOR

PROPOSAL #7: ELECT ROBERT YONG KUEN LOKE AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #8: ELECT ABDUL RAHIM BIN HAJI DIN AS                   ISSUER            YES         AGAINST           AGAINST

DIRECTOR

PROPOSAL #9: APPROVE ERNST & YOUNG AS AUDITORS AND            ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #11: APPROVE IMPLEMENTATION OF SHAREHOLDERS'        ISSUER            YES             FOR                  FOR

 MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS

PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER            YES             FOR                  FOR

PROPOSAL #13: APPROVE ABDUL RAHIM BIN HAJI DIN TO              ISSUER            YES             FOR                  FOR

CONTINUE OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR

PROPOSAL #14: APPROVE YUSOFF @ MOHD YUSOFF BIN JAAFAR        ISSUER            YES             FOR                  FOR

 TO CONTINUE OFFICE AS INDEPENDENT NON-EXECUTIVE

DIRECTOR

PROPOSAL #15: APPROVE ZAIN BIN AHMAD TO CONTINUE                ISSUER            YES             FOR                  FOR

OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Bertrandt Aktiengesellschaft

  TICKER:               BDT                                  CUSIP:   D1014N107

  MEETING DATE:   2/18/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS OF EUR 2.40 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD            ISSUER            YES             FOR                  FOR

FOR FISCAL 2013/2014

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD          ISSUER            YES             FOR                  FOR

FOR FISCAL 2013/2014

PROPOSAL #5: APPROVE AFFILIATION AGREEMENT WITH                 ISSUER            YES             FOR                  FOR

SUBSIDIARY BERTRANDT BIRKENSEE GMBH

PROPOSAL #6: APPROVE AFFILIATION AGREEMENT WITH                 ISSUER            YES             FOR                  FOR

SUBSIDIARY BERTRANDT SUEDWEST GMBH

PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER            YES             FOR                  FOR

REISSUANCE OR CANCELLATION OF REPURCHASED SHARES

PROPOSAL #8: AUTHORIZE USE OF FINANCIAL DERIVATIVES          ISSUER            YES             FOR                  FOR

WHEN REPURCHASING SHARES

PROPOSAL #9: AUTHORIZE MANAGEMENT BOARD NOT TO                   ISSUER            YES         AGAINST           AGAINST

DISCLOSE INDIVIDUALIZED REMUNERATION OF ITS MEMBERS

PROPOSAL #10: RATIFY PRICEWATERHOUSECOOPERS AS                   ISSUER            YES             FOR                  FOR

AUDITORS FOR FISCAL 2014/2015

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               BES Engineering Corporation

  TICKER:               2515                                CUSIP:   Y08736103

  MEETING DATE:   6/18/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

 


 

 

PROPOSAL #1: APPROVE 2014 FINANCIAL STATEMENTS                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Best Denki Co. Ltd.

  TICKER:               8175                                CUSIP:   J04326120

  MEETING DATE:   5/28/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 1

PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES -        ISSUER            YES             FOR                  FOR

 INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR ONO, KOJI                                ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR YANAGITA, KENICHIRO               ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR OGATA, MASANOBU                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR OKAMOTO, JUN                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR FUKUI, AKIRA                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR KOYANO, KENICHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR ORITA, SHOJI                           ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPOINT STATUTORY AUDITOR SHINOHARA,              ISSUER            YES             FOR                  FOR

TAKASHI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Betfair Group plc

  TICKER:               BET                                  CUSIP:   G12240100

  MEETING DATE:   9/4/2014                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION POLICY                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT ZILLAH BYNG-MADDICK AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT LEO QUINN AS DIRECTOR                              ISSUER            YES             FOR                  FOR

PROPOSAL #7: ELECT PETER RIGBY AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT GERALD CORBETT AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT BREON CORCORAN AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT ALEXANDER GERSH AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #11: RE-ELECT IAN DYSON AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #12: RE-ELECT PETER JACKSON AS DIRECTOR                ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #13: APPOINT KPMG LLP AS AUDITORS                           ISSUER            YES             FOR                  FOR

PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #18: APPROVE REDUCTION OF SHARE CAPITAL                ISSUER            YES             FOR                  FOR

PROPOSAL #19: APPROVE CANCELLATION OF SHARE PREMIUM          ISSUER            YES             FOR                  FOR

ACCOUNT

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:               Betfair Group plc

  TICKER:               BET                                  CUSIP:   G12240100

  MEETING DATE:   1/9/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ADOPT NEW ARTICLES OF ASSOCIATION                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE SUB-DIVISION OF ORDINARY SHARES         ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE SUB-DIVISION OF INTERMEDIATE              ISSUER            YES             FOR                  FOR

ORDINARY SHARES

PROPOSAL #4: AUTHORISE REPURCHASE OF DEFERRED SHARES         ISSUER            YES             FOR                  FOR

PROPOSAL #5: AMEND THE PERFORMANCE CONDITIONS                     ISSUER            YES             FOR                  FOR

APPLICABLE TO THE JOINING AWARD

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Betsson AB

  TICKER:               BETS B                            CUSIP:   W1556U211

  MEETING DATE:   5/8/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: ELECT CHAIRMAN OF MEETING                                  ISSUER            YES             FOR                  FOR

PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS        ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE AGENDA OF MEETING                                  ISSUER            YES             FOR                  FOR

PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF              ISSUER            YES             FOR                  FOR

MEETING

PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING         ISSUER            YES             FOR                  FOR

PROPOSAL #9: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND                   ISSUER            YES             FOR                  FOR

DIVIDENDS IN THE AGGREGATE AMOUNT OF SEK 549.4

PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND                       ISSUER            YES             FOR                  FOR

PRESIDENT

 


 

 

PROPOSAL #12: DETERMINE NUMBER OF DIRECTORS (6) AND          ISSUER            YES             FOR                  FOR

DEPUTY DIRECTORS OF BOARD (0)

PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER            YES             FOR                  FOR

THE AGGREGATE AMOUNT OF SEK 2.4 MILLION; APPROVE

REMUNERATION OF AUDITORS

PROPOSAL #14: REELECT PONTUS LINDWALL (CHAIRMAN),              ISSUER            YES             FOR                  FOR

PATRICK SVENSK, LARS ARONSON, AND KICKI WALLJE-LUND

AS DIRECTORS; ELECT MARTIN WATTIN AND JAN NORD AS NEW

 DIRECTORS

PROPOSAL #15: AUTHORIZE CHAIRMAN OF BOARD AND                     ISSUER            YES             FOR                  FOR

REPRESENTATIVES OF THREE OF COMPANY'S LARGEST

SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE

PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER          ISSUER            YES             FOR                  FOR

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #17a: APPROVE INCENTIVE PROGRAM BASED ON              ISSUER            YES             FOR                  FOR

TRADABLE WARRANTS MAINLY FOR EMPLOYEES IN SWEDEN

PROPOSAL #17b: APPROVE INCENTIVE PROGRAM BASED ON              ISSUER            YES             FOR                  FOR

STOCK OPTIONS

PROPOSAL #17c: APPROVE ISSUANCE OF CLASS C SHARES IN         ISSUER            YES             FOR                  FOR

CONNECTION WITH INCENTIVE PROGRAMS

PROPOSAL #17d: APPROVE REPURCHASE OF CLASS C SHARES          ISSUER            YES             FOR                  FOR

IN CONNECTION WITH INCENTIVE PROGRAMS

PROPOSAL #18: APPROVE1:2 STOCK SPLIT; APPROVE                     ISSUER            YES             FOR                  FOR

REDUCTION IN SHARE CAPITAL VIA SHARE CANCELLATION;

APPROVE CAPITALIZATION OF RESERVES FOR A BONUS ISSUE

PROPOSAL #19: AUTHORIZE SHARE REPURCHASE PROGRAM AND         ISSUER            YES             FOR                  FOR

REISSUANCE OF REPURCHASED SHARES

PROPOSAL #20: AUTHORIZE ISSUANCE OF UP TO 4.7 MILLION        ISSUER            YES             FOR                  FOR

 SHARES WITHOUT PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               BHF Kleinwort Benson

  TICKER:               RHJI                                CUSIP:   B1266R105

  MEETING DATE:   6/16/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #4: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME

PROPOSAL #5: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #6: FIX MAXIMUM VARIABLE COMPENSATION RATIO         ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE DISCHARGE OF DIRECTORS                         ISSUER            YES             FOR                  FOR

PROPOSAL #8: APPROVE DISCHARGE OF AUDITORS                           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               BHF Kleinwort Benson

  TICKER:               RHJI                                CUSIP:   B1266R105

  MEETING DATE:   6/16/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLE 4 RE: CHANGE COMPANY                 ISSUER            YES             FOR                  FOR

OBJECTIVE

PROPOSAL #2.1: APPROVE REDUCTION OF AVAILABLE                     ISSUER            YES             FOR                  FOR

RESERVES BY ALLOCATION OF LOSSES

 


 

 

PROPOSAL #2.2: APPROVE REDUCTION OF SHARE PREMIUM              ISSUER            YES             FOR                  FOR

ACCOUNT BY ALLOCATION OF LOSSES

PROPOSAL #2.3: AMEND ARTICLE 5 TO REFLECT CHANGES IN         ISSUER            YES             FOR                  FOR

CAPITAL RE: ITEM 2.1- 2.2

PROPOSAL #3: CANCEL ARTICLE 6 RE: RULES APPLYING TO          ISSUER            YES             FOR                  FOR

U.S. RESIDENT BENEFICIAL OWNERS

PROPOSAL #4.1: RENEW AUTHORIZATION TO INCREASE SHARE         ISSUER            YES             FOR                  FOR

CAPITAL UP TO 100 PERCENT OF THE COMPANY SHARE

CAPITAL WITH PREEMPTIVE RIGHTS

PROPOSAL #4.2: AMEND ARTICLE 8 TO REFLECT CHANGES IN         ISSUER            YES             FOR                  FOR

CAPITAL RE: ITEM 4.1

PROPOSAL #4.3: RENEW AUTHORIZATION TO INCREASE SHARE         ISSUER            YES             FOR                  FOR

CAPITAL UP TO 10 PERCENT OF THE COMPANY SHARE CAPITAL

 WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #4.4: AMEND ARTICLE 9 TO REFLECT CHANGES IN         ISSUER            YES             FOR                  FOR

CAPITAL RE: ITEM 4.3

PROPOSAL #5: AUTHORIZE IMPLEMENTATION OF APPROVED              ISSUER            YES             FOR                  FOR

RESOLUTIONS AND FILING OF REQUIRED

DOCUMENTS/FORMALITIES AT TRADE REGISTRY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Bhushan Steel Ltd.

  TICKER:               500055                            CUSIP:   Y0886G148

  MEETING DATE:   9/20/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: CONFIRM INTERIM DIVIDEND AND APPROVE              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND ON REDEEMABLE CUMULATIVE PREFERENCE

SHARES

PROPOSAL #3: APPROVE DIVIDEND OF INR 0.50 PER EQUITY         ISSUER            YES             FOR                  FOR

SHARE

PROPOSAL #4: REELECT B.B. SINGAL AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #5: REELECT P.K. AGGARWAL AS DIRECTOR                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #6: APPROVE MEHRA GOEL & CO. AS AUDITORS AND        ISSUER            YES             FOR                  FOR

 AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #7: ELECT M. LAL AS INDEPENDENT NON-                      ISSUER            YES         AGAINST           AGAINST

EXECUTIVE DIRECTOR

PROPOSAL #8: ELECT B.B. TANDON AS INDEPENDENT NON-             ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

PROPOSAL #9: ELECT M.V. SURYANARAYANA AS INDEPENDENT         ISSUER            YES             FOR                  FOR

NON-EXECUTIVE DIRECTOR

PROPOSAL #10: APPROVE REAPPOINTMENT AND REMUNERATION         ISSUER            YES             FOR                  FOR

OF P.K. AGGARWAL AS EXECUTIVE DIRECTOR (COMMERCIAL)

PROPOSAL #11: APPROVE INCREASE IN BORROWING POWERS             ISSUER            YES             FOR                  FOR

PROPOSAL #12: APPROVE PLEDGING OF ASSETS FOR DEBT               ISSUER            YES             FOR                  FOR

PROPOSAL #13: APPROVE REMUNERATION OF COST AUDITORS           ISSUER            YES             FOR                  FOR

PROPOSAL #14: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES         AGAINST           AGAINST

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #15: APPROVE ISSUANCE OF NON-CONVERTIBLE              ISSUER            YES             FOR                  FOR

DEBENTURES

 


 

 

PROPOSAL #16: APPROVE ISSUANCE OF REDEEMABLE                       ISSUER            YES             FOR                  FOR

CUMULATIVE PREFERENCE SHARES

PROPOSAL #17: ADOPT NEW ARTICLES OF ASSOCIATION                  ISSUER            YES             FOR                  FOR

PROPOSAL #18: INCREASE AUTHORIZED SHARE CAPITAL                  ISSUER            YES             FOR                  FOR

PROPOSAL #19: AMEND MEMORANDUM OF ASSOCIATION TO                ISSUER            YES             FOR                  FOR

REFLECT INCREASE IN AUTHORIZED SHARE CAPITAL

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Bhushan Steel Ltd.

  TICKER:               500055                            CUSIP:   Y0886G148

  MEETING DATE:   4/22/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MEHROTRA & MEHROTRA AS AUDITORS         ISSUER            YES             FOR                  FOR

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #2: APPROVE REAPPOINTMENT AND REMUNERATION          ISSUER            YES             FOR                  FOR

OF N. SINGAL AS VICE CHAIRMAN AND MANAGING DIRECTOR

PROPOSAL #3: APPROVE WAIVING OF REMUNERATION PAID TO         ISSUER            YES             FOR                  FOR

N. SINGAL

PROPOSAL #4: APPROVE REAPPOINTMENT AND REMUNERATION          ISSUER            YES             FOR                  FOR

OF N. JOHARI AS DIRECTOR (FINANCE) AND CFO

PROPOSAL #5: APPROVE WAIVING OF REMUNERATION PAID TO         ISSUER            YES             FOR                  FOR

N. JOHARI

PROPOSAL #6: APPROVE REAPPOINTMENT AND REMUNERATION          ISSUER            YES             FOR                  FOR

OF R.S. GUPTA AS EXECUTIVE DIRECTOR (TECHNICAL)

PROPOSAL #7: APPROVE WAIVING OF REMUNERATION PAID TO         ISSUER            YES             FOR                  FOR

R.S. GUPTA

PROPOSAL #8: APPROVE REAPPOINTMENT AND REMUNERATION          ISSUER            YES             FOR                  FOR

OF P.K. AGGARWAL AS EXECUTIVE DIRECTOR (COMMERCIAL)

PROPOSAL #9: APPROVE WAIVING OF REMUNERATION PAID TO         ISSUER            YES             FOR                  FOR

P.K. AGGARWAL

PROPOSAL #10: APPROVE REAPPOINTMENT AND REMUNERATION         ISSUER            YES             FOR                  FOR

OF R. SINGAL AS CHIEF ADMINISTRATIVE OFFICER

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               BIC CAMERA INC.

  TICKER:               3048                                CUSIP:   J04516100

  MEETING DATE:   11/26/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 5

PROPOSAL #2.1: ELECT DIRECTOR MIYAJIMA, HIROYUKI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR KAWAMURA, HITOSHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR NOGUCHI, SUSUMU                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR URANISHI, TOMOYOSHI               ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR YUMOTO, YOSHIYUKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR ABE, TORU                                ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR ANDO, KOJI                              ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #2.8: ELECT DIRECTOR KIMURA, KAZUYOSHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR NAMAI, TOSHISHIGE                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR SATO, MASAAKI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR KISHIMOTO,              ISSUER            YES             FOR                  FOR

YUKIKO

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

HIRAI, SADAO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Big Yellow Group plc

  TICKER:               BYG                                  CUSIP:   G1093E108

  MEETING DATE:   7/16/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE REMUNERATION POLICY                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE SHARESAVE SCHEME                                    ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE LONG TERM INCENTIVE PLAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT TIM CLARK AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT RICHARD COTTON AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT JAMES GIBSON AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT GEORGINA HARVEY AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #11: RE-ELECT STEVE JOHNSON AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #12: RE-ELECT ADRIAN LEE AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #13: RE-ELECT MARK RICHARDSON AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #14: RE-ELECT JOHN TROTMAN AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #15: RE-ELECT NICHOLAS VETCH AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #16: REAPPOINT DELOITTE LLP AS AUDITORS                ISSUER            YES             FOR                  FOR

PROPOSAL #17: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #18: AUTHORISE 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:               Bilfinger SE

  TICKER:               GBF                                  CUSIP:   D11648108

  MEETING DATE:   5/7/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS OF EUR 2.00 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD            ISSUER            YES             FOR                  FOR

FOR FISCAL 2014

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD          ISSUER            YES             FOR                  FOR

FOR FISCAL 2014

PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS            ISSUER            YES             FOR                  FOR

FOR FISCAL 2015

PROPOSAL #6.1: ELECT ECKHARD CORDES TO THE                          ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD

PROPOSAL #6.2: ELECT HANS PETER RING TO THE                        ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD

PROPOSAL #7: APPROVE REMUNERATION SYSTEM FOR                       ISSUER            YES             FOR                  FOR

MANAGEMENT BOARD MEMBERS

PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER            YES             FOR                  FOR

REISSUANCE OR CANCELLATION OF REPURCHASED SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Billabong International Ltd.

  TICKER:               BBG                                  CUSIP:   Q1502G107

  MEETING DATE:   11/21/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT GORDON MERCHANT AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT SALLY PITKIN AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE THE GRANT OF PERFORMANCE RIGHTS         ISSUER            YES             FOR                  FOR

TO NEIL FISKE, CHIEF EXECUTIVE OFFICER AND MANAGING

DIRECTOR OF THE COMPANY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               BillerudKorsnas AB

  TICKER:               BILL                                CUSIP:   W16021102

  MEETING DATE:   5/5/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: ELECT CHAIRMAN OF MEETING                                  ISSUER            YES             FOR                  FOR

PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS        ISSUER            YES             FOR                  FOR

PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF              ISSUER            YES             FOR                  FOR

MEETING

PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING         ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE AGENDA OF MEETING                                  ISSUER            YES             FOR                  FOR

PROPOSAL #10a: ACCEPT FINANCIAL STATEMENTS AND                   ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

 


 

 

PROPOSAL #10b: APPROVE ALLOCATION OF INCOME AND                 ISSUER            YES             FOR                  FOR

DIVIDENDS OF SEK 3.15 PER SHARE

PROPOSAL #10c: APPROVE DISCHARGE OF BOARD AND                     ISSUER            YES             FOR                  FOR

PRESIDENT

PROPOSAL #12: DETERMINE NUMBER OF DIRECTORS (8) AND          ISSUER            YES             FOR                  FOR

DEPUTY DIRECTORS OF BOARD (0)

PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER            YES             FOR                  FOR

THE AMOUNT OF SEK 1.1 MILLION FOR CHAIRMAN AND SEK

750,000 FOR VICE CHAIRMAN, AND SEK 450,000 FOR OTHER

DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK;

APPROVE REMUNERATION OF AUDITORS

PROPOSAL #14: REELECT BENGT HAMMAR, MIKAEL HELLBERG,         ISSUER            YES             FOR                  FOR

JAN HOMAN, LENNART HOLM, GUNILLA JONSSON, MICHAEL

KAUFMANN, AND KRISTINA SCHAUMAN AS DIRECTORS; ELECT

ANDREA JOOSEN AS NEW DIRECTOR

PROPOSAL #15: RATIFY KPMG AS AUDITORS                                    ISSUER            YES             FOR                  FOR

PROPOSAL #16: AUTHORIZE REPRESENTATIVES (4) OF                   ISSUER            YES             FOR                  FOR

COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING

 COMMITTEE

PROPOSAL #17: APPROVE REMUNERATION POLICY AND OTHER          ISSUER            YES             FOR                  FOR

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #18a: APPROVE 2015 SHARE MATCHING AND                   ISSUER            YES             FOR                  FOR

PERFORMANCE SHARE PLAN FOR KEY EMPLOYEES

PROPOSAL #18b: APPROVE EQUITY PLAN FINANCING                       ISSUER            YES             FOR                  FOR

PROPOSAL #18c: APPROVE EQUITY SWAP AGREEMENT WITH              ISSUER            YES         AGAINST           AGAINST

THIRD PARTY AS ALTERNATIVE FINANCING

PROPOSAL #19: REQUEST BOARD TO TAKE NECESSARY ACTION    SHAREHOLDER        YES         AGAINST               N/A

TO CREATE A SHAREHOLDERS' ASSOCIATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Bimb Holdings Berhad

  TICKER:               BIMB                                CUSIP:   Y0888K105

  MEETING DATE:   5/14/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: ELECT SAMSUDIN BIN OSMAN AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT ROZAIDA BINTI OMAR AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT JOHAN BIN ABDULLAH AS DIRECTOR               ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5: ELECT ZAHARI @ MOHD ZIN BIN IDRIS AS              ISSUER            YES         AGAINST           AGAINST

DIRECTOR

PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE KPMG DESA MEGAT & CO. AS                     ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #8: APPROVE ZAITON BINTI MOHD HASSAN TO                ISSUER            YES             FOR                  FOR

CONTINUE OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR

PROPOSAL #9: APPROVE IMPLEMENTATION OF SHAREHOLDERS'         ISSUER            YES             FOR                  FOR

MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS

PROPOSAL #10: APPROVE DIVIDEND REINVESTMENT PLAN                ISSUER            YES             FOR                  FOR

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Bimb Holdings Bhd.

  TICKER:               BIMB                                CUSIP:   Y0888K105

  MEETING DATE:   10/27/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE DIVIDEND REINVESTMENT PLAN                  ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               BinckBank NV

  TICKER:               BINCK                              CUSIP:   N1375D101

  MEETING DATE:   9/18/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2d1: ELECT C. VAN DER WEERDT-NORDER TO                ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD

PROPOSAL #2d2: ELECT J.M.A KEMNA TO SUPERVISORY BOARD        ISSUER            YES             FOR                  FOR

PROPOSAL #2d3: ELECT J.W.T. VAN DER STEEN TO                       ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               BinckBank NV

  TICKER:               BINCK                              CUSIP:   N1375D101

  MEETING DATE:   4/30/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #4a: ADOPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #4c: APPROVE DIVIDENDS                                              ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE DISCHARGE OF MANAGEMENT BOARD             ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE DISCHARGE OF SUPERVISORY BOARD           ISSUER            YES             FOR                  FOR

PROPOSAL #7b: OPPORTUNITY TO MAKE RECOMMENDATIONS               ISSUER            YES             FOR                  FOR

PROPOSAL #7d: ELECT L. DEUZEMAN TO SUPERVISORY BOARD         ISSUER            YES             FOR                  FOR

PROPOSAL #8: APPROVE REMUNERATION OF SUPERVISORY                ISSUER            YES             FOR                  FOR

BOARD MEMBER DEUZEMAN

PROPOSAL #9: GRANT BOARD AUTHORITY TO ISSUE SHARES UP        ISSUER            YES             FOR                  FOR

 TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10

PERCENT IN CASE OF MERGER AND EXCLUDING PREEMPTIVE

RIGHTS

PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10                   ISSUER            YES             FOR                  FOR

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #11: RATIFY DELOITTE AS AUDITORS RE:                     ISSUER            YES             FOR                  FOR

FINANCIAL YEAR 2016

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Binggrae Co.

  TICKER:               005180                            CUSIP:   Y0887G105

  MEETING DATE:   3/13/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

 


 

 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME

PROPOSAL #2: AMEND ARTICLES OF INCORPORATION                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT ONE INSIDE DIRECTOR AND ONE                   ISSUER            YES             FOR                  FOR

OUTSIDE DIRECTOR (BUNDLED)

PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

INTERNAL AUDITOR(S)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Biocon Limited

  TICKER:               532523                            CUSIP:   Y0905C102

  MEETING DATE:   7/25/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDEND OF INR 5 PER SHARE                ISSUER            YES             FOR                  FOR

PROPOSAL #3: REELECT K. M. SHAW AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE S. R. BATLIBOI & ASSOCIATES LLP         ISSUER            YES             FOR                  FOR

AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

REMUNERATION

PROPOSAL #5: ELECT A.S. CHANDAVARKAR AS DIRECTOR AND         ISSUER            YES             FOR                  FOR

APPROVE APPOINTMENT AND REMUNERATION OF A.S.

CHANDAVARKAR AS CEO AND JOINT MANAGING DIRECTOR

PROPOSAL #6: ELECT C.L. COONEY AS INDEPENDENT                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #7: ELECT S.N. TALWAR AS INDEPENDENT                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #8: ELECT B.S. MANIAN AS INDEPENDENT                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #9: ELECT R. WALLS AS INDEPENDENT DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #10: ELECT M. HARNEY AS INDEPENDENT DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #11: ELECT D.M. BRADBURY AS INDEPENDENT                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #12: APPROVE REMUNERATION OF COST AUDITORS           ISSUER            YES             FOR                  FOR

PROPOSAL #13: APPROVE INCREASE IN BORROWING POWERS            ISSUER            YES             FOR                  FOR

AND PLEDGING OF ASSETS FOR DEBT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Biosensors International Group Ltd.

  TICKER:               B20                                  CUSIP:   G11325100

  MEETING DATE:   7/24/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND                        ISSUER            YES             FOR                  FOR

DIRECTORS' AND AUDITORS' REPORTS

PROPOSAL #2: ELECT YOH-CHIE LU AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT QIANG JIANG AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT DONG LIU AS DIRECTOR                                ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #5: ELECT BIN WU 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             FOR                  FOR

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY              ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM                  ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Biotest AG

  TICKER:               BIO3                                CUSIP:   D11732100

  MEETING DATE:   5/7/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS OF EUR 0.66 PER PREFERENCE SHARE AND EUR

0.60 PER ORDINARY SHARE

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD            ISSUER            YES             FOR                  FOR

FOR FISCAL 2014

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD          ISSUER            YES             FOR                  FOR

FOR FISCAL 2014

PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS            ISSUER            YES             FOR                  FOR

FOR FISCAL 2015

PROPOSAL #6: APPROVE AFFILIATION AGREEMENT WITH                 ISSUER            YES             FOR                  FOR

SUBSIDIARY BIOTEST PHARMA GMBH

PROPOSAL #7: APPROVE 3:1 STOCK SPLIT; APPROVE EUR 5.8        ISSUER            YES             FOR                  FOR

 MILLION CAPITALIZATION OF RESERVES FOR PURPOSE OF

STOCK SPLIT

PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER            YES             FOR                  FOR

REISSUANCE OR CANCELLATION OF REPURCHASED SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Birchcliff Energy Ltd.

  TICKER:               BIR                                  CUSIP:   090697103

  MEETING DATE:   5/14/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: FIX NUMBER OF DIRECTORS AT FOUR                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.1: ELECT DIRECTOR KENNETH N. (KEN) CULLEN        ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR LARRY A. SHAW                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR DENNIS DAWSON                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR A. JEFFERY TONKEN                  ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #3: APPROVE KPMG LLP AS AUDITORS AND                     ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Bizim Toptan Satis Magazalari A.S.

  TICKER:               BIZIM                              CUSIP:   M20170102

  MEETING DATE:   3/31/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

 


 

 

PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL        ISSUER            YES             FOR                  FOR

 OF MEETING

PROPOSAL #2: AUTHORIZE PRESIDING COUNCIL TO SIGN                ISSUER            YES             FOR                  FOR

MINUTES OF MEETING

PROPOSAL #3: ACCEPT BOARD REPORT                                            ISSUER            YES             FOR                  FOR

PROPOSAL #4: ACCEPT AUDIT REPORT                                            ISSUER            YES             FOR                  FOR

PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS                              ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE DISCHARGE OF BOARD                                ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE DIVIDENDS                                                ISSUER            YES             FOR                  FOR

PROPOSAL #8: RATIFY EXTERNAL AUDITORS                                    ISSUER            YES             FOR                  FOR

PROPOSAL #9: AMEND CORPORATE PURPOSE                                     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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               BKW AG

  TICKER:               BKW                                  CUSIP:   H10053108

  MEETING DATE:   5/8/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR            ISSUER            YES             FOR                  FOR

MANAGEMENT

PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS OF CHF 1.60 PER SHARE

PROPOSAL #5a: AMEND CORPORATE PURPOSE                                    ISSUER            YES             FOR                  FOR

PROPOSAL #5b: AMEND ARTICLES RE: ORDINANCE AGAINST            ISSUER            YES             FOR                  FOR

EXCESSIVE REMUNERATION AT LISTED COMPANIES

PROPOSAL #6a: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER            YES             FOR                  FOR

THE AMOUNT OF CHF 1.5 MILLION

PROPOSAL #6b: APPROVE REMUNERATION OF EXECUTIVE                 ISSUER            YES             FOR                  FOR

COMMITTEE IN THE AMOUNT OF CHF 5.9 MILLION

PROPOSAL #7a.1: REELECT URS GASCHE AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #7a.2: REELECT HARTMUT GELDMACHER AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #7a.3: REELECT KURT ROHRBACH AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #7a.4: REELECT MARC-ALAIN AFFOLTER AS                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #7a.5: REELECT GEORGES BINDSCHEDLER AS                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #7a.6: REELECT KURT SCHAER AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #7a.7: REELECT ROGER BAILLOD AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #7a.8: ELECT DOMINIQUE GACHOUD AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #7b: REELECT URS GASCHE AS BOARD CHAIRMAN             ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #7c.1: APPOINT URS GASCHE AS MEMBER OF THE          ISSUER            YES             FOR                  FOR

COMPENSATION COMMITTEE

PROPOSAL #7c.2: APPOINT BARBARA EGGER-JENZER AS                 ISSUER            YES             FOR                  FOR

MEMBER OF THE COMPENSATION COMMITTEE

PROPOSAL #7c.3: APPOINT GEORGES BINDSCHEDLER AS                 ISSUER            YES             FOR                  FOR

MEMBER OF THE COMPENSATION COMMITTEE

PROPOSAL #7d: DESIGNATE ANDREAS BYLAND AS INDEPENDENT        ISSUER            YES             FOR                  FOR

 PROXY

PROPOSAL #7e: RATIFY ERNST & YOUNG LTD AS AUDITORS             ISSUER            YES             FOR                  FOR

PROPOSAL #8: TRANSACT OTHER BUSINESS (VOTING)                      ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Black Diamond Group Limited

  TICKER:               BDI                                  CUSIP:   09202D207

  MEETING DATE:   5/7/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: FIX NUMBER OF DIRECTORS AT EIGHT                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.1: ELECT DIRECTOR ROBERT G. BRAWN                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR TREVOR HAYNES                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR ROBERT J. HERDMAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR MINAZ KASSAM                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR MARSHALL L. MCRAE                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR DAVID OLSSON                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR STEVEN STEIN                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR ROBERT WAGEMAKERS                  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 ADVANCE NOTICE POLICY                           ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-APPROVE STOCK OPTION PLAN                             ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE RESTRICTED STOCK PLAN                           ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE SHAREHOLDER RIGHTS PLAN                       ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Blackmores Ltd.

  TICKER:               BKL                                  CUSIP:   Q15790100

  MEETING DATE:   10/23/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT HELEN NASH AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT DAVID ANSELL AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE THE EXECUTIVE SHARE PLAN                      ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #5: APPROVE THE ISSUANCE OF UP TO 34,500              ISSUER            YES             FOR                  FOR

SHARES TO CHRISTINE HOLGATE, MANAGING DIRECTOR AND

CHIEF EXECUTIVE OFFICER OF THE COMPANY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               BlackPearl Resources Inc.

  TICKER:               PXX                                  CUSIP:   09251U100

  MEETING DATE:   5/7/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN H. CRAIG                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR BRIAN D. EDGAR                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN L. FESTIVAL                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR KEITH C. HILL                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR VICTOR M. LUHOWY                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS            ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #3: RE-APPROVE STOCK OPTION PLAN                             ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE ADVANCE NOTICE POLICY                           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Bloomage BioTechnology Corp Ltd

  TICKER:               00963                              CUSIP:   G1179M107

  MEETING DATE:   6/18/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE KPMG AS AUDITORS AND AUTHORIZE          ISSUER            YES             FOR                  FOR

BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4a: ELECT ZHAO YAN AS DIRECTOR AND                       ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX HER REMUNERATION

PROPOSAL #4b: ELECT LIU AIHUA AS DIRECTOR AND                     ISSUER            YES         AGAINST           AGAINST

AUTHORIZE BOARD TO FIX HER REMUNERATION

PROPOSAL #4c: ELECT ZHAN LILI AS DIRECTOR AND                     ISSUER            YES         AGAINST           AGAINST

AUTHORIZE BOARD TO FIX HER REMUNERATION

PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Blue Label Telecoms Ltd

  TICKER:               BLU                                  CUSIP:   S12461109

  MEETING DATE:   11/28/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: RE-ELECT BRETT LEVY AS DIRECTOR                       ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #2: RE-ELECT MARK LEVY AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #3: RE-ELECT MARK PAMENSKY AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS                     ISSUER            YES             FOR                  FOR

INCORPORATED AS AUDITORS OF THE COMPANY AND APPOINT D

 STORM AS THE INDIVIDUAL REGISTERED AUDITOR

PROPOSAL #5: RE-ELECT JOE MTHIMUNYE AS CHAIRMAN OF            ISSUER            YES             FOR                  FOR

THE AUDIT, RISK AND COMPLIANCE COMMITTEE

PROPOSAL #6: RE-ELECT GARY HARLOW AS MEMBER OF THE            ISSUER            YES             FOR                  FOR

AUDIT, RISK AND COMPLIANCE COMMITTEE

PROPOSAL #7: RE-ELECT JERRY VILAKAZI AS MEMBER OF THE        ISSUER            YES             FOR                  FOR

 AUDIT, RISK AND COMPLIANCE COMMITTEE

PROPOSAL #8: AUTHORISE BOARD TO RATIFY AND EXECUTE            ISSUER            YES             FOR                  FOR

APPROVED RESOLUTIONS

PROPOSAL #1: APPROVE REMUNERATION POLICY                              ISSUER            YES             FOR                  FOR

PROPOSAL #1: APPROVE NON-EXECUTIVE DIRECTORS'                     ISSUER            YES             FOR                  FOR

REMUNERATION FOR THE PERIOD 1 JUNE 2014 TO 31 MAY

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         AGAINST           AGAINST

OR INTER-RELATED COMPANY OR CORPORATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Blumont Group Ltd.

  TICKER:               A33                                  CUSIP:   Y091KW117

  MEETING DATE:   3/12/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE INCLUSION OF THE MINERAL AND              ISSUER            YES             FOR                  FOR

ENERGY RESOURCES BUSINESS AS PART OF THE CORE

BUSINESS OF THE GROUP

PROPOSAL #2: APPROVE ACQUISITION OF THE ENTIRE ISSUED        ISSUER            YES         AGAINST           AGAINST

 SHARE CAPITAL OF GENESIS RESOURCES LIMITED

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               BML Inc.

  TICKER:               4694                                CUSIP:   J0447V102

  MEETING DATE:   6/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 35

PROPOSAL #2.1: ELECT DIRECTOR KONDO, KENJI                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR ARAI, YUTAKA                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR KONDO, KENSUKE                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR OTSUKA, TAKASHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR ARAI, NOBUKI                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR YAMASHITA, KATSUSHI               ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR CHIKIRA, MASATO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR NAKAGAWA, MASAO                      ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #2.9: ELECT DIRECTOR NORITSUKE, KOJI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR YAMAMURA, TOSHIO                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.11: ELECT DIRECTOR YAMAMOTO, KUNIKATSU             ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

SUZUKI, KAZUO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Boardwalk Real Estate Investment Trust

  TICKER:               BEI.UN                            CUSIP:   096631106

  MEETING DATE:   5/14/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: FIX NUMBER OF DIRECTORS AT SEVEN                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.1: ELECT TRUSTEES JAMES R. DEWALD                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT TRUSTEES GARY GOODMAN                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT TRUSTEES ARTHUR L. HAVENER, JR.         ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT TRUSTEES SAM KOLIAS                              ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT TRUSTEES SAMANTHA KOLIAS                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT TRUSTEES AL W. MAWANI                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT TRUSTEES ANDREA M. STEPHEN                  ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE DELOITTE LLP AS AUDITORS AND              ISSUER            YES             FOR                  FOR

AUTHORIZE TRUSTEES TO FIX THEIR REMUNERATION

PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER            YES             FOR                  FOR

APPROACH

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Boart Longyear Ltd.

  TICKER:               BLY                                  CUSIP:   Q1645L104

  MEETING DATE:   12/17/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: RATIFY THE PAST ISSUANCE OF 41.33                   ISSUER            YES             FOR                  FOR

MILLION SHARES TO THE CENTERBRIDGE INVESTOR

PROPOSAL #2: APPROVE THE ACQUISITION OF RELEVANT                ISSUER            YES             FOR                  FOR

INTEREST BY CENTERBRIDGE PARTNERS, L.P. UNDER THE

FOLLOW-ON PLACEMENT

PROPOSAL #3: APPROVE THE ACQUISITION OF RELEVANT                ISSUER            YES             FOR                  FOR

INTEREST BY CENTERBRIDGE PARTNERS, L.P. UNDER THE

UNDERWRITING AGREEMENT

PROPOSAL #4: APPROVE THE SHARE BUY BACK OFFER                      ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE THE ACQUISITION OF RELEVANT                ISSUER            YES             FOR                  FOR

INTEREST BY CENTERBRIDGE PARTNERS, L.P. UNDER THE

BUYBACK SUBSCRIPTION AGREEMENT

PROPOSAL #6: APPROVE THE ACQUISITION OF RELEVANT                ISSUER            YES             FOR                  FOR

INTEREST BY CENTERBRIDGE PARTNERS, L.P. UNDER THE

EQUITISATION SUBSCRIPTION AGREEMENT

PROPOSAL #7: APPROVE THE ACQUISITION OF CONVERTIBLE          ISSUER            YES             FOR                  FOR

PREFERENCE SHARES BY CENTERBRIDGE PARTNERS, L.P. AND

THE ISSUE OF SHARES UPON CONVERSION OF SAID

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Boart Longyear Ltd.

  TICKER:               BLY                                  CUSIP:   Q1645L104

  MEETING DATE:   5/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT JONATHAN LEWINSOHN AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT CONOR TOCHILIN AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT MARCUS RANDOLPH AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT BRET CLAYTON AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE THE GRANT OF UP TO 33.06 MILLION        ISSUER            YES             FOR                  FOR

 OPTIONS TO RICHARD O'BRIEN, CHIEF EXECUTIVE OFFICER

OF THE COMPANY

PROPOSAL #6: APPROVE THE ISSUANCE OF SHARES TO NON-           ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTORS

PROPOSAL #7: APPROVE THE CHANGE TO NON-EXECUTIVE                ISSUER            YES             FOR                  FOR

DIRECTOR FEE POOL

PROPOSAL #8: APPROVE THE RENEWAL OF THE PROPORTIONAL         ISSUER            YES             FOR                  FOR

TAKEOVER PROVISIONS

PROPOSAL #9: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

PROPOSAL #10: APPROVE THE CONDITIONAL SPILL                        ISSUER            YES         AGAINST               FOR

RESOLUTION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Bodycote plc

  TICKER:               BOY                                  CUSIP:   G1214R111

  MEETING DATE:   4/23/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE SPECIAL DIVIDEND                                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: RE-ELECT ALAN THOMSON AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT STEPHEN HARRIS AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT EVA LINDQVIST AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT DAVID LANDLESS AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT DR RAJ RAJAGOPAL AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #9: ELECT IAN DUNCAN AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #10: REAPPOINT DELOITTE LLP AS AUDITORS                ISSUER            YES             FOR                  FOR

PROPOSAL #11: AUTHORISE THE AUDIT COMMITTEE TO FIX            ISSUER            YES             FOR                  FOR

REMUNERATION OF 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:               Boer Power Holdings Ltd.

  TICKER:               01685                              CUSIP:   G12161108

  MEETING DATE:   5/5/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT QIAN YIXIANG AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT HUANG LIANG AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT ZHANG HUAQIAO AS DIRECTOR                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #7: APPROVE KPMG AS AUDITOR AND AUTHORIZE            ISSUER            YES             FOR                  FOR

BOARD TO FIX THEIR REMUNERATION

PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #9: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #10: AUTHORIZE REISSUANCE OF REPURCHASED              ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Boiron

  TICKER:               BOI                                  CUSIP:   F10626103

  MEETING DATE:   5/21/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL                        ISSUER            YES             FOR                  FOR

STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS OF EUR 1.50 PER SHARE

PROPOSAL #4: ACKNOWLEDGE AUDITORS' SPECIAL REPORT ON         ISSUER            YES             FOR                  FOR

RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF

NEW TRANSACTIONS

PROPOSAL #5: REELECT JEAN-PIERRE BOYER AS DIRECTOR             ISSUER            YES         AGAINST           AGAINST

PROPOSAL #6: REELECT CHRISTINE BOYER BOIRON AS                   ISSUER            YES         AGAINST           AGAINST

DIRECTOR

PROPOSAL #7: REELECT STEPHANIE CHESNOT AS DIRECTOR             ISSUER            YES         AGAINST           AGAINST

PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS IN THE        ISSUER            YES             FOR                  FOR

 AGGREGATE AMOUNT OF EUR 201,952

PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER            YES             FOR                  FOR

 OF ISSUED SHARE CAPITAL

 


 

 

PROPOSAL #10: AUTHORIZE DECREASE IN SHARE CAPITAL VIA        ISSUER            YES             FOR                  FOR

 CANCELLATION OF REPURCHASED SHARES

PROPOSAL #11: AMEND ARTICLES 25 AND 32 OF BYLAWS RE:         ISSUER            YES             FOR                  FOR

RELATED-PARTY TRANSACTIONS AND RECORD DATE

PROPOSAL #12: AMEND ARTICLE 12 OF BYLAWS RE:                       ISSUER            YES             FOR                  FOR

REPARTITION OF VOTING RIGHTS BETWEEN BENEFICIAL

OWNERS AND USUFRUCTUARIES

PROPOSAL #13: AUTHORIZE FILING OF REQUIRED                          ISSUER            YES             FOR                  FOR

DOCUMENTS/OTHER FORMALITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Bolsa Mexicana de Valores S.A.B de C.V.

  TICKER:               BOLSAA                            CUSIP:   P17330104

  MEETING DATE:   12/1/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT OR RATIFY PRINCIPAL AND ALTERNATE         ISSUER            YES         AGAINST           AGAINST

MEMBERS OF BOARD OF DIRECTORS

PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER            YES         AGAINST           AGAINST

APPROVED RESOLUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Bolsa Mexicana de Valores S.A.B de C.V.

  TICKER:               BOLSAA                            CUSIP:   P17330104

  MEETING DATE:   4/24/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.a: APPROVE CEO'S REPORT IN ACCORDANCE              ISSUER            YES             FOR                  FOR

WITH ARTICLE 172 OF GENERAL COMPANY LAW

PROPOSAL #1.b: APPROVE BOARD'S REPORT REGARDING                 ISSUER            YES             FOR                  FOR

ARTICLES 28 AND 172 OF STOCK MARKET LAW

PROPOSAL #1.c: ACCEPT INDIVIDUAL AND CONSOLIDATED              ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS AND STATUTORY REPORTS

PROPOSAL #1.d: ACCEPT AUDIT AND CORPORATE PRACTICES          ISSUER            YES             FOR                  FOR

COMMITTEE'S REPORT

PROPOSAL #1.e: ACCEPT STATUTORY AUDITORS' REPORT                ISSUER            YES             FOR                  FOR

PROPOSAL #1.f: ACCEPT REPORT ON ACTIVITIES OF MEMBER         ISSUER            YES             FOR                  FOR

ADMISSION, SHARE LISTING AND REGULATORY COMMITTEES

PROPOSAL #1.g: ACCEPT REPORT ON COMPLIANCE WITH                 ISSUER            YES             FOR                  FOR

FISCAL OBLIGATIONS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME                             ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE CASH DIVIDENDS OF MXN 568.97              ISSUER            YES             FOR                  FOR

MILLION OR MXN 0.9595 PER SHARE

PROPOSAL #4: ELECT PRINCIPAL AND ALTERNATE MEMBERS OF        ISSUER            YES         AGAINST           AGAINST

 BOARD OF DIRECTORS, STATUTORY AUDITORS, CHAIRMAN OF

AUDIT AND CORPORATE PRACTICES COMMITTEES; VERIFY

INDEPENDENCE CLASSIFICATION OF BOARD MEMBERS

PROPOSAL #5: APPROVE REMUNERATION OF PRINCIPAL AND            ISSUER            YES             FOR                  FOR

ALTERNATE MEMBERS OF BOARD OF DIRECTORS AND STATUTORY

 AUDITORS; APPROVE REMUNERATION OF MEMBERS OF AUDIT

AND CORPORATE PRACTICES COMMITTEES

PROPOSAL #6: APPROVE REPORT OF POLICIES RELATED TO            ISSUER            YES             FOR                  FOR

REPURCHASE OF SHARES

PROPOSAL #7: SET MAXIMUM AMOUNT OF SHARE REPURCHASE          ISSUER            YES             FOR                  FOR

RESERVE

 


 

 

PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER            YES             FOR                  FOR

APPROVED RESOLUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Bolsa Mexicana de Valores S.A.B de C.V.

  TICKER:               BOLSAA                            CUSIP:   P17330104

  MEETING DATE:   4/24/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AUTHORIZE INCREASE IN FIXED CAPITAL VIA         ISSUER            YES             FOR                  FOR

CAPITALIZATION OF SHARES

PROPOSAL #2: APPROVE REDUCTION IN FIXED CAPITAL BY            ISSUER            YES             FOR                  FOR

MXN 76.97 MILLION

PROPOSAL #3: APPROVE REFORM OF BYLAWS                                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4: RATIFY STRATEGIC ALLIANCE OF COMPANY AND        ISSUER            YES             FOR                  FOR

 BOLSA DE COMERCIO DE SANTIAGO, BOLSA DE VALORES,

BOLSA DE VALORES DE COLOMBIA SA AND BOLSA DE VALORES

DE LIMA SA

PROPOSAL #5: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER            YES             FOR                  FOR

APPROVED RESOLUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Bolsas y Mercados Espanoles S.A.

  TICKER:               BME                                  CUSIP:   E8893G102

  MEETING DATE:   4/29/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE                ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS AND DISCHARGE OF BOARD

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS

PROPOSAL #3.1: RATIFY APPOINTMENT OF AND ELECT JUAN          ISSUER            YES             FOR                  FOR

MARCH JUAN AS DIRECTOR

PROPOSAL #3.2: RATIFY APPOINTMENT OF AND ELECT SANTOS        ISSUER            YES             FOR                  FOR

 MARTÍNEZ-CONDE Y GUTIÉRREZ-BARQUÍN AS DIRECTOR

PROPOSAL #4.1: AMEND ARTICLE 5 RE: SHARE CAPITAL AND         ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #4.2: AMEND ARTICLE 6 RE: SHAREHOLDERS'                ISSUER            YES             FOR                  FOR

RIGHTS

PROPOSAL #4.3: AMEND ARTICLES RE: GENERAL MEETINGS             ISSUER            YES             FOR                  FOR

PROPOSAL #4.4: AMEND ARTICLES RE: BOARD POSITIONS AND        ISSUER            YES             FOR                  FOR

 COMMITTEES

PROPOSAL #4.5: AMEND ARTICLES RE: DIRECTORS'                       ISSUER            YES             FOR                  FOR

OBLIGATIONS AND REMUNERATION

PROPOSAL #4.6: AMEND ARTICLES RE: ANNUAL CORPORATE            ISSUER            YES             FOR                  FOR

GOVERNANCE REPORT, REMUNERATION REPORT AND CORPORATE

WEBSITE

PROPOSAL #4.7: AMEND ARTICLE 45 RE: DISTRIBUTION OF          ISSUER            YES             FOR                  FOR

DIVIDENDS

PROPOSAL #4.8: AMEND ARTICLES RE: COMPANY'S                        ISSUER            YES             FOR                  FOR

LIQUIDATION

PROPOSAL #4.9: APPROVE RESTATED ARTICLES OF                        ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #5: AMEND ARTICLES AND APPROVE NEW GENERAL          ISSUER            YES             FOR                  FOR

MEETING REGULATIONS

PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #7: ADVISORY VOTE ON REMUNERATION POLICY              ISSUER            YES             FOR                  FOR

REPORT

PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM                  ISSUER            YES             FOR                  FOR

PROPOSAL #9: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER            YES             FOR                  FOR

APPROVED RESOLUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Bombay Dyeing & Manufacturing Co. Ltd.

  TICKER:               500020                            CUSIP:   Y0R6AQ102

  MEETING DATE:   8/8/2014                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDEND OF INR 0.80 PER SHARE           ISSUER            YES             FOR                  FOR

PROPOSAL #3: REELECT N.N. WADIA AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE KALYANIWALLA & MISTRY AS                     ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #5: APPROVE REMUNERATION OF COST AUDITORS             ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT A. K. HIRJEE AS INDEPENDENT                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #7: ELECT S. S. KELKAR AS INDEPENDENT                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #8: ELECT R. A. SHAH AS INDEPENDENT DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #9: ELECT S. RAGOTHAMAN AS INDEPENDENT                 ISSUER            YES         AGAINST           AGAINST

DIRECTOR

PROPOSAL #10: ELECT S.M. PALIA AS INDEPENDENT                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #11: ELECT I. HUSSAIN AS INDEPENDENT                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #12: APPROVE INCREASE IN BORROWING POWERS             ISSUER            YES             FOR                  FOR

PROPOSAL #13: APPROVE PLEDGING OF ASSETS FOR DEBT               ISSUER            YES             FOR                  FOR

PROPOSAL #14: APPROVE RENEWAL AND ACCEPTANCE OF FIXED        ISSUER            YES             FOR                  FOR

 DEPOSITS FROM MEMBERS AND PUBLIC

PROPOSAL #15: APPROVE COMMISSION REMUNERATION FOR              ISSUER            YES             FOR                  FOR

NON-EXECUTIVE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Bonavista Energy Corporation

  TICKER:               BNP                                  CUSIP:   09784Y108

  MEETING DATE:   5/7/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR KEITH A. MACPHAIL                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR IAN S. BROWN                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL M. KANOVSKY               ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR SUE LEE                                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR MARGARET A. MCKENZIE             ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR ROBERT G. PHILLIPS                ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #1.7: ELECT DIRECTOR RONALD J. POELZER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR JASON E. SKEHAR                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR CHRISTOPHER P. SLUBICKI        ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND                     ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Bonduelle

  TICKER:               BON                                  CUSIP:   F10689119

  MEETING DATE:   12/4/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL                        ISSUER            YES             FOR                  FOR

STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS OF EUR 0.375 PER SHARE

PROPOSAL #4: ACKNOWLEDGE AUDITORS' SPECIAL REPORT ON         ISSUER            YES             FOR                  FOR

RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF

NEW TRANSACTIONS

PROPOSAL #5: REELECT MATTHIEU DURIEZ AS SUPERVISORY          ISSUER            YES         AGAINST           AGAINST

BOARD MEMBER

PROPOSAL #6: REELECT MARIE-FRANCE TISSEAU AS                       ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD MEMBER

PROPOSAL #7: ADVISORY VOTE ON COMPENSATION OF                     ISSUER            YES             FOR                  FOR

CHRISTOPHE BONDUELLE

PROPOSAL #8: APPROVE REMUNERATION OF SUPERVISORY                ISSUER            YES             FOR                  FOR

BOARD MEMBERS IN THE AGGREGATE AMOUNT OF EUR 55,000

PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER            YES             FOR                  FOR

 OF ISSUED SHARE CAPITAL

PROPOSAL #10: AUTHORIZE CAPITALIZATION OF RESERVES OF        ISSUER            YES             FOR                  FOR

 UP TO EUR 17.5 MILLION FOR BONUS ISSUE OR INCREASE

IN PAR VALUE

PROPOSAL #11: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-        ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 17.5 MILLION

PROPOSAL #12: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-        ISSUER            YES         AGAINST           AGAINST

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 17.5 MILLION

PROPOSAL #13: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES         AGAINST           AGAINST

LINKED SECURITIES FOR UP TO 20 PERCENT OF ISSUED

CAPITAL PER YEAR FOR PRIVATE PLACEMENTS, UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 17.5 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 BOARD TO INCREASE CAPITAL IN         ISSUER            YES         AGAINST           AGAINST

THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION

SUBMITTED TO SHAREHOLDER VOTE ABOVE

PROPOSAL #16: AUTHORIZE CAPITAL ISSUANCES FOR USE IN         ISSUER            YES             FOR                  FOR

EMPLOYEE STOCK PURCHASE PLANS

PROPOSAL #17: AUTHORIZE FILING OF REQUIRED                          ISSUER            YES             FOR                  FOR

DOCUMENTS/OTHER FORMALITIES

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Bonterra Energy Corp.

  TICKER:               BNE                                  CUSIP:   098546104

  MEETING DATE:   5/20/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR RODGER A. TOURIGNY                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR CARL R. JONSSON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR RANDY M. JAROCK                      ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.4: ELECT DIRECTOR GEORGE F. FINK                       ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.5: ELECT DIRECTOR GARY J. DRUMMOND                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND              ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Booker Group plc

  TICKER:               BOK                                  CUSIP:   G1450C109

  MEETING DATE:   7/9/2014                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION POLICY                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT CHARLES WILSON AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT JONATHAN PRENTIS AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT MARK AYLWIN AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT GUY FARRANT AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT BRYN SATHERLEY AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT RICHARD ROSE AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #11: RE-ELECT LORD BILIMORIA AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #12: RE-ELECT HELENA ANDREAS AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #13: RE-ELECT ANDREW CRIPPS AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #14: RE-ELECT STEWART GILLILAND AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #15: RE-ELECT KAREN JONES AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #16: APPOINT KPMG LLP AS AUDITORS                           ISSUER            YES             FOR                  FOR

PROPOSAL #17: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

 


 

 

PROPOSAL #20: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER            YES             FOR                  FOR

TWO WEEKS' NOTICE

PROPOSAL #21: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #22: APPROVE MATTERS RELATING TO THE RETURN         ISSUER            YES             FOR                  FOR

OF CAPITAL TO SHAREHOLDERS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Boryszew S.A.

  TICKER:               BRS                                  CUSIP:   X0735A178

  MEETING DATE:   4/28/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: ELECT MEETING CHAIRMAN                                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE AGENDA OF MEETING                                  ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT MEMBERS OF VOTE COUNTING                        ISSUER            YES             FOR                  FOR

COMMISSION

PROPOSAL #6: APPROVE MANAGEMENT BOARD REPORT ON                 ISSUER            YES             FOR                  FOR

COMPANY'S OPERATIONS IN FISCAL 2014

PROPOSAL #7: APPROVE FINANCIAL STATEMENTS                             ISSUER            YES             FOR                  FOR

PROPOSAL #8: APPROVE MANAGEMENT BOARD REPORT ON                 ISSUER            YES             FOR                  FOR

GROUP'S OPERATIONS IN FISCAL 2014

PROPOSAL #9: APPROVE CONSOLIDATED FINANCIAL                        ISSUER            YES             FOR                  FOR

STATEMENTS

PROPOSAL #11.1: APPROVE DISCHARGE OF PIOTR SZELIGA            ISSUER            YES             FOR                  FOR

(CEO)

PROPOSAL #11.2: APPROVE DISCHARGE OF MILOSZ                        ISSUER            YES             FOR                  FOR

WISNIEWSKI (DEPUTY CEO)

PROPOSAL #11.3: APPROVE DISCHARGE OF MIKOLAJ                       ISSUER            YES             FOR                  FOR

BUDZANOWSKI (MANAGEMENT BOARD MEMBER)

PROPOSAL #11.4: APPROVE DISCHARGE OF PAWEL SUROWKA            ISSUER            YES             FOR                  FOR

(MANAGEMENT BOARD MEMBER)

PROPOSAL #12.1: APPROVE DISCHARGE OF SEBASTIAN                   ISSUER            YES             FOR                  FOR

BOGUSLAWSKI (SUPERVISORY BOARD CHAIRMAN)

PROPOSAL #12.2: APPROVE DISCHARGE OF DARIUSZ JAROSZ          ISSUER            YES             FOR                  FOR

(SUPERVISORY BOARD MEMBER)

PROPOSAL #12.3: APPROVE DISCHARGE OF JANUSZ                        ISSUER            YES             FOR                  FOR

SIEMIENIEC (SUPERVISORY BOARD MEMBER)

PROPOSAL #12.4: APPROVE DISCHARGE OF ZYGMUNT URBANIAK        ISSUER            YES             FOR                  FOR

 (SUPERVISORY BOARD MEMBER)

PROPOSAL #12.5: APPROVE DISCHARGE OF MIROSLAW KUTNIK         ISSUER            YES             FOR                  FOR

(SUPERVISORY BOARD MEMBER)

PROPOSAL #12.6: APPROVE DISCHARGE OF JAN BOGOLUBOW            ISSUER            YES             FOR                  FOR

(SUPERVISORY BOARD MEMBER)

PROPOSAL #12.7: APPROVE DISCHARGE OF ARKADIUSZ KREZEL        ISSUER            YES             FOR                  FOR

 (SUPERVISORY BOARD MEMBER)

PROPOSAL #12.8: APPROVE DISCHARGE OF TADEUSZ PIETKA          ISSUER            YES             FOR                  FOR

(SUPERVISORY BOARD MEMBER)

PROPOSAL #13: APPROVE ALLOCATION OF INCOME AND                   ISSUER            YES             FOR                  FOR

DIVIDEND OF PLN 0.10 PER SHARE

PROPOSAL #14.1: APPROVE TRANSFER OF ORGANIZED PART OF        ISSUER            YES             FOR                  FOR

 ENTERPRISE

PROPOSAL #14.2: APPROVE TRANSFER OF ORGANIZED PART OF        ISSUER            YES             FOR                  FOR

 ENTERPRISE

 


 

 

PROPOSAL #14.3: APPROVE TRANSFER OF ORGANIZED PART OF        ISSUER            YES             FOR                  FOR

 ENTERPRISE

PROPOSAL #14.4: APPROVE TRANSFER OF ORGANIZED PART OF        ISSUER            YES             FOR                  FOR

 ENTERPRISE

PROPOSAL #15: APPROVE SUPERVISORY BOARD REMUNERATION     SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #16.1: RECALL SUPERVISORY BOARD MEMBER                  ISSUER            YES         AGAINST           AGAINST

PROPOSAL #16.2: ELECT SUPERVISORY BOARD MEMBER                    ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Bourbon

  TICKER:               GBB                                  CUSIP:   F11235136

  MEETING DATE:   5/21/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL                        ISSUER            YES             FOR                  FOR

STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS OF EUR 1 PER SHARE

PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON                ISSUER            YES             FOR                  FOR

RELATED-PARTY TRANSACTIONS REGARDING NEW TRANSACTION

PROPOSAL #5: REELECT AGNES PANNIER-RUNACHER AS                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6: REELECT PHILIPPE SALLE AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #7: REELECT MAHMUD B. TUKUR AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #8: ELECT GUILLAUME D ARMAND DE CHATEUVIEUX         ISSUER            YES             FOR                  FOR

AS DIRECTOR

PROPOSAL #9: ADVISORY VOTE ON COMPENSATION OF JACQUES        ISSUER            YES             FOR                  FOR

 D ARMAND DE CHATEAUVIEUX, CHAIRMAN

PROPOSAL #10: ADVISORY VOTE ON COMPENSATION OF                   ISSUER            YES             FOR                  FOR

CHRISTIAN LEFEVRE, CEO

PROPOSAL #11: ADVISORY VOTE ON COMPENSATION OF                   ISSUER            YES             FOR                  FOR

LAURENT RENARD, GAEL BODENES AND NICOLAS MALGRAIN,

PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 5 PERCENT        ISSUER            YES             FOR                  FOR

 OF ISSUED SHARE CAPITAL

PROPOSAL #13: AUTHORIZE DECREASE IN SHARE CAPITAL VIA        ISSUER            YES             FOR                  FOR

 CANCELLATION OF REPURCHASED SHARES

PROPOSAL #14: AMEND ARTICLE 25 OF BYLAWS RE: ALLOW            ISSUER            YES         AGAINST           AGAINST

LOYALTY DIVIDENDS

PROPOSAL #15: AMEND ARTICLES 9, 17 AND 19 OF BYLAWS          ISSUER            YES             FOR                  FOR

RE: SHAREHOLDERS IDENTIFICATION, RELATED PARTY

TRANSACTIONS AND ATTENDANCE AT GENERAL MEETINGS

PROPOSAL #16: AUTHORIZE FILING OF REQUIRED                          ISSUER            YES             FOR                  FOR

DOCUMENTS/OTHER FORMALITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Boustead Singapore Limited

  TICKER:               F9D                                  CUSIP:   V12756165

  MEETING DATE:   4/16/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

 


 

 

PROPOSAL #1: APPROVE PROPOSED DISTRIBUTION                           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Boustead Singapore Ltd.

  TICKER:               F9D                                  CUSIP:   V12756165

  MEETING DATE:   7/25/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND                        ISSUER            YES             FOR                  FOR

DIRECTORS' AND AUDITORS' REPORTS

PROPOSAL #2: DECLARE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: DECLARE SPECIAL DIVIDEND                                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT LOH KAI KEONG AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT GODFREY ERNEST SCOTCHBROOK AS                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6: ELECT WONG FONG FUI AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #7: ELECT JOHN LIM KOK MIN AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #8: APPROVE DIRECTORS' FEES FOR FINANCIAL            ISSUER            YES             FOR                  FOR

YEAR ENDED MARCH 31, 2014

PROPOSAL #9: APPROVE DIRECTORS' FEES FOR FINANCIAL            ISSUER            YES             FOR                  FOR

YEAR ENDING MARCH 31, 2015

PROPOSAL #10: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS        ISSUER            YES             FOR                  FOR

 AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY            ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #12: APPROVE GRANT OF AWARDS AND ISSUANCE OF        ISSUER            YES             FOR                  FOR

 SHARES PURSUANT TO THE BOUSTEAD RESTRICTEDSHARE PLAN

 2011

PROPOSAL #13: APPROVE ALLOTMENT AND ISSUANCE OF                 ISSUER            YES             FOR                  FOR

SHARES UNDER THE BOUSTEAD SCRIP DIVIDEND SCHEME

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Boustead Singapore Ltd.

  TICKER:               F9D                                  CUSIP:   V12756165

  MEETING DATE:   7/25/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AUTHORIZE SHARE REPURCHASE PROGRAM                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE GRANTS OF AWARDS TO WONG YU WEI         ISSUER            YES             FOR                  FOR

UNDER THE BOUSTEAD RESTRICTED SHARE PLAN 2011

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Bovis Homes Group plc

  TICKER:               BVS                                  CUSIP:   G12698109

  MEETING DATE:   5/15/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #3: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: RE-ELECT IAN TYLER AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT ALASTAIR LYONS AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT MARGARET BROWNE AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT DAVID RITCHIE AS DIRECTOR                  ISSUER            YES         AGAINST           AGAINST

PROPOSAL #8: APPOINT PRICEWATERHOUSECOOPERS LLP AS            ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #9: AUTHORISE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #10: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #11: AUTHORISE 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:               bpost NV-SA

  TICKER:               BPOST                              CUSIP:   B1306V108

  MEETING DATE:   9/22/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT RAY STEWART AS INDEPENDENT                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #2: ELECT MICHAEL STONE AS INDEPENDENT                 ISSUER            YES             FOR                  FOR

DIRECTOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               BR PROPERTIES SA

  TICKER:               BRPR3                              CUSIP:   P1909V120

  MEETING DATE:   4/30/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2014

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS

PROPOSAL #3: APPROVE CAPITAL BUDGET                                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: RECTIFY REMUNERATION OF COMPANY'S                   ISSUER            YES             FOR                  FOR

MANAGEMENT APPROVED AT THE 2014 AGM

PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S                   ISSUER            YES             FOR                  FOR

MANAGEMENT FOR FISCAL YEAR 2015

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Bradken Ltd.

  TICKER:               BKN                                  CUSIP:   Q17369101

  MEETING DATE:   10/21/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #3a: ELECT NICHOLAS F H GREINER AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #3b: ELECT GREGORY R LAURIE AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT DAVID SMITH AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE THE GRANT OF 174,900 RESTRICTED         ISSUER            YES             FOR                  FOR

SHARE RIGHTS TO BRIAN HODGES, EXECUTIVE DIRECTOR OF

THE COMPANY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Brasil Brokers Participacoes S.A.

  TICKER:               BBRK3                              CUSIP:   P1630V100

  MEETING DATE:   12/12/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: CANCEL  STOCK OPTION PLAN                                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE NEW STOCK OPTION PLAN                           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Brasil Brokers Participacoes S.A.

  TICKER:               BBRK3                              CUSIP:   P1630V100

  MEETING DATE:   4/30/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2014

PROPOSAL #2: APPROVE ALLOCATION OF INCOME                             ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE REMUNERATION OF COMPANY'S                   ISSUER            YES             FOR                  FOR

MANAGEMENT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Brasil Insurance Participacoes e Administracao SA

  TICKER:               BRIN3                              CUSIP:   P1830M108

  MEETING DATE:   3/2/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: RATIFY OR RECONSIDER ACQUISITION OF                ISSUER            YES             FOR                  FOR

BEN'S - CONSULTORIA E CORRETORA DE SEGUROS LTDA.

(BEN'S ACQUISITION)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Brasil Pharma SA

  TICKER:               BPHA3                              CUSIP:   P1815Q108

  MEETING DATE:   1/7/2015                                                                                                              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 ARTICLE 6                                                   ISSUER            YES             FOR                  FOR

PROPOSAL #3: CONSOLIDATE BYLAWS                                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE STOCK OPTION PLAN                                  ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5: AUTHORIZE EXECUTIVES TO RATIFY AND                 ISSUER            YES             FOR                  FOR

EXECUTE APPROVED RESOLUTIONS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Brasil Pharma SA

  TICKER:               BPHA3                              CUSIP:   P1815Q108

  MEETING DATE:   4/30/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2014

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS

PROPOSAL #3: FIX NUMBER AND ELECT DIRECTORS                         ISSUER            YES             FOR                  FOR

PROPOSAL #4: INSTALL FISCAL COUNCIL AND ELECT FISCAL         ISSUER            YES             FOR                  FOR

COUNCIL MEMBERS

PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S                   ISSUER            YES             FOR                  FOR

MANAGEMENT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Brembo S.p.A.

  TICKER:               BRE                                  CUSIP:   T2204N108

  MEETING DATE:   4/23/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY         ISSUER            YES             FOR                  FOR

REPORTS, AND ALLOCATION OF INCOME

PROPOSAL #3: APPROVE EXTRAORDINARY DIVIDEND                         ISSUER            YES             FOR                  FOR

PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER            YES             FOR                  FOR

REISSUANCE OF REPURCHASED SHARES

PROPOSAL #5: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Breville Group Ltd.

  TICKER:               BRG                                  CUSIP:   Q1758G108

  MEETING DATE:   11/12/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT TIM ANTONIE AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT DEAN HOWELL AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT STEVEN KLEIN AS DIRECTOR                         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #6: ELECT SAMUEL WEISS AS DIRECTOR                         ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Brewin Dolphin Holdings plc

  TICKER:               BRW                                  CUSIP:   G1338M113

  MEETING DATE:   2/20/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #3: RE-ELECT SIMON MILLER AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: RE-ELECT DAVID NICOL AS DIRECTOR                      ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5: RE-ELECT STEPHEN FORD AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT ANDREW WESTENBERGER AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT ANGELA KNIGHT AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT IAN DEWAR AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT PAUL WILSON AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #10: ELECT CAROLINE TAYLOR AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #11: ELECT KATH CATES AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #12: REAPPOINT DELOITTE LLP AS AUDITORS                ISSUER            YES             FOR                  FOR

PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #14: APPROVE FINAL DIVIDEND                                     ISSUER            YES             FOR                  FOR

PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #18: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER            YES             FOR                  FOR

TWO WEEKS' NOTICE

PROPOSAL #19: AUTHORISE EU POLITICAL DONATIONS AND            ISSUER            YES             FOR                  FOR

EXPENDITURE

PROPOSAL #20: ADOPT NEW ARTICLES OF ASSOCIATION                  ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Brit PLC

  TICKER:               BRIT                                CUSIP:   G1588B106

  MEETING DATE:   4/21/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE SPECIAL DIVIDEND                                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE REMUNERATION POLICY                              ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT MARK CLOUTIER AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #7: ELECT HANS-PETER GERHARDT AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #8: ELECT MAARTEN HULSHOFF AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #9: ELECT IPE JACOB AS DIRECTOR                              ISSUER            YES             FOR                  FOR

PROPOSAL #10: ELECT WILLEM STEVENS AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #11: ELECT JONATHAN FEUER AS DIRECTOR                    ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #12: ELECT SACHIN KHAJURIA AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #13: ELECT GERNOT LOHR AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #14: ELECT KAMIL SALAME AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #15: ELECT DR RICHARD WARD AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #16: APPOINT ERNST AND YOUNG AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #17: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #20: APPROVE WAIVER ON TENDER-BID                          ISSUER            YES         AGAINST           AGAINST

REQUIREMENT FOR THE APOLLO ENTITIES

PROPOSAL #21: APPROVE WAIVER ON TENDER-BID                          ISSUER            YES         AGAINST           AGAINST

REQUIREMENT FOR THE CVC ENTITIES

PROPOSAL #22: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #23: AUTHORISE EU POLITICAL DONATIONS AND            ISSUER            YES             FOR                  FOR

EXPENDITURE

PROPOSAL #24: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER            YES             FOR                  FOR

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Britannia Industries Ltd.

  TICKER:               500825                            CUSIP:   Y0969R136

  MEETING DATE:   8/12/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDEND OF INR 12.00 PER SHARE         ISSUER            YES             FOR                  FOR

PROPOSAL #3: REELECT A.K. HIRJEE AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: REELECT J.N. WADIA AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE BSR & CO. LLP AS AUDITORS AND            ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #6: ELECT V. BERRY AS DIRECTOR                                ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE APPOINTMENT AND REMUNERATION OF         ISSUER            YES             FOR                  FOR

V. BERRY AS EXECUTIVE DIRECTOR

PROPOSAL #8: APPROVE APPOINTMENT AND REMUNERATION OF         ISSUER            YES             FOR                  FOR

V. BERRY AS MANAGING DIRECTOR FROM APRIL 1, 2014 TO

NOV. 10, 2018

PROPOSAL #9: APPROVE APPOINTMENT AND REMUNERATION OF         ISSUER            YES             FOR                  FOR

V. BERRY AS MANAGING DIRECTOR FROM APRIL 1, 2014 TO

MARCH 31, 2019

PROPOSAL #10: ELECT R. KUMAR AS DIRECTOR                              ISSUER            YES             FOR                  FOR

PROPOSAL #11: ELECT A. PURI AS INDEPENDENT NON-                  ISSUER            YES         AGAINST           AGAINST

EXECUTIVE DIRECTOR

PROPOSAL #12: ELECT K. DADISETH AS INDEPENDENT NON-           ISSUER            YES         AGAINST           AGAINST

EXECUTIVE DIRECTOR

 


 

 

PROPOSAL #13: ELECT A. DEB AS INDEPENDENT NON-                    ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

PROPOSAL #14: ELECT N.N. KAMPANI AS INDEPENDENT NON-         ISSUER            YES         AGAINST           AGAINST

EXECUTIVE DIRECTOR

PROPOSAL #15: ELECT S.S. KELKAR AS INDEPENDENT NON-           ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

PROPOSAL #16: ELECT N. MUNJEE AS INDEPENDENT NON-               ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

PROPOSAL #17: ELECT V.L. KELKAR AS INDEPENDENT NON-           ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

PROPOSAL #18: ELECT R. KUMAR AS INDEPENDENT NON-                ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

PROPOSAL #19: APPROVE REMUNERATION OF COST AUDITORS           ISSUER            YES             FOR                  FOR

PROPOSAL #20: APPROVE COMMISSION REMUNERATION FOR              ISSUER            YES             FOR                  FOR

NON-EXECUTIVE DIRECTORS

PROPOSAL #21: APPROVE INCREASE IN BORROWING POWERS             ISSUER            YES             FOR                  FOR

PROPOSAL #22: APPROVE PLEDGING OF ASSETS FOR DEBT               ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Britvic plc

  TICKER:               BVIC                                CUSIP:   G17387104

  MEETING DATE:   1/27/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE REMUNERATION POLICY                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT IAN MCHOUL AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT SILVIA LAGNADO AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT JOANNE AVERISS AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT GERALD CORBETT AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT JOHN GIBNEY AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT BEN GORDON AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #11: RE-ELECT BOB IVELL AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #12: RE-ELECT SIMON LITHERLAND AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #13: REAPPOINT ERNST & YOUNG LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #15: AUTHORISE EU POLITICAL DONATIONS AND            ISSUER            YES             FOR                  FOR

EXPENDITURE

PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #17: APPROVE PERFORMANCE SHARE PLAN                       ISSUER            YES             FOR                  FOR

PROPOSAL #18: APPROVE EXECUTIVE SHARE OPTION PLAN               ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #21: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER            YES             FOR                  FOR

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Broadleaf Co.,Ltd.

  TICKER:               3673                                CUSIP:   J04642104

  MEETING DATE:   3/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 10

PROPOSAL #2.1: ELECT DIRECTOR OYAMA, KENJI                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR YAMANAKA, KENICHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR KIZAWA, MORIO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR HIRANO, MASAO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR WATANABE, KIICHIRO                ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Brogent Technologies Inc

  TICKER:               5263                                CUSIP:   Y0R82N104

  MEETING DATE:   12/19/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND PROCEDURES GOVERNING THE                        ISSUER            YES             FOR                  FOR

ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #2: APPROVE ISSUANCE OF SHARES VIA A PRIVATE        ISSUER            YES             FOR                  FOR

 PLACEMENT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Brogent Technologies Inc

  TICKER:               5263                                CUSIP:   Y0R82N104

  MEETING DATE:   5/20/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT         ISSUER            YES             FOR                  FOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE 2014 ISSUANCE OF NEW SHARES BY          ISSUER            YES             FOR                  FOR

CAPITALIZATION OF PROFIT

PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Brunel International NV

  TICKER:               BRNL                                CUSIP:   N1677J186

  MEETING DATE:   4/30/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

 


 

 

PROPOSAL #4: ADOPT FINANCIAL STATEMENTS AND STATUTORY        ISSUER            YES             FOR                  FOR

 REPORTS

PROPOSAL #5: APPROVE DISCHARGE OF MANAGEMENT BOARD             ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE DISCHARGE OF SUPERVISORY BOARD           ISSUER            YES             FOR                  FOR

PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS OF EUR 0.70 PER SHARE

PROPOSAL #9a: GRANT BOARD AUTHORITY TO ISSUE SHARES          ISSUER            YES             FOR                  FOR

UP TO 5 PERCENT OF ISSUED CAPITAL

PROPOSAL #9b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE          ISSUER            YES             FOR                  FOR

RIGHTS FROM SHARE ISSUANCES

PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10                   ISSUER            YES             FOR                  FOR

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #12: REELECT MR. SCHOEWENAAR TO SUPERVISORY         ISSUER            YES             FOR                  FOR

BOARD

PROPOSAL #13: REELECT PRICEWATERHOUSECOOPERS                       ISSUER            YES             FOR                  FOR

ACCOUNTANTS AS AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Brunello Cucinelli S.p.A.

  TICKER:               BC                                    CUSIP:   T2R05S109

  MEETING DATE:   4/23/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND                   ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #1.2: APPROVE ALLOCATION OF INCOME                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               BT Investment Management Ltd.

  TICKER:               BTT                                  CUSIP:   Q1855M107

  MEETING DATE:   12/9/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2a: ELECT BRAD COOPER AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #2b: ELECT JAMES EVANS AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #2c: ELECT DEBORAH PAGE AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               BTG plc

  TICKER:               BTG                                  CUSIP:   G1660V103

  MEETING DATE:   7/16/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE REMUNERATION POLICY                              ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #4: RE-ELECT GARRY WATTS AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT LOUISE MAKIN AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT ROLF SODERSTROM AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT GILES KERR AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT MELANIE LEE AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT IAN MUCH AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT JAMES O'SHEA AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #11: RE-ELECT RICHARD WOHANKA AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #12: REAPPOINT KPMG LLP AS AUDITORS                       ISSUER            YES             FOR                  FOR

PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #14: AUTHORISE EU POLITICAL DONATIONS AND            ISSUER            YES             FOR                  FOR

EXPENDITURE

PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #17: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER            YES             FOR                  FOR

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               BTS Group Holdings PCL

  TICKER:               BTS                                  CUSIP:   Y0984D187

  MEETING DATE:   7/25/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: APPROVE MINUTES OF PREVIOUS MEETING                ISSUER            YES             FOR                  FOR

PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS                              ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDEND OF THB 0.60 PER SHARE

PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #7.1: ELECT KEEREE KANJANAPAS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #7.2: ELECT SURAPONG LAOHA-UNYA DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #7.3: ELECT RANGSIN KRITALUG DIRECTOR                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #7.4: ELECT CHAROEN WATTANSIN DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #8: APPROVE EY OFFICE LTD. AUDITORS AND                ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #9: OTHER BUSINESS                                                     ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Bucher Industries AG

  TICKER:               BUCN                                CUSIP:   H10914176

  MEETING DATE:   4/14/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

 


 

 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR            ISSUER            YES             FOR                  FOR

MANAGEMENT

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS OF 6.50 CHF PER SHARE

PROPOSAL #4.1a: REELECT ERNST BAERTSCHI AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #4.1b: REELECT ROLF BROGLIE AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #4.1c: REELECT CLAUDE R. CORNAZ AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #4.1d: REELECT ANITA HAUSER AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #4.1e: REELECT MICHAEL HAUSER AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #4.1f: REELECT HEINRICH SPOERRY AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #4.1g: REELECT VALENTIN VOGT AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #4.2: REELECT ROLF BROGLIE AS BOARD CHAIRMAN        ISSUER            YES             FOR                  FOR

PROPOSAL #4.3a: APPOINT CLAUDE R. CORNAZ AS MEMBER OF        ISSUER            YES             FOR                  FOR

 THE COMPENSATION COMMITTEE

PROPOSAL #4.3b: APPOINT ANITA HAUSER AS MEMBER OF THE        ISSUER            YES             FOR                  FOR

 COMPENSATION COMMITTEE

PROPOSAL #4.3c: APPOINT VALENTIN VOGT AS MEMBER OF            ISSUER            YES             FOR                  FOR

THE COMPENSATION COMMITTEE

PROPOSAL #4.4: DESIGNATE MATHE & PARTNER AS                        ISSUER            YES             FOR                  FOR

INDEPENDENT PROXY

PROPOSAL #4.5: RATIFY PRICEWATERHOUSECOOPERS AG AS            ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #5: AMEND ARTICLES RE: SHAREHOLDER VOTE ON          ISSUER            YES             FOR                  FOR

COMPENSATION OF EXECUTIVE MANAGEMENT

PROPOSAL #6.1: APPROVE VARIABLE REMUNERATION OF                 ISSUER            YES             FOR                  FOR

EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 2.9 MILLION

PROPOSAL #6.2: APPROVE REMUNERATION REPORT (NON-                ISSUER            YES             FOR                  FOR

BINDING)

PROPOSAL #6.3: APPROVE REMUNERATION OF BOARD OF                 ISSUER            YES             FOR                  FOR

DIRECTORS IN THE AMOUNT OF CHF 1.2 MILLION

PROPOSAL #6.4: APPROVE FIXED REMUNERATION OF                       ISSUER            YES             FOR                  FOR

EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 5.5 MILLION

PROPOSAL #7: TRANSACT OTHER BUSINESS (VOTING)                      ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Budimex SA

  TICKER:               BDX                                  CUSIP:   X0788V103

  MEETING DATE:   4/28/2015                                                                                                            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                        ISSUER            YES             FOR                  FOR

COMMISSION

PROPOSAL #5: APPROVE AGENDA OF MEETING                                  ISSUER            YES             FOR                  FOR

PROPOSAL #9.1: APPROVE FINANCIAL STATEMENTS                         ISSUER            YES             FOR                  FOR

PROPOSAL #9.2: APPROVE CONSOLIDATED FINANCIAL                     ISSUER            YES             FOR                  FOR

STATEMENTS

 


 

 

PROPOSAL #9.3: APPROVE TREATMENT OF NET LOSS FROM              ISSUER            YES             FOR                  FOR

PREVIOUS YEARS

PROPOSAL #9.4: APPROVE ALLOCATION OF INCOME                         ISSUER            YES             FOR                  FOR

PROPOSAL #9.5a: APPROVE DISCHARGE OF DARIUSZ JACEK            ISSUER            YES             FOR                  FOR

BLOCHER (CEO)

PROPOSAL #9.5b: APPROVE DISCHARGE OF IGNACIO BOTELLA         ISSUER            YES             FOR                  FOR

RODRIGUEZ (MANAGEMENT BOARD MEMBER)

PROPOSAL #9.5c: APPROVE DISCHARGE OF FERNANDO LUIS            ISSUER            YES             FOR                  FOR

PASCUAL LARRAGOITI (MANAGEMENT BOARD MEMBER)

PROPOSAL #9.5d: APPROVE DISCHARGE OF ANDRZEJ ARTUR            ISSUER            YES             FOR                  FOR

CZYNCZYK (MANAGEMENT BOARD MEMBER)

PROPOSAL #9.5e: APPROVE DISCHARGE OF JACEK DANIEWSKI         ISSUER            YES             FOR                  FOR

(MANAGEMENT BOARD MEMBER)

PROPOSAL #9.5f: APPROVE DISCHARGE OF HENRYK URBANSKI         ISSUER            YES             FOR                  FOR

(MANAGEMENT BOARD MEMBER)

PROPOSAL #9.5g: APPROVE DISCHARGE OF MARCIN WEGLOWSKI        ISSUER            YES             FOR                  FOR

 (MANAGEMENT BOARD MEMBER)

PROPOSAL #9.6a: APPROVE DISCHARGE OF MARZENA ANNA              ISSUER            YES             FOR                  FOR

WERESA (SUPERVISORY BOARD MEMBER)

PROPOSAL #9.6b: APPROVE DISCHARGE OF MAREK                          ISSUER            YES             FOR                  FOR

MICHALOWSKI (SUPERVISORY BOARD MEMBER)

PROPOSAL #9.6c: APPROVE DISCHARGE OF ALEJANDRO DE LA         ISSUER            YES             FOR                  FOR

JOYA RUIZ DE VELASCO (SUPERVISORY BOARD MEMBER)

PROPOSAL #9.6d: APPROVE DISCHARGE OF JAVIER GALINDO          ISSUER            YES             FOR                  FOR

HERNANDEZ (SUPERVISORY BOARD MEMBER)

PROPOSAL #9.6e: APPROVE DISCHARGE OF JOSE CARLOS                ISSUER            YES             FOR                  FOR

GARRIDO LESTACHE RODRIGUEZ (SUPERVISORY BOARD MEMBER)

PROPOSAL #9.6f: APPROVE DISCHARGE OF PIOTR KAMINSKI          ISSUER            YES             FOR                  FOR

(SUPERVISORY BOARD MEMBER)

PROPOSAL #9.6g: APPROVE DISCHARGE OF IGOR CHALUPIEC          ISSUER            YES             FOR                  FOR

(SUPERVISORY BOARD MEMBER)

PROPOSAL #9.6h: APPROVE DISCHARGE OF TOMASZ SIELICKI         ISSUER            YES             FOR                  FOR

(SUPERVISORY BOARD MEMBER)

PROPOSAL #9.6i: APPROVE DISCHARGE OF JANUSZ DEDO                ISSUER            YES             FOR                  FOR

(SUPERVISORY BOARD MEMBER)

PROPOSAL #9.6j: APPROVE DISCHARGE OF MACIEJ STANCZUK         ISSUER            YES             FOR                  FOR

(SUPERVISORY BOARD MEMBER)

PROPOSAL #9.6k: APPROVE DISCHARGE OF IGNACIO CLOPES          ISSUER            YES             FOR                  FOR

ESTELA (SUPERVISORY BOARD MEMBER)

PROPOSAL #9.7: AMEND STATUTE RE: CONVERSION OF                   ISSUER            YES             FOR                  FOR

REGISTERED SHARES INTO BEARER SHARES

PROPOSAL #9.8: APPROVE REMUNERATION OF SUPERVISORY            ISSUER            YES         AGAINST           AGAINST

BOARD MEMBERS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Bukwang Pharmaceutical Co.

  TICKER:               003000                            CUSIP:   Y1001U103

  MEETING DATE:   3/20/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME

PROPOSAL #2: AMEND ARTICLES OF INCORPORATION                       ISSUER            YES         AGAINST           AGAINST

 


 

 

PROPOSAL #3: ELECT ONE INSIDE DIRECTOR AND ONE                   ISSUER            YES             FOR                  FOR

OUTSIDE DIRECTOR (BUNDLED)

PROPOSAL #4: ELECT CHO SAM-MOON 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:               Bumitama Agri Ltd.

  TICKER:               P8Z                                  CUSIP:   Y0926Z106

  MEETING DATE:   4/27/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND                        ISSUER            YES             FOR                  FOR

DIRECTORS' AND AUDITORS' REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT LIM GUNAWAN HARIYANTO AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT CHUA CHUN GUAN CHRISTOPHER AS                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5: APPROVE DIRECTORS' FEES                                     ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE ERNST & YOUNG LLP AS AUDITORS            ISSUER            YES             FOR                  FOR

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #7: APPROVE MANDATE FOR INTERESTED PERSON            ISSUER            YES             FOR                  FOR

TRANSACTIONS WITH IOI CORPORATION AND ITS ASSOCIATES

PROPOSAL #8: APPROVE MANDATE FOR INTERESTED PERSON            ISSUER            YES             FOR                  FOR

TRANSACTIONS WITH THE SNA GROUP

PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Bumrungrad Hospital Public Co Ltd

  TICKER:               BH                                    CUSIP:   Y1002E256

  MEETING DATE:   4/29/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING                ISSUER            YES             FOR                  FOR

PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE ANNUAL DIVIDEND AND ACKNOWLEDGE         ISSUER            YES             FOR                  FOR

INTERIM DIVIDEND

PROPOSAL #5.1: ELECT LINDA LISAHAPANYA AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #5.2: ELECT SORADIS VINYARATH AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #5.3: ELECT PRIN CHIRATHIVAT AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE ADDITIONAL REMUNERATION OF                 ISSUER            YES             FOR                  FOR

AUDITORS FOR THE YEAR 2014

PROPOSAL #8: APPROVE ERNST & YOUNG OFFICE LTD. AS              ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

 


 

 

PROPOSAL #9: AMEND MEMORANDUM OF ASSOCIATION TO                 ISSUER            YES             FOR                  FOR

REFLECT CHANGES IN REGISTERED CAPITAL

PROPOSAL #10: OTHER BUSINESS                                                   ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Bunka Shutter Co. Ltd.

  TICKER:               5930                                CUSIP:   J04788105

  MEETING DATE:   6/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 9

PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES -        ISSUER            YES             FOR                  FOR

 INCREASE MAXIMUM BOARD SIZE

PROPOSAL #3.1: ELECT DIRECTOR IWABE, KINGO                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR MOGI, TETSUYA                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR SHIOZAKI, TOSHIHIKO               ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR FUJIYAMA, SATORU                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR YABUKI, YOSHIO                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR KUSHIRO, ATSUSHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR SHIMAMURA, YOSHINORI             ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR OGURA, HIROYUKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR OSHIMA, TORU                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.10: ELECT DIRECTOR KIYONARI, TADAO                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.11: ELECT DIRECTOR IINA, TAKAO                           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Burckhardt Compression Holding AG

  TICKER:               BCHN                                CUSIP:   H12013100

  MEETING DATE:   7/4/2014                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2.1: ACCEPT FINANCIAL STATEMENTS AND                   ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2.2: APPROVE REMUNERATION REPORT                           ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS OF CHF 10.00 PER SHARE

PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR            ISSUER            YES             FOR                  FOR

MANAGEMENT

PROPOSAL #5.1.1: REELECT VALENTIN VOGT AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #5.1.2: REELECT HANS HESS AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #5.1.3: REELECT URS LEINHAEUSER AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #5.1.4: REELECT MONIKA KRUESI AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #5.1.5: ELECT STEPHAN BROSS AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #5.2: ELECT VALENTIN VOGT AS BOARD CHAIRMAN         ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #5.3.1: APPOINT HANS HESS AS MEMBER OF THE          ISSUER            YES             FOR                  FOR

COMPENSATION COMMITTEE

PROPOSAL #5.3.2: APPOINT STEPHAN BROSS AS MEMBER OF          ISSUER            YES             FOR                  FOR

THE COMPENSATION COMMITTEE

PROPOSAL #5.4: RATIFY PRICEWATERHOUSECOOPERS AS                 ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #5.5.: DESIGNATE ANDREAS KELLER AS                        ISSUER            YES             FOR                  FOR

INDEPENDENT PROXY

PROPOSAL #6.1: APPROVE FIXED REMUNERATION OF                       ISSUER            YES             FOR                  FOR

DIRECTORS IN THE AMOUNT OF CHF 400,000 (CONSULTATIVE

PROPOSAL #6.2: APPROVE FIXED REMUNERATION OF                       ISSUER            YES             FOR                  FOR

EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 2,980,000

(CONSULTATIVE VOTE)

PROPOSAL #7: TRANSACT OTHER BUSINESS (VOTING)                      ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Bure Equity AB

  TICKER:               BURE                                CUSIP:   W72479103

  MEETING DATE:   5/4/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: ELECT CHAIRMAN OF MEETING                                  ISSUER            YES             FOR                  FOR

PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS        ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE AGENDA OF MEETING                                  ISSUER            YES             FOR                  FOR

PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF              ISSUER            YES             FOR                  FOR

MEETING

PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING         ISSUER            YES             FOR                  FOR

PROPOSAL #9a: ACCEPT FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #9b: APPROVE ALLOCATION OF INCOME AND                   ISSUER            YES             FOR                  FOR

DIVIDENDS OF SEK 1.00 PER SHARE

PROPOSAL #9c: APPROVE DISCHARGE OF BOARD AND                       ISSUER            YES             FOR                  FOR

PRESIDENT

PROPOSAL #10: DETERMINE NUMBER OF DIRECTORS (7) AND          ISSUER            YES             FOR                  FOR

DEPUTY DIRECTORS (0) OF BOARD

PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER            YES             FOR                  FOR

THE AMOUNT OF SEK 800,000 FOR THE CHAIRMAN, AND SEK

250,000 FOR THE OTHER DIRECTORS

PROPOSAL #12: REELECT HANS BIORCK, CARL BJORKMAN,              ISSUER            YES             FOR                  FOR

BENGT ENGSTROM, EVA GIDLOF, PATRIK TIGERSCHIOLD

(CHAIRMAN), AND MATHIAS UHLEN AS DIRECTORS; ELECT

CHARLOTTA FALVIN AS NEW DIRECTOR

PROPOSAL #13: RATIFY PRICEWATERHOUSECOOPERS AS                   ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #14: APPROVE REMUNERATION OF AUDITORS                    ISSUER            YES             FOR                  FOR

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 SEK 36.9 MILLION REDUCTION IN          ISSUER            YES             FOR                  FOR

SHARE CAPITAL VIA SHARE CANCELLATION; APPROVE

CAPITALIZATION OF RESERVES OF SEK 36.9 MILLION FOR A

BONUS ISSUE

 


 

 

PROPOSAL #18: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Bursa Malaysia Bhd.

  TICKER:               BURSA                              CUSIP:   Y1028U102

  MEETING DATE:   3/31/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT SAIFUL BAHRI BIN ZAINUDDIN AS                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3: ELECT GHAZALI BIN HAJI DARMAN AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4: ELECT KAROWNAKARAN @ KARUNAKARAN A/L              ISSUER            YES             FOR                  FOR

RAMASAMY AS DIRECTOR

PROPOSAL #5: ELECT CHAY WAI LEONG AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT PUSHPANATHAN A/L S.A. KANAGARAYAR         ISSUER            YES             FOR                  FOR

AS 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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Buru Energy Ltd.

  TICKER:               BRU                                  CUSIP:   Q1921N105

  MEETING DATE:   4/29/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE THE REMUNERATION REPORT                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2: ELECT ROBERT WILLES AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT EVE HOWELL AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #4: RATIFY THE PAST ISSUANCE OF 37.50                   ISSUER            YES             FOR                  FOR

MILLION SHARES

PROPOSAL #5: APPROVE THE BURU ENERGY LIMITED EMPLOYEE        ISSUER            YES             FOR                  FOR

 SHARE OPTION PLAN

PROPOSAL #6: APPROVE THE RENEWAL OF THE PROPORTIONAL         ISSUER            YES             FOR                  FOR

TAKEOVER PROVISIONS

PROPOSAL #7: APPROVE THE SPILL MEETING                                  ISSUER            YES         AGAINST               FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Buwog AG

  TICKER:               BWO                                  CUSIP:   A1R56Z103

  MEETING DATE:   10/14/2014                                                                                                          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 DELOITTE AUDIT                                        ISSUER            YES             FOR                  FOR

WIRTSCHAFTSPRUEFUNGS GMBH AS AUDITORS

 


 

 

PROPOSAL #6: APPROVE STOCK OPTION PLAN FOR KEY                   ISSUER            YES             FOR                  FOR

EMPLOYEES; APPROVE CREATION POOL OF CONDITIONAL

CAPITAL TO GUARANTEE CONVERSION RIGHTS

PROPOSAL #7: APPROVE CANCELLATION OF CAPITAL                       ISSUER            YES             FOR                  FOR

AUTHORIZATION

PROPOSAL #8: APPROVE ISSUANCE OF WARRANTS/BONDS WITH         ISSUER            YES             FOR                  FOR

WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT

PREEMPTIVE RIGHTS; APPROVE CREATION OF CONDITIONAL

POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS

PROPOSAL #9: ELECT OLIVER SCHUMY AS SUPERVISORY BOARD        ISSUER            YES             FOR                  FOR

 MEMBER

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Buwog AG

  TICKER:               BWO                                  CUSIP:   A1R56Z103

  MEETING DATE:   6/8/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: AMEND ARTICLES RE: REDUCE MAXIMUM                ISSUER            YES             FOR                  FOR

NUMBER OF SUPERVISORY BOARD MEMBERS

PROPOSAL #1.2: AMEND ARTICLES RE: TERM LENGTH FOR              ISSUER            YES         AGAINST           AGAINST

SUPERVISORY BOARD BY-ELECTIONS

PROPOSAL #1.3: AMEND ARTICLES RE: COVERAGE OF SPECIAL        ISSUER            YES             FOR                  FOR

 TAXES FOR SUPERVISORY BOARD MEMBERS

PROPOSAL #1.4: AMEND ARTICLES RE: REDUCE THRESHOLD            ISSUER            YES         AGAINST           AGAINST

FOR ATTAINMENT OF CONTROLLING INTEREST TO 20 PERCENT

OF SHARE CAPITAL

PROPOSAL #1.5: AMEND ARTICLES RE: VOTING MAJORITY              ISSUER            YES         AGAINST           AGAINST

REQUIREMENT FOR RESOLUTIONS OF THE GENERAL MEETING

PROPOSAL #2: APPROVE CANCELLATION OF CAPITAL                       ISSUER            YES             FOR                  FOR

AUTHORIZATION

PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER            YES             FOR                  FOR

REISSUANCE OR CANCELLATION OF REPURCHASED SHARES

PROPOSAL #4.1: APPROVE INCREASE IN SIZE OF                          ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD TO SIX MEMBERS

PROPOSAL #4.2: ELECT STAVROS EFREMIDIS AS SUPERVISORY        ISSUER            YES             FOR                  FOR

 BOARD MEMBER

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Buzzi Unicem Spa

  TICKER:               BZU                                  CUSIP:   T2320M109

  MEETING DATE:   5/8/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY         ISSUER            YES             FOR                  FOR

REPORTS, AND ALLOCATION OF INCOME

PROPOSAL #2: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER            YES             FOR                  FOR

REISSUANCE OF REPURCHASED SHARES

PROPOSAL #3: AMEND REGULATIONS ON GENERAL MEETINGS             ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               BW LPG Ltd.

  TICKER:               BWLPG                              CUSIP:   G17384101

  MEETING DATE:   5/19/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT CARSTEN MORTENSEN AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #2a: REELECT ANDREAS SOHMEN-PAO (CHAIRMAN)          ISSUER            YES             FOR                  FOR

AS DIRECTOR

PROPOSAL #2b: REELECT ANDREAS BEROUTSOS AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #2c: REELECT ANNE-GRETHE DALANE AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS

PROPOSAL #4: APPROVE REVISED GUIDELINES OF NOMINATION        ISSUER            YES             FOR                  FOR

 COMMITTEE

PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM                  ISSUER            YES         AGAINST           AGAINST

PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS;                 ISSUER            YES             FOR                  FOR

APPROVE COMMITTEE FEES

PROPOSAL #7: FIX NUMBER OF DIRECTORS AT EIGHT                      ISSUER            YES             FOR                  FOR

PROPOSAL #8: AUTHORIZE BOARD TO FILL VACANCIES                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #9: APPROVE PRICEWATERHOUSECOOPERS AS                   ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               BW Offshore Limited

  TICKER:               BWO                                  CUSIP:   G1190N100

  MEETING DATE:   5/21/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: FIX NUMBER OF DIRECTORS AT TEN                         ISSUER            YES             FOR                  FOR

PROPOSAL #2a: ELECT ANDREAS SOHMEN-PAO AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #2b: ELECT RONNY LANGELAND AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #2c: ELECT MAARTEN SCHOLTEN AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #2d: ELECT CHRISTOPHE PETTENATI-AUZIÈRE AS          ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #2e: ELECT CLARE SPOTTISWOODE AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #2f: ELECT CARSTEN MORTENSEN AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #3: AUTHORIZE BOARD TO FILL VACANCIES                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4: APPROVE REVISED GUIDELINES FOR                        ISSUER            YES             FOR                  FOR

NOMINATION COMMITTEE

PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS IN THE        ISSUER            YES             FOR                  FOR

 AMOUNT OF USD 80,000 FOR THE CHAIRMAN, USD 70,000

FOR THE DEPUTY CHAIRMAN, AND USD 60,000 FOR OTHER

DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK

PROPOSAL #6: APPROVE EY AS AUDITORS AND AUTHORIZE              ISSUER            YES             FOR                  FOR

BOARD TO FIX THEIR REMUNERATION

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               bwin.party digital entertainment plc

  TICKER:               BPTY                                CUSIP:   X0829R103

  MEETING DATE:   5/21/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: REAPPOINT BDO LLP AND BDO LIMITED AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #4: AUTHORISE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #5: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT PER AFRELL AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #7: ELECT LIZ CATCHPOLE AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT SYLVIA COLEMAN AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #9: ELECT BARRY GIBSON AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT GEORG RIEDL AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #11: ELECT DANIEL SILVERS AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #12: RE-ELECT NORBERT TEUFELBERGER AS                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #13: RE-ELECT MARTIN WEIGOLD AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #14: RE-ELECT PHILIP YEA AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               BYD Electronic International Co., Ltd.

  TICKER:               00285                              CUSIP:   Y1045N107

  MEETING DATE:   7/29/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE SUPPLEMENTAL PURCHASE AGREEMENT         ISSUER            YES             FOR                  FOR

AND REVISED ANNUAL CAPS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               BYD Electronic International Co., Ltd.

  TICKER:               00285                              CUSIP:   Y1045N107

  MEETING DATE:   6/16/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE PROFIT DISTRIBUTION PLAN                      ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #4: ELECT SUN YI-ZAO AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT WU JING-SHENG AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #7: APPROVE ERNST & YOUNG AS AUDITOR AND              ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #9: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #10: AUTHORIZE REISSUANCE OF REPURCHASED              ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #11: ELECT WANG NIAN-QIANG AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #12: ELECT QIAN JING-JI AS DIRECTOR                       ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               C&C Group plc

  TICKER:               GCC                                  CUSIP:   G1826G107

  MEETING DATE:   7/3/2014                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDENDS                                                ISSUER            YES             FOR                  FOR

PROPOSAL #3a: ELECT EMER FINNAN AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #3b: REELECT SIR BRIAN STEWART AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #3c: REELECT STEPHEN GLANCEY AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #3d: REELECT KENNY NEISON AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #3e: REELECT JORIS BRAMS AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #3f: REELECT STEWART GILLILAND AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #3g: REELECT JOHN HOGAN AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #3h: REELECT RICHARD HOLROYD AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #3i: REELECT BREEGE O'DONOGHUE AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #3j: REELECT ANTHONY SMURFIT AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #4: AUTHORISE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #5a: APPROVE REMUNERATION REPORT                             ISSUER            YES             FOR                  FOR

PROPOSAL #5b: APPROVE REMUNERATION POLICY                             ISSUER            YES             FOR                  FOR

PROPOSAL #6: AUTHORISE ISSUANCE OF EQUITY OR EQUITY-         ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITH PREEMPTIVE RIGHTS

PROPOSAL #7: AUTHORISE ISSUANCE OF EQUITY OR EQUITY-         ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #8: AUTHORISE SHARE REPURCHASE PROGRAM                  ISSUER            YES             FOR                  FOR

PROPOSAL #9: AUTHORISE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

 


 

 

PROPOSAL #10: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER            YES             FOR                  FOR

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               C.A.T. OIL AG

  TICKER:               O2C                                  CUSIP:   A1291D106

  MEETING DATE:   2/25/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: REMOVE GERHARD STRATE, MANFRED ZACHER,      SHAREHOLDER         NO              N/A                  N/A

AND MIRCO SCHROETER FROM THE SUPERVISORY BOARD

PROPOSAL #2: REDUCE THE SIZE OF THE SUPERVISORY BOARD   SHAREHOLDER         NO              N/A                  N/A

 TO THREE MEMBERS (VOTING)

PROPOSAL #3: ELECT GREGORIE DIJOLS, REMI PAUL, AND        SHAREHOLDER         NO              N/A                  N/A

RALF WOJTEK TO THE SUPERVISORY BOARD (VOTING)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               C.A.T. OIL AG

  TICKER:               O2C                                  CUSIP:   A1291D106

  MEETING DATE:   6/29/2015                                                                                                            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 0.12

PROPOSAL #3: WITHHOLD DISCHARGE FROM MANAGEMENT BOARD        ISSUER             NO              N/A                  N/A

PROPOSAL #4: WITHHOLD DISCHARGE FROM SUPERVISORY                ISSUER             NO              N/A                  N/A

BOARD

PROPOSAL #5: APPROVE REMUNERATION OF SUPERVISORY                ISSUER             NO              N/A                  N/A

BOARD MEMBERS

PROPOSAL #6.1: APPROVE DECREASE IN SIZE OF                          ISSUER             NO              N/A                  N/A

SUPERVISORY BOARD TO THREE MEMBERS

PROPOSAL #6.2: ELECT MAURICE GREGOIRE DIJOLS AS                 ISSUER             NO              N/A                  N/A

SUPERVISORY BOARD MEMBER

PROPOSAL #6.3: ELECT REMI PAUL AS SUPERVISORY BOARD          ISSUER             NO              N/A                  N/A

MEMBER

PROPOSAL #6.4: ELECT RALF WOJTEK AS SUPERVISORY BOARD        ISSUER             NO              N/A                  N/A

 MEMBER

PROPOSAL #7: RATIFY KPMG AUSTRIA GMBH AS AUDITORS               ISSUER             NO              N/A                  N/A

PROPOSAL #8: AMEND ARTICLES RE: DETERMINATION OF                ISSUER             NO              N/A                  N/A

BOARD REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               CA Immobilien Anlagen AG

  TICKER:               CAI                                  CUSIP:   A1144Q155

  MEETING DATE:   12/19/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DMITRY MINTS AS SUPERVISORY BOARD        ISSUER            YES             FOR                  FOR

 MEMBER

PROPOSAL #1b: ELECT MICHAEL STANTON AS SUPERVISORY            ISSUER            YES             FOR                  FOR

BOARD MEMBER

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               CA Immobilien Anlagen AG

  TICKER:               CAI                                  CUSIP:   A1144Q155

  MEETING DATE:   4/28/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: APPROVE ALLOCATION OF INCOME                             ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD             ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD           ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE REMUNERATION OF SUPERVISORY                ISSUER            YES             FOR                  FOR

BOARD MEMBERS

PROPOSAL #6: RATIFY KPMG AUSTRIA GMBH AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE INCREASE IN SIZE OF SUPERVISORY         ISSUER            YES             FOR                  FOR

BOARD

PROPOSAL #8: ELECT RICHARD GREGSON AS SUPERVISORY              ISSUER            YES             FOR                  FOR

BOARD MEMBER

PROPOSAL #9: EXTEND TERM OF CURRENT SUPERVISORY BOARD   SHAREHOLDER        YES         AGAINST               N/A

 MEMBERS BARBARA KNOFLACH, FRANZ ZWICKL, DMITRY

MINTS, AND MICHAEL STANTON UNTIL THE 2020 AGM

PROPOSAL #10: APPROVE CREATION OF EUR 215.5 MILLION          ISSUER            YES             FOR                  FOR

POOL OF CAPITAL WITH PREEMPTIVE RIGHTS

PROPOSAL #11: AMEND ARTICLES RE: USE OF NEW MEDIA IN         ISSUER            YES             FOR                  FOR

THE SUPERVISORY BOARD

PROPOSAL #12: AMEND ARTICLES RE: BY-ELECTIONS OF           SHAREHOLDER        YES         AGAINST               N/A

SUPERVISORY BOARD AND RESOLUTIONS OF GENERAL MEETING

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Cabcharge Australia Limited

  TICKER:               CAB                                  CUSIP:   Q1615N106

  MEETING DATE:   11/26/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT RUSSELL BALDING AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT RODNEY GILMOUR AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT RICHARD MILLEN AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT STEPHEN MAYNE AS DIRECTOR                   SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #5: APPROVE THE REMUNERATION REPORT                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #6: APPROVE THE SPILL RESOLUTION                             ISSUER            YES         AGAINST               FOR

PROPOSAL #7: APPROVE THE INCREASE IN MAXIMUM                       ISSUER            YES             FOR                  FOR

AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS

PROPOSAL #8: APPROVE THE LONG TERM INCENTIVE PLAN               ISSUER            YES             FOR                  FOR

PROPOSAL #9: APPROVE THE GRANT OF 43,036 RIGHTS TO            ISSUER            YES             FOR                  FOR

ANDREW SKELTON, CHIEF EXECUTIVE OFFICER OF THE

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Cable & Wireless Communications plc

  TICKER:               CWC                                  CUSIP:   G1839G102

  MEETING DATE:   7/25/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE REMUNERATION POLICY                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: RE-ELECT SIR RICHARD LAPTHORNE AS                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5: RE-ELECT SIMON BALL AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT PHIL BENTLEY AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #7: ELECT PERLEY MCBRIDE AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT NICK COOPER AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT MARK HAMLIN AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT ALISON PLATT AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #11: RE-ELECT IAN TYLER AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #12: REAPPOINT KPMG LLP AS AUDITORS                       ISSUER            YES             FOR                  FOR

PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #14: APPROVE FINAL DIVIDEND                                     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

PROPOSAL #19: AUTHORISE EU POLITICAL DONATIONS AND            ISSUER            YES             FOR                  FOR

EXPENDITURE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Cable & Wireless Communications plc

  TICKER:               CWC                                  CUSIP:   G1839G102

  MEETING DATE:   12/5/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ACQUISITION OF COLUMBUS                       ISSUER            YES             FOR                  FOR

INTERNATIONAL INC

PROPOSAL #2: AUTHORISE ISSUE OF SHARES PURSUANT TO            ISSUER            YES             FOR                  FOR

THE ACQUISITION

PROPOSAL #3: APPROVE THE PUT OPTION DEED                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE CAPITAL RAISING                                     ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE DEFERRED BONUS PLAN                              ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #6: APPROVE WAIVER ON TENDER-BID REQUIREMENT        ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE REDUCTION OF CAPITAL; ESTABLISH         ISSUER            YES             FOR                  FOR

CABLE & WIRELESS COMMUNICATIONS NEWCO PLC AS THE NEW

HOLDING COMPANY OF THE CWC GROUP; AMEND ARTICLES OF

ASSOCIATION; AUTHORISE ALLOTMENT OF SHARES PURSUANT

TO THE SCHEME

PROPOSAL #8: APPROVE NEW SHARE PLANS                                     ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Cable & Wireless Communications plc

  TICKER:               CWC                                  CUSIP:   G1839G102

  MEETING DATE:   12/5/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT                           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               CAC Holdings Corp.

  TICKER:               4725                                CUSIP:   J04925103

  MEETING DATE:   3/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 16

PROPOSAL #2.1: ELECT DIRECTOR SHIMADA, TOSHIO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR SAKO, AKIHIKO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR TAKAHASHI, HISASHI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR BIN CHENG                                ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR MALCOLM F. MEHTA                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR HANADA, MITSUYO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR MATSUSHIMA, SHIGERU               ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR HIROSE, MICHITAKA                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR KURODA, YUKIKO                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MATSUMURA,          ISSUER            YES             FOR                  FOR

AKINOBU

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR ISHII,                 ISSUER            YES             FOR                  FOR

KOTARO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Cache Logistics Trust

  TICKER:               K2LU                                CUSIP:   Y1072M105

  MEETING DATE:   12/19/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE RENEWED MASTER LEASE AGREEMENT          ISSUER            YES             FOR                  FOR

AND AMENDED AGREEMENTS FOR LEASE FOR CWT COMMODITY

PROPOSAL #2: APPROVE NEW MASTER PROPERTY MANAGEMENT          ISSUER            YES             FOR                  FOR

AGREEMENT

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Cache Logistics Trust

  TICKER:               K2LU                                CUSIP:   Y1072M105

  MEETING DATE:   4/14/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ADOPT REPORT OF THE TRUSTEE, STATEMENT          ISSUER            YES             FOR                  FOR

BY THE MANAGER, AUDITED FINANCIAL STATEMENTS, AND

AUDITORS' REPORT

PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND                     ISSUER            YES             FOR                  FOR

AUTHORIZE MANAGER TO FIX THEIR REMUNERATION

PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               CAE Inc.

  TICKER:               CAE                                  CUSIP:   124765108

  MEETING DATE:   8/13/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARC PARENT                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR BRIAN E. BARENTS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL M. FORTIER                ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR PAUL GAGNE                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR JAMES F. HANKINSON                ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN P. MANLEY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR PETER J. SCHOOMAKER               ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR ANDREW J. STEVENS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR KATHARINE B. STEVENSON         ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR KATHLEEN E. WALSH                ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS, LLP AS          ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER            YES             FOR                  FOR

APPROACH

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Cahya Mata Sarawak Berhad

  TICKER:               CMSB                                CUSIP:   Y1662L103

  MEETING DATE:   4/30/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT ZAINOL ANWAR IBNI PUTRA                          ISSUER            YES             FOR                  FOR

JAMALULLAIL AS DIRECTOR

PROPOSAL #3: ELECT RICHARD ALEXANDER JOHN CURTIS AS          ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4: APPROVE REMUNERATION OF NON-EXECUTIVE            ISSUER            YES             FOR                  FOR

CHAIRMAN, DEPUTY CHAIRMAN, AND NON-EXECUTIVE

 


 

 

PROPOSAL #5: APPROVE ERNST & YOUNG AS AUDITORS AND            ISSUER            YES         AGAINST           AGAINST

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #6: APPROVE ZAINOL ANWAR IBNI SYED PUTRA              ISSUER            YES             FOR                  FOR

JAMALULLAIL TO CONTINUE OFFICE AS INDEPENDENT NON-

EXECUTIVE DIRECTOR

PROPOSAL #7: APPROVE KEVIN HOW KOW TO CONTINUE OFFICE        ISSUER            YES             FOR                  FOR

 AS INDEPENDENT NON-EXECUTIVE DIRECTOR

PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #9: APPROVE RENEWAL OF SHAREHOLDERS' MANDATE        ISSUER            YES             FOR                  FOR

 FOR RECURRENT RELATED PARTY TRANSACTIONS

PROPOSAL #10: APPROVE SHARE REPURCHASE PROGRAM                    ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Cairn Energy plc

  TICKER:               CNE                                  CUSIP:   G17528269

  MEETING DATE:   5/14/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS         ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #4: AUTHORISE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #5: RE-ELECT IAN TYLER AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT TODD HUNT AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT IAIN MCLAREN AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT ALEXANDER BERGER AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT JACQUELINE SHEPPARD AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT SIMON THOMSON AS DIRECTOR                ISSUER            YES         AGAINST           AGAINST

PROPOSAL #11: ELECT JAMES SMITH AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #14: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #15: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER            YES             FOR                  FOR

TWO WEEKS' NOTICE

PROPOSAL #16: APPROVE ANY DISPOSALS BY THE COMPANY OR        ISSUER            YES             FOR                  FOR

 ANY SUBSIDIARY UNDERTAKING OF THE COMPANY OF ANY OR

ALL SHARES IN CAIRN INDIA LIMITED

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Cal-Comp Electronics (Thailand) PCL

  TICKER:               CCET                                CUSIP:   Y1062G159

  MEETING DATE:   4/29/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

 


 

 

PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING                ISSUER            YES             FOR                  FOR

PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDEND PAYMENT

PROPOSAL #4: APPROVE ISSUANCE OF WARRANTS UNDER THE          ISSUER            YES         AGAINST           AGAINST

ESOP 2015

PROPOSAL #5: REDUCE REGISTERED CAPITAL AND AMEND                ISSUER            YES             FOR                  FOR

MEMORANDUM OF ASSOCIATION TO REFLECT DECREASE IN

REGISTERED CAPITAL

PROPOSAL #6: INCREASE REGISTERED CAPITAL AND AMEND            ISSUER            YES         AGAINST           AGAINST

MEMORANDUM OF ASSOCIATION TO REFLECT INCREASE IN

REGISTERED CAPITAL

PROPOSAL #7: APPROVE ALLOCATION OF SHARES TO SUPPORT         ISSUER            YES         AGAINST           AGAINST

STOCK DIVIDEND PAYMENT

PROPOSAL #8.1: ELECT KHONGSIT CHOUKITCHAROEN AS                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #8.2: ELECT ALAN KAM AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #8.3: ELECT THANASAK CHANYAPOON AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #8.4: ELECT PAN, HUNG-SHENG AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #10: APPROVE ERNST & YOUNG OFFICE LTD. AS            ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #11: OTHER BUSINESS                                                   ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Calfrac Well Services Ltd.

  TICKER:               CFW                                  CUSIP:   129584108

  MEETING DATE:   5/12/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR RONALD P. MATHISON                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR DOUGLAS R. RAMSAY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR FERNANDO AGUILAR                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR KEVIN R. BAKER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR JAMES S. BLAIR                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR GREGORY S. FLETCHER               ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR LORNE A. GARTNER                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Calloway Real Estate Investment Trust

  TICKER:               CWT.UN                            CUSIP:   131253205

  MEETING DATE:   5/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT TRUSTEE HUW THOMAS                                ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #1.2: ELECT TRUSTEE JAMIE MCVICAR                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT TRUSTEE KEVIN PSHEBNISKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT TRUSTEE MICHAEL YOUNG                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT TRUSTEE GARRY FOSTER                             ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS            ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE TRUSTEES TO FIX THEIR

REMUNERATION

PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER            YES             FOR                  FOR

APPROACH

PROPOSAL #4: ACQUIRE INTERSETS FROM PENGUIN                        ISSUER            YES             FOR                  FOR

PROPERTIES INC. & JOINT VENTURE PARTNERS AND CERTAIN

ASSETS OF SMARTCENTRES MANAGEMENT INC.

PROPOSAL #5: AMEND DECLARATION OF TRUST RE:                        ISSUER            YES             FOR                  FOR

ACQUISITION

PROPOSAL #6: AMEND DECLARATION OF TRUST RE:                        ISSUER            YES             FOR                  FOR

FACILITATING THE ACQUISITION, DEVELOPMENT AND RESALE

OF PROPERTIES BY THE TRUST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Cambridge Industrial Trust

  TICKER:               J91U                                CUSIP:   Y1082Q104

  MEETING DATE:   4/24/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ADOPT STATEMENT BY THE MANAGER AND                 ISSUER            YES             FOR                  FOR

AUDITED FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND                     ISSUER            YES             FOR                  FOR

AUTHORIZE THE MANAGER TO FIX THEIR REMUNERATION

PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Cambridge Industrial Trust

  TICKER:               J91U                                CUSIP:   Y1082Q104

  MEETING DATE:   5/19/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND TRUST DEED RE: PERFORMANCE FEE              ISSUER            YES             FOR                  FOR

SUPPLEMENT

PROPOSAL #2: AMEND TRUST DEED RE: PERFORMANCE FEE              ISSUER            YES             FOR                  FOR

UNIT PRICING SUPPLEMENT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Canaccord Genuity Group Inc.

  TICKER:               CF                                    CUSIP:   134801109

  MEETING DATE:   8/6/2014                                                                                                              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 CHARLES N. BRALVER                ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR MASSIMO C. CARELLO                ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR KALPANA DESAI                         ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #2.4: ELECT DIRECTOR WILLIAM J. EEUWES                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR MICHAEL D. HARRIS                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR DAVID J. KASSIE                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR TERRENCE A. LYONS                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR PAUL D. REYNOLDS                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR DIPESH J. SHAH                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE ERNST & YOUNG LLP AS AUDITORS            ISSUER            YES             FOR                  FOR

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Canadian Apartment Properties REIT

  TICKER:               CAR.UN                            CUSIP:   134921105

  MEETING DATE:   5/8/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT TRUSTEE HAROLD BURKE                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT TRUSTEE DAVID EHRLICH                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT TRUSTEE PAUL HARRIS                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT TRUSTEE EDWIN F. HAWKEN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT TRUSTEE THOMAS SCHWARTZ                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT TRUSTEE DAVID SLOAN                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT TRUSTEE MICHAEL STEIN                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT TRUSTEE STANLEY SWARTZMAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT TRUSTEE ELAINE TODRES                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Canadian Energy Services & Technology Corp.

  TICKER:               CEU                                  CUSIP:   13566W108

  MEETING DATE:   6/18/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: FIX NUMBER OF DIRECTORS AT NINE                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.1: ELECT DIRECTOR COLIN D. BOYER                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR RODNEY L. CARPENTER               ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR JOHN M. HOOKS                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR KYLE D. KITAGAWA                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR THOMAS J. SIMONS                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR D. MICHAEL G. STEWART           ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR JASON H. WEST                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR BURTON J. AHRENS                    ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #2.9: ELECT DIRECTOR PHILIP J. SCHERMAN                ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE DELOITTE LLP ASAUDITORS AND                ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Canadian Real Estate Investment Trust

  TICKER:               REF.UN                            CUSIP:   13650J104

  MEETING DATE:   5/14/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT TRUSTEE DEBORAH J. BARRETT                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT TRUSTEE JOHN A. BROUGH                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT TRUSTEE ANTHONY S. FELL                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT TRUSTEE BRIAN M. FLOOD                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT TRUSTEE ANDREW L. HOFFMAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT TRUSTEE STEPHEN E. JOHNSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT TRUSTEE W. REAY MACKAY                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND              ISSUER            YES             FOR                  FOR

AUTHORIZE TRUSTEES TO FIX THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Canadian Western Bank

  TICKER:               CWB                                  CUSIP:   13677F101

  MEETING DATE:   3/5/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

PROPOSAL #2.1: ELECT DIRECTOR ALBRECHT W.A. BELLSTEDT        ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR ANDREW J. BIBBY                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR CHRISTOPHER H. FOWLER           ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR LINDA M.O. HOHOL                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR ALLAN W. JACKSON                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR ROBERT A. MANNING                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR SARAH A. MORGAN-                    ISSUER            YES             FOR                  FOR

SILVESTER

PROPOSAL #2.8: ELECT DIRECTOR ROBERT L. PHILLIPS                ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR RAYMOND J. PROTTI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR IAN M. REID                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.11: ELECT DIRECTOR H. SANFORD RILEY                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.12: ELECT DIRECTOR ALAN M. ROWE                         ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER            YES             FOR                  FOR

APPROACH

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Canexus Corporation

  TICKER:               CUS                                  CUSIP:   13751W103

  MEETING DATE:   5/7/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID R. COLLYER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR STEPHANIE L. FELESKY             ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR HUGH A. FERGUSSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR DOUGLAS P. HAYHURST               ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR ARTHUR N. KORPACH                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR WILLIAM J. MCADAM                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR RICHARD A. OTT                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR R. DOUGLAS WONNACOTT             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:               Canfor Corporation

  TICKER:               CFP                                  CUSIP:   137576104

  MEETING DATE:   4/29/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR PETER J. G. BENTLEY               ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.2: ELECT DIRECTOR GLEN D. CLARK                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL J. KORENBERG             ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR JAMES A. PATTISON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR CONRAD A. PINETTE                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR JAMES MCNEILL (MACK)            ISSUER            YES             FOR                  FOR

SINGLETON

PROPOSAL #1.7: ELECT DIRECTOR ROSS S. SMITH                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR WILLIAM W. STINSON                ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Canon Electronics, Inc.

  TICKER:               7739                                CUSIP:   J05082102

  MEETING DATE:   3/25/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 30

 


 

 

PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES -        ISSUER            YES             FOR                  FOR

 INDEMNIFY DIRECTORS

PROPOSAL #3.1: ELECT DIRECTOR SAKAMAKI, HISASHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR HASHIMOTO, TAKESHI                ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR EHARA, TAKASHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR ISHIZUKA, TAKUMI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR SHIMIZU, EIICHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR OTANI, KAZUO                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR TSUNETO, YASUJI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR UCHIYAMA, TAKESHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR ARAI, TADASHI                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.10: ELECT DIRECTOR YAOMIN ZHOU                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.11: ELECT DIRECTOR TAKAHASHI, JUNICHI               ISSUER            YES             FOR                  FOR

PROPOSAL #3.12: ELECT DIRECTOR TOYODA, MASAKAZU                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.13: ELECT DIRECTOR UTSUMI, KATSUHIKO                ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR IWAMURA,              ISSUER            YES             FOR                  FOR

SHUJI

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR NAKATA,                ISSUER            YES             FOR                  FOR

SEIHO

PROPOSAL #5: APPROVE ANNUAL BONUS PAYMENT TO                       ISSUER            YES             FOR                  FOR

DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               CAP S.A.

  TICKER:               CAP                                  CUSIP:   P25625107

  MEETING DATE:   4/15/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDEND POLICY AND DISTRIBUTION        ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT AUDITORS                                                  ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE REMUNERATION AND BUDGET OF                 ISSUER            YES             FOR                  FOR

DIRECTORS' COMMITTEE; REPORT ON DIRECTORS' COMMITTEE

ACTIVITIES

PROPOSAL #6: DESIGNATE RISK ASSESSMENT COMPANIES                ISSUER            YES             FOR                  FOR

PROPOSAL #7: OTHER BUSINESS                                                     ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Cape plc

  TICKER:               CIU                                  CUSIP:   G1933N102

  MEETING DATE:   5/12/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

 


 

 

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: RE-ELECT TIM EGGAR AS A DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT JOE OATLEY AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT MICHAEL SPEAKMAN AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT MICHAEL MERTON AS A DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT LESLIE VAN DE WALLE AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #9: ELECT SAMANTHA TOUGH AS A DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #10: REAPPOINT ERNST & YOUNG LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

PROPOSAL #11: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #14: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Capital Power Corporation

  TICKER:               CPX                                  CUSIP:   14042M102

  MEETING DATE:   4/24/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DONALD LOWRY                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR PHILIP LACHAMBRE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ALBRECHT BELLSTEDT                ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR PEGGY MULLIGAN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR DOYLE BENEBY                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR BRIAN VAASJO                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR PATRICK DANIEL                       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:               Capitamalls Malaysia Trust

  TICKER:               CMMT                                CUSIP:   Y1122W103

  MEETING DATE:   4/2/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Capitamalls Malaysia Trust

  TICKER:               CMMT                                CUSIP:   Y1122W103

  MEETING DATE:   6/24/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE PROPOSED PLACEMENT OF NEW UNITS         ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE ISSUANCE AND PLACEMENT OF NEW            ISSUER            YES             FOR                  FOR

UNITS TO CMMT INVESTMENT LIMITED

PROPOSAL #3: APPROVE PLACEMENT EXCEEDING 10 PERCENT          ISSUER            YES             FOR                  FOR

OF THE TOTAL NEW UNITS TO ANY SINGLE PLACEE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               CapitaRetail China Trust

  TICKER:               AU8U                                CUSIP:   Y11234104

  MEETING DATE:   4/17/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS, REPORT OF          ISSUER            YES             FOR                  FOR

TRUSTEE, STATEMENT OF MANAGER, AND AUDITORS' REPORT

PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND                     ISSUER            YES             FOR                  FOR

AUTHORIZE MANAGER TO FIX THEIR REMUNERATION

PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #4: AUTHORIZE UNIT BUYBACK MANDATE                         ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE DISTRIBUTION REINVESTMENT PLAN           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Capro Corp.

  TICKER:               006380                            CUSIP:   Y3055T107

  MEETING DATE:   3/27/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME

PROPOSAL #2: ELECT TWO OUTSIDE DIRECTORS (BUNDLED)             ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

INTERNAL AUDITOR(S)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Capstone Mining Corp.

  TICKER:               CS                                    CUSIP:   14068G104

  MEETING DATE:   4/29/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: FIX NUMBER OF DIRECTORS AT EIGHT                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.1: ELECT DIRECTOR LAWRENCE I. BELL                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR GEORGE L. BRACK                      ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #2.3: ELECT DIRECTOR CHANTAL GOSSELIN                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR SOON JIN (ALEX) KWON             ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR KALIDAS MADHAVPEDDI               ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR DALE C. PENIUK                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR DARREN M. PYLOT                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR RICHARD N. ZIMMER                  ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE DELOITTE LLP AS AUDITORS AND              ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Car Inc.

  TICKER:               00699                              CUSIP:   G19021107

  MEETING DATE:   5/19/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: ELECT CHARLES ZHENGYAO LU AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT LINAN ZHU AS DIRECTOR                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT ERHAI LIU AS DIRECTOR                              ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT HUI LI AS DIRECTOR                                    ISSUER            YES             FOR                  FOR

PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #7: APPROVE ERNST & YOUNG AS AUDITORS AND            ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #8: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #10: AUTHORIZE REISSUANCE OF REPURCHASED              ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Card Factory PLC

  TICKER:               CARD                                CUSIP:   G1895H101

  MEETING DATE:   5/27/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT GEOFF COOPER AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT RICHARD HAYES AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT DARREN BRYANT AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT OCTAVIA MORLEY AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #7: ELECT DAVID STEAD AS DIRECTOR                           ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #8: ELECT PAUL MCCRUDDEN AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #9: APPROVE REMUNERATION POLICY                              ISSUER            YES             FOR                  FOR

PROPOSAL #10: APPROVE REMUNERATION REPORT                             ISSUER            YES             FOR                  FOR

PROPOSAL #11: APPOINT KPMG 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: APPROVE SAYE SCHEME 2015                                  ISSUER            YES             FOR                  FOR

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:               Cardno Ltd.

  TICKER:               CDD                                  CUSIP:   Q2097C105

  MEETING DATE:   10/23/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT JOHN MARLAY AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT TREVOR JOHNSON AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT TONIANNE DWYER AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT ELIZABETH FESSENDEN AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE THE INCREASE IN MAXIMUM                       ISSUER            YES             FOR                  FOR

AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS

PROPOSAL #8A: RATIFY THE PAST ISSUANCE OF 18,580                ISSUER            YES             FOR                  FOR

SHARES IN RELATION TO THE ACQUISITION OF BETTER

TECHNICAL OPTIONS

PROPOSAL #8B: RATIFY THE PAST ISSUANCE OF 550,546              ISSUER            YES             FOR                  FOR

SHARES IN RELATION TO THE ACQUISITION OF HAYNES

WHALEY ASSOCIATES

PROPOSAL #8C: RATIFY THE PAST ISSUANCE OF 17,546                ISSUER            YES             FOR                  FOR

SHARES IN RELATION TO THE ACQUISITION OF EM-ASSIST

PROPOSAL #8D: RATIFY THE PAST ISSUANCE OF 10,369                ISSUER            YES             FOR                  FOR

SHARES IN RELATION TO THE ACQUISITION OF AUSTRALIAN

UNDERGROUND SERVICES PTY LTD

PROPOSAL #8E: RATIFY THE PAST ISSUANCE OF 44,293 AND         ISSUER            YES             FOR                  FOR

1,196 SHARES IN RELATION TO THE ACQUISITION OF

MARSHALL MILLER & ASSOCIATES, INC

PROPOSAL #8F: RATIFY THE PAST ISSUANCE OF 5.40                   ISSUER            YES             FOR                  FOR

MILLION SHARES IN RELATION TO THE ACQUISITION OF PPI

PROPOSAL #8G: RATIFY THE PAST ISSUANCE OF 8.20                   ISSUER            YES             FOR                  FOR

MILLION SHARES TO INSTITUTIONAL AND SOPHISTICATED

PROPOSAL #8H: RATIFY THE PAST ISSUANCE OF 223,366              ISSUER            YES             FOR                  FOR

SHARES IN RELATION TO THE ACQUISITION OF CHEMRISK,

 


 

 

PROPOSAL #8I: RATIFY THE PAST ISSUANCE OF 78,117                ISSUER            YES             FOR                  FOR

SHARES IN RELATION TO THE ACQUISITION OF IT TRANSPORT

 LIMITED

PROPOSAL #8J: RATIFY THE PAST ISSUANCE OF 283,464              ISSUER            YES             FOR                  FOR

SHARES IN RELATION TO THE ACQUISITION OF GEOTECH

MATERIAL TESTING SERVICES PTY LTD

PROPOSAL #8K: RATIFY THE PAST ISSUANCE OF 638,139              ISSUER            YES             FOR                  FOR

SHARES IN RELATION TO THE ACQUISITION OF CAMINOSCA

PROPOSAL #9A: APPROVE THE GRANT OF UP TO 130,000                ISSUER            YES             FOR                  FOR

RIGHTS TO MICHAEL RENSHAW, EXECUTIVE DIRECTOR OF THE

COMPANY

PROPOSAL #9B: APPROVE THE GRANT OF UP TO 68,000                 ISSUER            YES             FOR                  FOR

RIGHTS TO TREVOR JOHNSON, EXECUTIVE DIRECTOR OF THE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Career Technology Co., Ltd.

  TICKER:               6153                                CUSIP:   Y11058107

  MEETING DATE:   6/3/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT         ISSUER            YES             FOR                  FOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #4: AMEND PROCEDURES GOVERNING THE                        ISSUER            YES             FOR                  FOR

ACQUISITION OR DISPOSAL OF ASSETS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Cargotec Oyj

  TICKER:               CGCBV                              CUSIP:   X10788101

  MEETING DATE:   3/18/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER                 ISSUER            YES             FOR                  FOR

REPRESENTATIVE(S) OF MINUTES OF MEETING

PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING         ISSUER            YES             FOR                  FOR

PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS        ISSUER            YES             FOR                  FOR

PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS OF EUR 0.54 PER CLASS A SHARE AND EUR 0.55

PER CLASS B SHARE

PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT        ISSUER            YES             FOR                  FOR

PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER            YES             FOR                  FOR

THE AMOUNT OF EUR 80,000 FOR CHAIRMAN, EUR 55,000 FOR

 VICE CHAIRMAN AND FOR CHARIMAN OF AUDIT AND RISK

MANAGEMENT COMMITTEE, AND EUR 40,000 FOR OTHER

DIRECTORS; APPROVE MEETING FEES

PROPOSAL #11: FIX NUMBER OF DIRECTORS AT SEVEN                    ISSUER            YES             FOR                  FOR

PROPOSAL #12: REELECT JORMA ELORANTA, TAPIO HAKAKARI,        ISSUER            YES             FOR                  FOR

 ILKKA HERLIN, PETER IMMONEN, ANTTI LAGERROOS, TEUVO

SALMINEN, AND ANJA SILVENNOINEN AS DIRECTORS

PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS                    ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #14: FIX NUMBER OF AUDITORS AT TWO                         ISSUER            YES             FOR                  FOR

PROPOSAL #15: RATIFY PRICEWATERHOUSECOOPERS AND TOMI         ISSUER            YES             FOR                  FOR

HYRYLAINEN AS AUDITORS

PROPOSAL #16: AUTHORIZE REPURCHASE OF UP TO 952,000          ISSUER            YES             FOR                  FOR

CLASS A SHARES AND 5.5 MILLION CLASS B SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Carillion plc

  TICKER:               CLLN                                CUSIP:   G1900N101

  MEETING DATE:   5/6/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: RE-ELECT RICHARD ADAM AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT ANDREW DOUGAL AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT PHILIP GREEN AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT ALISON HORNER AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT RICHARD HOWSON AS DIRECTOR                ISSUER            YES         AGAINST           AGAINST

PROPOSAL #9: RE-ELECT STEVEN MOGFORD AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT CERI POWELL AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #11: REAPPOINT KPMG LLP AS AUDITORS                       ISSUER            YES             FOR                  FOR

PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #16: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER            YES             FOR                  FOR

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Carl Zeiss Meditec AG

  TICKER:               AFX                                  CUSIP:   D14895102

  MEETING DATE:   3/18/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS OF EUR 0.40 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD            ISSUER            YES             FOR                  FOR

FOR FISCAL 2013/2014

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD          ISSUER            YES             FOR                  FOR

FOR FISCAL 2013/2014

PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS            ISSUER            YES             FOR                  FOR

FOR FISCAL 2014/2015

 


 

 

PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER            YES             FOR                  FOR

REISSUANCE OR CANCELLATION OF REPURCHASED SHARES

PROPOSAL #7: ELECT CARLA KRIWET TO THE SUPERVISORY            ISSUER            YES             FOR                  FOR

BOARD

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Carnival Group International Holdings Ltd

  TICKER:               00996                              CUSIP:   G1991V103

  MEETING DATE:   4/28/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2a: ELECT KING PAK FU AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #2b: ELECT LEUNG WING CHEONG ERIC AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #2c: ELECT GONG XIAO CHENG AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #2d: ELECT CHAN WAI CHEUNG ADMIRAL AS                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #2e: ELECT LIE CHI WING AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #2f: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #3: APPROVE AUDITORS AND AUTHORIZE BOARD TO         ISSUER            YES             FOR                  FOR

FIX THEIR REMUNERATION

PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Carphone Warehouse Group plc

  TICKER:               CPW                                  CUSIP:   G1990S101

  MEETING DATE:   7/17/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MATTERS RELATING TO MERGER WITH         ISSUER            YES             FOR                  FOR

DIXONS RETAIL PLC

PROPOSAL #2: APPROVE INCREASE IN THE AGGREGATE LIMIT         ISSUER            YES             FOR                  FOR

OF FEES PAYABLE TO DIRECTORS

PROPOSAL #3: AMEND 2010 SHARE SCHEME                                     ISSUER            YES             FOR                  FOR

PROPOSAL #4: AMEND 2013 SHARE PLAN                                         ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Carphone Warehouse Group plc

  TICKER:               CPW                                  CUSIP:   G1990S101

  MEETING DATE:   7/23/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #3: APPROVE REMUNERATION POLICY                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT SIR CHARLES DUNSTONE AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6: RE-ELECT ROGER TAYLOR AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT ANDREW HARRISON AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT NIGEL LANGSTAFF AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT JOHN GILDERSLEEVE AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT BARONESS MORGAN OF HUYTON AS          ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #11: RE-ELECT JOHN ALLWOOD AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #12: ELECT GERRY MURPHY AS DIRECTOR                       ISSUER            YES             FOR                  FOR

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:               Carsales.com Ltd.

  TICKER:               CRZ                                  CUSIP:   Q21411105

  MEETING DATE:   10/24/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT WALTER PISCIOTTA AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT RICHARD COLLINS AS DIRECTOR                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5: ELECT JEFFREY BROWNE AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE THE INCREASE IN MAXIMUM                       ISSUER            YES             FOR                  FOR

AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS

PROPOSAL #7a: APPROVE THE GRANT OF UP TO 12,332                 ISSUER            YES             FOR                  FOR

PERFORMANCE RIGHTS TO GREG ROEBUCK, MANAGING DIRECTOR

 AND CHIEF EXECUTIVE OFFICER OF THE COMPANY

PROPOSAL #7b: APPROVE THE GRANT OF UP TO 204,063                ISSUER            YES             FOR                  FOR

OPTIONS AND UP TO 55,603 PERFORMANCE RIGHTS TO GREG

ROEBUCK, MANAGING DIRECTOR AND CHIEF EXECUTIVE

OFFICER OF THE COMPANY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Cascades Inc.

  TICKER:               CAS                                  CUSIP:   146900105

  MEETING DATE:   5/7/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

 


 

 

PROPOSAL #1.1: ELECT DIRECTOR LAURENT LEMAIRE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ALAIN LEMAIRE                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR LOUIS GARNEAU                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR SYLVIE LEMAIRE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR DAVID MCAUSLAND                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR JAMES B.C. DOAK                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR GEORGES KOBRYNSKY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR ELISE PELLETIER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR SYLVIE VACHON                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR LAURENCE G. SELLYN               ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR MARIO PLOURDE                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #3: APPROVE ADVANCE NOTICE POLICY                           ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER            YES             FOR                  FOR

APPROACH

PROPOSAL #5: REQUIRE DIRECTOR NOMINEE QUALIFICATIONS    SHAREHOLDER        YES         AGAINST               FOR

IN RISK MANAGEMENT

PROPOSAL #6: PROVIDE FEEDBACK FOLLOWING A HIGH               SHAREHOLDER        YES         AGAINST               FOR

PERCENTAGE OF VOTES WITHHELD FOR THE NOMINATION OF A

DIRECTOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Casetek Holdings Ltd.

  TICKER:               5264                                CUSIP:   G19303109

  MEETING DATE:   6/23/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT         ISSUER            YES             FOR                  FOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION                           ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE ISSUANCE OF ORDINARY SHARES OR          ISSUER            YES             FOR                  FOR

ISSUANCE OF ORDINARY SHARES TO PARTICIPATE IN THE

ISSUANCE OF GLOBAL DEPOSITORY RECEIPT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Cash Converters International Limited

  TICKER:               CCV                                  CUSIP:   Q2141W107

  MEETING DATE:   11/19/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: ELECT REGINALD WEBB AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT LACHLAN GIVEN AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT STUART GRIMSHAW AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Cashbuild Limited

  TICKER:               CSB                                  CUSIP:   S16060113

  MEETING DATE:   12/1/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT AUDITORS' REPORT                                     ISSUER            YES             FOR                  FOR

PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS FOR THE YEAR ENDED 30 JUNE 2014

PROPOSAL #3: RE-ELECT STEFAN FOURIE AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #4: RE-ELECT HESTER HICKEY AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #5: PLACE AUTHORISED BUT UNISSUED SHARES              ISSUER            YES         AGAINST           AGAINST

UNDER CONTROL OF DIRECTORS

PROPOSAL #6: REAPPOINT PRICEWATERHOUSECOOPERS INC AS         ISSUER            YES             FOR                  FOR

AUDITORS OF THE COMPANY WITH I BUYS AS THE AUDIT

PARTNER

PROPOSAL #7.1: RE-ELECT STEFAN FOURIE AS CHAIRMAN OF         ISSUER            YES             FOR                  FOR

THE AUDIT AND RISK MANAGEMENT COMMITTEE

PROPOSAL #7.2: RE-ELECT NOMAHLUBI SIMAMANE AS MEMBER         ISSUER            YES             FOR                  FOR

OF THE AUDIT AND RISK MANAGEMENT COMMITTEE

PROPOSAL #7.3: RE-ELECT DR SIMO LUSHABA AS MEMBER OF         ISSUER            YES             FOR                  FOR

THE AUDIT AND RISK MANAGEMENT COMMITTEE

PROPOSAL #7.4: ELECT HESTER HICKEY AS MEMBER OF THE          ISSUER            YES             FOR                  FOR

AUDIT AND RISK MANAGEMENT COMMITTEE

PROPOSAL #8: APPROVE REMUNERATION POLICY                              ISSUER            YES             FOR                  FOR

PROPOSAL #9: APPROVE REMUNERATION OF NON-EXECUTIVE            ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #10: APPROVE FINANCIAL ASSISTANCE IN TERMS          ISSUER            YES             FOR                  FOR

OF SECTION 45 OF THE COMPANIES ACT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Castellum AB

  TICKER:               CAST                                CUSIP:   W2084X107

  MEETING DATE:   3/19/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT CHAIRMAN OF MEETING                                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS        ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE AGENDA OF MEETING                                  ISSUER            YES             FOR                  FOR

PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF              ISSUER            YES             FOR                  FOR

MEETING

PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING         ISSUER            YES             FOR                  FOR

PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS OF SEK 4.60 PER SHARE

PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT        ISSUER            YES             FOR                  FOR

PROPOSAL #11: DETERMINE NUMBER OF DIRECTORS (7) AND          ISSUER            YES             FOR                  FOR

DEPUTY DIRECTORS (0) OF BOARD

 


 

 

PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER            YES             FOR                  FOR

THE AMOUNT OF SEK 640,000 FOR CHAIRMAN, AND SEK

300,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR

 COMMITTEE WORK

PROPOSAL #13: REELECT CHARLOTTE STROMBERG (CHAIR),            ISSUER            YES             FOR                  FOR

PER BERGGREN, CHRISTER JACOBSON, JAN-AKE JONSSON,

NINA LINANDER, AND JOHAN SKOGLUND AS DIRECTORS; ELECT

 ANNA-KARIN HATT AS NEW DIRECTOR

PROPOSAL #14: AUTHORIZE CHAIRMAN OF BOARD AND                     ISSUER            YES             FOR                  FOR

REPRESENTATIVES OF THREE OF COMPANY'S LARGEST

SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE

PROPOSAL #15: APPROVE REMUNERATION POLICY AND OTHER          ISSUER            YES             FOR                  FOR

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM AND         ISSUER            YES             FOR                  FOR

REISSUANCE OF REPURCHASED SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Catlin Group Ltd

  TICKER:               CGL                                  CUSIP:   G196F1100

  MEETING DATE:   4/21/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MATTERS RELATING TO THE OFFER            ISSUER            YES             FOR                  FOR

FOR CATLIN GROUP LIMITED PLC BY XL GROUP PLC

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Catlin Group Ltd

  TICKER:               CGL                                  CUSIP:   G196F1100

  MEETING DATE:   4/21/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT                           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Caverion OYJ

  TICKER:               CAV1V                              CUSIP:   X09586102

  MEETING DATE:   3/16/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER                 ISSUER            YES             FOR                  FOR

REPRESENTATIVE(S) OF MINUTES OF MEETING

PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING         ISSUER            YES             FOR                  FOR

PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS        ISSUER            YES             FOR                  FOR

PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS OF EUR 0.22 PER SHARE

PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT        ISSUER            YES             FOR                  FOR

PROPOSAL #10: FIX NUMBER OF DIRECTORS AT SIX                       ISSUER            YES             FOR                  FOR

PROPOSAL #11: APPROVE MONTHLY REMUNERATION OF                     ISSUER            YES             FOR                  FOR

DIRECTORS 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 #12: REELECT ANNA HYVONEN, ARI LEHTORANTA            ISSUER            YES             FOR                  FOR

(CHAIRMAN), EVA LINDQVIST, AND MICHAEL ROSENLEW (VICE

 CHAIRMAN) AS DIRECTORS; ELECT MARKUS EHRNROOTH AND

ARI PUHELOINEN AS NEW DIRECTORS

PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #14: RATIFY PRICEWATERHOUSECOOPERS AS                   ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER            YES             FOR                  FOR

PROPOSAL #16: APPROVE ISSUANCE OF UP TO 25 MILLION            ISSUER            YES             FOR                  FOR

SHARES WITHOUT PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Cawachi Ltd

  TICKER:               2664                                CUSIP:   J0535K109

  MEETING DATE:   6/12/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 45

PROPOSAL #2.1: ELECT DIRECTOR KAWACHI, SHINJI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR ASANO, MASAHARU                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR MUROI, ZENICHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR KOMATSU, YORITSUGU                ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR OKUBO, KATSUYUKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR MIYAHARA, SEIJI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR OKUYAMA, HIROMICHI                ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR SAWADA, YUJI           ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

OKAYASU, TOSHIYUKI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               CB Industrial Product Holdings Berhad

  TICKER:               CBIP                                CUSIP:   Y1228S105

  MEETING DATE:   5/28/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT YUSOF BIN BASIRAN AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT LIM CHAI HUAT AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT MAK CHEE MENG AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE CROWE HORWATH AS AUDITORS AND            ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM                  ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #8: APPROVE YUSOF BIN BASIRAN TO CONTINUE            ISSUER            YES             FOR                  FOR

OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR

 


 

 

PROPOSAL #9: APPROVE WONG CHEE BENG TO CONTINUE                 ISSUER            YES             FOR                  FOR

OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR

PROPOSAL #10: APPROVE MICHAEL TING SII CHING TO                 ISSUER            YES             FOR                  FOR

CONTINUE OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               CB Industrial Product Holdings Bhd

  TICKER:               CBIP                                CUSIP:   Y1228S105

  MEETING DATE:   10/17/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE BONUS ISSUE OF SHARES                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE BONUS ISSUE OF WARRANTS                       ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               CC Land Holdings Ltd.

  TICKER:               01224                              CUSIP:   G1985B113

  MEETING DATE:   12/3/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE INVESTMENT AGREEMENT AND RELATED        ISSUER            YES             FOR                  FOR

 TRANSACTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               CC Land Holdings Ltd.

  TICKER:               01224                              CUSIP:   G1985B113

  MEETING DATE:   5/21/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3a1: ELECT LEUNG WAI FAI AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #3a2: ELECT WONG YAT FAI AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #3a3: ELECT LAM KIN FUNG JEFFREY AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITORS AND            ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #8: ADOPT SHARE OPTION SCHEME                                  ISSUER            YES             FOR                  FOR

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               CD Projekt S.A.

  TICKER:               CDR                                  CUSIP:   X6002X106

  MEETING DATE:   5/28/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: ELECT MEETING CHAIRMAN                                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE AGENDA OF MEETING                                  ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE FINANCIAL STATEMENTS                             ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE MANAGEMENT BOARD REPORT ON                 ISSUER            YES             FOR                  FOR

COMPANY'S OPERATIONS IN FISCAL 2014

PROPOSAL #8: APPROVE TREATMENT OF NET LOSS                           ISSUER            YES             FOR                  FOR

PROPOSAL #9: APPROVE CONSOLIDATED FINANCIAL                        ISSUER            YES             FOR                  FOR

STATEMENTS AND MANAGEMENT BOARD REPORT ON GROUP'S

PROPOSAL #10: APPROVE DISCHARGE OF ADAM KICINSKI                ISSUER            YES             FOR                  FOR

(CEO)

PROPOSAL #11: APPROVE DISCHARGE OF MARCIN IWINSKI              ISSUER            YES             FOR                  FOR

(MANAGEMENT BOARD MEMBER)

PROPOSAL #12: APPROVE DISCHARGE OF PIOTR NIELUBICZ            ISSUER            YES             FOR                  FOR

(MANAGEMENT BOARD MEMBER)

PROPOSAL #13: APPROVE DISCHARGE OF ADAM BADOWSKI                ISSUER            YES             FOR                  FOR

(MANAGEMENT BOARD MEMBER)

PROPOSAL #14: APPROVE DISCHARGE OF MICHAL NOWAKOWSKI         ISSUER            YES             FOR                  FOR

(MANAGEMENT BOARD MEMBER)

PROPOSAL #15: APPROVE DISCHARGE OF KATARZYNA SZWARC          ISSUER            YES             FOR                  FOR

(SUPERVISORY BOARD CHAIRWOMAN)

PROPOSAL #16: APPROVE DISCHARGE OF CEZARY IWANSKI              ISSUER            YES             FOR                  FOR

(SUPERVISORY BOARD MEMBER)

PROPOSAL #17: APPROVE DISCHARGE OF GRZEGORZ KUJAWSKI         ISSUER            YES             FOR                  FOR

(SUPERVISORY BOARD MEMBER)

PROPOSAL #18: APPROVE DISCHARGE OF MACIEJ MAJEWSKI            ISSUER            YES             FOR                  FOR

(SUPERVISORY BOARD MEMBER)

PROPOSAL #19: APPROVE DISCHARGE OF PIOTR PAGOWSKI              ISSUER            YES             FOR                  FOR

(SUPERVISORY BOARD MEMBER)

PROPOSAL #20: ELECT SUPERVISORY BOARD MEMBER                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #21: AMEND TERMS OF REMUNERATION OF                       ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD MEMBERS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               CDL Hospitality Trusts

  TICKER:               J85                                  CUSIP:   Y1233P104

  MEETING DATE:   4/29/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ADOPT FINANCIAL STATEMENTS, TRUSTEE-               ISSUER            YES             FOR                  FOR

MANAGER'S REPORT, STATEMENT BY THE CEO OF THE

TRUSTEE-MANAGER, TRUSTEE'S REPORT, MANAGER'S REPORT,

AND AUDITORS' REPORT

PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND                     ISSUER            YES             FOR                  FOR

AUTHORIZE THE MANAGER AND TRUSTEE-MANAGER TO FIX

THEIR REMUNERATION

 


 

 

PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #4: OTHER BUSINESS (VOTING)                                     ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               CDON Group AB

  TICKER:               CDON                                CUSIP:   W2363S100

  MEETING DATE:   11/21/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: ELECT CHAIRMAN OF MEETING                                  ISSUER            YES             FOR                  FOR

PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS        ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE AGENDA OF MEETING                                  ISSUER            YES             FOR                  FOR

PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF              ISSUER            YES             FOR                  FOR

MEETING

PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING         ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE CREATION OF POOL OF CAPITAL WITH        ISSUER            YES             FOR                  FOR

 PREEMPTIVE RIGHTS

PROPOSAL #8: AMEND ARTICLES RE: COMPANY NAME;                     ISSUER            YES             FOR                  FOR

CORPORATE PURPOSE; MINIMUM AND MAXIMUM SHARE CAPITAL

AND NUMBER OF SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               CEBU Air Inc.

  TICKER:               CEB                                  CUSIP:   Y1234G103

  MEETING DATE:   8/18/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: APPROVE THE MINUTES OF THE ANNUAL                   ISSUER            YES             FOR                  FOR

MEETING OF STOCKHOLDERS HELD ON JUNE 27, 2013

PROPOSAL #3: APPROVE THE ANNUAL REPORT AND FINANCIAL         ISSUER            YES             FOR                  FOR

STATEMENTS FOR THE PRECEDING YEAR

PROPOSAL #4: APPROVE THE AMENDMENT TO ARTICLE FIRST          ISSUER            YES             FOR                  FOR

AND ARTICLE THIRD OF THE ARTICLES OF INCORPORATION OF

 THE COMPANY TO INCLUDE 'CEBU PACIFIC' AND 'CEBU

PACIFIC AIR' AS BUSINESS NAMES OF THE COMPANY AND TO

SPECIFY THE COMPANY'S PRINCIPAL OFFICE ADDRESS

PROPOSAL #5.1: ELECT RICARDO J. ROMULO AS A DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #5.2: ELECT JOHN L. GOKONGWEI, JR. AS A                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5.3: ELECT JAMES L. GO AS A DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #5.4: ELECT LANCE Y. GOKONGWEI AS A DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #5.5: ELECT JOSE F. BUENAVENTURA AS A                   ISSUER            YES         AGAINST           AGAINST

DIRECTOR

PROPOSAL #5.6: ELECT ROBINA Y. GOKONGWEI-PE AS A                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5.7: ELECT FREDERICK D. GO AS A DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #5.8: ELECT ANTONIO L. GO AS A DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #5.9: ELECT OH WEE KHOON AS A DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT EXTERNAL AUDITOR                                       ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #7: RATIFY ALL ACTS OF THE BOARD OF                       ISSUER            YES             FOR                  FOR

DIRECTORS, EXECUTIVE COMMITTEE, AND MANAGEMENT SINCE

THE LAST ANNUAL MEETING

PROPOSAL #8: OTHER MATTERS                                                       ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               CEBU Air Inc.

  TICKER:               CEB                                  CUSIP:   Y1234G103

  MEETING DATE:   6/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: APPROVE THE MINUTES OF THE ANNUAL                   ISSUER            YES             FOR                  FOR

MEETING OF STOCKHOLDERS HELD ON AUG. 18, 2014

PROPOSAL #3: APPROVE THE ANNUAL REPORT AND FINANCIAL         ISSUER            YES             FOR                  FOR

STATEMENTS FOR THE PRECEDING YEAR

PROPOSAL #4.1: ELECT RICARDO J. ROMULO AS A DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #4.2: ELECT JOHN L. GOKONGWEI, JR. AS A                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4.3: ELECT JAMES L. GO AS A DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #4.4: ELECT LANCE Y. GOKONGWEI AS A DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #4.5: ELECT JOSE F. BUENAVENTURA AS A                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4.6: ELECT ROBINA Y. GOKONGWEI-PE AS A                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4.7: ELECT FREDERICK D. GO AS A DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #4.8: ELECT ANTONIO L. GO AS A DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #4.9: ELECT WEE KHOON OH AS A DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT EXTERNAL AUDITOR                                       ISSUER            YES             FOR                  FOR

PROPOSAL #6: RATIFY ALL ACTS OF THE BOARD OF                       ISSUER            YES             FOR                  FOR

DIRECTORS, EXECUTIVE COMMITTEE, OTHER BOARD

COMMITEES, OFFICERS, AND MANAGEMENT SINCE THE LAST

PROPOSAL #7: OTHER MATTERS                                                       ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Cedar Woods Properties Ltd

  TICKER:               CWP                                  CUSIP:   Q2156A107

  MEETING DATE:   11/10/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT RONALD PACKER AS DIRECTOR                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2: ELECT STEPHEN THOMAS PEARCE AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE THE INCREASE IN MAXIMUM                       ISSUER            YES         AGAINST           AGAINST

AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS

PROPOSAL #5: RATIFY THE PAST ISSUANCE OF 3.68 MILLION        ISSUER            YES             FOR                  FOR

 SHARES TO INSTITUTIONAL INVESTORS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Celestica Inc.

  TICKER:               CLS                                  CUSIP:   15101Q108

  MEETING DATE:   4/21/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DANIEL P. DIMAGGIO                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM A. ETHERINGTON         ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR LAURETTE T. KOELLNER             ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR CRAIG H. MUHLHAUSER               ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR JOSEPH M. NATALE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR CAROL S. PERRY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR EAMON J. RYAN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR GERALD W. SCHWARTZ                ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR MICHAEL M. WILSON                  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: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER            YES             FOR                  FOR

APPROACH

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Cembra Money Bank AG

  TICKER:               CMBN                                CUSIP:   H3119A101

  MEETING DATE:   4/29/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPROVE ALLOCATION OF INCOME                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: APPROVE DIVIDENDS OF CHF 3.10 PER                ISSUER            YES             FOR                  FOR

SHARE FROM CAPITAL CONTRIBUTION RESERVES

PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR            ISSUER            YES             FOR                  FOR

MANAGEMENT

PROPOSAL #5.1.1: REELECT FELIX WEBER AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #5.1.2: REELECT CHRISTOPHER CHAMBERS AS                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5.1.3: REELECT DENIS HALL AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #5.1.4: REELECT RICHARD LAXER AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #5.1.5: REELECT PETER ATHANAS AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #5.1.6: REELECT URS BAUMANN AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #5.2: ELECT MONICA MAECHLER AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #5.3: ELECT FELIX WEBER AS BOARD CHAIRMAN             ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #5.4.1: APPOINT CHRISTOPHER CHAMBERS AS                ISSUER            YES             FOR                  FOR

MEMBER OF THE COMPENSATION AND NOMINATION COMMITTEE

PROPOSAL #5.4.2: APPOINT RICHARD LAXER AS MEMBER OF          ISSUER            YES             FOR                  FOR

THE COMPENSATION AND NOMINATION COMMITTEE

PROPOSAL #5.4.3: APPOINT URS BAUMANN AS MEMBER OF THE        ISSUER            YES             FOR                  FOR

 COMPENSATION AND NOMINATION COMMITTEE

PROPOSAL #5.5: DESIGNATE ANDREAS KELLER AS                          ISSUER            YES             FOR                  FOR

INDEPENDENT PROXY

PROPOSAL #5.6: RATIFY KPMG AG AS AUDITORS                             ISSUER            YES             FOR                  FOR

PROPOSAL #6.1: APPROVE CREATION OF CHF 3 MILLION POOL        ISSUER            YES             FOR                  FOR

 OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6.2: AMEND ARTICLES RE: VARIABLE                          ISSUER            YES             FOR                  FOR

COMPENSATION OF EXECUTIVE COMMITTEE

PROPOSAL #7.1: APPROVE MAXIMUM REMUNERATION OF                   ISSUER            YES             FOR                  FOR

DIRECTORS IN THE AMOUNT OF CHF 1.4 MILLION

PROPOSAL #7.2: APPROVE MAXIMUM FIXED AND VARIABLE              ISSUER            YES             FOR                  FOR

REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF

CHF 5.3 MILLION

PROPOSAL #8: TRANSACT OTHER BUSINESS (VOTING)                      ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Cementir Holding Spa

  TICKER:               CEM                                  CUSIP:   T27468171

  MEETING DATE:   2/23/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #a: APPROVE CAPITAL INCREASE WITH PREEMPTIVE        ISSUER            YES             FOR                  FOR

 RIGHTS

PROPOSAL #b: AUTHORIZE BOARD TO SET TERMS AND                     ISSUER            YES             FOR                  FOR

CONDITIONS FOR THE IMPLEMENTATION OF CAPITAL INCREASE

 WITH PREEMPTIVE RIGHTS

PROPOSAL #c: AMEND ARTICLES TO REFLECT CHANGES IN              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #d: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER            YES             FOR                  FOR

APPROVAL RESOLUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Cementir Holding Spa

  TICKER:               CEM                                  CUSIP:   T27468171

  MEETING DATE:   4/21/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ACCEPT STATUTORY REPORTS                                  ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ACCEPT FINANCIAL STATEMENTS                             ISSUER            YES             FOR                  FOR

PROPOSAL #1c: APPROVE TREATMENT OF NET LOSS                         ISSUER            YES             FOR                  FOR

PROPOSAL #1a: COVER LOSSES THROUGH USE OF RESERVES             ISSUER            YES             FOR                  FOR

PROPOSAL #1b: APPROVE NOT TO RECONSTITUTE LEGAL                 ISSUER            YES             FOR                  FOR

RESERVES

PROPOSAL #2a: APPROVE DIVIDEND DISTRIBUTION                         ISSUER            YES             FOR                  FOR

PROPOSAL #2b: APPROVE RECORD DATE FOR DIVIDEND                   ISSUER            YES             FOR                  FOR

DISTRIBUTION

 


 

 

PROPOSAL #2c: APPROVE DIVIDEND PAYMENT DATE                         ISSUER            YES             FOR                  FOR

PROPOSAL #2d: APPROVE PAYMENT OF DIVIDEND                             ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #4a: FIX NUMBER OF DIRECTORS                                    ISSUER            YES             FOR                  FOR

PROPOSAL #4b: ELECT DIRECTORS (BUNDLED)                            SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #4c: APPROVE REMUNERATION OF DIRECTORS                  ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Centamin plc

  TICKER:               CEY                                  CUSIP:   G2055Q105

  MEETING DATE:   5/18/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPROVE REMUNERATION REPORT                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: APPROVE REMUNERATION POLICY                           ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: RE-ELECT JOSEF EL-RAGHY AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #4.2: ELECT ANDREW PARDEY AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #4.3: RE-ELECT TREVOR SCHULTZ AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #4.4: RE-ELECT GORDON HASLAM AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #4.5: RE-ELECT MARK ARNESEN AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #4.6: RE-ELECT MARK BANKES AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #4.7: RE-ELECT KEVIN TOMLINSON AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #5.1: APPOINT PRICEWATERHOUSECOOPERS LLP AS         ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #5.2: AUTHORISE BOARD TO FIX REMUNERATION OF        ISSUER            YES             FOR                  FOR

 AUDITORS

PROPOSAL #6: APPROVE RESTRICTED SHARE PLAN                           ISSUER            YES             FOR                  FOR

PROPOSAL #7: AUTHORISE ISSUE OF EQUITY WITH PRE-                ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #8: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-           ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #9: AUTHORISE MARKET PURCHASE OF ORDINARY            ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Center Laboratories, Inc.

  TICKER:               4123                                CUSIP:   Y1244W106

  MEETING DATE:   3/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND PROCEDURES GOVERNING THE                        ISSUER            YES             FOR                  FOR

ACQUISITION OR DISPOSAL OF ASSETS

 


 

 

PROPOSAL #2: APPROVE INVESTMENT IN AUSNUTRIA DAIRY            ISSUER            YES             FOR                  FOR

CORPORATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Center Laboratories, Inc.

  TICKER:               4123                                CUSIP:   Y1244W106

  MEETING DATE:   6/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT         ISSUER            YES             FOR                  FOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE 2014 STATEMENT OF PROFIT AND              ISSUER            YES             FOR                  FOR

LOSS APPROPRIATION

PROPOSAL #3: APPROVE CASH DIVIDEND DISTRIBUTION FROM         ISSUER            YES             FOR                  FOR

CAPITAL RESERVE

PROPOSAL #4: APPROVE ISSUANCE OF SHARES VIA A PRIVATE        ISSUER            YES         AGAINST           AGAINST

 PLACEMENT

PROPOSAL #5: AMEND PROCEDURES GOVERNING THE                        ISSUER            YES         AGAINST           AGAINST

ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #6.1: ELECT NON-INDEPENDENT DIRECTOR NO. 1       SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Centerra Gold Inc.

  TICKER:               CG                                    CUSIP:   152006102

  MEETING DATE:   5/8/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR IAN ATKINSON                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR RICHARD W. CONNOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR RAPHAEL A. GIRARD                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR STEPHEN A. LANG                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR EMIL OROZBAEV                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR MICHAEL PARRETT                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR SHERYL K. PRESSLER                ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR TERRY V. ROGERS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR KALINUR SADYROV                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR KYLYCHBEK SHAKIROV               ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.11: ELECT DIRECTOR BRUCE V. WALTER                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND                     ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Central Bank of India

  TICKER:               532885                            CUSIP:   Y1243T104

  MEETING DATE:   7/15/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

 


 

 

PROPOSAL #1: APPROVE ISSUANCE OF EQUITY SHARES TO              ISSUER            YES             FOR                  FOR

LIFE INSURANCE CORPORATION OF INDIA

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Central Bank of India

  TICKER:               532885                            CUSIP:   Y1243T104

  MEETING DATE:   12/30/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ISSUANCE OF SHARES TO LIFE                 ISSUER            YES             FOR                  FOR

INSURANCE CORP OF INDIA

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Central Bank of India

  TICKER:               532885                            CUSIP:   Y1243T104

  MEETING DATE:   3/24/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ISSUANCE OF SHARES TO GOVERNMENT        ISSUER            YES             FOR                  FOR

 OF INDIA

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Central Bank of India

  TICKER:               532885                            CUSIP:   Y1243T104

  MEETING DATE:   6/30/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDEND PAYMENT                                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES         AGAINST           AGAINST

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Central Bank of India

  TICKER:               532885                            CUSIP:   Y1243T104

  MEETING DATE:   6/30/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #3.1: ELECT S. BANDYOPADHYAY AS DIRECTOR               ISSUER             NO              N/A                  N/A

PROPOSAL #3.2: ELECT K. R. PATEL AS DIRECTOR                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3.3: ELECT N. K. DRALL AS DIRECTOR                       ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Central China Securities Co., Ltd.

  TICKER:               01375                              CUSIP:   Y3R18N107

  MEETING DATE:   5/11/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE REPORT OF THE BOARD OF DIRECTORS        ISSUER            YES             FOR                  FOR

PROPOSAL #2: ACCEPT REPORT OF THE SUPERVISORY                     ISSUER            YES             FOR                  FOR

COMMITTEE

 


 

 

PROPOSAL #3: ACCEPT ANNUAL RESULT ANNOUNCEMENT                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: ACCEPT ANNUAL REPORT                                           ISSUER            YES             FOR                  FOR

PROPOSAL #5: ACCEPT FINAL ACCOUNTS REPORT                             ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE PROFIT DISTRIBUTION PLAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE SHINEWING CERTIFIED PUBLIC                 ISSUER            YES             FOR                  FOR

ACCOUNTANTS (SPECIAL GENERAL PARTNERSHIP) AS THE PRC

ACCOUNTANT AND AUTHORIZE BOARD TO FIX THEIR

REMUNERATION

PROPOSAL #8: APPROVE PRICEWATERHOUSECOOPERS AS THE            ISSUER            YES             FOR                  FOR

INTERNATIONAL ACCOUNTANTS AND AUTHORIZE BOARD TO FIX

THEIR REMUNERATION

PROPOSAL #9: APPROVE REPORT OF THE INDEPENDENT NON-           ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR, ZHU SHANLI

PROPOSAL #10: APPROVE REPORT OF THE INDEPENDENT NON-         ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR, YUAN DEJUN

PROPOSAL #11: APPROVE REPORT OF THE INDEPENDENT NON-         ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR, YUEN CHI WAI

PROPOSAL #12: APPROVE REPORT OF THE INDEPENDENT NON-         ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR, SHI DAN

PROPOSAL #13: APPROVE REMUNERATION AND EVALUATIONS OF        ISSUER            YES             FOR                  FOR

 DIRECTORS

PROPOSAL #14: APPROVE REMUNERATION AND EVALUATIONS OF        ISSUER            YES             FOR                  FOR

 SUPERVISORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Central China Securities Co., Ltd.

  TICKER:               01375                              CUSIP:   Y3R18N107

  MEETING DATE:   6/15/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: APPROVE CLASS OF SHARES TO BE ISSUED          ISSUER            YES         AGAINST           AGAINST

IN RELATION TO H SHARE ISSUE

PROPOSAL #1.2: APPROVE SIZE OF ISSUANCE IN RELATION          ISSUER            YES         AGAINST           AGAINST

TO H SHARE ISSUE

PROPOSAL #1.3: APPROVE TIME OF ISSUANCE IN RELATION          ISSUER            YES         AGAINST           AGAINST

TO H SHARE ISSUE

PROPOSAL #1.4: APPROVE METHOD OF ISSUANCE IN RELATION        ISSUER            YES         AGAINST           AGAINST

 TO H SHARE ISSUE

PROPOSAL #1.5: APPROVE TARGET PLACEES IN RELATION TO         ISSUER            YES         AGAINST           AGAINST

H SHARE ISSUE

PROPOSAL #1.6: APPROVE PRICING MECHANISM IN RELATION         ISSUER            YES         AGAINST           AGAINST

TO H SHARE ISSUE

PROPOSAL #1.7: APPROVE METHOD OF SUBSCRIPTION IN                ISSUER            YES         AGAINST           AGAINST

RELATION TO H SHARE ISSUE

PROPOSAL #1.8: APPROVE ACCUMULATED PROFITS IN                     ISSUER            YES         AGAINST           AGAINST

RELATION TO H SHARE ISSUE

PROPOSAL #1.9: APPROVE USE OF PROCEEDS IN RELATION TO        ISSUER            YES         AGAINST           AGAINST

 H SHARE ISSUE

PROPOSAL #1.10: APPROVE VALIDITY PERIOD OF THE                   ISSUER            YES         AGAINST           AGAINST

RESOLUTIONS IN RELATION TO H SHARE ISSUE

PROPOSAL #1.11: APPROVE AMENDMENTS TO ARTICLES OF              ISSUER            YES         AGAINST           AGAINST

ASSOCIATION IN RELATION TO H SHARE ISSUE

 


 

 

PROPOSAL #1.12: AUTHORIZE BOARD TO HANDLE MATTERS IN         ISSUER            YES         AGAINST           AGAINST

RELATION TO H SHARE ISSUE

PROPOSAL #2: APPROVE REPORT ON THE USE OF PROCEEDS            ISSUER            YES             FOR                  FOR

FROM PREVIOUS FUND RAISING ACTIVITIES

PROPOSAL #3.1: APPROVE TERMS OF THE SHARE OPTION           SHAREHOLDER        YES             FOR                  FOR

SCHEME TO BE ADOPTED BY THE COMPANY

PROPOSAL #3.2: APPROVE AUTHORIZATION OF THE                    SHAREHOLDER        YES             FOR                  FOR

CONSEQUENTIAL AMENDMENTS TO THE ARTICLES OF

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Central China Securities Co., Ltd.

  TICKER:               01375                              CUSIP:   Y3R18N107

  MEETING DATE:   6/15/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: APPROVE CLASS OF SHARES TO BE ISSUED          ISSUER            YES         AGAINST           AGAINST

IN RELATION TO H SHARE ISSUE

PROPOSAL #1.2: APPROVE SIZE OF ISSUANCE IN RELATION          ISSUER            YES         AGAINST           AGAINST

TO H SHARE ISSUE

PROPOSAL #1.3: APPROVE TIME OF ISSUANCE IN RELATION          ISSUER            YES         AGAINST           AGAINST

TO H SHARE ISSUE

PROPOSAL #1.4: APPROVE METHOD OF ISSUANCE IN RELATION        ISSUER            YES         AGAINST           AGAINST

 TO H SHARE ISSUE

PROPOSAL #1.5: APPROVE TARGET PLACEES IN RELATION TO         ISSUER            YES         AGAINST           AGAINST

H SHARE ISSUE

PROPOSAL #1.6: APPROVE PRICING MECHANISM IN RELATION         ISSUER            YES         AGAINST           AGAINST

TO H SHARE ISSUE

PROPOSAL #1.7: APPROVE METHOD OF SUBSCRIPTION IN                ISSUER            YES         AGAINST           AGAINST

RELATION TO H SHARE ISSUE

PROPOSAL #1.8: APPROVE ACCUMULATED PROFITS IN                     ISSUER            YES         AGAINST           AGAINST

RELATION TO H SHARE ISSUE

PROPOSAL #1.9: APPROVE USE OF PROCEEDS IN RELATION TO        ISSUER            YES         AGAINST           AGAINST

 H SHARE ISSUE

PROPOSAL #1.10: APPROVE VALIDITY PERIOD OF THE                   ISSUER            YES         AGAINST           AGAINST

RESOLUTIONS IN RELATION TO H SHARE ISSUE

PROPOSAL #1.11: APPROVE AMENDMENTS TO ARTICLES OF              ISSUER            YES         AGAINST           AGAINST

ASSOCIATION IN RELATION TO H SHARE ISSUE

PROPOSAL #1.12: AUTHORIZE BOARD TO HANDLE MATTERS IN         ISSUER            YES         AGAINST           AGAINST

RELATION TO H SHARE ISSUE

PROPOSAL #2.1: APPROVE TERMS OF THE SHARE OPTION           SHAREHOLDER        YES             FOR                  FOR

SCHEME TO BE ADOPTED BY THE COMPANY

PROPOSAL #2.2: APPROVE AUTHORIZATION OF THE                    SHAREHOLDER        YES             FOR                  FOR

CONSEQUENTIAL AMENDMENTS TO THE ARTICLES OF

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Central Glass Co. Ltd.

  TICKER:               4044                                CUSIP:   J05502109

  MEETING DATE:   6/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES TO INDEMNIFY DIRECTORS -         ISSUER            YES             FOR                  FOR

INDEMNIFY STATUTORY AUDITORS

PROPOSAL #2.1: ELECT DIRECTOR SARASAWA, SHUICHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR NAKAI, HAJIME                         ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #2.3: ELECT DIRECTOR SHIMIZU, TADASHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR TAKAGI, KAZUYOSHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR MURATA, SHIGEKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR TAKAYAMA, SATOSHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR KOMATA, TAKEO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR MAEDA, KAZUHIKO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR AIZAWA, MASUO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR SAKAMOTO, YOSHIHIRO             ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR ONO,                     ISSUER            YES             FOR                  FOR

KATSUNORI

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR IDE, YOSHIO         ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Central Plaza Hotel Public Co. Ltd.

  TICKER:               CENTEL                            CUSIP:   Y12431220

  MEETING DATE:   4/23/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING                ISSUER            YES             FOR                  FOR

PROPOSAL #2: ACKNOWLEDGE OPERATING RESULTS                           ISSUER            YES             FOR                  FOR

PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE DIVIDEND PAYMENT                                    ISSUER            YES             FOR                  FOR

PROPOSAL #5.1: ELECT SUTHICHART CHIRATHIVAT AS                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5.2: ELECT PRIN CHIRATHIVAT AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #5.3: ELECT BHISIT KUSLASAYANON AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #5.4: ELECT VICHIEN TEJAPAIBUL AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE KPMG PHOOMCHAI AUDIT CO., LTD.          ISSUER            YES             FOR                  FOR

AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #8: OTHER BUSINESS                                                     ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Century Textiles & Industries Ltd.

  TICKER:               500040                            CUSIP:   Y12504125

  MEETING DATE:   7/25/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDEND OF INR 5.50 PER SHARE           ISSUER            YES             FOR                  FOR

PROPOSAL #3: REELECT K.M. BIRLA AS DIRECTOR                         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4: APPROVE DALAL AND SHAH AS AUDITORS AND          ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: ELECT S. BIRLA AS DIRECTOR                                ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #6: ELECT Y.P. DANDIWALA AS INDEPENDENT NON-        ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

PROPOSAL #7: ELECT R.A. DALAL AS INDEPENDENT NON-               ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

PROPOSAL #8: ELECT A. GANGULI AS INDEPENDENT NON-               ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

PROPOSAL #9: ELECT P.K. DAGA AS INDEPENDENT NON-                ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

PROPOSAL #10: APPROVE INCREASE IN BORROWING POWERS             ISSUER            YES             FOR                  FOR

PROPOSAL #11: APPROVE PLEDGING OF ASSETS FOR DEBT               ISSUER            YES             FOR                  FOR

PROPOSAL #12: APPROVE ISSUANCE OF NON-CONVERTIBLE              ISSUER            YES             FOR                  FOR

DEBENTURES

PROPOSAL #13: APPROVE REMUNERATION OF COST AUDITORS           ISSUER            YES             FOR                  FOR

PROPOSAL #14: APPROVE REVOCATION OF RESOLUTIONS                 ISSUER            YES             FOR                  FOR

PASSED IN EARLIER AGM RE: TOTAL NUMBER OF DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Ceragon Networks Ltd.

  TICKER:               CRNT                                CUSIP:   M22013102

  MEETING DATE:   7/6/2014                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: REVOKE COMPANY'S MEMORANDUM OF                        ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #2: INCREASE AUTHORIZED COMMON STOCK TO                ISSUER            YES             FOR                  FOR

120,000,000 SHARES AND AMEND COMPANY'S ARTICLES OF

ASSOCIATION

PROPOSAL #3: APPROVE EQUITY AND CASH AWARD TO CEO FOR        ISSUER            YES             FOR                  FOR

 2014

PROPOSAL #4: REELECT YAEL LANGER AS DIRECTOR UNTIL            ISSUER            YES             FOR                  FOR

THE END OF THE NEXT ANNUAL GENERAL MEETING

PROPOSAL #5: REAPPOINT KOST FORER GABBAY & KASIERER          ISSUER            YES             FOR                  FOR

AS AUDITORS

PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING                   ISSUER            YES         AGAINST               N/A

SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR

SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;

OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU

VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Cerved Information Solutions SpA

  TICKER:               CERV                                CUSIP:   T2R843108

  MEETING DATE:   4/27/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: AUTHORIZE CAPITALIZATION OF RESERVES FOR        ISSUER            YES             FOR                  FOR

 DIVIDEND DISTRIBUTION

PROPOSAL #3: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER            YES             FOR                  FOR

REISSUANCE OF REPURCHASED SHARES

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               CESC Limited

  TICKER:               500084                            CUSIP:   Y12652189

  MEETING DATE:   7/30/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDEND OF INR 8 PER SHARE                ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT S. GOENKA AS DIRECTOR                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT S.K. PAI AS DIRECTOR                                ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5: APPROVE LOVELOCK & LEWES AS AUDITORS AND        ISSUER            YES         AGAINST           AGAINST

 AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #6: ELECT B.M. KHAITAN AS INDEPENDENT                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #7: ELECT S.N. MENON AS INDEPENDENT DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #8: ELECT C.K. DHANUKA AS INDEPENDENT                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #9: ELECT P.K. KHAITAN AS INDEPENDENT                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #10: ELECT R. SETHI AS INDEPENDENT DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #11: APPROVE PLEDGING OF ASSETS FOR DEBT               ISSUER            YES             FOR                  FOR

PROPOSAL #12: APPROVE INCREASE IN BORROWING POWERS             ISSUER            YES             FOR                  FOR

PROPOSAL #13: APPROVE REMUNERATION OF COST AUDITORS           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               CESC Limited

  TICKER:               500084                            CUSIP:   Y12652189

  MEETING DATE:   10/18/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS TO

QUALIFIED INSTITUTIONAL BUYERS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               CGG

  TICKER:               CGG                                  CUSIP:   F1704T107

  MEETING DATE:   5/29/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE TREATMENT OF LOSSES                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE TRANSFER FROM ISSUANCE PREMIUM          ISSUER            YES             FOR                  FOR

ACCOUNT TO CARRY FORWARD ACCOUNT

PROPOSAL #4: APPROVE CONSOLIDATED FINANCIAL                        ISSUER            YES             FOR                  FOR

STATEMENTS AND STATUTORY REPORTS

PROPOSAL #5: REELECT JEAN-GEORGES MALCOR AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #6: REELECT GILBERTE LOMBARD AS DIRECTOR               ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #7: REELECT HILDE MYRBERG AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #8: REELECT ROBERT SEMMENS AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #9: RATIFY APPOINTMENT OF JEAN-YVES GILET AS        ISSUER            YES             FOR                  FOR

 DIRECTOR

PROPOSAL #10: RATIFY APPOINTMENT OF ANNE GUERIN AS            ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #11: APPOINT HERVE HELIAS AS ALTERNATE                 ISSUER            YES             FOR                  FOR

AUDITOR

PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER            YES             FOR                  FOR

THE AGGREGATE AMOUNT OF EUR 800,000

PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 10                   ISSUER            YES             FOR                  FOR

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #14: APPROVE AUDITORS' SPECIAL REPORT ON              ISSUER            YES             FOR                  FOR

RELATED-PARTY TRANSACTIONS

PROPOSAL #15: APPROVE NEW RELATED-PARTY TRANSACTIONS         ISSUER            YES             FOR                  FOR

REGARDING CORPORATE OFFICERS' REMUNERATION

PROPOSAL #16: APPROVE SEVERANCE PAYMENT AGREEMENT              ISSUER            YES             FOR                  FOR

WITH JEAN-GEORGES MALCOR, CEO

PROPOSAL #17: APPROVE SEVERANCE PAYMENT AGREEMENT              ISSUER            YES             FOR                  FOR

WITH STEPHANE PAUL FRYDMAN, VICE CEO

PROPOSAL #18: APPROVE SEVERANCE PAYMENT AGREEMENT              ISSUER            YES             FOR                  FOR

WITH PASCAL ROUILLER, VICE CEO

PROPOSAL #19: ADVISORY VOTE ON COMPENSATION OF ROBERT        ISSUER            YES             FOR                  FOR

 BRUNCK, CHAIRMAN UNTIL JUNE 4, 2014

PROPOSAL #20: ADVISORY VOTE ON COMPENSATION OF REMI          ISSUER            YES             FOR                  FOR

DORVAL, CHAIRMAN

PROPOSAL #21: ADVISORY VOTE ON COMPENSATION OF JEAN-         ISSUER            YES             FOR                  FOR

GEORGES MALCOR, CEO

PROPOSAL #22: ADVISORY VOTE ON COMPENSATION OF                   ISSUER            YES             FOR                  FOR

STEPHANE-PAUL FRYDMAN AND PASCAL ROUILLER, VICE CEOS

PROPOSAL #23: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-        ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 35 MILLION

PROPOSAL #24: AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS        ISSUER            YES             FOR                  FOR

 (OCEANE) WITHOUT PREEMPTIVE RIGHTS FOR FUTURE

EXCHANGE OFFERS, UP TO AN AGGREGATE NOMINAL AMOUNT

EUR 11.35 MILLION

PROPOSAL #25: AUTHORIZE CAPITALIZATION OF RESERVES OF        ISSUER            YES             FOR                  FOR

 UP TO EUR 10 MILLION FOR BONUS ISSUE OR INCREASE IN

PAR VALUE

PROPOSAL #26: AUTHORIZE CAPITAL ISSUANCES FOR USE IN         ISSUER            YES             FOR                  FOR

EMPLOYEE STOCK PURCHASE PLANS

PROPOSAL #27: AUTHORIZE UP TO 1.32 PERCENT OF ISSUED         ISSUER            YES             FOR                  FOR

CAPITAL FOR USE IN STOCK OPTION PLANS

PROPOSAL #28: AUTHORIZE UP TO 0.68 PERCENT OF ISSUED         ISSUER            YES             FOR                  FOR

CAPITAL FOR USE IN STOCK OPTION PLANS RESERVED FOR

CEO AND EXECUTIVE COMMITTEE MEMBERS

PROPOSAL #29: AUTHORIZE UP TO 0.76 PERCENT OF ISSUED         ISSUER            YES             FOR                  FOR

CAPITAL FOR USE IN RESTRICTED STOCK PLANS

PROPOSAL #30: AUTHORIZE UP TO 0.08 PERCENT OF ISSUED         ISSUER            YES             FOR                  FOR

CAPITAL FOR USE IN RESTRICTED STOCK PLANS RESERVED

FOR CEO AND EXECUTIVE COMMITTEE MEMBERS

PROPOSAL #31: AUTHORIZE DECREASE IN SHARE CAPITAL VIA        ISSUER            YES             FOR                  FOR

 CANCELLATION OF REPURCHASED SHARES

PROPOSAL #32: AMEND ARTICLE 14-2 OF BYLAWS RE:                   ISSUER            YES             FOR                  FOR

CONVENING OF GENERAL MEETINGS

 


 

 

PROPOSAL #33: AMEND ARTICLE 14-6 OF BYLAWS RE: RECORD        ISSUER            YES             FOR                  FOR

 DATE

PROPOSAL #34: AUTHORIZE FILING OF REQUIRED                          ISSUER            YES             FOR                  FOR

DOCUMENTS/OTHER FORMALITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Chabiotech Co Ltd

  TICKER:               085660                            CUSIP:   Y2075H101

  MEETING DATE:   3/27/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME

PROPOSAL #2: ELECT LEE SOO-HYUNG AS INSIDE DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

INTERNAL AUDITOR(S)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Chailease Holding Company Limited

  TICKER:               5871                                CUSIP:   G20288109

  MEETING DATE:   5/28/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT         ISSUER            YES             FOR                  FOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE THE ISSUANCE OF NEW SHARES BY            ISSUER            YES             FOR                  FOR

CAPITALIZATION OF PROFIT

PROPOSAL #4: APPROVE ISSUANCE OF ORDINARY SHARES OR          ISSUER            YES             FOR                  FOR

ISSUANCE OF ORDINARY SHARES TO PARTICIPATE IN THE

ISSUANCE OF GLOBAL DEPOSITORY RECEIPT

PROPOSAL #5: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Chambal Fertilisers and Chemicals Limited

  TICKER:               500085                            CUSIP:   Y12916139

  MEETING DATE:   9/12/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE PLEDGING OF ASSETS FOR DEBT                ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Chambal Fertilisers and Chemicals Limited

  TICKER:               500085                            CUSIP:   Y12916139

  MEETING DATE:   9/18/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDEND OF INR 1.90 PER SHARE           ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #3: REELECT C.S. NOPANY AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE S.R. BATLIBOI & CO. LLP AS                 ISSUER            YES             FOR                  FOR

STATUTORY AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

REMUNERATION

PROPOSAL #5: APPROVE SINGHI & CO. AS BRANCH AUDITORS         ISSUER            YES             FOR                  FOR

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #6: APPROVE VACANCY ON THE BOARD RESULTING          ISSUER            YES             FOR                  FOR

FROM THE RETIREMENT OF R.N. BANSAL

PROPOSAL #7: ELECT M.P.A. WADIA AS INDEPENDENT                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #8: ELECT D. BASU AS INDEPENDENT DIRECTOR             ISSUER            YES         AGAINST           AGAINST

PROPOSAL #9: ELECT K.N. MEMANI AS INDEPENDENT                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #10: ELECT R. SINGH AS INDEPENDENT DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #11: APPROVE REMUNERATION OF COST AUDITORS           ISSUER            YES             FOR                  FOR

PROPOSAL #12: APPROVE INCREASE IN BORROWING POWERS             ISSUER            YES             FOR                  FOR

PROPOSAL #13: APPROVE OFFER AND INVITATION TO                     ISSUER            YES             FOR                  FOR

SUBSCRIBE FOR NON-CONVERTIBLE DEBENTURES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Champion Building Materials Co., Ltd.

  TICKER:               1806                                CUSIP:   Y8062A108

  MEETING DATE:   6/16/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT         ISSUER            YES             FOR                  FOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE 2014 STATEMENT OF PROFIT AND              ISSUER            YES             FOR                  FOR

LOSS APPROPRIATION

PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #4: APPROVE AMENDMENTS TO RULES AND                       ISSUER            YES             FOR                  FOR

PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING

PROPOSAL #5.1: ELECT YUNG KU WU AS INDEPENDENT                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5.2: ELECT CHIUNG TSAN CHEN AS INDEPENDENT         ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5.3: ELECT LIN HECUN, A REPRESENTATIVE OF      SHAREHOLDER        YES         AGAINST               N/A

HUAYI INDUSTRIAL CO., LTD. WITH SHAREHOLDER NO.31815,

 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #5.4: ELECT NON-INDEPENDENT DIRECTOR NO.2         SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #5.5: ELECT NON-INDEPENDENT DIRECTOR NO.3         SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #5.6: ELECT NON-INDEPENDENT DIRECTOR NO.4         SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #5.7: ELECT NON-INDEPENDENT DIRECTOR NO.5         SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #5.8: ELECT WANG QIONGMEI, A REPRESENTATIVE    SHAREHOLDER        YES         AGAINST               N/A

OF GUANYANG HOLDINGS CO., LTD. WITH SHAREHOLDER

NO.63866, AS SUPERVISOR

PROPOSAL #5.9: ELECT SUPERVISOR NO.2                                 SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES         AGAINST           AGAINST

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Changchai Co., Ltd.

  TICKER:               000570                            CUSIP:   Y1293B110

  MEETING DATE:   3/31/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT XU QIAN AS NON-INDEPENDENT                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #2.1: ELECT LI MINGHUI AS INDEPENDENT                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #2.2: ELECT JIA BIN AS INDEPENDENT DIRECTOR         ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Changchai Co., Ltd.

  TICKER:               000570                            CUSIP:   Y1293B110

  MEETING DATE:   5/19/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 ANNUAL REPORT AND SUMMARY           ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE 2014 REPORT OF THE BOARD OF                ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #3: APPROVE 2014 REPORT OF THE BOARD OF                ISSUER            YES             FOR                  FOR

SUPERVISORS

PROPOSAL #4: APPROVE 2014 PROFIT DISTRIBUTION AND              ISSUER            YES             FOR                  FOR

CAPITALIZATION OF CAPITAL RESERVES

PROPOSAL #5: APPROVE RE-APPOINTMENT OF 2015 AUDITOR          ISSUER            YES             FOR                  FOR

AND PAYMENT OF REMUNERATION

PROPOSAL #6: APPROVE RE-APPOINTMENT OF 2015 INTERNAL         ISSUER            YES             FOR                  FOR

CONTROL AUDITOR

PROPOSAL #7: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Changshouhua Food Co., Ltd.

  TICKER:               01006                              CUSIP:   G2045D107

  MEETING DATE:   5/29/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDENDS                                     ISSUER            YES             FOR                  FOR

PROPOSAL #3a: ELECT WANG MINGLIANG AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #3b: ELECT HUANG DA AS DIRECTOR                              ISSUER            YES             FOR                  FOR

PROPOSAL #3c: ELECT LIU SHUSONG AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #3d: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #4: APPROVE BDO LIMITED AS AUDITOR AND                 ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

 


 

 

PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Changshouhua Food Co., Ltd.

  TICKER:               01006                              CUSIP:   G2045D107

  MEETING DATE:   5/29/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MASTER SUPPLY AGREEMENT AND                ISSUER            YES             FOR                  FOR

RELATED ANNUAL CAPS FOR 2015 TO 2017

PROPOSAL #2: APPROVE SALE AND PURCHASE AGREEMENT AND         ISSUER            YES             FOR                  FOR

RELATED ANNUAL CAPS FOR 2015 TO 2017

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Chaowei Power Holdings Ltd

  TICKER:               00951                              CUSIP:   G20479104

  MEETING DATE:   6/2/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: ELECT ZHOU LONGRUI AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT YANG XINXIN AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT LEE CONWAY KONG WAI AS DIRECTOR             ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #6: APPROVE DELOITTE TOUCHE TOHMATSU AS                ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #8: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #9: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Charter Hall Group

  TICKER:               CHC                                  CUSIP:   Q2308A138

  MEETING DATE:   7/25/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: RATIFY THE PAST ISSUANCE OF 36.84                   ISSUER            YES             FOR                  FOR

MILLION SHARES TO INSTITUTIONAL, PROFESSIONAL AND

OTHER WHOLESALE INVESTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Charter Hall Group

  TICKER:               CHC                                  CUSIP:   Q2308A138

  MEETING DATE:   11/12/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2.1: ELECT PETER KAHAN AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DAVID HARRISON AS DIRECTOR                  ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #2.3: ELECT DAVID CLARKE AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: APPROVE THE GRANT OF 81,861 SERVICE            ISSUER            YES             FOR                  FOR

RIGHTS TO DAVID SOUTHON, JOINT MANAGING DIRECTOR OF

THE COMPANY

PROPOSAL #4.2: APPROVE THE GRANT OF 95,504 SERVICE            ISSUER            YES             FOR                  FOR

RIGHTS TO DAVID HARRISON, JOINT MANAGING DIRECTOR OF

THE COMPANY

PROPOSAL #5.1: APPROVE THE GRANT OF 210,730                        ISSUER            YES             FOR                  FOR

PERFORMANCE RIGHTS TO DAVID SOUTHON, JOINT MANAGING

DIRECTOR OF THE COMPANY

PROPOSAL #5.2: APPROVE THE GRANT OF 248,371                        ISSUER            YES             FOR                  FOR

PERFORMANCE RIGHTS TO DAVID HARRISON, JOINT MANAGING

DIRECTOR OF THE COMPANY

PROPOSAL #6: APPROVE THE INCREASE IN MAXIMUM                       ISSUER            YES             FOR                  N/A

AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Charter Hall Retail REIT

  TICKER:               CQR                                  CUSIP:   Q2308D108

  MEETING DATE:   10/17/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT JOHN HARKNESS AS DIRECTOR                       ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Chartwell Retirement Residences

  TICKER:               CSH.UN                            CUSIP:   16141A103

  MEETING DATE:   5/14/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT TRUSTEE LISE BASTARACHE OF                 ISSUER            YES             FOR                  FOR

CHARTWELL

PROPOSAL #1.2: ELECT TRUSTEE SIDNEY P.H. ROBINSON OF         ISSUER            YES             FOR                  FOR

CHARTWELL

PROPOSAL #1.3: ELECT TRUSTEE HUW THOMAS OF CHARTWELL         ISSUER            YES             FOR                  FOR

PROPOSAL #2.1: ELECT TRUSTEE MICHAEL D. HARRIS OF CSH        ISSUER            YES             FOR                  FOR

 TRUST

PROPOSAL #2.2: ELECT TRUSTEE ANDRE R. KUZMICKI OF CSH        ISSUER            YES             FOR                  FOR

 TRUST

PROPOSAL #2.3: ELECT TRUSTEE THOMAS SCHWARTZ OF CSH          ISSUER            YES             FOR                  FOR

TRUST

PROPOSAL #3.1: ELECT DIRECTOR LISE BASTARACHE OF CMCC        ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR W. BRENT BINIONS OF              ISSUER            YES             FOR                  FOR

CMCC

PROPOSAL #3.3: ELECT DIRECTOR MICHAEL D. HARRIS OF            ISSUER            YES             FOR                  FOR

CMCC

PROPOSAL #3.4: ELECT DIRECTOR ANDRE R. KUZMICKI OF            ISSUER            YES             FOR                  FOR

CMCC

PROPOSAL #3.5: ELECT DIRECTOR SIDNEY P.H. ROBINSON OF        ISSUER            YES             FOR                  FOR

 CMCC

PROPOSAL #3.6: ELECT DIRECTOR SHARON SALLOWS OF CMCC         ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR THOMAS SCHWARTZ OF CMCC        ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #3.8: ELECT DIRECTOR HUW THOMAS OF CMCC                ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE KPMG LLP AS AUDITORS AND                     ISSUER            YES             FOR                  FOR

AUTHORIZE TRUSTEES TO FIX THEIR REMUNERATION

PROPOSAL #5: RE-APPROVE DEFERRED UNIT PLAN                           ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE UNITHOLDER RIGHTS PLAN                         ISSUER            YES             FOR                  FOR

PROPOSAL #7: AMEND DECLARATION OF TRUST                                ISSUER            YES             FOR                  FOR

PROPOSAL #8: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER            YES             FOR                  FOR

APPROACH

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               CHC Healthcare Group Ltd.

  TICKER:               4164                                CUSIP:   Y1322A109

  MEETING DATE:   6/12/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT         ISSUER            YES             FOR                  FOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

PROPOSAL #3: AMEND PROCEDURES FOR ENDORSEMENT AND              ISSUER            YES             FOR                  FOR

GUARANTEES

PROPOSAL #4: AMEND RULES AND PROCEDURES REGARDING              ISSUER            YES             FOR                  FOR

SHAREHOLDER'S GENERAL MEETING

PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Chemring Group plc

  TICKER:               CHG                                  CUSIP:   G20860139

  MEETING DATE:   3/19/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT MICHAEL FLOWERS AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT PETER HICKSON AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT STEVE BOWERS AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT SARAH ELLARD AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT ANDY HAMMENT AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT IAN MUCH AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT NIGEL YOUNG AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #11: REAPPOINT DELOITTE LLP AS AUDITORS                ISSUER            YES             FOR                  FOR

PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

 


 

 

PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #16: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER            YES             FOR                  FOR

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Chen Hsong Holdings Ltd.

  TICKER:               00057                              CUSIP:   G20874106

  MEETING DATE:   9/24/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: ELECT STEPHEN HAU LEUNG CHUNG AS                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3.2: ELECT JOHNSON CHIN KWANG TAN AS                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3.3: ELECT MICHAEL TZE HAU LEE AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: APPROVE DIRECTORS' FEES                                  ISSUER            YES             FOR                  FOR

PROPOSAL #4: REAPPOINT ERNST & YOUNG AS AUDITORS AND         ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #8: ADOPT NEW SHARE OPTION SCHEME OF THE              ISSUER            YES             FOR                  FOR

COMPANY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Cheng Loong Corp

  TICKER:               1904                                CUSIP:   Y1306D103

  MEETING DATE:   6/10/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 FINANCIAL STATEMENTS                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

PROPOSAL #3: AMEND RULES AND PROCEDURES FOR ELECTION         ISSUER            YES             FOR                  FOR

OF DIRECTORS AND SUPERVISORS

PROPOSAL #4: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF DIRECTORS

PROPOSAL #5: ELECT ZHANG SHIYANG, A REPRESENTATIVE OF        ISSUER            YES             FOR                  FOR

 TA-YUAN COGEN CO., LTD WITH SHAREHOLDER NO. 367227,

AS SUPERVISOR

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Chengde Nanjiang Co., Ltd.

  TICKER:               200160                            CUSIP:   Y1306Y107

  MEETING DATE:   6/11/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 REPORT OF THE BOARD OF                ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #2: APPROVE 2014 REPORT OF THE BOARD OF                ISSUER            YES             FOR                  FOR

SUPERVISORS

PROPOSAL #3: APPROVE 2014 FINANCIAL REPORTS                         ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE 2014 PROFIT DISTRIBUTION                      ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE 2014 ANNUAL REPORT AND SUMMARY           ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE APPOINTMENT OF 2015 FINANCIAL            ISSUER            YES             FOR                  FOR

AUDITOR

PROPOSAL #7: APPROVE APPOINTMENT OF 2015 INTERNAL              ISSUER            YES             FOR                  FOR

CONTROL AUDITOR

PROPOSAL #8: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #9.1: ELECT LI WEIMIN AS NON-INDEPENDENT              ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #9.2: ELECT ZHAO YONGSHENG AS NON-                         ISSUER            YES             FOR                  FOR

INDEPENDENT DIRECTOR

PROPOSAL #9.3: ELECT CHENG DUCAI AS NON-INDEPENDENT          ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #9.4: ELECT WANG DONG AS NON-INDEPENDENT              ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #9.5: ELECT CHEN WEIHUAN AS NON-INDEPENDENT         ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #9.6: ELECT SHEN LINXIANG AS NON-INDEPENDENT        ISSUER            YES             FOR                  FOR

 DIRECTOR

PROPOSAL #10.1: ELECT CAO GUOHUA AS INDEPENDENT                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #10.2: ELECT GUO HUIBIN AS INDEPENDENT                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #10.3: ELECT ZHANG ZHIYONG AS INDEPENDENT            ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #11.1: ELECT XIE YU AS SUPERVISOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #11.2: ELECT WEI LEI AS SUPERVISOR                         ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Chesnara plc

  TICKER:               CSN                                  CUSIP:   G20912104

  MEETING DATE:   5/15/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #4: ELECT JOHN DEANE AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT PETER MASON AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT VERONICA OAK AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT DAVID BRAND AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT MIKE EVANS AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT PETER WRIGHT AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #10: REAPPOINT DELOITTE LLP AS AUDITORS                ISSUER            YES             FOR                  FOR

PROPOSAL #11: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #12: APPROVE EU POLITICAL DONATIONS AND                ISSUER            YES             FOR                  FOR

EXPENDITURE

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:               Chi Mei Materials Technology Corp

  TICKER:               4960                                CUSIP:   Y1405C105

  MEETING DATE:   6/9/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT HUANG GUANGCE AS INDEPENDENT                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #2: APPROVE 2014 BUSINESS OPERATIONS REPORT         ISSUER            YES             FOR                  FOR

AND FINANCIAL STATEMENTS

PROPOSAL #3: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES         AGAINST           AGAINST

COMPETITIVE ACTIVITIES OF DIRECTORS

PROPOSAL #5: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #6: AMEND RULES AND PROCEDURES REGARDING              ISSUER            YES             FOR                  FOR

SHAREHOLDER'S GENERAL MEETING

PROPOSAL #7: AMEND RULES AND PROCEDURES FOR ELECTION         ISSUER            YES             FOR                  FOR

OF DIRECTORS AND SUPERVISORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Chia Hsin Cement Corp.

  TICKER:               1103                                CUSIP:   Y1329H107

  MEETING DATE:   6/18/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 FINANCIAL STATEMENTS                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #3: APPROVE AMENDMENT TO RULES AND                        ISSUER            YES             FOR                  FOR

PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS

PROPOSAL #4: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF APPOINTED DIRECTORS

PROPOSAL #5: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #6: APPROVE PROPOSAL BY SHAREHOLDER HUANG        SHAREHOLDER        YES         AGAINST               N/A

CHUNYI, HUANG BOKAI AND LU GUIMEI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Chiba Kogyo Bank Ltd.

  TICKER:               8337                                CUSIP:   J05712104

  MEETING DATE:   6/25/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 3

PROPOSAL #2.1: ELECT DIRECTOR AOYAGI, SHUNICHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR UMEMURA, SEIJI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR HOSHINO, SATOSHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR OKAMOTO, SHIGEO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR TOYA, HISAKO                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MATSUI,                ISSUER            YES             FOR                  FOR

KAZUTO

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR ITSUKAICHI,         ISSUER            YES             FOR                  FOR

TAKAHIRO

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

YONEKURA, HIDEYUKI

PROPOSAL #5: AMEND ARTICLES TO REMOVE PROVISIONS ON          ISSUER            YES             FOR                  FOR

CLASS 1 PREFERRED SHARES TO REFLECT CANCELLATION -

AUTHORIZE PUBLIC ANNOUNCEMENTS IN ELECTRONIC FORMAT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Chigo Holding Ltd.

  TICKER:               00449                              CUSIP:   G4463T101

  MEETING DATE:   6/5/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2.1: ELECT WAN JUNCHU AS DIRECTOR AND                 ISSUER            YES         AGAINST           AGAINST

AUTHORIZE BOARD TO FIX HIS REMUNERATION

PROPOSAL #2.2: ELECT ZHANG XIAOMING AS DIRECTOR AND          ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX HIS REMUNERATION

PROPOSAL #2.3: ELECT FU XIAOSI AS DIRECTOR AND                   ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX HIS REMUNERATION

PROPOSAL #3: APPROVE DELOITTE TOUCHE TOHMATSU AS                ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

 


 

 

PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               CHIMNEY CO., LTD.

  TICKER:               3178                                CUSIP:   J06427124

  MEETING DATE:   3/25/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES TO INCREASE MAXIMUM BOARD        ISSUER            YES             FOR                  FOR

 SIZE - AMEND PROVISIONS ON DIRECTOR TITLES

PROPOSAL #2.1: ELECT DIRECTOR IZUMI, MANABU                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR KOBAYASHI, TAKUMI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR NEMOTO, HIROBUMI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR OGINO, DAISUKE                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR YOSHINARI, AKIHIRO                ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR ITO, HIROYUKI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR YAMAUCHI, HIDEHARU                ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR HOSHINA, MITSUO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR UMEBAYASHI, KEI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR SATO, KOYA                             ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

TAKANO, KENJI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               China Aerospace International Holdings

  TICKER:               00031                              CUSIP:   Y1373B188

  MEETING DATE:   5/22/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3A1: ELECT JIN XUESHENG AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #3A2: ELECT LUO ZHENBANG AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #3A3: ELECT WANG XIAOJUN AS DIRECTOR                      ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3B: APPROVE PAYMENT OF DIRECTORS' FEES AND         ISSUER            YES             FOR                  FOR

REMUNERATION TO MEMBERS OF THE AUDIT COMMITTEE AND

MEMBERS OF THE REMUNERATION COMMITTEE

PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS                ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               China All Access (Holdings) Ltd

  TICKER:               00633                              CUSIP:   G21134104

  MEETING DATE:   6/12/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: ELECT CHAN YUEN MING AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT SHAO KWOK KEUNG AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT WONG CHE MAN EDDY AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: AUTHORIZE BOARD TO FIX REMUNERATION OF        ISSUER            YES             FOR                  FOR

 DIRECTORS

PROPOSAL #4: APPROVE KPMG AS AUDITOR AND AUTHORIZE            ISSUER            YES             FOR                  FOR

BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               China Automation Group Ltd.

  TICKER:               00569                              CUSIP:   G2112N111

  MEETING DATE:   5/15/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE DISPOSAL OF 76.7 PERCENT EQUITY         ISSUER            YES             FOR                  FOR

INTEREST BEIJING JIAODA MICROUNION TECHNOLOGY COMPANY

 LTD.

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               China Automation Group Ltd.

  TICKER:               00569                              CUSIP:   G2112N111

  MEETING DATE:   5/28/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2a: ELECT XUAN RUI GUO AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #2b: ELECT NG WING FAI AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #2c: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #3: APPROVE DELOITTE TOUCHE TOHMATSU AS                ISSUER            YES             FOR                  FOR

AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

 


 

 

PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #7: APPROVE REFRESHMENT OF SCHEME MANDATE            ISSUER            YES             FOR                  FOR

LIMIT UNDER THE SHARE OPTION SCHEME

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               China Bills Finance Corp.

  TICKER:               2820                                CUSIP:   Y1391N107

  MEETING DATE:   6/2/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 FINANCIAL STATEMENTS                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #4.1: ELECT WU ZHENGQING, A REPRESENTATIVE          ISSUER            YES             FOR                  FOR

OF INDUSTRIAL BANK OF TAIWAN, WITH SHAREHOLDER NO.

262144, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #4.2: ELECT QIAN YAOZU, A REPRESENTATIVE OF         ISSUER            YES             FOR                  FOR

INDUSTRIAL BANK OF TAIWAN, WITH SHAREHOLDER NO.

262144, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #4.3: ELECT ZHANG ZHENGQUAN, A                               ISSUER            YES             FOR                  FOR

REPRESENTATIVE OF INDUSTRIAL BANK OF TAIWAN, WITH

SHAREHOLDER NO. 262144, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #4.4: ELECT WEI ZHENGXIANG, A REPRESENTATIVE        ISSUER            YES             FOR                  FOR

 OF INDUSTRIAL BANK OF TAIWAN, WITH SHAREHOLDER NO.

262144, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #4.5: ELECT CHEN YAXIN, A REPRESENTATIVE OF         ISSUER            YES             FOR                  FOR

INDUSTRIAL BANK OF TAIWAN, WITH SHAREHOLDER NO.

262144, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #4.6: ELECT LIN YIFENG, A REPRESENTATIVE OF         ISSUER            YES             FOR                  FOR

INDUSTRIAL BANK OF TAIWAN, WITH SHAREHOLDER NO.

262144, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #4.7: ELECT LUO YIRU, A REPRESENTATIVE OF            ISSUER            YES             FOR                  FOR

MINGSHAN INVESTMENT COMPANY, WITH SHAREHOLDER NO.

276317, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #4.8: ELECT CHEN SHIJIN, WITH SHAREHOLDER            ISSUER            YES             FOR                  FOR

NO. 264430, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #4.9: ELECT ZHONG SUSHENG AS INDEPENDENT              ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4.10: ELECT TIAN HONGMAO AS INDEPENDENT              ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4.11: ELECT WU WENYA AS INDEPENDENT                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS ON                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

AND REPRESENTATIVES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               China Chemical & Pharmaceutical Co., Ltd.

  TICKER:               1701                                CUSIP:   Y13965101

  MEETING DATE:   5/28/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT,        ISSUER            YES             FOR                  FOR

 FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL

STATEMENTS

 


 

 

PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #4: AMEND RULES AND PROCEDURES REGARDING              ISSUER            YES             FOR                  FOR

SHAREHOLDER'S GENERAL MEETING

PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO            ISSUER            YES             FOR                  FOR

OTHER PARTIES

PROPOSAL #6: AMEND PROCEDURES FOR ENDORSEMENT AND              ISSUER            YES             FOR                  FOR

GUARANTEES

PROPOSAL #7: AMEND PROCEDURES GOVERNING THE                        ISSUER            YES             FOR                  FOR

ACQUISITION OR DISPOSAL OF ASSETS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               China Datang Corporation Renewable Power Co., Ltd.

  TICKER:               01798                              CUSIP:   Y1456S108

  MEETING DATE:   10/10/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE SUPPLEMENTAL LOAN AGREEMENT                ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE PROVISION OF GUARANTEE TO                   ISSUER            YES             FOR                  FOR

TONGXIN LONGYUAN

PROPOSAL #3: ELECT GUO SHUPING AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT TONG GUOFU AS SUPERVISOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE ISSUANCE OF ULTRA-SHORT-TERM              ISSUER            YES             FOR                  FOR

DEBENTURE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               China Datang Corporation Renewable Power Co., Ltd.

  TICKER:               01798                              CUSIP:   Y1456S108

  MEETING DATE:   3/27/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE OPERATION AND MANAGEMENT SERVICE        ISSUER            YES             FOR                  FOR

 AGREEMENT AND PROPOSED ANNUAL CAPS FOR THE YEARS

2015, 2016, AND 2017

PROPOSAL #2: ELECT AN HONGGUANG AS DIRECTOR                     SHAREHOLDER        YES             FOR                  FOR

PROPOSAL #3: ELECT YU SHUNKUN AS DIRECTOR                             ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               China Datang Corporation Renewable Power Co., Ltd.

  TICKER:               01798                              CUSIP:   Y1456S108

  MEETING DATE:   6/30/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 WORK REPORT OF THE BOARD OF        ISSUER            YES             FOR                  FOR

 DIRECTORS

PROPOSAL #2: APPROVE 2014 WORK REPORT OF THE                       ISSUER            YES             FOR                  FOR

SUPERVISORY COMMITTEE

PROPOSAL #3: ACCEPT 2014 FINANCIAL STATEMENTS AND              ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #4: APPROVE 2014 FINANCIAL REPORT                           ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #5: APPROVE 2015 FINANCIAL BUDGET PLAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE 2014 PROFIT DISTRIBUTION PLAN             ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE 2015 OPERATIONAL INVESTMENT PLAN        ISSUER            YES             FOR                  FOR

PROPOSAL #8: APPROVE 2015 FINANCING PLAN                              ISSUER            YES             FOR                  FOR

PROPOSAL #9: OTHER BUSINESS                                                     ISSUER            YES         AGAINST           AGAINST

PROPOSAL #10: APPROVE ERNST & YOUNG HUA MING LLP                ISSUER            YES             FOR                  FOR

(SPECIAL GENERAL PARTNERSHIP) AND ERNST & YOUNG AS

DOMESTIC AND OVERSEAS AUDITORS, RESPECTIVELY AND

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #11: APPROVE FINANCE LEASE FRAMEWORK                     ISSUER            YES             FOR                  FOR

AGREEMENT AND RELATED ANNUAL CAPS

PROPOSAL #12: APPROVE FINANCIAL SERVICES AGREEMENT            ISSUER            YES             FOR                  FOR

AND RELATED ANNUAL CAPS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               China Electric Manufacturing Co., Ltd.

  TICKER:               1611                                CUSIP:   Y1419C109

  MEETING DATE:   6/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT         ISSUER            YES             FOR                  FOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE 2014 STATEMENT OF PROFIT AND              ISSUER            YES             FOR                  FOR

LOSS APPROPRIATION

PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION                           ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE ELECTION OF INSPECTOR                       SHAREHOLDER        YES             FOR                  N/A

PROPOSAL #5.1: ELECT TIAN WEI LOU AS INDEPENDENT                ISSUER             NO              N/A                  N/A

DIRECTOR

PROPOSAL #5.2: ELECT YUN ZAO QIU AS INDEPENDENT                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5.3: ELECT YUE YU CHEN AS INDEPENDENT                 ISSUER             NO              N/A                  N/A

DIRECTOR

PROPOSAL #5.4: ELECT GUAN TING LIU AS INDEPENDENT              ISSUER             NO              N/A                  N/A

DIRECTOR

PROPOSAL #5.5: ELECT MING XIONG LAI AS INDEPENDENT            ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5.6: ELECT JING MAN PENG AS INDEPENDENT              ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5.7: ELECT LI ZHEN ZHOU, A REPRESENTATIVE      SHAREHOLDER        YES             FOR                  N/A

OF ASIA WORLD DENTSU INC. WITH SHAREHOLDER NO. 58408,

 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #5.8: ELECT ZHI JI ZHOU, A REPRESENTATIVE OF   SHAREHOLDER        YES             FOR                  N/A

 FANG YUAN ELECTRONICS INDUSTRY CO., LTD. WITH

SHAREHOLDER NO. 58413, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #5.9: ELECT BO XI LIAO, WITH SHAREHOLDER NO.   SHAREHOLDER        YES             FOR                  N/A

 263, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #5.10: ELECT JIA HONG TANG, WITH SHAREHOLDER   SHAREHOLDER        YES             FOR                  N/A

 NO. 063, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #5.11: ELECT XING SHU KE, WITH SHAREHOLDER      SHAREHOLDER        YES             FOR                  N/A

NO. 41489, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #5.12: ELECT XI KUN JIAN, WITH SHAREHOLDER      SHAREHOLDER        YES             FOR                  N/A

NO. 150, AS NON-INDEPENDENT DIRECTOR

 


 

 

PROPOSAL #5.13: ELECT NIAN QI LIAO, A REPRESENTATIVE    SHAREHOLDER        YES             FOR                  N/A

OF UNITED GLOBAL INVESTMENT LTD. WITH SHAREHOLDER NO.

 58419, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #5.14: ELECT ZONG RU HE, A REPRESENTATIVE OF   SHAREHOLDER        YES             FOR                  N/A

 RONG ZONG INVESTMENT CO., LTD. WITH SHAREHOLDER NO.

354, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #5.15: ELECT QIONG ZI YAN, A REPRESENTATIVE    SHAREHOLDER        YES             FOR                  N/A

OF XINTIAN ASSET MANAGEMENT LTD. WITH SHAREHOLDER NO.

 94905, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #5.16: ELECT ZHENG GUAN XU, A REPRESENTATIVE   SHAREHOLDER        YES             FOR                  N/A

 OF DE AI INTERNATIONAL CORP. WITH SHAREHOLDER NO.

38577, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #5.17: ELECT GUI ZHEN LIN, WITH SHAREHOLDER    SHAREHOLDER        YES             FOR                  N/A

NO. 32690, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #5.18: ELECT DA SHENG LIN, A REPRESENTATIVE    SHAREHOLDER        YES             FOR                  N/A

OF WAN PING INVESTMENT CORP. WITH SHAREHOLDER NO.

91992, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #5.19: ELECT GAN LIN YAN, A REPRESENTATIVE      SHAREHOLDER        YES         AGAINST               N/A

OF DA DE CONSTRUCTION CO., LTD. WITH SHAREHOLDER

NO.8, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #5.20: ELECT KUN DE LIN, A REPRESENTATIVE OF   SHAREHOLDER        YES         AGAINST               N/A

 DA DE CONSTRUCTION CO., LTD. WITH SHAREHOLDER NO.8,

AS NON-INDEPENDENT DIRECTOR

PROPOSAL #5.21: ELECT A REPRESENTATIVE OF XIN QIAO        SHAREHOLDER        YES         AGAINST               N/A

ASSET CO., LTD. WITH SHAREHOLDER NO.102277 AS NON-

INDEPENDENT DIRECTOR

PROPOSAL #5.22: ELECT A REPRESENTATIVE OF DONG HAI        SHAREHOLDER        YES         AGAINST               N/A

DEVELOPMENT CO., LTD. WITH SHAREHOLDER NO.102273 AS

NON-INDEPENDENT DIRECTOR

PROPOSAL #5.23: ELECT A REPRESENTATIVE OF KAI TE           SHAREHOLDER        YES         AGAINST               N/A

DEVELOPMENT CO., LTD. WITH SHAREHOLDER NO.102263 AS

NON-INDEPENDENT DIRECTOR

PROPOSAL #5.24: ELECT A REPRESENTATIVE OF XIN QUAN        SHAREHOLDER        YES         AGAINST               N/A

DEVELOPMENT CO., LTD. WITH SHAREHOLDER NO.102274 AS

NON-INDEPENDENT DIRECTOR

PROPOSAL #5.25: ELECT KUAN ZHAO LIN AS SUPERVISOR          SHAREHOLDER        YES             FOR                  N/A

PROPOSAL #5.26: ELECT GUO XIANG WU, A REPRESENTATIVE    SHAREHOLDER        YES             FOR                  N/A

OF TIAN XIANG INVESTMENT CORP. WITH SHAREHOLDER NO.

47254, AS SUPERVISOR

PROPOSAL #5.27: ELECT A REPRESENTATIVE OF XIE GUANG      SHAREHOLDER        YES             FOR                  N/A

CO., LTD. WITH SHAREHOLDER NO.102265 AS SUPERVISOR

PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF DIRECTORS AND

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               China Environmental Energy Investment Ltd.

  TICKER:               00986                              CUSIP:   G2125A171

  MEETING DATE:   8/28/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: ELECT CHAN CHING HO, KITTY AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT YAO ZHENGWEI AS DIRECTOR                         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4: ELECT ZHOU JUE AS DIRECTOR                                ISSUER            YES         AGAINST           AGAINST

 


 

 

PROPOSAL #5: AUTHORIZE BOARD TO APPOINT ADDITIONAL            ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #7: APPROVE CCTH CPA LIMITED AS AUDITORS AND        ISSUER            YES             FOR                  FOR

 AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #8: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #10: AUTHORIZE REISSUANCE OF REPURCHASED              ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #11: AMEND BYE-LAWS OF THE COMPANY                         ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               China Environmental Energy Investment Ltd.

  TICKER:               00986                              CUSIP:   G2125A171

  MEETING DATE:   9/30/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE SHARE CONSOLIDATION                              ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT ZHANG RUISI AS DIRECTOR AND                   ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX HER REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               China Everbright Water Limited

  TICKER:               U9E                                  CUSIP:   G2116Y105

  MEETING DATE:   4/28/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND                        ISSUER            YES             FOR                  FOR

DIRECTORS' AND AUDITORS' REPORTS

PROPOSAL #2: APPROVE DIRECTORS' FEES                                     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 ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #5: APPROVE ISSUANCE OF SHARES UNDER THE              ISSUER            YES             FOR                  FOR

CHINA EVERBRIGHT WATER LIMITED SCRIP DIVIDEND SCHEME

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               China Everbright Water Ltd.

  TICKER:               U9E                                  CUSIP:   G2116Y105

  MEETING DATE:   3/12/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE INCREASE IN AUTHORIZED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #2a: APPROVE IFC SUBSCRIPTION AGREEMENT                ISSUER            YES             FOR                  FOR

PROPOSAL #2b: APPROVE RRJ SUBSCRIPTION AGREEMENT                ISSUER            YES             FOR                  FOR

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               China Fangda Group Co., Ltd.

  TICKER:               000055                            CUSIP:   Y7742N100

  MEETING DATE:   9/11/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE APPLICATION OF BANK CREDIT LINES        ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE PROVISION OF GUARANTEE TO                   ISSUER            YES         AGAINST           AGAINST

CONTROLLED-SUBSIDIARY

PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES         AGAINST           AGAINST

ASSOCIATION

PROPOSAL #4: AMEND RULES AND PROCEDURES REGARDING              ISSUER            YES             FOR                  FOR

GENERAL MEETINGS OF SHAREHOLDERS

PROPOSAL #5: AMEND WORKING SYSTEM FOR BOARD OF                   ISSUER            YES             FOR                  FOR

DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               China Fangda Group Co., Ltd.

  TICKER:               000055                            CUSIP:   Y7742N100

  MEETING DATE:   1/13/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2015 INVESTMENT OF PHOTOVOLTAIC         ISSUER            YES             FOR                  FOR

POWER STATION CONSTRUCTION THAT DOES NOT EXCEED 500

MWP AND AUTHORIZE BOARD TO HANDLE MATTERS REGARDING

THE INVESTMENT

PROPOSAL #2: APPROVE COMPANY'S ELIGIBILITY FOR                   ISSUER            YES             FOR                  FOR

PRIVATE PLACEMENT OF NEW SHARES

PROPOSAL #3: APPROVE PRIVATE PLACEMENT OF NEW A                 ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #3.1: APPROVE ISSUE MANNER                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: APPROVE SHARE TYPE AND PAR VALUE                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: APPROVE ISSUE SIZE                                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: APPROVE TARGET SUBSCRIBERS AND                     ISSUER            YES             FOR                  FOR

SUBSCRIPTION METHOD

PROPOSAL #3.5: APPROVE PRICING REFERENCE DATE AND              ISSUER            YES             FOR                  FOR

ISSUE PRICE

PROPOSAL #3.6: APPROVE LOCK-UP PERIOD ARRANGEMENT               ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: APPROVE LISTING EXCHANGE                                ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: APPROVE AMOUNT AND INTENDED USAGE OF          ISSUER            YES             FOR                  FOR

RAISED FUNDS

PROPOSAL #3.9: APPROVE DISTRIBUTION ARRANGEMENT OF            ISSUER            YES             FOR                  FOR

CUMULATIVE EARNINGS

PROPOSAL #3.10: APPROVE RESOLUTION VALIDITY PERIOD             ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE FEASIBILITY ANAYLSIS REPORT ON          ISSUER            YES             FOR                  FOR

THE INTENDED USAGE OF RAISED FUNDS

PROPOSAL #5: APPROVE PLAN ON PRIVATE PLACEMENT OF NEW        ISSUER            YES             FOR                  FOR

 A SHARES

PROPOSAL #6: APPROVE AUTHORIZATION OF BOARD TO HANDLE        ISSUER            YES             FOR                  FOR

 ALL MATTERS RELATED TO PRIVATE PLACEMENT

 


 

 

PROPOSAL #7: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #8: APPROVE REPORT ON THE USAGE OF                        ISSUER            YES             FOR                  FOR

PREVIOUSLY RAISED FUNDS

PROPOSAL #9: APPROVE CONDITIONAL SHARES SUBSCRIPTION         ISSUER            YES             FOR                  FOR

AGREEMENT WITH SHENZHEN BANGLIN TECHNOLOGY

DEVELOPMENT CO., LTD. IN CONNECTION TO THE PRIVATE

PROPOSAL #10: APPROVE THE RELATED-PARTY TRANSACTION          ISSUER            YES             FOR                  FOR

IN CONNECTION TO PRIVATE PLACEMENT

PROPOSAL #11: APPROVE SHAREHOLDER RETURN PLAN IN THE         ISSUER            YES             FOR                  FOR

NEXT THREE YEARS (2015-2017)

PROPOSAL #12: APPROVE PROVISION OF GUARANTEES TO                ISSUER            YES         AGAINST           AGAINST

CONTROLLED SUBSIDIARIES

PROPOSAL #13: APPROVE NEW FIXED ASSETS DEPRECIATION          ISSUER            YES             FOR                  FOR

POLICY

PROPOSAL #14: APPROVE PROVISION OF GUARANTEES TO TWO         ISSUER            YES             FOR                  FOR

WHOLLY-OWNED SUBSIDIARIES

PROPOSAL #15: AMEND MANAGEMENT SYSTEM OF PROVIDING            ISSUER            YES             FOR                  FOR

EXTERNAL INVESTMENT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               China Fangda Group Co., Ltd.

  TICKER:               000055                            CUSIP:   Y7742N100

  MEETING DATE:   4/17/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 REPORT OF THE BOARD OF                ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #2: APPROVE 2014 ANNUAL REPORT AND SUMMARY           ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE 2014 FINANCIAL STATEMENTS                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE 2014 PROFIT DISTRIBUTION                      ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE APPLICATION OF COMPREHENSIVE              ISSUER            YES             FOR                  FOR

CREDIT LINES FROM BANKS

PROPOSAL #6: APPROVE PROVISION OF GUARANTEE TO                   ISSUER            YES         AGAINST           AGAINST

SUBSIDIARIES

PROPOSAL #7: APPROVE REGISTER AND ISSUANCE OF SHORT-         ISSUER            YES             FOR                  FOR

TERM FINANCING BILLS

PROPOSAL #8: APPROVE APPOINTMENT OF 2015 AUDITOR                ISSUER            YES             FOR                  FOR

PROPOSAL #9: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #10: APPROVE 2014 REPORT OF THE BOARD OF              ISSUER            YES             FOR                  FOR

SUPERVISORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               China Fiber Optic Network System Group Ltd.

  TICKER:               03777                              CUSIP:   G21152106

  MEETING DATE:   6/23/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2a1: ELECT XU WANQIANG AS DIRECTOR                       ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #2a2: ELECT JIANG DESHENG AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #2a3: ELECT ZHAO BING AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #2a4: ELECT XIA NI AS DIRECTOR                                ISSUER            YES             FOR                  FOR

PROPOSAL #2a5: ELECT HUNG, RANDY KING KUEN AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #2b: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #3: APPROVE ERNST & YOUNG AS AUDITORS AND            ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #7: APPROVE BONUS ISSUE                                            ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               China Fishery Group Limited

  TICKER:               B0Z                                  CUSIP:   G21100121

  MEETING DATE:   1/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: ELECT SUNG YU CHING AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT LIM SOON HOCK AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT TAN NGIAP JOO AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE DIRECTORS' FEES                                     ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE DELOITTE & TOUCHE LLP AS                     ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #8: APPROVE ISSUANCE OF SHARES UNDER THE              ISSUER            YES             FOR                  FOR

CFGL SHARE AWARDS SCHEME

PROPOSAL #9: APPROVE ISSUANCE OF SHARES UNDER THE              ISSUER            YES             FOR                  FOR

CFGL SCRIP DIVIDEND SCHEME

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               China Fishery Group Limited

  TICKER:               B0Z                                  CUSIP:   G21100121

  MEETING DATE:   1/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MANDATE FOR INTERESTED PERSON            ISSUER            YES             FOR                  FOR

TRANSACTIONS

PROPOSAL #2: AUTHORIZE SHARE REPURCHASE PROGRAM                  ISSUER            YES             FOR                  FOR

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               China Fishery Group Limited

  TICKER:               B0Z                                  CUSIP:   G21100121

  MEETING DATE:   3/25/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: INCREASE AUTHORIZED SHARE CAPITAL                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE RIGHTS ISSUE                                           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               China General Plastics Corp.

  TICKER:               1305                                CUSIP:   Y1430L104

  MEETING DATE:   6/9/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 AUDIT REPORT                                  ISSUER            YES             FOR                  FOR

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 AND SUPERVISORS

PROPOSAL #5: APPROVE AMENDMENTS TO RULES AND                       ISSUER            YES             FOR                  FOR

PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               China Gold International Resources Corp. Ltd.

  TICKER:               CGG                                  CUSIP:   16890P103

  MEETING DATE:   6/30/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: FIX NUMBER OF DIRECTORS AT NINE                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.1: ELECT DIRECTOR XIN SONG                                  ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #2.2: ELECT DIRECTOR BING LIU                                  ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #2.3: ELECT DIRECTOR LIANZHONG SUN                         ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #2.4: ELECT DIRECTOR LIANGYOU JIANG                       ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #2.5: ELECT DIRECTOR IAN HE                                     ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #2.6: ELECT DIRECTOR YUNFEI CHEN                             ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #2.7: ELECT DIRECTOR GREGORY HALL                           ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #2.8: ELECT DIRECTOR JOHN KING BURNS                      ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #2.9: ELECT DIRECTOR XIANGDONG JIANG                      ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #3: APPROVE DELOITTE TOUCHE TOHMATSU AS                ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #5: AUTHORIZE REPURCHASE OF 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 PRODUCT AND SERVICE FRAMEWORK            ISSUER            YES             FOR                  FOR

AGREEMENT

PROPOSAL #8: APPROVE TRANSACTION WITH A RELATED PARTY        ISSUER            YES             FOR                  FOR

 - APPROVE REVISED ANNUAL MONETARY CAPS UNDER PRODUCT

 AND SERVICE FRAMEWORK AGREEMENT

PROPOSAL #9: APPROVE TRANSACTION WITH A RELATED PARTY        ISSUER            YES             FOR                  FOR

 - APPROVE ANNUAL MONETARY CAPS UNDER PRODUCT AND

SERVICE FRAMEWORK AGREEMENT

PROPOSAL #10: APPROVE FINANCIAL SERVICES AGREEMENT             ISSUER            YES             FOR                  FOR

PROPOSAL #11: APPROVE TRANSACTION WITH A RELATED                ISSUER            YES             FOR                  FOR

PARTY - APPROVE DAILY MONETARY CAPS UNDER FINANCIAL

SERVICES AGREEMENT

PROPOSAL #12: RATIFY ALL ACTS OF DIRECTORS AND                   ISSUER            YES             FOR                  FOR

OFFICERS

PROPOSAL #13: OTHER BUSINESS                                                   ISSUER            YES         AGAINST           AGAINST

PROPOSAL #14: AUTHORIZE PROXYHOLDER TO VOTE ON ANY            ISSUER            YES         AGAINST           AGAINST

AMENDMENT TO PREVIOUS RESOLUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               China High Precision Automation Group Ltd.

  TICKER:               00591                              CUSIP:   G21122109

  MEETING DATE:   11/21/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES         AGAINST           AGAINST

STATUTORY REPORTS

PROPOSAL #2a: ELECT WONG FUN CHUNG AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #2b: ELECT CHEUNG CHUEN AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #2c: ELECT JI QIN ZHI AS DIRECTOR                           ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2d: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #3: APPROVE PAN-CHINA (H.K.) CPA LIMITED AS         ISSUER            YES         AGAINST           AGAINST

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #4a: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #4b: AUTHORIZE REPURCHASE OF ISSUED SHARE            ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #4c: AUTHORIZE REISSUANCE OF REPURCHASED              ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               China High Speed Transmission Equipment Group Co Ltd.

  TICKER:               00658                              CUSIP:   G2112D105

  MEETING DATE:   6/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2a: ELECT HU YUEMING AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #2b: ELECT LIU JIANGUO AS DIRECTOR                         ISSUER            YES         AGAINST           AGAINST

 


 

 

PROPOSAL #2c: ELECT ZHU JUNSHENG AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #2d: ELECT JIANG JIANHUA AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #2e: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #3: APPROVE DELOITTE TOUCHE TOHMATSU AS                ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               China Household Holdings Ltd.

  TICKER:               00692                              CUSIP:   G2115R119

  MEETING DATE:   6/29/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2.1: ELECT KANEKO HIROSHI AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT FU ZHENJUN AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT TO YAN MING, EDMOND AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT LI DIKANG AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: AUTHORIZE BOARD TO FIX REMUNERATION OF        ISSUER            YES             FOR                  FOR

 DIRECTORS

PROPOSAL #3: APPROVE ELITE PARTNERS CPA LIMITED AS            ISSUER            YES             FOR                  FOR

AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #7: APPROVE REFRESHMENT OF SCHEME MANDATE            ISSUER            YES             FOR                  FOR

LIMIT UNDER THE SHARE OPTION SCHEME

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               China Huiyuan Juice Group Ltd.

  TICKER:               01886                              CUSIP:   G21123107

  MEETING DATE:   6/18/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2a: ELECT ZHU XINLI AS DIRECTOR AND                     ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX HIS REMUNERATION

PROPOSAL #2b: ELECT ZHU SHENGQIN AS DIRECTOR AND                ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX HER REMUNERATION

PROPOSAL #2c: ELECT ANDREW Y. YAN AS DIRECTOR AND              ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX HIS REMUNERATION

 


 

 

PROPOSAL #2d: ELECT SONG QUANHOU AS DIRECTOR AND                ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX HER REMUNERATION

PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS AS                   ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #4: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               China ITS (Holdings) Co., Ltd.

  TICKER:               01900                              CUSIP:   G2161M105

  MEETING DATE:   5/22/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2a: ELECT ZHOU CHUNSHENG AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #2b: ELECT SUN LU AS DIRECTOR                                  ISSUER            YES             FOR                  FOR

PROPOSAL #2c: ELECT ZHANG TIM TIANWEI AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITORS AND            ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5A: AUTHORIZE REPURCHASE OF ISSUED SHARE            ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #5B: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED              ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               China Lesso Group Holdings Limited

  TICKER:               02128                              CUSIP:   G2157Q102

  MEETING DATE:   5/15/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3a: ELECT HUANG GUIRONG AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #3b: ELECT LUO JIANFENG AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #3c: ELECT LIN DEWEI AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #3d: ELECT BAI CHONGEN AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #3e: ELECT CHEUNG MAN YU AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #3f: ELECT LAN FANG AS DIRECTOR                              ISSUER            YES             FOR                  FOR

PROPOSAL #3g: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

DIRECTORS

 


 

 

PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITOR AND              ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5a: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #5b: AUTHORIZE REPURCHASE OF ISSUED SHARE            ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #5c: AUTHORIZE REISSUANCE OF REPURCHASED              ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               China Life Insurance Co., Ltd

  TICKER:               2823                                CUSIP:   Y1478C107

  MEETING DATE:   6/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 FINANCIAL STATEMENTS                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE CAPITALIZATION OF PROFIT AND              ISSUER            YES             FOR                  FOR

CAPITAL RESERVES

PROPOSAL #4: APPROVE LONG TERM FUND RAISING PLAN                ISSUER            YES             FOR                  FOR

PROPOSAL #5: AMEND PROCEDURES GOVERNING THE                        ISSUER            YES             FOR                  FOR

ACQUISITION OR DISPOSAL OF ASSETS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               China Lilang Ltd

  TICKER:               01234                              CUSIP:   G21141109

  MEETING DATE:   4/20/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND AND SPECIAL                 ISSUER            YES             FOR                  FOR

DIVIDEND

PROPOSAL #3.1: ELECT WANG DONG XING AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT CAI RONG HUA AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT PAN RONG BIN AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT NIE XING AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #5: APPROVE KPMG AS AUDITORS AND AUTHORIZE          ISSUER            YES             FOR                  FOR

BOARD TO FIX THEIR REMUNERATION

PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #7: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               China LNG Group Limited

  TICKER:               00931                              CUSIP:   G2117J107

  MEETING DATE:   5/21/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3a: ELECT CHEN LI BO AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #3b: ELECT SIMON MURRAY AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #3c: ELECT LAM, LEE G. AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #3d: ELECT IP WOON LAI AS DIRECTOR                         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3e: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #4: APPROVE AUDITORS AND AUTHORIZE BOARD TO         ISSUER            YES             FOR                  FOR

FIX THEIR REMUNERATION

PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               China LotSynergy Holdings Ltd.

  TICKER:               01371                              CUSIP:   G2155D145

  MEETING DATE:   5/27/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: ELECT WU JINGWEI AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT HUANG SHENGLAN AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT CHAN MING FAI AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #6: APPROVE HLB HODGSON IMPEY CHENG LIMITED         ISSUER            YES             FOR                  FOR

AS AUDITOR AND AUTHORIZE BOARD TO FIX THEIR

REMUNERATION

PROPOSAL #7: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #9: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #10: APPROVE REFRESHMENT OF SCHEME MANDATE          ISSUER            YES             FOR                  FOR

LIMIT UNDER THE SHARE OPTION SCHEME

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               China Manmade Fibers Corp.

  TICKER:               1718                                CUSIP:   Y1488M103

  MEETING DATE:   6/9/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT         ISSUER            YES             FOR                  FOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

PROPOSAL #3: AMEND PROCEDURES FOR LENDING FUNDS TO            ISSUER            YES             FOR                  FOR

OTHER PARTIES OF THE COMPANY AND SUBSIDIARIES

PROPOSAL #4: APPROVE AMENDMENT TO RULES AND                        ISSUER            YES             FOR                  FOR

PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS

PROPOSAL #5: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               China Medical System Holdings Ltd.

  TICKER:               00867                              CUSIP:   G21108124

  MEETING DATE:   4/30/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3a: ELECT CHEN YANLING AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #3b: ELECT SA MANLIN AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #3c: ELECT CHEUNG KAM SHING, TERRY AS                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3d: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS                ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               China Merchants Land Limited

  TICKER:               00978                              CUSIP:   G210AW106

  MEETING DATE:   9/12/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE SHARE PURCHASE AGREEMENT                      ISSUER            YES             FOR                  FOR

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               China Merchants Land Limited

  TICKER:               00978                              CUSIP:   G210AW106

  MEETING DATE:   4/23/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3a: ELECT SHO SHU FAI AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #3b: ELECT YU ZHILIANG AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #3c: ELECT WONG WING KUEN, ALBERT AS                     ISSUER            YES         AGAINST           AGAINST

DIRECTOR

PROPOSAL #3d: ELECT SHI XINPING AS DIRECTOR                         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3e: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #4: APPROVE SHINEWING (HK) CPA LIMITED AS            ISSUER            YES         AGAINST           AGAINST

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               China Metal Products Co Ltd.

  TICKER:               1532                                CUSIP:   Y14954104

  MEETING DATE:   6/10/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 FINANCIAL STATEMENTS                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

PROPOSAL #3: AMEND RULES AND PROCEDURES REGARDING              ISSUER            YES             FOR                  FOR

SHAREHOLDER'S GENERAL MEETING

PROPOSAL #4: ELECT SUPERVISOR NO. 1                                   SHAREHOLDER        YES         AGAINST               N/A

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               China Modern Dairy Holdings Ltd.

  TICKER:               01117                              CUSIP:   G21579100

  MEETING DATE:   6/5/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDENDS                                     ISSUER            YES             FOR                  FOR

PROPOSAL #3a1: ELECT SUN YUGANG AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #3a2: ELECT WU JINGSHUI AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #3a3: ELECT LI SHENGLI AS DIRECTOR                         ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #3a4: ELECT LEE KONG WAI, CONWAY AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #3a5: ELECT ZOU FEI AS DIRECTOR                              ISSUER            YES             FOR                  FOR

PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS                ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               China National Accord Medicines Corp Ltd.

  TICKER:               000028                            CUSIP:   Y77422106

  MEETING DATE:   9/12/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ADJUSTMENT OF 2014 SEMI-ANNUAL          ISSUER            YES             FOR                  FOR

APPLICATION OF BANK CREDIT LINES AND GUARANTEE

PROVISION

PROPOSAL #2: APPROVE FINANCIAL SERVICES PROVIDED BY          ISSUER            YES             FOR                  FOR

SINOPHARM GROUP FINANCE CO., LTD.

PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #4: AMEND RULES AND PROCEDURES REGARDING              ISSUER            YES             FOR                  FOR

GENERAL MEETINGS OF SHAREHOLDERS

PROPOSAL #5.1.1: ELECT NON-INDEPENDENT DIRECTOR LI        SHAREHOLDER        YES             FOR                  N/A

ZHIMING

PROPOSAL #5.1.2: ELECT NON-INDEPENDENT DIRECTOR WEI      SHAREHOLDER        YES             FOR                  N/A

YULIN

PROPOSAL #5.1.3: ELECT NON-INDEPENDENT DIRECTOR JIANG   SHAREHOLDER        YES             FOR                  N/A

 XIUCHANG

PROPOSAL #5.1.4: ELECT NON-INDEPENDENT DIRECTOR MA        SHAREHOLDER        YES             FOR                  N/A

WANJUN

PROPOSAL #5.1.5: ELECT NON-INDEPENDENT DIRECTOR CUI      SHAREHOLDER        YES             FOR                  N/A

DIELING

PROPOSAL #5.1.6: ELECT NON-INDEPENDENT DIRECTOR YAN      SHAREHOLDER        YES             FOR                  N/A

ZHIGANG

PROPOSAL #5.2.1: ELECT INDEPENDENT DIRECTOR HE ZHIYI     SHAREHOLDER        YES             FOR                  N/A

PROPOSAL #5.2.2: ELECT INDEPENDENT DIRECTOR XIONG          SHAREHOLDER        YES             FOR                  N/A

CHUXIONG

PROPOSAL #5.2.3: ELECT INDEPENDENT DIRECTOR XIAO           SHAREHOLDER        YES             FOR                  N/A

SHENGFANG

PROPOSAL #6.1: ELECT SUPERVISOR FENG YIFENG                     SHAREHOLDER        YES             FOR                  N/A

PROPOSAL #6.2: ELECT SUPERVISOR GUAN XIAOHUI                   SHAREHOLDER        YES             FOR                  N/A

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               China National Accord Medicines Corp Ltd.

  TICKER:               000028                            CUSIP:   Y77422106

  MEETING DATE:   10/27/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE INCREASE IN REGISTERED CAPITAL          ISSUER            YES             FOR                  FOR

TOWARDS 16 WHOLLY-OWNED SUBSIDIARIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               China National Accord Medicines Corp Ltd.

  TICKER:               000028                            CUSIP:   Y77422106

  MEETING DATE:   4/24/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 REPORT OF THE BOARD OF                ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #2: APPROVE 2014 REPORT OF THE BOARD OF                ISSUER            YES             FOR                  FOR

SUPERVISORS

PROPOSAL #3: APPROVE 2014 ANNUAL REPORT AND SUMMARY           ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE 2014 PROFIT DISTRIBUTION                      ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE 2015 APPLICATION OF BANK                     ISSUER            YES             FOR                  FOR

COMPREHENSIVE CREDIT LINES AND GUARANTEE ARRANGEMENT

PROPOSAL #6: APPROVE FUND TRANSFER BETWEEN THE                   ISSUER            YES             FOR                  FOR

COMPANY AND ITS SUBSIDIARIES THROUGH ENTRUSTED LOANS

PROPOSAL #7: APPROVE CONTINUANCE OF FINANCIAL                     ISSUER            YES             FOR                  FOR

SERVICES AGREEMENT WITH SINOPHARM FINANCE CO., LTD.

PROPOSAL #8: APPROVE 2015 COMPANY AFFILIATED                       ISSUER            YES             FOR                  FOR

COMPANIES' DAILY RELATED-PARTY TRANSACTIONS WITH

RELATED ENTERPRISES

PROPOSAL #9: APPROVE RE-APPOINTMENT OF ANNUAL REPORT         ISSUER            YES             FOR                  FOR

AUDITOR AND INTERNAL AUDITOR

PROPOSAL #10: APPROVE SHAREHOLDER RETURN PLAN IN THE         ISSUER            YES             FOR                  FOR

NEXT THREE YEARS (2015-2017)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               China National Accord Medicines Corp Ltd.

  TICKER:               000028                            CUSIP:   Y77422106

  MEETING DATE:   5/15/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE PROVISION OF JOINT LIABILITY              ISSUER            YES             FOR                  FOR

GUARANTEE TO WHOLLY-OWNED SUBSIDIARY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               China Ocean Resources Co. Ltd.

  TICKER:               900050                            CUSIP:   Y1505K106

  MEETING DATE:   12/26/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT TWO INSIDE DIRECTORS, THREE               SHAREHOLDER        YES         AGAINST               N/A

OUTSIDE DIRECTORS, AND TWO INTERNAL AUDITORS(BUNDLED

DISSIDENT SLATE)

 


 

 

PROPOSAL #2: APPOINT REPRESENTATIVE DIRECTOR                   SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE          SHAREHOLDER        YES         AGAINST               N/A

DIRECTORS AND OUTSIDE DIRECTORS

PROPOSAL #4: APPROVE REMUNERATION FOR INTERNAL               SHAREHOLDER        YES         AGAINST               N/A

AUDITORS

PROPOSAL #5: APPROVE THIRD-PARTY ALLOTMENT TO THE          SHAREHOLDER        YES         AGAINST               N/A

LARGEST SHAREHOLDER OF THE COMPANY

PROPOSAL #6: AMEND ARTICLES OF INCORPORATION                   SHAREHOLDER        YES         AGAINST               N/A

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               China Ocean Resources Co. Ltd.

  TICKER:               900050                            CUSIP:   Y1505K106

  MEETING DATE:   3/31/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: APPROVE RSM SHINHAN ACCOUNTING                     ISSUER            YES         AGAINST           AGAINST

CORPORATION AS AUDITOR

PROPOSAL #1.2: APPROVE UHY VOCATION HK CPA LIMITED AS        ISSUER            YES         AGAINST           AGAINST

 AUDITORS

PROPOSAL #2: APPROVE FINANCIAL STATEMENTS, BOARD OF          ISSUER            YES         AGAINST           AGAINST

DIRECTORS' REPORT AND AUDITOR'S REPORT

PROPOSAL #3: APPROVE NON-SUBMISSION OF AUDITED                   ISSUER            YES         AGAINST           AGAINST

FINANCIAL STATEMENTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               China Oil and Gas Group Ltd.

  TICKER:               00603                              CUSIP:   G2155W101

  MEETING DATE:   5/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2a: ELECT GUAN YIJUN AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #2b: ELECT SHI XUN-ZHI AS DIRECTOR                         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2c: ELECT WANG GUANGTIAN AS DIRECTOR                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2d: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS AS                   ISSUER            YES         AGAINST           AGAINST

AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #7: APPROVE BONUS ISSUE                                            ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               China Overseas Grand Oceans Group Ltd.

  TICKER:               00081                              CUSIP:   Y1505S117

  MEETING DATE:   6/2/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

 


 

 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3a: ELECT ZHANG GUIQING AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #3b: ELECT YANG HAI SONG AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #3c: ELECT CHUNG SHUI MING, TIMPSON AS                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3d: ELECT LO YIU CHING, DANTES AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #5: APPROVE BDO LIMITED AS AUDITORS AND                ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               China Petrochemical Development Corporation

  TICKER:               1314                                CUSIP:   Y1500N105

  MEETING DATE:   6/25/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT         ISSUER            YES             FOR                  FOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE ISSUANCE OF ORDINARY SHARES OR          ISSUER            YES         AGAINST           AGAINST

ISSUANCE OF NO MORE THAN 500 MILLION ORDINARY SHARES

TO PARTICIPATE IN THE ISSUANCE OF GLOBAL DEPOSITORY

RECEIPT

PROPOSAL #4: APPROVE AMENDMENTS TO RULES AND                       ISSUER            YES             FOR                  FOR

PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING

PROPOSAL #5: APPROVE AMENDMENT TO RULES AND                        ISSUER            YES             FOR                  FOR

PROCEDURES FOR ELECTION OF DIRECTORS

PROPOSAL #6.1: ELECT STEVE RUEY-LONG CHEN WITH ID NO.        ISSUER            YES             FOR                  FOR

 Q100765XXX AS INDEPENDENT DIRECTOR

PROPOSAL #6.2: ELECT YUN-PENG CHU WITH NO. H100450XXX        ISSUER            YES             FOR                  FOR

 AS INDEPENDENT DIRECTOR

PROPOSAL #6.3: ELECT PAN, WEN-YEN WITH NO. J100291XXX        ISSUER            YES             FOR                  FOR

 AS INDEPENDENT DIRECTOR

PROPOSAL #6.4: ELECT CHING-JING SHEEN, A                              ISSUER            YES             FOR                  FOR

REPRESENTATIVE OF THE CORE PACIFIC CO., LTD. WITH

SHAREHOLDER NO.158659, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #6.5: ELECT KO-MING LIN, A REPRESENTATIVE OF        ISSUER            YES             FOR                  FOR

 THE CORE PACIFIC CO., LTD. WITH SHAREHOLDER

NO.158659, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #6.6: ELECT JIUN-NAN BAI, A REPRESENTATIVE          ISSUER            YES             FOR                  FOR

OF BES MACHINERY CO., LTD. WITH SHAREHOLDER

NO.316573, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #6.7: ELECT JIUN-HUEI GUO, A REPRESENTATIVE         ISSUER            YES             FOR                  FOR

OF JEN HUEI ENTERPRISE CO. LTD. WITH SHAREHOLDER

NO.101204, AS NON-INDEPENDENT DIRECTOR

 


 

 

PROPOSAL #6.8: ELECT ALLEN YANG, A REPRESENTATIVE OF         ISSUER            YES             FOR                  FOR

JEN HUEI ENTERPRISE CO. LTD. WITH SHAREHOLDER

NO.101204, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #6.9: ELECT LIAN-SHENG TSAI, A                               ISSUER            YES             FOR                  FOR

REPRESENTATIVE OF SHEEN CHUEN-CHI CULTURAL

ANDEDUCATIONAL FOUNDATION WITH SHAREHOLDER NO.133727,

PROPOSAL #6.10: ELECT KUEN-MING LIN, A REPRESENTATIVE        ISSUER            YES             FOR                  FOR

 OF SHEEN CHUEN-CHI CULTURAL ANDEDUCATIONAL

FOUNDATION WITH SHAREHOLDER NO.133727, AS NON-

PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               China Power International Development Ltd.

  TICKER:               02380                              CUSIP:   Y1508G102

  MEETING DATE:   6/10/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT YU BING AS DIRECTOR                                  ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT WANG ZICHAO AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT KWONG CHE KEUNG, GORDON AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #7: APPROVE DELOITTE TOUCHE TOHMATSU AS                ISSUER            YES             FOR                  FOR

AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #8A: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #8B: AUTHORIZE REPURCHASE OF ISSUED SHARE            ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #8C: AUTHORIZE REISSUANCE OF REPURCHASED              ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               China Power New Energy Development Co. Ltd.

  TICKER:               00735                              CUSIP:   G2157E109

  MEETING DATE:   5/27/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT HE HONGXIN AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT QI TENGYUN AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT WONG KWOK TAI AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT LI FANG AS DIRECTOR                                  ISSUER            YES             FOR                  FOR

PROPOSAL #7: AUTHORIZE BOARD TO APPOINT ADDITIONAL            ISSUER            YES             FOR                  FOR

DIRECTORS

 


 

 

PROPOSAL #8: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #9: APPROVE PRICEWATERHOUSECOOPERS AS                   ISSUER            YES             FOR                  FOR

AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #10: AUTHORIZE REPURCHASE OF ISSUED SHARE            ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #12: AUTHORIZE REISSUANCE OF REPURCHASED              ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               China Precious Metal Resources Holdings Co Ltd.

  TICKER:               01194                              CUSIP:   G2158B104

  MEETING DATE:   6/4/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2a1: ELECT LAM CHAM AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #2a2: ELECT ZHANG SHUGUANG AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #2a3: ELECT ZHANG LIWEI AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #2b: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #3: APPROVE CROWE HORWATH (HK) CPA LIMITED          ISSUER            YES             FOR                  FOR

AS AUDITOR AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #4A: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #4B: AUTHORIZE REPURCHASE OF ISSUED SHARE            ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #4C: AUTHORIZE REISSUANCE OF REPURCHASED              ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               China Public Procurement Ltd.

  TICKER:               01094                              CUSIP:   G2157R100

  MEETING DATE:   5/29/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2a: ELECT WONG WEI KIT AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #2b: ELECT ZHANG ZHONGMIN AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #2c: ELECT YANG LEI AS DIRECTOR                              ISSUER            YES             FOR                  FOR

PROPOSAL #2d: ELECT PENG ZHIYONG AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #2e: ELECT ZHENG JINWEI AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #2f: ELECT WANG NING AS DIRECTOR                             ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2g: ELECT WU FRED FONG AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #2h: ELECT DENG XIANG AS DIRECTOR                           ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #2i: ELECT HE QIAN AS DIRECTOR                                ISSUER            YES             FOR                  FOR

PROPOSAL #2j: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #3: APPROVE SHINEWING (HK) CPA LIMITED AS            ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #4: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               China Rare Earth Holdings Limited

  TICKER:               00769                              CUSIP:   G21089100

  MEETING DATE:   6/5/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2a: ELECT JIANG CAINAN AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #2b: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #3: ELECT JIN ZHONG AS DIRECTOR AND                       ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX HIS REMUNERATION

PROPOSAL #4: APPROVE CROWE HORWATH (HK) CPA LIMITED          ISSUER            YES             FOR                  FOR

AS AUDITOR AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               China Resources and Transportation Group Ltd.

  TICKER:               00269                              CUSIP:   G2162D104

  MEETING DATE:   8/28/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS (VOTING)

PROPOSAL #2a: ELECT CAO ZHONG AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #2b: ELECT FUNG TSUN PONG AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #2c: ELECT SUO SUO STEPHEN AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #2d: ELECT YIP TAK ON AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #4: APPROVE BDO LIMITED AS AUDITORS AND                ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5a: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

 


 

 

PROPOSAL #5b: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER            YES             FOR                  FOR

PROPOSAL #6: ADOPT NEW SHARE OPTION SCHEME                           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               China Resources and Transportation Group Ltd.

  TICKER:               00269                              CUSIP:   G2162D104

  MEETING DATE:   1/28/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE INCREASE IN AUTHORIZED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #2: APPROVE 1ST CONVERTIBLE BOND                            ISSUER            YES             FOR                  FOR

SUBSCRIPTION AGREEMENT

PROPOSAL #3: APPROVE 2ND CONVERTIBLE BOND                            ISSUER            YES             FOR                  FOR

SUBSCRIPTION AGREEMENT

PROPOSAL #4: APPROVE 3RD CONVERTIBLE BOND                            ISSUER            YES             FOR                  FOR

SUBSCRIPTION AGREEMENT

PROPOSAL #5: APPROVE 4TH CONVERTIBLE BOND                            ISSUER            YES             FOR                  FOR

SUBSCRIPTION AGREEMENT

PROPOSAL #6: APPROVE 5TH CONVERTIBLE BOND                            ISSUER            YES             FOR                  FOR

SUBSCRIPTION AGREEMENT

PROPOSAL #7: APPROVE 6TH CONVERTIBLE BOND                            ISSUER            YES             FOR                  FOR

SUBSCRIPTION AGREEMENT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               China SCE Property Holdings Ltd

  TICKER:               01966                              CUSIP:   G21189108

  MEETING DATE:   5/11/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2a: ELECT WONG CHIU YEUNG AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #2b: ELECT CHENG HIU LOK AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #2c: ELECT DAI YIYI AS DIRECTOR                              ISSUER            YES             FOR                  FOR

PROPOSAL #2d: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #3: APPROVE ERNST & YOUNG AS AUDITORS AND            ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               China Shanshui Cement Group Ltd.

  TICKER:               00691                              CUSIP:   G2116M101

  MEETING DATE:   5/22/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

 


 

 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2.1: ELECT WANG JIAN AS DIRECTOR AND                   ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX DIRECTOR'S REMUNERATION

PROPOSAL #2.2: ELECT CHEN XUESHI AS DIRECTOR AND                ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX DIRECTOR'S REMUNERATION

PROPOSAL #2.3: ELECT CHANG ZHANGLI AS DIRECTOR AND            ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX DIRECTOR'S REMUNERATION

PROPOSAL #2.4: ELECT LEE KUAN-CHUN AS DIRECTOR AND            ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX DIRECTOR'S REMUNERATION

PROPOSAL #2.5: ELECT ZENG XUEMIN AS DIRECTOR AND                ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX DIRECTOR'S REMUNERATION

PROPOSAL #3: APPROVE KPMG AS AUDITORS AND AUTHORIZE          ISSUER            YES             FOR                  FOR

BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4.1: APPROVE ISSUANCE OF EQUITY OR EQUITY-         ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #4.2: AUTHORIZE REPURCHASE OF ISSUED SHARE          ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #4.3: AUTHORIZE REISSUANCE OF REPURCHASED            ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #4.4: APPROVE REFRESHMENT OF SCHEME MANDATE         ISSUER            YES             FOR                  FOR

LIMIT UNDER THE SHARE OPTION SCHEME

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               China Shineway Pharmaceutical Group Ltd.

  TICKER:               02877                              CUSIP:   G2110P100

  MEETING DATE:   5/29/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2A: APPROVE FINAL DIVIDEND                                     ISSUER            YES             FOR                  FOR

PROPOSAL #2B: APPROVE SPECIAL DIVIDEND                                  ISSUER            YES             FOR                  FOR

PROPOSAL #3A: ELECT LI HUIMIN AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #3B: ELECT LEE CHING TON BRANDELYN AS                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3C: ELECT SUN LIUTAI AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #3D: ELECT CHEN ZHONG AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #3E: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS                ISSUER            YES             FOR                  FOR

AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5A: AUTHORIZE REPURCHASE OF ISSUED SHARE            ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #5B: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED              ISSUER            YES             FOR                  FOR

SHARES

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               China Shineway Pharmaceutical Group Ltd.

  TICKER:               02877                              CUSIP:   G2110P100

  MEETING DATE:   5/29/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ADOPT NEW SHARE OPTION SCHEME                           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               China Singyes Solar Technologies Holdings Ltd

  TICKER:               00750                              CUSIP:   G2161E111

  MEETING DATE:   5/27/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: ELECT SUN JINLI AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT CAO ZHIRONG AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT WANG CHING AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #5: APPROVE ERNST & YOUNG AS AUDITOR AND              ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #9: APPROVE CANCELLATION OF SHARE PREMIUM            ISSUER            YES             FOR                  FOR

ACCOUNT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               China Smarter Energy Group Holdings Ltd.

  TICKER:               01004                              CUSIP:   G2116L103

  MEETING DATE:   5/22/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               China South City Holdings Ltd

  TICKER:               01668                              CUSIP:   Y1515Q101

  MEETING DATE:   8/21/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: DECLARE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #3a: ELECT LEUNG MOON LAM AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #3b: ELECT MA KAI CHEUNG AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #3c: ELECT SUN KAI LIT CLIFF AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #3d: ELECT LIN CHING HUA AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #3e: ELECT HUI CHIU CHUNG STEPHEN AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3f: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #4: REAPPOINT ERNST & YOUNG AS AUDITORS AT A        ISSUER            YES             FOR                  FOR

 FEE TO BE AGREED BY THE 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:               China Steel Chemical Corp

  TICKER:               1723                                CUSIP:   Y15044103

  MEETING DATE:   6/12/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT         ISSUER            YES             FOR                  FOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #4: APPROVE AMENDMENT TO RULES AND                        ISSUER            YES             FOR                  FOR

PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               China Suntien Green Energy Corp Ltd.

  TICKER:               00956                              CUSIP:   Y15207106

  MEETING DATE:   10/17/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT LIU ZHENG AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT QIN GANG AS DIRECTOR                              ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT YAO CHANGHUI AS SUPERVISOR                      ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               China Suntien Green Energy Corp Ltd.

  TICKER:               00956                              CUSIP:   Y15207106

  MEETING DATE:   1/27/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT SUN MIN AS DIRECTOR                                  ISSUER            YES             FOR                  FOR

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               China Suntien Green Energy Corp Ltd.

  TICKER:               00956                              CUSIP:   Y15207106

  MEETING DATE:   6/5/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 REPORT OF THE BOARD OF                ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #2: APPROVE 2014 REPORT OF THE BOARD OF                ISSUER            YES             FOR                  FOR

SUPERVISORS

PROPOSAL #3: APPROVE 2014 FINAL ACCOUNTS OF THE                 ISSUER            YES             FOR                  FOR

COMPANY

PROPOSAL #4: APPROVE 2014 AUDITED FINANCIAL                        ISSUER            YES             FOR                  FOR

STATEMENTS AND INDEPENDENT AUDITORS REPORT

PROPOSAL #5: APPROVE PROFIT DISTRIBUTION PLAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE 2015 BUDGET REPORT                                ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE REANDA CERTIFIED PUBLIC                       ISSUER            YES             FOR                  FOR

ACCOUNTANTS AND ERNST & YOUNG AS PRC AUDITORS AND

INTERNATIONAL AUDITORS RESPECTIVELY AND AUTHORIZE

BOARD TO FIX THEIR REMUNERATION

PROPOSAL #8: ELECT WU HUIJIANG AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #9: ELECT LIANG YONGCHUN AS INDEPENDENT                ISSUER            YES             FOR                  FOR

SUPERVISOR

PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               China Synthetic Rubber Corporation

  TICKER:               2104                                CUSIP:   Y15055109

  MEETING DATE:   6/24/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT         ISSUER            YES             FOR                  FOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE THE ISSUANCE OF NEW SHARES BY            ISSUER            YES             FOR                  FOR

CAPITALIZATION OF PROFIT

PROPOSAL #4: AMEND PROCEDURES FOR LENDING FUNDS TO            ISSUER            YES             FOR                  FOR

OTHER PARTIES

PROPOSAL #5.1: ELECT GU CHENGYUN, A REPRESENTATIVE OF        ISSUER            YES             FOR                  FOR

 FUPIN INVESTMENT CO., LTD. WITH SHAREHOLDER NO.

145426, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #5.2: ELECT ZHANG ANPING, A REPRESENTATIVE          ISSUER            YES             FOR                  FOR

OF TAIWAN CEMENT CO., LTD. WITH SHAREHOLDER NO. 8435,

 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #5.3: ELECT XIE QIJIA, A REPRESENTATIVE OF          ISSUER            YES             FOR                  FOR

TAIWAN CEMENT CO., LTD. WITH SHAREHOLDER NO. 8435, AS

 NON-INDEPENDENT DIRECTOR

PROPOSAL #5.4: ELECT GAO WEILUN, A REPRESENTATIVE OF         ISSUER            YES             FOR                  FOR

ZHONGXIN INVESTMENT CO., LTD. WITH SHAREHOLDER NO.

21429, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #5.5: ELECT CHEN YAOSHENG WITH ID NO.                   ISSUER            YES             FOR                  FOR

A102872XXX AS INDEPENDENT DIRECTOR

 


 

 

PROPOSAL #5.6: ELECT CHI QINGKANG WITH ID NO.                     ISSUER            YES             FOR                  FOR

A104619XXX AS INDEPENDENT DIRECTOR

PROPOSAL #5.7: ELECT XIE ZHENZHONG WITH ID NO.                   ISSUER            YES             FOR                  FOR

A122160XXX AS INDEPENDENT DIRECTOR

PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               China Textile Machinery Co., Ltd.

  TICKER:               600610                            CUSIP:   Y1505Q111

  MEETING DATE:   7/3/2014                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE COMPLIANCE WITH RELEVANT LAWS            ISSUER            YES             FOR                  FOR

AND REGULATIONS REGARDING COMPANY'S MAJOR ASSET SALES

PROPOSAL #2: APPROVE COMPANY'S MAJOR ASSET                          ISSUER            YES             FOR                  FOR

RESTRUCTURING COMPLIES WITH ARTICLE IV OF THE MAJOR

ASSET RESTRUCTURING OF LISTED COMPANIES PROVISIONS ON

 SEVERAL ISSUES

PROPOSAL #3: APPROVE MAJOR ASSETS RESTRUCTURING PLAN         ISSUER            YES             FOR                  FOR

CONSTITUTES AS A RELATED-PARTY TRANSACTION

PROPOSAL #4: APPROVE SPECIFIC PLANS REGARDING                     ISSUER            YES             FOR                  FOR

COMPANY'S MAJOR ASSET SALES AND RELATED-PARTY

TRANSACTION

PROPOSAL #5: APPROVE COMPANY'S MAJOR ASSET SALES AND         ISSUER            YES             FOR                  FOR

RELATED-PARTY TRANSACTION REPORT (DRAFT) AND ITS

SUMMARY

PROPOSAL #6: APPROVE SIGNING OF CONDITIONAL MAJOR              ISSUER            YES             FOR                  FOR

ASSETS SALES AGREEMENT

PROPOSAL #7: APPROVE INDEPENDENCE OF APPRAISER, THE          ISSUER            YES             FOR                  FOR

VALIDITY OF HYPOTHESIS, VALUATION APPROACH AND

PURPOSE AS WELL AS THE FAIRNESS OF PRICING

PROPOSAL #8: APPROVE AUDIT REPORT AND APPRAISAL                 ISSUER            YES             FOR                  FOR

REPORT OF THE MAJOR ASSETS SALES PLAN

PROPOSAL #9: APPROVE AUTHORIZATION OF THE BOARD TO            ISSUER            YES             FOR                  FOR

HANDLE ALL MATTER RELATED TO THE MAJOR ASSETS SALES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               China Textile Machinery Co., Ltd.

  TICKER:               600610                            CUSIP:   Y1505Q111

  MEETING DATE:   7/3/2014                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE COMPANY'S SHARE TRADING REFORM          ISSUER            YES             FOR                  FOR

PLAN

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               China Tian Lun Gas Hldg Ltd

  TICKER:               01600                              CUSIP:   G84396103

  MEETING DATE:   5/7/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE SUBSCRIPTION AGREEMENT                         ISSUER            YES             FOR                  FOR

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               China Tian Lun Gas Hldg Ltd

  TICKER:               01600                              CUSIP:   G84396103

  MEETING DATE:   6/8/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS AS                   ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #3a: ELECT FENG YI AS DIRECTOR                                ISSUER            YES             FOR                  FOR

PROPOSAL #3b: ELECT SUN HENG AS DIRECTOR                              ISSUER            YES             FOR                  FOR

PROPOSAL #3c: ELECT LI TAO AS DIRECTOR                                  ISSUER            YES             FOR                  FOR

PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               China Traditional Chinese Medicine Co., Ltd.

  TICKER:               00570                              CUSIP:   Y1507S107

  MEETING DATE:   5/7/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE SINOPHARM SUBSCRIPTION AGREEMENT        ISSUER            YES             FOR                  FOR

 AND RELATED TRANSACTIONS

PROPOSAL #2: APPROVE YANG SUBSCRIPTION AGREEMENT AND         ISSUER            YES             FOR                  FOR

RELATED TRANSACTIONS

PROPOSAL #3: APPROVE WANG SUBSCRIPTION AGREEMENT AND         ISSUER            YES             FOR                  FOR

RELATED TRANSACTIONS

PROPOSAL #4: APPROVE PLACING OF NEW SHARES AND GRANT         ISSUER            YES             FOR                  FOR

OF SPECIFIC MANDATE

PROPOSAL #5: ELECT ZHANG JIANHUI AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT LO WING YAT AS DIRECTOR                           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               China Traditional Chinese Medicine Co., Ltd.

  TICKER:               00570                              CUSIP:   Y1507S107

  MEETING DATE:   6/15/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2a1: ELECT WANG XIAOCHUN AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #2a2: ELECT DONG ZENGHE AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #2a3: ELECT ZHAO DONGJI AS DIRECTOR                       ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #2a4: ELECT ZHOU BAJUN AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #2b: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #3: APPROVE KPMG AS AUDITOR AND AUTHORIZE            ISSUER            YES             FOR                  FOR

BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               China Vanadium Titano-Magnetite Mining Co., Ltd.

  TICKER:               00893                              CUSIP:   G21132108

  MEETING DATE:   5/15/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2a: ELECT JIANG ZHONG PING AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #2b: ELECT TEO CHENG KWEE AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #2c: ELECT YU HAIZONG AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #2d: ELECT WU WEN AS DIRECTOR                                  ISSUER            YES             FOR                  FOR

PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITORS AND            ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               China Water Affairs Group Ltd.

  TICKER:               00855                              CUSIP:   G21090124

  MEETING DATE:   9/5/2014                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3a: ELECT CHEN GUO RU AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #3b: ELECT LIU DONG AS DIRECTOR                              ISSUER            YES             FOR                  FOR

PROPOSAL #3c: ELECT HUANG SHAO YUN AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #3d: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #4: APPOINT BDO LIMITED AS AUDITORS AND                ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

 


 

 

PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               China Water Affairs Group Ltd.

  TICKER:               00855                              CUSIP:   G21090124

  MEETING DATE:   11/3/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE GRANT OF OPTIONS TO DUAN CHUAN          ISSUER            YES             FOR                  FOR

LIANG UNDER THE SHARE OPTION SCHEME

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               China WindPower Group Limited

  TICKER:               00182                              CUSIP:   G2115L112

  MEETING DATE:   2/9/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: CHANGE COMPANY NAME                                            ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               China ZhengTong Auto Services Holdings Ltd

  TICKER:               01728                              CUSIP:   G215A8108

  MEETING DATE:   5/22/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3a: ELECT WANG KUNPENG AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #3b: ELECT CHEN TAO AS DIRECTOR                              ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3c: ELECT SHAO YUNG JUN AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #5: APPROVE KPMG AS AUDITORS AND AUTHORIZE          ISSUER            YES             FOR                  FOR

BOARD TO FIX THEIR REMUNERATION

PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Chinasoft International Ltd.

  TICKER:               00354                              CUSIP:   G2110A111

  MEETING DATE:   5/18/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

 


 

 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2.1: ELECT CHEN YUHONG AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT LEUNG WING YIN PATRICK AS                   ISSUER            YES         AGAINST           AGAINST

DIRECTOR

PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS                ISSUER            YES             FOR                  FOR

AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #8: APPROVE REFRESHMENT OF SCHEME MANDATE            ISSUER            YES             FOR                  FOR

LIMIT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Chinese Gamer International Corp.

  TICKER:               3083                                CUSIP:   Y1520P106

  MEETING DATE:   6/12/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT         ISSUER            YES             FOR                  FOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE 2014 STATEMENT OF PROFIT AND              ISSUER            YES             FOR                  FOR

LOSS APPROPRIATION

PROPOSAL #3: AMEND RULES AND PROCEDURES FOR ELECTION         ISSUER            YES             FOR                  FOR

OF DIRECTORS AND SUPERVISORS

PROPOSAL #4.1: ELECT NON-INDEPENDENT DIRECTOR NO. 1       SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #4.2: ELECT NON-INDEPENDENT DIRECTOR NO. 2       SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #4.3: ELECT NON-INDEPENDENT DIRECTOR NO. 3       SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #4.4: ELECT NON-INDEPENDENT DIRECTOR NO. 4       SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #4.5: ELECT NON-INDEPENDENT DIRECTOR NO. 5       SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #4.6: ELECT WANG MINGLONG AS INDEPENDENT              ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4.7: ELECT SHI MINGHAO AS INDEPENDENT                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4.8: ELECT SUPERVISOR NO. 1                               SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #4.9: ELECT SUPERVISOR NO. 2                               SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #4.10: ELECT SUPERVISOR NO. 3                              SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS ON                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Chinese Maritime Transport Ltd.

  TICKER:               2612                                CUSIP:   Y1521D102

  MEETING DATE:   5/12/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

 


 

 

PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT         ISSUER            YES             FOR                  FOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Chin-Poon Industrial Co., Ltd.

  TICKER:               2355                                CUSIP:   Y15427100

  MEETING DATE:   6/24/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT         ISSUER            YES             FOR                  FOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #4: APPROVE AMENDMENTS TO RULES AND                       ISSUER            YES             FOR                  FOR

PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Chipbond Technology Corp.

  TICKER:               6147                                CUSIP:   Y15657102

  MEETING DATE:   6/15/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 FINANCIAL STATEMENTS                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE CASH DIVIDEND DISTRIBUTION FROM         ISSUER            YES             FOR                  FOR

CAPITAL RESERVE

PROPOSAL #4: AMEND RULES AND PROCEDURES REGARDING              ISSUER            YES             FOR                  FOR

SHAREHOLDER'S GENERAL MEETING

PROPOSAL #5: AMEND RULES AND PROCEDURES FOR ELECTION         ISSUER            YES             FOR                  FOR

OF DIRECTORS

PROPOSAL #6.1: ELECT WU, FEI-JAIN WITH SHAREHOLDER            ISSUER            YES             FOR                  FOR

NO. 9 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #6.2: ELECT GOU, HUOO-WEN WITH SHAREHOLDER          ISSUER            YES             FOR                  FOR

NO. 94 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #6.3: ELECT LEE, JONG-FA WITH SHAREHOLDER            ISSUER            YES             FOR                  FOR

NO. 13 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #6.4: ELECT A REPRESENTATIVE OF PENG PAO              ISSUER            YES             FOR                  FOR

TECHNOLOGY CORPORATION WITH SHAREHOLDER NO. 76716 AS

NON-INDEPENDENT DIRECTOR

PROPOSAL #6.5: ELECT HSU, CHA-HWA WITH ID NO.                     ISSUER            YES             FOR                  FOR

A111208XXX AS INDEPENDENT DIRECTOR

PROPOSAL #6.6: ELECT WANG, WILLIAM WITH ID NO.                   ISSUER            YES             FOR                  FOR

B100398XXX AS INDEPENDENT DIRECTOR

PROPOSAL #6.7: ELECT HUANG, TING RONG WITH ID NO.              ISSUER            YES             FOR                  FOR

A221091XXX AS INDEPENDENT DIRECTOR

PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS ON                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTOR

LEE, JONG-FA

PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS ON                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTOR

WEI, CHIU-JUI, A REPRESENTATIVE OF PENG PAO

TECHNOLOGY CORPORATION

 


 

 

PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS ON                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED INDEPENDENT

 DIRECTOR HSU, CHA-HWA

PROPOSAL #10: APPROVE RELEASE OF RESTRICTIONS ON                ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED INDEPENDENT

 DIRECTOR WANG, WILLIAM

PROPOSAL #11: APPROVE RELEASE OF RESTRICTIONS ON                ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED INDEPENDENT

 DIRECTOR HUANG, TING RONG

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Chiyoda Co. Ltd.

  TICKER:               8185                                CUSIP:   J06342109

  MEETING DATE:   5/21/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 35

PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS -         ISSUER            YES             FOR                  FOR

INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR FUNAHASHI, MASAO                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR FUNAHASHI, KOJI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR TAGI, TAKASHI                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR SUGIYAMA, TADAO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR IMADA, ITARU                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR NISHIBORI, SHIRO                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR SHIRATSUCHI, TAKASHI             ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR KIUCHI, MASAO                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR SCOTT CALLON                           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Chiyoda Integre Co.

  TICKER:               6915                                CUSIP:   J0627M104

  MEETING DATE:   11/27/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 38

PROPOSAL #2: AMEND ARTICLES TO AUTHORIZE INTERNET              ISSUER            YES             FOR                  FOR

DISCLOSURE OF SHAREHOLDER MEETING MATERIALS - CHANGE

FISCAL YEAR END

PROPOSAL #3.1: ELECT DIRECTOR SATO, AKIRA                             ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR MURASAWA, TAKUMI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR KANABE, HIROYASU                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR KATO, HIROYUKI                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

IITSUKA, TAKANORI

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Chlitina Holding Ltd

  TICKER:               4137                                CUSIP:   G21164101

  MEETING DATE:   6/17/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT         ISSUER            YES             FOR                  FOR

AND CONSOLIDATED FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION                           ISSUER            YES             FOR                  FOR

PROPOSAL #4: AMEND PROCEDURES GOVERNING THE                        ISSUER            YES             FOR                  FOR

ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #5: AMEND RULES AND PROCEDURES REGARDING              ISSUER            YES             FOR                  FOR

SHAREHOLDER'S GENERAL MEETING AND AMEND RULES AND

PROCEDURES FOR ELECTION OF DIRECTORS

PROPOSAL #6: APPROVE PURCHASE OF LIABILITY INSURANCE         ISSUER            YES             FOR                  FOR

FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT

MEMBERS

PROPOSAL #7.1: ELECT NON-INDEPENDENT DIRECTOR NO.1         SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #7.2: ELECT NON-INDEPENDENT DIRECTOR NO.2         SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #7.3: ELECT NON-INDEPENDENT DIRECTOR NO.3         SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #7.4: ELECT NON-INDEPENDENT DIRECTOR NO.4         SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #7.5: ELECT NON-INDEPENDENT DIRECTOR NO.5         SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #7.6: ELECT CAI YUQIN AS INDEPENDENT                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #7.7: ELECT GAO PENGWEN AS INDEPENDENT                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #7.8: ELECT YU HONGDING AS INDEPENDENT                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS ON                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Chofu Seisakusho Co. Ltd.

  TICKER:               5946                                CUSIP:   J06384101

  MEETING DATE:   3/13/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 16

PROPOSAL #2.1: ELECT DIRECTOR KAWAKAMI, YASUO                      ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2.2: ELECT DIRECTOR HASHIMOTO, KAZUHIRO               ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2.3: ELECT DIRECTOR TANEDA, KIYOTAKA                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR NAKAMURA, SHUICHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR WADA, TAKESHI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR EGAWA, YOSHIAKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR HAYASHI, TETSURO                    ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #2.8: ELECT DIRECTOR KAWAKAMI, YASUHIRO                ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR YAMAMOTO,                ISSUER            YES         AGAINST           AGAINST

HIROSHI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Chong Hong Construction Co., Ltd.

  TICKER:               5534                                CUSIP:   Y1582T103

  MEETING DATE:   6/29/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 FINANCIAL STATEMENTS                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE THE ISSUANCE OF NEW SHARES BY            ISSUER            YES             FOR                  FOR

CAPITALIZATION OF PROFIT

PROPOSAL #4: AMEND ARTICLES OF ASSOCIATION                           ISSUER            YES             FOR                  FOR

PROPOSAL #5: AMEND RULES AND PROCEDURES REGARDING              ISSUER            YES             FOR                  FOR

SHAREHOLDER'S GENERAL MEETING

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Chong Kun Dang Pharmaceutical Corp.

  TICKER:               185750                            CUSIP:   Y15839114

  MEETING DATE:   3/20/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME

PROPOSAL #2: ELECT THREE INSIDE DIRECTORS (BUNDLED)           ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

INTERNAL AUDITOR(S)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Chongkundang Holdings Corp.

  TICKER:               001630                            CUSIP:   Y1582M108

  MEETING DATE:   3/20/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME

PROPOSAL #2: ELECT TWO INSIDE DIRECTORS (BUNDLED)               ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT SHIM JAE-MAN AS INTERNAL AUDITOR        ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

INTERNAL AUDITOR(S)

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Chongqing Iron & Steel Co., Ltd.

  TICKER:               01053                              CUSIP:   Y15842100

  MEETING DATE:   12/4/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE DISPOSAL OF ASSETS                                ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT YAO XIAOHU AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: ELECT XU YIXIANG AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT XIN QINGQUAN AS DIRECTOR                      ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Chongqing Iron & Steel Co., Ltd.

  TICKER:               01053                              CUSIP:   Y15842100

  MEETING DATE:   6/4/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT 2014 REPORT OF SUPERVISORY                   ISSUER            YES             FOR                  FOR

COMMITTEE

PROPOSAL #2: ACCEPT 2014 REPORT OF BOARD OF DIRECTORS        ISSUER            YES             FOR                  FOR

PROPOSAL #3: ACCEPT 2014 REPORT OF BOARD OF                        ISSUER            YES             FOR                  FOR

INDEPENDENT DIRECTORS

PROPOSAL #4: ACCEPT 2014 FINANCIAL STATEMENTS AND              ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #5: ACCEPT 2014 ANNUAL REPORT                                  ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE 2014 PROFIT DISTRIBUTION PLAN             ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE KPMG HUAZHEN (SPECIAL GENERAL            ISSUER            YES             FOR                  FOR

PARTNERSHIP) AS AUDITOR AND INTERNAL CONTROL AUDITOR

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #9: APPROVE REMUNERATION OF SUPERVISORS                ISSUER            YES             FOR                  FOR

PROPOSAL #10.1: ELECT ZHU JIAN PAI AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #10.2: ELECT ZHOU HONG AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #10.3: ELECT LI REN SHENG AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #10.4: ELECT ZHANG LI QUAN AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #10.5: ELECT YAO XIAO HU AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #11.1: ELECT XU YI XIANG AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #11.2: ELECT XIN QING QUAN AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #11.3: ELECT WONG CHUN WA AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #14.1: ELECT XIA TONG AS SUPERVISOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #14.2: ELECT LI ZHENG AS SUPERVISOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #14.3: ELECT LI MEI JUN AS SUPERVISOR                    ISSUER            YES             FOR                  FOR

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Chongqing Machinery & Electric Co., Ltd.

  TICKER:               02722                              CUSIP:   Y1593M105

  MEETING DATE:   9/29/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE RESIGNATION OF YANG ZHIMIN AS            ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #2: ELECT LIU WEI AS DIRECTOR AND AUTHORIZE         ISSUER            YES             FOR                  FOR

BOARD TO FIX HIS REMUNERATION

PROPOSAL #3: APPROVE RESIGNATION OF LIU XING AS                 ISSUER            YES             FOR                  FOR

SUPERVISOR

PROPOSAL #4: ELECT WU YI AS SUPERVISOR AND AUTHORIZE         ISSUER            YES             FOR                  FOR

BOARD TO FIX HER REMUNERATION

PROPOSAL #5: APPROVE RESIGNATION OF DU CHENGRONG AS          ISSUER            YES             FOR                  FOR

SUPERVISOR

PROPOSAL #6: ELECT HUANG HUI AS SUPERVISOR AND                   ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX HIS REMUNERATION

PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #8: AMEND ARTICLES OF ASSOCIATION                           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Chongqing Machinery & Electric Co., Ltd.

  TICKER:               02722                              CUSIP:   Y1593M105

  MEETING DATE:   6/18/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE REPORT OF THE BOARD OF DIRECTORS        ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE REPORT OF THE SUPERVISORY                   ISSUER            YES             FOR                  FOR

COMMITTEE

PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #4: APPROVE PROFIT DISTRIBUTION PLAN AND              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND

PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS ZHONG              ISSUER            YES             FOR                  FOR

TIAN CPAS (SPECIAL GENERAL PARTNERSHIP) AS PRC

AUDITOR AND PRICEWATERHOUSECOOPERS AS INTERNATIONAL

AUDITOR AND APPROVE THEIR REMUNERATION

PROPOSAL #6: APPROVE PROVISION OF GUARANTEE FOR LOANS        ISSUER            YES             FOR                  FOR

 OF HOLROYD

PROPOSAL #7: APPROVE PROVISION OF GUARANTEE FOR LOANS        ISSUER            YES             FOR                  FOR

 OF PTG DEVELOPMENT

PROPOSAL #8: APPROVE ADJUSTMENT TO CONSTRUCTION PLAN         ISSUER            YES             FOR                  FOR

UNDER INVESTMENT PROJECT FROM IPO PROCEEDS OF THE

COMPANY

PROPOSAL #9A: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #9B: AUTHORIZE BOARD TO HANDLE ALL MATTERS          ISSUER            YES             FOR                  FOR

IN RELATION TO THE GENERAL MANDATE, USE OF PROCEED

AND REGISTERED CAPITAL OF THE COMPANY

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Chori Co. Ltd.

  TICKER:               8014                                CUSIP:   J06426100

  MEETING DATE:   6/15/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES TO INDEMNIFY DIRECTORS -         ISSUER            YES             FOR                  FOR

INDEMNIFY STATUTORY AUDITORS

PROPOSAL #2.1: ELECT DIRECTOR SAKIHAMA, KAZUO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR HATSUYA, MASAYUKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR ANDO, TOSHIHIKO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR ISEDA, NAGAO                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR INOUE, KUNIHISA                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR YABU, SHIGEMASA                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR WATANABE, HIROYUKI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR SHIMOKOBE, KAZUHIKO               ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MASUDA,                ISSUER            YES         AGAINST           AGAINST

SHOGO

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NARA,                   ISSUER            YES             FOR                  FOR

MICHIHIRO

PROPOSAL #4.1: APPOINT ALTERNATE STATUTORY AUDITOR            ISSUER            YES             FOR                  FOR

MANO, MITSUHARU

PROPOSAL #4.2: APPOINT ALTERNATE STATUTORY AUDITOR            ISSUER            YES             FOR                  FOR

SAWANO, MASAAKI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Chorus Ltd.

  TICKER:               CNU                                  CUSIP:   Q6634X100

  MEETING DATE:   10/29/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT ANNE URLWIN AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT KEITH TURNER AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE THE INCREASE IN MAXIMUM                       ISSUER            YES             FOR                  FOR

AGGREGATE REMUNERATION

PROPOSAL #4: AUTHORIZE THE BOARD TO FIX REMUNERATION         ISSUER            YES             FOR                  FOR

OF THE AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Chow Sang Sang Holdings International Ltd.

  TICKER:               00116                              CUSIP:   G2113M120

  MEETING DATE:   6/2/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: ELECT CHOW KWEN LING AS DIRECTOR                  ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #3.2: ELECT CHOW KWEN LIM AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT VINCENT CHOW WING SHING AS                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3.4: ELECT CHAN BING FUN AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT CHUNG PUI LAM AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #5: APPROVE ERNST & YOUNG AS AUDITORS AND            ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #6A: AUTHORIZE REPURCHASE OF ISSUED SHARE            ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #6B: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6C: AUTHORIZE REISSUANCE OF REPURCHASED              ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Chroma Ate Inc.

  TICKER:               2360                                CUSIP:   Y1604M102

  MEETING DATE:   6/10/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT         ISSUER            YES             FOR                  FOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #4: AMEND PROCEDURES FOR LENDING FUNDS TO            ISSUER            YES             FOR                  FOR

OTHER PARTIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Chudenko Corp.

  TICKER:               1941                                CUSIP:   J07056104

  MEETING DATE:   6/25/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 50

PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES -        ISSUER            YES             FOR                  FOR

 INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR ITO, KIYOHIKO                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR UNE, YUKIO                              ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR ENOKIDA, KOICHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR OGATA, HIDEFUMI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR OBATA, HIROFUMI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR KANAYAMA, TAKAYUKI                ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR KUNIKI, TSUNEHISA                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR KUMASAKI, MURAO                      ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #3.9: ELECT DIRECTOR JINDE, TORU                             ISSUER            YES             FOR                  FOR

PROPOSAL #3.10: ELECT DIRECTOR TSUTSUMI, TAKANOBU               ISSUER            YES             FOR                  FOR

PROPOSAL #3.11: ELECT DIRECTOR NORIMUNE, TOSHIAKI               ISSUER            YES             FOR                  FOR

PROPOSAL #3.12: ELECT DIRECTOR MINE, KENICHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.13: ELECT DIRECTOR YOMOTA, SHIGERU                    ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR KAWAHIRA,            ISSUER            YES         AGAINST           AGAINST

TOMOTOKI

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR SHIINOKI,            ISSUER            YES             FOR                  FOR

TAKA

PROPOSAL #4.3: APPOINT STATUTORY AUDITOR HIROTA,                ISSUER            YES             FOR                  FOR

MITSURU

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Chuetsu Pulp & Paper Co. Ltd.

  TICKER:               3877                                CUSIP:   J1363T105

  MEETING DATE:   6/25/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 2.5

PROPOSAL #2.1: ELECT DIRECTOR KATO, AKIYOSHI                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2.2: ELECT DIRECTOR UBASHIMA, FUMIO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR UEMATSU, HISASHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR FURUTA, KIYOTAKA                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR TAKAGISHI, SHIN                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR KUSUHARA, SHOICHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KOBAYASHI,          ISSUER            YES             FOR                  FOR

TAKASHI

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SUGISHIMA,          ISSUER            YES             FOR                  FOR

TERUKAZU

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR YAMAGUCHI,          ISSUER            YES             FOR                  FOR

TOSHIHIKO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Chugai Ro Co. Ltd.

  TICKER:               1964                                CUSIP:   J06972103

  MEETING DATE:   6/25/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 5

PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS             ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: ELECT DIRECTOR TANIGAWA, TADASHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR NISHIMOTO, YUJI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR KISODA, KINYA                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR NAMBA, KENICHIRO                    ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #3.5: ELECT DIRECTOR ICHIZEN, KENGO                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR NOMURA, MASAAKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR SEKI, SHOZO         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR PAUL CHEN             ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES         AGAINST           AGAINST

HIRATA, MASANORI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Chugoku Marine Paints Ltd.

  TICKER:               4617                                CUSIP:   J07182116

  MEETING DATE:   6/25/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 9

PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS -         ISSUER            YES             FOR                  FOR

INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR UETAKE, MASATAKA                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR ONO, MASASHI                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR TOMOCHIKA, JUNJI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR KISEKI, YASUYUKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR UEDA, KOJI                              ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR MIYOSHI,              ISSUER            YES             FOR                  FOR

HIDENORI

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR KAWAKAMI,            ISSUER            YES             FOR                  FOR

SEIICHI

PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

KAJITA, SHIGERU

PROPOSAL #6: APPROVE TAKEOVER DEFENSE PLAN (POISON            ISSUER            YES             FOR                  FOR

PILL)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Chukyo Bank Ltd.

  TICKER:               8530                                CUSIP:   J07308109

  MEETING DATE:   6/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 2.5

PROPOSAL #2.1: ELECT DIRECTOR FUKAMACHI, MASAKAZU               ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR MURO, SHIGEO                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR KAWAMURA, MASAHIRO                ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR KOJIMA, NORIAKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR NAGAI, RYO                              ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR ISHIKAWA, HIROSHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR MURASE, TAICHI                       ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #2.8: ELECT DIRECTOR SHIBATA, MASAAKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR NOMURA, KATSUFUMI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR OZAKI, YASUHIRO                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR KIMURA,                   ISSUER            YES             FOR                  FOR

KAZUHIKO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Chun Yuan Steel Industrial Co Ltd

  TICKER:               2010                                CUSIP:   Y1626N104

  MEETING DATE:   6/9/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: APPROVE 2014 FINANCIAL STATEMENTS                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: APPROVE PLAN ON 2014 PROFIT                          ISSUER            YES             FOR                  FOR

DISTRIBUTION

PROPOSAL #2.1: APPROVE AMENDMENTS TO ARTICLES OF                ISSUER            YES             FOR                  FOR

ASSOCIATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Chung Hung Steel Corp

  TICKER:               2014                                CUSIP:   Y98400107

  MEETING DATE:   6/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT         ISSUER            YES             FOR                  FOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE 2014 STATEMENT OF PROFIT AND              ISSUER            YES             FOR                  FOR

LOSS APPROPRIATION

PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #4: AMEND PROCEDURES GOVERNING THE                        ISSUER            YES             FOR                  FOR

ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO            ISSUER            YES             FOR                  FOR

OTHER PARTIES

PROPOSAL #6: AMEND PROCEDURES FOR ENDORSEMENT AND              ISSUER            YES             FOR                  FOR

GUARANTEES

PROPOSAL #7: AMEND RULES AND PROCEDURES REGARDING              ISSUER            YES             FOR                  FOR

SHAREHOLDER'S GENERAL MEETING

PROPOSAL #8.1: ELECT HUANG TSUNG YING, A                              ISSUER            YES             FOR                  FOR

REPRESENTATIVE OF CHINA STEEL CORP. WITH SHAREHOLDER

NO. 192090 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #8.2: ELECT SUNG CHIH YU, A REPRESENTATIVE          ISSUER            YES             FOR                  FOR

OF CHINA STEEL CORP. WITH SHAREHOLDER NO. 192090 AS

NON-INDEPENDENT DIRECTOR

PROPOSAL #8.3: ELECT HUANG I CHIANG, A REPRESENTATIVE        ISSUER            YES             FOR                  FOR

 OF CHINA STEEL CORP. WITH SHAREHOLDER NO. 192090 AS

NON-INDEPENDENT DIRECTOR

PROPOSAL #8.4: ELECT LIU CHI KANG, A REPRESENTATIVE          ISSUER            YES             FOR                  FOR

OF CHINA STEEL CORP. WITH SHAREHOLDER NO. 192090 AS

NON-INDEPENDENT DIRECTOR

PROPOSAL #8.5: ELECT LI LING LING WITH ID NO.                     ISSUER            YES             FOR                  FOR

D220549XXX AS INDEPENDENT DIRECTOR

PROPOSAL #8.6: ELECT CHIU CHU SHAN WITH ID NO.                   ISSUER            YES             FOR                  FOR

R100737XXX AS INDEPENDENT DIRECTOR

 


 

 

PROPOSAL #8.7: ELECT TSAI HSIEN TANG WITH ID NO.                ISSUER            YES             FOR                  FOR

R103145XXX AS INDEPENDENT DIRECTOR

PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES         AGAINST           AGAINST

COMPETITIVE ACTIVITIES OF DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Chung Hwa Pulp Corporation

  TICKER:               1905                                CUSIP:   Y1612Y106

  MEETING DATE:   6/23/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 FINANCIAL STATEMENTS                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE 2014 PLAN ON PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE CAPITAL DECREASE VIA CASH                    ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Chung-Hsin Electric & Machinery Mfg Corp

  TICKER:               1513                                CUSIP:   Y1612A108

  MEETING DATE:   6/30/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 FINANCIAL STATEMENTS                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

PROPOSAL #3: AMEND RULES AND PROCEDURES FOR ELECTION         ISSUER            YES             FOR                  FOR

OF DIRECTORS AND SUPERVISORS

PROPOSAL #4: AMEND RULES AND PROCEDURES REGARDING              ISSUER            YES             FOR                  FOR

SHAREHOLDER'S GENERAL MEETING

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Chuo Spring Co. Ltd.

  TICKER:               5992                                CUSIP:   J07728108

  MEETING DATE:   6/12/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 4

PROPOSAL #2.1: ELECT DIRECTOR HAMAGUCHI, HIROYUKI               ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR MAKINO, AKIO                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR TSUBOI, MANABU                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR KAJIWARA, YUSUKE                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR KUWAYAMA, KIYOAKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR MIURA, TOSHIHIRO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR TAKAE, SATOSHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR YAMAGUCHI,              ISSUER            YES             FOR                  FOR

TAKAYUKI

PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO                       ISSUER            YES             FOR                  FOR

DIRECTORS AND STATUTORY AUDITORS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Cia. Hering

  TICKER:               HGTX3                              CUSIP:   P50753105

  MEETING DATE:   4/29/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2014

PROPOSAL #2: APPROVE CAPITAL BUDGET                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS

PROPOSAL #4: ELECT DIRECTORS                                                   ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S                   ISSUER            YES             FOR                  FOR

MANAGEMENT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Cia. Hering

  TICKER:               HGTX3                              CUSIP:   P50753105

  MEETING DATE:   4/29/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AUTHORIZE CAPITALIZATION OF RESERVES               ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE CANCELLATION OF TREASURY SHARES         ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE RESOURCE REALLOCATION UNDER THE         ISSUER            YES             FOR                  FOR

TAX INCENTIVE RESERVE ACCOUNT

PROPOSAL #4: AMEND ARTICLE 5 TO REFLECT CHANGES IN            ISSUER            YES             FOR                  FOR

CAPITAL

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Cia. Hering

  TICKER:               HGTX3                              CUSIP:   P50753105

  MEETING DATE:   5/8/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AUTHORIZE CAPITALIZATION OF RESERVES               ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE CANCELLATION OF TREASURY SHARES         ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE RESOURCE REALLOCATION UNDER THE         ISSUER            YES             FOR                  FOR

TAX INCENTIVE RESERVE ACCOUNT

PROPOSAL #4: AMEND ARTICLE 5 TO REFLECT CHANGES IN            ISSUER            YES             FOR                  FOR

CAPITAL

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               CIE Automotive S.A.

  TICKER:               CIE                                  CUSIP:   E21245118

  MEETING DATE:   4/30/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE                ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS AND DISCHARGE OF BOARD

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS

 


 

PROPOSAL #3: AUTHORIZE SHARE REPURCHASE AND CAPITAL          ISSUER            YES             FOR                  FOR

REDUCTION VIA AMORTIZATION OF REPURCHASED SHARES

PROPOSAL #4: AUTHORIZE INCREASE IN CAPITAL UP TO 50          ISSUER            YES         AGAINST           AGAINST

PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED

SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #5.1: AMEND ARTICLE 9 RE: COMPETENCE OF                ISSUER            YES             FOR                  FOR

GENERAL SHAREHOLDERS MEETINGS

PROPOSAL #5.2: AMEND ARTICLES RE: GENERAL MEETINGS             ISSUER            YES             FOR                  FOR

PROPOSAL #5.3: AMEND ARTICLES RE: BOARD OF DIRECTORS         ISSUER            YES             FOR                  FOR

PROPOSAL #5.4: AMEND ARTICLE 34 BIS RE: ANNUAL                   ISSUER            YES             FOR                  FOR

CORPORATE GOVERNANCE REPORT

PROPOSAL #6.1: AMEND ARTICLE 3 OF GENERAL MEETING              ISSUER            YES             FOR                  FOR

REGULATIONS RE: GENERAL MEETING

PROPOSAL #6.2: AMEND ARTICLE 5 OF GENERAL MEETING              ISSUER            YES             FOR                  FOR

REGULATIONS RE: COMPETENCES

PROPOSAL #6.3: AMEND ARTICLES OF GENERAL MEETING                ISSUER            YES             FOR                  FOR

REGULATIONS RE: NOTICE, RIGHT TO INFORMATION,

REPRESENTATION, RESOLUTIONS AND CONFLICT OF INTERESTS

PROPOSAL #7: RENEW APPOINTMENT OF                                          ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS AS AUDITOR

PROPOSAL #8: ADVISORY VOTE ON REMUNERATION POLICY              ISSUER            YES             FOR                  FOR

REPORT

PROPOSAL #11: AUTHORIZE BOARD TO RATIFY AND EXECUTE          ISSUER            YES             FOR                  FOR

APPROVED RESOLUTIONS

PROPOSAL #12: APPROVE MINUTES OF MEETING                              ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               CIECH SA

  TICKER:               CIE                                  CUSIP:   X14305100

  MEETING DATE:   7/7/2014                                                                                                              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 #5.1: RECALL MEMBER(S) OF MANAGEMENT BOARD           ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5.2: ELECT MEMBER(S) OF MANAGEMENT BOARD             ISSUER            YES         AGAINST           AGAINST

PROPOSAL #6.1: RECALL SUPERVISORY BOARD MEMBER(S)               ISSUER            YES         AGAINST           AGAINST

PROPOSAL #6.2: ELECT SUPERVISORY BOARD MEMBER(S)                ISSUER            YES         AGAINST           AGAINST

PROPOSAL #7: AMEND STATUTE                                                   SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #8: APPROVE CONSOLIDATED TEXT OF STATUTE          SHAREHOLDER        YES         AGAINST               N/A

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               CIECH SA

  TICKER:               CIE                                  CUSIP:   X14305100

  MEETING DATE:   6/30/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: ELECT MEETING CHAIRMAN                                       ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #4: APPROVE AGENDA OF MEETING                                  ISSUER            YES             FOR                  FOR

PROPOSAL #8: APPROVE MANAGEMENT BOARD REPORT ON                 ISSUER            YES             FOR                  FOR

COMPANY'S OPERATIONS

PROPOSAL #9: APPROVE FINANCIAL STATEMENTS                             ISSUER            YES             FOR                  FOR

PROPOSAL #10: APPROVE MANAGEMENT BOARD REPORT ON                ISSUER            YES             FOR                  FOR

GROUP'S OPERATIONS

PROPOSAL #11: APPROVE CONSOLIDATED FINANCIAL                       ISSUER            YES             FOR                  FOR

STATEMENTS

PROPOSAL #12: APPROVE SUPERVISORY BOARD REPORTS                  ISSUER            YES             FOR                  FOR

PROPOSAL #13: APPROVE ALLOCATION OF INCOME                           ISSUER            YES             FOR                  FOR

PROPOSAL #14.1: APPROVE DISCHARGE OF DARIUSZ KRAWCZYK        ISSUER            YES             FOR                  FOR

 (CEO)

PROPOSAL #14.2: APPROVE DISCHARGE OF ARTUR OSUCHOWSKI        ISSUER            YES             FOR                  FOR

 (MANAGEMENT BOARD MEMBER)

PROPOSAL #14.3: APPROVE DISCHARGE OF MACIEJ TYBURA            ISSUER            YES             FOR                  FOR

(MANAGEMENT BOARD MEMBER)

PROPOSAL #14.4: APPROVE DISCHARGE OF ANDRZEJ KOPEC            ISSUER            YES             FOR                  FOR

(MANAGEMENT BOARD MEMBER)

PROPOSAL #15.1: APPROVE DISCHARGE OF EWA SIBRECHT-             ISSUER            YES             FOR                  FOR

OSKA (SUPERVISORY BOARD CHAIRWOMAN)

PROPOSAL #15.2: APPROVE DISCHARGE OF PRZEMYSLAW                 ISSUER            YES             FOR                  FOR

CIESZYNSKI (SUPERVISORY BOARD DEPUTY CHAIRMAN)

PROPOSAL #15.3: APPROVE DISCHARGE OF ARKADIUSZ                   ISSUER            YES             FOR                  FOR

GRABALSKI (SUPERVISORY BOARD MEMBER)

PROPOSAL #15.4: APPROVE DISCHARGE OF ZYGMUNT                       ISSUER            YES             FOR                  FOR

KWIATKOWSKI (SUPERVISORY BOARD MEMBER)

PROPOSAL #15.5: APPROVE DISCHARGE OF MACIEJ LIPIEC            ISSUER            YES             FOR                  FOR

(SUPERVISORY BOARD MEMBER)

PROPOSAL #15.6: APPROVE DISCHARGE OF WALDEMAR MAJ              ISSUER            YES             FOR                  FOR

(SUPERVISORY BOARD MEMBER)

PROPOSAL #15.7: APPROVE DISCHARGE OF MARIUSZ                       ISSUER            YES             FOR                  FOR

OBSZYNSKI (SUPERVISORY BOARD SECRETARY)

PROPOSAL #15.8: APPROVE DISCHARGE OF SLAWOMIR                     ISSUER            YES             FOR                  FOR

STELMASIAK (SUPERVISORY BOARD MEMBER)

PROPOSAL #15.9: APPROVE DISCHARGE OF DR JAN KULCZYK          ISSUER            YES             FOR                  FOR

(SUPERVISORY BOARD CHAIRMAN)

PROPOSAL #15.10: APPROVE DISCHARGE OF TOMASZ                       ISSUER            YES             FOR                  FOR

MIKOLAJCZAK (SUPERVISORY BOARD MEMBER)

PROPOSAL #15.11: APPROVE DISCHARGE OF WOJCIECH                   ISSUER            YES             FOR                  FOR

STRAMSKI (SUPERVISORY BOARD MEMBER)

PROPOSAL #15.12: APPROVE DISCHARGE OF PIOTR                        ISSUER            YES             FOR                  FOR

AUGUSTYNIAK (SUPERVISORY BOARD MEMBER)

PROPOSAL #15.13: APPROVE DISCHARGE OF MARIUSZ NOWAK          ISSUER            YES             FOR                  FOR

(SUPERVISORY BOARD MEMBER)

PROPOSAL #15.14: APPROVE DISCHARGE OF ARTUR OLECH              ISSUER            YES             FOR                  FOR

(SUPERVISORY BOARD MEMBER)

PROPOSAL #15.15: APPROVE DISCHARGE OF MACIEJ TYBURA          ISSUER            YES             FOR                  FOR

(SUPERVISORY BOARD MEMBER)

PROPOSAL #16: AMEND STATUTE                                                     ISSUER            YES             FOR                  FOR

PROPOSAL #17: APPROVE CONSOLIDATED TEXT OF STATUTE             ISSUER            YES             FOR                  FOR

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               CIFI Holdings Group Co Ltd.

  TICKER:               00884                              CUSIP:   G2140A107

  MEETING DATE:   4/17/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: ELECT GU YUNCHANG AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT ZHANG YONGYUE AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: AUTHORIZE BOARD TO FIX REMUNERATION OF        ISSUER            YES             FOR                  FOR

 DIRECTORS

PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS                ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Cimsa Cimento Sanayi Ve Ticaret AS

  TICKER:               CIMSA                              CUSIP:   M2422Q104

  MEETING DATE:   3/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL        ISSUER            YES             FOR                  FOR

 OF MEETING

PROPOSAL #2: ACCEPT BOARD REPORT                                            ISSUER            YES             FOR                  FOR

PROPOSAL #3: ACCEPT AUDIT REPORT                                            ISSUER            YES             FOR                  FOR

PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS                              ISSUER            YES             FOR                  FOR

PROPOSAL #5: RATIFY DIRECTOR APPOINTMENT                              ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE DISCHARGE OF BOARD                                ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE ALLOCATION OF INCOME                             ISSUER            YES             FOR                  FOR

PROPOSAL #8: ELECT DIRECTORS                                                   ISSUER            YES         AGAINST           AGAINST

PROPOSAL #9: APPROVE DIRECTOR REMUNERATION                           ISSUER            YES             FOR                  FOR

PROPOSAL #10: APPROVE DONATION POLICY                                    ISSUER            YES             FOR                  FOR

PROPOSAL #12: APPROVE UPPER LIMIT OF THE DONATIONS            ISSUER            YES         AGAINST           AGAINST

FOR 2015

PROPOSAL #13: RATIFY EXTERNAL AUDITORS                                  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:               Cineplex Inc.

  TICKER:               CGX                                  CUSIP:   172454100

  MEETING DATE:   5/13/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JORDAN BANKS                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JOAN DEA                                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ELLIS JACOB                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR ANTHONY MUNK                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT J. STEACY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR ROBERT BRUCE                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR IAN GREENBERG                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR SARABJIT S. MARWAH                ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR EDWARD SONSHINE                      ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.10: ELECT DIRECTOR PHYLLIS YAFFE                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS            ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Cineworld Group plc

  TICKER:               CINE                                CUSIP:   G219AH100

  MEETING DATE:   5/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT ALICJA KORNASIEWICZ AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT JULIE SOUTHERN AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT ANTHONY BLOOM AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT PHILIP BOWCOCK AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT ISRAEL GREIDINGER AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT MOSHE GREIDINGER AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT MARTINA KING AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #11: RE-ELECT SCOTT ROSENBLUM AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #12: RE-ELECT ARNI SAMUELSSON AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #13: RE-ELECT RICK SENAT AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #14: REAPPOINT KPMG LLP AS AUDITORS                       ISSUER            YES             FOR                  FOR

PROPOSAL #15: AUTHORISE THE AUDIT COMMITTEE TO FIX            ISSUER            YES             FOR                  FOR

REMUNERATION OF AUDITORS

 


 

 

PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #19: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER            YES             FOR                  FOR

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Citadel Capital SAE

  TICKER:               CCAP                                CUSIP:   M24810117

  MEETING DATE:   3/25/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: INCREASE AUTHORIZED CAPITAL FROM EGP 9          ISSUER             NO              N/A                  N/A

BILLION TO EGP 10 BILLION AND APPROVE CAPITAL

INCREASE WITH PREEMPTIVE RIGHTS OF EGP 1.70 BILLION

AND AMEND BYLAWS ACCORDINGLY

PROPOSAL #2: APPROVE TRADING OF PREEMPTIVE RIGHTS               ISSUER             NO              N/A                  N/A

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Citadel Capital SAE

  TICKER:               CCAP                                CUSIP:   M24810117

  MEETING DATE:   5/25/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY                       ISSUER             NO              N/A                  N/A

OPERATIONS

PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY                ISSUER             NO              N/A                  N/A

FINANCIAL STATEMENTS

PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             NO              N/A                  N/A

STATUTORY REPORTS

PROPOSAL #4: APPROVE DISCHARGE OF CHAIRMAN AND                   ISSUER             NO              N/A                  N/A

DIRECTORS

PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS                    ISSUER             NO              N/A                  N/A

PROPOSAL #6: APPROVE CHANGES TO THE BOARD OF                       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                             ISSUER             NO              N/A                  N/A

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Citic 21CN Company Limited

  TICKER:               00241                              CUSIP:   G2154E102

  MEETING DATE:   8/15/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2a: ELECT WANG JIAN AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #2b: ELECT CHEN XIAO YING AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #2c: ELECT ZHANG YONG AS DIRECTOR                           ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #2d: ELECT CHEN JUN AS DIRECTOR                              ISSUER            YES             FOR                  FOR

PROPOSAL #2e: ELECT CHIA PUN KOK AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #2f: ELECT YU FENG AS DIRECTOR                                ISSUER            YES             FOR                  FOR

PROPOSAL #2g: ELECT YAN XUAN AS DIRECTOR                              ISSUER            YES             FOR                  FOR

PROPOSAL #2h: ELECT LUO TONG AS DIRECTOR                              ISSUER            YES             FOR                  FOR

PROPOSAL #2i: ELECT WONG KING ON, SAMUEL AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #2j: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #3: APPOINT ERNST & YOUNG AS AUDITORS AND            ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #7: APPROVE CHANGE OF COMPANY NAME                         ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Citic Telecom International Holdings Ltd.

  TICKER:               01883                              CUSIP:   Y1640H109

  MEETING DATE:   4/21/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3a: ELECT LIN ZHENHUI AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #3b: ELECT DAVID CHAN TIN WAI AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #3c: ELECT LIU LI QING AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #3d: ELECT ZUO XUNSHENG AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE KPMG AS AUDITORS AND AUTHORIZE          ISSUER            YES             FOR                  FOR

BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: APPROVE INCREASE IN DIRECTORS' FEES                ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #7: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               City Lodge Hotels Ltd

  TICKER:               CLH                                  CUSIP:   S1714M114

  MEETING DATE:   11/13/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS FOR THE YEAR ENDED 30 JUNE 2014

 


 

 

PROPOSAL #2.1: RE-ELECT NDUMI MEDUPE AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: RE-ELECT STUART MORRIS AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: RE-ELECT BULELANI NGCUKA AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #3: REAPPOINT KPMG INC AS AUDITORS OF THE            ISSUER            YES             FOR                  FOR

COMPANY WITH JACQUES WESSELS AS THE DESIGNATED

PARTNER AND AUTHORISE THEIR REMUNERATION

PROPOSAL #4.1: RE-ELECT STUART MORRIS AS CHAIRMAN OF         ISSUER            YES             FOR                  FOR

THE AUDIT COMMITTEE

PROPOSAL #4.2: RE-ELECT FRANK KILBOURN AS MEMBER OF          ISSUER            YES             FOR                  FOR

THE AUDIT COMMITTEE

PROPOSAL #4.3: RE-ELECT NIGEL MATTHEWS AS MEMBER OF          ISSUER            YES             FOR                  FOR

THE AUDIT COMMITTEE

PROPOSAL #4.4: RE-ELECT NDUMI MEDUPE AS MEMBER OF THE        ISSUER            YES             FOR                  FOR

 AUDIT COMMITTEE

PROPOSAL #5: AUTHORISE ANY DIRECTOR OF THE COMPANY OR        ISSUER            YES             FOR                  FOR

 THE COMPANY SECRETARY TO RATIFY AND EXECUTE APPROVED

 RESOLUTIONS

PROPOSAL #6: APPROVE REMUNERATION POLICY                              ISSUER            YES             FOR                  FOR

PROPOSAL #7.1: APPROVE REMUNERATION OF CHAIRMAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #7.2: APPROVE REMUNERATION OF LEAD                        ISSUER            YES             FOR                  FOR

INDEPENDENT DIRECTOR

PROPOSAL #7.3: APPROVE REMUNERATION FOR SERVICES AS          ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #7.4: APPROVE REMUNERATION OF CHAIRMAN OF            ISSUER            YES             FOR                  FOR

AUDIT COMMITTEE

PROPOSAL #7.5: APPROVE REMUNERATION OF OTHER AUDIT            ISSUER            YES             FOR                  FOR

COMMITTEE MEMBERS

PROPOSAL #7.6: APPROVE REMUNERATION OF CHAIRMAN OF            ISSUER            YES             FOR                  FOR

REMUNERATION AND NOMINATION COMMITTEE

PROPOSAL #7.7: APPROVE REMUNERATION OF OTHER                       ISSUER            YES             FOR                  FOR

REMUNERATION AND NOMINATION COMMITTEE MEMBERS

PROPOSAL #7.8: APPROVE REMUNERATION OF CHAIRMAN OF            ISSUER            YES             FOR                  FOR

RISK COMMITTEE

PROPOSAL #7.9: APPROVE REMUNERATION OF OTHER RISK              ISSUER            YES             FOR                  FOR

COMMITTEE MEMBERS

PROPOSAL #7.10: APPROVE REMUNERATION OF CHAIRMAN OF          ISSUER            YES             FOR                  FOR

SOCIAL AND ETHICS COMMITTEE

PROPOSAL #7.11: APPROVE REMUNERATION OF AD                          ISSUER            YES             FOR                  FOR

HOC/TEMPORARY COMMITTEE

PROPOSAL #8: APPROVE FINANCIAL ASSISTANCE TO RELATED         ISSUER            YES             FOR                  FOR

OR INTER-RELATED COMPANIES

PROPOSAL #9: AUTHORISE REPURCHASE OF UP TO 20 PERCENT        ISSUER            YES             FOR                  FOR

 OF ISSUED SHARE CAPITAL

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Citycon Oyj

  TICKER:               CTY1S                              CUSIP:   X1422T116

  MEETING DATE:   3/19/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER                 ISSUER            YES             FOR                  FOR

REPRESENTATIVE(S) OF MINUTES OF MEETING

 


 

 

PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING         ISSUER            YES             FOR                  FOR

PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS        ISSUER            YES             FOR                  FOR

PROPOSAL #8: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #9: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

OMISSION OF DIVIDENDS; APPROVE CAPITAL RETURN OF EUR

0.15 PER SHARE

PROPOSAL #10: APPROVE DISCHARGE OF BOARD AND                       ISSUER            YES             FOR                  FOR

PRESIDENT

PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER            YES             FOR                  FOR

THE AMOUNT OF EUR 160,000 FOR CHAIRMAN, EUR 70,000

FOR VICE CHAIRMAN, AND EUR 50,000 FOR OTHER

DIRECTORS; APPROVE COMMITTEE AND MEETING FEES

PROPOSAL #12: FIX NUMBER OF DIRECTORS AT 10                         ISSUER            YES             FOR                  FOR

PROPOSAL #13: REELECT RONEN ASHKENAZI, CHAIM KATZMAN,        ISSUER            YES             FOR                  FOR

 BERND KNOBLOCH, ARNOLD DE HAAN, KIRSI KOMI, ANDREA

ORLANDI, CLAES OTTOSSON, PER-ANDERS OVIN, AND ARIELLA

 ZOCHOVITZKY AS DIRECTORS; ELECT RACHEL LAVINE AS NEW

 DIRECTOR

PROPOSAL #14: APPROVE REMUNERATION OF AUDITORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #15: RATIFY ERNST & YOUNG AS AUDITORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #16: APPROVE ISSUANCE OF UP TO 60 MILLION            ISSUER            YES             FOR                  FOR

SHARES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #17: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Citycon Oyj

  TICKER:               CTY1S                              CUSIP:   X1422T116

  MEETING DATE:   6/15/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER                 ISSUER            YES             FOR                  FOR

REPRESENTATIVE(S) OF MINUTES OF MEETING

PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING         ISSUER            YES             FOR                  FOR

PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS        ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE ISSUANCE OF SHARES IN CONNECTION        ISSUER            YES             FOR                  FOR

 WITH ACQUISITION OF SEKTOR GRUPPEN AS

PROPOSAL #7: APPROVE ISSUANCE OF 120 MILLION SHARES          ISSUER            YES             FOR                  FOR

WITHOUT PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Cityspring Infrastructure Trust

  TICKER:               A7RU                                CUSIP:   Y165A1100

  MEETING DATE:   7/30/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ADOPT REPORT OF THE TRUSTEE-MANAGER,              ISSUER            YES             FOR                  FOR

STATEMENT BY THE TRUSTEE-MANAGER, AND THE AUDITED

ACCOUNTS TOGETHER WITH THE AUDITORS' REPORT

PROPOSAL #2: REAPPOINT ERNST & YOUNG LLP AS AUDITORS         ISSUER            YES             FOR                  FOR

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

 


 

 

PROPOSAL #4: APPROVE MANDATE FOR TRANSACTIONS WITH            ISSUER            YES             FOR                  FOR

RELATED PARTIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Cityspring Infrastructure Trust

  TICKER:               A7RU                                CUSIP:   Y165A1100

  MEETING DATE:   8/22/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE DEVELOPMENT AGREEMENT AND LEASE         ISSUER            YES             FOR                  FOR

AGREEMENT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               CJ CGV Co.

  TICKER:               079160                            CUSIP:   Y16604103

  MEETING DATE:   3/20/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME

PROPOSAL #2: ELECT TWO INSIDE DIRECTORS AND ONE                 ISSUER            YES             FOR                  FOR

OUTSIDE DIRECTOR (BUNDLED)

PROPOSAL #3: ELECT KIM GOOK-JIN AS MEMBER OF AUDIT            ISSUER            YES             FOR                  FOR

COMMITTEE

PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               CJ E&M Corp.

  TICKER:               130960                            CUSIP:   Y6422E109

  MEETING DATE:   3/20/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME

PROPOSAL #2.1: ELECT HONG JI-A AS OUTSIDE DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT AHN SUK-JOON AS INSIDE DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT SHIN HYUN-JAE NON-INDEPENDENT            ISSUER            YES             FOR                  FOR

NON-EXECUTIVE DIRECTOR

PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               CJ Hellovision Co. Ltd.

  TICKER:               037560                            CUSIP:   Y9T24Z107

  MEETING DATE:   3/20/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME

PROPOSAL #2: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               CJ O Shopping Co. Ltd.

  TICKER:               035760                            CUSIP:   Y16608104

  MEETING DATE:   3/20/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME

PROPOSAL #2.1: ELECT SHIN HYUN-JAE AS INSIDE DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT KIM IL-CHUN AS INSIDE DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT SEO JANG-WON AS INSIDE DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT KIM JONG-BIN AS OUTSIDE DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT KIM IN-GYU AS OUTSIDE DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: ELECT KIM JONG-BIN AS MEMBER OF AUDIT         ISSUER            YES             FOR                  FOR

COMMITTEE

PROPOSAL #3.2: ELECT KIM IN-GYU AS MEMBER OF AUDIT            ISSUER            YES             FOR                  FOR

COMMITTEE

PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

PROPOSAL #5: AMEND ARTICLES OF INCORPORATION                       ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               CKD Corp.

  TICKER:               6407                                CUSIP:   J08022113

  MEETING DATE:   6/23/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR KAJIMOTO, KAZUNORI                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR NOZAWA, YOSHINORI                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR TOKUDA, SHIGETOMO                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR NISHIO, TATSUYA                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR KAGAWA, JUNICHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR ASAI, NORIKO                           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Clarion Co. Ltd.

  TICKER:               6796                                CUSIP:   J08064107

  MEETING DATE:   6/19/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 2

PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS -         ISSUER            YES             FOR                  FOR

INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR IZUMI, TATSUHIKO                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3.2: ELECT DIRECTOR KAWAMOTO, HIDETOSHI               ISSUER            YES         AGAINST           AGAINST

 


 

 

PROPOSAL #3.3: ELECT DIRECTOR KAWAMOTO, SATOSHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR OMACHI, HIDEO                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR WADA, TADASHI                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR SHIMBO, KUNIHIKO                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR TAMURA, HIDEYUKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR FUJIMURA, KAZUMICHI               ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR KAWABATA, ATSUSHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPOINT STATUTORY AUDITOR KURIHARA,                ISSUER            YES         AGAINST           AGAINST

KAZUO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Clas Ohlson AB

  TICKER:               CLAS B                            CUSIP:   W22137108

  MEETING DATE:   9/13/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: ELECT CHAIRMAN OF MEETING                                  ISSUER            YES             FOR                  FOR

PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS        ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE AGENDA OF MEETING                                  ISSUER            YES             FOR                  FOR

PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF              ISSUER            YES             FOR                  FOR

MEETING

PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING         ISSUER            YES             FOR                  FOR

PROPOSAL #11: ACCEPT FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #12: APPROVE ALLOCATION OF INCOME AND                   ISSUER            YES             FOR                  FOR

DIVIDENDS OF SEK 4.75 PER SHARE

PROPOSAL #13: APPROVE DISCHARGE OF BOARD AND                       ISSUER            YES             FOR                  FOR

PRESIDENT

PROPOSAL #14: DETERMINE NUMBER OF MEMBERS (8) AND              ISSUER            YES             FOR                  FOR

DEPUTY MEMBERS (0) OF BOARD; DETERMINE NUMBER OF

AUDITORS (1)

PROPOSAL #15: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER            YES             FOR                  FOR

THE AGGREGATE AMOUNT OF SEK 3.1 MILLION; APPROVE

REMUNERATION OF AUDITORS

PROPOSAL #16: REELECT KLAS BALKOW, KENNETH BENGTSSON         ISSUER            YES             FOR                  FOR

(CHAIRMAN), BJORN HAID, SANNA SUVANTO-HARSAAE,

CECILIA MARLOW, EDGAR ROSENBERGER, AND KATARINA

SJOGREN PETRINI AS DIRECTORS; ELECT GORAN SUNDSTROM

AS A NEW DIRECTOR; ELECT DELOITTE AS AUDITOR

PROPOSAL #17: APPROVE REMUNERATION POLICY AND OTHER          ISSUER            YES             FOR                  FOR

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #18: ADOPT "LTI 2015"                                                ISSUER            YES             FOR                  FOR

PROPOSAL #19a: APPROVE REPURCHASE OF SHARES IN                   ISSUER            YES             FOR                  FOR

CONNECTION WITH INCENTIVE PLANS

PROPOSAL #19b: APPROVE TRANSFER OF SHARES IN                       ISSUER            YES             FOR                  FOR

CONNECTION WITH INCENTIVE PLANS

PROPOSAL #19c: APPROVE TRANSFER OF SHARES IN                       ISSUER            YES             FOR                  FOR

CONNECTION WITH INCENTIVE PLANS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Cleanaway Company Ltd

  TICKER:               8422                                CUSIP:   Y16688106

  MEETING DATE:   5/14/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT         ISSUER            YES             FOR                  FOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

PROPOSAL #3: AMEND RULES AND PROCEDURES REGARDING              ISSUER            YES             FOR                  FOR

SHAREHOLDER'S GENERAL MEETING

PROPOSAL #4: AMEND RULES AND PROCEDURES FOR ELECTION         ISSUER            YES             FOR                  FOR

OF DIRECTORS AND SUPERVISORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Cleanup Corp.

  TICKER:               7955                                CUSIP:   J08106106

  MEETING DATE:   6/25/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 10

PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS -         ISSUER            YES         AGAINST           AGAINST

INDEMNIFY STATUTORY AUDITORS - INDEMNIFY AUDIT FIRM

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR YAMANE,                ISSUER            YES             FOR                  FOR

YASUMASA

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR ARAYA,                 ISSUER            YES             FOR                  FOR

KENICHI

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR ARUGA,                 ISSUER            YES             FOR                  FOR

FUMINOBU

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

TATE, MAGOZO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Clevo Company

  TICKER:               2362                                CUSIP:   Y1661L104

  MEETING DATE:   6/16/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 FINANCIAL STATEMENTS                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

PROPOSAL #3: AMEND TRADING PROCEDURES GOVERNING                 ISSUER            YES             FOR                  FOR

DERIVATIVES PRODUCTS

PROPOSAL #4.1: ELECT XU KUNTAI WITH SHAREHOLDER NO.1         ISSUER            YES             FOR                  FOR

AS NON-INDEPENDENT DIRECTOR

PROPOSAL #4.2: ELECT CAI MINGXIAN WITH SHAREHOLDER            ISSUER            YES             FOR                  FOR

NO.13 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #4.3: ELECT LIN MAOGUI WITH SHAREHOLDER                ISSUER            YES             FOR                  FOR

NO.12198 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #4.4: ELECT JIAN YILONG WITH SHAREHOLDER NO.        ISSUER            YES             FOR                  FOR

 20204 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #4.5: ELECT YOU TIANRONG WITH SHAREHOLDER            ISSUER            YES             FOR                  FOR

NO. 826 AS NON-INDEPENDENT DIRECTOR

 


 

 

PROPOSAL #4.6: ELECT CHEN ZONGMING WITH SHAREHOLDER          ISSUER            YES             FOR                  FOR

NO. 193890 AS INDEPENDENT DIRECTOR

PROPOSAL #4.7: ELECT FAN GUANGSONG WITH ID NO.                   ISSUER            YES             FOR                  FOR

J102515XXX AS INDEPENDENT DIRECTOR

PROPOSAL #4.8: ELECT LV JINZONG WITH ID NO.                        ISSUER            YES             FOR                  FOR

F122978XXX AS SUPERVISOR

PROPOSAL #4.9: ELECT HUANG KUNTAI, A REPRESENTATIVE          ISSUER            YES             FOR                  FOR

OF DONGLING CO. LTD. WITH SHAREHOLDER NO. 106246, AS

SUPERVISOR

PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Close Brothers Group plc

  TICKER:               CBG                                  CUSIP:   G22120102

  MEETING DATE:   11/20/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE REMUNERATION POLICY                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT STRONE MACPHERSON AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT PREBEN PREBENSEN AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT STEPHEN HODGES AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT JONATHAN HOWELL AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT ELIZABETH LEE AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT GEOFFREY HOWE AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #11: ELECT OLIVER CORBETT AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #12: ELECT LESLEY JONES AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #13: ELECT BRIDGET MACASKILL AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #14: REAPPOINT DELOITTE LLP AS AUDITORS                ISSUER            YES             FOR                  FOR

PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #16: APPROVE SHARE INCENTIVE PLAN                           ISSUER            YES             FOR                  FOR

PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #20: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER            YES             FOR                  FOR

TWO WEEKS' NOTICE

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Clover Industries Ltd

  TICKER:               CLR                                  CUSIP:   S1786F104

  MEETING DATE:   11/28/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS FOR THE YEAR ENDED 30 JUNE 2014

PROPOSAL #2: RE-ELECT WERNER BÜCHNER AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #3: RE-ELECT BABALWA NGONYAMA AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #4: RE-ELECT THOMAS WIXLEY AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT PETER GRIFFIN AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #6: REAPPOINT ERNST & YOUNG INC AS AUDITORS         ISSUER            YES             FOR                  FOR

OF THE COMPANY AND APPOINT SJJ STRYDOM AS THE

INDIVIDUAL REGISTERED AUDITOR

PROPOSAL #7: RE-ELECT DR STEFANES BOOYSEN AS MEMBER          ISSUER            YES             FOR                  FOR

OF THE AUDIT AND RISK COMMITTEE

PROPOSAL #8: RE-ELECT JOHANNES DU PLESSIS AS MEMBER          ISSUER            YES             FOR                  FOR

OF THE AUDIT AND RISK COMMITTEE

PROPOSAL #9: RE-ELECT BABALWA NGONYAMA AS MEMBER OF          ISSUER            YES             FOR                  FOR

THE AUDIT AND RISK COMMITTEE

PROPOSAL #10: RE-ELECT THOMAS WIXLEY AS MEMBER OF THE        ISSUER            YES             FOR                  FOR

 AUDIT AND RISK COMMITTEE

PROPOSAL #11: APPROVE REMUNERATION POLICY                             ISSUER            YES             FOR                  FOR

PROPOSAL #12: AMEND THE RESTATED CLOVER SHARE                     ISSUER            YES             FOR                  FOR

APPRECIATION RIGHTS PLAN (2010)

PROPOSAL #1: AUTHORISE REPURCHASE OF UP TO 20 PERCENT        ISSUER            YES             FOR                  FOR

 OF ISSUED SHARE CAPITAL

PROPOSAL #2: APPROVE REMUNERATION OF NON-EXECUTIVE            ISSUER            YES             FOR                  FOR

DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               CMB (Compagnie Maritime Belge)

  TICKER:               CMB                                  CUSIP:   B2878R129

  MEETING DATE:   5/12/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: ADOPT FINANCIAL STATEMENTS                                ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE ALLOCATION OF INCOME                             ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE DISCHARGE OF DIRECTORS                         ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE DISCHARGE OF AUDITORS                           ISSUER            YES             FOR                  FOR

PROPOSAL #6a: REELECT MARC SAVERYS AS EXECUTIVE                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6b: REELECT LUDWIG CRIEL AS EXECUTIVE                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6c: REELECT ALEXANDER SAVERYS AS EXECUTIVE         ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6d: ELECT CARL STEEN AS DIRECTOR                           ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #8: APPROVE AUDITORS' REMUNERATION                         ISSUER            YES             FOR                  FOR

PROPOSAL #9: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               CMC Limited

  TICKER:               517326                            CUSIP:   Y1661C112

  MEETING DATE:   3/5/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE SCHEME OF AMALGAMATION                         ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               CMC Limited

  TICKER:               517326                            CUSIP:   Y1661C112

  MEETING DATE:   6/11/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDEND PAYMENT                                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT S. MAHALINGAM AS DIRECTOR                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4: APPROVE DELOITTE HASKINS & SELLS AS                ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #5: ELECT N. CHANDRASEKARAN AS DIRECTOR                ISSUER            YES         AGAINST           AGAINST

PROPOSAL #6: ELECT A. SUBRAMANIAN AS DIRECTOR                      ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               CMC Magnetics Corp.

  TICKER:               2323                                CUSIP:   Y1661J109

  MEETING DATE:   6/2/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT         ISSUER            YES             FOR                  FOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE 2014 STATEMENT OF PROFIT AND              ISSUER            YES             FOR                  FOR

LOSS APPROPRIATION

PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #4: AMEND RULES AND PROCEDURES FOR ELECTION         ISSUER            YES             FOR                  FOR

OF DIRECTORS AND SUPERVISORS

PROPOSAL #5: AMEND PROCEDURES GOVERNING THE                        ISSUER            YES             FOR                  FOR

ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #6: AMEND PROCEDURES FOR LENDING FUNDS TO            ISSUER            YES             FOR                  FOR

OTHER PARTIES AND PROCEDURES FOR ENDORSEMENT AND

GUARANTEES

PROPOSAL #7: APPROVE CAPITAL REDUCTION TO OFFSET                ISSUER            YES             FOR                  FOR

LOSSES

PROPOSAL #8.1: ELECT WENG MINGXIAN WITH SHAREHOLDER          ISSUER            YES             FOR                  FOR

NO.1 AS NON-INDEPENDENT DIRECTOR

 


 

 

PROPOSAL #8.2: ELECT YANG YAXIU WITH SHAREHOLDER                ISSUER            YES             FOR                  FOR

NO.97 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #8.3: ELECT GUO JUNHUI WITH SHAREHOLDER                ISSUER            YES             FOR                  FOR

NO.596506 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #8.4: ELECT ZENG YIAN WITH SHAREHOLDER                 ISSUER            YES             FOR                  FOR

NO.1299 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #8.5: ELECT CAI ZONGHAN WITH SHAREHOLDER              ISSUER            YES             FOR                  FOR

NO.362 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #8.6: ELECT CAIWENG YALI WITH SHAREHOLDER            ISSUER            YES             FOR                  FOR

NO.3 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #8.7: ELECT YE MINZHENG WITH SHAREHOLDER              ISSUER            YES             FOR                  FOR

NO.43 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #8.8: ELECT CHEN XIANTAI WITH SHAREHOLDER            ISSUER            YES             FOR                  FOR

NO.6 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #8.9: ELECT WU CHENGXIU AS INDEPENDENT                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #8.10: ELECT XIAO FENGXIONG AS INDEPENDENT          ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #8.11: ELECT LI MINGYAN AS INDEPENDENT                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS ON                 ISSUER            YES         AGAINST           AGAINST

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

AND REPRESENTATIVES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               CMIC Holdings Co., Ltd.

  TICKER:               2309                                CUSIP:   J0813Z109

  MEETING DATE:   12/17/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 17.5

PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES -        ISSUER            YES             FOR                  FOR

 CHANGE LOCATION OF HEAD OFFICE

PROPOSAL #3.1: ELECT DIRECTOR NAKAMURA, KAZUO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR NAKAMURA, NOBUO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR NAKAMURA, KEIKO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR SHIMIZU, MASAO                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR INOUE, NOBUAKI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR YOSHIMOTO, ICHIRO                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR MOCHIZUKI, WATARU                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR HARA, MAMORU                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR TAKAHASHI, TOSHIO                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.10: ELECT DIRECTOR NAKAMURA, AKIRA                    ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR TAKAMOTO,            ISSUER            YES             FOR                  FOR

TETSUYOSHI

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR SAKAI,                 ISSUER            YES             FOR                  FOR

SHIGERU

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               CMK Corp.

  TICKER:               6958                                CUSIP:   J08148108

  MEETING DATE:   6/25/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 5

PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES -        ISSUER            YES             FOR                  FOR

 INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR TAKAI, TAKEO                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR NAKAYAMA, TAKAHIRO                ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR KUROSAWA, AKIRA                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR NAKAYAMA, AKIHARU                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR HANAOKA, HIROSHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR URUSHIYAMA, KENICHI               ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR SHIBATA, EIZO                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR UKYO, TSUYOSHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPOINT STATUTORY AUDITOR HARAGUCHI,              ISSUER            YES             FOR                  FOR

FUMIO

PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

YANAGISAWA, YASUSHI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               CNK International Co. Ltd.

  TICKER:               039530                            CUSIP:   Y4818N106

  MEETING DATE:   10/10/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES OF INCORPORATION                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPOINT PARK SANG-WOOK AS INTERNAL                 ISSUER            YES             FOR                  FOR

AUDITOR

PROPOSAL #3.1: ELECT KIM WOO-TAEK AS INSIDE DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT LEE YONG-HUI AS INSIDE DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT KIM JIN-HOON AS INSIDE DIRECTOR         ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               CNK International Co. Ltd.

  TICKER:               039530                            CUSIP:   Y4818N106

  MEETING DATE:   3/31/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME

PROPOSAL #2.1: ELECT KIM JIN-SIK AS INSIDE DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT KOO CHANG-SIK AS OUTSIDE                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #2.3: ELECT YOO JI-MYUNG AS OUTSIDE DIRECTOR        ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

INTERNAL AUDITOR(S)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Coastal Contracts Bhd

  TICKER:               COASTAL                          CUSIP:   Y1665A104

  MEETING DATE:   6/23/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT NG CHIN KEUAN AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT NG CHIN HENG AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT INTIZAM BIN AYUB AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE CROWE HORWATH AS AUDITORS AND            ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM                  ISSUER            YES             FOR                  FOR

PROPOSAL #8: APPROVE LOH THIAN SANG @ LO THIAN SIANG         ISSUER            YES             FOR                  FOR

TO CONTINUE OFFICE AS INDEPENDENT NON-EXECUTIVE

DIRECTOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Coca-Cola Embonor S.A.

  TICKER:               EMBONOR-B                      CUSIP:   P3698K133

  MEETING DATE:   4/23/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS OF CLP 41.90 PER SERIE A SHARE AND CLP 44

PER SERIE B SHARE

PROPOSAL #3: ELECT DIRECTORS                                                   ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPOINT AUDITORS AND DESIGNATE RISK                ISSUER            YES             FOR                  FOR

ASSESSMENT COMPANIES

PROPOSAL #7: DESIGNATE NEWSPAPER TO PUBLISH MEETING          ISSUER            YES             FOR                  FOR

ANNOUNCEMENTS

PROPOSAL #8: PRESENT DIVIDEND POLICY                                     ISSUER            YES             FOR                  FOR

PROPOSAL #9: APPROVE REMUNERATION AND BUDGET OF                 ISSUER            YES             FOR                  FOR

DIRECTORS' COMMITTEE

PROPOSAL #10: OTHER BUSINESS                                                   ISSUER            YES         AGAINST           AGAINST

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               cocokara fine Inc

  TICKER:               3098                                CUSIP:   J0845T105

  MEETING DATE:   6/25/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 30

PROPOSAL #2.1: ELECT DIRECTOR TSUKAMOTO, ATSUSHI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR ISHIBASHI, ICHIRO                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR SHIBATA, TORU                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR HASHIZUME, KAORU                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR KITAYAMA, MAKOTO                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

KAWASHIMA, HIROSHI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Coface

  TICKER:               COFA                                CUSIP:   F22736106

  MEETING DATE:   5/18/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL                        ISSUER            YES             FOR                  FOR

STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE TREATMENT OF LOSSES                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON                ISSUER            YES             FOR                  FOR

RELATED-PARTY TRANSACTIONS REGARDING NEW TRANSACTIONS

PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS IN THE        ISSUER            YES             FOR                  FOR

 AGGREGATE AMOUNT OF EUR 350,000

PROPOSAL #6: APPROVE TRANSFER FROM ISSUANCE PREMIUM          ISSUER            YES             FOR                  FOR

ACCOUNT TO SHAREHOLDERS FOR AN AMOUNT OF EUR 0.48 PER

 SHARE

PROPOSAL #7: ADVISORY VOTE ON COMPENSATION OF JEAN-           ISSUER            YES             FOR                  FOR

MARC PILLU, CEO

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: AMEND ARTICLE 11 OF BYLAWS RE: ABSENCE         ISSUER            YES             FOR                  FOR

OF DOUBLE VOTING RIGHTS

PROPOSAL #11: AUTHORIZE CAPITAL ISSUANCES FOR USE IN         ISSUER            YES             FOR                  FOR

EMPLOYEE STOCK PURCHASE PLANS

PROPOSAL #12: AUTHORIZE FILING OF REQUIRED                          ISSUER            YES             FOR                  FOR

DOCUMENTS/OTHER FORMALITIES

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Cofide

  TICKER:               COF                                  CUSIP:   T19404101

  MEETING DATE:   4/24/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND                   ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #1.2: APPROVE ALLOCATION OF INCOME                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER            YES             FOR                  FOR

REISSUANCE OF REPURCHASED SHARES

PROPOSAL #3: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: ADOPT DOUBLE VOTING-RIGHTS TO LONG-TERM         ISSUER            YES         AGAINST           AGAINST

REGISTERED SHAREHOLDERS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Cofinimmo

  TICKER:               COFB                                CUSIP:   B25654136

  MEETING DATE:   9/30/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #A.3: AMEND ARTICLES TO UPDATE CORPORATE              ISSUER            YES             FOR                  FOR

PURPOSE RE: CHANGE OF CORPORATE REGIME FROM A BELGIAN

 ALTERNATIVE INVESTMENT TRUST TO A SO CALLED GVV

PROPOSAL #B: AMEND ARTICLES RE: CHANGE OF CORPORATE          ISSUER            YES             FOR                  FOR

REGIME FROM A BELGIAN ALTERNATIVE INVESTMENT TRUST TO

 A SO CALLED GVV

PROPOSAL #C: AMEND CONDITIONS RE: EXISTING SHARE                ISSUER            YES             FOR                  FOR

REPURCHASE AUTHORITY

PROPOSAL #E: AUTHORIZE IMPLEMENTATION OF APPROVED              ISSUER            YES             FOR                  FOR

RESOLUTIONS AND FILING OF REQUIRED

DOCUMENTS/FORMALITIES AT TRADE REGISTRY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Cofinimmo

  TICKER:               COFB                                CUSIP:   B25654136

  MEETING DATE:   10/22/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #A.3: AMEND ARTICLES TO UPDATE CORPORATE              ISSUER            YES             FOR                  FOR

PURPOSE RE: CHANGE OF CORPORATE REGIME FROM A BELGIAN

 ALTERNATIVE INVESTMENT TRUST TO A SO CALLED GVV

PROPOSAL #B: AMEND ARTICLES RE: CHANGE OF CORPORATE          ISSUER            YES             FOR                  FOR

REGIME FROM A BELGIAN ALTERNATIVE INVESTMENT TRUST TO

 A SO CALLED GVV

PROPOSAL #C: AMEND CONDITIONS RE: EXISTING SHARE                ISSUER            YES             FOR                  FOR

REPURCHASE AUTHORITY

PROPOSAL #E: AUTHORIZE IMPLEMENTATION OF APPROVED              ISSUER            YES             FOR                  FOR

RESOLUTIONS AND FILING OF REQUIRED

DOCUMENTS/FORMALITIES AT TRADE REGISTRY

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Cofinimmo

  TICKER:               COFB                                CUSIP:   B25654136

  MEETING DATE:   5/13/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE FINANCIAL STATEMENTS, ALLOCATION        ISSUER            YES             FOR                  FOR

 OF INCOME

PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS                         ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE DISCHARGE OF AUDITORS                           ISSUER            YES             FOR                  FOR

PROPOSAL #8: REELECT XAVIER DENIS AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #9a: ELECT KATHLEEN VAN DEN EYNDE AS                     ISSUER            YES             FOR                  FOR

INDEPENDENT DIRECTOR

PROPOSAL #9b: ELECT JÉRÔME DESCAMPS AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #10: APPROVE CHANGE-OF-CONTROL CLAUSE RE :          ISSUER            YES             FOR                  FOR

BOND ISSUANCE DD. MARCH 19, 2015

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Cogeco Cable Inc

  TICKER:               CCA                                  CUSIP:   19238V105

  MEETING DATE:   1/14/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR LOUIS AUDET                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR PATRICIA CURADEAU-GROU         ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR L.G. SERGE GADBOIS                ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR CLAUDE A. GARCIA                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR LIB GIBSON                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR DAVID MCAUSLAND                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR JAN PEETERS                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR CAROLE J. SALOMON                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE DELOITTE 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 STOCK OPTION PLAN                                     ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Colowide Co., Ltd.

  TICKER:               7616                                CUSIP:   J08167108

  MEETING DATE:   6/24/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 5

 


 

 

PROPOSAL #2: AMEND ARTICLES TO ABOLISH BOARD                       ISSUER            YES             FOR                  FOR

STRUCTURE WITH STATUTORY AUDITORS - ADOPT BOARD

STRUCTURE WITH AUDIT COMMITTEE - INCREASE MAXIMUM

BOARD SIZE - INDEMNIFY DIRECTORS - AUTHORIZE BOARD TO

 DETERMINE INCOME ALLOCATION

PROPOSAL #3.1: ELECT DIRECTOR KURODO, KANEO                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR NOJIRI, KOHEI                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR KURODO, MASAKI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR TOZU, RYO                                ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR MIKI, YUSUKE                           ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER FUKAZAWA, IKUTA

PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER SEO, HIDEKAZU

PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER YUKI, OSAMU

PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING          ISSUER            YES             FOR                  FOR

FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS

PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING          ISSUER            YES             FOR                  FOR

FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Colt Group SA

  TICKER:               COLT                                CUSIP:   L18842101

  MEETING DATE:   12/16/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #B: APPROVE TRANSACTION WITH A RELATED PARTY        ISSUER            YES             FOR                  FOR

 RE: ACQUISITION OF KVH

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Colt Group SA

  TICKER:               COLT                                CUSIP:   L18842101

  MEETING DATE:   4/30/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: RECEIVE BOARD REPORTS ON THE                            ISSUER            YES             FOR                  FOR

CONSOLIDATED AND UNCONSOLIDATED FINANCIAL STATEMENTS

AND ANNUAL ACCOUNTS

PROPOSAL #2: RECEIVE CONSOLIDATED AND UNCONSOLIDATED         ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS AND ANNUAL ACCOUNTS, AND

AUDITORS' REPORTS THEREON

PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL                        ISSUER            YES             FOR                  FOR

STATEMENTS AND ANNUAL ACCOUNTS

PROPOSAL #4: APPROVE UNCONSOLIDATED FINANCIAL                     ISSUER            YES             FOR                  FOR

STATEMENTS AND ANNUAL ACCOUNTS

PROPOSAL #5: APPROVE ALLOCATION OF INCOME                             ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE DISCHARGE OF DIRECTORS                         ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT OLIVIER BAUJARD AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT RAKESH BHASIN AS DIRECTOR                  ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #10: ELECT HUGO EALES AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #11: RE-ELECT SERGIO GIACOLETTO AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #12: RE-ELECT SIMON HASLAM AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #13: RE-ELECT KATHERINE INNES KER AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #14: RE-ELECT ANTHONY RABIN AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #15: RE-ELECT LORRAINE TRAINER AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #16: ELECT JENNIFER UHRIG AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #17: RE-ELECT MICHAEL WILENS AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #18: APPROVE DISCHARGE OF AUDITORS                         ISSUER            YES             FOR                  FOR

PROPOSAL #19: REAPPOINT PRICEWATERHOUSECOOPERS                   ISSUER            YES             FOR                  FOR

SOCIETE COOPERATIVE AS AUDITORS AND AUTHORISE THEIR

REMUNERATION

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

PROPOSAL #22: APPROVE SHARE GRANT PLAN                                  ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Com Hem Holding AB

  TICKER:               COMH                                CUSIP:   W2R054108

  MEETING DATE:   3/10/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: ELECT CHAIRMAN OF MEETING                                  ISSUER            YES             FOR                  FOR

PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS        ISSUER            YES             FOR                  FOR

PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF              ISSUER            YES             FOR                  FOR

MEETING

PROPOSAL #5: APPROVE AGENDA OF MEETING                                  ISSUER            YES             FOR                  FOR

PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING         ISSUER            YES             FOR                  FOR

PROPOSAL #7a: APPROVE SHARE CAPITAL REDUCTION                      ISSUER            YES             FOR                  FOR

PROPOSAL #7b: APPROVE CAPITALIZATION OF RESERVES                ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Com Hem Holding AB

  TICKER:               COMH                                CUSIP:   W2R054108

  MEETING DATE:   5/21/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: ELECT CHAIRMAN OF MEETING                                  ISSUER            YES             FOR                  FOR

PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS        ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE AGENDA OF MEETING                                  ISSUER            YES             FOR                  FOR

PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF              ISSUER            YES             FOR                  FOR

MEETING

 


 

 

PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING         ISSUER            YES             FOR                  FOR

PROPOSAL #9a: ACCEPT FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #9b: APPROVE ALLOCATION OF INCOME AND                   ISSUER            YES             FOR                  FOR

DIVIDENDS OF SEK 1.00 PER SHARE

PROPOSAL #9c: APPROVE DISCHARGE OF BOARD AND                       ISSUER            YES             FOR                  FOR

PRESIDENT

PROPOSAL #11: DETERMINE NUMBER OF DIRECTORS (6) AND          ISSUER            YES             FOR                  FOR

DEPUTY DIRECTORS (0) OF BOARD

PROPOSAL #12: DETERMINE NUMBER OF AUDITORS (1) AND            ISSUER            YES             FOR                  FOR

DEPUTY AUDITORS (0)

PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER            YES             FOR                  FOR

THE AMOUNT OF SEK 1.8 MILLION FOR CHAIRMAN AND SEK

350,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION OF

PROPOSAL #14: REELECT ANDREW BARRON (CHAIRMAN),                 ISSUER            YES             FOR                  FOR

NICHOLAS STATHOPOULOS, JOACHIM OGLAND, MONICA

CANEMAN, EVA LINDQVIST, AND ANDERS NILSSON AS

PROPOSAL #15: RATIFY KPMG AS AUDITORS                                    ISSUER            YES             FOR                  FOR

PROPOSAL #16: AUTHORIZE CHAIRMAN OF BOARD AND                     ISSUER            YES             FOR                  FOR

REPRESENTATIVES OF THREE OF COMPANY'S LARGEST

SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE

PROPOSAL #17: APPROVE REMUNERATION POLICY AND OTHER          ISSUER            YES             FOR                  FOR

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #18a: APPROVE SHARE SAVINGS PROGRAM 2015              ISSUER            YES         AGAINST           AGAINST

(LTIP 2015)

PROPOSAL #18b: APPROVE TRANSFER OF SHARES AS HEDGE            ISSUER            YES         AGAINST           AGAINST

FOR DELIVERY OF SHARES IN LTIP 2015

PROPOSAL #18c: APPROVE EQUITY SWAP AGREEMENT WITH              ISSUER            YES         AGAINST           AGAINST

THIRD PARTY (IF ITEM 18B IS NOT APPROVED)

PROPOSAL #19: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Com2uS Corp.

  TICKER:               078340                            CUSIP:   Y1695S109

  MEETING DATE:   3/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME

PROPOSAL #2: AMEND ARTICLES OF INCORPORATION                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

INTERNAL AUDITOR(S)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Comba Telecom Systems Holdings Ltd.

  TICKER:               02342                              CUSIP:   G22972114

  MEETING DATE:   10/8/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE BONUS ISSUE AND RELATED                       ISSUER            YES             FOR                  FOR

TRANSACTIONS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Comba Telecom Systems Holdings Ltd.

  TICKER:               02342                              CUSIP:   G22972114

  MEETING DATE:   6/3/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3a: ELECT TONG CHAK WAI, WILSON AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #3b: ELECT ZHENG GUO BAO AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #3c: ELECT LIU CAI AS DIRECTOR                                ISSUER            YES             FOR                  FOR

PROPOSAL #3d: ELECT LAU SIU KI, KEVIN AS DIRECTOR               ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3e: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITORS AND            ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #8: APPROVE REFRESHMENT OF SCHEME MANDATE            ISSUER            YES             FOR                  FOR

LIMIT UNDER THE SHARE OPTION SCHEME

PROPOSAL #9: APPROVE BONUS ISSUE                                            ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Comdirect Bank AG

  TICKER:               COM                                  CUSIP:   D1548W102

  MEETING DATE:   5/7/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS OF EUR 0.40 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD            ISSUER            YES             FOR                  FOR

FOR FISCAL 2014

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD          ISSUER            YES             FOR                  FOR

FOR FISCAL 2014

PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AG AS                ISSUER            YES             FOR                  FOR

AUDITORS FOR FISCAL 2015 AND FIRST QUARTER OF FISCAL

2016

PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO FIVE                 ISSUER            YES             FOR                  FOR

PERCENT OF ISSUED SHARE CAPITAL FOR TRADING PURPOSES

PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER            YES             FOR                  FOR

REISSUANCE OR CANCELLATION OF REPURCHASED SHARES

PROPOSAL #8: AUTHORIZE USE OF FINANCIAL DERIVATIVES          ISSUER            YES             FOR                  FOR

WHEN REPURCHASING SHARES

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Cominar Real Estate Investment Trust

  TICKER:               CUF.UN                            CUSIP:   199910100

  MEETING DATE:   5/12/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT TRUSTEE ROBERT DESPRES                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT TRUSTEE GERARD COULOMBE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT TRUSTEE ALAIN DALLAIRE                         ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.4: ELECT TRUSTEE MICHEL DALLAIRE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT TRUSTEE GHISLAINE LABERGE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT TRUSTEE ALBAN D'AMOURS                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT TRUSTEE MARY-ANN BELL                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT TRUSTEE JOHANNE M. LEPINE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT TRUSTEE MICHEL THEROUX                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS            ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE TRUSTEES TO FIX THEIR

REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Compagnie d'Entreprises CFE

  TICKER:               CFEB                                CUSIP:   B27818135

  MEETING DATE:   5/7/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #3: ADOPT FINANCIAL STATEMENTS                                ISSUER            YES             FOR                  FOR

PROPOSAL #4: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS        ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS OF EUR 2 PER SHARE

PROPOSAL #6.1: APPROVE REMUNERATION REPORT                           ISSUER            YES             FOR                  FOR

PROPOSAL #6.2: APPROVE REMUNERATION OF DIRECTORS AND         ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #7: APPROVE DISCHARGE OF DIRECTORS                         ISSUER            YES             FOR                  FOR

PROPOSAL #8: APPROVE DISCHARGE OF AUDITORS                           ISSUER            YES             FOR                  FOR

PROPOSAL #9: REELECT CISKA SERVAIS SPRL, REPRESENTED         ISSUER            YES             FOR                  FOR

BY CISKA SERVAIS AS INDEPENDENT DIRECTOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Compagnie Industriali Riunite SpA (CIR SpA)

  TICKER:               CIR                                  CUSIP:   T28980125

  MEETING DATE:   4/24/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND                   ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #1.2: APPROVE ALLOCATION OF INCOME                         ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #2: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER            YES             FOR                  FOR

REISSUANCE OF REPURCHASED SHARES

PROPOSAL #3: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE RESTRICTED STOCK PLANS                         ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Compagnie industrielle et financiere d ingenierie Ingenico

  TICKER:               ING                                  CUSIP:   F51723116

  MEETING DATE:   5/6/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL                        ISSUER            YES             FOR                  FOR

STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS OF EUR 1 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 THEABSENCE OF

NEW TRANSACTIONS

PROPOSAL #6: ADVISORY VOTE ON COMPENSATION OF                     ISSUER            YES             FOR                  FOR

PHILIPPE LAZARE, CHAIRMAN AND CEO

PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS IN THE        ISSUER            YES             FOR                  FOR

 AGGREGATE AMOUNT OF EUR 500,000

PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER            YES             FOR                  FOR

 OF ISSUED SHARE CAPITAL

PROPOSAL #9: AUTHORIZE CAPITALIZATION OF RESERVES OF         ISSUER            YES             FOR                  FOR

UP TO EUR 10 MILLION FOR BONUS ISSUE OR INCREASE IN

PAR VALUE

PROPOSAL #10: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-        ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 25 MILLION

PROPOSAL #11: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-        ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 6,065,334

PROPOSAL #12: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES             FOR                  FOR

LINKED SECURITIES FOR UP TO 20 PERCENT OF ISSUED

CAPITAL PER YEAR FOR PRIVATE PLACEMENTS, UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 6,065,334

PROPOSAL #13: AUTHORIZE BOARD TO INCREASE CAPITAL IN         ISSUER            YES             FOR                  FOR

THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION

SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 10-12

PROPOSAL #14: AUTHORIZE CAPITAL INCREASE OF UP TO 10         ISSUER            YES             FOR                  FOR

PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND

PROPOSAL #15: SET TOTAL LIMIT FOR CAPITAL INCREASE TO        ISSUER            YES             FOR                  FOR

 RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 11-14 AT

EUR 6,065,334

PROPOSAL #16: AUTHORIZE CAPITAL ISSUANCES FOR USE IN         ISSUER            YES             FOR                  FOR

EMPLOYEE STOCK PURCHASE PLANS

PROPOSAL #17: AUTHORIZE CAPITAL ISSUANCES FOR USE IN         ISSUER            YES             FOR                  FOR

EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR

INTERNATIONAL EMPLOYEES

PROPOSAL #18: AUTHORIZE UP TO 5 PERCENT OF ISSUED              ISSUER            YES             FOR                  FOR

CAPITAL FOR USE IN RESTRICTED STOCK PLANS

 


 

 

PROPOSAL #19: EXCLUDE POSSIBILITY TO USE                              ISSUER            YES             FOR                  FOR

AUTHORIZATIONS OF CAPITAL ISSUANCES UNDER ITEMS 9-17

IN THE EVENT OF A PUBLIC TENDER OFFER

PROPOSAL #20: CHANGE COMPANY NAME TO INGENICO GROUP          ISSUER            YES             FOR                  FOR

AND AMEND ARTICLE 3 OF BYLAWS ACCORDINGLY

PROPOSAL #21: AMEND ARTICLES 15 AND 19 OF BYLAWS RE:         ISSUER            YES             FOR                  FOR

RELATED-PARTY TRANSACTIONS AND RECORD DATE

PROPOSAL #22: AUTHORIZE FILING OF REQUIRED                          ISSUER            YES             FOR                  FOR

DOCUMENTS/OTHER FORMALITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Compagnie Plastic Omnium

  TICKER:               POM                                  CUSIP:   F73325106

  MEETING DATE:   4/30/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS OF EUR 0.37 PER SHARE

PROPOSAL #3: ACKNOWLEDGE AUDITORS' SPECIAL REPORT ON         ISSUER            YES             FOR                  FOR

RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF

NEW TRANSACTIONS

PROPOSAL #4: APPROVE CONSOLIDATED FINANCIAL                        ISSUER            YES             FOR                  FOR

STATEMENTS AND STATUTORY REPORTS

PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER            YES             FOR                  FOR

 OF ISSUED SHARE CAPITAL

PROPOSAL #6: REELECT LAURENT BURELLE AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #7: REELECT PAUL HENRY LEMARIE AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #8: REELECT JEAN MICHEL SZCZERBA AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #9: REELECT SOCIETE BURELLE AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #10: REELECT JEAN BURELLE AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #11: REELECT ANNE MARIE COUDERC AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #12: REELECT JEAN PIERRE ERGAS AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #13: REELECT JEROME GALLOT AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #14: REELECT BERND GOTTSCHALK AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #15: REELECT ALAIN MERIEUX AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #16: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER            YES             FOR                  FOR

THE AGGREGATE AMOUNT OF EUR 400,000

PROPOSAL #17: ADVISORY VOTE ON COMPENSATION OF                   ISSUER            YES             FOR                  FOR

LAURENT BURELLE, CHAIRMAN AND CEO

PROPOSAL #18: ADVISORY VOTE ON COMPENSATION OF PAUL          ISSUER            YES             FOR                  FOR

HENRY LEMARIE, VICE-CEO

PROPOSAL #19: ADVISORY VOTE ON COMPENSATION OF JEAN          ISSUER            YES             FOR                  FOR

MICHEL SZCZERBA, VICE-CEO

PROPOSAL #20: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-        ISSUER            YES         AGAINST           AGAINST

LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 100 MILLION

 


 

 

PROPOSAL #21: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-        ISSUER            YES         AGAINST           AGAINST

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 100 MILLION

PROPOSAL #22: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES         AGAINST           AGAINST

LINKED SECURITIES FOR UP TO 20 PERCENT OF ISSUED

CAPITAL PER YEAR FOR PRIVATE PLACEMENTS, UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 100 MILLION

PROPOSAL #23: AUTHORIZE BOARD TO INCREASE CAPITAL IN         ISSUER            YES         AGAINST           AGAINST

THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION

SUBMITTED TO SHAREHOLDER VOTE ABOVE

PROPOSAL #24: AUTHORIZE UP TO 2.5 PERCENT OF ISSUED          ISSUER            YES         AGAINST           AGAINST

CAPITAL FOR USE IN RESTRICTED STOCK PLANS

PROPOSAL #25: AKNOWLEDGE ADMINISTRATIVE CHANGE OF THE        ISSUER            YES             FOR                  FOR

 THE COMPANY HEADQUARTERS' ADDRESS TO 19 BOULEVARD

JULES CARTERET, 69007 LYON; AMEND ARTICLE 4 OF BYLAWS

 ACCORDINGLY

PROPOSAL #26: UPDATE ARTICLES 16 OF BYLAWS RE:                   ISSUER            YES             FOR                  FOR

GENERAL MEETINGS

PROPOSAL #27: AUTHORIZE FILING OF REQUIRED                          ISSUER            YES             FOR                  FOR

DOCUMENTS/OTHER FORMALITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Companhia de Saneamento de Minas Gerais (COPASA)

  TICKER:               CSMG3                              CUSIP:   P28269101

  MEETING DATE:   7/30/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE DONATION OF ASSETS                                ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Companhia de Saneamento de Minas Gerais (COPASA)

  TICKER:               CSMG3                              CUSIP:   P28269101

  MEETING DATE:   9/9/2014                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLE 4                                                   ISSUER            YES             FOR                  FOR

PROPOSAL #2: AMEND INVESTMENT AMOUNT RE: DIVINOPOLIS         ISSUER            YES             FOR                  FOR

SEWER SYSTEM VIA PUBLIC-PRIVATE PARTNERSHIP

PROPOSAL #3: ELECT DIRECTOR                                                     ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Companhia de Saneamento de Minas Gerais (COPASA)

  TICKER:               CSMG3                              CUSIP:   P28269101

  MEETING DATE:   10/21/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLE 4                                                   ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Companhia de Saneamento de Minas Gerais (COPASA)

  TICKER:               CSMG3                              CUSIP:   P28269101

  MEETING DATE:   12/5/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

 


 

 

PROPOSAL #1: AMEND ARTICLES 5 AND 31                                     ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE SHORT-TERM CREDIT OPERATION RE:         ISSUER            YES             FOR                  FOR

PROMISSORY NOTES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Companhia de Saneamento de Minas Gerais (COPASA)

  TICKER:               CSMG3                              CUSIP:   P28269101

  MEETING DATE:   12/23/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES 5 AND 31                                     ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Companhia de Saneamento de Minas Gerais (COPASA)

  TICKER:               CSMG3                              CUSIP:   P28269101

  MEETING DATE:   1/6/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES 5 AND 31                                     ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Companhia de Saneamento de Minas Gerais (COPASA)

  TICKER:               CSMG3                              CUSIP:   P28269101

  MEETING DATE:   1/16/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT DIRECTORS                                                   ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Companhia de Saneamento de Minas Gerais (COPASA)

  TICKER:               CSMG3                              CUSIP:   P28269101

  MEETING DATE:   4/29/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2014

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS

PROPOSAL #3: APPROVE INVESTMENT PLAN FOR UPCOMING              ISSUER            YES             FOR                  FOR

FISCAL YEAR

PROPOSAL #4: ELECT BOARD AND FISCAL COUNCIL MEMBERS           ISSUER            YES             FOR                  FOR

PROPOSAL #5: DESIGNATE NEW NEWSPAPERS TO PUBLISH                ISSUER            YES             FOR                  FOR

COMPANY ANNOUNCEMENTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Companhia de Saneamento de Minas Gerais (COPASA)

  TICKER:               CSMG3                              CUSIP:   P28269101

  MEETING DATE:   4/29/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE REMUNERATION OF COMPANY'S                   ISSUER            YES             FOR                  FOR

MANAGEMENT

 


 

 

PROPOSAL #2: ALTER INTEREST-ON-CAPITAL-STOCK  PAYMENT        ISSUER            YES             FOR                  FOR

 DATE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Companhia de Saneamento de Minas Gerais (COPASA)

  TICKER:               CSMG3                              CUSIP:   P28269101

  MEETING DATE:   6/3/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT DIRECTOR APPOINTED BY THE                       ISSUER            YES             FOR                  FOR

CONTROLLING SHAREHOLDER

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Companhia Energetica do Ceara - COELCE

  TICKER:               COCE5                              CUSIP:   P3056A107

  MEETING DATE:   9/29/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT DIRECTORS                                                   ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Companhia Energetica do Ceara - COELCE

  TICKER:               COCE5                              CUSIP:   P3056A107

  MEETING DATE:   4/27/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT FISCAL COUNCIL MEMBER(S) NOMINATED   SHAREHOLDER         NO              N/A                  N/A

 BY PREFERRED SHAREHOLDERS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Compania De Distribucion Integral Logista Holdings S.A.

  TICKER:               LOG                                  CUSIP:   E0304S106

  MEETING DATE:   2/17/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE                ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS AND DISCHARGE OF BOARD

PROPOSAL #2: APPROVE TREATMENT OF NET LOSS                           ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE DIVIDENDS                                                ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE ANNUAL MAXIMUM REMUNERATION                ISSUER            YES             FOR                  FOR

PROPOSAL #5.1: AMEND ARTICLE 9 RE: REPRESENTATION OF         ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #5.2: AMEND ARTICLE 17 RE: COMPETENCIES OF          ISSUER            YES         AGAINST           AGAINST

GENERAL MEETINGS

PROPOSAL #5.3: AMEND ARTICLE 20 RE: MEETING NOTICE OF        ISSUER            YES             FOR                  FOR

 GENERAL MEETINGS

PROPOSAL #5.4: AMEND ARTICLE 22 RE: SHAREHOLDERS'              ISSUER            YES             FOR                  FOR

RIGHT TO INFORMATION

PROPOSAL #5.5: AMEND ARTICLE 25 RE: RIGHT OF                       ISSUER            YES             FOR                  FOR

ATTENDANCE AND REPRESENTATION

PROPOSAL #5.6: AMEND ARTICLE 30 RE: APPROVAL OF                 ISSUER            YES             FOR                  FOR

RESOLUTIONS

 


 

 

PROPOSAL #5.7: AMEND ARTICLE 32 RE: REGULATION AND            ISSUER            YES             FOR                  FOR

APPOINTMENT OF DIRECTORS

PROPOSAL #5.8: AMEND ARTICLE 33 RE: DIRECTOR TERM AND        ISSUER            YES             FOR                  FOR

 VACANCIES

PROPOSAL #5.9: AMEND ARTICLE 34 RE: BOARD POSTS                  ISSUER            YES             FOR                  FOR

PROPOSAL #5.10: AMEND ARTICLE 35 RE: CHAIRMAN AND              ISSUER            YES             FOR                  FOR

VICE CHAIRMAN OR VICE CHAIRMEN

PROPOSAL #5.11: AMEND ARTICLE 36 RE: SECRETARY AND            ISSUER            YES             FOR                  FOR

VICE SECRETARY

PROPOSAL #5.12: AMEND ARTICLE 37 RE: BOARD MEETINGS          ISSUER            YES             FOR                  FOR

AND MINUTES

PROPOSAL #5.13: AMEND ARTICLE 39 RE: DIRECTOR                     ISSUER            YES             FOR                  FOR

REMUNERATION

PROPOSAL #5.14: AMEND ARTICLE 42 RE: EXECUTIVE                   ISSUER            YES             FOR                  FOR

COMMITTEES AND MANAGING DIRECTORS

PROPOSAL #5.15: AMEND ARTICLE 43 RE: AUDIT AND                   ISSUER            YES             FOR                  FOR

CONTROL COMMITTEE

PROPOSAL #5.16: AMEND ARTICLE 43 BIS RE: NOMINATION          ISSUER            YES             FOR                  FOR

AND REMUNERATION COMMITTEE

PROPOSAL #5.17: AMEND ARTICLE 44 RE: ANNUAL CORPORATE        ISSUER            YES             FOR                  FOR

 GOVERNANCE REPORT AND ANNUAL REMUNERATION REPORTS

PROPOSAL #5.18: APPROVE RESTATED ARTICLES OF                       ISSUER            YES         AGAINST           AGAINST

ASSOCIATION

PROPOSAL #6.1: AMEND ARTICLE 6 OF GENERAL MEETING              ISSUER            YES         AGAINST           AGAINST

REGULATIONS RE: COMPETENCES

PROPOSAL #6.2: AMEND ARTICLE 7.3 OF GENERAL MEETING          ISSUER            YES             FOR                  FOR

REGULATIONS RE: POWER AND OBLIGATION TO CONVENE

PROPOSAL #6.3: AMEND ARTICLE 8.3 OF GENERAL MEETING          ISSUER            YES             FOR                  FOR

REGULATIONS RE: PUBLICITY OF MEETING NOTICE

PROPOSAL #6.4: AMEND ARTICLE 9.1 OF GENERAL MEETING          ISSUER            YES             FOR                  FOR

REGULATIONS RE: MEETING MATERIALS

PROPOSAL #6.5: AMEND ARTICLE 10 OF GENERAL MEETING            ISSUER            YES             FOR                  FOR

REGULATIONS RE: SHAREHOLDERS' RIGHT TO INFORMATION

PROPOSAL #6.6: AMEND ARTICLES 12.4 AND 12.7 OF                   ISSUER            YES             FOR                  FOR

GENERAL MEETING REGULATIONS RE: PROXY REPRESENTATION

PROPOSAL #6.7: AMEND ARTICLE 19.3 OF GENERAL MEETING         ISSUER            YES             FOR                  FOR

REGULATIONS RE: SHAREHOLDERS' PARTICIPATION

PROPOSAL #6.8: AMEND ARTICLES 20.1 AND 20.3 OF                   ISSUER            YES             FOR                  FOR

GENERAL MEETING REGULATIONS RE: VOTING AND APPROVAL

OF RESOLUTIONS

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:               Compania Sud Americana de Vapores S.A.

  TICKER:               VAPORES                          CUSIP:   P3064M101

  MEETING DATE:   8/22/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE INCREASE IN CAPITAL BY USD 400          ISSUER            YES             FOR                  FOR

MILLION VIA SHARE ISSUANCE

 


 

 

PROPOSAL #2: APPROVE ANY MODIFICATION TO CAPITAL                ISSUER            YES             FOR                  FOR

WITHIN THE PROVISIONS OF ART. 26 OF CORPORATION LAW

PROPOSAL #3: VOID CAPITAL INCREASE APPROVED BY THE            ISSUER            YES             FOR                  FOR

GENERAL MEETING ON MAR. 21, 2014

PROPOSAL #4: ADOPT BYLAWS TO REFLECT RESOLUTIONS                ISSUER            YES             FOR                  FOR

ADOPTED AT THIS MEETING

PROPOSAL #5: APPROVE REPORT REGARDING RELATED-PARTY          ISSUER            YES             FOR                  FOR

TRANSACTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Compania Sud Americana de Vapores S.A.

  TICKER:               VAPORES                          CUSIP:   P3064M101

  MEETING DATE:   4/24/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE REMUNERATION AND BUDGET OF                 ISSUER            YES             FOR                  FOR

DIRECTORS' COMMITTEE

PROPOSAL #4: APPOINT AUDITORS AND DESIGNATE RISK                ISSUER            YES             FOR                  FOR

ASSESSMENT COMPANIES

PROPOSAL #5: APPROVE REPORT REGARDING RELATED-PARTY          ISSUER            YES             FOR                  FOR

TRANSACTIONS

PROPOSAL #6: OTHER BUSINESS                                                     ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Compeq Manufacturing Co Ltd

  TICKER:               2313                                CUSIP:   Y1690B101

  MEETING DATE:   6/12/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT         ISSUER            YES             FOR                  FOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               CompuGroup Medical AG

  TICKER:               COP                                  CUSIP:   D15813211

  MEETING DATE:   5/20/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS OF EUR 0.35 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD            ISSUER            YES             FOR                  FOR

FOR FISCAL 2014

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD          ISSUER            YES             FOR                  FOR

FOR FISCAL 2014

PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AG AS                ISSUER            YES             FOR                  FOR

AUDITORS FOR FISCAL 2015

PROPOSAL #6: ELECT RENE OBERMANN TO THE SUPERVISORY          ISSUER            YES             FOR                  FOR

BOARD

 


 

 

PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER            YES             FOR                  FOR

REISSUANCE OR CANCELLATION OF REPURCHASED SHARES

PROPOSAL #8.1: CHANGE OF CORPORATE FORM TO SOCIETAS          ISSUER            YES             FOR                  FOR

EUROPAEA (SE)

PROPOSAL #8.2.1: ELECT KLAUS ESSER TO THE FIRST                 ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD

PROPOSAL #8.2.2: ELECT DANIEL GOTTHARDT TO THE FIRST         ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD

PROPOSAL #8.2.3: ELECT ULRIKE FLACH TO THE FIRST                ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD

PROPOSAL #8.2.4: ELECT RENE OBERMANN TO THE FIRST              ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Computacenter plc

  TICKER:               CCC                                  CUSIP:   G23356135

  MEETING DATE:   2/19/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE RETURN OF VALUE TO SHAREHOLDERS         ISSUER            YES             FOR                  FOR

BY WAY OF B SHARE STRUCTURE AND SHARE CAPITAL

CONSOLIDATION

PROPOSAL #2: AUTIHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #3: AUTIHORISE 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:               Computacenter plc

  TICKER:               CCC                                  CUSIP:   G23356150

  MEETING DATE:   5/19/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #4a: RE-ELECT TONY CONOPHY AS DIRECTOR                  ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4b: RE-ELECT PHILIP HULME AS DIRECTOR                  ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4c: RE-ELECT GREG LOCK AS DIRECTOR                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4d: RE-ELECT MIKE NORRIS AS DIRECTOR                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4e: RE-ELECT PETER OGDEN AS DIRECTOR                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4f: RE-ELECT REGINE STACHELHAUS AS DIRECTOR        ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4g: ELECT MINNOW POWELL AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPOINT KPMG LLP AS AUDITORS                             ISSUER            YES             FOR                  FOR

PROPOSAL #6: AUTHORISE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

AUDITORS

 


 

 

PROPOSAL #7: APPROVE PERFORMANCE SHARE PLAN                         ISSUER            YES             FOR                  FOR

PROPOSAL #8: AUTHORISE ISSUE OF EQUITY WITH PRE-                ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #9: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-           ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #10: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #11: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER            YES             FOR                  FOR

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Concentric AB

  TICKER:               COIC                                CUSIP:   W2406H103

  MEETING DATE:   3/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: OPEN MEETING; ELECT CHAIRMAN OF MEETING         ISSUER            YES             FOR                  FOR

PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS        ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE AGENDA OF MEETING                                  ISSUER            YES             FOR                  FOR

PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF              ISSUER            YES             FOR                  FOR

MEETING

PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING         ISSUER            YES             FOR                  FOR

PROPOSAL #8a: ACCEPT FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #8b: APPROVE ALLOCATION OF INCOME AND                   ISSUER            YES             FOR                  FOR

DIVIDENDS OF SEK 3.00 PER SHARE

PROPOSAL #8c: APPROVE DISCHARGE OF BOARD AND                       ISSUER            YES             FOR                  FOR

PRESIDENT

PROPOSAL #9: DETERMINE NUMBER OF DIRECTORS (7) AND            ISSUER            YES             FOR                  FOR

DEPUTY (0) DIRECTORS OF BOARD

PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER            YES             FOR                  FOR

THE AMOUNT OF SEK 500,000 FOR CHAIRMAN, SEK 240,000

FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR

COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS

PROPOSAL #11: REELECT STEFAN CHARETTE (CHAIR),                   ISSUER            YES             FOR                  FOR

MARIANNE BRISMAR, KENTH ERIKSSON, MARTIN LUNDSTEDT,

MARTIN SKOLD, AND CLAES AKESSON AS DIRECTORS; ELECT

SUSANNA SCHNEEBERGER AS NEW DIRECTOR; RATIFY KPMG AS

AUDITORS

PROPOSAL #12: APPROVE REMUNERATION POLICY AND OTHER          ISSUER            YES             FOR                  FOR

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #13: CHANGE LOCATION OF REGISTERED OFFICE TO        ISSUER            YES             FOR                  FOR

 THE MUNICIPALITY OF STOCKHOLM

PROPOSAL #14: APPROVE SEK 3 MILLION REDUCTION IN                ISSUER            YES             FOR                  FOR

SHARE CAPITAL VIA SHARE CANCELLATION; APPROVE

INCREASE IN SHARE CAPITAL BY WAY OF A BONUS ISSUE

PROPOSAL #15: APPROVE LTI 2015 STOCK OPTION PLAN FOR         ISSUER            YES             FOR                  FOR

KEY EMPLOYEES

PROPOSAL #16: APPROVE EQUITY PLAN FINANCING                         ISSUER            YES             FOR                  FOR

PROPOSAL #17a: AUTHORIZE SHARE REPURCHASE PROGRAM               ISSUER            YES             FOR                  FOR

PROPOSAL #17b: AUTHORIZE REISSUANCE OF REPURCHASED            ISSUER            YES             FOR                  FOR

SHARES

 


 

 

PROPOSAL #17c: APPROVE ALTERNATIVE EQUITY PLAN                   ISSUER            YES             FOR                  FOR

FINANCING

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Concord New Energy Group Ltd.

  TICKER:               00182                              CUSIP:   G2345T109

  MEETING DATE:   6/5/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2A: ELECT YANG ZHIFENG AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #2B: ELECT WANG XUN AS DIRECTOR                              ISSUER            YES             FOR                  FOR

PROPOSAL #2C: ELECT LIU JIANHONG AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #2D: ELECT YU WEIZHOU AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #2E: ELECT KO WING YAN, SAMANTHA AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #2F: ELECT GAO FUCHUN AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #2G: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS AS                   ISSUER            YES             FOR                  FOR

AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Concord Securities Corp

  TICKER:               6016                                CUSIP:   Y16925102

  MEETING DATE:   6/12/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 FINANCIAL STATEMENTS                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #4: AMEND RULES AND PROCEDURES REGARDING              ISSUER            YES             FOR                  FOR

SHAREHOLDER'S GENERAL MEETING

PROPOSAL #5: AMEND RULES AND PROCEDURES FOR ELECTION         ISSUER            YES             FOR                  FOR

OF DIRECTORS AND SUPERVISORS

PROPOSAL #6: AMEND PROCEDURES GOVERNING THE                        ISSUER            YES             FOR                  FOR

ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #7: AMEND PROCEDURES FOR ENDORSEMENT AND              ISSUER            YES             FOR                  FOR

GUARANTEES

PROPOSAL #8.1: ELECT YE GONGLIANG, A REPRESENTATIVE          ISSUER            YES             FOR                  FOR

OF DESHENG DEVELOPMENT CO., LTD., WITH SHAREHOLDER

NO. 59251, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #8.2: ELECT ZHENG DAYU,  A REPRESENTATIVE OF        ISSUER            YES             FOR                  FOR

 DESHENG DEVELOPMENT CO., LTD., WITH SHAREHOLDER NO.

59251, AS NON-INDEPENDENT DIRECTOR

 


 

 

PROPOSAL #8.3: ELECT SU HUIFEN, A REPRESENTATIVE OF          ISSUER            YES             FOR                  FOR

DESHENG DEVELOPMENT CO., LTD., WITH SHAREHOLDER NO.

59251, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #8.4: ELECT CHEN QIONGZHU, A REPRESENTATIVE         ISSUER            YES             FOR                  FOR

OF DESHENG DEVELOPMENT CO., LTD., WITH SHAREHOLDER

NO. 59251, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #8.5: ELECT ZHAO GAOSHEN, A REPRESENTATIVE          ISSUER            YES             FOR                  FOR

OF DESHENG DEVELOPMENT CO., LTD., WITH SHAREHOLDER

NO. 59251, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #8.6: ELECT ZHENG YINGHUA, A REPRESENTATIVE         ISSUER            YES             FOR                  FOR

OF DESHENG DEVELOPMENT CO., LTD., WITH SHAREHOLDER

NO. 59251, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #8.7: ELECT LIAO WENXIONG, A REPRESENTATIVE         ISSUER            YES             FOR                  FOR

OF DESHENG DEVELOPMENT CO., LTD., WITH SHAREHOLDER

NO. 59251, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #8.8: ELECT CHEN HONGZHOU, A REPRESENTATIVE         ISSUER            YES             FOR                  FOR

OF HONG QI INVESTMENT CO., LTD., WITH SHAREHOLDER NO.

 94291, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #8.9: ELECT ZHENG PEIQI, A REPRESENTATIVE OF        ISSUER            YES             FOR                  FOR

 HONG QI INVESTMENT CO., LTD., WITH SHAREHOLDER NO.

94291, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #8.10: ELECT A REPRESENTATIVE OF YOUFA CO.,         ISSUER            YES             FOR                  FOR

LTD., WITH SHAREHOLDER NO. 94289, AS NON-INDEPENDENT

DIRECTOR

PROPOSAL #8.11: ELECT HONG JINYI, A REPRESENTATIVE OF        ISSUER            YES             FOR                  FOR

 KANGLIAN INVESTMENT CO., LTD., WITH SHAREHOLDER NO.

1, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #8.12: ELECT MA PEIJIN, WITH SHAREHOLDER NO.        ISSUER            YES             FOR                  FOR

 79770, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #8.13: ELECT LIN JISEN, A REPRESENTATIVE OF         ISSUER            YES             FOR                  FOR

DEYE INVESTMENT CO., LTD., WITH SHAREHOLDER NO.

137042, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #8.14: ELECT KE WENHUI AS NON-INDEPENDENT            ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #8.15: ELECT CAI SONGPO, A REPRESENTATIVE OF        ISSUER            YES             FOR                  FOR

 JIAYI CO., LTD., WITH SHAREHOLDER NO. 114443, AS

NON-INDEPENDENT DIRECTOR

PROPOSAL #8.16: ELECT JIANG ZHANGWEN, A                               ISSUER            YES             FOR                  FOR

REPRESENTATIVE OF YUANLONG CONSTRUCTION DEVELOPMENT

CO., LTD., WITH SHAREHOLDER NO. 142334, AS NON-

PROPOSAL #8.17: ELECT BAI JUNNAN AS INDEPENDENT                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #8.18: ELECT ZHANG JINDE AS INDEPENDENT                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #8.19: ELECT LUO QINGAN AS INDEPENDENT                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #8.20: ELECT LI JINSHENG AS INDEPENDENT                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #9.1: APPROVE RELEASE OF RESTRICTIONS OF              ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF DIRECTOR YE GONGLIANG

PROPOSAL #9.2: APPROVE RELEASE OF RESTRICTIONS OF              ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF DIRECTOR ZHENG DAYU

PROPOSAL #9.3: APPROVE RELEASE OF RESTRICTIONS OF              ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF DIRECTOR SU HUIFEN

PROPOSAL #9.4: APPROVE RELEASE OF RESTRICTIONS OF              ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF DIRECTOR LIAO WENXIONG

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               CONEXIO Corp

  TICKER:               9422                                CUSIP:   J2501E109

  MEETING DATE:   6/25/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 22

PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES -        ISSUER            YES             FOR                  FOR

 INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR INOUE, HIRO                             ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR METOKI, RIICHIRO                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR MURATA, MITSURU                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR SUGUTA, HIROSHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR SHINGU, TATSUSHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR MIYAMOTO, HAJIME                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR HOSOI, KAZUO                           ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR SHIBATA,              ISSUER            YES             FOR                  FOR

NOBUJI

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR YOSHIMURA,          ISSUER            YES             FOR                  FOR

TOKUICHIRO

PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

TSUDA, MASARU

PROPOSAL #6: APPROVE ANNUAL BONUS PAYMENT TO                       ISSUER            YES             FOR                  FOR

DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Connect Group Plc

  TICKER:               CNCT                                CUSIP:   G2354F107

  MEETING DATE:   12/1/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ACQUISITION OF THE BIG GREEN              ISSUER            YES             FOR                  FOR

PARCEL HOLDING COMPANY LIMITED

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Connect Group plc

  TICKER:               CNCT                                CUSIP:   G2354F107

  MEETING DATE:   2/4/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE REMUNERATION POLICY                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT DENNIS MILLARD AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT MARK CASHMORE AS DIRECTOR                  ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #7: RE-ELECT JONATHAN BUNTING AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT NICK GRESHAM AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT ANDREW BRENT AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT ANTHONY CANN AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #11: RE-ELECT JOHN WORBY AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #12: REAPPOINT DELOITTE LLP AS AUDITORS                ISSUER            YES             FOR                  FOR

PROPOSAL #13: AUTHORISE AUDIT COMMITTEE TO FIX                   ISSUER            YES             FOR                  FOR

REMUNERATION OF AUDITORS

PROPOSAL #14: AUTHORISE EU POLITICAL DONATIONS AND            ISSUER            YES             FOR                  FOR

EXPENDITURE

PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #18: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER            YES             FOR                  FOR

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Consorcio Ara S.A.B. de C.V.

  TICKER:               ARA                                  CUSIP:   P3084R106

  MEETING DATE:   4/27/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: PRESENT REPORT ON ADHERENCE TO FISCAL            ISSUER            YES             FOR                  FOR

OBLIGATIONS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME                             ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT OR RATIFY DIRECTORS, SECRETARY AND        ISSUER            YES             FOR                  FOR

 DEPUTY SECRETARY; APPROVE THEIR DISCHARGE AND

REMUNERATION

PROPOSAL #5: ELECT OR RATIFY CHAIRMAN OF AUDIT                   ISSUER            YES             FOR                  FOR

COMMITTEE

PROPOSAL #6: ELECT OR RATIFY CHAIRMAN OF CORPORATE            ISSUER            YES             FOR                  FOR

PRACTICES COMMITTEE

PROPOSAL #7: SET MAXIMUM NOMINAL AMOUNT OF SHARE                ISSUER            YES             FOR                  FOR

REPURCHASE RESERVE AND ACCEPT REPORT ON BOARD

POLICIES AND DECISION ON REPURCHASE OF SHARES

PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER            YES             FOR                  FOR

APPROVED RESOLUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Constellation Software Inc.

  TICKER:               CSU                                  CUSIP:   21037X100

  MEETING DATE:   4/30/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JEFF BENDER                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MEREDITH (SAM) HALL              ISSUER            YES        WITHHOLD           AGAINST

HAYES

 


 

 

PROPOSAL #1.3: ELECT DIRECTOR ROBERT KITTEL                         ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.4: ELECT DIRECTOR MARK LEONARD                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR PAUL MCFEETERS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR IAN MCKINNON                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR MARK MILLER                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR STEPHEN R. SCOTCHMER             ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND                     ISSUER            YES        WITHHOLD           AGAINST

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Construcciones y Auxiliar de Ferrocarriles S.A.

  TICKER:               CAF                                  CUSIP:   E31774115

  MEETING DATE:   6/13/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE                ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS AND DISCHARGE OF BOARD

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS

PROPOSAL #3: RENEW APPOINTMENT OF DELOITTE AS AUDITOR        ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: ELECT JAVIER MARTÍNEZ OJINAGA AS                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4.2: ELECT MARÍA JOSÉ DE LARREA GARCÍA-               ISSUER            YES             FOR                  FOR

MORATO AS DIRECTOR

PROPOSAL #4.3: REELECT JOSÉ MARÍA BAZTARRICA GARIJO          ISSUER            YES             FOR                  FOR

AS DIRECTOR

PROPOSAL #4.4: REELECT ALEJANDRO LEGARDA ZARAGÜETA AS        ISSUER            YES             FOR                  FOR

 DIRECTOR

PROPOSAL #4.5: REELECT XABIER GARAIALDE MAIZTEGI AS          ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5.1: AMEND ARTICLES RE: GENERAL                            ISSUER            YES             FOR                  FOR

SHAREHOLDERS MEETING

PROPOSAL #5.2: AMEND ARTICLES RE: BOARD OF DIRECTORS         ISSUER            YES             FOR                  FOR

PROPOSAL #5.3: AMEND ARTICLES RE: BOARD COMMITTEES             ISSUER            YES             FOR                  FOR

PROPOSAL #5.4: AMEND ARTICLES RE: CORPORATE PURPOSE          ISSUER            YES             FOR                  FOR

AND APPROVAL OF ACCOUNTS

PROPOSAL #6: AMEND ARTICLES OF GENERAL MEETING                   ISSUER            YES             FOR                  FOR

REGULATIONS

PROPOSAL #7: ADVISORY VOTE ON REMUNERATION POLICY              ISSUER            YES             FOR                  FOR

REPORT

PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM                  ISSUER            YES             FOR                  FOR

PROPOSAL #10: AUTHORIZE BOARD TO RATIFY AND EXECUTE          ISSUER            YES             FOR                  FOR

APPROVED RESOLUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Continental Holdings Corp

  TICKER:               3703                                CUSIP:   Y1753K105

  MEETING DATE:   5/22/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

 


 

 

PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT         ISSUER            YES             FOR                  FOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #4: AMEND RULES AND PROCEDURES REGARDING              ISSUER            YES             FOR                  FOR

SHAREHOLDER'S GENERAL MEETING

PROPOSAL #5: AMEND RULES AND PROCEDURES FOR ELECTION         ISSUER            YES             FOR                  FOR

OF DIRECTORS AND SUPERVISORS

PROPOSAL #6: AMEND PROCEDURES GOVERNING THE                        ISSUER            YES             FOR                  FOR

ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #7: AMEND PROCEDURES FOR LENDING FUNDS TO            ISSUER            YES             FOR                  FOR

OTHER PARTIES AND PROCEDURES FOR ENDORSEMENT AND

GUARANTEES

PROPOSAL #8.1: ELECT NON-INDEPENDENT DIRECTOR NO. 1       SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #8.2: ELECT NON-INDEPENDENT DIRECTOR NO. 2       SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #8.3: ELECT NON-INDEPENDENT DIRECTOR NO. 3       SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #8.4: ELECT NON-INDEPENDENT DIRECTOR NO. 4       SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #8.5: ELECT GAO DERONG AS INDEPENDENT                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #8.6: ELECT ZHUANG QIANXIN AS INDEPENDENT            ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #8.7: ELECT LI ZONGLI AS INDEPENDENT                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES         AGAINST           AGAINST

COMPETITIVE ACTIVITIES OF DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Conwert Immobilien Invest SE

  TICKER:               CWI                                  CUSIP:   A1359Y109

  MEETING DATE:   6/5/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: APPROVE DISCHARGE OF BOARD OF DIRECTORS         ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE DISCHARGE OF SENIOR MANAGEMENT           ISSUER            YES             FOR                  FOR

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER            YES             FOR                  FOR

PROPOSAL #5.1: ELECT PHILIP BURNS AS BOARD MEMBER               ISSUER            YES             FOR                  FOR

PROPOSAL #5.2: ELECT KLAUS UMEK TO THE BOARD OF             SHAREHOLDER         NO              N/A                  N/A

DIRECTORS

PROPOSAL #5.3: IF THE RESIGNATIONS OF BOARD MEMBERS      SHAREHOLDER        YES             FOR                  N/A

KERSTIN GELBMANN AND ALEXANDER TAVAKOVI BECOME

EFFECTIVE AS OF THE 2015 AGM: ELECT ERICH KANDLER TO

THE BOARD OF DIRECTORS

PROPOSAL #5.4: ELECT MAUREEN HARRIS TO THE BOARD OF      SHAREHOLDER         NO              N/A                  N/A

DIRECTORS

PROPOSAL #5.5: ELECT BARRY GILBERTSON TO THE BOARD OF   SHAREHOLDER        YES             FOR                  N/A

 DIRECTORS

PROPOSAL #6.1: IF THE RESIGNATIONS OF BOARD MEMBERS      SHAREHOLDER        YES         AGAINST               FOR

KERSTIN GELBMANN AND ALEXANDER TAVAKOVI DO NOT BECOME

 EFFECTIVE AS OF THE 2015 AGM: REMOVE KERSTIN

GELBMANN FROM THE BOARD

 


 

 

PROPOSAL #6.2: IF THE RESIGNATIONS OF BOARD MEMBERS      SHAREHOLDER        YES         AGAINST               FOR

KERSTIN GELBMANN AND ALEXANDER TAVAKOVI DO NOT BECOME

 EFFECTIVE AS OF THE 2015 AGM: REMOVE ALEXANDER

TAVAKOVI FROM THE BOARD

PROPOSAL #6.3: IF THE RESIGNATIONS OF BOARD MEMBERS      SHAREHOLDER        YES         AGAINST               FOR

KERSTIN GELBMANN AND ALEXANDER TAVAKOVI DO NOT BECOME

 EFFECTIVE AS OF THE 2015 AGM: ELECT KLAUS UMEK TO

THE BOARD OF DIRECTORS

PROPOSAL #6.4: IF THE RESIGNATIONS OF BOARD MEMBERS      SHAREHOLDER        YES         AGAINST               FOR

KERSTIN GELBMANN AND ALEXANDER TAVAKOVI DO NOT BECOME

 EFFECTIVE AS OF THE 2015 AGM: ELECT ERICH KANDLER TO

 THE BOARD OF DIRECTORS

PROPOSAL #7: AMEND ARTICLES RE: RELATED-PARTY                 SHAREHOLDER        YES         AGAINST               FOR

TRANSACTIONS

PROPOSAL #8: AMEND ARTICLES RE: MANDATORY ROTATION OF   SHAREHOLDER        YES         AGAINST               FOR

 REAL ESTATE AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Conzzeta AG

  TICKER:               CON                                  CUSIP:   H16351118

  MEETING DATE:   4/28/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS OF CHF 50 PER A SHARE AND CHF 10 PER B

PROPOSAL #3: APPROVE DISCHARGE OF BOARD OF DIRECTORS         ISSUER            YES             FOR                  FOR

PROPOSAL #4: AMEND ARTICLES RE: SHARE REGISTER,                 ISSUER            YES             FOR                  FOR

REMUNERATION OF BOARD AND EXECUTIVE MANAGEMENT,

COMMUNICATIONS TO SHAREHOLDERS

PROPOSAL #5.1: ELECT ERNST BAERTSCHI AS DIRECTOR AND         ISSUER            YES             FOR                  FOR

BOARD CHAIRMAN

PROPOSAL #5.2: ELECT ROLAND ABT AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #5.3: ELECT MATTHIAS AUER AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #5.4: ELECT WERNER DUBACH AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #5.5: ELECT PHILIP MOSIMANN AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #5.6: ELECT URS RIEDENER AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #5.7: ELECT JACOB SCHMIDHEINY AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #5.8: ELECT ROBERT SPOERRY AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #6.1: APPOINT WERNER DUBACH AS MEMBER OF THE        ISSUER            YES             FOR                  FOR

 COMPENSATION COMMITTEE

PROPOSAL #6.2: APPOINT PHILIP MOSIMANN AS MEMBER OF          ISSUER            YES             FOR                  FOR

THE COMPENSATION COMMITTEE

PROPOSAL #6.3: APPOINT ROBERT SPOERRY AS MEMBER OF            ISSUER            YES             FOR                  FOR

THE COMPENSATION COMMITTEE

PROPOSAL #7.1: APPROVE REMUNERATION REPORT                           ISSUER            YES             FOR                  FOR

PROPOSAL #7.2: APPROVE MAXIMUM REMUNERATION OF BOARD         ISSUER            YES             FOR                  FOR

OF DIRECTORS IN THE AMOUNT OF CHF 2.3 MILLION

PROPOSAL #7.3: APPROVE MAXIMUM REMUNERATION OF                   ISSUER            YES             FOR                  FOR

EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 7.5 MILLION

 


 

 

PROPOSAL #8: RATIFY KPMG AG AS AUDITORS                                ISSUER            YES             FOR                  FOR

PROPOSAL #9: DESIGNATE BRETSCHGER LEUCH                               ISSUER            YES             FOR                  FOR

RECHTSANWAELTE AS INDEPENDENT PROXY

PROPOSAL #10: TRANSACT OTHER BUSINESS (VOTING)                    ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Conzzeta AG

  TICKER:               CON                                  CUSIP:   H16351118

  MEETING DATE:   6/22/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 4:1 STOCK SPLIT                                     ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE SPIN-OFF OF REAL ESTATE SEGMENT         ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPROVE FOUNDING OF PLAZZA AG                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3.6.1: ELECT MARKUS KELLENBERGER AS                     ISSUER            YES             FOR                  FOR

DIRECTOR AND BOARD CHAIRMAN

PROPOSAL #3.6.2: ELECT JACOB SCHMIDHEINY AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #3.6.3: ELECT MARTIN BYLAND AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #3.6.4: ELECT LAURIC BARBIER AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #3.6.5: ELECT DOMINIK WEBER AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: RATIFY KPMG AG AS AUDITORS                             ISSUER            YES             FOR                  FOR

PROPOSAL #3.8.1: APPOINT JACOB SCHMIDHEINY AS MEMBER         ISSUER            YES             FOR                  FOR

OF THE COMPENSATION COMMITTEE

PROPOSAL #3.8.2: APPOINT MARTIN BYLAND AS MEMBER OF          ISSUER            YES             FOR                  FOR

THE COMPENSATION COMMITTEE

PROPOSAL #3.9: APPROVE REMUNERATION OF DIRECTORS IN          ISSUER            YES             FOR                  FOR

THE AMOUNT OF CHF 500,000

PROPOSAL #3.10: APPROVE REMUNERATION OF EXECUTIVE              ISSUER            YES             FOR                  FOR

COMMITTEE IN THE AMOUNT OF CHF 800,000 FOR 2015 AND

CHF 800,000 FOR 2016

PROPOSAL #3.11: DESIGNATE BRETSCHGER LEUCH                          ISSUER            YES             FOR                  FOR

RECHTSANWAELTE (MARIANNE SIEGER) AS INDEPENDENT PROXY

PROPOSAL #3.12: ESTABLISH LOCATION OF REGISTERED                ISSUER            YES             FOR                  FOR

OFFICE OF PLAZZA AG IN ZURICH, SWITZERLAND

PROPOSAL #3.13: CONFIRM THAT PLAZZA AG WAS FOUNDED IN        ISSUER            YES             FOR                  FOR

 ACCORDANCE WITH LEGAL REQUIREMENTS

PROPOSAL #4: TRANSACT OTHER BUSINESS (VOTING)                      ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               COOKPAD INC

  TICKER:               2193                                CUSIP:   J08696106

  MEETING DATE:   7/24/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES -        ISSUER            YES             FOR                  FOR

 CHANGE LOCATION OF HEAD OFFICE - CHANGE FISCAL YEAR

PROPOSAL #2.1: ELECT DIRECTOR AKITA, YOSHITERU                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR SANO, AKIMITSU                       ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #2.3: ELECT DIRECTOR KUMASAKA, KENJI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR SHINTAKU, MASAAKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR IWAKURA, MASAKAZU                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR YAMADA, HIROYUKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR NISHIMURA, KIYOHIKO               ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE STOCK OPTION PLAN                                  ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               COOKPAD INC

  TICKER:               2193                                CUSIP:   J08696106

  MEETING DATE:   3/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES TO CHANGE COMPANY NAME -         ISSUER            YES             FOR                  FOR

AMEND PROVISIONS ON DIRECTOR TITLES - CLARIFY

DIRECTOR AUTHORITY ON BOARD MEETINGS

PROPOSAL #2.1: ELECT DIRECTOR AKITA, YOSHITERU                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR SANO, AKIMITSU                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR KUMASAKA, KENJI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR SHINTAKU, MASAAKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR IWAKURA, MASAKAZU                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR NISHIMURA, KIYOHIKO               ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR YAMADA, HIROYUKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE STOCK OPTION PLAN                                  ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Coolpad Group Limited

  TICKER:               02369                              CUSIP:   G2418K100

  MEETING DATE:   3/10/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE SUBSCRIPTION AGREEMENT AND                 ISSUER            YES             FOR                  FOR

RELATED TRANSACTIONS

PROPOSAL #2: APPROVE SHAREHOLDERS' AGREEMENT AND                ISSUER            YES             FOR                  FOR

RELATED TRANSACTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Coolpad Group Limited

  TICKER:               02369                              CUSIP:   G2418K100

  MEETING DATE:   5/18/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2A1: ELECT GUO DEYING AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #2A2: ELECT LI BIN AS DIRECTOR                                ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #2A3: ELECT LI WANG AS DIRECTOR                              ISSUER            YES             FOR                  FOR

PROPOSAL #2B: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #3: APPROVE ERNST & YOUNG AS AUDITORS AND            ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Corbion NV

  TICKER:               CRBN                                CUSIP:   N2334V109

  MEETING DATE:   7/1/2014                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: APPROVE SPECIAL STOCK AWARD TO                        ISSUER            YES         AGAINST           AGAINST

EXECUTIVES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Corbion NV

  TICKER:               CRBN                                CUSIP:   N2334V109

  MEETING DATE:   5/22/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #3.b: APPROVE REMUNERATION POLICY FOR                   ISSUER            YES             FOR                  FOR

MANAGEMENT BOARD MEMBERS

PROPOSAL #3.c: AMEND RESTRICTED STOCK PLAN RE: 2014          ISSUER            YES             FOR                  FOR

ONE-OFF SHARE AWARD FOR CEO

PROPOSAL #4.b: ADOPT FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #4.c: APPROVE DIVIDENDS OF EUR 0.21 PER                ISSUER            YES             FOR                  FOR

SHARE

PROPOSAL #4.d: APPROVE SPECIAL ALL CASH DIVIDEND OF          ISSUER            YES             FOR                  FOR

EUR 0.81 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.a: REELECT J.P. DE KREIJ TO SUPERVISORY          ISSUER            YES             FOR                  FOR

BOARD

PROPOSAL #7.b: ELECT E. DOHERTY TO SUPERVISORY BOARD         ISSUER            YES             FOR                  FOR

PROPOSAL #8.a: 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 #8.b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE         ISSUER            YES             FOR                  FOR

RIGHTS FROM SHARE ISSUANCES

PROPOSAL #8.c: GRANT BOARD AUTHORITY TO ISSUE                     ISSUER            YES             FOR                  FOR

CUMULATIVE FINANCING PREFERENCE SHARES

PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER            YES             FOR                  FOR

 OF ISSUED SHARE CAPITAL

PROPOSAL #10: AUTHORIZE CANCELLATION OF REPURCHASED          ISSUER            YES             FOR                  FOR

SHARES

 


 

 

PROPOSAL #11: REELECT DELOITTE ACCOUNTANTS B.V. AS            ISSUER            YES             FOR                  FOR

AUDITORS FOR FY 2015

PROPOSAL #12: RATIFY KPMG ACCOUNTANTS N.V. AS                     ISSUER            YES             FOR                  FOR

AUDITORS FOR FY 2016

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Coretronic Corp

  TICKER:               5371                                CUSIP:   Y1756P119

  MEETING DATE:   6/10/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT         ISSUER            YES             FOR                  FOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE ISSUANCE OF ORDINARY SHARES OR          ISSUER            YES             FOR                  FOR

ISSUANCE OF ORDINARY SHARES TO PARTICIPATE IN THE

ISSUANCE OF GLOBAL DEPOSITORY RECEIPT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Coromandel International Ltd.

  TICKER:               506395                            CUSIP:   Y1754W140

  MEETING DATE:   7/23/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDEND OF INR 4.50 PER SHARE           ISSUER            YES             FOR                  FOR

PROPOSAL #3: REELECT V. RAVICHANDRAN AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE DELOITTE HASKINS & SELLS AS                ISSUER            YES         AGAINST           AGAINST

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #5: REELECT  B.V.R.M. REDDY AS INDEPENDENT          ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6: REELECT P. CHANDRAN AS INDEPENDENT                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #7: ELECT U.C. KHANNA AS INDEPENDENT                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #8: ELECT R. KUMAR AS INDEPENDENT DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #9: APPROVE INCREASE IN BORROWING POWERS               ISSUER            YES             FOR                  FOR

PROPOSAL #10: APPROVE COMMISSION REMUNERATION OF NON-        ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTORS

PROPOSAL #11: APPROVE REMUNERATION OF COST AUDITORS           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Corona Corp.

  TICKER:               5909                                CUSIP:   J0829N108

  MEETING DATE:   6/25/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 14

PROPOSAL #2.1: ELECT DIRECTOR UCHIDA, TSUTOMU                      ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #2.2: ELECT DIRECTOR KOBAYASHI, KAZUYOSHI             ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR TAKAHASHI, KAZUYOSHI             ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR OIKAWA, YOSHIFUMI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR SATO, KENICHI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR TSURUMAKI, SATORU                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR KATO, HIROYUKI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR OSABE, HIDEO                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR SEITA, HISAO                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR SEKIYA, SHINICHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.11: ELECT DIRECTOR DAI, YUJI                              ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Corporacion Geo S.A.B. de C.V.

  TICKER:               CVGFY                              CUSIP:   P3142C117

  MEETING DATE:   5/6/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: PRESENTATION AND RATIFICATION OF                     ISSUER            YES             FOR                  FOR

BANKRUPTCY AGREEMENT (CONVENIO CONCURSAL) OF COMPANY

PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES         AGAINST           AGAINST

STATUTORY REPORTS FOR FISCAL YEAR 2013

PROPOSAL #3: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES         AGAINST           AGAINST

STATUTORY REPORTS FOR FISCAL YEAR 2014

PROPOSAL #4: APPROVE REVERSE STOCK SPLIT AND                       ISSUER            YES             FOR                  FOR

CONSEQUENTLY SHARE ISSUANCE WITHOUT CAPITAL INCREASE

PROPOSAL #5: AUTHORIZE INCREASE IN VARIABLE CAPITAL          ISSUER            YES             FOR                  FOR

VIA CAPITALIZATION OF RESERVES WITH ISSUANCE OF

PROPOSAL #6: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER            YES             FOR                  FOR

APPROVED RESOLUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Corporacion Inmobiliaria Vesta S.A.B. de C.V.

  TICKER:               VESTA                              CUSIP:   P9781N108

  MEETING DATE:   1/21/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE PUBLIC OFFERING OF SHARES IN              ISSUER            YES             FOR                  FOR

MEXICO AND THE UNITED STATES AND OTHER MARKETS

PROPOSAL #2: APPROVE INCREASE IN VARIABLE PORTION OF         ISSUER            YES             FOR                  FOR

CAPITAL VIA ISSUANCE OF SHARES WITHOUT PREEMPTIVE

RIGHTS

PROPOSAL #3: APPROVE INCREASE IN VARIABLE PORTION OF         ISSUER            YES             FOR                  FOR

CAPITAL VIA ISSUANCE OF SHARES FOR COMPENSATION PLAN

PROPOSAL #4: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER            YES             FOR                  FOR

APPROVED RESOLUTIONS

PROPOSAL #5: APPOINT LEGAL REPRESENTATIVES                           ISSUER            YES             FOR                  FOR

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Corporacion Inmobiliaria Vesta S.A.B. de C.V.

  TICKER:               VESTA                              CUSIP:   P9781N108

  MEETING DATE:   3/25/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE CEO'S REPORT                                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE AUDITED AND CONSOLIDATED                     ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS

PROPOSAL #4: APPROVE DIVIDENDS                                                ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE BOARD'S REPORT                                       ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE REPORT OF AUDIT, CORPORATE                 ISSUER            YES             FOR                  FOR

PRACTICES, INVESTMENT, ETHICS, DEBT, AND SOCIAL AND

ENVIRONMENTAL RESPONSIBILITY COMMITTEES

PROPOSAL #7: ELECT DIRECTORS; ELECT CHAIRMEN OF AUDIT        ISSUER            YES             FOR                  FOR

 AND CORPORATE PRACTICES COMMITTEES

PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM FOR          ISSUER            YES             FOR                  FOR

EXECUTIVE INCENTIVE PLAN

PROPOSAL #10: APPOINT LEGAL REPRESENTATIVES                         ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Cosan Logistica SA

  TICKER:               RLOG3                              CUSIP:   P3R67S106

  MEETING DATE:   4/30/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2014

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS

PROPOSAL #3: APPROVE REMUNERATION OF COMPANY'S                   ISSUER            YES         AGAINST           AGAINST

MANAGEMENT

PROPOSAL #4: ELECT DIRECTORS                                                   ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Cosco Capital Inc

  TICKER:               COSCO                              CUSIP:   Y1765W105

  MEETING DATE:   6/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: CALL TO ORDER                                                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: PROOF OF NOTICE AND QUORUM                                ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE THE MINUTES OF THE 2014 ANNUAL          ISSUER            YES             FOR                  FOR

STOCKHOLDERS' MEETING AND RATIFY ALL ACTS AND

RESOLUTIONS OF THE BOARD OF DIRECTORS AND MANAGEMENT

FROM THE DATE OF THE LAST STOCKHOLDERS' MEETING

PROPOSAL #4: RECEIVE MESSAGE OF THE CHAIRMAN AND THE         ISSUER            YES             FOR                  FOR

PRESIDENT AND APPROVE THE AUDITED FINANCIAL

STATEMENTS AS OF DEC. 31, 2014

PROPOSAL #5.1: ELECT LUCIO L. CO AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #5.2: ELECT SUSAN P. CO AS DIRECTOR                       ISSUER            YES         AGAINST           AGAINST

 


 

 

PROPOSAL #5.3: ELECT LEONARDO B. DAYAO AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #5.4: ELECT EDUARDO F. HERNANDEZ AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #5.5: ELECT LEVI LABRA AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #5.6: ELECT OSCAR S. REYES AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #5.7: ELECT ROBERT Y. COKENG AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPOINT EXTERNAL AUDITOR                                    ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE OTHER MATTERS                                         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #8: ADJOURNMENT                                                          ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               COSCO International Holdings Ltd.

  TICKER:               00517                              CUSIP:   G8114Z101

  MEETING DATE:   5/29/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3a: ELECT XU ZHENGJUN AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #3b: ELECT TSUI YIU WA, ALEC AS DIRECTOR               ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3c: ELECT ALEXANDER REID HAMILTON AS                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3d: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS                   ISSUER            YES             FOR                  FOR

AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5A: AUTHORIZE REPURCHASE OF ISSUED SHARE            ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #5B: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED              ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Cosel Co. Ltd.

  TICKER:               6905                                CUSIP:   J08306102

  MEETING DATE:   8/7/2014                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MACHINO, TOSHIMICHI               ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR FUKUMURA, KEIICHI                  ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1.3: ELECT DIRECTOR TANIKAWA, MASATO                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1.4: ELECT DIRECTOR TAMO, YUTAKA                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR YAMAKAGE, TAKASHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR KIYOSAWA, SATOSHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR KONISHI, YUKICHI                    ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #1.8: ELECT DIRECTOR SAITO, MORIO                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR YASUDA, ISAO                           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Cosmax BTI Inc.

  TICKER:               044820                            CUSIP:   Y17652101

  MEETING DATE:   3/20/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME

PROPOSAL #2: AMEND ARTICLES OF INCORPORATION                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT TWO INSIDE DIRECTORS (BUNDLED)               ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

INTERNAL AUDITOR(S)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               COSMAX, INC.

  TICKER:               192820                            CUSIP:   Y1R696106

  MEETING DATE:   3/20/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME

PROPOSAL #2: ELECT KIM JAE-CHUN AS INSIDE DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT HAN YOUNG-TAE AS INTERNAL                   ISSUER            YES             FOR                  FOR

AUDITOR

PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

INTERNAL AUDITOR(S)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Cosmo Lady (China) Holdings Company Limited

  TICKER:               02298                              CUSIP:   G24442108

  MEETING DATE:   4/30/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: ELECT ZHANG SHENGFENG AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT LIN ZONGHONG AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT WEN BAOMA AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS                   ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

DIRECTORS

 


 

 

PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #7: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               COSMO PHARMACEUTICALS S.P.A.

  TICKER:               COPN                                CUSIP:   T3095X106

  MEETING DATE:   11/14/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: TRANSFER REGISTERED OFFICE TO LUXEMBOURG        ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2: AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS         ISSUER            YES             FOR                  FOR

WITH PREEMPTIVE RIGHTS

PROPOSAL #3: AMEND COMPANY BYLAWS                                           ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1: ELECT DIRECTORS (BUNDLED)                                  ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2: APPROVE AUDITORS AND AUTHORIZE BOARD TO         ISSUER            YES         AGAINST           AGAINST

FIX THEIR REMUNERATION

PROPOSAL #3: CONFERRAL OF POWERS TO EXECUTE THE                 ISSUER            YES         AGAINST           AGAINST

TRANSFER OF REGISTERED OFFICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               COSMO PHARMACEUTICALS S.P.A.

  TICKER:               COPN                                CUSIP:   T3095X106

  MEETING DATE:   12/22/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AUTHORIZE CANCELLATION OF REPURCHASED            ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #1: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               COSMO PHARMACEUTICALS S.P.A.

  TICKER:               COPN                                CUSIP:   T3095X106

  MEETING DATE:   2/6/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES         AGAINST           AGAINST

STATUTORY REPORTS

PROPOSAL #2: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER            YES         AGAINST           AGAINST

REISSUANCE OF REPURCHASED SHARES

PROPOSAL #1: AMEND COMPANY BYLAWS                                           ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Cott Corporation

  TICKER:               COT                                  CUSIP:   22163N106

  MEETING DATE:   5/5/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARK BENADIBA                         ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #1.2: ELECT DIRECTOR GEORGE A. BURNETT                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JERRY FOWDEN                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR DAVID T. GIBBONS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR STEPHEN H. HALPERIN               ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR BETTY JANE (BJ) HESS             ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR GREGORY MONAHAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR MARIO PILOZZI                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR ANDREW PROZES                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR ERIC ROSENFELD                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR GRAHAM SAVAGE                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER            YES             FOR                  FOR

APPROACH

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE EMPLOYEE STOCK PURCHASE PLAN               ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Countrywide plc

  TICKER:               CWD                                  CUSIP:   G31610101

  MEETING DATE:   1/8/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE WAIVER ON TENDER-BID REQUIREMENT        ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Countrywide plc

  TICKER:               CWD                                  CUSIP:   G31610101

  MEETING DATE:   4/29/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: RE-ELECT GRENVILLE TURNER AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT DAVID WATSON AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT ALISON PLATT AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT JIM CLARKE AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT CALEB KRAMER AS DIRECTOR                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #9: ELECT RICHARD ADAM AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT CATHERINE TURNER AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #11: ELECT JANE LIGHTING AS DIRECTOR                      ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #12: ELECT RUPERT GAVIN AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #13: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS        ISSUER            YES             FOR                  FOR

 AUDITORS

PROPOSAL #14: AUTHORISE THE AUDIT AND RISK COMMITTEE         ISSUER            YES             FOR                  FOR

TO FIX REMUNERATION OF 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 EU POLITICAL DONATIONS AND            ISSUER            YES             FOR                  FOR

EXPENDITURE

PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #19: APPROVE WAIVER ON TENDER-BID                          ISSUER            YES         AGAINST           AGAINST

REQUIREMENT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Cover-More Group Ltd

  TICKER:               CVO                                  CUSIP:   Q2935J106

  MEETING DATE:   10/14/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT MICHAEL ALSCHER AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT SAM MOSTYN AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT LOUIS CARROLL AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT STEPHEN LOOSLEY AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT TREVOR MATTHEWS AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT LISA MCINTYRE AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPOINT PRICEWATERHOUSECOOPERS AS                   ISSUER            YES             FOR                  FOR

AUDITOR OF THE COMPANY

PROPOSAL #8: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  N/A

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               CPMC Holdings Ltd.

  TICKER:               00906                              CUSIP:   Y17739106

  MEETING DATE:   12/19/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FRAMEWORK AGREEMENT AND RELATED         ISSUER            YES             FOR                  FOR

ANNUAL CAPS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               CPMC Holdings Ltd.

  TICKER:               00906                              CUSIP:   Y17739106

  MEETING DATE:   6/2/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #3a: ELECT NING GAONING AS DIRECTOR AND                ISSUER            YES         AGAINST           AGAINST

AUTHORIZE BOARD TO FIX HIS REMUNERATION

PROPOSAL #3b: ELECT ZHOU ZHENG AS DIRECTOR AND                   ISSUER            YES         AGAINST           AGAINST

AUTHORIZE BOARD TO FIX HIS REMUNERATION

PROPOSAL #3c: ELECT CHENG YUK WO AND AUTHORIZE BOARD         ISSUER            YES             FOR                  FOR

TO FIX HIS REMUNERATION

PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITORS AND            ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Cramo Oyj

  TICKER:               CRA1V                              CUSIP:   X1676B118

  MEETING DATE:   3/31/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER                 ISSUER            YES             FOR                  FOR

REPRESENTATIVE(S) OF MINUTES OF MEETING

PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING         ISSUER            YES             FOR                  FOR

PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS        ISSUER            YES             FOR                  FOR

PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS OF EUR 0.55 PER SHARE

PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT        ISSUER            YES             FOR                  FOR

PROPOSAL #10: AMEND ARTICLES RE: SET NUMBER OF                   ISSUER            YES             FOR                  FOR

DIRECTORS BETWEEN FIVE AND EIGHT; CONVOCATION OF

GENERAL MEETING

PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER            YES             FOR                  FOR

THE AMOUNT OF EUR 70,000 FOR CHAIRMAN, EUR 45,000 FOR

 DEPUTY CHAIRMAN, AND EUR 35,000 FOR OTHER DIRECTORS;

 APPROVE MEETING FEES

PROPOSAL #12: FIX NUMBER OF DIRECTORS AT EIGHT                    ISSUER            YES             FOR                  FOR

PROPOSAL #13: REELECT HELENE BISTROM, LEIF BOSTROM,          ISSUER            YES             FOR                  FOR

EINO HALONEN, VICTOR HARTWALL, RAIMO SEPPANEN, ERKKI

STENBERG, AND CAROLINE SUNDEWALL AS DIRECTORS; ELECT

MICHAEL ROSENLEW AS A NEW DIRECTOR

PROPOSAL #14: APPROVE REMUNERATION OF AUDITORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #15: FIX NUMBER OF AUDITORS AT ONE                         ISSUER            YES             FOR                  FOR

PROPOSAL #16: RATIFY KPMG AS AUDITORS                                    ISSUER            YES             FOR                  FOR

PROPOSAL #17: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER            YES             FOR                  FOR

PROPOSAL #18: APPROVE ISSUANCE OF UP TO 4.4 MILLION          ISSUER            YES             FOR                  FOR

SHARES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #19: APPROVE CHARITABLE DONATIONS OF UP TO          ISSUER            YES             FOR                  FOR

EUR 20,000

PROPOSAL #20: ESTABLISH AND ADOPT RULES FOR                        ISSUER            YES             FOR                  FOR

NOMINATING COMMITTEE

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Cranswick plc

  TICKER:               CWK                                  CUSIP:   G2504J108

  MEETING DATE:   7/28/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE REMUNERATION POLICY                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT KATE ALLUM AS DIRECTOR                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #6: RE-ELECT MARK BOTTOMLEY AS DIRECTOR                ISSUER            YES         AGAINST           AGAINST

PROPOSAL #7: RE-ELECT JIM BRISBY AS DIRECTOR                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #8: RE-ELECT ADAM COUCH AS DIRECTOR                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #9: RE-ELECT MARTIN DAVEY AS DIRECTOR                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #10: RE-ELECT STEVEN ESOM AS DIRECTOR                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #11: ELECT MARK RECKITT 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 ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #18: AMEND LONG TERM INCENTIVE PLAN                       ISSUER            YES             FOR                  FOR

PROPOSAL #19: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER            YES             FOR                  FOR

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Create SD Holdings Co., Ltd.

  TICKER:               3148                                CUSIP:   J09178104

  MEETING DATE:   8/22/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 30

PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS            ISSUER            YES             FOR                  FOR

AND STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR YAMAMOTO, HISAO                      ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3.2: ELECT DIRECTOR HIROSE, TAIZO                         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3.3: ELECT DIRECTOR YAMAMOTO, ITSUKO                    ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #3.4: ELECT DIRECTOR SAITO, OSAMU                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR NAKAURA, SHIGETO                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR KASAKAWA, KUNIAKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR UMEMURA, TAKAYOSHI                ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

KAWAMURA, NOBUHIKO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Credit Corp Group Ltd.

  TICKER:               CCP                                  CUSIP:   Q2980K107

  MEETING DATE:   11/6/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2a: ELECT LESLIE MARTIN AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #2b: ELECT DONALD MCLAY AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #2c: ELECT ROBERT SHAW AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Credito Emiliano S.p.A. (Credem)

  TICKER:               CE                                    CUSIP:   T3243Z136

  MEETING DATE:   4/30/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY         ISSUER            YES             FOR                  FOR

REPORTS, AND ALLOCATION OF INCOME

PROPOSAL #2.1: ELECT DIRECTORS (BUNDLED)                          SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #2.2: DELIBERATIONS PURSUANT TO ARTICLE 2390        ISSUER            YES         AGAINST           AGAINST

 OF CIVIL CODE RE: DECISIONS INHERENT TO

AUTHORIZATION OF BOARD MEMBERS TO ASSUME POSITIONS IN

 COMPETING COMPANIES

PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER            YES             FOR                  FOR

REISSUANCE OF REPURCHASED SHARES

PROPOSAL #1: AMEND COMPANY BYLAWS                                           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Credito Real S.A.B. de C.V. SOFOM ENR

  TICKER:               CREAL                              CUSIP:   P32486105

  MEETING DATE:   4/22/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

STATUTORY REPORTS; APPROVE DISCHARGE OF DIRECTORS,

BOARD COMMITTEES AND CEO

PROPOSAL #2: APPROVE REPORT ON ADHERENCE TO FISCAL            ISSUER            YES             FOR                  FOR

OBLIGATIONS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME                             ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #4: SET MAXIMUM NOMINAL SHARE REPURCHASE              ISSUER            YES             FOR                  FOR

RESERVE AND RECEIVE REPORT ON BOARD'S DECISION ON

SHARE REPURCHASE

PROPOSAL #5: ELECT OR RATIFY MEMBERS OF BOARD,                   ISSUER            YES         AGAINST           AGAINST

QUALIFY INDEPENDENT DIRECTORS, SECRETARY AND DEPUTY

SECRETARY; ELECT MEMBERS OF BOARD COMMITTEES

INCLUDING CHAIRMEN OF AUDIT COMMITTEE AND CORPORATE

PRACTICES COMMITTEES; FIX THEIR RESPECTIVE

PROPOSAL #6: APPROVE FINANCING PLAN                                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #7: APPROVE WITHDRAWAL OF POWERS                             ISSUER            YES         AGAINST           AGAINST

PROPOSAL #8: APPOINT LEGAL REPRESENTATIVES                           ISSUER            YES             FOR                  FOR

PROPOSAL #9: CLOSE MEETING                                                       ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Credito Valtellinese

  TICKER:               CVAL                                CUSIP:   T12852108

  MEETING DATE:   4/10/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT DIRECTOR                                                     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: COVER LOSSES THROUGH USE OF RESERVES               ISSUER             NO              N/A                  N/A

PROPOSAL #4: APPROVE REMUNERATION REPORT                              ISSUER             NO              N/A                  N/A

PROPOSAL #1: AMEND COMPANY BYLAWS                                           ISSUER             NO              N/A                  N/A

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Crest Nicholson Holdings plc

  TICKER:               CRST                                CUSIP:   G25425102

  MEETING DATE:   3/19/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: RE-ELECT WILLIAM RUCKER AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #4: RE-ELECT STEPHEN STONE AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT PATRICK BERGIN AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT JIM PETTIGREW AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT PAM ALEXANDER AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #8: APPOINT PRICEWATERHOUSECOOPERS LLP AS            ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #9: AUTHORISE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #10: APPROVE REMUNERATION REPORT                             ISSUER            YES             FOR                  FOR

PROPOSAL #11: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

 


 

 

PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #13: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #14: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER            YES             FOR                  FOR

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Crew Energy Inc.

  TICKER:               CR                                    CUSIP:   226533107

  MEETING DATE:   5/21/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: FIX NUMBER OF DIRECTORS AT FIVE                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.1: ELECT DIRECTOR JOHN A. BRUSSA                       ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #2.2: ELECT DIRECTOR JEFFERY E. ERRICO                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR DENNIS L. NERLAND                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR DALE O. SHWED                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR DAVID G. SMITH                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE KPMG LLP AS AUDITORS AND                     ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4: AMEND RESTRICTED STOCK PLAN                              ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Croesus Retail Trust

  TICKER:               S6NU                                CUSIP:   Y1780H109

  MEETING DATE:   10/27/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND TRUSTEE-         ISSUER            YES             FOR                  FOR

MANAGERS' AND AUDITORS' REPORTS

PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS            ISSUER            YES             FOR                  FOR

AND AUTHORIZE THE TRUSTEE-MANAGER TO FIX THEIR

PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Cromwell Property Group

  TICKER:               CMW                                  CUSIP:   Q2995J103

  MEETING DATE:   11/26/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT GEOFF LEVY AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT JANE TONGS AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT ANDREW KONIG AS DIRECTOR                         ISSUER            YES             FOR                  FOR

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Cromwell Property Group

  TICKER:               CMW                                  CUSIP:   Q2995J103

  MEETING DATE:   4/29/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: RATIFY THE PAST ISSUANCE OF CONVERTIBLE         ISSUER            YES             FOR                  FOR

BONDS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               CropEnergies AG

  TICKER:               CE2                                  CUSIP:   D16327104

  MEETING DATE:   7/15/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS OF EUR 0.10 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD            ISSUER            YES             FOR                  FOR

FOR FISCAL 2013

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD          ISSUER            YES             FOR                  FOR

FOR FISCAL 2013

PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AG AS                ISSUER            YES             FOR                  FOR

AUDITORS FOR FISCAL 2014

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Crowe Horwath Australasia Ltd

  TICKER:               CRH                                  CUSIP:   Q3000P100

  MEETING DATE:   10/17/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

PROPOSAL #3a: ELECT RICHARD JOHN GRELLMAN AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #3b: ELECT RAYMOND MAXWELL SMITH AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #3c: ELECT NANCY JANE MILNE AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #3d: ELECT PEEYUSH KUMAR GUPTA AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #3e: ELECT TREVOR LOEWENSOHN AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE THE GRANT OF PERFORMANCE RIGHTS         ISSUER            YES             FOR                  FOR

TO CHRISTOPHER MURRAY PRICE, MANAGING DIRECTOR OF THE

 COMPANY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Crowe Horwath Australasia Ltd

  TICKER:               CRH                                  CUSIP:   Q3000P100

  MEETING DATE:   12/15/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE THE SCHEME OF ARRANGEMENT                   ISSUER            YES             FOR                  FOR

BETWEEN CROWE HORWATH AUSTRALASIA LTD AND THE HOLDERS

 OF ITS ORDINARY SHARES

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               CSBC Corp., Taiwan

  TICKER:               2208                                CUSIP:   Y1R21K102

  MEETING DATE:   6/29/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT         ISSUER            YES             FOR                  FOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE AMENDMENTS TO RULES AND                       ISSUER            YES             FOR                  FOR

PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING

PROPOSAL #4: APPROVE AMENDMENT TO RULES AND                        ISSUER            YES             FOR                  FOR

PROCEDURES FOR ELECTION OF DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               CSE Global Limited

  TICKER:               544                                  CUSIP:   Y8346J107

  MEETING DATE:   4/16/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND                        ISSUER            YES             FOR                  FOR

DIRECTORS' AND AUDITORS' REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT LIM BOH SOON AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT TAN HIEN MENG AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT LEE SOO HOON AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE DIRECTORS' FEES                                     ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE ERNST & YOUNG LLP AS AUDITORS            ISSUER            YES             FOR                  FOR

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               CSR plc

  TICKER:               CSR                                  CUSIP:   G1790J103

  MEETING DATE:   12/4/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT                           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               CSR plc

  TICKER:               CSR                                  CUSIP:   G1790J103

  MEETING DATE:   12/4/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MATTERS RELATING TO THE CASH              ISSUER            YES             FOR                  FOR

ACQUISITION OF CSR PLC BY QUALCOMM GLOBAL TRADING

PTE. LTD

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               CSR plc

  TICKER:               CSR                                  CUSIP:   G1790J103

  MEETING DATE:   5/20/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: RE-ELECT JOEP VAN BEURDEN AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #4: RE-ELECT WILL GARDINER AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT CHRIS LADAS AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT RON MACKINTOSH AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT TERESA VEGA AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT DR LEVY GERZBERG AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT CHRIS STONE AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT WALKER BOYD 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 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:               CST Mining Group Ltd.

  TICKER:               00985                              CUSIP:   G2586H111

  MEETING DATE:   9/26/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2.1: ELECT KWAN KAM HUNG, JIMMY AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT YEUNG KWOK YU AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT TONG SO YUET AS DIRECTOR                      ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2.4: AUTHORIZE BOARD TO FIX REMUNERATION OF        ISSUER            YES             FOR                  FOR

 DIRECTORS

PROPOSAL #3: APPROVE DELOITTE TOUCHE TOHMATSU AS                ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

 


 

 

PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               CT Environmental Group Limited

  TICKER:               01363                              CUSIP:   G25885107

  MEETING DATE:   5/28/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3a: ELECT XU JU WEN AS DIRECTOR                             ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3b: ELECT XU ZI TAO AS DIRECTOR                             ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3c: ELECT LIU YUNG CHAU AS DIRECTOR                      ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3d: ELECT DU HEQUN AS DIRECTOR                              ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3e: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #4: APPROVE KPMG AS AUDITOR AND AUTHORIZE            ISSUER            YES         AGAINST           AGAINST

BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5a: AUTHORIZE REPURCHASE OF ISSUED SHARE            ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #5b: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #5c: AUTHORIZE REISSUANCE OF REPURCHASED              ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION                           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               CTCI Corp.

  TICKER:               9933                                CUSIP:   Y18229107

  MEETING DATE:   6/22/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT,        ISSUER            YES             FOR                  FOR

 FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL

STATEMENTS

PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               CTS Eventim AG & Co KGAA

  TICKER:               EVD                                  CUSIP:   D1648T108

  MEETING DATE:   5/7/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

 


 

 

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS OF EUR 0.40 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD            ISSUER            YES             FOR                  FOR

FOR FISCAL 2014

PROPOSAL #4: APPROVE DISCHARGE OF PERSONALLY LIABLE          ISSUER            YES             FOR                  FOR

PARTNER FOR FISCAL 2014

PROPOSAL #5: APPROVE DISCHARGE OF SUPERVISORY BOARD          ISSUER            YES             FOR                  FOR

FOR FISCAL 2014

PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AG AS                ISSUER            YES             FOR                  FOR

AUDITORS FOR FISCAL 2015

PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER            YES             FOR                  FOR

REISSUANCE OR CANCELLATION OF REPURCHASED SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               CTT-Correios de Portugal S.A.

  TICKER:               CTT                                  CUSIP:   X1R05J122

  MEETING DATE:   5/5/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT INDIVIDUAL AND CONSOLIDATED                 ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS AND STATUTORY REPORTS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT AND                ISSUER            YES             FOR                  FOR

SUPERVISORY BOARDS

PROPOSAL #4: RATIFY AUDITOR                                                     ISSUER            YES             FOR                  FOR

PROPOSAL #5: RATIFY CO-OPTION OF RUI MIGUEL DE                   ISSUER            YES             FOR                  FOR

OLIVEIRA HORTA E COSTA AND JOSÉ MANUEL BAPTISTA FINO

AS DIRECTORS

PROPOSAL #6: RATIFY CO-OPTION OF NUNO DE CARVALHO              ISSUER            YES             FOR                  FOR

FERNANDES TOMAZ AS MEMBER OF AUDIT COMMITTEE

PROPOSAL #7: AUTHORIZE REPURCHASE AND REISSUANCE OF          ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #8: APPROVE REMUNERATION POLICY                              ISSUER            YES             FOR                  FOR

PROPOSAL #9: APPROVE RESTRICTED STOCK PLAN                           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Cuckoo Electronics Co., Ltd.

  TICKER:               192400                            CUSIP:   Y1823J104

  MEETING DATE:   3/27/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME

PROPOSAL #2: AMEND ARTICLES OF INCORPORATION                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3: ELECT KOO BON-HAK AS INSIDE DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Cudeco Ltd

  TICKER:               CDU                                  CUSIP:   Q3046H120

  MEETING DATE:   11/27/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT DAVID TAYLOR AS DIRECTOR                         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3: ELECT PETER HUTCHISON AS DIRECTOR                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4: ELECT HONGWEI LIU AS DIRECTOR                           ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5: RATIFY THE PAST ISSUANCE OF 20,000                 ISSUER            YES             FOR                  FOR

SHARES TO ROYCE ENDERS

PROPOSAL #6: RATIFY THE PAST ISSUANCE OF 20,000                 ISSUER            YES             FOR                  FOR

SHARES TO AUSTRALIAN GENERATORS PTY LTD

PROPOSAL #7: RATIFY THE PAST ISSUANCE OF 550,000                ISSUER            YES             FOR                  FOR

SHARES TO CARMICHAEL BUILDERS PTY LTD

PROPOSAL #8: RATIFY THE PAST ISSUANCE OF 535,852                ISSUER            YES             FOR                  FOR

SHARES TO SHINEFLY HOLDINGS LIMITED

PROPOSAL #9: RATIFY THE PAST ISSUANCE OF 305,833                ISSUER            YES             FOR                  FOR

SHARES TO SHINEFLY HOLDINGS LIMITED

PROPOSAL #10: APPROVE THE INCREASE IN MAXIMUM                     ISSUER            YES             FOR                  N/A

AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Cudeco Ltd

  TICKER:               CDU                                  CUSIP:   Q3046H120

  MEETING DATE:   1/30/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: RATIFY THE PAST ISSUANCE OF 294,118                ISSUER            YES             FOR                  FOR

SHARES TO WATKINS GROUP (QLD) PTY LTD

PROPOSAL #2: RATIFY THE PAST ISSUANCE OF 2.43 MILLION        ISSUER            YES             FOR                  FOR

 SHARES TO SHINEFLY HOLDINGS LIMITED

PROPOSAL #3: RATIFY THE PAST ISSUANCE OF 4.90 MILLION        ISSUER            YES             FOR                  FOR

 SHARES TO HAITONG - AC ASIAN SPECIAL OPPORTUNITIES

MASTER FUND

PROPOSAL #4: APPROVE THE ISSUANCE OF UP TO 24 MILLION        ISSUER            YES             FOR                  FOR

 SHARES TO CHINA OCEANWIDE INTERNATIONAL INVESTMENT

CO LTD

PROPOSAL #5: APPROVE THE ISSUANCE OF UP TO 5 MILLION         ISSUER            YES             FOR                  FOR

OPTIONS TO CENTURY SPIRIT INVESTMENTS LIMITED

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Cudeco Ltd

  TICKER:               CDU                                  CUSIP:   Q3046H120

  MEETING DATE:   6/30/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: RATIFY THE PAST ISSUANCE OF 1.20 MILLION        ISSUER            YES             FOR                  FOR

 SHARES TO GAO ZHAN YING

PROPOSAL #2: RATIFY THE PAST ISSUANCE OF 4 MILLION            ISSUER            YES             FOR                  FOR

SHARES TO FOCUS SUN HOLDINGS LIMITED

 


 

 

PROPOSAL #3: APPROVE THE ISSUANCE OF UP TO 36 MILLION        ISSUER            YES             FOR                  FOR

 SHARES TO FOCUS SUN HOLDINGS LIMITED

PROPOSAL #4: APPROVE THE ISSUANCE OF UP TO 20 MILLION        ISSUER            YES             FOR                  FOR

 OPTIONS TO FOCUS SUN HOLDINGS LIMITED

PROPOSAL #5: APPROVE THE ADOPTION OF A NEW                          ISSUER            YES             FOR                  FOR

CONSTITUTION

PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Curocom Co.

  TICKER:               040350                            CUSIP:   Y1838G103

  MEETING DATE:   3/24/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME

PROPOSAL #2.1: ELECT HWANG IN-CHANG AS INSIDE                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #2.2: ELECT PARK JONG-SUNG AS OUTSIDE                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

INTERNAL AUDITOR(S)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Curro Holdings Ltd

  TICKER:               COH                                  CUSIP:   S20461109

  MEETING DATE:   6/19/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: RE-ELECT SANTIE BOTHA AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: RE-ELECT KK COMBI AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #3: RE-ELECT BAREND PETERSEN AS CHAIRMAN OF         ISSUER            YES             FOR                  FOR

THE AUDIT AND RISK COMMITTEE

PROPOSAL #4: RE-ELECT DR SIBONGILE MUTHWA AS MEMBER          ISSUER            YES             FOR                  FOR

OF THE AUDIT AND RISK COMMITTEE

PROPOSAL #5: RE-ELECT KK COMBI AS MEMBER OF THE AUDIT        ISSUER            YES             FOR                  FOR

 AND RISK COMMITTEE

PROPOSAL #6: REAPPOINT DELOITTE & TOUCHE INC AS                 ISSUER            YES         AGAINST           AGAINST

AUDITORS OF THE COMPANY

PROPOSAL #7: AUTHORISE BOARD TO ISSUE SHARES FOR CASH        ISSUER            YES             FOR                  FOR

PROPOSAL #1: APPROVE REMUNERATION OF NON-EXECUTIVE            ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE IN TERMS OF        ISSUER            YES             FOR                  FOR

 SECTION 45 OF THE COMPANIES ACT

PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE IN TERMS OF        ISSUER            YES         AGAINST           AGAINST

 SECTION 44 OF THE COMPANIES ACT

PROPOSAL #4: AUTHORISE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #5: AMEND MEMORANDUM OF INCORPORATION                    ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE INCREASE IN AUTHORISED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL AND AMEND MEMORANDUM OF INCORPORATION

 


 

 

PROPOSAL #7: AMEND MEMORANDUM OF INCORPORATION                    ISSUER            YES             FOR                  FOR

PROPOSAL #8: AUTHORISE BOARD TO RATIFY AND EXECUTE            ISSUER            YES             FOR                  FOR

APPROVED RESOLUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Cyberlink Co Ltd

  TICKER:               5203                                CUSIP:   Y1853F105

  MEETING DATE:   6/24/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT         ISSUER            YES             FOR                  FOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               CyberTAN Technology Inc.

  TICKER:               3062                                CUSIP:   Y1702V103

  MEETING DATE:   6/22/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT         ISSUER            YES             FOR                  FOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION                           ISSUER            YES             FOR                  FOR

PROPOSAL #4: AMEND PROCEDURES FOR LENDING FUNDS TO            ISSUER            YES             FOR                  FOR

OTHER PARTIES

PROPOSAL #5: AMEND PROCEDURES FOR ENDORSEMENT AND              ISSUER            YES             FOR                  FOR

GUARANTEES

PROPOSAL #6: AMEND PROCEDURES GOVERNING THE                        ISSUER            YES             FOR                  FOR

ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #7: 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'S GENERAL MEETING

PROPOSAL #9.1: ELECT LIN, YING SHAN AS INDEPENDENT            ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #9.2: ELECT DING, HONG XUN AS INDEPENDENT            ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #9.3: ELECT ZHANG, YU QUN AS INDEPENDENT              ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #9.4: ELECT CHEN ZECAN, A REPRESENTATIVE OF    SHAREHOLDER        YES         AGAINST               N/A

HONGYANG CHUANGYE INVESTMENT CO., LTD. WITH

SHAREHOLDER NO. 36162, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #9.5: ELECT LING ZHIPING, A REPRESENTATIVE      SHAREHOLDER        YES         AGAINST               N/A

OF FOXCONN TECHNOLOGY CO., LTD. WITH SHAREHOLDER NO.

36152, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #9.6: ELECT WU ZHONGHE, A REPRESENTATIVE OF    SHAREHOLDER        YES         AGAINST               N/A

JIALIAN INVESTMENT CO., LTD. WITH SHAREHOLDER NO.

36157, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #9.7: ELECT LIN JINGWEI AS NON-INDEPENDENT      SHAREHOLDER        YES         AGAINST               N/A

DIRECTOR

PROPOSAL #10: APPROVE RELEASE OF RESTRICTIONS OF                ISSUER            YES         AGAINST           AGAINST

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

AND REPRESENTATIVES

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Cybozu Inc.

  TICKER:               4776                                CUSIP:   J1146T109

  MEETING DATE:   3/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 3.68

PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES -        ISSUER            YES             FOR                  FOR

 CHANGE LOCATION OF HEAD OFFICE

PROPOSAL #3.1: ELECT DIRECTOR NISHIBATA, YOSHIHISA             ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3.2: ELECT DIRECTOR YAMADA, OSAMU                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR HATA, SHINYA                           ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR NAKAGAWA,            ISSUER            YES             FOR                  FOR

MASAFUMI

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR TABATA,                ISSUER            YES             FOR                  FOR

SHOGO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               D&L Industries Inc

  TICKER:               DNL                                  CUSIP:   Y1973T100

  MEETING DATE:   6/8/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #3: APPROVE MINUTES OF PREVIOUS MEETING                ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE ANNUAL REPORT                                         ISSUER            YES             FOR                  FOR

PROPOSAL #5a: APPROVE INCREASE IN AUTHORIZED CAPITAL         ISSUER            YES             FOR                  FOR

STOCK

PROPOSAL #5b: DECLARE 100 PERCENT STOCK DIVIDEND                ISSUER            YES             FOR                  FOR

PROPOSAL #5c: AMEND SECOND ARTICLE OF THE                            ISSUER            YES             FOR                  FOR

CORPORATION'S ARTICLES OF INCORPORATION

PROPOSAL #5d: APPROVE THE SALE OF CHEMREZ' PROPERTY          ISSUER            YES             FOR                  FOR

LOCATED AT 66 INDUSTRIA STREET, BAGUMBAYAN, QUEZON

PROPOSAL #6: RATIFY ALL ACTS OF THE BOARD OF                       ISSUER            YES             FOR                  FOR

DIRECTORS AND OFFICERS OF THE CORPORATION

PROPOSAL #7: APPOINT ISLA LIPANA & CO. AS EXTERNAL            ISSUER            YES             FOR                  FOR

AUDITOR

PROPOSAL #8.1: ELECT CESAR B. BAUTISTA AS A DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #8.2: ELECT FILEMON T. BERBA, JR. AS A                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #8.3: ELECT DEAN L. LAO AS A DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #8.4: ELECT LEON L. LAO AS A DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #8.5: ELECT ALEX L. LAO AS A DIRECTOR                    ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #8.6: ELECT YIN YONG L. LAO AS A DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #8.7: ELECT JOHN L. LAO AS A DIRECTOR                    ISSUER            YES             FOR                  FOR

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               D/S Norden

  TICKER:               DNORD                              CUSIP:   K19911146

  MEETING DATE:   4/23/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

OMISSION OF DIVIDENDS

PROPOSAL #4: REELECT KLAUS NYBORG AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AS                     ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM                  ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Daeduck Electronics Co.

  TICKER:               008060                            CUSIP:   Y1858V105

  MEETING DATE:   3/20/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME

PROPOSAL #2: AMEND ARTICLES OF INCORPORATION                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT LEE JIN-HWAN AS INSIDE DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

INTERNAL AUDITOR(S)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Daeduck GDS Co. Ltd.

  TICKER:               004130                            CUSIP:   Y18591100

  MEETING DATE:   3/20/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME

PROPOSAL #2: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

INTERNAL AUDITOR(S)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Daehan Flour Mills Co. Ltd.

  TICKER:               001130                            CUSIP:   Y18601107

  MEETING DATE:   3/20/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME

 


 

 

PROPOSAL #2: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

INTERNAL AUDITOR(S)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Daejan Holdings plc

  TICKER:               DJAN                                CUSIP:   G26152101

  MEETING DATE:   9/11/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION POLICY                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT BENZION FRESHWATER AS DIRECTOR         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #6: RE-ELECT SOLOMON FRESHWATER AS DIRECTOR         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #7: RE-ELECT DAVID DAVIS AS DIRECTOR                      ISSUER            YES         AGAINST           AGAINST

PROPOSAL #8: RE-ELECT RAPHAEL FRESHWATER AS DIRECTOR         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #9: RE-ELECT MORDECHAI FRESHWATER AS                     ISSUER            YES         AGAINST           AGAINST

DIRECTOR

PROPOSAL #10: REAPPOINT KPMG LLP AS AUDITORS AND                ISSUER            YES             FOR                  FOR

AUTHORISE THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Daekyo Co.

  TICKER:               019680                            CUSIP:   Y1861Q101

  MEETING DATE:   3/20/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME

PROPOSAL #2: AMEND ARTICLES OF INCORPORATION                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT TWO INSIDE DIRECTORS, ONE NINED,          ISSUER            YES             FOR                  FOR

AND TWO 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:               Daesang Corporation

  TICKER:               001680                            CUSIP:   Y7675E101

  MEETING DATE:   3/20/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME

PROPOSAL #2: ELECT TWO NINEDS (BUNDLED)                                ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT NA EUNG-HO AS INTERNAL AUDITOR           ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

INTERNAL AUDITOR(S)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Daetwyler Holding AG

  TICKER:               DAE                                  CUSIP:   H17592157

  MEETING DATE:   4/16/2015                                                                                                            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: ADVISORY VOTE ON REMUNERATION REPORT          ISSUER             NO              N/A                  N/A

2014

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             NO              N/A                  N/A

DIVIDENDS OF CHF 0.44 PER REGISTERED SHARE AND CHF

2.20 PER BEARER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR            ISSUER             NO              N/A                  N/A

MANAGEMENT

PROPOSAL #4.1.1: NOMINATE ERNST LIENHARD AS DIRECTOR         ISSUER             NO              N/A                  N/A

AT THE SPECIAL MEETING OF HOLDERS OF BEARER SHARES

PROPOSAL #4.1.2: REELECT ULRICH GRAF AS DIRECTOR AND         ISSUER             NO              N/A                  N/A

CHAIRMAN

PROPOSAL #4.1.3: REELECT HANS RUEEGG AS DIRECTOR                ISSUER             NO              N/A                  N/A

PROPOSAL #4.1.4: REELECT HANSPETER FAESSLER AS                   ISSUER             NO              N/A                  N/A

DIRECTOR

PROPOSAL #4.1.5: REELECT ERNST ODERMATT AS DIRECTOR           ISSUER             NO              N/A                  N/A

PROPOSAL #4.1.6: REELECT GABI HUBER AS DIRECTOR                  ISSUER             NO              N/A                  N/A

PROPOSAL #4.1.7: ELECT JUERG FEDIER AS DIRECTOR                  ISSUER             NO              N/A                  N/A

PROPOSAL #4.1.8: ELECT HANNO ULMER AS DIRECTOR                    ISSUER             NO              N/A                  N/A

PROPOSAL #4.1.9: ELECTION OF THE CANDIDATE NOMINATED         ISSUER             NO              N/A                  N/A

BY THE SPECIAL MEETING OF THE HOLDERS OF BEARER

SHARES AS MEMBER OF THE BOARD OF DIRECTORS

PROPOSAL #4.2.1: APPOINT HANSPETER FAESSLER AS MEMBER        ISSUER             NO              N/A                  N/A

 OF THE COMPENSATION COMMITTEE

PROPOSAL #4.2.2: APPOINT ULRICH GRAF AS MEMBER OF THE        ISSUER             NO              N/A                  N/A

 COMPENSATION COMMITTEE

PROPOSAL #4.2.3: APPOINT GABI HUBER AS MEMBER OF THE         ISSUER             NO              N/A                  N/A

COMPENSATION COMMITTEE

PROPOSAL #4.3: RATIFY PRICEWATERHOUSECOOPERS AG AS            ISSUER             NO              N/A                  N/A

AUDITORS

PROPOSAL #4.4: DESIGNATE FRANZ-XAVER MUHEIM AS                   ISSUER             NO              N/A                  N/A

INDEPENDENT PROXY

PROPOSAL #5.1: APPROVE REMUNERATION OF DIRECTORS IN          ISSUER             NO              N/A                  N/A

THE AMOUNT OF CHF 2.75 MILLION

PROPOSAL #5.2: APPROVE REMUNERATION OF EXECUTIVE                ISSUER             NO              N/A                  N/A

COMMITTEE IN THE AMOUNT OF CHF 7.4 MILLION

PROPOSAL #6: TRANSACT OTHER BUSINESS (VOTING)                      ISSUER             NO              N/A                  N/A

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Daewoo Industrial Development Co. Ltd.

  TICKER:               N/A                                  CUSIP:   Y19154114

  MEETING DATE:   3/27/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES         AGAINST           AGAINST

ALLOCATION OF INCOME

PROPOSAL #2: AMEND ARTICLES OF INCORPORATION                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3.1: ELECT GOH GWANG-HYUN AS INSIDE                     ISSUER            YES         AGAINST           AGAINST

DIRECTOR

PROPOSAL #3.2: ELECT HAN JAE-JOON AS INSIDE DIRECTOR         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3.3: ELECT LONG QI YUAN AS OUTSIDE DIRECTOR        ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3.4: ELECT AN JOONG-HO AS OUTSIDE DIRECTOR         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3.5: ELECT OH WAN-SIK AS OUTSIDE DIRECTOR           ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES         AGAINST           AGAINST

DIRECTORS AND OUTSIDE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Daewoong Pharmaceutical Co.

  TICKER:               069620                            CUSIP:   Y1915W104

  MEETING DATE:   3/20/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT ONE INSIDE DIRECTOR AND ONE                   ISSUER            YES             FOR                  FOR

OUTSIDE DIRECTOR (BUNDLED)

PROPOSAL #2: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

INTERNAL AUDITOR(S)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Dah Chong Hong Holdings Ltd

  TICKER:               01828                              CUSIP:   Y19197105

  MEETING DATE:   5/4/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3a: ELECT LAU SEI KEUNG AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #3b: ELECT WAI KING FAI, FRANCIS AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #3c: ELECT KWOK MAN LEUNG AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #3d: ELECT FEI YIPING AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE KPMG AS AUDITOR AND AUTHORIZE            ISSUER            YES             FOR                  FOR

BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

 


 

 

PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Dai Nippon Toryo Co. Ltd.

  TICKER:               4611                                CUSIP:   J10710101

  MEETING DATE:   6/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 3

PROPOSAL #2.1: ELECT DIRECTOR IWASA, TOSHIJIRO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR SEKO, YOSHINORI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR MISUMI, TAKATOSHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR SATO, TAKAYUKI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR MUROUCHI, MASATO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR NODA, HIDEYOSHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR SUGAWA, TETSUO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR IWATA, TETSUO                         ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

MANAKA, YOSHIMI

PROPOSAL #4: APPROVE DEEP DISCOUNT STOCK OPTION PLAN         ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Daibiru Corp.

  TICKER:               8806                                CUSIP:   J08463101

  MEETING DATE:   6/25/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 7

PROPOSAL #2: AMEND ARTICLES TO REDUCE DIRECTORS' TERM        ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: ELECT DIRECTOR YAMAMOTO, TAKEHIKO                ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR TAMAI, KATSUMI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR NARITA, JUNICHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR YADA, TAKEO                             ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR TAKAMATSU, AKIRA                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR HATTA, HIROKAZU                      ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR HASHIZUME,          ISSUER            YES             FOR                  FOR

SHINYA

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR TANAKA,                ISSUER            YES             FOR                  FOR

HIROSHI

PROPOSAL #5: APPROVE ANNUAL BONUS PAYMENT TO                       ISSUER            YES             FOR                  FOR

DIRECTORS

 


 

 

PROPOSAL #6: APPROVE SPECIAL PAYMENTS RELATED TO                ISSUER            YES             FOR                  FOR

RETIREMENT BONUS SYSTEM ABOLITION

PROPOSAL #7: APPROVE AGGREGATE COMPENSATION CEILING          ISSUER            YES             FOR                  FOR

FOR STATUTORY AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Daido Metal

  TICKER:               7245                                CUSIP:   J08652109

  MEETING DATE:   6/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 10

PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS -         ISSUER            YES             FOR                  FOR

INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR HANJI, SEIGO                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR KASHIYAMA, KOTARO                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR SASAKI, TOSHIYUKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR KAWAMURA, YASUO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR IKAWA, MASAKI                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR TAKEI, TOSHIKAZU                    ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR TAMAYA,                ISSUER            YES             FOR                  FOR

MASAAKI

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR TANABE,                ISSUER            YES         AGAINST           AGAINST

KUNIKO

PROPOSAL #4.3: APPOINT STATUTORY AUDITOR MATSUDA,              ISSUER            YES             FOR                  FOR

KAZUO

PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

ISHIWATA, NOBUYUKI

PROPOSAL #6: APPROVE ANNUAL BONUS PAYMENT TO                       ISSUER            YES             FOR                  FOR

DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Daidoh Ltd.

  TICKER:               3205                                CUSIP:   J08862104

  MEETING DATE:   6/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 10

PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS -         ISSUER            YES             FOR                  FOR

INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR OKAWA, SHIN                             ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR KAWANISHI, YASUHIKO               ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR TOZAWA, KANAI                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR FUKURA, KIYOSHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR OSHIMA, KEISUKE                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR KAMIJO, HIROYUKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR MIYAMOTO, YOSHIOKI                ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR NAKAJIMA,            ISSUER            YES             FOR                  FOR

EIJI

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR TAGUCHI,              ISSUER            YES             FOR                  FOR

TETSURO

PROPOSAL #4.3: APPOINT STATUTORY AUDITOR TAKEDA,                ISSUER            YES             FOR                  FOR

MASAKUNI

PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

TAKAHASHI, AKITO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Daiei Inc.

  TICKER:               8263                                CUSIP:   J08946204

  MEETING DATE:   11/26/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE SHARE EXCHANGE AGREEMENT WITH            ISSUER            YES             FOR                  FOR

AEON CO. LTD.

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Daifuku Co. Ltd.

  TICKER:               6383                                CUSIP:   J08988107

  MEETING DATE:   6/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR HOJO, MASAKI                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR TANAKA, AKIO                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR INOHARA, MIKIO                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR HONDA, SHUICHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR IWAMOTO, HIDENORI                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR NAKASHIMA, YOSHIYUKI             ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR SATO, SEIJI                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR GESHIRO, HIROSHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR KASHIWAGI, NOBORU                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR OZAWA, YOSHIAKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPOINT STATUTORY AUDITOR KITAMOTO, ISAO        ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON            ISSUER            YES             FOR                  FOR

PILL)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Daihen Corp.

  TICKER:               6622                                CUSIP:   J09114109

  MEETING DATE:   6/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 4

PROPOSAL #2.1: ELECT DIRECTOR TAJIRI, TETSUYA                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR MORINO, YUZO                           ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #2.3: ELECT DIRECTOR URAI, NAOKI                             ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR KOSHINO, SHIGEKAZU                ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR OTA, TATSUO                             ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR KAMO, KAZUO                             ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR MORIMOTO, KEIKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR MINOMO, SHOICHIRO                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR SANJO, KUSUO                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR IWASA, KANJI        ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR URATA, HARUO        ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR FURUSAWA,            ISSUER            YES             FOR                  FOR

MASAYUKI

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

YOSHIDA, MASASHI

PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING          ISSUER            YES             FOR                  FOR

FOR DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Daiho Corp.

  TICKER:               1822                                CUSIP:   J09177106

  MEETING DATE:   6/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 3

PROPOSAL #2: AMEND ARTICLES TO INCREASE MAXIMUM BOARD        ISSUER            YES             FOR                  FOR

 SIZE - INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY

AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR MIZUSHIMA, HISAO                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR TADA, FUMIO                             ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR NAKASUGI, MASANOBU                ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR MURATA, SHIGEKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR OTA, KEIICHIRO                       ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Daiichi Chuo Kisen Kaisha

  TICKER:               9132                                CUSIP:   J09240102

  MEETING DATE:   6/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR YAKUSHIJI, MASAKAZU               ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR FUJITA, KOJI                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR KODAKA, KOSUKE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR KANNO, MASAHIRO                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR EGAWA, TOSHIHIDE                    ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #1.6: ELECT DIRECTOR KUWASHIMA, SUSUMU                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR NAKAJIMA, ARATA                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.1: APPOINT STATUTORY AUDITOR NAKAGAMI,            ISSUER            YES             FOR                  FOR

KOICHI

PROPOSAL #2.2: APPOINT STATUTORY AUDITOR IYAMA,                 ISSUER            YES             FOR                  FOR

KENICHI

PROPOSAL #2.3: APPOINT STATUTORY AUDITOR ISHIBASHI,          ISSUER            YES             FOR                  FOR

HIROKI

PROPOSAL #3.1: APPOINT ALTERNATE STATUTORY AUDITOR            ISSUER            YES             FOR                  FOR

MURASE, FUMIHITO

PROPOSAL #3.2: APPOINT ALTERNATE STATUTORY AUDITOR            ISSUER            YES             FOR                  FOR

TANABE, AKIRA

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Daiichi Jitsugyo Co. Ltd.

  TICKER:               8059                                CUSIP:   J09492109

  MEETING DATE:   6/23/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 8

PROPOSAL #2.1: ELECT DIRECTOR YAMAGATA, KOJI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR TSUDA, TORU                             ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR TERAKAWA, SHIGEKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR YOSHIDA, HIROSHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR KIMOTO, HAJIME                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR SAKAMOTO, YOSHIKAZU               ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE ANNUAL BONUS PAYMENT TO                       ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #4: AMEND DEEP DISCOUNT STOCK OPTION PLAN            ISSUER            YES             FOR                  FOR

APPROVED AT 2011 AGM

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Dai-ichi Seiko Co Ltd

  TICKER:               6640                                CUSIP:   J11258100

  MEETING DATE:   3/27/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 10

PROPOSAL #2.1: ELECT DIRECTOR KONISHI, HIDEKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR FUKUMOTO, TETSUMI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR TSUCHIYAMA, TAKAHARU             ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR OGATA, KENJI                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR HARADA, TAKASHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR GOTO, NOBUAKI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR TAGOMORI, YASUTOSHI               ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #2.8: ELECT DIRECTOR ENDO, TAKAYOSHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR HARA, AKIHIKO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR OKADA, KAZUHIRO                    ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Daiken Corp. (7905)

  TICKER:               7905                                CUSIP:   J09933102

  MEETING DATE:   6/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 3.75

PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS -         ISSUER            YES             FOR                  FOR

INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR SAWAKI, RYOJI                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR OKUDA, MASANORI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR KANESAKA, KAZUMASA                ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR SHIBUYA, TATSUO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR KATO, TOMOAKI                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR TERUBAYASHI, TAKASHI             ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR SUZUKI, KEN                             ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR AIHARA, TAKASHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR MIZUNO, KOJI                           ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR IMAMURA,              ISSUER            YES             FOR                  FOR

KIKUO

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR INOUE,                 ISSUER            YES             FOR                  FOR

MASAFUMI

PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES         AGAINST           AGAINST

YOSHIMURA, TOKUICHIRO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Daikoku Denki Co., Ltd.

  TICKER:               6430                                CUSIP:   J1012K109

  MEETING DATE:   6/25/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES TO INDEMNIFY DIRECTORS -         ISSUER            YES             FOR                  FOR

INDEMNIFY STATUTORY AUDITORS

PROPOSAL #2.1: ELECT DIRECTOR KAYAMORI, MASAKATSU               ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR KAYAMORI, HIDEYUKI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR KAYAMORI, KEN                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR NEMOTO, HIROSHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR SATO, SHINGO                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR OUE, SEIICHIRO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR KAYAMORI, AKIRA                      ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #2.8: ELECT DIRECTOR KUNIYASU, TOKUMARU                ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR TAKEDA, KUNIHIKO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR ADACHI, YOSHIHIRO                ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE ANNUAL BONUS PAYMENT TO                       ISSUER            YES             FOR                  FOR

DIRECTORS AND STATUTORY AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               DAIKOKUTENBUSSAN CO. LTD.

  TICKER:               2791                                CUSIP:   J1012U107

  MEETING DATE:   8/19/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 20

PROPOSAL #2.1: ELECT DIRECTOR OOGA, SHOJI                             ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2.2: ELECT DIRECTOR KIKUCHI, KAZUHIRO                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR KAWADA, TOMOHIRO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR NIIYA, YOSHIAKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

KUWAHARA, KAZUNARI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               DaikyoNishikawa Corporation

  TICKER:               4246                                CUSIP:   J10207108

  MEETING DATE:   6/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 42.5

PROPOSAL #2.1: ELECT DIRECTOR UCHIDA, NARIAKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR YABUUE, FUMITAKA                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR OKA, TORU                                ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR FUKUSHIMA, SHIGEO                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR YOKOTA, YOSHIHIRO                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR TAKEOKA, KENJI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR HIYAMA, TOSHIO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR KUBOTA, HIROSHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR IDEHARA, MASAHIRO                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR MARUYAMA, MASATOSHI             ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SHIGEMOTO,          ISSUER            YES             FOR                  FOR

NORIHIKO

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HIROTA, TORU        ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER            YES         AGAINST           AGAINST

DIRECTORS AND STATUTORY AUDITOR

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Dainichiseika Colour & Chem Mfg. Co. Ltd.

  TICKER:               4116                                CUSIP:   J10332104

  MEETING DATE:   6/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 7

PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES           ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: ELECT DIRECTOR TAKAHASHI, KOJI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR NAKAMURA, KAZUO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR NAKAJO, KENGO                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR YOSHIDA, AKIO                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR HANADA, KAZUYUKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR SANNAN, TAKANORI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR HATTORI, HIROSHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR SAKAKIBARA, TOSHIYA               ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR SAITO, OSAMU                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.10: ELECT DIRECTOR TAKINO, HIROYUKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.11: ELECT DIRECTOR YAMADA, TSUNETARO                ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPOINT STATUTORY AUDITOR YOKOTA, OSAMU         ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ITO,        ISSUER            YES         AGAINST           AGAINST

 KIMIO

PROPOSAL #6: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER            YES         AGAINST           AGAINST

DIRECTOR AND STATUTORY AUDITOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Daio Paper Corp.

  TICKER:               3880                                CUSIP:   J79518114

  MEETING DATE:   6/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 4.5

PROPOSAL #2.1: ELECT DIRECTOR SAKO, MASAYOSHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR ADACHI, TOSHIHIRO                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR MORI, KENICHI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR OKAZAKI, KUNIHIRO                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR OHARA, HIDEKI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR TSUZUKI, AKIHIRO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR ONO, TAKASHI                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR YAMASAKI, HIROSHI                  ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #2.9: ELECT DIRECTOR SHIMIZU, YASUNORI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR SHINOHARA, YOSHIYUKI           ISSUER            YES             FOR                  FOR

PROPOSAL #2.11: ELECT DIRECTOR YAMAGAMI, TOSHIKI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.12: ELECT DIRECTOR YOSHIDA, NOBUHIKO                ISSUER            YES             FOR                  FOR

PROPOSAL #2.13: ELECT DIRECTOR YONEDA, YUKIMASA                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.14: ELECT DIRECTOR KONDO, YASUYUKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR ISHIMARU,                ISSUER            YES             FOR                  FOR

SUSUMU

PROPOSAL #4: APPROVE RETIREMENT BONUSES AND SPECIAL          ISSUER            YES         AGAINST           AGAINST

PAYMENTS RELATED TO RETIREMENT BONUS SYSTEM ABOLITION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Dairy Crest Group plc

  TICKER:               DCG                                  CUSIP:   G2624G109

  MEETING DATE:   7/15/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION POLICY                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT MARK ALLEN AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT TOM ATHERTON AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT MARTYN WILKS AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT ANTHONY FRY AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT STEPHEN ALEXANDER AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT ANDREW CARR-LOCKE AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #11: RE-ELECT SUE FARR AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #12: RE-ELECT RICHARD MACDONALD AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #13: REAPPOINT ERNST & YOUNG LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #15: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER            YES             FOR                  FOR

TWO WEEKS' NOTICE

PROPOSAL #16: APPROVE DEFERRED BONUS PLAN                             ISSUER            YES             FOR                  FOR

PROPOSAL #17: AUTHORISE EU POLITICAL DONATIONS AND            ISSUER            YES             FOR                  FOR

EXPENDITURE

PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Dairy Crest Group plc

  TICKER:               DCG                                  CUSIP:   G2624G109

  MEETING DATE:   12/23/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE DISPOSAL OF DAIRIES BUSINESS AND        ISSUER            YES             FOR                  FOR

 OPERATIONS

PROPOSAL #2: AMEND LONG TERM INCENTIVE SHARE PLAN               ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Daisan Bank Ltd.

  TICKER:               8529                                CUSIP:   J10752103

  MEETING DATE:   6/24/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 5

PROPOSAL #2: AMEND ARTICLES TO ABOLISH BOARD                       ISSUER            YES             FOR                  FOR

STRUCTURE WITH STATUTORY AUDITORS - ADOPT BOARD

STRUCTURE WITH AUDIT COMMITTEE - AUTHORIZE DIRECTORS

TO EXECUTE DAY TO DAY OPERATIONS WITHOUT FULL BOARD

APPROVAL - INCREASE MAXIMUM BOARD SIZE - INDEMNIFY

PROPOSAL #3.1: ELECT DIRECTOR TANIKAWA, KENZO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR IWAMA, HIROSHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR ITO, MATSUSHI                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR IGUCHI, ATSUSHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR FUJITA, TAKAHIRO                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR ASANO, AKIRA                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR KITAMURA, AKIRA                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR SAKAMOTO, YASUTAKA                ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR KAWAMURA, KAZUHIRO                ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER HAMAOKA, MASAMI

PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER DOBASHI, NOBUYOSHI

PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER NAKAGAWA, NOBORU

PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER KAJIMOTO, TSUTOMU

PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING          ISSUER            YES             FOR                  FOR

AND DEEP DISCOUNT STOCK OPTION PLAN FOR DIRECTORS WHO

 ARE NOT AUDIT COMMITTEE MEMBERS

PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING          ISSUER            YES             FOR                  FOR

FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Daiseki Co. Ltd.

  TICKER:               9793                                CUSIP:   J10773109

  MEETING DATE:   5/28/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 13

PROPOSAL #2.1: ELECT DIRECTOR ITO, HIROYUKI                         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2.2: ELECT DIRECTOR HASHIRA, HIDEKI                      ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2.3: ELECT DIRECTOR YAMAMOTO, TETSUYA                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR AMANO, KOJI                             ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR ITO, YASUO                              ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR EGOSHI, KATSUAKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR MIYACHI, YOSHIHIRO                ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR ISAKA, TOSHIYASU                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR SHIMODA, KENSEI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR UMETANI, ISAO                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR FUKUSHIMA,              ISSUER            YES             FOR                  FOR

MICHIO

PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER            YES         AGAINST           AGAINST

DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Daishin Securities Co. Ltd.

  TICKER:               003540                            CUSIP:   Y19538100

  MEETING DATE:   3/20/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME

PROPOSAL #2.1: ELECT LEE UH-RYONG AS INSIDE DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT FIVE OUTSIDE DIRECTORS (BUNDLED)        ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT THREE MEMBERS OF AUDIT COMMITTEE           ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Daiso Co. Ltd.

  TICKER:               4046                                CUSIP:   J62707104

  MEETING DATE:   6/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES TO CHANGE COMPANY NAME -         ISSUER            YES             FOR                  FOR

INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS

PROPOSAL #2.1: ELECT DIRECTOR SATO, TAMOTSU                         ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #2.2: ELECT DIRECTOR TERADA, KENSHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR HORI, NOBORU                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR AKAMATSU, SHINICHI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR FUKUSHIMA, ISAO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR FUTAMURA, BUNYU                      ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER            YES         AGAINST           AGAINST

DIRECTORS AND STATUTORY AUDITOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Daisyo Corporation

  TICKER:               9979                                CUSIP:   J10931103

  MEETING DATE:   11/27/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 8

PROPOSAL #2: AMEND ARTICLES TO AMEND PROVISIONS ON            ISSUER            YES             FOR                  FOR

DIRECTOR TITLES

PROPOSAL #3: ELECT DIRECTOR MIZUNO, MASATSUGU                      ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER            YES         AGAINST           AGAINST

DIRECTOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Daiwa Industries Ltd. (Daiwa Reiki Kogyo)

  TICKER:               6459                                CUSIP:   J11550100

  MEETING DATE:   3/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR OZAKI, SHIGERU                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR OZAKI, ATSUSHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR SUGITA, TOSHIHIRO                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR ONO, FUMIO                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR MAEKAWA, KAORU                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR NISHIKUBO, HIROYASU               ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR OZAKI, MASAHIRO                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR KUDO, TETSURO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.1: APPOINT STATUTORY AUDITOR OTSUKA,                ISSUER            YES             FOR                  FOR

KAZUHARU

PROPOSAL #2.2: APPOINT STATUTORY AUDITOR KUSAKA,                ISSUER            YES             FOR                  FOR

TOSHIHIKO

PROPOSAL #3: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER            YES         AGAINST           AGAINST

DIRECTORS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Daiwabo Holdings Co Ltd

  TICKER:               3107                                CUSIP:   J1R29Q108

  MEETING DATE:   6/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 6

PROPOSAL #2.1: ELECT DIRECTOR SAKAGUCHI, MASAAKI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR KITA, KOICHI                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR NOGAMI, YOSHIHIRO                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR OMORI, HIROSHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR YASUNAGA, TATSUYA                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR MONZEN, HIDEKI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR YAMAMURA, YOSHIRO                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR SAWAKI, YUJI                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR HIRATA, TOMOYUKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR KOGO, KAZUHISA                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR OGAWA,                 ISSUER            YES             FOR                  FOR

HITOSHI

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR UEDA, MASUJI        ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON            ISSUER            YES             FOR                  FOR

PILL)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Dalian Port (PDA) Co., Ltd.

  TICKER:               02880                              CUSIP:   Y1R69D101

  MEETING DATE:   7/31/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT HUI KAI AS DIRECTOR AND AUTHORIZE        ISSUER            YES             FOR                  FOR

 THE BOARD TO FIX HIS REMUNERATION

PROPOSAL #1b: ELECT XU SONG AS DIRECTOR AND AUTHORIZE        ISSUER            YES             FOR                  FOR

 THE BOARD TO FIX HIS REMUNERATION

PROPOSAL #1c: ELECT DONG YANHONG AS DIRECTOR AND                ISSUER            YES             FOR                  FOR

AUTHORIZE THE BOARD TO FIX HIS REMUNERATION

PROPOSAL #1d: ELECT SU CHUNHUA AS DIRECTOR AND                   ISSUER            YES             FOR                  FOR

AUTHORIZE THE BOARD TO FIX HER REMUNERATION

PROPOSAL #1e: ELECT XU JIAN AS DIRECTOR AND AUTHORIZE        ISSUER            YES             FOR                  FOR

 THE BOARD TO FIX HIS REMUNERATION

PROPOSAL #1f: ELECT ZHANG ZUOGANG AS DIRECTOR AND              ISSUER            YES             FOR                  FOR

AUTHORIZE THE BOARD TO FIX HIS REMUNERATION

PROPOSAL #1g: ELECT WAN KAM TO, PETER AS DIRECTOR AND        ISSUER            YES             FOR                  FOR

 AUTHORIZE THE BOARD TO FIX HIS REMUNERATION

PROPOSAL #1h: ELECT GUO YU AS DIRECTOR AND AUTHORIZE         ISSUER            YES             FOR                  FOR

THE BOARD TO FIX HIS REMUNERATION

PROPOSAL #1i: ELECT JIANG QIAN AS DIRECTOR AND                   ISSUER            YES             FOR                  FOR

AUTHORIZE THE BOARD TO FIX HER REMUNERATION

 


 

 

PROPOSAL #2a: ELECT SUN JUNYOU AS SUPERVISOR AND                ISSUER            YES             FOR                  FOR

APPROVE THAT NO REMUNERATION SHALL BE PAID FOR HIS

POSITION AS SUPERVISOR OF THE COMPANY

PROPOSAL #2b: ELECT YIN SHIHUI AS SUPERVISOR AND                ISSUER            YES             FOR                  FOR

APPROVE THAT NO REMUNERATION SHALL BE PAID FOR HIS

POSITION AS SUPERVISOR OF THE COMPANY

PROPOSAL #2c: ELECT KONG XIANJING AS SUPERVISOR AND          ISSUER            YES             FOR                  FOR

AUTHORIZE THE BOARD TO DETERMINE HIS REMUNERATION IN

ACCORDANCE WITH THE REMUNERATION STANDARDS FOR

INDEPENDENT SUPERVISORS

PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION                           ISSUER            YES             FOR                  FOR

PROPOSAL #4: AUTHORIZE ISSUANCE OF BONDS                              ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Dalian Port (PDA) Co., Ltd.

  TICKER:               02880                              CUSIP:   Y1R69D101

  MEETING DATE:   10/30/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL SERVICES AGREEMENT AND        ISSUER            YES             FOR                  FOR

 RELATED ANNUAL CAPS

PROPOSAL #2: ELECT WANG ZHIFENG AS DIRECTOR AND                 ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX HIS REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Dalian Port (PDA) Co., Ltd.

  TICKER:               02880                              CUSIP:   Y1R69D101

  MEETING DATE:   3/27/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1A: ELECT SUN BENYE AS DIRECTOR AND                     ISSUER            YES         AGAINST           AGAINST

AUTHORIZE THE BOARD TO FIX DIRECTOR'S REMUNERATION

PROPOSAL #1B: ELECT YIN SHIHUI AS DIRECTOR                           ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1C: ELECT SUN XIYUN AS DIRECTOR AND                     ISSUER            YES             FOR                  FOR

AUTHORIZE THE BOARD TO FIX DIRECTOR'S REMUNERATION

PROPOSAL #2A: ELECT ZHANG ZUOGANG AS SUPERVISOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #2B: ELECT JIA WENJUN AS SUPERVISOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Dalian Port (PDA) Co., Ltd.

  TICKER:               02880                              CUSIP:   Y1R69D101

  MEETING DATE:   6/29/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE REPORT OF THE BOARD OF DIRECTORS        ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE REPORT OF THE SUPERVISORY                   ISSUER            YES             FOR                  FOR

COMMITTEE

PROPOSAL #3: APPROVE ANNUAL REPORT                                         ISSUER            YES             FOR                  FOR

PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

 


 

 

PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS ZHONG              ISSUER            YES             FOR                  FOR

TIAN LLP AS AUDITOR AND AUTHORIZE BOARD TO FIX THEIR

REMUNERATION

PROPOSAL #6: APPROVE FINAL DIVIDEND DISTRIBUTION                ISSUER            YES             FOR                  FOR

PROPOSAL #1: APPROVE ISSUANCE OF NEW H SHARES,                   ISSUER            YES             FOR                  FOR

SPECIFIC MANDATE, AND LISTING OF NEW H SHARES ON THE

HONG KONG STOCK EXCHANGE

PROPOSAL #1.1: APPROVE CLASS OF SHARES TO BE ISSUED          ISSUER            YES             FOR                  FOR

IN RELATION TO THE ISSUANCE OF NEW H SHARES

PROPOSAL #1.2: APPROVE TIME OF ISSUANCE IN RELATION          ISSUER            YES             FOR                  FOR

TO THE ISSUANCE OF NEW H SHARES

PROPOSAL #1.3: APPROVE METHOD OF ISSUANCE IN RELATION        ISSUER            YES             FOR                  FOR

 TO THE ISSUANCE OF NEW H SHARES

PROPOSAL #1.4: APPROVE TARGET PLACES IN RELATION TO          ISSUER            YES             FOR                  FOR

THE ISSUANCE OF NEW H SHARES

PROPOSAL #1.5: APPROVE PRICING MECHANISM IN RELATION         ISSUER            YES             FOR                  FOR

TO THE ISSUANCE OF NEW H SHARES

PROPOSAL #1.6: APPROVE METHOD OF SUBSCRIPTION IN                ISSUER            YES             FOR                  FOR

RELATION TO THE ISSUANCE OF NEW H SHARES

PROPOSAL #1.7: APPROVE SIZE OF ISSUANCE IN RELATION          ISSUER            YES             FOR                  FOR

TO THE ISSUANCE OF NEW H SHARES

PROPOSAL #1.8: APPROVE ACCUMULATED PROFITS IN                     ISSUER            YES             FOR                  FOR

RELATION TO THE ISSUANCE OF NEW H SHARES

PROPOSAL #1.9: APPROVE USE OF PROCEEDS IN RELATION TO        ISSUER            YES             FOR                  FOR

 THE ISSUANCE OF NEW H SHARES

PROPOSAL #1.10: APPROVE VALIDITY PERIOD OF THE                   ISSUER            YES             FOR                  FOR

RESOLUTIONS IN RELATION TO THE ISSUANCE OF NEW H

PROPOSAL #1.11: AMEND ARTICLES OF ASSOCIATION                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: AUTHORIZE BOARD TO DEAL WITH ALL                ISSUER            YES             FOR                  FOR

MATTERS IN RELATION TO THE ISSUANCE OF NEW H SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Dalian Port (PDA) Co., Ltd.

  TICKER:               02880                              CUSIP:   Y1R69D101

  MEETING DATE:   6/29/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ISSUANCE OF NEW H SHARES                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.1: APPROVE CLASS OF SHARES TO BE ISSUED          ISSUER            YES             FOR                  FOR

IN RELATION TO THE ISSUANCE OF NEW H SHARES

PROPOSAL #1.2: APPROVE TIME OF ISSUANCE IN RELATION          ISSUER            YES             FOR                  FOR

TO THE ISSUANCE OF NEW H SHARES

PROPOSAL #1.3: APPROVE METHOD OF ISSUANCE IN RELATION        ISSUER            YES             FOR                  FOR

 TO THE ISSUANCE OF NEW H SHARES

PROPOSAL #1.4: APPROVE TARGET PLACEES IN RELATION TO         ISSUER            YES             FOR                  FOR

THE ISSUANCE OF NEW H SHARES

PROPOSAL #1.5: APPROVE PRICING MECHANISM IN RELATION         ISSUER            YES             FOR                  FOR

TO THE ISSUANCE OF NEW H SHARES

PROPOSAL #1.6: APPROVE METHOD OF SUBSCRIPTION IN                ISSUER            YES             FOR                  FOR

RELATION TO THE ISSUANCE OF NEW H SHARES

PROPOSAL #1.7: APPROVE SIZE OF ISSUANCE IN RELATION          ISSUER            YES             FOR                  FOR

TO THE ISSUANCE OF NEW H SHARES

PROPOSAL #1.8: APPROVE ACCUMULATED PROFITS IN                     ISSUER            YES             FOR                  FOR

RELATION TO THE ISSUANCE OF NEW H SHARES

 


 

 

PROPOSAL #1.9: APPROVE USE OF PROCEEDS IN RELATION TO        ISSUER            YES             FOR                  FOR

 THE ISSUANCE OF NEW H SHARES

PROPOSAL #1.10: APPROVE VALIDITY PERIOD OF THE                   ISSUER            YES             FOR                  FOR

RESOLUTIONS IN RELATION TO THE ISSUANCE OF NEW H

PROPOSAL #1.11: AMEND ARTICLES OF ASSOCIATION IN                ISSUER            YES             FOR                  FOR

RELATION TO THE ISSUANCE OF NEW H SHARES

PROPOSAL #1.12: AUTHORIZE BOARD TO DEAL WITH ALL                ISSUER            YES             FOR                  FOR

MATTERS IN RELATION TO THE ISSUANCE OF NEW H SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Dalian Refrigeration Co. Ltd.

  TICKER:               000530                            CUSIP:   Y1964W104

  MEETING DATE:   2/12/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE DRAFT OF RESTRICTED STOCK                   ISSUER            YES             FOR                  FOR

INCENTIVE PLAN AND ITS SUMMARY

PROPOSAL #1.1: APPROVE CRITERIA TO SELECT PLAN                   ISSUER            YES             FOR                  FOR

PARTICIPANTS

PROPOSAL #1.2: APPROVE SOURCE, NUMBER OF UNDERLYING          ISSUER            YES             FOR                  FOR

STOCKS AND ALLOCATION

PROPOSAL #1.3: APPROVE DURATION, GRANT DATE, LOCKING         ISSUER            YES             FOR                  FOR

DATE, UNLOCKING DATE AND LOCK-UP PERIOD OF RESTRICTED

 STOCKS

PROPOSAL #1.4: APPROVE GRANT PRICE AND PRICE-SETTING         ISSUER            YES             FOR                  FOR

BASIS

PROPOSAL #1.5: APPROVE CONDITIONS FOR GRANTING AND            ISSUER            YES             FOR                  FOR

UNLOCKING

PROPOSAL #1.6: APPROVE METHODS AND PROCEDURES TO                ISSUER            YES             FOR                  FOR

ADJUST THE INCENTIVE PLAN

PROPOSAL #1.7: APPROVE ACCOUNTING TREATMENT                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: APPROVE PROCEDURES TO IMPLEMENT, GRANT        ISSUER            YES             FOR                  FOR

 AND UNLOCK THE RESTRICTED STOCKS

PROPOSAL #1.9: APPROVE RIGHTS AND OBLIGATIONS OF THE         ISSUER            YES             FOR                  FOR

PLAN PARTICIPANTS AND THE COMPANY

PROPOSAL #1.10: APPROVE HOW TO IMPLEMENT THE                       ISSUER            YES             FOR                  FOR

RESTRICTED STOCK INCENTIVE PLAN WHEN THERE ARE

CHANGES FOR THE COMPANY AND INCENTIVE OBJECTS

PROPOSAL #1.11: APPROVE PRINCIPLE OF RESTRICTED STOCK        ISSUER            YES             FOR                  FOR

 REPURCHASE CANCELLATION

PROPOSAL #2: APPROVE METHODS TO ASSESS THE                          ISSUER            YES             FOR                  FOR

PERFORMANCE OF PLAN PARTICIPANTS

PROPOSAL #3: APPROVE AUTHORIZATION OF THE BOARD TO            ISSUER            YES             FOR                  FOR

HANDLE ALL MATTERS RELATED

PROPOSAL #4: ELECT INDEPENDENT DIRECTOR DAI DASHUANG         ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT INDEPENDENT DIRECTOR LIU JIWEI               ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Dalian Refrigeration Co. Ltd.

  TICKER:               000530                            CUSIP:   Y1964W104

  MEETING DATE:   5/20/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

 


 

 

PROPOSAL #1: APPROVE 2014 REPORT OF THE BOARD OF                ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #2: APPROVE 2014 REPORT OF THE BOARD OF                ISSUER            YES             FOR                  FOR

SUPERVISORS

PROPOSAL #3: APPROVE 2014 FINANCIAL STATEMENTS                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE 2014 PROFIT DISTRIBUTION                      ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE 2014 ANNUAL REPORT                                ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE AUTHORIZATION OF CHAIRMAN OF THE        ISSUER            YES             FOR                  FOR

 BOARD AND SENIOR MANAGERS FOR 2015 APPLICATION OF

BANK CREDIT LINES AND LOAN AMOUNT

PROPOSAL #7: APPROVE 2015 DAILY RELATED-PARTY                     ISSUER            YES             FOR                  FOR

TRANSACTIONS

PROPOSAL #8: APPROVE APPOINTMENT OF 2015 AUDITOR                ISSUER            YES             FOR                  FOR

PROPOSAL #9: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #10: ELECT WANG YAN AS INDEPENDENT DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #11: APPROVE RELOCATION AND RECONSTRUCTION          ISSUER            YES             FOR                  FOR

PROJECTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Dalian Refrigeration Co. Ltd.

  TICKER:               000530                            CUSIP:   Y1964W104

  MEETING DATE:   6/24/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE COMPANY'S ELIGIBILITY FOR                   ISSUER            YES             FOR                  FOR

PRIVATE PLACEMENT OF NEW A SHARES

PROPOSAL #2: APPROVE PRIVATE PLACEMENT OF NEW A                 ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #2.1: APPROVE ISSUE MANNER                                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: APPROVE SHARE TYPE AND PAR VALUE                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: APPROVE ISSUE SIZE                                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: APPROVE TARGET SUBSCRIBERS                             ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: APPROVE SUBSCRIPTION METHOD                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: APPROVE LISTING EXCHANGE                                ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: APPROVE ISSUE PRICE AND PRICING BASIS         ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: APPROVE LOCK-UP PERIOD                                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: APPROVE AMOUNT AND INTENDED USAGE OF          ISSUER            YES             FOR                  FOR

RAISED FUNDS

PROPOSAL #2.10: APPROVE DISTRIBUTION ARRANGEMENT OF          ISSUER            YES             FOR                  FOR

UNDISTRIBUTED EARNINGS

PROPOSAL #2.11: APPROVE RESOLUTION VALIDITY PERIOD             ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE COMPANY'S PLAN FOR PRIVATE                 ISSUER            YES             FOR                  FOR

PLACEMENT OF NEW A SHARES

PROPOSAL #4: APPROVE FEASIBILITY ANALYSIS REPORT ON          ISSUER            YES             FOR                  FOR

THE INTENDED USAGE OF RAISED FUNDS

PROPOSAL #5: APPROVE AUTHORIZATION OF BOARD TO HANDLE        ISSUER            YES             FOR                  FOR

 ALL MATTERS RELATED TO PRIVATE PLACEMENT

 


 

 

PROPOSAL #6: APPROVE DIVIDEND DISTRIBUTION POLICY               ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Danieli & Co. Officine Meccaniche SPA

  TICKER:               DANR                                CUSIP:   T73148115

  MEETING DATE:   10/28/2014                                                                                                          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: AMEND COMPANY BYLAWS                                           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Daou Technology Inc.

  TICKER:               023590                            CUSIP:   Y19908105

  MEETING DATE:   3/23/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME

PROPOSAL #2: AMEND ARTICLES OF INCORPORATION                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT TWO INSIDE DIRECTORS (BUNDLED)               ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPOINT SEO YOUNG-SUK AS INTERNAL                   ISSUER            YES             FOR                  FOR

AUDITOR

PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

INTERNAL AUDITOR(S)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Daphne International Holdings Ltd.

  TICKER:               00210                              CUSIP:   G2830J103

  MEETING DATE:   5/20/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2a: ELECT CHANG CHIH-KAI AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #2b: ELECT CHEN TOMMY YI-HSUN AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #2c: ELECT KUO JUNG-CHENG AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #2d: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS AS                   ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #4: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

 


 

 

PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Darfon Electronics Corp.

  TICKER:               8163                                CUSIP:   Y1997G100

  MEETING DATE:   6/24/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT LI KUNYAO, WITH SHAREHOLDER NO.         ISSUER            YES             FOR                  FOR

2, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #1.2: ELECT SU KAIJIAN, WITH SHAREHOLDER NO.        ISSUER            YES             FOR                  FOR

 535, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #1.3: ELECT CHEN QIHONG, A REPRESENTATIVE OF        ISSUER            YES             FOR                  FOR

 QISDA CORPORATION WITH SHAREHOLDER NO. 1, AS NON-

INDEPENDENT DIRECTOR

PROPOSAL #1.4: ELECT WANG DANRU, A REPRESENTATIVE OF         ISSUER            YES             FOR                  FOR

QISDA CORPORATION WITH SHAREHOLDER NO. 1, AS NON-

INDEPENDENT DIRECTOR

PROPOSAL #1.5: ELECT CAI YAOKUN, WITH SHAREHOLDER NO.        ISSUER            YES             FOR                  FOR

 946, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #1.6: ELECT LIN NENGBAI AS INDEPENDENT                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #1.7: ELECT LI YOUTIAN AS INDEPENDENT                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #1.8: ELECT HU XIANGNING AS INDEPENDENT                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #2: APPROVE 2014 BUSINESS OPERATIONS REPORT         ISSUER            YES             FOR                  FOR

AND FINANCIAL STATEMENTS

PROPOSAL #3: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

PROPOSAL #4: AMEND ARTICLES OF ASSOCIATION                           ISSUER            YES             FOR                  FOR

PROPOSAL #5: AMEND TRADING PROCEDURES GOVERNING                 ISSUER            YES             FOR                  FOR

DERIVATIVES PRODUCTS

PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES         AGAINST           AGAINST

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

AND REPRESENTATIVES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Dart Energy Ltd.

  TICKER:               DTE                                  CUSIP:   Q3115W115

  MEETING DATE:   9/10/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE THE SCHEME OF ARRANGEMENT                   ISSUER            YES             FOR                  FOR

BETWEEN THE COMPANY AND THE HOLDERS OF ITS ORDINARY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Darty plc

  TICKER:               DRTY                                CUSIP:   G2658N103

  MEETING DATE:   9/11/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS         ISSUER            YES             FOR                  FOR

AUDITORS

 


 

 

PROPOSAL #3: AUTHORISE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #4: APPROVE REMUNERATION POLICY                              ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT ALAN PARKER AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT REGIS SCHULTZ AS DIRECTOR                  ISSUER            YES         AGAINST           AGAINST

PROPOSAL #9: RE-ELECT DOMINIC PLATT AS DIRECTOR                  ISSUER            YES         AGAINST           AGAINST

PROPOSAL #10: RE-ELECT PASCAL BAZIN AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #11: RE-ELECT CARLO D'ASARO BIONDO AS                   ISSUER            YES         AGAINST           AGAINST

DIRECTOR

PROPOSAL #12: RE-ELECT ERIC KNIGHT AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #13: RE-ELECT MICHEL LEONARD AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #14: RE-ELECT ANTOINE METZGER AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #15: RE-ELECT ALISON REED AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #16: RE-ELECT AGNES TOURAINE AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #19: AUTHORISE EU POLITICAL DONATIONS AND            ISSUER            YES             FOR                  FOR

EXPENDITURE

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:               Darwin Precisions Corp

  TICKER:               6120                                CUSIP:   Y25909105

  MEETING DATE:   6/18/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT         ISSUER            YES             FOR                  FOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT ZHANG YONGPENG AS INDEPENDENT                ISSUER            YES             FOR                  FOR

DIRECTOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               David Jones Limited (DJL)

  TICKER:               DJS                                  CUSIP:   Q31227103

  MEETING DATE:   7/14/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE THE SCHEME OF ARRANGEMENT                   ISSUER            YES             FOR                  FOR

BETWEEN DAVID JONES LIMITED AND THE HOLDERS OF ITS

ORDINARY SHARES

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Dayang Enterprise Holdings Bhd.

  TICKER:               DAYANG                            CUSIP:   Y202BD104

  MEETING DATE:   5/25/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT LING SUK KIONG AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT JOE LING SIEW LOUNG @ LIN SHOU              ISSUER            YES             FOR                  FOR

LONG AS DIRECTOR

PROPOSAL #5: ELECT GORDON KAB @ GUDAN BIN KAB AS                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6: ELECT JEANITA ANAK GAMANG AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE KPMG AS AUDITORS AND AUTHORIZE          ISSUER            YES         AGAINST           AGAINST

BOARD TO FIX THEIR REMUNERATION

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

PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               DBV Technologies

  TICKER:               DBV                                  CUSIP:   F2927N109

  MEETING DATE:   6/23/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL                        ISSUER            YES             FOR                  FOR

STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE TREATMENT OF LOSSES                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: ACKNOWLEDGE AUDITORS' SPECIAL REPORT ON         ISSUER            YES             FOR                  FOR

RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF

NEW TRANSACTIONS

PROPOSAL #5: RATIFY APPOINTMENT OF CHAHRA LOUAFI AS          ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6: RATIFY APPOINTMENT OF DANIEL SOLAND AS          ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS IN THE        ISSUER            YES             FOR                  FOR

 AGGREGATE AMOUNT OF EUR 350,000

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 CAPITALIZATION OF RESERVES OF        ISSUER            YES             FOR                  FOR

 UP TO 50 PERCENT OF ISSUED CAPITAL FOR BONUS ISSUE

OR INCREASE IN PAR VALUE

 


 

 

PROPOSAL #11: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-        ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO 30

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #12: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-        ISSUER            YES         AGAINST           AGAINST

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO 30

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #13: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES         AGAINST           AGAINST

LINKED SECURITIES FOR UP TO 20 PERCENT OF ISSUED

CAPITAL PER YEAR FOR PRIVATE PLACEMENTS, UP TO 30

PERCENT OF ISSUED SHARE CAPITAL

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 BOARD TO INCREASE CAPITAL IN         ISSUER            YES         AGAINST           AGAINST

THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION

SUBMITTED TO SHAREHOLDER VOTE ABOVE UNDER ITEMS 11-13

PROPOSAL #16: AUTHORIZE CAPITAL INCREASE OF UP TO 10         ISSUER            YES             FOR                  FOR

PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND

PROPOSAL #17: APPROVE ISSUANCE OF WARRANTS (BSA,                ISSUER            YES             FOR                  FOR

BSAANE AND/OR BSAAR) WITHOUT PREEMPTIVE RIGHTS UP TO

4 PERCENT OF ISSUED CAPITAL RESERVED FOR CORPORATE

OFFICERS, SCIENTIFIC COMMITTEE MEMBERS, EMPLOYEES,

CONSULTANTS AND/OR SERVICES PROVIDERS

PROPOSAL #18: AUTHORIZE CAPITAL ISSUANCES FOR USE IN         ISSUER            YES             FOR                  FOR

EMPLOYEE STOCK PURCHASE PLANS

PROPOSAL #19: AUTHORIZE UP TO 5 PERCENT OF ISSUED              ISSUER            YES             FOR                  FOR

CAPITAL FOR USE IN RESTRICTED STOCK PLANS

PROPOSAL #20: SET TOTAL LIMIT FOR CAPITAL INCREASE TO        ISSUER            YES         AGAINST           AGAINST

 RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 11-13 AND

16 AT 65 PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #21: AMEND ARTICLE 23 OF BYLAWS RE: ABSENCE         ISSUER            YES             FOR                  FOR

OF DOUBLE VOTING RIGHTS

PROPOSAL #22: APPROVE MERGER AGREEMENT WITH PHYS                ISSUER            YES             FOR                  FOR

PARTICIPATIONS

PROPOSAL #23: APPROVE MERGER AGREEMENT WITH DBCS                ISSUER            YES             FOR                  FOR

PARTICIPATIONS

PROPOSAL #24: ISSUE 301,788 SHARES IN CONNECTION WITH        ISSUER            YES             FOR                  FOR

 ACQUISITION OF PHYS PARTICIPATIONS

PROPOSAL #25: ISSUE 288,785 SHARES IN CONNECTION WITH        ISSUER            YES             FOR                  FOR

 ACQUISITION OF DBCS PARTICIPATIONS

PROPOSAL #26: PURSUANT TO ITEMS 22 AND 24, APPROVE            ISSUER            YES             FOR                  FOR

ALLOCATION OF MERGER PREMIUM

PROPOSAL #27: PURSUANT TO ITEMS 23 AND 25, APPROVE            ISSUER            YES             FOR                  FOR

ALLOCATION OF MERGER PREMIUM

PROPOSAL #28: AUTHORIZE DECREASE IN SHARE CAPITAL VIA        ISSUER            YES             FOR                  FOR

 CANCELLATION OF REPURCHASED SHARES, FOLLOWING THE

MERGER WITH PHYS PARTICIPATIONS

PROPOSAL #29: AUTHORIZE DECREASE IN SHARE CAPITAL VIA        ISSUER            YES             FOR                  FOR

 CANCELLATION OF REPURCHASED SHARES, FOLLOWING THE

MERGER WITH DBCS PARTICIPATIONS

PROPOSAL #30: AMEND ARTICLE 6 OF BYLAWS TO REFLECT            ISSUER            YES             FOR                  FOR

CHANGES IN CAPITAL PURSUANT TO MERGER WITH PHYS

PARTICIPATIONS

PROPOSAL #31: AMEND ARTICLE 6 OF BYLAWS TO REFLECT            ISSUER            YES             FOR                  FOR

CHANGES IN CAPITAL PURSUANT TO MERGER WITH DBCS

PARTICIPATIONS

PROPOSAL #32: AUTHORIZE FILING OF REQUIRED                          ISSUER            YES             FOR                  FOR

DOCUMENTS/OTHER FORMALITIES

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               DCC plc

  TICKER:               DCC                                  CUSIP:   G2689P101

  MEETING DATE:   7/18/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE REMUNERATION POLICY                              ISSUER            YES             FOR                  FOR

PROPOSAL #5a: RE-ELECT TOMMY BREEN AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #5b: RE-ELECT ROISIN BRENNAN AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #5c: RE-ELECT MICHAEL BUCKLEY AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #5d: RE-ELECT DAVID BYRNE AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #5e: ELECT PAMELA KIRBY AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #5f: RE-ELECT JANE LODGE AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #5g: RE-ELECT KEVIN MELIA AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #5h: RE-ELECT JOHN MOLONEY AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #5i: RE-ELECT DONAL MURPHY AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #5j: RE-ELECT FERGAL O'DWYER AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #5k: RE-ELECT LESLIE VAN DE WALLE AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6: AUTHORISE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #7: APPROVE INCREASE IN THE AGGREGATE LIMIT         ISSUER            YES             FOR                  FOR

OF REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS

PROPOSAL #8: AUTHORISE ISSUE OF EQUITY WITH PRE-                ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #9: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-           ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #10: AUTHORISE MARKET PURCHASE                                ISSUER            YES             FOR                  FOR

PROPOSAL #11: AUTHORISE REISSUANCE PRICE RANGE OF              ISSUER            YES             FOR                  FOR

TREASURY SHARES

PROPOSAL #12: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER            YES             FOR                  FOR

TWO WEEKS' NOTICE

PROPOSAL #13: AMEND LONG TERM INCENTIVE PLAN 2009               ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               DCM Holdings Co., Ltd.

  TICKER:               3050                                CUSIP:   J12549101

  MEETING DATE:   5/28/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 10

 


 

 

PROPOSAL #2: ELECT DIRECTOR SHIMIZU, TOSHIMITSU                  ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR KAMADA,                   ISSUER            YES             FOR                  FOR

KIYOTAKA

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               De La Rue plc

  TICKER:               DLAR                                CUSIP:   G2702K139

  MEETING DATE:   7/24/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION POLICY                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT COLIN CHILD AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT WARREN EAST AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT VICTORIA JARMAN AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT GILL RIDER AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT PHILIP ROGERSON AS DIRECTOR               ISSUER            YES         AGAINST           AGAINST

PROPOSAL #10: RE-ELECT ANDREW STEVENS 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: AMEND ANNUAL BONUS PLAN 2010                           ISSUER            YES             FOR                  FOR

PROPOSAL #18: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER            YES             FOR                  FOR

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               DE LONGHI S.p.A.

  TICKER:               DLG                                  CUSIP:   T3508H102

  MEETING DATE:   4/14/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY         ISSUER            YES             FOR                  FOR

REPORTS, AND ALLOCATION OF INCOME

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER            YES             FOR                  FOR

REISSUANCE OF REPURCHASED SHARES

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               DEA Capital SPA

  TICKER:               DEA                                  CUSIP:   T3503A128

  MEETING DATE:   4/17/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT DIRECTOR                                                     ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2: APPROVE FINANCIAL STATEMENTS, STATUTORY         ISSUER            YES             FOR                  FOR

REPORTS, AND ALLOCATION OF INCOME

PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER            YES             FOR                  FOR

REISSUANCE OF REPURCHASED SHARES

PROPOSAL #4: AMEND PERFORMANCE SHARE PLAN AND STOCK          ISSUER            YES             FOR                  FOR

OPTION PLAN

PROPOSAL #5: APPROVE PERFORMANCE SHARE PLAN 2015-2017        ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE AUDITORS AND AUTHORIZE BOARD TO         ISSUER            YES             FOR                  FOR

FIX THEIR REMUNERATION

PROPOSAL #1: ADOPT DOUBLE VOTING RIGHTS FOR LONG-TERM        ISSUER            YES         AGAINST           AGAINST

 REGISTERED SHAREHOLDERS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Debenhams plc

  TICKER:               DEB                                  CUSIP:   G2768V102

  MEETING DATE:   12/9/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION POLICY                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT SUZANNE HARLOW AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT NIGEL NORTHRIDGE AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT MICHAEL SHARP AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT PETER FITZGERALD AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT STEPHEN INGHAM AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT MARTINA KING AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #11: RE-ELECT DENNIS MILLARD AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #12: RE-ELECT MARK ROLFE AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #13: RE-ELECT SOPHIE TURNER LAING AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #14: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS        ISSUER            YES             FOR                  FOR

 AUDITORS

PROPOSAL #15: AUTHORISE THE AUDIT COMMITTEE TO FIX            ISSUER            YES             FOR                  FOR

REMUNERATION OF AUDITORS

PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

 


 

 

PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #19: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER            YES             FOR                  FOR

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Dechra Pharmaceuticals plc

  TICKER:               DPH                                  CUSIP:   G2769C145

  MEETING DATE:   10/24/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE REMUNERATION POLICY                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT MICHAEL REDMOND AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT IAN PAGE AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT ANNE-FRANCOISE NESMES AS                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #8: RE-ELECT ANTHONY GRIFFIN AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT ISHBEL MACPHERSON AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT DR CHRISTOPHER RICHARDS AS              ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #11: RE-ELECT JULIAN HESLOP AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #12: REAPPOINT KPMG LLP AS AUDITORS                       ISSUER            YES             FOR                  FOR

PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #15: 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:               Decmil Group Ltd

  TICKER:               DCG                                  CUSIP:   Q3129C105

  MEETING DATE:   11/12/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT WILLIAM (BILL) HEALY AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT GILES EVERIST AS DIRECTOR                       ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #4: APPROVE THE EMPLOYEE SHARE PLAN                       ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Delta Lloyd NV

  TICKER:               DL                                    CUSIP:   N25633103

  MEETING DATE:   5/21/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #4a: ADOPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #4c: APPROVE DIVIDENDS OF EUR 1.03 PER SHARE        ISSUER            YES             FOR                  FOR

PROPOSAL #5a: APPROVE DISCHARGE OF MANAGEMENT BOARD           ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5b: APPROVE DISCHARGE OF SUPERVISORY BOARD         ISSUER            YES             FOR                  FOR

PROPOSAL #8: AMEND ARTICLES OF ASSOCIATION RE:                   ISSUER            YES             FOR                  FOR

REFLECT LEGISLATIVE UPDATES UNDER CLAW BACK ACT AND

OTHER CHANGES

PROPOSAL #9: REAPPOINT ERNST & YOUNG AS AUDITORS                ISSUER            YES             FOR                  FOR

PROPOSAL #10a: 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 #10b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE         ISSUER            YES             FOR                  FOR

RIGHTS FROM SHARE ISSUANCE UNDER ITEM 10A

PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10                   ISSUER            YES             FOR                  FOR

PERCENT OF ISSUED SHARE CAPITAL

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Delticom AG

  TICKER:               DEX                                  CUSIP:   D17569100

  MEETING DATE:   5/5/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS OF EUR 0.25 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD            ISSUER            YES             FOR                  FOR

FOR FISCAL 2014

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD          ISSUER            YES             FOR                  FOR

FOR FISCAL 2014

PROPOSAL #5: RATIFY PRICEWATERHOUSE COOPERS AG AS              ISSUER            YES             FOR                  FOR

AUDITORS FOR FISCAL 2015

PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER            YES             FOR                  FOR

REISSUANCE OR CANCELLATION OF REPURCHASED SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Den Networks Ltd

  TICKER:               533137                            CUSIP:   Y2032S109

  MEETING DATE:   1/2/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE INCREASE IN BORROWING POWERS               ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE PLEDGING OF ASSETS FOR DEBT                ISSUER            YES             FOR                  FOR

PROPOSAL #3: AMEND MEMORANDUM OF ASSOCIATION RE:                ISSUER            YES             FOR                  FOR

CORPORATE PURPOSE

 


 

 

PROPOSAL #4: APPROVE ISSUE OF SHARES UNDER EMPLOYEE          ISSUER            YES         AGAINST           AGAINST

STOCK OPTION SCHEME (ESOS) THROUGH PURCHASE FROM

SECONDARY MARKET

PROPOSAL #5: APPROVE ISSUE OF SHARES UNDER ESOS TO            ISSUER            YES         AGAINST           AGAINST

EMPLOYEES AND DIRECTORS OF SUBSIDIARY/ASSOCIATE

COMPANY THROUGH PURCHASE FROM SECONDARY MARKET

PROPOSAL #6: APPROVE ISSUE OF SHARES EXCEEDING 1                ISSUER            YES         AGAINST           AGAINST

PERCENT OF THE ISSUED CAPITAL OF THE COMPANY UNDER

THE ESOS THROUGH PURCHASE FROM SECONDARY MARKET

PROPOSAL #7: APPROVE ISSUE OF SHARES UNDER ESOS                 ISSUER            YES         AGAINST           AGAINST

THROUGH ISSUANCE AND ALLOTMENT OF NEW SHARES

PROPOSAL #8: APPROVE ISSUE OF SHARES UNDER ESOS TO            ISSUER            YES         AGAINST           AGAINST

EMPLOYEES AND DIRECTORS OF SUBSIDIARY/ASSOCIATE

COMPANY THROUGH ISSUANCE AND ALLOTMENT OF NEW SHARES

PROPOSAL #9: APPROVE ISSUE OF SHARES EXCEEDING 1                ISSUER            YES         AGAINST           AGAINST

PERCENT OF THE ISSUED CAPITAL OF THE COMPANY UNDER

THE ESOS THROUGH ISSUANCE AND ALLOTMENT OF NEW SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Den Networks Ltd

  TICKER:               533137                            CUSIP:   Y2032S109

  MEETING DATE:   6/22/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE INCREASE IN LIMIT ON FOREIGN              ISSUER            YES             FOR                  FOR

SHAREHOLDINGS

PROPOSAL #2: APPROVE APPOINTMENT AND REMUNERATION OF         ISSUER            YES             FOR                  FOR

M.G. AZHAR AS EXECUTIVE DIRECTOR

PROPOSAL #3: AMEND DEN ESOP PLAN B-2014 TO ISSUE OF          ISSUER            YES         AGAINST           AGAINST

SECURITIES TO EMPLOYEES OF THE COMPANY

PROPOSAL #4: AMEND DEN ESOP PLAN B-2014 TO ISSUE OF          ISSUER            YES         AGAINST           AGAINST

SECURITIES TO EMPLOYEES AND DIRECTORS OF THE

SUBSIDIARY COMPANIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Denison Mines Corp.

  TICKER:               DML                                  CUSIP:   248356107

  MEETING DATE:   5/7/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN H. CRAIG                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR W. ROBERT DENGLER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR BRIAN D. EDGAR                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR RON F. HOCHSTEIN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR LUKAS H. LUNDIN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR JOO SOO PARK                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR WILLIAM A. RAND                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR CATHERINE J.G. STEFAN           ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS            ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Denki Kogyo Co. Ltd.

  TICKER:               6706                                CUSIP:   J11970118

  MEETING DATE:   6/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 15

PROPOSAL #2.1: ELECT DIRECTOR MATSUZAWA, MIKIO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR FUJISAKU, TAKASHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR KASAI, KATSUAKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR HASEGAWA, ATSUSHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR MAKINO, TOSHIKAZU                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR SHIMODA, TSUYOSHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR NISHIZAWA, SHUNICHI               ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR HISANO, TSUTOMU                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR SHINDO, SHUICHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR OTA, YO                                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.11: ELECT DIRECTOR SUSA, MASAHIDE                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TSUCHIYA,            ISSUER            YES             FOR                  FOR

TATSUICHI

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR ONISHI,                ISSUER            YES             FOR                  FOR

MASATOSHI

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR KOBAYASHI,          ISSUER            YES             FOR                  FOR

SHOJI

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

OHATA, YASUHIKO

PROPOSAL #5: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER            YES         AGAINST           AGAINST

DIRECTORS AND STATUTORY AUDITOR

PROPOSAL #6: APPROVE TAKEOVER DEFENSE PLAN (POISON            ISSUER            YES             FOR                  FOR

PILL)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Denyo Co. Ltd.

  TICKER:               6517                                CUSIP:   J12096103

  MEETING DATE:   6/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR KUBOYAMA, HIDEAKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR KOGA, SHIGERU                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR SHIRATORI, SHOICHI                ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR ETO, YOJI                                ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR YASHIRO, TERUO                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR MIZUNO, YASUO                         ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #1.7: ELECT DIRECTOR TANAKA, TOSHIAKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR TAKADA, HARUHITO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.1: APPOINT STATUTORY AUDITOR MASUI, TORU         ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: APPOINT STATUTORY AUDITOR YAMADA,                ISSUER            YES             FOR                  FOR

AKIRA

PROPOSAL #2.3: APPOINT STATUTORY AUDITOR TAKEYAMA,            ISSUER            YES             FOR                  FOR

YOSHIO

PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

CHIDA, YOSHIHIKO

PROPOSAL #4: APPROVE EQUITY COMPENSATION PLAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON            ISSUER            YES             FOR                  FOR

PILL)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               DEOLEO SA

  TICKER:               OLE                                  CUSIP:   E363A2127

  MEETING DATE:   5/28/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: APPROVE INDIVIDUAL FINANCIAL                        ISSUER            YES             FOR                  FOR

STATEMENTS

PROPOSAL #1.2: APPROVE CONSOLIDATED FINANCIAL                     ISSUER            YES             FOR                  FOR

STATEMENTS

PROPOSAL #2.1: APPROVE INDIVIDUAL MANAGEMENT REPORT           ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: APPROVE CONSOLIDATED MANAGEMENT REPORT        ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE DISCHARGE OF BOARD                                ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4: APPROVE TREATMENT OF NET LOSS                           ISSUER            YES             FOR                  FOR

PROPOSAL #5.1: AMEND ARTICLE 12 RE: CORPORATE BODIES         ISSUER            YES             FOR                  FOR

PROPOSAL #5.2: AMEND ARTICLES RE: GENERAL MEETINGS             ISSUER            YES             FOR                  FOR

PROPOSAL #5.3: AMEND ARTICLES RE: BOARD OF DIRECTORS         ISSUER            YES             FOR                  FOR

PROPOSAL #5.4: AMEND ARTICLES RE: APPOINTMENTS AND            ISSUER            YES             FOR                  FOR

REMUNERATION COMMITTEE, AND AUDIT AND CONTROL

PROPOSAL #6.1: AMEND ARTICLE 5 OF GENERAL MEETING              ISSUER            YES             FOR                  FOR

REGULATIONS RE: COMPENTENCES

PROPOSAL #6.2: AMEND ARTICLES OF GENERAL MEETING                ISSUER            YES             FOR                  FOR

REGULATIONS RE: POWER AND OBLIGATION TO CONVENE, AND

RIGHT TO INFORMATION

PROPOSAL #6.3: AMEND ARTICLE 14 OF GENERAL MEETING            ISSUER            YES             FOR                  FOR

REGULATIONS RE: ORGANIZATION

PROPOSAL #6.4: AMEND ARTICLES OF GENERAL MEETING                ISSUER            YES             FOR                  FOR

REGULATIONS RE: VOTING AND ADOPTION OF RESOLUTIONS

PROPOSAL #8.1: RATIFY APPOINTMENT OF AND ELECT VILAS         ISSUER            YES             FOR                  FOR

ADVISORY GROUP SL AS DIRECTOR

PROPOSAL #8.2: RATIFY APPOINTMENT OF AND ELECT                   ISSUER            YES             FOR                  FOR

THEATRE DIRECTORSHIP SERVICES BETA SARL AS DIRECTOR

PROPOSAL #8.3: RATIFY APPOINTMENT OF AND ELECT                   ISSUER            YES             FOR                  FOR

THEATRE DIRECTORSHIP SERVICES GAMA SARL AS DIRECTOR

PROPOSAL #8.4: RATIFY APPOINTMENT OF AND ELECT                   ISSUER            YES             FOR                  FOR

THEATRE DIRECTORSHIP SERVICES DELTA SARL AS DIRECTOR

 


 

 

PROPOSAL #8.5: RATIFY APPOINTMENT OF AND ELECT PEDRO         ISSUER            YES             FOR                  FOR

BARATO TRIGUERO AS DIRECTOR

PROPOSAL #8.6: RATIFY APPOINTMENT OF AND ELECT GRUPO         ISSUER            YES             FOR                  FOR

DE EMPRESAS CAJASUR SAU AS DIRECTOR

PROPOSAL #8.7: RATIFY APPOINTMENT OF AND ELECT                   ISSUER            YES             FOR                  FOR

FERNANDO VALDÉS BUENO AS DIRECTOR

PROPOSAL #8.8: RATIFY APPOINTMENT OF AND ELECT                   ISSUER            YES             FOR                  FOR

ESTRATEGIAS PORGY AND BESS SL AS DIRECTOR

PROPOSAL #8.9: RATIFY APPOINTMENT OF AND ELECT                   ISSUER            YES             FOR                  FOR

FRANCISCO JAVIER LÓPEZ GARCÍA-ASENJO AS DIRECTOR

PROPOSAL #9: ADVISORY VOTE ON REMUNERATION POLICY              ISSUER            YES         AGAINST           AGAINST

REPORT

PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS                  ISSUER            YES             FOR                  FOR

PROPOSAL #11: RENEW APPOINTMENT OF DELOITTE AS                   ISSUER            YES             FOR                  FOR

AUDITOR

PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER            YES             FOR                  FOR

PROPOSAL #13: AUTHORIZE INCREASE IN CAPITAL UP TO 50         ISSUER            YES         AGAINST           AGAINST

PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED

SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #14: APPROVE SHARES-IN-LIEU-OF-BONUS PLAN             ISSUER            YES             FOR                  FOR

PROPOSAL #15: AUTHORIZE BOARD TO RATIFY AND EXECUTE          ISSUER            YES             FOR                  FOR

APPROVED RESOLUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Depo Auto Parts Industrial Co., Ltd.

  TICKER:               6605                                CUSIP:   Y2032B106

  MEETING DATE:   6/24/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT         ISSUER            YES             FOR                  FOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

PROPOSAL #3: AMEND PROCEDURES FOR LENDING FUNDS TO            ISSUER            YES             FOR                  FOR

OTHER PARTIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Derichebourg

  TICKER:               DBG                                  CUSIP:   F7194B100

  MEETING DATE:   2/12/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

DISCHARGE DIRECTORS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL                        ISSUER            YES             FOR                  FOR

STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND 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: AUTHORIZE DECREASE IN SHARE CAPITAL VIA         ISSUER            YES             FOR                  FOR

CANCELLATION OF REPURCHASED SHARES

 


 

 

PROPOSAL #7: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-         ISSUER            YES         AGAINST           AGAINST

LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 50 MILLION

PROPOSAL #8: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-         ISSUER            YES         AGAINST           AGAINST

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 50 MILLION

PROPOSAL #9: AUTHORIZE CAPITALIZATION OF RESERVES OF         ISSUER            YES             FOR                  FOR

UP TO EUR 50 MILLION FOR BONUS ISSUE OR INCREASE IN

PAR VALUE

PROPOSAL #10: AUTHORIZE CAPITAL ISSUANCES FOR USE IN         ISSUER            YES             FOR                  FOR

EMPLOYEE STOCK PURCHASE PLANS

PROPOSAL #11: AUTHORIZE FILING OF REQUIRED                          ISSUER            YES             FOR                  FOR

DOCUMENTS/OTHER FORMALITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Descente Ltd.

  TICKER:               8114                                CUSIP:   J12138103

  MEETING DATE:   6/18/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 15

PROPOSAL #2.1: ELECT DIRECTOR KUWAYAMA, NOBUO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR ISHIMOTO, MASATOSHI               ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR TANAKA, YOSHIKAZU                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR MITSUI, HISASHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR HANEDA, HITOSHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR TSUJIMOTO, KENICHI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR NAKABUN, KOICHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR KIM, FUNDO                              ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR II, MASAKO                              ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Det Norske Oljeselskap ASA

  TICKER:               DETNOR                            CUSIP:   R7173B102

  MEETING DATE:   7/3/2014                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: OPEN MEETING; APPROVE NOTICE OF MEETING         ISSUER            YES             FOR                  FOR

AND AGENDA

PROPOSAL #2: DESIGNATE INSPECTOR(S) OF MINUTES OF              ISSUER            YES             FOR                  FOR

MEETING

PROPOSAL #3: APPROVE CREATION OF POOL OF CAPITAL WITH        ISSUER            YES             FOR                  FOR

 PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Det Norske Oljeselskap ASA

  TICKER:               DETNOR                            CUSIP:   R7173B102

  MEETING DATE:   4/13/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

 


 

 

PROPOSAL #2: ELECT CHAIRMAN OF MEETING; DESIGNATE              ISSUER            YES             FOR                  FOR

INSPECTOR(S) OF MINUTES OF MEETING

PROPOSAL #3: APPROVE NOTICE OF MEETING AND AGENDA               ISSUER            YES             FOR                  FOR

PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #5: APPROVE REMUNERATION POLICY AND OTHER            ISSUER            YES             FOR                  FOR

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #6: APPROVE REMUNERATION OF AUDITORS                      ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE REMUNERATION OF CORPORATE                   ISSUER            YES             FOR                  FOR

ASSEMBLY

PROPOSAL #8: APPROVE REMUNERATION OF NOMINATING                 ISSUER            YES             FOR                  FOR

COMMITTEE MEMBERS

PROPOSAL #9: ELECT MEMBERS AND DEPUTY MEMBERS OF                ISSUER            YES             FOR                  FOR

CORPORATE ASSEMBLY

PROPOSAL #10: ELECT MEMBERS OF NOMINATING COMMITTEE           ISSUER            YES             FOR                  FOR

PROPOSAL #11: APPROVE CREATION OF POOL OF CAPITAL              ISSUER            YES             FOR                  FOR

WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM AND         ISSUER            YES             FOR                  FOR

REISSUANCE OF REPURCHASED SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Detour Gold Corporation

  TICKER:               DGC                                  CUSIP:   250669108

  MEETING DATE:   5/5/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR LISA COLNETT                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT E. DOYLE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ANDRE FALZON                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR INGRID J. HIBBARD                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR J. MICHAEL KENYON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR PAUL MARTIN                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR ALEX G. MORRISON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR JONATHAN RUBENSTEIN               ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR GRAHAM WOZNIAK                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND                     ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Deutsche Annington Immobilien SE

  TICKER:               ANN                                  CUSIP:   D1764R100

  MEETING DATE:   4/30/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS OF EUR 0.78 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD            ISSUER            YES             FOR                  FOR

FOR FISCAL 2014

 


 

 

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD          ISSUER            YES             FOR                  FOR

FOR FISCAL 2014

PROPOSAL #5: APPROVE REMUNERATION SYSTEM FOR                       ISSUER            YES             FOR                  FOR

MANAGEMENT BOARD MEMBERS

PROPOSAL #6: RATIFY KPMG AG AS AUDITORS FOR FISCAL            ISSUER            YES             FOR                  FOR

2015

PROPOSAL #7.1: APPROVE INCREASE IN SIZE OF                          ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD TO 12 MEMBERS

PROPOSAL #7.2: ELECT GERHARD ZIELER TO THE                          ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD

PROPOSAL #7.3: ELECT HENDRIK JELLEMA TO THE                        ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD

PROPOSAL #7.4: ELECT DANIEL JUST TO THE SUPERVISORY          ISSUER            YES             FOR                  FOR

BOARD

PROPOSAL #7.5: REELECT MANUELA BETTER TO THE                       ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD

PROPOSAL #7.6: REELECT BURKHARD ULRICH DRESCHER TO            ISSUER            YES             FOR                  FOR

THE SUPERVISORY BOARD

PROPOSAL #7.7: REELECT FLORIAN FUNCK TO THE                        ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD

PROPOSAL #7.8: REELECT CHRISTIAN ULBRICH TO THE                 ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD

PROPOSAL #8.1: CHANGE COMPANY NAME TO VONOVIA SE                ISSUER            YES             FOR                  FOR

PROPOSAL #8.2: AMEND CORPORATE PURPOSE                                  ISSUER            YES             FOR                  FOR

PROPOSAL #8.3: AMEND ARTICLES RE: BUDGET PLAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #8.4: AMEND ARTICLES RE: ANNUAL GENERAL                ISSUER            YES             FOR                  FOR

MEETING

PROPOSAL #9: APPROVE CREATION OF EUR 170.8 MILLION            ISSUER            YES             FOR                  FOR

POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE

RIGHTS

PROPOSAL #10: APPROVE ISSUANCE OF WARRANTS/BONDS WITH        ISSUER            YES             FOR                  FOR

 WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PARTIAL

EXCLUSION OF PREEMPTIVE RIGHTS UP TO AGGREGATE

NOMINAL AMOUNT OF EUR 5.3 BILLION; APPROVE CREATION

OF EUR 177.1 MILLION POOL OF CAPITAL TO GUARANTEE CON

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Deutsche Bank Mexico - Concentradora Fibra Hotelera S.A. de C.V.

  TICKER:               FIHO12                            CUSIP:   P3515D148

  MEETING DATE:   4/22/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: OPEN MEETING                                                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT AND RATIFY MEMBERS OF TRUST                   ISSUER            YES             FOR                  FOR

TECHNICAL COMMITTEE

PROPOSAL #3: APPROVE FINANCIAL STATEMENTS                             ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE AMENDMENTS TO THE TRUST BY                 ISSUER            YES             FOR                  FOR

AGREEMENT AMONG TRUSTORS, TRUSTEE AND JOINT

REPRESENTATIVE

PROPOSAL #5: OTHER BUSINESS                                                     ISSUER            YES         AGAINST           AGAINST

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Deutsche Beteiligungs AG

  TICKER:               DBAN                                CUSIP:   D18150181

  MEETING DATE:   3/24/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS OF EUR 0.40 PER SHARE AND A SPECIAL

DIVIDEND OF EUR 1.60 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD            ISSUER            YES             FOR                  FOR

FOR FISCAL 2013/2014

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD          ISSUER            YES             FOR                  FOR

FOR FISCAL 2013/2014

PROPOSAL #5: AMEND CORPORATE PURPOSE                                     ISSUER            YES             FOR                  FOR

PROPOSAL #6: CHANGE FISCAL YEAR END TO SEPT. 30                  ISSUER            YES             FOR                  FOR

PROPOSAL #7: RATIFY KPMG AG AS AUDITORS FOR FISCAL            ISSUER            YES             FOR                  FOR

2014

PROPOSAL #8: APPROVE CREATION OF EUR 12.1 MILLION              ISSUER            YES             FOR                  FOR

POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE

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 110 MILLION; APPROVE CREATION

OF EUR 12.1 MILLION POOL OF CAPITAL TO GUARANTEE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Deutsche Euroshop AG

  TICKER:               DEQ                                  CUSIP:   D1854M102

  MEETING DATE:   6/18/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS OF EUR 1.30 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD            ISSUER            YES             FOR                  FOR

FOR FISCAL 2014

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD          ISSUER            YES             FOR                  FOR

FOR FISCAL 2014

PROPOSAL #5: RATIFY BDO AG AS AUDITORS FOR FISCAL              ISSUER            YES             FOR                  FOR

2015

PROPOSAL #6: ELECT ROLAND WERNER TO THE SUPERVISORY          ISSUER            YES             FOR                  FOR

BOARD

PROPOSAL #7: AMEND ARTICLES RE: BOARD-RELATED                      ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Deutz AG

  TICKER:               DEZ                                  CUSIP:   D39176108

  MEETING DATE:   4/29/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS OF EUR 0.07PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD            ISSUER            YES             FOR                  FOR

FOR FISCAL 2014

 


 

 

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD          ISSUER            YES             FOR                  FOR

FOR FISCAL 2014

PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AG AS                ISSUER            YES             FOR                  FOR

AUDITORS FOR FISCAL 2015

PROPOSAL #6: APPROVE AFFILIATION AGREEMENTS WITH                ISSUER            YES             FOR                  FOR

DEUTZ SICHERHEIT GESELLSCHAFT FÜR INDUSTRIESERVICE

PROPOSAL #7.1: ELECT HERMANN GARBERS TO THE                        ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD

PROPOSAL #7.2: ELECT LEIF PETER KARLSTEN TO THE                 ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD

PROPOSAL #7.3: ELECT ALOIS LUDWIG TO THE SUPERVISORY         ISSUER            YES             FOR                  FOR

BOARD

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Development Securities plc

  TICKER:               DSC                                  CUSIP:   G2740B125

  MEETING DATE:   7/16/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE REMUNERATION POLICY                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: RE-ELECT DAVID JENKINS AS DIRECTOR                  ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5: RE-ELECT MICHAEL MARX AS DIRECTOR                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #6: RE-ELECT MARCUS SHEPHERD AS DIRECTOR               ISSUER            YES         AGAINST           AGAINST

PROPOSAL #7: RE-ELECT JULIAN BARWICK AS DIRECTOR                ISSUER            YES         AGAINST           AGAINST

PROPOSAL #8: RE-ELECT MATTHEW WEINER AS DIRECTOR                ISSUER            YES         AGAINST           AGAINST

PROPOSAL #9: RE-ELECT SARAH BATES AS DIRECTOR                      ISSUER            YES         AGAINST           AGAINST

PROPOSAL #10: RE-ELECT NICHOLAS THOMLINSON AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #11: APPROVE FINAL DIVIDEND                                     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 MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #17: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER            YES             FOR                  FOR

TWO WEEKS' NOTICE

PROPOSAL #18: APPROVE EU POLITICAL DONATIONS AND                ISSUER            YES             FOR                  FOR

EXPENDITURE

PROPOSAL #19: APPROVE LONG TERM INCENTIVE PLAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #20: APPROVE THE RENEWAL OF SAVE AS YOU EARN        ISSUER            YES             FOR                  FOR

 OPTION PLAN 2005

 


 

 

PROPOSAL #21: ELECT BARRY BENNETT AS DIRECTOR                      ISSUER            YES         AGAINST           AGAINST

PROPOSAL #22: ELECT RICHARD UPTON AS DIRECTOR                      ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Devro plc

  TICKER:               DVO                                  CUSIP:   G2743R101

  MEETING DATE:   4/29/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: RE-ELECT GERARD HOETMER AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #4: RE-ELECT PETER PAGE AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT SIMON WEBB AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT JANE LODGE AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT PAUL NEEP AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT PAUL WITHERS AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #9: APPOINT KPMG LLP AS AUDITORS                             ISSUER            YES             FOR                  FOR

PROPOSAL #10: AUTHORISE THE AUDIT COMMITTEE TO FIX            ISSUER            YES             FOR                  FOR

REMUNERATION OF 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

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:               Dewan Housing Finance Corp

  TICKER:               511072                            CUSIP:   Y2055V112

  MEETING DATE:   1/9/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND OBJECT CLAUSE OF MEMORANDUM OF              ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #2: ADOPT NEW ARTICLES OF ASSOCIATION                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: AUTHORIZE ISSUANCE OF COMMERCIAL PAPERS         ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Dewan Housing Finance Corporation Limited

  TICKER:               511072                            CUSIP:   Y2055V112

  MEETING DATE:   2/21/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

 


 

 

PROPOSAL #1: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #2: APPROVE DEWAN HOUSING FINANCE CORP. LTD.        ISSUER            YES         AGAINST           AGAINST

 EMPLOYEE STOCK APPRECIATION RIGHTS PLAN 2015 (DHFL

ESAR 2015)

PROPOSAL #3: APPROVE TRUST ROUTE FOR IMPLEMENTATION          ISSUER            YES         AGAINST           AGAINST

OF THE DHFL ESAR 2015

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               DFDS A/S

  TICKER:               DFDS                                CUSIP:   K29758123

  MEETING DATE:   11/19/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE DKK 65 MILLION REDUCTION IN                ISSUER            YES             FOR                  FOR

SHARE CAPITAL VIA SHARE CANCELLATION

PROPOSAL #2: AUTHORIZE EDITORIAL CHANGES TO ADOPTED          ISSUER            YES             FOR                  FOR

RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH

DANISH AUTHORITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               DFDS A/S

  TICKER:               DFDS                                CUSIP:   K29758123

  MEETING DATE:   3/24/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS; APPROVE DISCHARGE OF MANAGEMENT

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS OF DKK 18.00 PER SHARE

PROPOSAL #4a: REELECT BENT OSTERGAARD AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #4b: REELECT VAGN SORENSEN AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #4c: REELECT CLAUS HEMMINGSEN AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #4d: REELECT JILL MELBY AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #4e: REELECT PERNILLE ERENBJERG AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #4f: ELECT JORGEN JENSEN AS NEW DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #5: RATIFY ERNST & YOUNG AS AUDITORS                      ISSUER            YES             FOR                  FOR

PROPOSAL #6a: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER            YES             FOR                  FOR

THE AMOUNT OF DKK 750,000 FOR CHAIRMAN, DKK 450,000

FOR VICE CHAIRMAN, AND DKK 300,000 FOR OTHER MEMBERS;

 APPROVE REMUNERATION FOR COMMITTEE WORK

PROPOSAL #6b: APPROVE REMUNERATION POLICY                             ISSUER            YES             FOR                  FOR

PROPOSAL #6c: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               DH Corporation

  TICKER:               DH                                    CUSIP:   23290R101

  MEETING DATE:   5/14/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

 


 

 

PROPOSAL #1: ELECT PAUL D. DAMP, ELLEN M. COSTELLO,          ISSUER            YES             FOR                  FOR

MICHAEL A. FOULKES, CARA K. HEIDEN, DEBORAH L. KERR,

BRADLEY D. NULLMEYER, HELEN K. SINCLAIR, AND GERRARD

B. SCHMID AS DIRECTORS

PROPOSAL #1.1: ELECT DIRECTOR PAUL D. DAMP                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ELLEN M. COSTELLO                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL A. FOULKES                ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR CARA K. HEIDEN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR DEBORAH L. KERR                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR BRADLEY D. NULLMEYER             ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR HELEN K. SINCLAIR                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR GERRARD B. SCHMID                  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:               Diagnosticos da America SA

  TICKER:               DASA3                              CUSIP:   P3589C109

  MEETING DATE:   7/1/2014                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE AGREEMENT TO ABSORB CDPI, CRMI,         ISSUER            YES             FOR                  FOR

LSF, ID, MPET, AND CRMI-CAXIAS

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 CDPI, CRMI, LSF,          ISSUER            YES             FOR                  FOR

ID, MPET, AND CRMI-CAXIAS

PROPOSAL #5: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER            YES             FOR                  FOR

APPROVED RESOLUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Diagnosticos da America SA

  TICKER:               DASA3                              CUSIP:   P3589C109

  MEETING DATE:   4/23/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             NO              N/A                  N/A

STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2014

PROPOSAL #2: APPROVE CAPITAL BUDGET AND ALLOCATION OF        ISSUER             NO              N/A                  N/A

 INCOME

PROPOSAL #3: FIX NUMBER AND ELECT DIRECTORS                         ISSUER             NO              N/A                  N/A

PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S                   ISSUER             NO              N/A                  N/A

MANAGEMENT

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Diagnosticos da America SA

  TICKER:               DASA3                              CUSIP:   P3589C109

  MEETING DATE:   4/23/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND BYLAWS                                                         ISSUER             NO              N/A                  N/A

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Diagnosticos da America SA

  TICKER:               DASA3                              CUSIP:   P3589C109

  MEETING DATE:   6/8/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: APPOINT NM ROTHSCHILD & SONS (BRASIL)          ISSUER            YES             FOR                  N/A

LTDA. TO PREPARE VALUATION REPORT FOR THE DELISTING

TENDER OFFER FROM THE NOVO MERCADO SEGMENT OF THE SAO

 PAULO STOCK EXCHANGE

PROPOSAL #1b: APPOINT ITAU BBA S.A. TO PREPARE                   ISSUER             NO              N/A                  N/A

VALUATION REPORT FOR THE DELISTING TENDER OFFER FROM

THE NOVO MERCADO SEGMENT OF THE SAO PAULO STOCK

EXCHANGE

PROPOSAL #1c: APPOINT KPMG CORPORATE FINANCE LTDA. TO        ISSUER             NO              N/A                  N/A

 PREPARE VALUATION REPORT FOR THE DELISTING TENDER

OFFER FROM THE NOVO MERCADO SEGMENT OF THE SAO PAULO

STOCK EXCHANGE

PROPOSAL #2: APPROVE COMPANY'S DELISTING FROM THE              ISSUER            YES         AGAINST           AGAINST

NOVO MERCADO SEGMENT OF THE SAO PAULO STOCK EXCHANGE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Dialog Group Berhad

  TICKER:               DIALOG                            CUSIP:   Y20641109

  MEETING DATE:   4/3/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE INVESTMENTS BY DIALOG EQUITY              ISSUER            YES             FOR                  FOR

(TWO) SDN BHD, A WHOLLY OWNED SUBSIDIARY OF THE

COMPANY, IN PENGERANG TERMINALS (TWO) SDN BHD

PROPOSAL #2: APPROVE INVESTMENTS BY DIALOG LNG SDN            ISSUER            YES             FOR                  FOR

BHD, A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, IN

PENGERANG LNG (TWO) SDN BHD

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Dialog Group Bhd.

  TICKER:               DIALOG                            CUSIP:   Y20641109

  MEETING DATE:   11/20/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT CHAN YEW KAI AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT CHEW ENG KAR AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT JA'AFAR BIN RIHAN AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT OH CHONG PENG AS DIRECTOR                       ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE BDO AS AUDITORS AND AUTHORIZE            ISSUER            YES             FOR                  FOR

BOARD TO FIX THEIR REMUNERATION

PROPOSAL #8: APPROVE SHARE REPURCHASE PROGRAM                      ISSUER            YES             FOR                  FOR

PROPOSAL #9: APPROVE IMPLEMENTATION OF SHAREHOLDERS'         ISSUER            YES             FOR                  FOR

MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Dialog Semiconductor plc

  TICKER:               DLG                                  CUSIP:   G5821P111

  MEETING DATE:   4/30/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION POLICY                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE REMUNERATION REPORT                              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 MICHAEL CANNON AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT RICHARD BEYER AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT AIDAN HUGHES AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #9: ELECT ALAN CAMPBELL AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #10: APPROVE LONG TERM INCENTIVE PLAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #11: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS IN CONNECTION WITH A RIGHTS ISSUE

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:               Diasorin S.p.A

  TICKER:               DIA                                  CUSIP:   T3475Y104

  MEETING DATE:   4/22/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY         ISSUER            YES             FOR                  FOR

REPORTS, AND ALLOCATION OF INCOME

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER            YES         AGAINST           AGAINST

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               DIC Asset AG

  TICKER:               DIC                                  CUSIP:   D2837E191

  MEETING DATE:   7/2/2014                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS OF EUR 0.35 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD            ISSUER            YES             FOR                  FOR

FOR FISCAL 2013

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD          ISSUER            YES             FOR                  FOR

FOR FISCAL 2013

PROPOSAL #5: RATIFY ROEDL & PARTNER GMBH AS AUDITORS         ISSUER            YES             FOR                  FOR

FOR FISCAL 2014

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Dick Smith Holdings Limited

  TICKER:               DSH                                  CUSIP:   Q318AL100

  MEETING DATE:   10/15/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: APPOINT DELOITTE TOUCHE TOHMATSU AS                ISSUER            YES             FOR                  FOR

AUDITOR OF THE COMPANY

PROPOSAL #3: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

PROPOSAL #4a: ELECT LORNA RAINE AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #4b: ELECT ROBERT ISHAK AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #4c: ELECT ROBERT MURRAY AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #4d: ELECT MICHAEL POTTS AS DIRECTOR                      ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5a: APPROVE THE GRANT OF UP TO 1.71 MILLION        ISSUER            YES             FOR                  FOR

 OPTIONS TO NICK ABBOUD, MANAGING DIRECTOR AND CEO OF

 THE COMPANY

PROPOSAL #5b: APPROVE THE GRANT OF UP TO 524,913                ISSUER            YES             FOR                  FOR

OPTIONS TO MICHAEL POTTS, FINANCE DIRECTOR AND CFO OF

 THE COMPANY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Dickson Concepts (International) Limited

  TICKER:               00113                              CUSIP:   G27587123

  MEETING DATE:   7/24/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT REPORT OF THE DIRECTORS AND                 ISSUER            YES             FOR                  FOR

INDEPENDENT AUDITORS AND THE STATEMENT OF ACCOUNTS

PROPOSAL #2: DECLARE FINAL DIVIDEND WITH SCRIP                   ISSUER            YES             FOR                  FOR

DIVIDEND OPTION

PROPOSAL #3a1: ELECT DICKSON POON AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #3a2: ELECT BHANUSAK ASVAINTRA AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #3a3: ELECT TSANG CHI KIN AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #3a4: ELECT LEUNG KAI HUNG, MICHAEL AS                 ISSUER            YES             FOR                  FOR

DIRECTOR

 


 

 

PROPOSAL #3b: APPROVE DIRECTORS' FEES                                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: REAPPOINT KPMG AS AUDITORS AND AUTHORIZE        ISSUER            YES             FOR                  FOR

 BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER            YES             FOR                  FOR

 OF ISSUED SHARE CAPITAL

PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               D'Ieteren

  TICKER:               DIE                                  CUSIP:   B49343187

  MEETING DATE:   5/28/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: ADOPT FINANCIAL STATEMENTS                                ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: APPROVE DISCHARGE OF DIRECTORS                      ISSUER            YES             FOR                  FOR

PROPOSAL #4.2: APPROVE DISCHARGE OF KPMG, REPRESENTED        ISSUER            YES             FOR                  FOR

 BY ALEXIS PALM, AS AUDITORS

PROPOSAL #5.1: REELECT NICOLAS D'IETEREN AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #5.2: REELECT OLIVIER PERIER AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #5.3: REELECT MICHELE SIOEN AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE CANCELLATION OF VVPR STRIPS                ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Digital China Holdings Limited

  TICKER:               00861                              CUSIP:   G2759B107

  MEETING DATE:   5/29/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: ELECT YAN GUORONG AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT ANDREW Y. YAN AS DIRECTOR                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3.3: ELECT WONG MAN CHUNG, FRANCIS AS                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3.4: ELECT NI HONG (HOPE) AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT YAN XIAOYAN AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: AUTHORIZE BOARD TO FIX REMUNERATION OF        ISSUER            YES             FOR                  FOR

 DIRECTORS

PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITORS AND            ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5.1: APPROVE ISSUANCE OF EQUITY OR EQUITY-         ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

 


 

 

PROPOSAL #5.2: AUTHORIZE REPURCHASE OF ISSUED SHARE          ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #5.3: AUTHORIZE REISSUANCE OF REPURCHASED            ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Dignity plc

  TICKER:               DTY                                  CUSIP:   ADPV27782

  MEETING DATE:   6/11/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: RE-ELECT PETER HINDLEY AS DIRECTOR                  ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4: RE-ELECT MIKE MCCOLLUM AS DIRECTOR                  ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5: RE-ELECT ANDREW DAVIES AS DIRECTOR                  ISSUER            YES         AGAINST           AGAINST

PROPOSAL #6: RE-ELECT RICHARD PORTMAN AS DIRECTOR               ISSUER            YES         AGAINST           AGAINST

PROPOSAL #7: RE-ELECT STEVE WHITTERN AS DIRECTOR                ISSUER            YES         AGAINST           AGAINST

PROPOSAL #8: RE-ELECT ISHBEL MACPHERSON AS DIRECTOR           ISSUER            YES         AGAINST           AGAINST

PROPOSAL #9: RE-ELECT ALAN MCWALTER AS DIRECTOR                  ISSUER            YES         AGAINST           AGAINST

PROPOSAL #10: RE-ELECT JANE ASHCROFT AS DIRECTOR                ISSUER            YES         AGAINST           AGAINST

PROPOSAL #11: RE-ELECT MARTIN PEXTON AS DIRECTOR                ISSUER            YES         AGAINST           AGAINST

PROPOSAL #12: APPOINT ERNST & YOUNG LLP AS AUDITORS           ISSUER            YES             FOR                  FOR

PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #14: APPROVE FINAL DIVIDEND                                     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:               Dignity plc

  TICKER:               DTY                                  CUSIP:   G2871S186

  MEETING DATE:   10/30/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ADOPT NEW ARTICLES OF ASSOCIATION;                 ISSUER            YES             FOR                  FOR

APPROVE PURCHASE BY THE COMPANY OF THE DEFERRED

PROPOSAL #2: APPROVE THE RETURN OF CASH                                ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE SHARE CONSOLIDATION                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE THE PUT OPTION AGREEMENT                      ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #5: ADOPT NEW ARTICLES OF ASSOCIATION                    ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Diploma plc

  TICKER:               DPLM                                CUSIP:   G27664112

  MEETING DATE:   1/21/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: RE-ELECT JOHN NICHOLAS AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #4: RE-ELECT BRUCE THOMPSON AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT IAIN HENDERSON AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT NIGEL LINGWOOD AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT MARIE-LOUISE CLAYTON AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #8: RE-ELECT CHARLES PACKSHAW 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 REMUNERATION POLICY                             ISSUER            YES             FOR                  FOR

PROPOSAL #12: APPROVE REMUNERATION REPORT                             ISSUER            YES             FOR                  FOR

PROPOSAL #13: AMEND 2011 PERFORMANCE SHARE PLAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #17: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER            YES             FOR                  FOR

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Direcional Engenharia SA

  TICKER:               DIRR3                              CUSIP:   P3561Q100

  MEETING DATE:   4/28/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2014

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS

PROPOSAL #3: ELECT FISCAL COUNCIL MEMBERS                             ISSUER            YES             FOR                  FOR

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Direcional Engenharia SA

  TICKER:               DIRR3                              CUSIP:   P3561Q100

  MEETING DATE:   4/28/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE REMUNERATION OF COMPANY'S                   ISSUER            YES             FOR                  FOR

MANAGEMENT

PROPOSAL #2: APPROVE STOCK OPTION PLAN                                  ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3: AUTHORIZE CAPITALIZATION OF RESERVES               ISSUER            YES             FOR                  FOR

PROPOSAL #4: AMEND ARTICLE 5 TO REFLECT CHANGES IN            ISSUER            YES             FOR                  FOR

CAPITAL

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Discount Investment Corporation Ltd.

  TICKER:               DISI                                CUSIP:   M28072102

  MEETING DATE:   1/22/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: REELECT EDUARDO SERGIO ELSZTAIN,                     ISSUER            YES             FOR                  FOR

MORDECHY MAURICE BEN-MOSHE, MICHA BEN CHORIN, JOSEPH

SINGER, SHOLEM (SAUL) LAPIDUS AND SAUL ZANG AS

PROPOSAL #3: REAPPOINT SOMEKH CHAIKIN AS AUDITORS              ISSUER            YES         AGAINST           AGAINST

UNTIL THE NEXT ANNUAL MEETING; REPORT ON AUDITOR'S

FEES FOR 2013

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Dish TV India Ltd.

  TICKER:               532839                            CUSIP:   Y2076S114

  MEETING DATE:   9/6/2014                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE INCREASE IN BORROWING POWERS               ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2: APPROVE PLEDGING OF ASSETS FOR DEBT                ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3: APPROVE OFFER OR INVITATION TO SUBSCRIBE        ISSUER            YES         AGAINST           AGAINST

 TO NON-CONVERTIBLE DEBENTURES

PROPOSAL #4: APPROVE INVESTMENTS IN, AND PROVISION OF        ISSUER            YES         AGAINST           AGAINST

 LOANS, GUARANTEES, AND SECURITIES TO, OTHER BODY

CORPORATE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Dish TV India Ltd.

  TICKER:               532839                            CUSIP:   Y2076S114

  MEETING DATE:   9/29/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: REELECT M. BHANDARI AS DIRECTOR                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3: APPROVE WALKER CHANDIOK & CO. LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #4: ELECT L. CHAND AS INDEPENDENT DIRECTOR           ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #5: ELECT B.D. NARANG AS INDEPENDENT                     ISSUER            YES         AGAINST           AGAINST

DIRECTOR

PROPOSAL #6: ELECT A. DUGGAL AS INDEPENDENT DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #7: ELECT E.L. ZINTERHOFER AS INDEPENDENT            ISSUER            YES         AGAINST           AGAINST

DIRECTOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Dish TV India Ltd.

  TICKER:               532839                            CUSIP:   Y2076S114

  MEETING DATE:   1/29/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE SALE OF COMPANY'S NON-CORE                 ISSUER            YES             FOR                  FOR

BUSINESS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Dixons Retail plc

  TICKER:               DXNS                                CUSIP:   G2780T101

  MEETING DATE:   7/17/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MATTERS RELATING TO MERGER WITH         ISSUER            YES             FOR                  FOR

CARPHONE WAREHOUSE GROUP PLC

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Dixons Retail plc

  TICKER:               DXNS                                CUSIP:   G2780T101

  MEETING DATE:   7/17/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT                           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Dixy Group OJSC

  TICKER:               DIXY                                CUSIP:   X1887L103

  MEETING DATE:   6/11/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MEETING PROCEDURES                                ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE NEW EDITION OF CHARTER                         ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE ANNUAL REPORT, FINANCIAL                     ISSUER            YES             FOR                  FOR

STATEMENTS, AND ALLOCATION OF INCOME, INCLUDING

DIVIDENDS

PROPOSAL #4: FIX NUMBER OF DIRECTORS                                     ISSUER            YES             FOR                  FOR

PROPOSAL #5.1: ELECT ANATOLY TORKUNOV AS DIRECTOR               ISSUER            YES         AGAINST               N/A

PROPOSAL #5.2: ELECT DENIS KULIKOV AS DIRECTOR                    ISSUER            YES         AGAINST               N/A

PROPOSAL #5.3: ELECT ALEKSEY KRIVOSHAPKO AS DIRECTOR         ISSUER            YES         AGAINST               N/A

PROPOSAL #5.4: ELECT IGOR KESAYEV AS DIRECTOR                      ISSUER            YES         AGAINST               N/A

PROPOSAL #5.5: ELECT SERGEY KATSIEV AS DIRECTOR                  ISSUER            YES         AGAINST               N/A

PROPOSAL #5.6: ELECT VLADIMIR KATZMAN AS DIRECTOR               ISSUER            YES         AGAINST               N/A

 


 

 

PROPOSAL #5.7: ELECT ALEKSANDR PRISYAZHNYUK AS                   ISSUER            YES             FOR                  N/A

DIRECTOR

PROPOSAL #5.8: ELECT STEVEN JOHN WELLARD AS DIRECTOR         ISSUER            YES         AGAINST               N/A

PROPOSAL #5.9: ELECT DENIS SPIRIN AS DIRECTOR                      ISSUER            YES         AGAINST               N/A

PROPOSAL #5.10: ELECT XAVIER FERNANDES ROSADO AS                ISSUER            YES             FOR                  N/A

DIRECTOR

PROPOSAL #5.11: ELECT ILYA YAKUBSON AS DIRECTOR                  ISSUER            YES         AGAINST               N/A

PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #7.1: ELECT YEVGENIY RUDAEV AS MEMBER OF              ISSUER            YES             FOR                  FOR

AUDIT COMMISSION

PROPOSAL #7.2: ELECT LAURA BASANGOVA AS MEMBER OF              ISSUER            YES             FOR                  FOR

AUDIT COMMISSION

PROPOSAL #7.3: ELECT YULIA ZHUVAGA AS MEMBER OF AUDIT        ISSUER            YES             FOR                  FOR

 COMMISSION

PROPOSAL #8: RATIFY AUDITOR                                                     ISSUER            YES             FOR                  FOR

PROPOSAL #9: APPROVE LARGE-SCALE RELATED-PARTY                   ISSUER            YES             FOR                  FOR

TRANSACTION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               D-Link Corp.

  TICKER:               2332                                CUSIP:   Y2013S102

  MEETING DATE:   6/12/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT         ISSUER            YES             FOR                  FOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE THE ISSUANCE OF NEW SHARES BY            ISSUER            YES             FOR                  FOR

CAPITALIZATION OF PROFIT AND CAPITAL RESERVES

PROPOSAL #4: APPROVE AMENDMENTS TO RULES AND                       ISSUER            YES             FOR                  FOR

PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING

PROPOSAL #5: APPROVE AMENDMENT TO RULES AND                        ISSUER            YES             FOR                  FOR

PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS

PROPOSAL #6.1: ELECT ZHONG XIANGFENG WITH ID                       ISSUER            YES             FOR                  FOR

NO.S102344XXX AS INDEPENDENT DIRECTOR

PROPOSAL #6.2: ELECT FENG ZHONGPENG WITH ID                        ISSUER            YES             FOR                  FOR

NO.A102453XXX AS INDEPENDENT DIRECTOR

PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF INDEPENDENT DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               DMG Mori Seiki Aktiengesellschaft

  TICKER:               GIL                                  CUSIP:   D2251X105

  MEETING DATE:   5/8/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS OF EUR 0.55 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD            ISSUER            YES             FOR                  FOR

FOR FISCAL 2014

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD          ISSUER            YES             FOR                  FOR

FOR FISCAL 2014

 


 

 

PROPOSAL #5: CHANGE COMPANY NAME TO DMG MORI                       ISSUER            YES             FOR                  FOR

AKTIENGESELLSCHAFT

PROPOSAL #6: APPROVE REMUNERATION OF SUPERVISORY                ISSUER            YES             FOR                  FOR

BOARD

PROPOSAL #7: RATIFY KPMG AG AS AUDITORS FOR FISCAL            ISSUER            YES             FOR                  FOR

2015

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               DNO ASA

  TICKER:               DNO                                  CUSIP:   R6007G105

  MEETING DATE:   5/28/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: ELECT CHAIRMAN OF MEETING; DESIGNATE              ISSUER            YES             FOR                  FOR

INSPECTOR(S) OF MINUTES OF MEETING

PROPOSAL #3: APPROVE NOTICE OF MEETING AND AGENDA               ISSUER            YES             FOR                  FOR

PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND

OMISSION OF DIVIDENDS

PROPOSAL #5: REELECT BIJAN MOSSAVAR-RAHMANI                        ISSUER            YES         AGAINST           AGAINST

(CHAIRMAN), LARS TAKLA (VICE CHAIRMAN), GUNNAR

HIRSTI, AND SHELLEY WATSON AS  DIRECTORS; ELECT  ELIN

 KARFJELL AS NEW DIRECTOR

PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS IN THE        ISSUER            YES             FOR                  FOR

 AMOUNT OF NOK 6.4 MILLION FOR CHAIRMAN, NOK 495,000

FOR VICE CHAIRMAN, AND NOK 412,500 FOR OTHER

DIRECTORS; APPROVE COMMITTEE FEES

PROPOSAL #7: APPROVE REMUNERATION OF NOMINATION                 ISSUER            YES             FOR                  FOR

COMMITTEE

PROPOSAL #8: APPROVE REMUNERATION OF AUDITORS                      ISSUER            YES             FOR                  FOR

PROPOSAL #9: APPROVE REMUNERATION POLICY AND OTHER            ISSUER            YES             FOR                  FOR

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT (NON

BINDING)

PROPOSAL #10: APPROVE REMUNERATION POLICY AND OTHER          ISSUER            YES             FOR                  FOR

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #11: APPROVE CREATION OF NOK 40.6 MILLION            ISSUER            YES             FOR                  FOR

POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER            YES             FOR                  FOR

PROPOSAL #13: APPROVE ISSUANCE OF CONVERTIBLE BONDS          ISSUER            YES             FOR                  FOR

WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL

AMOUNT OF USD 350 MILLION; APPROVE CREATION OF NOK 45

 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Dogan Sirketler Grubu Holding A.S.

  TICKER:               DOHOL                              CUSIP:   M2810S100

  MEETING DATE:   8/7/2014                                                                                                              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: RECEIVE INFORMATION RE: MERGER BY                   ISSUER            YES             FOR                  FOR

ABSORPTION OF SUBSIDIARY DOGAN YAYIN HOLDING AS

 


 

 

PROPOSAL #4: APPROVE UPPER LIMIT RE: RIGHTS OF                   ISSUER            YES             FOR                  FOR

WITHDRAWAL

PROPOSAL #5: APPROVE ACQUISITION OF SUBSIDIARY DOGAN         ISSUER            YES             FOR                  FOR

YAYIN HOLDING AS

PROPOSAL #6: APPROVE CANCELLATION OF MERGER IF UPPER         ISSUER            YES             FOR                  FOR

LIMIT IS EXCEEDED

PROPOSAL #7: AMEND ARTICLE 18                                                  ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Dogan Sirketler Grubu Holding A.S.

  TICKER:               DOHOL                              CUSIP:   M2810S100

  MEETING DATE:   3/31/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL        ISSUER            YES             FOR                  FOR

 OF MEETING

PROPOSAL #2: AUTHORIZE PRESIDING COUNCIL TO SIGN                ISSUER            YES             FOR                  FOR

MINUTES OF MEETING

PROPOSAL #3: ACCEPT BOARD REPORT                                            ISSUER            YES             FOR                  FOR

PROPOSAL #4: ACCEPT AUDIT REPORT                                            ISSUER            YES             FOR                  FOR

PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS                              ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE DISCHARGE OF BOARD                                ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE ALLOCATION OF INCOME                             ISSUER            YES             FOR                  FOR

PROPOSAL #8: ELECT DIRECTORS                                                   ISSUER            YES         AGAINST           AGAINST

PROPOSAL #10: APPROVE DIRECTOR REMUNERATION                         ISSUER            YES             FOR                  FOR

PROPOSAL #11: RATIFY EXTERNAL AUDITORS                                  ISSUER            YES             FOR                  FOR

PROPOSAL #12: APPROVE UPPER LIMIT OF THE DONATIONS            ISSUER            YES         AGAINST           AGAINST

FOR 2015

PROPOSAL #13: AUTHORIZE ISSUANCE OF BONDS AND/OR                ISSUER            YES         AGAINST           AGAINST

COMMERCIAL PAPERS

PROPOSAL #14: APPROVE DISTRIBUTION OF ADVANCE                     ISSUER            YES             FOR                  FOR

DIVIDENDS

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:               Dogan Yayin Holding AS

  TICKER:               DYHOL                              CUSIP:   M2812M101

  MEETING DATE:   8/6/2014                                                                                                              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 #4: APPROVE NO UPPER LIMIT FOR PUT RIGHTS             ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE MERGER BY ABSORPTION BY DOGAN            ISSUER            YES             FOR                  FOR

SIRKETLER GRUBU HOLDING A.S.

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Dogus Otomotiv Servis ve Ticaret AS

  TICKER:               DOAS                                CUSIP:   M28191100

  MEETING DATE:   3/27/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL        ISSUER            YES             FOR                  FOR

 OF MEETING

PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #3: APPROVE DISCHARGE OF BOARD                                ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE DIRECTOR REMUNERATION                           ISSUER            YES             FOR                  FOR

PROPOSAL #5: RATIFY EXTERNAL AUDITORS                                    ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE DIVIDENDS                                                ISSUER            YES             FOR                  FOR

PROPOSAL #10: GRANT PERMISSION FOR BOARD MEMBERS TO          ISSUER            YES             FOR                  FOR

ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE

 INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Dollarama Inc.

  TICKER:               DOL                                  CUSIP:   25675T107

  MEETING DATE:   6/10/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOSHUA BEKENSTEIN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR GREGORY DAVID                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ELISA D. GARCIA C.                ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR STEPHEN GUNN                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR NICHOLAS NOMICOS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR LARRY ROSSY                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR NEIL ROSSY                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR RICHARD ROY                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR JOHN J. SWIDLER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR HUW THOMAS                             ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS            ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Dominion Diamond Corp.

  TICKER:               DDC                                  CUSIP:   257287102

  MEETING DATE:   7/16/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR GRAHAM G. CLOW                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT A. GANNICOTT               ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #1.3: ELECT DIRECTOR DANIEL JARVIS                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR TOM KENNY                                ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR MANUEL LINO SILVA DE            ISSUER            YES             FOR                  FOR

SOUSA OLIVEIRA

PROPOSAL #1.6: ELECT DIRECTOR FIONA PERROTT-HUMPHREY         ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR CHUCK STRAHL                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND                     ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER            YES             FOR                  FOR

APPROACH

PROPOSAL #4: APPROVE ADVANCE NOTICE POLICY                           ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Domino Printing Sciences plc

  TICKER:               DNO                                  CUSIP:   G28112103

  MEETING DATE:   3/18/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION POLICY                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT PETER BYROM AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT SIR MARK WRIGHTSON AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT SIR DAVID BROWN AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT CHRISTOPHER BRINSMEAD AS                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #9: RE-ELECT NIGEL BOND AS DIRECTOR                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #10: RE-ELECT ANDREW HERBERT AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #11: ELECT SUCHETA GOVIL AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #12: ELECT RACHEL HURST 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 DEFERRED BONUS 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:               Domino Printing Sciences plc

  TICKER:               DNO                                  CUSIP:   G28112103

  MEETING DATE:   4/15/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MATTERS RELATING TO THE CASH              ISSUER            YES             FOR                  FOR

ACQUISITION OF DOMINO PRINTING SCIENCES PLC BY

BROTHER INDUSTRIES LTD

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Domino Printing Sciences plc

  TICKER:               DNO                                  CUSIP:   G28112103

  MEETING DATE:   4/15/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT                           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Domino's Pizza Enterprises Ltd.

  TICKER:               DMP                                  CUSIP:   Q32503106

  MEETING DATE:   10/28/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  N/A

PROPOSAL #2: ELECT JOHN JAMES COWIN AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT GRANT BRYCE BOURKE AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE THE GRANT OF UP TO 1 MILLION              ISSUER            YES             FOR                  N/A

OPTIONS TO DON MEIJ, MANAGING DIRECTOR OF THE COMPANY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Domino's Pizza Group plc

  TICKER:               DOM                                  CUSIP:   G2811T120

  MEETING DATE:   4/21/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: REAPPOINT ERNST & YOUNG LLP AS AUDITORS         ISSUER            YES             FOR                  FOR

PROPOSAL #3: AUTHORISE THE AUDIT COMMITTEE TO FIX              ISSUER            YES             FOR                  FOR

REMUNERATION OF AUDITORS

PROPOSAL #4: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT STEPHEN HEMSLEY AS DIRECTOR               ISSUER            YES         AGAINST           AGAINST

PROPOSAL #6: RE-ELECT COLIN HALPERN AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT DAVID WILD AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT MICHAEL SHALLOW AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT HELEN KEAYS AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT EBBE JACOBSEN AS DIRECTOR                ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #11: ELECT KEVIN HIGGINS AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #12: APPROVE REMUNERATION REPORT                             ISSUER            YES             FOR                  FOR

PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #16: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER            YES             FOR                  FOR

TWO WEEKS' NOTICE

PROPOSAL #17: APPROVE SAVINGS-RELATED SHARE OPTION            ISSUER            YES             FOR                  FOR

PLAN

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Dong-A Socio Holdings Co Ltd

  TICKER:               000640                            CUSIP:   Y20949106

  MEETING DATE:   3/20/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME

PROPOSAL #2.1: ELECT HAN MOON-SOO AS INSIDE DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT LEE HAN-SANG AS OUTSIDE DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

INTERNAL AUDITOR(S)

PROPOSAL #5: APPROVE SPIN-OFF AGREEMENT                                ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Dong-A ST Co. Ltd.

  TICKER:               170900                            CUSIP:   Y2R94V116

  MEETING DATE:   3/20/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME

PROPOSAL #2: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

INTERNAL AUDITOR(S)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Dongbu HiTek Co. Ltd.

  TICKER:               000990                            CUSIP:   Y3R69A103

  MEETING DATE:   3/25/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME

PROPOSAL #2: ELECT TWO OUTSIDE DIRECTORS (BUNDLED)             ISSUER            YES             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:               Dongbu Securities Co.

  TICKER:               016610                            CUSIP:   Y20959105

  MEETING DATE:   3/20/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME

PROPOSAL #2: ELECT THREE OUTSIDE DIRECTORS (BUNDLED)         ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT TWO MEMBERS OF AUDIT COMMITTEE               ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Dongbu Steel Co.

  TICKER:               016380                            CUSIP:   Y2094S104

  MEETING DATE:   1/7/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE REDUCTION IN CAPITAL                             ISSUER            YES             FOR                  FOR

PROPOSAL #2: AMEND ARTICLES OF INCORPORATION                       ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Dongbu Steel Co.

  TICKER:               016380                            CUSIP:   Y2094S104

  MEETING DATE:   3/27/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME

PROPOSAL #2: AMEND ARTICLES OF INCORPORATION                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3: ELECT TWO INSIDE DIRECTORS AND FOUR                ISSUER            YES             FOR                  FOR

OUTSIDE DIRECTORS (BUNDLED)

PROPOSAL #4: ELECT THREE MEMBERS OF AUDIT COMMITTEE           ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Dongjiang Environmental Co., Ltd.

  TICKER:               00895                              CUSIP:   Y2121H121

  MEETING DATE:   6/5/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT 2014 ANNUAL REPORT                                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: ACCEPT 2014 REPORT OF THE BOARD OF                 ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #3: ACCEPT 2014 REPORT OF THE SUPERVISORY            ISSUER            YES             FOR                  FOR

COMMITTEE

 


 

 

PROPOSAL #4: ACCEPT 2014 ANNUAL FINAL FINANCIAL                 ISSUER            YES             FOR                  FOR

REPORT

PROPOSAL #5: ACCEPT 2015 FINANCIAL BUDGET REPORT                ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE SHINEWING CERTIFIED PUBLIC                 ISSUER            YES             FOR                  FOR

ACCOUNTANTS AS AUDITOR AND AUTHORIZE MANAGEMENT TO

FIX THEIR REMUNERATION

PROPOSAL #7: APPROVE BONUS ISSUE AND DIVIDEND                     ISSUER            YES             FOR                  FOR

DISTRIBUTION

PROPOSAL #8: AMEND ARTICLES OF ASSOCIATION                           ISSUER            YES             FOR                  FOR

PROPOSAL #9: APPROVE PROVISION OF GUARANTEES                       ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Dongjiang Environmental Co., Ltd.

  TICKER:               00895                              CUSIP:   Y2121H121

  MEETING DATE:   6/5/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE BONUS ISSUE AND DIVIDEND                     ISSUER            YES             FOR                  FOR

DISTRIBUTION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Dongjiang Environmental Co., Ltd.

  TICKER:               00895                              CUSIP:   Y2121H121

  MEETING DATE:   6/12/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE RESOLUTION WHICH FULFILLS                   ISSUER            YES             FOR                  FOR

CONDITIONS FOR THE NON-PUBLIC ISSUANCE OF A SHARES

PROPOSAL #2: APPROVE REPORT ON THE USE OF PROCEEDS            ISSUER            YES             FOR                  FOR

FROM PREVIOUS FUND RAISING ACTIVITIES

PROPOSAL #3: APPROVE AMENDMENT TO THE APPROACH OF              ISSUER            YES             FOR                  FOR

MANAGING PROCEEDS OF THE COMPANY

PROPOSAL #4: APPROVE SPECIFIC MANDATE TO ISSUE SHARES        ISSUER            YES             FOR                  FOR

PROPOSAL #5.1: APPROVE CLASS OF SHARES AND THE                   ISSUER            YES             FOR                  FOR

NOMINAL VALUE IN RELATION TO THE NON-PUBLIC ISSUANCE

OF A SHARES

PROPOSAL #5.2: APPROVE METHOD AND TIME OF ISSUE IN            ISSUER            YES             FOR                  FOR

RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES

PROPOSAL #5.3: APPROVE PRICE DETERMINATION DATE IN            ISSUER            YES             FOR                  FOR

RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES

PROPOSAL #5.4: APPROVE ISSUE PRICE AND METHOD OF                ISSUER            YES             FOR                  FOR

PRICE DETERMINATION IN RELATION TO THE NON-PUBLIC

ISSUANCE OF A SHARES

PROPOSAL #5.5: APPROVE NUMBER OF SHARES TO BE ISSUED         ISSUER            YES             FOR                  FOR

IN RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES

PROPOSAL #5.6: APPROVE TARGETS OF ISSUANCE AND                   ISSUER            YES             FOR                  FOR

SUBSCRIPTION METHOD IN RELATION TO THE NON-PUBLIC

ISSUANCE OF A SHARES

PROPOSAL #5.7: APPROVE LOCK-UP ARRANGEMENT IN                     ISSUER            YES             FOR                  FOR

RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES

PROPOSAL #5.8: APPROVE PLACE OF LISTING IN RELATION          ISSUER            YES             FOR                  FOR

TO THE NON-PUBLIC ISSUANCE OF A SHARES

PROPOSAL #5.9: APPROVE AMOUNT OF PROCEEDS RAISED AND         ISSUER            YES             FOR                  FOR

USE OF PROCEEDS IN RELATION TO THE NON-PUBLIC

ISSUANCE OF A SHARES

 


 

 

PROPOSAL #5.10: APPROVE ARRANGEMENT OF RETAINED                 ISSUER            YES             FOR                  FOR

PROFITS ACCUMULATED BEFORE THE NON-PUBLIC ISSUANCE OF

 SHARES

PROPOSAL #5.11: APPROVE VALIDITY OF RESOLUTIONS IN            ISSUER            YES             FOR                  FOR

RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES

PROPOSAL #6: APPROVE FEASIBILITY ANALYSIS REPORT ON          ISSUER            YES             FOR                  FOR

THE USE OF PROCEEDS FROM THE NON-PUBLIC ISSUANCE OF

THE COMPANY

PROPOSAL #7: APPROVE PLAN OF THE NON-PUBLIC ISSUANCE         ISSUER            YES             FOR                  FOR

OF THE COMPANY

PROPOSAL #8: APPROVE CONDITIONAL SHARE SUBSCRIPTION          ISSUER            YES             FOR                  FOR

AGREEMENTS

PROPOSAL #9: APPROVE MATTERS INVOLVING CONNECTED                ISSUER            YES             FOR                  FOR

TRANSACTIONS IN THE NON-PUBLIC ISSUANCE OF THE

PROPOSAL #10: AUTHORIZE BOARD TO HANDLE ALL MATTERS          ISSUER            YES             FOR                  FOR

RELATED TO THE NON-PUBLIC ISSUANCE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Dongjiang Environmental Co., Ltd.

  TICKER:               00895                              CUSIP:   Y2121H121

  MEETING DATE:   6/12/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE SPECIFIC MANDATE TO ISSUE SHARES        ISSUER            YES             FOR                  FOR

PROPOSAL #2.1: APPROVE CLASS OF SHARES AND THE                   ISSUER            YES             FOR                  FOR

NOMINAL VALUE IN RELATION TO THE NON-PUBLIC ISSUANCE

OF A SHARES

PROPOSAL #2.2: APPROVE METHOD AND TIME OF ISSUE IN            ISSUER            YES             FOR                  FOR

RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES

PROPOSAL #2.3: APPROVE PRICE DETERMINATION DATE IN            ISSUER            YES             FOR                  FOR

RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES

PROPOSAL #2.4: APPROVE ISSUE PRICE AND METHOD OF                ISSUER            YES             FOR                  FOR

PRICE DETERMINATION IN RELATION TO THE NON-PUBLIC

ISSUANCE OF A SHARES

PROPOSAL #2.5: APPROVE NUMBER OF SHARES TO BE ISSUED         ISSUER            YES             FOR                  FOR

IN RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES

PROPOSAL #2.6: APPROVE TARGETS OF ISSUANCE AND                   ISSUER            YES             FOR                  FOR

SUBSCRIPTION METHOD IN RELATION TO THE NON-PUBLIC

ISSUANCE OF A SHARES

PROPOSAL #2.7: APPROVE LOCK-UP ARRANGEMENT IN                     ISSUER            YES             FOR                  FOR

RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES

PROPOSAL #2.8: APPROVE PLACE OF LISTING IN RELATION          ISSUER            YES             FOR                  FOR

TO THE NON-PUBLIC ISSUANCE OF A SHARES

PROPOSAL #2.9: APPROVE AMOUNT OF PROCEEDS RAISED AND         ISSUER            YES             FOR                  FOR

USE OF PROCEEDS IN RELATION TO THE NON-PUBLIC

ISSUANCE OF A SHARES

PROPOSAL #2.10: APPROVE ARRANGEMENT OF RETAINED                 ISSUER            YES             FOR                  FOR

PROFITS ACCUMULATED BEFORE THE NON-PUBLIC ISSUANCE OF

 SHARES

PROPOSAL #2.11: APPROVE VALIDITY OF RESOLUTIONS IN            ISSUER            YES             FOR                  FOR

RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES

PROPOSAL #3: APPROVE FEASIBILITY ANALYSIS REPORT ON          ISSUER            YES             FOR                  FOR

THE USE OF PROCEEDS FROM THE NON-PUBLIC ISSUANCE OF

THE COMPANY

PROPOSAL #4: APPROVE THE PLAN IN RELATION TO THE NON-        ISSUER            YES             FOR                  FOR

PUBLIC ISSUANCE OF THE COMPANY

 


 

 

PROPOSAL #5: APPROVE CONDITIONAL SHARE SUBSCRIPTION          ISSUER            YES             FOR                  FOR

AGREEMENTS

PROPOSAL #6: APPROVE MATTERS INVOLVING CONNECTED                ISSUER            YES             FOR                  FOR

TRANSACTIONS IN RELATION TO THE NON-PUBLIC ISSUANCE

OF A SHARES

PROPOSAL #7: AUTHORIZE BOARD TO HANDLE ALL MATTERS            ISSUER            YES             FOR                  FOR

RELATED TO THE NON-PUBLIC ISSUANCE OF A SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Dongkuk Steel Mill Co. Ltd.

  TICKER:               001230                            CUSIP:   Y20954106

  MEETING DATE:   3/27/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME

PROPOSAL #2: AMEND ARTICLES OF INCORPORATION                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: ELECT JANG SE-JOO AS INSIDE DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT LEE YONG-SOO AS INSIDE DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT LEE SUNG-HO AS INSIDE DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT HAN SEUNG-HEE AS OUTSIDE                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3.5: ELECT LEE JAE-HONG AS OUTSIDE DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT OKI TETSUO AS OUTSIDE DIRECTOR           ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3.7: ELECT JUNG JIN-YOUNG AS OUTSIDE                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3.8: ELECT LEE GYU-MIN AS OUTSIDE DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: ELECT HAN SEUNG-HEE AS MEMBER OF AUDIT        ISSUER            YES             FOR                  FOR

 COMMITTEE

PROPOSAL #4.2: ELECT LEE JAE-HONG AS MEMBER OF AUDIT         ISSUER            YES             FOR                  FOR

COMMITTEE

PROPOSAL #4.3: ELECT JUNG JIN-YOUNG AS MEMBER OF                ISSUER            YES             FOR                  FOR

AUDIT COMMITTEE

PROPOSAL #4.4: ELECT LEE GYU-MIN AS MEMBER OF AUDIT          ISSUER            YES             FOR                  FOR

COMMITTEE

PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

PROPOSAL #6: APPROVE TERMS OF RETIREMENT PAY                       ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Dongsuh Co.

  TICKER:               026960                            CUSIP:   Y2096D105

  MEETING DATE:   3/13/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

PROPOSAL #2: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

INTERNAL AUDITOR(S)

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Dongwon Industries Co.

  TICKER:               006040                            CUSIP:   Y2097U106

  MEETING DATE:   3/27/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME

PROPOSAL #2: AMEND ARTICLES OF INCORPORATION                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3: ELECT TWO INSIDE DIRECTORS (BUNDLED)               ISSUER            YES             FOR                  FOR

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 AUDITOR(S)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Dongyang Mechatronics Corp.

  TICKER:               013570                            CUSIP:   Y2099Z103

  MEETING DATE:   10/24/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE SPIN-OFF AGREEMENT                                ISSUER            YES             FOR                  FOR

PROPOSAL #2: AMEND ARTICLES OF INCORPORATION                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: ELECT CHAE KYU-JEON AS OUTSIDE                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3.2: ELECT LEE KEUN-MO AS OUTSIDE DIRECTOR         ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Dongyue Group Limited

  TICKER:               00189                              CUSIP:   G2816P107

  MEETING DATE:   6/1/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2A: ELECT FU KWAN AS DIRECTOR                                ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2B: ELECT LIU CHUANQI AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #2C: ELECT ZHANG JIAN AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #2D: ELECT FENG JIANJUN AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #2E: ELECT YANG XIAOYONG AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS                ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #5: APPROVE 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 ISSUED SHARE            ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #6C: AUTHORIZE REISSUANCE OF REPURCHASED              ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Doosan Engine Co. Ltd.

  TICKER:               082740                            CUSIP:   Y2170N102

  MEETING DATE:   3/27/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME

PROPOSAL #2: ELECT FOUR INSIDE DIRECTORS (BUNDLED)             ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Dorel Industries Inc.

  TICKER:               DII.B                              CUSIP:   25822C205

  MEETING DATE:   5/28/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARTIN SCHWARTZ                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ALAN SCHWARTZ                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JEFFREY SCHWARTZ                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR JEFF SEGEL                              ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.5: ELECT DIRECTOR MAURICE TOUSSON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR HAROLD "SONNY" GORDON           ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR DIAN COHEN                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR ALAIN BENEDETTI                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR RUPERT DUCHESNE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR MICHELLE CORMIER                  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 BY-LAW NO. 2015-1                                     ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4: ALLOW BOARD TO APPOINT ADDITIONAL                   ISSUER            YES             FOR                  FOR

DIRECTORS BETWEEN ANNUAL MEETINGS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Doshisha Co.

  TICKER:               7483                                CUSIP:   J1235R105

  MEETING DATE:   6/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 20

PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS -         ISSUER            YES             FOR                  FOR

INDEMNIFY STATUTORY AUDITORS

 


 

 

PROPOSAL #3.1: ELECT DIRECTOR NOMURA, MASAHARU                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR NOMURA, MASAYUKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR KIMBARA, TONERI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR NIKI, KAZUHIRO                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR KURUME, TADATO                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR FUJIMOTO, TOSHIHIRO               ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR GOTO, CHOHACHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR KUMAMOTO, NORIAKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR FUJITA,                ISSUER            YES             FOR                  FOR

KUNIHIRO

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR SAKAMOTO,            ISSUER            YES             FOR                  FOR

AKIRA

PROPOSAL #4.3: APPOINT STATUTORY AUDITOR KOYAMA,                ISSUER            YES             FOR                  FOR

SHIRO

PROPOSAL #4.4: APPOINT STATUTORY AUDITOR EDO, TADASHI        ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

SUZUKA, YOSHIO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Doutor-Nichires Holdings Co Ltd

  TICKER:               3087                                CUSIP:   J13105101

  MEETING DATE:   5/27/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 14

PROPOSAL #2.1: ELECT DIRECTOR YAMAUCHI, MINORU                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR HOSHINO, MASANORI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR KIDAKA, TAKAFUMI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR INAMORI, ROKURO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR OBAYASHI, HIROFUMI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR TORIBA, YUTAKA                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR AOKI, YUKITAKA                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR HASHIMOTO, KUNIO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR GOMI, JUNGO                             ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR KONO, MASAHARU                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR GOI, YOSHIRO        ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MIYABAYASHI,        ISSUER            YES             FOR                  FOR

 TETSUO

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR KAJIKAWA,            ISSUER            YES             FOR                  FOR

HIROSHI

PROPOSAL #3.4: APPOINT STATUTORY AUDITOR YOSHIJIMA,          ISSUER            YES             FOR                  FOR

SHIGEKANE

PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO                       ISSUER            YES             FOR                  FOR

DIRECTORS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Dr.Ci:Labo Co., Ltd.

  TICKER:               4924                                CUSIP:   J12459103

  MEETING DATE:   10/23/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 81

PROPOSAL #2: ELECT DIRECTOR KUBOTA, TATSUNOSUKE                  ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Draegerwerk AG & Co. KGaA

  TICKER:               DRW3                                CUSIP:   D22938100

  MEETING DATE:   4/30/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS OF EUR 1.39 PER PREFERENCE SHARE AND EUR

1.33 PER ORDINARY SHARE

PROPOSAL #3: APPROVE DISCHARGE OF PERSONALLY LIABLE          ISSUER            YES             FOR                  FOR

PARTNER FOR FISCAL 2014

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD          ISSUER            YES             FOR                  FOR

FOR FISCAL 2014

PROPOSAL #5: APPROVE REMUNERATION SYSTEM FOR                       ISSUER            YES             FOR                  FOR

MANAGEMENT BOARD MEMBERS

PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AG AS                ISSUER            YES             FOR                  FOR

AUDITORS FOR FISCAL 2015

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Drake & Scull International PJSC

  TICKER:               DSI                                  CUSIP:   M2852F107

  MEETING DATE:   7/13/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: PRESENTATION OF THE IMPLEMENTATION OF            ISSUER            YES         AGAINST           AGAINST

THE INCENTIVE PLAN FOR EMPLOYEES

PROPOSAL #2: APPROVE ISSUANCE OF CONVERTIBLE BONDS IN        ISSUER            YES             FOR                  FOR

 FAVOR OF EMPLOYEES

PROPOSAL #3: RECEIVE REPORT ON THE REASONS OF THE              ISSUER            YES         AGAINST           AGAINST

ISSUANCE RELATED TO THE ENTRY OF A NEW STRATEGIC

PARTNER IN THE COMPANY'S CAPITAL

PROPOSAL #4: APPROVE ISSUANCE OF CONVERTIBLE BONDS            ISSUER            YES         AGAINST           AGAINST

FOR A NEW STRATEGIC PARTNER

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Drake & Scull International PJSC

  TICKER:               DSI                                  CUSIP:   M2852F107

  MEETING DATE:   4/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY                       ISSUER            YES             FOR                  FOR

OPERATIONS

 


 

 

PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY                ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS

PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #4: APPROVE DISCHARGE OF DIRECTORS AND                 ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #5: RATIFY AUDITORS AND FIX THEIR                          ISSUER            YES             FOR                  FOR

REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Drake & Scull International PJSC

  TICKER:               DSI                                  CUSIP:   M2852F107

  MEETING DATE:   5/28/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT DIRECTORS (BUNDLED)                                  ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1: APPROVE INCREASE IN LIMIT ON FOREIGN              ISSUER            YES             FOR                  FOR

OWNERSHIP

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               DRB-Hicom Bhd.

  TICKER:               DRBHCOM                          CUSIP:   Y21077113

  MEETING DATE:   9/30/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT SYED MOHAMAD BIN SYED MURTAZA AS          ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3: ELECT IBRAHIM BIN TAIB AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT ABDUL RAHMAN BIN MOHD RAMLI AS              ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5: ELECT ONG LE CHEONG AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE ERNST & YOUNG AS AUDITORS AND            ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               DRDGOLD Ltd

  TICKER:               DRD                                  CUSIP:   S22362107

  MEETING DATE:   11/28/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: REAPPOINT KPMG INC AS AUDITORS OF THE            ISSUER            YES             FOR                  FOR

COMPANY WITH JACQUES LE ROUX AS THE DESIGNATED

PROPOSAL #2: ELECT JOHAN HOLTZHAUSEN AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT ANTHON MEYER AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #4: RE-ELECT JAMES TURK AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #5: AUTHORISE BOARD TO ISSUE SHARES FOR CASH        ISSUER            YES             FOR                  FOR

 UP TO A MAXIMUM OF 15 PERCENT OF ISSUED SHARE

PROPOSAL #6: ELECT JOHAN HOLTZHAUSEN AS CHAIRMAN OF          ISSUER            YES             FOR                  FOR

THE AUDIT COMMITTEE; ELECT GEOFFREY CAMPBELL AND RE-

ELECT EDMUND JENEKER AND JAMES TURK AS MEMBERS OF THE

 AUDIT COMMITTEE

 


 

 

PROPOSAL #7: APPROVE REMUNERATION POLICY                              ISSUER            YES             FOR                  FOR

PROPOSAL #8: AUTHORISE BOARD TO RATIFY AND EXECUTE            ISSUER            YES             FOR                  FOR

APPROVED RESOLUTIONS

PROPOSAL #1: AUTHORISE REPURCHASE OF UP TO 20 PERCENT        ISSUER            YES             FOR                  FOR

 OF ISSUED SHARE CAPITAL

PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE TO RELATED         ISSUER            YES             FOR                  FOR

OR INTER-RELATED COMPANY OR CORPORATION

PROPOSAL #3: AMEND MEMORANDUM OF INCORPORATION                    ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Dream Office Real Estate Investment Trust

  TICKER:               D.UN                                CUSIP:   26153P104

  MEETING DATE:   5/7/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT TRUSTEE DETLEF BIERBAUM                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT TRUSTEE DONALD CHARTER                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT TRUSTEE MICHAEL J. COOPER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT TRUSTEE JOANNE FERSTMAN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT TRUSTEE ROBERT GOODALL                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT TRUSTEE DUNCAN JACKMAN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT TRUSTEE KARINE MACINDOE                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS            ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Dream Unlimited Corp.

  TICKER:               DRM                                  CUSIP:   26153M200

  MEETING DATE:   5/11/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL J. COOPER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JOANNE FERSTMAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD N. GATEMAN                ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR JANE GAVAN                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR NED GOODMAN                             ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.6: ELECT DIRECTOR JENNIFER LEE KOSS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR VICKY SCHIFF                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR VINCENZA SERA                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS            ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Drillisch AG

  TICKER:               DRI                                  CUSIP:   D23138106

  MEETING DATE:   5/21/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS OF EUR 1.70 PER SHARE

PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD         ISSUER            YES             FOR                  FOR

MEMBER PASCHALIS CHOULIDIS FOR FISCAL 2014

PROPOSAL #3.2: APPROVE DISCHARGE OF MANAGEMENT BOARD         ISSUER            YES             FOR                  FOR

MEMBER VLASIOS CHOULIDIS FOR FISCAL 2014

PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD        ISSUER            YES             FOR                  FOR

 MEMBER MARC BRUCHERSEIFER FOR FISCAL 2014

PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD        ISSUER            YES             FOR                  FOR

 MEMBER HORST LENNERTZ FOR FISCAL 2014

PROPOSAL #4.3: APPROVE DISCHARGE OF SUPERVISORY BOARD        ISSUER            YES             FOR                  FOR

 MEMBER FRANK ROTHAUGE FOR FISCAL 2014

PROPOSAL #4.4: APPROVE DISCHARGE OF SUPERVISORY BOARD        ISSUER            YES             FOR                  FOR

 MEMBER SUSANNE RUECKERT FOR FISCAL 2014

PROPOSAL #4.5: APPROVE DISCHARGE OF SUPERVISORY BOARD        ISSUER            YES             FOR                  FOR

 MEMBER BERND H. SCHMIDT FOR FISCAL 2014

PROPOSAL #4.6: APPROVE DISCHARGE OF SUPERVISORY BOARD        ISSUER            YES             FOR                  FOR

 MEMBER JOHANN WEINDL FOR FISCAL 2014

PROPOSAL #5: RATIFY DBO AG AS AUDITORS FOR FISCAL              ISSUER            YES             FOR                  FOR

2015

PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER            YES             FOR                  FOR

REISSUANCE OR CANCELLATION OF REPURCHASED SHARES

PROPOSAL #7: AUTHORIZE USE OF FINANCIAL DERIVATIVES          ISSUER            YES             FOR                  FOR

WHEN REPURCHASING SHARES

PROPOSAL #8: APPROVE CREATION OF EUR 23.4 MILLION              ISSUER            YES         AGAINST           AGAINST

POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE

PROPOSAL #9: APPROVE CREATION OF EUR 5.9 MILLION POOL        ISSUER            YES             FOR                  FOR

 OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #10: APPROVE ISSUANCE OF WARRANTS/BONDS WITH        ISSUER            YES             FOR                  FOR

 WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PARTIAL

EXCLUSION OF PREEMPTIVE RIGHTS UP TO AGGREGATE

NOMINAL AMOUNT OF EUR 750 MILLION; APPROVE CREATION

OF EUR 17.6 MILLION POOL OF CAPITAL TO GUARANTEE CONV

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Drillsearch Energy Ltd.

  TICKER:               DLS                                  CUSIP:   Q32766109

  MEETING DATE:   11/19/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT JIM MCKERLIE AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT ROSS WECKER AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPOINT PRICEWATERHOUSECOOPERS AS                   ISSUER            YES             FOR                  FOR

AUDITOR OF THE COMPANY

PROPOSAL #6a: APPROVE THE GRANT OF 127,995                          ISSUER            YES             FOR                  FOR

PERFORMANCE RIGHTS TO BRADLEY LINGO, MANAGING

DIRECTOR OF THE COMPANY

 


 

 

PROPOSAL #6b: APPROVE THE GRANT OF 440,280                          ISSUER            YES             FOR                  FOR

PERFORMANCE RIGHTS TO BRADLEY LINGO, MANAGING

DIRECTOR OF THE COMPANY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               DS Smith plc

  TICKER:               SMDS                                CUSIP:   G2848Q123

  MEETING DATE:   9/17/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE REMUNERATION POLICY                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT IAN GRIFFITHS AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT ADRIAN MARSH AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #7: ELECT LOUISE SMALLEY AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT CHRIS BRITTON AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT GARETH DAVIS AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT MILES ROBERTS AS DIRECTOR                ISSUER            YES         AGAINST           AGAINST

PROPOSAL #11: RE-ELECT KATHLEEN O'DONOVAN AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #12: RE-ELECT JONATHAN NICHOLLS 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: AMEND 2008 PERFORMANCE SHARE PLAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #16: APPROVE US EMPLOYEE STOCK PURCHASE PLAN        ISSUER            YES             FOR                  FOR

PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #20: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER            YES             FOR                  FOR

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               DTS Corp.

  TICKER:               9682                                CUSIP:   J11907102

  MEETING DATE:   6/24/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 35

PROPOSAL #2.1: ELECT DIRECTOR NISHIDA, KOICHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR KUMASAKA, KATSUMI                  ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #2.3: ELECT DIRECTOR ITO, TATSUMI                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR SAKAMOTO, TAKAO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR TAKEUCHI, MINORU                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR YOKO, ISAO                              ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR HAGIWARA, TADAYUKI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR SUZUKI, SHIGEHIKO                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR SAKATA, SHUNICHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR HIRATA, MASAYUKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR TANIGUCHI,              ISSUER            YES             FOR                  FOR

KAZUMICHI

PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO                       ISSUER            YES             FOR                  FOR

DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Duerr AG

  TICKER:               DUE                                  CUSIP:   D23279108

  MEETING DATE:   5/15/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS OF EUR 1.65 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD            ISSUER            YES             FOR                  FOR

FOR FISCAL 2014

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD          ISSUER            YES             FOR                  FOR

FOR FISCAL 2014

PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS            ISSUER            YES             FOR                  FOR

FOR FISCAL 2015

PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER            YES             FOR                  FOR

REISSUANCE OR CANCELLATION OF REPURCHASED SHARES

PROPOSAL #7: APPROVE AFFILIATION AGREEMENTS WITH                ISSUER            YES             FOR                  FOR

DUERR TECHNOLOGIES GMBH

PROPOSAL #8: APPROVE AFFILIATION AGREEMENTS WITH CARL        ISSUER            YES             FOR                  FOR

 SCHENCK AG

PROPOSAL #9: APPROVE REMUNERATION OF SUPERVISORY                ISSUER            YES             FOR                  FOR

BOARD

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               DUET Group

  TICKER:               DUE                                  CUSIP:   Q32878193

  MEETING DATE:   11/19/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT DOUGLAS HALLEY AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT SHIRLEY IN'T VELD AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT JACK HAMILTON AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #5: RATIFY THE PAST ISSUANCE OF 49.02                   ISSUER            YES             FOR                  FOR

MILLION SHARES IN DIHL TO INSTITUTIONAL, PROFESSIONAL

 AND WHOLESALE INVESTORS

 


 

 

PROPOSAL #6: APPROVE THE AMENDMENTS TO THE DIHL                 ISSUER            YES             FOR                  FOR

CONSTITUTION

PROPOSAL #1: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT DOUGLAS HALLEY AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT SHIRLEY IN'T VELD AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT JACK HAMILTON AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #5: RATIFY THE PAST ISSUANCE OF 49.02                   ISSUER            YES             FOR                  FOR

MILLION SHARES IN DUECO TO INSTITUTIONAL,

PROFESSIONAL AND WHOLESALE INVESTORS

PROPOSAL #6: APPROVE THE AMENDMENTS TO THE DUECO                ISSUER            YES             FOR                  FOR

CONSTITUTION

PROPOSAL #1: RATIFY THE PAST ISSUANCE OF 49.02                   ISSUER            YES             FOR                  FOR

MILLION UNITS IN DFT TO INSTITUTIONAL, PROFESSIONAL

AND WHOLESALE INVESTORS

PROPOSAL #2: APPROVE THE AMENDMENTS TO THE DFT                   ISSUER            YES             FOR                  FOR

CONSTITUTION

PROPOSAL #1: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT JANE HARVEY AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT TERRI BENSON AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #4: RATIFY THE PAST ISSUANCE OF 49.02                   ISSUER            YES             FOR                  FOR

MILLION SHARES IN DFL TO INSTITUTIONAL, PROFESSIONAL

AND WHOLESALE INVESTORS

PROPOSAL #5: APPROVE THE AMENDMENTS TO THE DFL                   ISSUER            YES             FOR                  FOR

CONSTITUTION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Duksan Hi Metal Co.

  TICKER:               077360                            CUSIP:   Y2113Q105

  MEETING DATE:   11/27/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE SPIN-OFF AGREEMENT                                ISSUER            YES             FOR                  FOR

PROPOSAL #2: AMEND ARTICLES OF INCORPORATION                       ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Dundee Corporation

  TICKER:               DC.A                                CUSIP:   264901109

  MEETING DATE:   6/9/2015                                                                                                              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

PROPOSAL #2.1: ELECT DIRECTOR VIRGINIA GAMBALE                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR DANIEL GOODMAN                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR DAVID GOODMAN                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR MARK GOODMAN                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR NED GOODMAN                             ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR HAROLD (SONNY) GORDON           ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #2.7: ELECT DIRECTOR ELLIS JACOB                             ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR FREDERICK H. LOWY                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR GARTH A. C. MACRAE                ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR ROBERT MCLEISH                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.11: ELECT DIRECTOR A. MURRAY SINCLAIR               ISSUER            YES             FOR                  FOR

PROPOSAL #2.12: ELECT DIRECTOR JEREMY SOAMES                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.13: ELECT DIRECTOR K. BARRY SPARKS                    ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Dundee Precious Metals Inc.

  TICKER:               DPM                                  CUSIP:   265269209

  MEETING DATE:   5/7/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DEREK H.L. BUNTAIN                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR R. PETER GILLIN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JONATHAN GOODMAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR RICHARD HOWES                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR MURRAY JOHN                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR JEREMY KINSMAN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR GARTH A.C. MACRAE                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR PETER NIXON                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR ANTHONY P. WALSH                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR DONALD YOUNG                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS            ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER            YES             FOR                  FOR

APPROACH

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Dunelm Group plc

  TICKER:               DNLM                                CUSIP:   G2935W108

  MEETING DATE:   11/11/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: RE-ELECT WILL ADDERLEY AS DIRECTOR                  ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4: RE-ELECT DAVID STEAD AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT GEOFF COOPER AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT GEOFF COOPER AS DIRECTOR                   ISSUER            YES             FOR                  FOR

(INDEPENDENT SHAREHOLDER VOTE)

 


 

 

PROPOSAL #7: RE-ELECT MARION SEARS AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT MARION SEARS AS DIRECTOR                   ISSUER            YES             FOR                  FOR

(INDEPENDENT SHAREHOLDER VOTE)

PROPOSAL #9: RE-ELECT SIMON EMENY AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT SIMON EMENY AS DIRECTOR                   ISSUER            YES             FOR                  FOR

(INDEPENDENT SHAREHOLDER VOTE)

PROPOSAL #11: RE-ELECT MATT DAVIES AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #12: RE-ELECT MATT DAVIES AS DIRECTOR                   ISSUER            YES             FOR                  FOR

(INDEPENDENT SHAREHOLDER VOTE)

PROPOSAL #13: RE-ELECT LIZ DOHERTY AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #14: RE-ELECT LIZ DOHERTY AS DIRECTOR                   ISSUER            YES             FOR                  FOR

(INDEPENDENT SHAREHOLDER VOTE)

PROPOSAL #15: ELECT ANDY HARRISON AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #16: ELECT ANDY HARRISON AS DIRECTOR                     ISSUER            YES             FOR                  FOR

(INDEPENDENT SHAREHOLDER VOTE)

PROPOSAL #17: APPROVE REMUNERATION POLICY                             ISSUER            YES             FOR                  FOR

PROPOSAL #18: APPROVE REMUNERATION REPORT                             ISSUER            YES             FOR                  FOR

PROPOSAL #19: APPOINT PRICEWATERHOUSECOOPERS LLP AS          ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #20: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #22: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #23: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #24: APPROVE WAIVER ON TENDER-BID                          ISSUER            YES         AGAINST           AGAINST

REQUIREMENT

PROPOSAL #25: APPROVE LONG TERM INCENTIVE PLAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #26: APPROVE SHARESAVE PLAN                                     ISSUER            YES             FOR                  FOR

PROPOSAL #27: ADOPT NEW ARTICLES OF ASSOCIATION                  ISSUER            YES             FOR                  FOR

PROPOSAL #28: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER            YES             FOR                  FOR

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Dunelm Group plc

  TICKER:               DNLM                                CUSIP:   G2935W108

  MEETING DATE:   3/2/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MATTERS RELATING TO THE RETURN          ISSUER            YES             FOR                  FOR

OF CAPITAL TO SHAREHOLDERS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Dunlop Sports Co., Ltd.

  TICKER:               7825                                CUSIP:   J76564103

  MEETING DATE:   3/24/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

 


 

 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 10

PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES           ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: ELECT DIRECTOR KINAMERI, KAZUO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR MIZUNO, TAKAO                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR SANO, HIDEKI                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR TANIGAWA, MITSUTERU               ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR ONISHI, AKIO                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR WATANABE, AKIRA                      ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Duro Felguera S.A

  TICKER:               MDF                                  CUSIP:   E3800J109

  MEETING DATE:   6/25/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE                ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS, ALLOCATION OF INCOME AND

DIVIDEND PAYMENT

PROPOSAL #2: APPROVE DISCHARGE OF BOARD                                ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT AUDITORS                                                  ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: AMEND ARTICLES RE: DENOMINATION,                 ISSUER            YES             FOR                  FOR

LOCATION, CORPORATE PURPOSE AND DURATION

PROPOSAL #4.2: AMEND ARTICLES RE: SHARE CAPITAL AND          ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #4.3: AMEND ARTICLES RE: GENERAL                            ISSUER            YES             FOR                  FOR

SHAREHOLDERS MEETING

PROPOSAL #4.4: AMEND ARTICLES RE: BOARD OF DIRECTORS         ISSUER            YES             FOR                  FOR

PROPOSAL #4.5: AMEND ARTICLES RE: DEPOSIT OF ANNUAL          ISSUER            YES             FOR                  FOR

ACCOUNTS, RIGHT TO INFORMATION AND DIVIDENDS

PROPOSAL #4.6: AMEND ARTICLE 33 RE: DISSOLUTION AND          ISSUER            YES             FOR                  FOR

LIQUIDATION

PROPOSAL #4.7: REMOVE ARTICLE 34 RE: SUBMISSION TO            ISSUER            YES             FOR                  FOR

COMPANY BYLAWS

PROPOSAL #4.8: APPROVE RESTATED ARTICLES OF                        ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #5.1: AMEND ARTICLES OF GENERAL MEETING                ISSUER            YES             FOR                  FOR

REGULATIONS RE: PURPOSE, VALIDITY, INTERPRETATION AND

 PUBLICITY

PROPOSAL #5.2: AMEND ARTICLES OF GENERAL MEETING                ISSUER            YES             FOR                  FOR

REGULATIONS RE: COMPETENCES, MEETING TYPES, CONVENING

 AND PREPARATION OF MEETING AND SHAREHOLDERS' RIGHTS

PROPOSAL #5.3: AMEND ARTICLES OF GENERAL MEETING                ISSUER            YES             FOR                  FOR

REGULATIONS RE: MEETING LOCATION, FUNCTIONING AND

DEVELOPMENT OF THE MEETING

PROPOSAL #5.4: APPROVE RESTATED GENERAL MEETING                 ISSUER            YES             FOR                  FOR

REGULATIONS

PROPOSAL #6: AUTHORIZE COMPANY TO CALL EGM WITH 15            ISSUER            YES             FOR                  FOR

DAYS' NOTICE

PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM                  ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #8.1: APPROVE REMUNERATION POLICY                           ISSUER            YES             FOR                  FOR

PROPOSAL #8.2: ADVISORY VOTE ON REMUNERATION POLICY          ISSUER            YES             FOR                  FOR

REPORT

PROPOSAL #9: RECEIVE AMENDMENTS TO BOARD OF DIRECTORS        ISSUER            YES             FOR                  FOR

 REGULATIONS

PROPOSAL #10: AUTHORIZE BOARD TO RATIFY AND EXECUTE          ISSUER            YES             FOR                  FOR

APPROVED RESOLUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Duskin Co Ltd

  TICKER:               4665                                CUSIP:   J12506101

  MEETING DATE:   6/19/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 20

PROPOSAL #2.1: ELECT DIRECTOR YAMAMURA, TERUJI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR MIYAJIMA, KENICHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR TSURUMI, AKIHISA                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR OKAI, KAZUO                             ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR TAKEDA, HIROSHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR IHARA, OSAMU                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR NARAHARA, JUNICHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR FUJII, OSAHARU                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR SUMIMOTO, KAZUSHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR YABU, YUKIKO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.11: ELECT DIRECTOR YAMAMOTO, TADASHI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.12: ELECT DIRECTOR KATADA, JUNKO                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE AGGREGATE COMPENSATION CEILING          ISSUER            YES             FOR                  FOR

FOR DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               DuzonBizon Co.

  TICKER:               012510                            CUSIP:   Y18585102

  MEETING DATE:   3/27/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME

PROPOSAL #2: AMEND ARTICLES OF INCORPORATION                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT TWO INSIDE DIRECTORS AND ONE                 ISSUER            YES             FOR                  FOR

OUTSIDE DIRECTOR (BUNDLED)

PROPOSAL #4: APPOINT KIM GYUNG-DO AS INTERNAL AUDITOR        ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

INTERNAL AUDITOR(S)

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               DWANGO CO. LTD.

  TICKER:               3715                                CUSIP:   J1250B100

  MEETING DATE:   7/3/2014                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FORMATION OF JOINT HOLDING                 ISSUER            YES             FOR                  FOR

COMPANY WITH KADOKAWA CORP.

PROPOSAL #2: AMEND ARTICLES TO DELETE REFERENCES TO          ISSUER            YES             FOR                  FOR

RECORD DATE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Dydo Drinco Inc.

  TICKER:               2590                                CUSIP:   J1250F101

  MEETING DATE:   4/16/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 30

PROPOSAL #2.1: APPOINT STATUTORY AUDITOR HASEGAWA,            ISSUER            YES             FOR                  FOR

KAZUYOSHI

PROPOSAL #2.2: APPOINT STATUTORY AUDITOR YOSHIDA,              ISSUER            YES             FOR                  FOR

TAIZO

PROPOSAL #2.3: APPOINT STATUTORY AUDITOR MATSUMOTO,          ISSUER            YES             FOR                  FOR

HIROSHI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               DYNAM Japan Holdings Co., Ltd.

  TICKER:               06889                              CUSIP:   J1250Z107

  MEETING DATE:   6/24/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #3a: ELECT KOHEI SATO AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #3b: ELECT YOJI SATO AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #3c: ELECT HARUHIKO MORI AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #3d: ELECT NORIAKI USHIJIMA AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #3e: ELECT ICHIRO TAKANO AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #3f: ELECT MITSUTOSHI KATO AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #3g: ELECT THOMAS CHUN KEE YIP AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #3h: ELECT EISHO KUNITOMO AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #3i: ELECT KEI MURAYAMA AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AARATA AS        ISSUER            YES             FOR                  FOR

 AUDITOR

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               DYnamic Electronics Co., Ltd.

  TICKER:               6251                                CUSIP:   Y2185L109

  MEETING DATE:   5/28/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT,        ISSUER            YES             FOR                  FOR

 FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL

STATEMENTS

PROPOSAL #2: APPROVE 2014 STATEMENT OF PROFIT AND              ISSUER            YES             FOR                  FOR

LOSS APPROPRIATION

PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #4.1: ELECT HUANG MINGHONG WITH SHAREHOLDER    SHAREHOLDER        YES             FOR                  N/A

NO. 32 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #4.2: ELECT A REPRESENTATIVE OF CHINA               SHAREHOLDER        YES             FOR                  N/A

DEVELOPMENT VENTURE CAPITAL CO., LTD., WITH

SHAREHOLDER NO. 1005, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #4.3: ELECT A REPRESENTATIVE OF MINGJI             SHAREHOLDER        YES             FOR                  N/A

INVESTMENT CO., LTD., WITH SHAREHOLDER NO. 1391, AS

NON-INDEPENDENT DIRECTOR

PROPOSAL #4.4: ELECT QIU YONGNIAN WITH SHAREHOLDER        SHAREHOLDER        YES             FOR                  N/A

NO. 39895, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #4.5: ELECT LIN BAISHENG AS INDEPENDENT                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4.6: ELECT LIU HENGYI AS INDEPENDENT                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4.7: ELECT LIN CHANGZHOU AS INDEPENDENT              ISSUER            YES             FOR                  FOR

DIRECTOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Dynapack International Technology Corp.

  TICKER:               3211                                CUSIP:   Y2185V107

  MEETING DATE:   6/11/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT         ISSUER            YES             FOR                  FOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Dynasty Ceramic Public Co Ltd

  TICKER:               DCC                                  CUSIP:   Y2185G142

  MEETING DATE:   12/23/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING                ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE STOCK SPLIT                                            ISSUER            YES             FOR                  FOR

PROPOSAL #3: AMEND MEMORANDUM OF ASSOCIATION TO                 ISSUER            YES             FOR                  FOR

REFLECT CHANGE IN CAPITAL

PROPOSAL #4: OTHER BUSINESS                                                     ISSUER            YES         AGAINST           AGAINST

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Dynasty Ceramic Public Co Ltd

  TICKER:               DCC                                  CUSIP:   Y2185G159

  MEETING DATE:   4/21/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING                ISSUER            YES             FOR                  FOR

PROPOSAL #2: ACKNOWLEDGE OPERATING RESULTS                           ISSUER            YES             FOR                  FOR

PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE DIVIDEND OF THB 0.301 PER SHARE         ISSUER            YES             FOR                  FOR

PROPOSAL #5.1: ELECT CHAIYASITH VIRIYAMETAKUL AS                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5.2: ELECT PHACHON KHACHISARN AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #5.3: ELECT MONRAK SAENGSASTRA AS DIRECTOR           ISSUER            YES         AGAINST           AGAINST

PROPOSAL #6.1: ELECT YUTTASAK SASIPRAPHA AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #6.2: ELECT MARUTH SAENGSASTRA AS DIRECTOR           ISSUER            YES         AGAINST           AGAINST

PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #8: APPROVE GRANT THORNTON CO. LTD. AS                 ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #9: OTHER BUSINESS                                                     ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Dynasty Ceramic Public Co Ltd

  TICKER:               DCC                                  CUSIP:   Y2185G159

  MEETING DATE:   6/2/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING                ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE INTERIM DIVIDEND PAYMENT                      ISSUER            YES             FOR                  FOR

PROPOSAL #3: INCREASE REGISTERED CAPITAL AND AMEND            ISSUER            YES             FOR                  FOR

MEMORANDUM OF ASSOCIATION TO REFLECT INCREASE IN

REGISTERED CAPITAL

PROPOSAL #4: APPROVE ALLOCATION OF SHARES TO SUPPORT         ISSUER            YES             FOR                  FOR

STOCK DIVIDEND PAYMENT

PROPOSAL #5: OTHER BUSINESS                                                     ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               E Ink Holdings Inc.

  TICKER:               8069                                CUSIP:   Y2266Z100

  MEETING DATE:   6/9/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 FINANCIAL STATEMENTS                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

 


 

 

PROPOSAL #4: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF DIRECTORS AND

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               E. CL S.A.

  TICKER:               ECL                                  CUSIP:   P36020108

  MEETING DATE:   4/28/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS OF $0.018685 PER SHARE

PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE REMUNERATION AND BUDGET OF                 ISSUER            YES             FOR                  FOR

DIRECTORS' COMMITTEE

PROPOSAL #5: APPOINT AUDITORS                                                  ISSUER            YES             FOR                  FOR

PROPOSAL #6: DESIGNATE RISK ASSESSMENT COMPANIES                ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE DIVIDEND POLICY                                     ISSUER            YES             FOR                  FOR

PROPOSAL #8: PRESENT DIRECTORS' COMMITTEE REPORT ON          ISSUER            YES             FOR                  FOR

ACTIVITIES AND EXPENSES

PROPOSAL #9: RECEIVE REPORT REGARDING RELATED-PARTY          ISSUER            YES             FOR                  FOR

TRANSACTIONS

PROPOSAL #10: OTHER BUSINESS                                                   ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               E1 Corp.

  TICKER:               017940                            CUSIP:   Y5276G103

  MEETING DATE:   3/27/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME

PROPOSAL #2: AMEND ARTICLES OF INCORPORATION                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT ONE INSIDE DIRECTOR AND 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

PROPOSAL #6: APPROVE TERMS OF RETIREMENT PAY                       ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Eagle Industry Co. Ltd.

  TICKER:               6486                                CUSIP:   J12558110

  MEETING DATE:   6/24/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 25

PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS -         ISSUER            YES             FOR                  FOR

INDEMNIFY STATUTORY AUDITORS

 


 

 

PROPOSAL #3.1: ELECT DIRECTOR TSURU, MASATO                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR TSURU, TETSUJI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR UNEMURA, YASUNARI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR AONO, FUMIAKI                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR ABE, SHINJI                             ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR UEMURA, NORIO                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR HOGEN, KENSAKU                       ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR INABA,                 ISSUER            YES             FOR                  FOR

MASAHIRO

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR FUJII,                 ISSUER            YES             FOR                  FOR

MASANOBU

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               EARTH CHEMICAL CO. LTD.

  TICKER:               4985                                CUSIP:   J1326M106

  MEETING DATE:   3/25/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 110

PROPOSAL #2: ELECT DIRECTOR SAMMAIDO, SHOGO                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR ARITA,                 ISSUER            YES             FOR                  FOR

TETSUO

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR OISHI,                 ISSUER            YES             FOR                  FOR

YOSHIAKI

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

TAKADA, TSUYOSHI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Eastern & Oriental Bhd.

  TICKER:               E&O                                  CUSIP:   Y22246105

  MEETING DATE:   9/19/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FIRST AND FINAL DIVIDEND OF MYR         ISSUER            YES             FOR                  FOR

0.03 PER SHARE

PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT AZIZAN BIN ABD RAHMAN AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT VIJEYARATNAM A/L V. THAMOTHARAM            ISSUER            YES             FOR                  FOR

PILLAY AS DIRECTOR

PROPOSAL #5: ELECT KAMIL AHMAD MERICAN AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT TAN KAR LENG @ CHEN KAR LENG AS            ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #7: APPROVE ERNST & YOUNG AS AUDITORS AND            ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #8: APPROVE AZIZAN BIN ABD RAHMAN TO                     ISSUER            YES             FOR                  FOR

CONTINUE OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR

PROPOSAL #9: APPROVE VIJEYARATNAM A/L V. THAMOTHARAM         ISSUER            YES             FOR                  FOR

PILLAY TO CONTINUE OFFICE AS INDEPENDENT NON-

EXECUTIVE DIRECTOR

 


 

 

PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #11: APPROVE IMPLEMENTATION OF SHAREHOLDERS'        ISSUER            YES             FOR                  FOR

 MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Eastern & Oriental Bhd.

  TICKER:               E&O                                  CUSIP:   Y22246105

  MEETING DATE:   9/19/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ACQUISITION OF 135 ACRES OF                ISSUER            YES             FOR                  FOR

FREEHOLD LAND FROM SIME DARBY ELMINA DEVELOPMENT SDN

BHD

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Eastern & Oriental Bhd.

  TICKER:               E&O                                  CUSIP:   Y22246105

  MEETING DATE:   11/28/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE BONUS ISSUE                                            ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE ISSUANCE OF FREE WARRANTS                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE ISSUANCE OF FIVE-YEAR REDEEMABLE        ISSUER            YES             FOR                  FOR

 CONVERTIBLE MEDIUM TERM NOTES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Eastern Communications Co.

  TICKER:               600776                            CUSIP:   Y2096S102

  MEETING DATE:   2/3/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE RE-APPOINTMENT OF AUDITORS                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION AND THE APPENDIX

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Eastern Communications Co.

  TICKER:               600776                            CUSIP:   Y2096S102

  MEETING DATE:   6/30/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 REPORT OF THE BOARD OF                ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #2: APPROVE 2014 REPORT OF THE BOARD OF                ISSUER            YES             FOR                  FOR

SUPERVISORS

PROPOSAL #3: APPROVE 2014 FINANCIAL STATEMENTS                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE 2014 PROFIT DISTRIBUTION                      ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE PAYMENT OF AUDITOR REMUNERATION         ISSUER            YES             FOR                  FOR

AND RE-APPOINTMENT OF AUDITOR

PROPOSAL #6.01: ELECT ZHANG ZEXI AS NON-INDEPENDENT          ISSUER            YES             FOR                  FOR

DIRECTOR

 


 

 

PROPOSAL #6.02: ELECT LI HAIJIANG AS NON-INDEPENDENT         ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6.03: ELECT NI SHOUPING AS NON-INDEPENDENT         ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6.04: ELECT GUO DUANDUAN AS NON-INDEPENDENT        ISSUER            YES             FOR                  FOR

 DIRECTOR

PROPOSAL #6.05: ELECT WANG FENG AS NON-INDEPENDENT            ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6.06: ELECT DU TAO AS NON-INDEPENDENT                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #7.01: ELECT WANG ZEXIA AS INDEPENDENT                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #7.02: ELECT YANG YIXIAN AS INDEPENDENT                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #7.03: ELECT ZHANG LIMIN AS INDEPENDENT                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #8.01: ELECT YU XUDONG AS SUPERVISOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #8.02: ELECT XU XIAOHUI AS SUPERVISOR                    ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Eastern Media International Co

  TICKER:               2614                                CUSIP:   Y75407109

  MEETING DATE:   6/15/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT         ISSUER            YES             FOR                  FOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE 2014 STATEMENT OF PROFIT AND              ISSUER            YES             FOR                  FOR

LOSS APPROPRIATION

PROPOSAL #3: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               EBOS Group Limited

  TICKER:               EBO                                  CUSIP:   Q33853112

  MEETING DATE:   10/31/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: ELECT ELIZABETH COUTTS AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT BARRY WALLACE AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT PETER WILLIAMS AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE THE REAPPOINTMENT OF DELOITTE AS        ISSUER            YES             FOR                  FOR

 AUDITOR AND AUTHORIZE BOARD TO FIX THEIR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Ebro Foods S.A

  TICKER:               EBRO                                CUSIP:   E38028135

  MEETING DATE:   6/2/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

 


 

 

PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE                ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE DISCHARGE OF BOARD                                ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS

PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #5.1: AMEND ARTICLES RE: GENERAL MEETINGS            ISSUER            YES             FOR                  FOR

AND BOARD OF DIRECTORS

PROPOSAL #5.2: AMEND ARTICLE 12 RE: CONSTITUTION,              ISSUER            YES             FOR                  FOR

SPECIAL CASES

PROPOSAL #5.3: AMEND ARTICLE 26 RE: DELIBERATION AND         ISSUER            YES             FOR                  FOR

ADOPTION OF RESOLUTIONS

PROPOSAL #5.4: AMEND ARTICLE 34 RE: APPROVAL OF                 ISSUER            YES             FOR                  FOR

ACCOUNTS AND ALLOCATION OF INCOME

PROPOSAL #6.1: AMEND ARTICLES OF GENERAL MEETING                ISSUER            YES             FOR                  FOR

REGULATIONS

PROPOSAL #6.2: AMEND ARTICLE 10 OF GENERAL MEETING            ISSUER            YES             FOR                  FOR

REGULATIONS RE: ATTENDANCE LIST

PROPOSAL #6.3: AMEND ARTICLE 13 BIS OF GENERAL                   ISSUER            YES             FOR                  FOR

MEETING REGULATIONS RE: PROXY VOTING

PROPOSAL #7: RECEIVE AMENDMENTS TO BOARD OF DIRECTORS        ISSUER            YES             FOR                  FOR

 REGULATIONS

PROPOSAL #8: FIX NUMBER OF DIRECTORS AT 13                           ISSUER            YES             FOR                  FOR

PROPOSAL #9.1: ALLOW INSTITUTO HISPÁNICO DEL ARROZ SA        ISSUER            YES             FOR                  FOR

 TO BE INVOLVED IN OTHER COMPANIES

PROPOSAL #9.2: ALLOW ANTONIO HERNÁNDEZ CALLEJAS TO BE        ISSUER            YES             FOR                  FOR

 INVOLVED IN OTHER COMPANIES

PROPOSAL #9.3: ALLOW RUDOLF-AUGUST OETKER TO BE                 ISSUER            YES             FOR                  FOR

INVOLVED IN OTHER COMPANIES

PROPOSAL #10: ADVISORY VOTE ON REMUNERATION POLICY            ISSUER            YES             FOR                  FOR

REPORT AND APPROVE REMUNERATION POLICY

PROPOSAL #11: AUTHORIZE DONATIONS TO FUNDACIÓN EBRO          ISSUER            YES             FOR                  FOR

FOODS

PROPOSAL #12: AUTHORIZE SHARE REPURCHASE AND CAPITAL         ISSUER            YES             FOR                  FOR

REDUCTION VIA AMORTIZATION OF REPURCHASED SHARES

PROPOSAL #13: AUTHORIZE INCREASE IN CAPITAL UP TO 50         ISSUER            YES             FOR                  FOR

PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED

SECURITIES, EXCLUDING PREEMPTIVE RIGHTS OF UP TO 20

PERCENT

PROPOSAL #14: AUTHORIZE BOARD TO RATIFY AND EXECUTE          ISSUER            YES             FOR                  FOR

APPROVED RESOLUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Eclat Textile Co., Ltd.

  TICKER:               1476                                CUSIP:   Y2237Y109

  MEETING DATE:   6/24/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT         ISSUER            YES             FOR                  FOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

 


 

 

PROPOSAL #4: AMEND PROCEDURES FOR LENDING FUNDS TO            ISSUER            YES             FOR                  FOR

OTHER PARTIES

PROPOSAL #5: AMEND PROCEDURES FOR ENDORSEMENT AND              ISSUER            YES             FOR                  FOR

GUARANTEES

PROPOSAL #6: APPROVE AMENDMENTS TO RULES AND                       ISSUER            YES         AGAINST           AGAINST

PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING

PROPOSAL #7: AMEND RULES AND PROCEDURES FOR ELECTION         ISSUER            YES             FOR                  FOR

OF DIRECTORS AND SUPERVISORS

PROPOSAL #8.1: ELECT WANG YAKANG AS INDEPENDENT                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #8.2: ELECT YOU ZHENGPING AS INDEPENDENT              ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #8.3: ELECT LIU NAIMING AS INDEPENDENT                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #8.4: ELECT NON-INDEPENDENT DIRECTOR NO.1         SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #8.5: ELECT NON-INDEPENDENT DIRECTOR NO.2         SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #8.6: ELECT NON-INDEPENDENT DIRECTOR NO.3         SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #8.7: ELECT NON-INDEPENDENT DIRECTOR NO.4         SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #8.8: ELECT NON-INDEPENDENT DIRECTOR NO.5         SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #8.9: ELECT NON-INDEPENDENT DIRECTOR NO.6         SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #8.10: ELECT NON-INDEPENDENT DIRECTOR NO.7       SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #8.11: ELECT NON-INDEPENDENT DIRECTOR NO.8       SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Econocom Group

  TICKER:               ECONB                              CUSIP:   B33899160

  MEETING DATE:   12/29/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE CANCELLATION OF 3,053,303                   ISSUER            YES             FOR                  FOR

REPURCHASED SHARES

PROPOSAL #2: AMEND ARTICLES TO REFLECT CHANGES IN              ISSUER            YES             FOR                  FOR

CAPITAL RE: ITEM 1

PROPOSAL #3: AUTHORIZE COORDINATION OF ARTICLES OF            ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #4: AUTHORIZE IMPLEMENTATION OF APPROVED              ISSUER            YES             FOR                  FOR

RESOLUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Econocom Group

  TICKER:               ECONB                              CUSIP:   B33899160

  MEETING DATE:   4/13/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE REDUCTION OF SHARE PREMIUM                 ISSUER            YES             FOR                  FOR

RESERVE WITH REPAYMENT TO SHAREHOLDERS OF EUR 0.15

PER SHARE

 


 

 

PROPOSAL #2: AUTHORIZE IMPLEMENTATION OF APPROVED              ISSUER            YES             FOR                  FOR

RESOLUTIONS AND FILING OF REQUIRED

DOCUMENTS/FORMALITIES AT TRADE REGISTRY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Econocom Group

  TICKER:               ECONB                              CUSIP:   B33899160

  MEETING DATE:   5/19/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: ADOPT FINANCIAL STATEMENTS                                ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE ALLOCATION OF INCOME                             ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE DISCHARGE OF DIRECTORS                         ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE DISCHARGE OF AUDITORS                           ISSUER            YES             FOR                  FOR

PROPOSAL #6: REELECT ROBERT BOUCHARD AS DIRECTOR                ISSUER            YES         AGAINST           AGAINST

PROPOSAL #7: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #8: AUTHORIZE IMPLEMENTATION OF APPROVED              ISSUER            YES             FOR                  FOR

RESOLUTIONS AND FILING OF REQUIRED

DOCUMENTS/FORMALITIES AT TRADE REGISTRY

PROPOSAL #1: AUTHORIZE BOARD TO REPURCHASE SHARES IN         ISSUER            YES         AGAINST           AGAINST

THE EVENT OF A SERIOUS AND IMMINENT HARM

PROPOSAL #2: RENEW AUTHORIZATION TO INCREASE SHARE            ISSUER            YES         AGAINST           AGAINST

CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED CAPITAL/

AMEND ARTICLE 7BIS ACCORDINGLY AND APPROVE RELATED

BOARD REPORT

PROPOSAL #3: AMEND ARTICLES 15-16 RE: BOARD VICE-               ISSUER            YES             FOR                  FOR

CHAIRMAN

PROPOSAL #4: AUTHORIZE IMPLEMENTATION OF APPROVED              ISSUER            YES             FOR                  FOR

RESOLUTIONS AND FILING OF REQUIRED

DOCUMENTS/FORMALITIES AT TRADE REGISTRY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Edion Corp.

  TICKER:               2730                                CUSIP:   J1266Z109

  MEETING DATE:   6/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 10

PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES -        ISSUER            YES             FOR                  FOR

 INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR KUBO, MASATAKA                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR OKAJIMA, SHOICHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR KATO, HIROHISA                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR FUNAMORI, SEIICHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR YAMASAKI, NORIO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR UMEHARA, MASAYUKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR DOHO, KAZUMASA                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR IKEHATA, YUJI                         ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #3.9: ELECT DIRECTOR KATO, TAKAHIRO                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.10: ELECT DIRECTOR MISHIMA, TSUNEO                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.11: ELECT DIRECTOR KOYANO, KAORU                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.12: ELECT DIRECTOR ISHIBASHI, SHOZO                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.13: ELECT DIRECTOR TAKAGI, SHIMON                      ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               EFG International

  TICKER:               EFGN                                CUSIP:   H2078C108

  MEETING DATE:   4/24/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE PREFERENCE DIVIDENDS VIA EFG              ISSUER            YES             FOR                  FOR

FINANCE (GUERNSEY) LIMITED FOR HOLDERS OF CLASS B

SHARES OF EFG FINANCE (GUERNSEY) LIMITED

PROPOSAL #3.1: APPROVE ALLOCATION OF INCOME                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: APPROVE DIVIDENDS OF CHF 0.25 PER                ISSUER            YES             FOR                  FOR

SHARE FROM CAPITAL CONTRIBUTION RESERVES

PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR            ISSUER            YES             FOR                  FOR

MANAGEMENT

PROPOSAL #5.1: AMEND ARTICLES RE: VARIABLE                          ISSUER            YES             FOR                  FOR

COMPENSATION OF THE BOARD OF DIRECTORS

PROPOSAL #5.2: AMEND ARTICLES RE: LOANS TO THE BOARD         ISSUER            YES             FOR                  FOR

OF DIRECTORS AND EXECUTIVE MANAGEMENT

PROPOSAL #5.3: AMEND ARTICLES RE: OUTSIDE BOARD                 ISSUER            YES             FOR                  FOR

MANDATES

PROPOSAL #6: APPROVE CHF 1 MILLION INCREASE IN POOL          ISSUER            YES             FOR                  FOR

OF CONDITIONAL CAPITAL WITHOUT PREEMPTIVE RIGHTS FOR

EQUITY INCENTIVE PROGRAMS

PROPOSAL #7.1: APPROVE MAXIMUM FIXED REMUNERATION OF         ISSUER            YES             FOR                  FOR

BOARD OF DIRECTORS IN THE AMOUNT OF CHF 2.68 MILLION

PROPOSAL #7.2: APPROVE VARIABLE REMUNERATION OF BOARD        ISSUER            YES             FOR                  FOR

 OF DIRECTORS IN THE AMOUNT OF CHF 1.48 MILLION

PROPOSAL #7.3: APPROVE MAXIMUM FIXED REMUNERATION OF         ISSUER            YES             FOR                  FOR

EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 7.39 MILLION

PROPOSAL #7.4: APPROVE VARIABLE REMUNERATION OF                 ISSUER            YES             FOR                  FOR

EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 4.26 MILLION

PROPOSAL #8.1a: REELECT NICCOLO BURKI AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #8.1b: REELECT EMMANUEL BUSSETIL AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #8.1c: REELECT ERWIN CADUFF AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #8.1d: REELECT ROBERT CHIU AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #8.1e: REELECT MICHAEL HIGGIN AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #8.1f: REELECT SPIRO LATSIS AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #8.1g: REELECT BERND VON MALTZAN AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #8.1h: REELECT PERICLES PETALAS AS DIRECTOR         ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #8.1i: REELECT DANIEL ZUBERBUEHLER AS                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #8.1j: ELECT JOACHIM STRAEHLE AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #8.2: ELECT JOACHIM STRAEHLE AS BOARD                   ISSUER            YES             FOR                  FOR

CHAIRMAN

PROPOSAL #9.1: APPOINT NICCOLO BURKI AS MEMBER OF THE        ISSUER            YES             FOR                  FOR

 COMPENSATION COMMITTEE

PROPOSAL #9.2: APPOINT EMMANUEL BUSSETIL AS MEMBER OF        ISSUER            YES             FOR                  FOR

 THE COMPENSATION COMMITTEE

PROPOSAL #9.3: APPOINT PERICLES PETALAS AS MEMBER OF         ISSUER            YES             FOR                  FOR

THE COMPENSATION COMMITTEE

PROPOSAL #9.4: APPOINT ERWIN CADUFF AS MEMBER OF THE         ISSUER            YES             FOR                  FOR

COMPENSATION COMMITTEE

PROPOSAL #9.5: APPOINT JOACHIM STRAEHLE AS MEMBER OF         ISSUER            YES             FOR                  FOR

THE COMPENSATION COMMITTEE

PROPOSAL #10: DESIGNATE ADROIT ATTORNEYS AS                        ISSUER            YES             FOR                  FOR

INDEPENDENT PROXY

PROPOSAL #11: RATIFY PRICEWATERHOUSECOOPERS SA AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #12: TRANSACT OTHER BUSINESS (VOTING)                    ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               EG Co.

  TICKER:               037370                            CUSIP:   Y22516101

  MEETING DATE:   3/20/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME

PROPOSAL #2: ELECT MOON GYUNG-HWAN AS INSIDE DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

INTERNAL AUDITOR(S)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Egyptian Financial & Industrial Company

  TICKER:               EFIC                                CUSIP:   M3383M108

  MEETING DATE:   3/31/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY                       ISSUER             NO              N/A                  N/A

OPERATIONS

PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY                ISSUER             NO              N/A                  N/A

FINANCIAL STATEMENTS

PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS                              ISSUER             NO              N/A                  N/A

PROPOSAL #4: APPROVE DISCHARGE OF CHAIRMAN AND                   ISSUER             NO              N/A                  N/A

DIRECTORS

PROPOSAL #5: APPROVE CHARITABLE DONATIONS                             ISSUER             NO              N/A                  N/A

PROPOSAL #6: APPROVE RELATED PARTY TRANSACTIONS                  ISSUER             NO              N/A                  N/A

PROPOSAL #7: APPROVE DIVIDENDS                                                ISSUER             NO              N/A                  N/A

PROPOSAL #8: RATIFY AUDITORS AND FIX THEIR                          ISSUER             NO              N/A                  N/A

REMUNERATION

 


 

 

PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS                    ISSUER             NO              N/A                  N/A

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Egyptian Resorts Company SAE

  TICKER:               EGTS                                CUSIP:   M31415108

  MEETING DATE:   5/9/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY                       ISSUER             NO              N/A                  N/A

OPERATIONS

PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY                ISSUER             NO              N/A                  N/A

FINANCIAL STATEMENTS

PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             NO              N/A                  N/A

STATUTORY REPORTS

PROPOSAL #4: INFORM THE ASSEMBLEY ABOUT MEASURES                ISSUER             NO              N/A                  N/A

TAKEN TO CORRECT FINANCIAL INDICATOR

PROPOSAL #5: APPROVE DISCHARGE OF CHAIRMAN AND                   ISSUER             NO              N/A                  N/A

DIRECTORS

PROPOSAL #6: APPROVE CHANGES TO THE BOARD OF                       ISSUER             NO              N/A                  N/A

DIRECTORS

PROPOSAL #7: APPROVE RELATED PARTY TRANSACTIONS                  ISSUER             NO              N/A                  N/A

PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS                    ISSUER             NO              N/A                  N/A

PROPOSAL #9: RATIFY AUDITORS AND FIX THEIR                          ISSUER             NO              N/A                  N/A

REMUNERATION

PROPOSAL #10: APPROVE CHARITABLE DONATIONS                           ISSUER             NO              N/A                  N/A

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Ehime Bank Ltd.

  TICKER:               8541                                CUSIP:   J12684106

  MEETING DATE:   6/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 3

PROPOSAL #2: AMEND ARTICLES TO AUTHORIZE PUBLIC                 ISSUER            YES             FOR                  FOR

ANNOUNCEMENTS IN ELECTRONIC FORMAT - INDEMNIFY

DIRECTORS - INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3: APPOINT STATUTORY AUDITOR NISHIZAWA,              ISSUER            YES             FOR                  FOR

KOICHI

PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER            YES         AGAINST           AGAINST

DIRECTOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               EI Towers SpA

  TICKER:               EIT                                  CUSIP:   T3606C104

  MEETING DATE:   3/27/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH                       ISSUER            YES             FOR                  FOR

ACQUISITION OF RAI WAY SPA

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               EI Towers SpA

  TICKER:               EIT                                  CUSIP:   T3606C104

  MEETING DATE:   4/21/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY         ISSUER            YES             FOR                  FOR

REPORTS, AND ALLOCATION OF INCOME

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: FIX NUMBER OF DIRECTORS                                     ISSUER            YES             FOR                  FOR

PROPOSAL #4: FIX BOARD TERMS FOR DIRECTORS                           ISSUER            YES             FOR                  FOR

PROPOSAL #5.1: SLATE 1 SUBMITTED BY INSTITUTIONAL          SHAREHOLDER        YES             FOR                  N/A

INVESTORS (ASSOGESTIONI)

PROPOSAL #5.2: SLATE SUBMITTED BY ELETTRONICA                 SHAREHOLDER         NO              N/A                  N/A

INDUSTRIALE SPA

PROPOSAL #6: ELECT BOARD CHAIR                                                ISSUER            YES         AGAINST               N/A

PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER            YES             FOR                  FOR

REISSUANCE OF REPURCHASED SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Eighteenth Bank Ltd.

  TICKER:               8396                                CUSIP:   J12810107

  MEETING DATE:   6/23/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 6

PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS             ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: ELECT DIRECTOR MIYAWAKI, MASATOSHI               ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR MORI, TAKUJIRO                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR OGAWA, HIROSHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR MORI, KATSUNARI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR FUKUTOMI, TAKASHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR NAKASHIMA, HIROAKI                ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR NANJO, HIROSHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR SAITO, HIROSHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT ALTERNATE DIRECTOR MOTOMURA,                 ISSUER            YES             FOR                  FOR

TADAHIRO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Eiken Chemical Co.

  TICKER:               4549                                CUSIP:   J12831103

  MEETING DATE:   6/23/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

 


 

 

PROPOSAL #1.1: ELECT DIRECTOR TERAMOTO, TETSUYA                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR WADA, MORIFUMI                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ARAKAWA, MASAAKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR IRISAWA, TAKEHISA                  ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1.5: ELECT DIRECTOR UCHIYAMADA, KUNIO                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR NOMURA, SHIGERU                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR HAKOZAKI, YUKIYA                    ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               EIS Eczacibasi Ilac, Sinai ve Finansal Yatirimlar Sanayi ve Ticaret AS

  TICKER:               ECILC                              CUSIP:   M3007V104

  MEETING DATE:   4/13/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL        ISSUER            YES             FOR                  FOR

 OF MEETING

PROPOSAL #2: ACCEPT BOARD REPORT                                            ISSUER            YES             FOR                  FOR

PROPOSAL #3: ACCEPT AUDIT REPORT                                            ISSUER            YES             FOR                  FOR

PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS                              ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE DISCHARGE OF BOARD                                ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE ALLOCATION OF INCOME                             ISSUER            YES             FOR                  FOR

PROPOSAL #7: ELECT DIRECTORS AND APPROVE THEIR                   ISSUER            YES             FOR                  FOR

REMUNERATION

PROPOSAL #8: RATIFY EXTERNAL AUDITORS                                    ISSUER            YES             FOR                  FOR

PROPOSAL #9: APPROVE UPPER LIMIT OF THE DONATIONS FOR        ISSUER            YES         AGAINST           AGAINST

 2015 AND RECEIVE INFORMATION ON CHARITABLE DONATIONS

 FOR 2014

PROPOSAL #12: GRANT PERMISSION FOR BOARD MEMBERS TO          ISSUER            YES             FOR                  FOR

ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE

 INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Eizo Corporation

  TICKER:               6737                                CUSIP:   J1287L105

  MEETING DATE:   6/19/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JITSUMORI, YOSHITAKA             ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR TANABE, TSUTOMU                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ONO, MASAKI                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR MURAI, YUICHI                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR SHIMURA, KAZUHIDE                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR SUZUKI, MASAAKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

TANIHO, SHUJI

 


 

 

PROPOSAL #3: AMEND PERFORMANCE-BASED CASH                            ISSUER            YES             FOR                  FOR

COMPENSATION CEILING FOR DIRECTORS APPROVED AT 2012

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Elan Microelectronics Corp.

  TICKER:               2458                                CUSIP:   Y2268H108

  MEETING DATE:   6/2/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 FINANCIAL STATEMENTS                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

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: AMEND RULES AND PROCEDURES FOR ELECTION         ISSUER            YES             FOR                  FOR

OF DIRECTORS AND SUPERVISORS

PROPOSAL #6: AMEND RULES AND PROCEDURES REGARDING              ISSUER            YES             FOR                  FOR

SHAREHOLDER'S GENERAL MEETING

PROPOSAL #7: AMEND PROCEDURES GOVERNING THE                        ISSUER            YES             FOR                  FOR

ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #8: AMEND PROCEDURES FOR LENDING FUNDS TO            ISSUER            YES             FOR                  FOR

OTHER PARTIES

PROPOSAL #9: AMEND PROCEDURES FOR ENDORSEMENT AND              ISSUER            YES             FOR                  FOR

GUARANTEES

PROPOSAL #10.1: ELECT YE YIHAO, A REPRESENTATIVE OF      SHAREHOLDER        YES         AGAINST               N/A

YU LONG INVESTMENT CO., LTD., WITH SHAREHOLDER NO.

17356, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #10.2: ELECT YAN GUOLONG, WITH SHAREHOLDER      SHAREHOLDER        YES         AGAINST               N/A

NO. 259, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #10.3: ELECT QIU DECHENG, WITH SHAREHOLDER      SHAREHOLDER        YES         AGAINST               N/A

NO. 38153, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #10.4: ELECT WEI QILIN, A REPRESENTATIVE OF    SHAREHOLDER        YES         AGAINST               N/A

ZONG LONG INVESTMENT CO., LTD., WITH SHAREHOLDER NO.

43970, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #10.5: ELECT CHEN HOUMING AS INDEPENDENT              ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #10.6: ELECT LIN MAOGUI AS INDEPENDENT                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #10.7: ELECT LIN XIANMING AS INDEPENDENT              ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #11: APPROVE RELEASE OF RESTRICTIONS OF                ISSUER            YES         AGAINST           AGAINST

COMPETITIVE ACTIVITIES OF DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               ELCO Ltd.

  TICKER:               ELCO                                CUSIP:   M3787F105

  MEETING DATE:   9/30/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: REAPPOINT KOST FORER GABBAY & KASIERER          ISSUER            YES         AGAINST           AGAINST

AS AUDITORS

PROPOSAL #3.1: REELECT MORDECHAI FRIEDMAN, CHAIRMAN,         ISSUER            YES             FOR                  FOR

AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL

MEETING

 


 

 

PROPOSAL #3.2: REELECT GEORG SALKIND AS DIRECTOR                ISSUER            YES             FOR                  FOR

UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING

PROPOSAL #3.3: REELECT DANIEL SALKIND, JOINT CEO, AS         ISSUER            YES             FOR                  FOR

DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL

MEETING

PROPOSAL #3.4: REELECT MICHAEL SALKIND, JOINT CEO, AS        ISSUER            YES             FOR                  FOR

 DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL

MEETING

PROPOSAL #4: REELECT GABRIELA HELLER AS INDEPENDENT          ISSUER            YES             FOR                  FOR

DIRECTOR FOR AN ADDITIONAL TERM

PROPOSAL #5: UPDATE COMPENSATION OF MORDECHAI                     ISSUER            YES         AGAINST           AGAINST

FRIEDMAN, CHAIRMAN

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               ELCO Ltd.

  TICKER:               ELCO                                CUSIP:   M3787F105

  MEETING DATE:   3/11/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MANAGEMENT SERVICE AGREEMENT              ISSUER            YES             FOR                  FOR

WITH GEORG SALKIND, DIRECTOR AND CONTROLLING

SHAREHOLDER, AND HIS SONS, DANIEL AND MICHAEL

SALKIND, DIRECTORS AND JOINT CEOS

PROPOSAL #2: AMEND COMPENSATION POLICY FOR THE                   ISSUER            YES             FOR                  FOR

DIRECTORS AND OFFICERS OF THE COMPANY

PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING                   ISSUER            YES         AGAINST               N/A

SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR

SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;

OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU

VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO

PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED         ISSUER            YES         AGAINST               N/A

IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE

FOR. OTHERWISE, VOTE AGAINST.

PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS        ISSUER            YES             FOR                  N/A

 DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL

 SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT

INVESTMENT TRUST FUND AS DEFINED IN THE JOINT

INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Elecom Co Ltd

  TICKER:               6750                                CUSIP:   J12884102

  MEETING DATE:   6/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 35

PROPOSAL #2.1: ELECT DIRECTOR HADA, JUNJI                             ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR SHIBATA, YUKIO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR KAJIURA, KOJI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR NAGASHIRO, TERUHIKO               ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR TANAKA, MASAKI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR OSHIMA, SHOICHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR HIROTOMI, YASUYUKI                ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #3: APPROVE STOCK OPTION PLAN                                  ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Electra Ltd.

  TICKER:               ELTR                                CUSIP:   M38004103

  MEETING DATE:   10/23/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: REAPPOINT KOST FORER GABBAY & KASIERER          ISSUER            YES         AGAINST           AGAINST

AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

REMUNERATION; REPORT ON AUDIT FEES FOR 2013

PROPOSAL #3.1: REELECT DANIEL SALKIND AS DIRECTOR              ISSUER            YES             FOR                  FOR

UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING

PROPOSAL #3.2: REELECT MICHAEL SALKIND AS DIRECTOR            ISSUER            YES             FOR                  FOR

UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING

PROPOSAL #4: REELECT EHUD RASSABI AS EXTERNAL                     ISSUER            YES             FOR                  FOR

DIRECTOR FOR AN ADDITIONAL THREE YEAR TERM

PROPOSAL #5: ELECT IRIT STERN AS INDEPENDENT DIRECTOR        ISSUER            YES             FOR                  FOR

 AND APPROVE DIRECTOR'S REMUNERATION

PROPOSAL #6: RATIFY AND APPROVE PURCHASE OF D&O                 ISSUER            YES             FOR                  FOR

POLICY

PROPOSAL #7: RATIFY AND APPROVE EXTENSION OF LETTERS         ISSUER            YES             FOR                  FOR

OF INDEMNIFICATION FOR AN ADDITIONAL THREE YEAR

PROPOSAL #8: AMEND EMPLOYMENT TERMS OF ITAMAR                     ISSUER            YES             FOR                  FOR

DEUTSCHER, CEO

PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING                   ISSUER            YES         AGAINST               N/A

SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR

SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;

OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU

VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO

PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS                   ISSUER            YES         AGAINST               N/A

DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,

VOTE FOR.  OTHERWISE, VOTE AGAINST.

PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED         ISSUER            YES         AGAINST               N/A

IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE

FOR. OTHERWISE, VOTE AGAINST.

PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS        ISSUER            YES             FOR                  N/A

 DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL

 SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT

INVESTMENT TRUST FUND AS DEFINED IN THE JOINT

INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT

PROPOSAL #B4: IF YOU DO NOT FALL UNDER ANY OF THE              ISSUER            YES         AGAINST               N/A

CATEGORIES MENTIONED UNDER ITEMS B1 THROUGH B3, VOTE

FOR.  OTHERWISE, VOTE AGAINST.

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Electra Ltd.

  TICKER:               ELTR                                CUSIP:   M38004103

  MEETING DATE:   11/2/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND EMPLOYMENT TERMS OF ITAMAR                     ISSUER            YES             FOR                  FOR

DEUTSCHER, CEO

PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING                   ISSUER            YES         AGAINST               N/A

SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR

SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;

OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU

VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO

 


 

 

PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS                   ISSUER            YES         AGAINST               N/A

DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,

VOTE FOR.  OTHERWISE, VOTE AGAINST.

PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED         ISSUER            YES         AGAINST               N/A

IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE

FOR. OTHERWISE, VOTE AGAINST.

PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS        ISSUER            YES             FOR                  N/A

 DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL

 SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT

INVESTMENT TRUST FUND AS DEFINED IN THE JOINT

INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT

PROPOSAL #B: IF YOU DO NOT FALL UNDER ANY OF THE                ISSUER            YES         AGAINST               N/A

CATEGORIES MENTIONED UNDER ITEMS A2A THROUGH A2C,

VOTE FOR.  OTHERWISE, VOTE AGAINST.

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Electra Ltd.

  TICKER:               ELTR                                CUSIP:   M38004103

  MEETING DATE:   3/30/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE AGREEMENT WITH ELCO LTD.,                   ISSUER            YES             FOR                  FOR

CONTROLLING SHAREHOLDER, FOR THE PROVISION OF

MANAGEMENT SERVICES

PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING                   ISSUER            YES         AGAINST               N/A

SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR

SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;

OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU

VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO

PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS                   ISSUER            YES         AGAINST               N/A

DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,

VOTE FOR.  OTHERWISE, VOTE AGAINST.

PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED         ISSUER            YES         AGAINST               N/A

IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE

FOR. OTHERWISE, VOTE AGAINST.

PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS        ISSUER            YES             FOR                  N/A

 DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL

 SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT

INVESTMENT TRUST FUND AS DEFINED IN THE JOINT

INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT

PROPOSAL #B4: IF YOU DO NOT FALL UNDER ANY OF THE              ISSUER            YES         AGAINST               N/A

CATEGORIES MENTIONED UNDER ITEMS B1 THROUGH B3, VOTE

FOR.  OTHERWISE, VOTE AGAINST.

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Electra Ltd.

  TICKER:               ELTR                                CUSIP:   M38004103

  MEETING DATE:   5/21/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND COMPENSATION POLICY FOR THE                   ISSUER            YES             FOR                  FOR

DIRECTORS AND OFFICERS OF THE COMPANY

PROPOSAL #2: APPROVE PRIVATE PLACEMENT OF OPTIONS TO         ISSUER            YES             FOR                  FOR

ITAMAR DEUTSCHER, CEO

PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING                   ISSUER            YES         AGAINST               N/A

SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR

SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;

OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU

VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO

 


 

 

PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS                   ISSUER            YES         AGAINST               N/A

DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,

VOTE FOR.  OTHERWISE, VOTE AGAINST.

PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED         ISSUER            YES         AGAINST               N/A

IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE

FOR. OTHERWISE, VOTE AGAINST.

PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS        ISSUER            YES             FOR                  N/A

 DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL

 SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT

INVESTMENT TRUST FUND AS DEFINED IN THE JOINT

INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT

PROPOSAL #B4: IF YOU DO NOT FALL UNDER ANY OF THE              ISSUER            YES         AGAINST               N/A

CATEGORIES MENTIONED UNDER ITEMS B1 THROUGH B3, VOTE

FOR.  OTHERWISE, VOTE AGAINST.

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Electra Ltd.

  TICKER:               ELTR                                CUSIP:   M38004103

  MEETING DATE:   6/4/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: REAPPOINT KOST FORER GABBAY & KASIERER          ISSUER            YES         AGAINST           AGAINST

AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #3.1: REELECT MICHAEL SALKIND, CHAIRMAN, AS         ISSUER            YES             FOR                  FOR

DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL

MEETING

PROPOSAL #3.2: REELECT DANIEL SALKIND AS DIRECTOR              ISSUER            YES             FOR                  FOR

UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING

PROPOSAL #3.3: REELECT IRIT STERN AS DIRECTOR UNTIL          ISSUER            YES             FOR                  FOR

THE END OF THE NEXT ANNUAL GENERAL MEETING

PROPOSAL #4: ELECT ARIEL EVEN AS EXTERNAL DIRECTOR            ISSUER            YES             FOR                  FOR

FOR A THREE YEAR TERM

PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING                   ISSUER            YES         AGAINST               N/A

SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR

SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;

OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU

VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO

PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS                   ISSUER            YES         AGAINST               N/A

DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,

VOTE FOR.  OTHERWISE, VOTE AGAINST.

PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED         ISSUER            YES         AGAINST               N/A

IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE

FOR. OTHERWISE, VOTE AGAINST.

PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS        ISSUER            YES             FOR                  N/A

 DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL

 SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT

INVESTMENT TRUST FUND AS DEFINED IN THE JOINT

INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT

PROPOSAL #B4: IF YOU DO NOT FALL UNDER ANY OF THE              ISSUER            YES         AGAINST               N/A

CATEGORIES MENTIONED UNDER ITEMS B1 THROUGH B3, VOTE

FOR.  OTHERWISE, VOTE AGAINST.

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Electrocomponents plc

  TICKER:               ECM                                  CUSIP:   G29848101

  MEETING DATE:   7/24/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

 


 

 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION POLICY                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT SIMON BODDIE AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT KAREN GUERRA AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT PAUL HOLLINGWORTH AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT PETER JOHNSON AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT IAN MASON AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT JOHN PATTULLO AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #11: RE-ELECT RUPERT SOAMES 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

PROPOSAL #18: APPROVE LONG TERM INCENTIVE PLAN                    ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Elematec Corp

  TICKER:               2715                                CUSIP:   J13541107

  MEETING DATE:   6/19/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES TO INDEMNIFY DIRECTORS -         ISSUER            YES             FOR                  FOR

INDEMNIFY STATUTORY AUDITORS

PROPOSAL #2.1: ELECT DIRECTOR KATO, JUN                                ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR ISOGAMI, ATSUO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR SUZUKI, NOBUO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR YOKODE, AKIRA                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR MATSUDAIRA, SOICHIRO             ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR IWAMOTO, HIDEYUKI                  ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2.7: ELECT DIRECTOR AOKI, ATSUSHI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR KOMORI, MASAYASU                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR SEKI, SOSUKE                           ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR HIRAGA, KOICHI        ISSUER            YES             FOR                  FOR

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Element Financial Corporation

  TICKER:               EFN                                  CUSIP:   286181201

  MEETING DATE:   6/15/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM W. LOVATT                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR RICHARD E. VENN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR STEVEN K. HUDSON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR HAROLD D. BRIDGE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR GORDON D. GIFFIN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR PIERRE LORTIE                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR PAUL STOYAN                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR JOAN LAMM-TENNANT                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR BRIAN TOBIN                             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:               Elementis plc

  TICKER:               ELM                                  CUSIP:   G2996U108

  MEETING DATE:   4/22/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE REMUNERATION POLICY                              ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT STEVE GOOD AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT NICK SALMON AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT ANDREW DUFF AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT DAVID DUTRO AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT BRIAN TAYLORSON AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT ANDREW CHRISTIE AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #11: RE-ELECT ANNE HYLAND AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #12: REAPPOINT KPMG LLP AS AUDITORS                       ISSUER            YES             FOR                  FOR

PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #14: APPROVE SPECIAL DIVIDEND                                  ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #16: AMEND 2008 LONG TERM INCENTIVE PLAN               ISSUER            YES             FOR                  FOR

PROPOSAL #17: AUTHORISE EU POLITICAL DONATIONS AND            ISSUER            YES             FOR                  FOR

EXPENDITURE

PROPOSAL #18: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER            YES             FOR                  FOR

TWO WEEKS' NOTICE

PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Eletropaulo Metropolitana Eletricidade de Sao Paulo S.A.

  TICKER:               ELPL4                              CUSIP:   P36476169

  MEETING DATE:   4/23/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT FISCAL COUNCIL MEMBER NOMINATED BY   SHAREHOLDER         NO              N/A                  N/A

 PREFERRED SHAREHOLDERS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Eletropaulo Metropolitana Eletricidade de Sao Paulo S.A.

  TICKER:               ELPL4                              CUSIP:   P36476169

  MEETING DATE:   4/30/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT ALESSANDRO GOLOMBIEWSKI TEIXEIRA          ISSUER            YES             FOR                  FOR

AS DIRECTOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Elia System Operator

  TICKER:               ELI                                  CUSIP:   B35656105

  MEETING DATE:   5/19/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #3: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME

PROPOSAL #4: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #8: APPROVE DISCHARGE OF DIRECTORS                         ISSUER            YES             FOR                  FOR

PROPOSAL #9: APPROVE DISCHARGE OF AUDITORS                           ISSUER            YES             FOR                  FOR

PROPOSAL #10: APPROVE COOPTATION AND ELECT GEERT                ISSUER            YES             FOR                  FOR

VERSNICK AS DIRECTOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Elior

  TICKER:               ELIOR                              CUSIP:   F3253P114

  MEETING DATE:   3/10/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

 


 

 

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL                        ISSUER            YES             FOR                  FOR

STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE TREATMENT OF LOSSES AND                       ISSUER            YES             FOR                  FOR

DIVIDENDS OF EUR 0.20 PER SHARE

PROPOSAL #4: ADVISORY VOTE ON COMPENSATION OF GILLES         ISSUER            YES             FOR                  FOR

PETIT, CEO; AND, ACKNOWLEDGE ABSENCE OF REMUNERATION

OF JAMES ARNELL, CHAIRMAN

PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON                ISSUER            YES             FOR                  FOR

RELATED-PARTY TRANSACTIONS REGARDING NEW TRANSACTIONS

PROPOSAL #6: APPROVE AGREEMENT WITH GILLES PETIT                ISSUER            YES             FOR                  FOR

PROPOSAL #7: ELECT PHILIPPE SALLE AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS IN THE        ISSUER            YES             FOR                  FOR

 AGGREGATE AMOUNT OF EUR 360,000

PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER            YES             FOR                  FOR

 OF ISSUED SHARE CAPITAL

PROPOSAL #10: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-        ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 300,000

PROPOSAL #11: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-        ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 300,000

PROPOSAL #12: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES             FOR                  FOR

LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 200,000

PROPOSAL #13: AUTHORIZE BOARD TO INCREASE CAPITAL IN         ISSUER            YES             FOR                  FOR

THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION

SUBMITTED TO SHAREHOLDER VOTE ABOVE

PROPOSAL #14: 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 #15: AUTHORIZE CAPITAL INCREASE OF UP TO 10         ISSUER            YES             FOR                  FOR

PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND

PROPOSAL #16: AUTHORIZE CAPITALIZATION OF RESERVES OF        ISSUER            YES             FOR                  FOR

 UP TO EUR 200 MILLION FOR BONUS ISSUE OR INCREASE IN

 PAR VALUE

PROPOSAL #17: AUTHORIZE CAPITAL ISSUANCES FOR USE IN         ISSUER            YES             FOR                  FOR

EMPLOYEE STOCK PURCHASE PLANS

PROPOSAL #18: SET TOTAL LIMIT FOR CAPITAL INCREASE TO        ISSUER            YES             FOR                  FOR

 RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 10-13, 15,

 17 AT EUR 500,000

PROPOSAL #19: AUTHORIZE UP TO 1.50 PERCENT OF ISSUED         ISSUER            YES         AGAINST           AGAINST

CAPITAL FOR USE IN STOCK OPTION PLANS

PROPOSAL #20: AUTHORIZE UP TO 1.50 PERCENT OF ISSUED         ISSUER            YES             FOR                  FOR

CAPITAL FOR USE IN RESTRICTED STOCK PLANS

PROPOSAL #21: AUTHORIZE DECREASE IN SHARE CAPITAL VIA        ISSUER            YES             FOR                  FOR

 CANCELLATION OF REPURCHASED SHARES

PROPOSAL #22: AUTHORIZE FILING OF REQUIRED                          ISSUER            YES             FOR                  FOR

DOCUMENTS/OTHER FORMALITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Elisa Corporation

  TICKER:               ELI1V                              CUSIP:   X1949T102

  MEETING DATE:   3/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

 


 

 

PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER                 ISSUER            YES             FOR                  FOR

REPRESENTATIVE(S) OF MINUTES OF MEETING

PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING         ISSUER            YES             FOR                  FOR

PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS        ISSUER            YES             FOR                  FOR

PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS OF EUR 1.32 PER SHARE

PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT        ISSUER            YES             FOR                  FOR

PROPOSAL #10: APPROVE MONTHLY REMUNERATION OF                     ISSUER            YES             FOR                  FOR

DIRECTORS IN THE AMOUNT OF EUR 9,000 FOR CHAIRMAN,

EUR 6,000 FOR VICE CHAIRMAN, AND EUR 5,000 FOR OTHER

DIRECTORS; APPROVE MEETING FEES; APPROVE REMUNERATION

 FOR COMMITTEE WORK

PROPOSAL #11: FIX NUMBER OF DIRECTORS AT SIX                       ISSUER            YES             FOR                  FOR

PROPOSAL #12: REELECT RAIMO LIND, PETTERI KOPONEN,            ISSUER            YES             FOR                  FOR

LEENA NIEMISTO, SEIJA TURUNEN, JAAKKO UOTILA, AND

MIKA VEHVILAINEN AS DIRECTORS

PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #14: FIX NUMBER OF AUDITORS AT ONE                         ISSUER            YES             FOR                  FOR

PROPOSAL #15: RATIFY KPMG AS AUDITORS                                    ISSUER            YES             FOR                  FOR

PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Elite Advanced Laser Corp.

  TICKER:               3450                                CUSIP:   Y22878105

  MEETING DATE:   6/24/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 CONSOLIDATED BUSINESS                 ISSUER            YES             FOR                  FOR

OPERATIONS REPORT, CONSOLIDATED FINANCIAL STATEMENTS

AND INDIVIDUAL FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE THE ISSUANCE OF NEW SHARES BY            ISSUER            YES             FOR                  FOR

CAPITALIZATION OF PROFIT

PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #5: APPROVE AMENDMENTS TO RULES AND                       ISSUER            YES             FOR                  FOR

PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING

PROPOSAL #6: APPROVE AMENDMENT TO RULES AND                        ISSUER            YES             FOR                  FOR

PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Elite Materials Company

  TICKER:               2383                                CUSIP:   Y2290G102

  MEETING DATE:   6/15/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 FINANCIAL STATEMENTS                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #4: APPROVE AMENDMENT TO RULES AND                        ISSUER            YES             FOR                  FOR

PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Elite Semiconductor Memory Technology Inc.

  TICKER:               3006                                CUSIP:   Y2287H105

  MEETING DATE:   6/2/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT         ISSUER            YES             FOR                  FOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #4: APPROVE AMENDMENT TO RULES AND                        ISSUER            YES             FOR                  FOR

PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS

PROPOSAL #5: APPROVE AMENDMENTS TO RULES AND                       ISSUER            YES             FOR                  FOR

PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING

PROPOSAL #6: APPROVE CASH DIVIDEND DISTRIBUTION FROM         ISSUER            YES             FOR                  FOR

CAPITAL RESERVE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Elitegroup Computer Systems Co. Ltd.

  TICKER:               2331                                CUSIP:   Y22877107

  MEETING DATE:   6/16/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT         ISSUER            YES             FOR                  FOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

PROPOSAL #3: AMEND RULES AND PROCEDURES REGARDING              ISSUER            YES             FOR                  FOR

SHAREHOLDER'S GENERAL MEETING

PROPOSAL #4: AMEND RULES AND PROCEDURES FOR ELECTION         ISSUER            YES             FOR                  FOR

OF DIRECTORS AND SUPERVISORS

PROPOSAL #5.1: ELECT LINGUO WENYAN, WITH ID NO.                 ISSUER            YES             FOR                  FOR

A20031XXXX, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #5.2: ELECT LIN WEISHAN, WITH ID NO.                     ISSUER            YES             FOR                  FOR

A10244XXXX, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #5.3: ELECT CAI NAIFENG, A REPRESENTATIVE OF        ISSUER            YES             FOR                  FOR

 POU CHEN INDUSTRIAL CO., LTD. WITH SHAREHOLDER NO.

64498, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #5.4: ELECT WANG ZHENHUA, WITH ID NO.                   ISSUER            YES             FOR                  FOR

L10179XXXX, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #5.5: ELECT CHEN ZHISHENG, A REPRESENTATIVE         ISSUER            YES             FOR                  FOR

OF POU CHEN INDUSTRIAL CO., LTD. WITH SHAREHOLDER NO.

 64498, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #5.6: ELECT WU BANGZHI, A REPRESENTATIVE OF         ISSUER            YES             FOR                  FOR

POU CHEN INDUSTRIAL CO., LTD. WITH SHAREHOLDER NO.

64498, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #5.7: ELECT ZHAN WENNAN, WITH ID NO.                     ISSUER            YES             FOR                  FOR

A12323XXXX, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #5.8: ELECT FENG ZHENYU, WITH ID NO.                     ISSUER            YES             FOR                  FOR

Y12043XXXX, AS INDEPENDENT DIRECTOR

 


 

 

PROPOSAL #5.9: ELECT LIN HANFEI, WITH ID NO.                       ISSUER            YES             FOR                  FOR

F12057XXXX, AS INDEPENDENT DIRECTOR

PROPOSAL #5.10: ELECT PENG WENJIE, A REPRESENTATIVE          ISSUER            YES             FOR                  FOR

OF TATUNG CO., LTD. WITH SHAREHOLDER NO. 179917, AS

SUPERVISOR

PROPOSAL #5.11: ELECT ZHANG RUIKAI, A REPRESENTATIVE         ISSUER            YES             FOR                  FOR

OF TATUNG CO., LTD. WITH SHAREHOLDER NO. 179917, AS

SUPERVISOR

PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS ON                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Ellaktor SA

  TICKER:               ELLAKTOR                        CUSIP:   X1959E102

  MEETING DATE:   6/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND AUDITORS         ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE DIRECTOR REMUNERATION                           ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE AUDITORS AND FIX THEIR                        ISSUER            YES             FOR                  FOR

REMUNERATION

PROPOSAL #5: AUTHORIZE BOARD TO PARTICIPATE IN                   ISSUER            YES             FOR                  FOR

COMPANIES WITH SIMILAR BUSINESS INTERESTS

PROPOSAL #6: APPROVE RELATED PARTY TRANSACTIONS                  ISSUER            YES         AGAINST           AGAINST

PROPOSAL #7: OTHER BUSINESS                                                     ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Ellies Holdings Limited

  TICKER:               ELI                                  CUSIP:   S2588P100

  MEETING DATE:   12/2/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AUTHORISE REPURCHASE OF UP TO 20 PERCENT        ISSUER            YES             FOR                  FOR

 OF ISSUED SHARE CAPITAL

PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE TO RELATED         ISSUER            YES             FOR                  FOR

OR INTER-RELATED COMPANIES

PROPOSAL #3: AUTHORISE ISSUE OF ORDINARY SHARES FOR          ISSUER            YES             FOR                  FOR

THE PURPOSES OF IMPLEMENTING A RIGHTS OFFER

PROPOSAL #1: AUTHORISE BOARD TO ISSUE SHARES FOR CASH        ISSUER            YES             FOR                  FOR

 UP TO A MAXIMUM OF 15 PERCENT OF ISSUED SHARE

PROPOSAL #2: PLACE AUTHORISED BUT UNISSUED SHARES              ISSUER            YES         AGAINST           AGAINST

UNDER CONTROL OF DIRECTORS

PROPOSAL #3: RE-ELECT MALCOLM GOODFORD AS DIRECTOR             ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4: RE-ELECT FIKILE MKHIZE AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT IRWIN LIPWORTH AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #6.1: RE-ELECT FIKILE MKHIZE AS CHAIRMAN OF         ISSUER            YES             FOR                  FOR

THE AUDIT AND RISK COMMITTEE

PROPOSAL #6.2: RE-ELECT OLIVER FORTUIN AS MEMBER OF          ISSUER            YES             FOR                  FOR

THE AUDIT AND RISK COMMITTEE

 


 

 

PROPOSAL #6.3: ELECT MALCOLM GOODFORD AS MEMBER OF            ISSUER            YES         AGAINST           AGAINST

THE AUDIT AND RISK COMMITTEE

PROPOSAL #7: REAPPOINT GRANT THORNTON TOGETHER WITH R        ISSUER            YES             FOR                  FOR

 HUISKAMP AS AUDITORS OF THE COMPANY

PROPOSAL #8: AUTHORISE BOARD TO RATIFY AND EXECUTE            ISSUER            YES             FOR                  FOR

APPROVED RESOLUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               ElringKlinger AG

  TICKER:               ZIL2                                CUSIP:   D2462K108

  MEETING DATE:   5/13/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS OF EUR 0.55 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD            ISSUER            YES             FOR                  FOR

FOR FISCAL 2014

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD          ISSUER            YES             FOR                  FOR

FOR FISCAL 2014

PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS            ISSUER            YES             FOR                  FOR

FOR FISCAL 2015

PROPOSAL #6.1: ELECT KLAUS EBERHARDT TO THE                        ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD

PROPOSAL #6.2: ELECT RITA FORST TO THE SUPERVISORY            ISSUER            YES             FOR                  FOR

BOARD

PROPOSAL #6.3: ELECT WALTER LECHLER TO THE                          ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD

PROPOSAL #6.4: ELECT HANS-ULRICH SACHS TO THE                     ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD

PROPOSAL #6.5: ELECT GABRIELE SONS TO THE SUPERVISORY        ISSUER            YES             FOR                  FOR

 BOARD

PROPOSAL #6.6: ELECT MANFRED STRAUSS TO THE                        ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD

PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER            YES             FOR                  FOR

REISSUANCE OR CANCELLATION OF REPURCHASED SHARES

PROPOSAL #8: APPROVE REMUNERATION OF SUPERVISORY                ISSUER            YES             FOR                  FOR

BOARD IN THE AMOUNT OF EUR 20,000 (FIXED) AND EUR

40,000 (VARIABLE) PER MEMBER

PROPOSAL #9: APPROVE REMUNERATION SYSTEM FOR                       ISSUER            YES             FOR                  FOR

MANAGEMENT BOARD MEMBERS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Emami Ltd

  TICKER:               531162                            CUSIP:   Y22891132

  MEETING DATE:   8/9/2014                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: CONFIRM INTERIM DIVIDEND OF INR 3 PER            ISSUER            YES             FOR                  FOR

SHARE AND DECLARE FINAL DIVIDEND OF INR 4 PER SHARE

PROPOSAL #3: REELECT A. V. AGARWAL AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: REELECT R. S. GOENKA AS DIRECTOR                      ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #5: APPROVE S.K.AGRAWAL & CO. AS AUDITORS            ISSUER            YES             FOR                  FOR

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #6: ELECT P. GOENKA AS DIRECTOR                              ISSUER            YES             FOR                  FOR

PROPOSAL #7: ELECT M. D. MALLYA AS INDEPENDENT                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #8: ELECT K. N. MEMANI AS INDEPENDENT                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #9: ELECT Y. P. TRIVEDI AS INDEPENDENT                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #10: ELECT S. B. GANGULY AS INDEPENDENT                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #11: ELECT A. K. DEB AS INDEPENDENT DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #12: ELECT S. BHAJANKA AS INDEPENDENT                   ISSUER            YES         AGAINST           AGAINST

DIRECTOR

PROPOSAL #13: ELECT V.S. CHATURVEDI AS INDEPENDENT            ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #14: ELECT P.K. KHAITAN AS INDEPENDENT                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #15: APPROVE APPOINTMENT AND REMUNERATION OF        ISSUER            YES             FOR                  FOR

 P. GOENKA AS EXECUTIVE DIRECTOR

PROPOSAL #16: APPROVE REMUNERATION OF COST AUDITORS           ISSUER            YES             FOR                  FOR

PROPOSAL #17: AMEND ARTICLES OF ASSOCIATION                         ISSUER            YES             FOR                  FOR

PROPOSAL #18: APPROVE PLEDGING OF ASSETS FOR DEBT               ISSUER            YES         AGAINST           AGAINST

PROPOSAL #19: APPROVE RELATED PARTY TRANSACTIONS                ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Emeco Holdings Limited

  TICKER:               EHL                                  CUSIP:   Q34648107

  MEETING DATE:   11/20/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT ALEC BRENNAN AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT JOHN CAHILL AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE THE GRANT OF UP TO 313,690                 ISSUER            YES             FOR                  FOR

SHARES TO KENNETH LEWSEY, MANAGING DIRECTOR AND CHIEF

 EXECUTIVE OFFICER OF THE COMPANY

PROPOSAL #5: APPROVE THE GRANT OF UP TO 4.55 MILLION         ISSUER            YES             FOR                  FOR

PERFORMANCE SHARES TO KENNETH LEWSEY, MANAGING

DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY

PROPOSAL #6: APPROVE THE GRANT OF UP TO 4.25 MILLION         ISSUER            YES             FOR                  FOR

PERFORMANCE SHARES TO KENNETH LEWSEY, MANAGING

DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               eMemory Technology Inc.

  TICKER:               3529                                CUSIP:   Y2289B106

  MEETING DATE:   6/9/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT,        ISSUER            YES             FOR                  FOR

 FINANCIAL STATEMENTS (INCLUDING CONSOLIDATED

FINANCIAL STATEMENTS)

 


 

 

PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE CASH DIVIDEND DISTRIBUTION FROM         ISSUER            YES             FOR                  FOR

CAPITAL SURPLUS

PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #5: AMEND PROCEDURES GOVERNING THE                        ISSUER            YES             FOR                  FOR

ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #6: AMEND PROCEDURES FOR ENDORSEMENT AND              ISSUER            YES             FOR                  FOR

GUARANTEES

PROPOSAL #7: AMEND PROCEDURES FOR LENDING FUNDS TO            ISSUER            YES             FOR                  FOR

OTHER PARTIES

PROPOSAL #8: AMEND RULES AND PROCEDURES FOR ELECTION         ISSUER            YES             FOR                  FOR

OF DIRECTORS AND SUPERVISORS

PROPOSAL #9: AMEND RULES AND PROCEDURES REGARDING              ISSUER            YES             FOR                  FOR

SHAREHOLDER'S GENERAL MEETING

PROPOSAL #10: APPROVE TO ABOLISH SCOPE AND RULES FOR         ISSUER            YES             FOR                  FOR

THE FUNCTIONS AND POWERS OF SUPERVISORS

PROPOSAL #11.1: ELECT NON-INDEPENDENT DIRECTOR NO. 1     SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #11.2: ELECT NON-INDEPENDENT DIRECTOR NO. 2     SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #11.3: ELECT NON-INDEPENDENT DIRECTOR NO. 3     SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #11.4: ELECT NON-INDEPENDENT DIRECTOR NO. 4     SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #11.5: ELECT NON-INDEPENDENT DIRECTOR NO. 5     SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #11.6: ELECT NON-INDEPENDENT DIRECTOR NO. 6     SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #11.7: ELECT JIN LIANFANG AS INDEPENDENT              ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #11.8: ELECT CHEN WENCUN AS INDEPENDENT                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #11.9: ELECT YU MINGDUO AS INDEPENDENT                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #12: APPROVE RELEASE OF RESTRICTIONS OF                ISSUER            YES         AGAINST           AGAINST

COMPETITIVE ACTIVITIES OF DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Emera Incorporated

  TICKER:               EMA                                  CUSIP:   290876101

  MEETING DATE:   5/21/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR SYLVIA D. CHROMINSKA             ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR HENRY E. DEMONE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ALLAN L. EDGEWORTH                ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR JAMES D. EISENHAUER               ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR CHRISTOPHER G.                       ISSUER            YES             FOR                  FOR

HUSKILSON

PROPOSAL #1.6: ELECT DIRECTOR J. WAYNE LEONARD                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR B. LYNN LOEWEN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR JOHN T. MCLENNAN                    ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #1.9: ELECT DIRECTOR DONALD A. PETHER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR ANDREA S. ROSEN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR RICHARD P. SERGEL                ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR M. JACQUELINE SHEPPARD        ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP  AS AUDITORS             ISSUER            YES             FOR                  FOR

PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER            YES             FOR                  FOR

APPROACH

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Emira Property Fund

  TICKER:               EMI                                  CUSIP:   S1311K107

  MEETING DATE:   11/13/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND                   ISSUER            YES             FOR                  FOR

STATUTORY REPORTS FOR THE YEAR ENDED 30 JUNE 2014

PROPOSAL #1.2: REAPPOINT PRICEWATERHOUSECOOPERS INC          ISSUER            YES             FOR                  FOR

AS AUDITORS OF THE FUND

PROPOSAL #1.3: AUTHORISE ISSUE OF PARTICIPATORY                 ISSUER            YES             FOR                  FOR

INTERESTS IN THE AUTHORISED BUT UNISSUED CAPITAL OF

THE FUND FOR CASH

PROPOSAL #2.1: AUTHORISE REPURCHASE OF PARTICIPATORY         ISSUER            YES             FOR                  FOR

INTERESTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Emira Property Fund

  TICKER:               EMI                                  CUSIP:   S1311K107

  MEETING DATE:   5/8/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE THE ACQUISITION OF STREM BY NEW         ISSUER            YES             FOR                  FOR

EMIRA, THE AMALGAMATION OF EMIRA AND NEW EMIRA, THE

LISTING OF NEW EMIRA IN THE DIVERSIFIED REITS SECTOR

OF JSE AND THE DELISTING AND WINDING UP OF EMIRA

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Emmi AG

  TICKER:               EMMN                                CUSIP:   H2217C100

  MEETING DATE:   4/22/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR            ISSUER            YES             FOR                  FOR

MANAGEMENT

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS OF CHF 3.80 PER SHARE FROM CAPITAL

CONTRIBUTION RESERVES

PROPOSAL #4: AMEND ARTICLES RE: ORDINANCE AGAINST              ISSUER            YES         AGAINST           AGAINST

EXCESSIVE REMUNERATION AT LISTED COMPANIES

 


 

 

PROPOSAL #5.1: APPROVE MAXIMUM FIXED REMUNERATION OF         ISSUER            YES             FOR                  FOR

BOARD DIRECTORS IN THE AMOUNT OF CHF 805,000

PROPOSAL #5.2: APPROVE MAXIMUM FIXED REMUNERATION OF         ISSUER            YES             FOR                  FOR

ADVISORY BOARD IN THE AMOUNT OF CHF 29,000

PROPOSAL #5.3: APPROVE MAXIMUM FIXED REMUNERATION OF         ISSUER            YES             FOR                  FOR

EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 4.64 MILLION

PROPOSAL #5.4: APPROVE VARIABLE REMUNERATION OF                 ISSUER            YES             FOR                  FOR

EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 874,000

PROPOSAL #6.1.1: REELECT KONRAD GRABER AS DIRECTOR            ISSUER            YES             FOR                  FOR

AND BOARD CHAIRMAN

PROPOSAL #6.1.2: REELECT THOMAS OEHEN-BUEHLMANN AS            ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6.1.3: REELECT CHRISTIAN ARNOLD AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #6.1.4: REELECT STEPHAN BAER AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #6.1.5: REELECT MONIQUE BOURQUIN AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #6.1.6: REELECT NIKLAUS MEIER AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #6.1.7: REELECT JOSEF SCHMIDLI AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #6.1.8: REELECT DIANA STREBEL AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #6.1.9: ELECT FRANZ STEIGER AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #6.2.1: APPOINT KONRAD GRABER AS MEMBER OF          ISSUER            YES             FOR                  FOR

THE PERSONNEL AND COMPENSATION COMMITTEE

PROPOSAL #6.2.2: APPOINT STEPHAN BAER AS MEMBER OF            ISSUER            YES             FOR                  FOR

THE PERSONNEL AND COMPENSATION COMMITTEE

PROPOSAL #6.2.3: APPOINT THOMAS OEHEN-BUEHLMANN AS            ISSUER            YES             FOR                  FOR

MEMBER OF THE PERSONNEL AND COMPENSATION COMMITTEE

PROPOSAL #7: RATIFY KPMG AG AS AUDITORS                                ISSUER            YES             FOR                  FOR

PROPOSAL #8: DESIGNATE PASCAL ENGELBERGER AS                       ISSUER            YES             FOR                  FOR

INDEPENDENT PROXY

PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING)                      ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Emperor Watch & Jewellery Ltd.

  TICKER:               00887                              CUSIP:   Y2289S109

  MEETING DATE:   5/18/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3A: ELECT CHAN HUNG MING AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #3B: ELECT YIP KAM MAN AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #3C: ELECT LAI KA FUNG, MAY AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #3D: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS                ISSUER            YES             FOR                  FOR

AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5A: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

 


 

 

PROPOSAL #5B: AUTHORIZE REPURCHASE OF ISSUED SHARE            ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED              ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #5D: APPROVE REFRESHMENT OF SCHEME MANDATE          ISSUER            YES             FOR                  FOR

LIMIT UNDER THE SHARE OPTION SCHEME

PROPOSAL #6: ADOPT NEW ARTICLES OF ASSOCIATION                    ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Empire Company Limited

  TICKER:               EMP.A                              CUSIP:   291843407

  MEETING DATE:   9/11/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER            YES             FOR                  FOR

APPROACH

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Empresas Ica S.A.B. de C.V.

  TICKER:               ICA                                  CUSIP:   P37149104

  MEETING DATE:   4/23/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             NO              N/A                  N/A

STATUTORY REPORTS

PROPOSAL #2: RECEIVE CEO'S REPORT AND EXTERNAL                   ISSUER             NO              N/A                  N/A

AUDITOR'S REPORT

PROPOSAL #3: RECEIVE BOARD'S OPINION ON REPORT                   ISSUER             NO              N/A                  N/A

PRESENTED BY CEO; RECEIVE REPORT OF AUDIT AND

CORPORATE PRACTICE COMMITTEE CHAIRMEN; PRESENT REPORT

 ON ADHERENCE TO FISCAL OBLIGATIONS

PROPOSAL #4: APPROVE REPORTS RELATED TO ITEMS 1 AND 2        ISSUER             NO              N/A                  N/A

PROPOSAL #5: APPROVE ALLOCATION OF INCOME, INCREASE          ISSUER             NO              N/A                  N/A

IN RESERVES, APPROVE SHARE REPURCHASE RESERVE FUND;

DISTRIBUTION OF DIVIDENDS

PROPOSAL #6: ELECT OR RATIFY DIRECTORS AND CHAIRMEN          ISSUER             NO              N/A                  N/A

OF AUDIT AND CORPORATE PRACTICES COMMITTEE; APPROVE

THEIR REMUNERATION

PROPOSAL #7: APPOINT LEGAL REPRESENTATIVES                           ISSUER             NO              N/A                  N/A

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Ence Energia Y Celulosa SA

  TICKER:               ENC                                  CUSIP:   E4177G108

  MEETING DATE:   4/27/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE                ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE TREATMENT OF NET LOSS                           ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE DISCHARGE OF BOARD                                ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE DIVIDENDS CHARGED TO VOLUNTARY          ISSUER            YES             FOR                  FOR

RESERVES

 


 

 

PROPOSAL #5.A: REELECT JUAN LUIS ARREGUI CIARSOLO AS         ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5.B: REELECT JAVIER ECHENIQUE LANDIRIBAR AS        ISSUER            YES             FOR                  FOR

 DIRECTOR

PROPOSAL #5.C: REELECT RETOS OPERATIVOS XXI SL AS              ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5.D: REELECT JOSÉ CARLOS DEL ÁLAMO JIMÉNEZ         ISSUER            YES             FOR                  FOR

AS DIRECTOR

PROPOSAL #6: RENEW APPOINTMENT OF                                          ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS AS AUDITOR

PROPOSAL #7.A: AMEND ARTICLES RE: GENERAL MEETINGS             ISSUER            YES             FOR                  FOR

PROPOSAL #7.B: AMEND ARTICLES RE: BOARD OF DIRECTORS         ISSUER            YES             FOR                  FOR

PROPOSAL #7.C: AMEND ARTICLE 51 RE: AUDIT COMMITTEE           ISSUER            YES             FOR                  FOR

PROPOSAL #7.D: ADD ARTICLE 51 BIS RE: APPOINTMENTS            ISSUER            YES             FOR                  FOR

AND REMUNERATION COMMITTEE

PROPOSAL #7.E: AMEND ARTICLE 59 RE: ANNUAL REPORTS             ISSUER            YES             FOR                  FOR

PROPOSAL #8: AMEND ARTICLES OF GENERAL MEETING                   ISSUER            YES             FOR                  FOR

REGULATIONS

PROPOSAL #9: AUTHORIZE INCREASE IN CAPITAL UP TO 50          ISSUER            YES             FOR                  FOR

PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED

SECURITIES, EXCLUDING PREEMPTIVE RIGHTS OF UP TO 20

PERCENT

PROPOSAL #10: AUTHORIZE ISSUANCE OF  NON-CONVERTIBLE         ISSUER            YES             FOR                  FOR

AND/OR CONVERTIBLE BONDS, DEBENTURES, WARRANTS, AND

OTHER DEBT SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO

 EUR 400 MILLION

PROPOSAL #11: AUTHORIZE BOARD TO RATIFY AND EXECUTE          ISSUER            YES             FOR                  FOR

APPROVED RESOLUTIONS

PROPOSAL #12: ADVISORY VOTE ON REMUNERATION POLICY            ISSUER            YES             FOR                  FOR

REPORT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Endeavour Silver Corp.

  TICKER:               EDR                                  CUSIP:   29258Y103

  MEETING DATE:   5/6/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICARDO M. CAMPOY                  ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.2: ELECT DIRECTOR BRADFORD J. COOKE                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR GEOFFREY A. HANDLEY               ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.4: ELECT DIRECTOR REX J. MCLENNAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR KENNETH PICKERING                  ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.6: ELECT DIRECTOR MARIO D. SZOTLENDER               ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.7: ELECT DIRECTOR GODFREY J. WALTON                  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         AGAINST           AGAINST

PROPOSAL #4: APPROVE PERFORMANCE SHARE UNIT PLAN                ISSUER            YES             FOR                  FOR

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Endo Lighting Corporation

  TICKER:               6932                                CUSIP:   J13125109

  MEETING DATE:   6/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 25

PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS -         ISSUER            YES             FOR                  FOR

INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3: ELECT DIRECTOR KIKUCHI, ICHIRO                         ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR FUJITA,                ISSUER            YES             FOR                  FOR

KAZUO

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR TAKASAKI,            ISSUER            YES             FOR                  FOR

HIDEO

PROPOSAL #4.3: APPOINT STATUTORY AUDITOR SAKAMOTO,            ISSUER            YES             FOR                  FOR

OSAMU

PROPOSAL #4.4: APPOINT STATUTORY AUDITOR MURAI, JUN           ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER            YES         AGAINST           AGAINST

STATUTORY AUDITOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Enerflex Ltd.

  TICKER:               EFX                                  CUSIP:   29269R105

  MEETING DATE:   5/7/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT S. BOSWELL                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR W. BYRON DUNN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR J. BLAIR GOERTZEN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR WAYNE S. HILL                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR H. STANLEY MARSHALL               ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR STEPHEN J. SAVIDANT               ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR MICHAEL A. WEILL                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR HELEN J. WESLEY                      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:               Energy Resources of Australia Ltd.

  TICKER:               ERA                                  CUSIP:   Q35254111

  MEETING DATE:   4/14/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #3: APPROVE THE REMUNERATION REPORT                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4i: ELECT JOANNE FARRELL AS DIRECTOR                    ISSUER            YES         AGAINST           AGAINST

 


 

 

PROPOSAL #4ii: ELECT BRUCE COX AS DIRECTOR                           ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4iii: ELECT DAVID SMITH AS DIRECTOR                      ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Energy World Corporation Ltd.

  TICKER:               EWC                                  CUSIP:   Q35136169

  MEETING DATE:   11/21/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT IAN WILLIAM JORDAN AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT BRIAN DEREK LITTLECHILD AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3: ELECT GRAHAM STEWART ELLIOTT AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  N/A

PROPOSAL #5a: APPROVE THE ISSUANCE OF OPTIONS TO                ISSUER            YES             FOR                  FOR

STEWART WILLIAM GEORGE ELLIOTT, MANAGING DIRECTOR AND

 CHIEF EXECUTIVE OFFICER OF THE COMPANY

PROPOSAL #5b: APPROVE THE ISSUANCE OF OPTIONS TO                ISSUER            YES             FOR                  FOR

BRIAN JEFFREY ALLEN, EXECUTIVE DIRECTOR AND FINANCE

DIRECTOR OF THE COMPANY

PROPOSAL #5c: APPROVE THE ISSUANCE OF OPTIONS TO IAN         ISSUER            YES             FOR                  FOR

WILLIAM JORDAN, EXECUTIVE DIRECTOR OF THE COMPANY

PROPOSAL #5d: APPROVE THE ISSUANCE OF OPTIONS TO                ISSUER            YES             FOR                  FOR

GRAHAM STEWART ELLIOTT, EXECUTIVE DIRECTOR OF THE

COMPANY

PROPOSAL #6: APPROVE THE DIRECTOR AND EMPLOYEE OPTION        ISSUER            YES             FOR                  FOR

 PLAN

PROPOSAL #7: APPROVE THE ISSUANCE OF CONVERTIBLE                ISSUER            YES             FOR                  FOR

NOTES TO ENERGY WORLD INTERNATIONAL LTD

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Enerplus Corporation

  TICKER:               ERF                                  CUSIP:   292766102

  MEETING DATE:   5/8/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID H. BARR                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL R. CULBERT                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR IAN C. DUNDAS                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR HILARY A. FOULKES                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR JAMES B. FRASER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR ROBERT B. HODGINS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR SUSAN M. MACKENZIE                ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR ELLIOTT PEW                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR GLEN D. ROANE                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR SHELDON B. STEEVES               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:               Eng Electric Co., Ltd.

  TICKER:               8287                                CUSIP:   Y2294D105

  MEETING DATE:   6/15/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT         ISSUER            YES             FOR                  FOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE THE ISSUANCE OF NEW SHARES BY            ISSUER            YES             FOR                  FOR

CAPITALIZATION OF PROFIT

PROPOSAL #4: AMEND PROCEDURES FOR LENDING FUNDS TO            ISSUER            YES             FOR                  FOR

OTHER PARTIES

PROPOSAL #5: APPROVE ISSUANCE OF SHARES VIA A PRIVATE        ISSUER            YES             FOR                  FOR

 PLACEMENT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Engineers India Ltd.

  TICKER:               532178                            CUSIP:   Y2294S136

  MEETING DATE:   8/28/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND OF INR 3.00 PER          ISSUER            YES             FOR                  FOR

SHARE

PROPOSAL #3: REELECT R. SINGH AS DIRECTOR                             ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4: REELECT V. SWARUP AS DIRECTOR                           ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Eniro AB

  TICKER:               ENRO                                CUSIP:   W2547B106

  MEETING DATE:   3/9/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: ELECT CHAIRMAN OF MEETING                                  ISSUER            YES             FOR                  FOR

PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS        ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE AGENDA OF MEETING                                  ISSUER            YES             FOR                  FOR

PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF              ISSUER            YES             FOR                  FOR

MEETING

PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING         ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE CREATION OF SEK 153 MILLION POOL        ISSUER            YES             FOR                  FOR

 OF CAPITAL WITH PREEMPTIVE RIGHTS; APPROVE

ASSOCIATED FORMALITIES

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Eniro AB

  TICKER:               ENRO                                CUSIP:   W2547B106

  MEETING DATE:   3/27/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: ELECT CHAIRMAN OF MEETING                                  ISSUER            YES             FOR                  FOR

PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS        ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE AGENDA OF MEETING                                  ISSUER            YES             FOR                  FOR

PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF              ISSUER            YES             FOR                  FOR

MEETING

PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING         ISSUER            YES             FOR                  FOR

PROPOSAL #10a: ACCEPT FINANCIAL STATEMENTS AND                   ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #10b: APPROVE ALLOCATION OF INCOME AND                 ISSUER            YES             FOR                  FOR

DIVIDENDS OF SEK 48 FOR PREFERENCE SHARES AND

OMISSION OF DIVIDENDS FOR ORDINARY SHARES

PROPOSAL #10c: APPROVE DISCHARGE OF BOARD AND                     ISSUER            YES         AGAINST           AGAINST

PRESIDENT

PROPOSAL #11: DETERMINE NUMBER OF DIRECTORS (6) AND          ISSUER            YES             FOR                  FOR

DEPUTY DIRECTORS OF BOARD (0)

PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER            YES             FOR                  FOR

THE AMOUNT OF SEK 1.1 MILLION, AND SEK 420,000 FOR

OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE

PROPOSAL #13: REELECT LEIF FREDSTED, STINA BERGFORS,         ISSUER            YES             FOR                  FOR

LARS-JOHAN JARNHEIMER (CHAIRMAN), AND STAFFAN PERSSON

 AS DIRECTORS; ELECT CECILIA LAGER AND ANNA SETTMAN

AS NEW DIRECTORS

PROPOSAL #14: DETERMINE NUMBER OF AUDITORS (1) AND            ISSUER            YES             FOR                  FOR

DEPUTY AUDITORS (0)

PROPOSAL #15: APPROVE REMUNERATION OF AUDITORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #16: RATIFY PRICEWATERHOUSECOOPERS AS                   ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #17: AUTHORIZE CHAIRMAN OF BOARD AND                     ISSUER            YES             FOR                  FOR

REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST

SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE

PROPOSAL #18: APPROVE REMUNERATION POLICY AND OTHER          ISSUER            YES             FOR                  FOR

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #19: APPROVE A TRANSFER OR DIVIDE OF THE          SHAREHOLDER        YES         AGAINST               N/A

BUSINESS, TO DISCONTINUE AND TO SELL THE TRADING LOT

INCLUDING THE LOSS CARRY-FORWARD

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Enplas Corp.

  TICKER:               6961                                CUSIP:   J09744103

  MEETING DATE:   6/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES TO ABOLISH BOARD                       ISSUER            YES             FOR                  FOR

STRUCTURE WITH STATUTORY AUDITORS - ADOPT BOARD

STRUCTURE WITH AUDIT COMMITTEE - AUTHORIZE DIRECTORS

TO EXECUTE DAY TO DAY OPERATIONS WITHOUT FULL BOARD

APPROVAL - DECREASE MAXIMUM BOARD SIZE - INDEMNIFY

PROPOSAL #2.1: ELECT DIRECTOR YOKOTA, DAISUKE                      ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #2.2: ELECT DIRECTOR SAKAI, TAKASHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR CRAIG NAYLOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER HASEGAWA, ICHIRO

PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER KAZAMAKI, MASANORI

PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER YOONG YOON LIONG

PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT                 ISSUER            YES             FOR                  FOR

COMMITTEE MEMBER OCHIAI, SAKAE

PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING          ISSUER            YES             FOR                  FOR

FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS

PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING          ISSUER            YES             FOR                  FOR

FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS

PROPOSAL #7: APPROVE ANNUAL BONUS PAYMENT TO                       ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #8: APPROVE TAKEOVER DEFENSE PLAN (POISON            ISSUER            YES             FOR                  FOR

PILL)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               EnQuest plc

  TICKER:               ENQ                                  CUSIP:   G3159S104

  MEETING DATE:   5/27/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: RE-ELECT DR JAMES BUCKEE AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #3: RE-ELECT AMJAD BSEISU AS DIRECTOR                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4: RE-ELECT JONATHAN SWINNEY AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT HELMUT LANGANGER AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT JOCK LENNOX AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT PHIL NOLAN AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT CLARE SPOTTISWOODE AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #9: REAPPOINT ERNST & YOUNG LLP AS AUDITORS         ISSUER            YES             FOR                  FOR

PROPOSAL #10: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #11: APPROVE REMUNERATION REPORT                             ISSUER            YES             FOR                  FOR

PROPOSAL #12: AUTHORISE EU POLITICAL DONATIONS AND            ISSUER            YES             FOR                  FOR

EXPENDITURE

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:               Ensign Energy Services Inc.

  TICKER:               ESI                                  CUSIP:   293570107

  MEETING DATE:   5/13/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: FIX NUMBER OF DIRECTORS AT TEN                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.1: ELECT DIRECTOR N. MURRAY EDWARDS                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR ROBERT H. GEDDES                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR JAMES B. HOWE                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR LEN O. KANGAS                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR CARY A. MOOMJIAN JR.             ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR SELBY W. PORTER                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR JOHN G. SCHROEDER                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR KENNETH J. SKIRKA                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR GAIL D. SURKAN                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR BARTH E. WHITHAM                  ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS            ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Enterprise Inns plc

  TICKER:               ETI                                  CUSIP:   G3070Z153

  MEETING DATE:   2/5/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE REMUNERATION POLICY                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: RE-ELECT ROBERT WALKER AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT SIMON TOWNSEND AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT NEIL SMITH AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT DAVID MALONEY AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT PETER BAGULEY AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #9: ELECT ADAM FOWLE AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #10: REAPPOINT ERNST & YOUNG LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

PROPOSAL #11: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #13: APPROVE 2015 LONG-TERM INCENTIVE PLAN           ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #14: APPROVE 2015 SAVE AS YOU EARN SCHEME             ISSUER            YES             FOR                  FOR

PROPOSAL #15: APPROVE 2015 SHARE INCENTIVE 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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Entertainment One Ltd.

  TICKER:               ETO                                  CUSIP:   29382B102

  MEETING DATE:   9/11/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

DIRECTORS/AUDITORS REPORTS

PROPOSAL #2: APPROVE DIRECTORS' REMUNERATION REPORT           ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE REMUNERATION POLICY                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT DIRECTOR ALLAN LEIGHTON                           ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT DIRECTOR DARREN THROOP                             ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT DIRECTOR GILES WILLITS                             ISSUER            YES             FOR                  FOR

PROPOSAL #7: ELECT DIRECTOR BOB ALLAN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #8: ELECT DIRECTOR RONALD ATKEY                              ISSUER            YES             FOR                  FOR

PROPOSAL #9: ELECT DIRECTOR CLARE COPELAND                           ISSUER            YES             FOR                  FOR

PROPOSAL #10: ELECT DIRECTOR JAMES CORSELLIS                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #11: ELECT DIRECTOR GARTH GIRVAN                             ISSUER            YES             FOR                  FOR

PROPOSAL #12: ELECT DIRECTOR MARK OPZOOMER                           ISSUER            YES             FOR                  FOR

PROPOSAL #13: ELECT DIRECTOR LINDA ROBINSON                         ISSUER            YES             FOR                  FOR

PROPOSAL #14: RATIFY DELOITTE LLP AS AUDITORS                      ISSUER            YES             FOR                  FOR

PROPOSAL #15: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #16: APPROVE SHARE PLAN GRANT TO ALLAN                 ISSUER            YES             FOR                  FOR

LEIGHTON

PROPOSAL #17: AUTHORITY TO ALLOT COMMON SHARES                    ISSUER            YES             FOR                  FOR

PROPOSAL #18: AUTHORITY TO DISAPPLY PRE-EMPTION                 ISSUER            YES             FOR                  FOR

RIGHTS

PROPOSAL #19: AUTHORITY TO MAKE MARKET PURCHASES OF          ISSUER            YES             FOR                  FOR

ITS COMMON SHARES

PROPOSAL #20: CHANGE LOCATION OF ANNUAL MEETING                  ISSUER            YES             FOR                  FOR

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Entire Technology Co., Ltd.

  TICKER:               3573                                CUSIP:   Y2299F105

  MEETING DATE:   6/25/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT         ISSUER            YES             FOR                  FOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE 2014 STATEMENT OF PROFIT AND              ISSUER            YES             FOR                  FOR

LOSS APPROPRIATION

PROPOSAL #3: APPROVE AMENDMENT TO RULES AND                        ISSUER            YES             FOR                  FOR

PROCEDURES FOR ELECTION OF DIRECTORS

PROPOSAL #4: APPROVE AMENDMENTS TO RULES AND                       ISSUER            YES             FOR                  FOR

PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING

PROPOSAL #5: AMEND PROCEDURES GOVERNING THE                        ISSUER            YES             FOR                  FOR

ACQUISITION OR DISPOSAL OF ASSETS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               EO Technics Co Ltd

  TICKER:               039030                            CUSIP:   Y2297V102

  MEETING DATE:   3/27/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS                             ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE APPROPRIATION OF INCOME                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT PARK JONG-GOO AS INSIDE DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

INTERNAL AUDITOR(S)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               EOH Holdings Limited

  TICKER:               EOH                                  CUSIP:   S2593K104

  MEETING DATE:   2/11/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS FOR THE YEAR ENDED 31 JULY 2014

PROPOSAL #2.1: RE-ELECT ROB SPOREN AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: RE-ELECT LUCKY KHUMALO AS DIRECTOR               ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2.3: RE-ELECT THOKO MNYANGO AS DIRECTOR               ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3.1: RE-ELECT ROBERT SPOREN AS CHAIRMAN OF         ISSUER            YES             FOR                  FOR

THE AUDIT COMMITTEE

PROPOSAL #3.2: RE-ELECT TSHILIDZI MARWALA AS MEMBER          ISSUER            YES             FOR                  FOR

OF THE AUDIT COMMITTEE

PROPOSAL #3.3: RE-ELECT TEBOGO SKWAMBANE AS MEMBER OF        ISSUER            YES             FOR                  FOR

 THE AUDIT COMMITTEE

PROPOSAL #3.4: ELECT LUCKY KHUMALO AS MEMBER OF THE          ISSUER            YES         AGAINST           AGAINST

AUDIT COMMITTEE

 


 

 

PROPOSAL #4: REAPPOINT MAZARS (GAUTENG) INC AS                   ISSUER            YES         AGAINST           AGAINST

AUDITORS OF THE COMPANY WITH SANJAY RANCHHOOJEE AS

THE INDIVIDUAL REGISTERED AUDITOR

PROPOSAL #5: AUTHORISE BOARD TO RATIFY AND EXECUTE            ISSUER            YES             FOR                  FOR

APPROVED RESOLUTIONS

PROPOSAL #6: AUTHORISE BOARD TO ISSUE SHARES FOR CASH        ISSUER            YES             FOR                  FOR

 UP TO A MAXIMUM OF TEN PERCENT OF ISSUED SHARE

PROPOSAL #1.1: APPROVE REMUNERATION OF NON-EXECUTIVE         ISSUER            YES             FOR                  FOR

DIRECTORS: INCREASE IN CASH

PROPOSAL #1.2: APPROVE REMUNERATION OF NON-EXECUTIVE         ISSUER            YES             FOR                  FOR

DIRECTORS: INCREASE PAYABLE IN SHARES

PROPOSAL #2: AUTHORISE REPURCHASE OF UP TO TEN                   ISSUER            YES             FOR                  FOR

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #3.1: APPROVE FINANCIAL ASSISTANCE IN TERMS         ISSUER            YES         AGAINST           AGAINST

OF SECTION 44 OF THE COMPANIES ACT

PROPOSAL #3.2: APPROVE FINANCIAL ASSISTANCE IN TERMS         ISSUER            YES             FOR                  FOR

OF SECTION 45 OF THE COMPANIES ACT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               EPS Holdings Inc.

  TICKER:               4282                                CUSIP:   J2159X102

  MEETING DATE:   12/19/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 10

PROPOSAL #2: APPROVE ADOPTION OF HOLDING COMPANY                ISSUER            YES             FOR                  FOR

STRUCTURE AND TRANSFER OF OPERATIONS TO WHOLLY OWNED

SUBSIDIARY

PROPOSAL #3: AMEND ARTICLES TO CHANGE COMPANY NAME -         ISSUER            YES             FOR                  FOR

AMEND BUSINESS LINES - ALLOW SALES OF SUPPLEMENTARY

SHARES TO ODD-LOT HOLDERS

PROPOSAL #4.1: ELECT DIRECTOR ANDO, HIDETAKA                       ISSUER            YES             FOR                  FOR

PROPOSAL #4.2: ELECT DIRECTOR TAMAI, YASUHARU                      ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPOINT STATUTORY AUDITOR TSUJI,                     ISSUER            YES             FOR                  FOR

JUNICHIRO

PROPOSAL #6: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

TOCHIGI, TOSHIAKI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Eqstra Holdings Ltd

  TICKER:               EQS                                  CUSIP:   S2593L102

  MEETING DATE:   11/24/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS FOR THE YEAR ENDED 30 JUNE 2014

PROPOSAL #2: RE-ELECT PETER MAGEZA AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT LOUIS VON ZEUNER AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #4: REAPPOINT DELOITTE & TOUCHE AS AUDITORS         ISSUER            YES             FOR                  FOR

OF THE COMPANY WITH JM BIERMAN AS THE INDIVIDUAL

REGISTERED AUDITOR

PROPOSAL #5: ELECT GRANT GELINK AS MEMBER OF THE                ISSUER            YES             FOR                  FOR

AUDIT COMMITTEE

 


 

 

PROPOSAL #6: ELECT LOUIS VON ZEUNER AS MEMBER OF THE         ISSUER            YES             FOR                  FOR

AUDIT COMMITTEE

PROPOSAL #7: RE-ELECT MARTIN CROUCAMP AS MEMBER OF            ISSUER            YES             FOR                  FOR

THE AUDIT COMMITTEE

PROPOSAL #8: APPROVE REMUNERATION POLICY                              ISSUER            YES             FOR                  FOR

PROPOSAL #1: APPROVE INCREASE OF NON-EXECUTIVE                   ISSUER            YES             FOR                  FOR

DIRECTORS' FEES

PROPOSAL #2: APPROVE INCREASE OF NON-EXECUTIVE                   ISSUER            YES             FOR                  FOR

DIRECTORS' COMMITTEE FEES

PROPOSAL #3: AUTHORISE REPURCHASE OF UP TO FIVE                 ISSUER            YES             FOR                  FOR

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #4: APPROVE FINANCIAL ASSISTANCE TO RELATED         ISSUER            YES             FOR                  FOR

OR INTER-RELATED COMPANY OR CORPORATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Equatorial Energia S.A.

  TICKER:               EQTL3                              CUSIP:   P3773H104

  MEETING DATE:   7/21/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE STOCK OPTION PLAN                                  ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Equatorial Energia S.A.

  TICKER:               EQTL3                              CUSIP:   P3773H104

  MEETING DATE:   4/17/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             NO              N/A                  N/A

STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2014

PROPOSAL #2: APPROVE ALLOCATION OF INCOME                             ISSUER             NO              N/A                  N/A

PROPOSAL #3: APPROVE DIVIDENDS                                                ISSUER             NO              N/A                  N/A

PROPOSAL #4: ELECT DIRECTORS                                                   ISSUER             NO              N/A                  N/A

PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S                   ISSUER             NO              N/A                  N/A

MANAGEMENT

PROPOSAL #6: ELECT FISCAL COUNCIL MEMBERS AND APPROVE        ISSUER             NO              N/A                  N/A

 THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Eramet

  TICKER:               ERA                                  CUSIP:   F3145H130

  MEETING DATE:   5/29/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL                        ISSUER            YES             FOR                  FOR

STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE AUDITORS' SPECIAL REPORT ON                ISSUER            YES             FOR                  FOR

RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF

NEW TRANSACTIONS

PROPOSAL #4: APPROVE TREATMENT OF LOSSES                              ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #5: RATIFY APPOINTMENT OF PHILIPPE GOMES AS         ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6: RATIFY APPOINTMENT OF ALEXIS ZAJDENWEBER        ISSUER            YES             FOR                  FOR

 AS DIRECTOR

PROPOSAL #7: REELECT PATRICK BUFFET AS DIRECTOR                  ISSUER            YES         AGAINST           AGAINST

PROPOSAL #8: REELECT GEORGES DUVAL AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #9: REELECT EDOUARD DUVAL AS DIRECTOR                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #10: REELECT SORAME AS DIRECTOR                              ISSUER            YES         AGAINST           AGAINST

PROPOSAL #11: REELECT CEIR AS DIRECTOR                                  ISSUER            YES             FOR                  FOR

PROPOSAL #12: REELECT FSI EQUATION AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #13: REELECT CAROLINE GREGOIRE SAINTE MARIE         ISSUER            YES             FOR                  FOR

AS DIRECTOR

PROPOSAL #14: REELECT MANOELLE LEPOUTRE AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #15: REELECT CLAUDE TENDIL AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #16: REELECT ANTOINE TREUILLE AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #17: REELECT ALEXIS ZAJDENWEBER AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #18: ELECT VALERIE BAUDSON AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #19: APPOINT ERNST AND YOUNG AUDIT AS                   ISSUER            YES             FOR                  FOR

AUDITOR AND RENEW APPOINTMENTS OF AUDITEX AS

PROPOSAL #20: APPOINT KPMG AS AUDITOR AND SALUSTRO            ISSUER            YES             FOR                  FOR

REYDEL AS ALTERNATE AUDITOR

PROPOSAL #21: AUTHORIZE REPURCHASE OF UP TO 10                   ISSUER            YES             FOR                  FOR

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #22: ADVISORY VOTE ON COMPENSATION OF                   ISSUER            YES             FOR                  FOR

PATRICK BUFFET, CHAIRMAN AND CEO

PROPOSAL #23: ADVISORY VOTE ON COMPENSATION OF                   ISSUER            YES             FOR                  FOR

GEORGES DUVAL, VICE CEO

PROPOSAL #24: ADVISORY VOTE ON COMPENSATION OF                   ISSUER            YES             FOR                  FOR

BERTRAND MADELIN, VICE CEO

PROPOSAL #25: ADVISORY VOTE ON COMPENSATION OF                   ISSUER            YES             FOR                  FOR

PHILIPPE VECTEN, VICE CEO

PROPOSAL #A: ELECT DIDIER JULIENNE AS DIRECTOR                SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #26: AUTHORIZE CAPITALIZATION OF RESERVES OF        ISSUER            YES             FOR                  FOR

 UP TO EUR 24 MILLION FOR BONUS ISSUE OR INCREASE IN

PAR VALUE

PROPOSAL #27: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-        ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 24 MILLION, INCLUDING

 IN THE EVENT OF A PUBLIC TENDER OFFER OR SHARE

EXCHANGE OFFER

PROPOSAL #28: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-        ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 16 MILLION, INCLUDING

 IN THE EVENT OF A PUBLIC TENDER OFFER OR SHARE

EXCHANGE OFFER

PROPOSAL #29: 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 16 MILLION, INCLUDING

 IN THE EVENT OF A PUBLIC TENDER OFFER OR SHARE

 


 

 

PROPOSAL #30: AUTHORIZE ISSUANCE OF EQUITY UPON                 ISSUER            YES             FOR                  FOR

CONVERSION OF A SUBSIDIARY'S EQUITY-LINKED SECURITIES

 FOR UP TO EUR 16 MILLION, INCLUDING IN THE EVENT OF

A PUBLIC TENDER OFFER OR SHARE EXCHANGE OFFER

PROPOSAL #31: AUTHORIZE CAPITAL INCREASE OF UP TO 10         ISSUER            YES             FOR                  FOR

PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND,

INCLUDING IN THE EVENT OF A PUBLIC TENDER OFFER OR

SHARE EXCHANGE OFFER

PROPOSAL #32: SET TOTAL LIMIT FOR CAPITAL INCREASE TO        ISSUER            YES             FOR                  FOR

 RESULT FROM ALL ISSUANCE REQUESTS AT EUR 24 MILLION

MILLION

PROPOSAL #33: AUTHORIZE CAPITAL ISSUANCES FOR USE IN         ISSUER            YES             FOR                  FOR

EMPLOYEE STOCK PURCHASE PLANS

PROPOSAL #34: AUTHORIZE DECREASE IN SHARE CAPITAL VIA        ISSUER            YES             FOR                  FOR

 CANCELLATION OF REPURCHASED SHARES

PROPOSAL #35: AUTHORIZE UP TO 550,000 SHARES USE IN          ISSUER            YES             FOR                  FOR

RESTRICTED STOCK PLANS

PROPOSAL #36: AUTHORIZE FILING OF REQUIRED                          ISSUER            YES             FOR                  FOR

DOCUMENTS/OTHER FORMALITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               ERG spa

  TICKER:               ERG                                  CUSIP:   T3707Z101

  MEETING DATE:   4/24/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME                             ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: FIX NUMBER OF DIRECTORS                              SHAREHOLDER        YES             FOR                  N/A

PROPOSAL #3.2.1: SLATE 1 SUBMITTED BY SAN QUIRICO SPA   SHAREHOLDER         NO              N/A                  N/A

PROPOSAL #3.2.2: SLATE 2 SUBMITTED BY INSTITUTIONAL      SHAREHOLDER        YES             FOR                  N/A

INVESTORS (ASSOGESTIONI)

PROPOSAL #3.3: ELECT EDOARDO GARRONE AS BOARD CHAIR       SHAREHOLDER        YES             FOR                  N/A

PROPOSAL #3.4: APPROVE REMUNERATION OF DIRECTORS            SHAREHOLDER        YES             FOR                  N/A

PROPOSAL #3.5: APPROVE REMUNERATION OF COMMITTEE           SHAREHOLDER        YES             FOR                  N/A

MEMBERS

PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER            YES             FOR                  FOR

REISSUANCE OF REPURCHASED SHARES

PROPOSAL #5: APPROVE LONG-TERM MONETARY PLAN 2015-             ISSUER            YES         AGAINST           AGAINST

2017

PROPOSAL #6: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               ERM Power Ltd.

  TICKER:               EPW                                  CUSIP:   Q3589H123

  MEETING DATE:   10/30/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT ANTHONY (TONY) BELLAS AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT MARTIN GREENBERG AS DIRECTOR                  ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #4: RATIFY THE PAST ISSUANCE OF 29.52                   ISSUER            YES             FOR                  FOR

MILLION FULLY PAID ORDINARY SHARES TO INSTITUTIONAL

AND SOPHISTICATED INVESTORS

PROPOSAL #5: APPROVE THE GRANT OF UP TO 127,470 UNITS        ISSUER            YES             FOR                  FOR

 TO PHILIP ST BAKER

PROPOSAL #6: APPROVE THE GRANT OF UP TO 23,495 UNITS         ISSUER            YES             FOR                  FOR

TO ANDREW ST BAKER

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Eshraq Properties Co

  TICKER:               ESHRAQ                            CUSIP:   M4085H108

  MEETING DATE:   9/25/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE AED 600 MILLION SHARE ISSUANCE           ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2: AUTHORIZE BOARD TO COMPLETE ALL THE                ISSUER            YES         AGAINST           AGAINST

NECESSARY DOCUMENTS AND PROCEDURES REGARDING CAPITAL

INCREASE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Eshraq Properties Co

  TICKER:               ESHRAQ                            CUSIP:   M4085H108

  MEETING DATE:   4/30/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY                       ISSUER            YES             FOR                  FOR

OPERATIONS

PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY                ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS

PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #4: APPROVE DISCHARGE OF DIRECTORS AND                 ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #5: RATIFY AUDITORS AND FIX THEIR                          ISSUER            YES             FOR                  FOR

REMUNERATION

PROPOSAL #6: ELECT DIRECTORS (BUNDLED)                                  ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Espec Corp.

  TICKER:               6859                                CUSIP:   J1323D109

  MEETING DATE:   6/24/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 19

PROPOSAL #2.1: ELECT DIRECTOR ISHIDA, MASAAKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR SHIMADA, TANEO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR ISHII, KUNIKAZU                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR OKEYA, KAORU                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR MURAKAMI, SEIICHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR OSHIMA, KEIJI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR SHISEKI, NOBUO                       ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #3: APPOINT STATUTORY AUDITOR MURAKAMI,                ISSUER            YES             FOR                  FOR

MITSURU

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Esprinet S.p.a.

  TICKER:               PRT                                  CUSIP:   T3724D117

  MEETING DATE:   4/28/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND                   ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #1.2: APPROVE ALLOCATION OF INCOME                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.1: FIX NUMBER OF DIRECTORS                                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.2.1: SLATE 1 SUBMITTED BY SIX                        SHAREHOLDER        YES             FOR                  N/A

SHAREHOLDERS

PROPOSAL #2.2.2: SLATE 2 SUBMITTED BY GIUSEPPE CALÌ      SHAREHOLDER         NO              N/A                  N/A

AND STEFANIA CATERINA CALÌ

PROPOSAL #2.3: ELECT BOARD CHAIR                                            ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: APPROVE REMUNERATION OF DIRECTORS                ISSUER            YES             FOR                  FOR

PROPOSAL #3.1.1: SLATE 1 SUBMITTED BY SIX                        SHAREHOLDER        YES         AGAINST               N/A

SHAREHOLDERS

PROPOSAL #3.1.2: SLATE 2 SUBMITTED BY GIUSEPPE CALÌ      SHAREHOLDER        YES             FOR                  N/A

AND STEFANIA CATERINA CALÌ

PROPOSAL #3.2: APPOINT CHAIR OF THE BOARD OF                  SHAREHOLDER        YES             FOR                  N/A

STATUTORY AUDITORS

PROPOSAL #3.3: APPROVE INTERNAL AUDITORS'                            ISSUER            YES             FOR                  FOR

REMUNERATION

PROPOSAL #4: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER            YES             FOR                  FOR

REISSUANCE OF REPURCHASED SHARES

PROPOSAL #6: APPROVE RESTRICTED STOCK PLAN                           ISSUER            YES             FOR                  FOR

PROPOSAL #1: AMEND COMPANY BYLAWS                                           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Essentra plc

  TICKER:               ESNT                                CUSIP:   G3198T105

  MEETING DATE:   4/23/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE REMUNERATION POLICY                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT JEFF HARRIS AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT COLIN DAY AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT MATTHEW GREGORY AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT TERRY TWIGGER AS DIRECTOR                  ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #9: RE-ELECT PETER HILL AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT LORRAINE TRAINER 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: APPROVE LONG-TERM INCENTIVE PLAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #17: ADOPT NEW ARTICLES OF ASSOCIATION                  ISSUER            YES             FOR                  FOR

PROPOSAL #18: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER            YES             FOR                  FOR

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Esso (Thailand) Public Company Limited

  TICKER:               ESSO                                CUSIP:   Y23188124

  MEETING DATE:   4/28/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING                ISSUER            YES             FOR                  FOR

PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDEND PAYMENTS

PROPOSAL #4.1: ELECT SUTTHICHAI SUNGKAMANEE AS                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4.2: ELECT SOMJATE SAIFON AS DIRECTOR                  ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4.3: ELECT YODPONG SUTATHAM AS DIRECTOR               ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4.4: ELECT RATRIMANI PASIPHOL AS DIRECTOR           ISSUER            YES         AGAINST           AGAINST

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:               Esso societe anonyme francaise

  TICKER:               ES                                    CUSIP:   F31710100

  MEETING DATE:   5/12/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE TRANSFER OF COMPANY ASSETS TO            ISSUER            YES             FOR                  FOR

CERTAS ENERGY FRANCE

PROPOSAL #2: AUTHORIZE FILING OF REQUIRED                            ISSUER            YES             FOR                  FOR

DOCUMENTS/OTHER FORMALITIES

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Esso Societe anonyme francaise

  TICKER:               ES                                    CUSIP:   F31710100

  MEETING DATE:   6/24/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS,                          ISSUER            YES             FOR                  FOR

CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY

PROPOSAL #2: APPROVE TREATMENT OF LOSSES                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE TRANSFER FROM OTHER RESERVES              ISSUER            YES             FOR                  FOR

ACCOUNT TO CARRY FORWARD ACCOUNT

PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON                ISSUER            YES             FOR                  FOR

RELATED-PARTY TRANSACTIONS

PROPOSAL #5: APPROVE DIFFERED REMUNERATION AGREEMENTS        ISSUER            YES             FOR                  FOR

 WITH EXECUTIVES

PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS                         ISSUER            YES             FOR                  FOR

PROPOSAL #7: REELECT HERVE BROUHARD AS DIRECTOR                  ISSUER            YES         AGAINST           AGAINST

PROPOSAL #8: REELECT ANTOINE DU GUERNY AS DIRECTOR             ISSUER            YES         AGAINST           AGAINST

PROPOSAL #9: REELECT JEAN-PIERRE MICHEL AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #10: REELECT MARIE-HELENE RONCORONI AS                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #11: REELECT MARIE-FRANCOISE WALBAUM AS                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #12: ELECT PHILIPPE DUCOM AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER            YES             FOR                  FOR

THE AGGREGATE AMOUNT OF EUR 87,500

PROPOSAL #14: AMEND ARTICLE 8 OF BYLAWS RE: ABSENCE          ISSUER            YES             FOR                  FOR

OF DOUBLE VOTING RIGHTS

PROPOSAL #15: AUTHORIZE FILING OF REQUIRED                          ISSUER            YES             FOR                  FOR

DOCUMENTS/OTHER FORMALITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Estacio Participacoes SA

  TICKER:               ESTC3                              CUSIP:   P3784E108

  MEETING DATE:   7/1/2014                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES TO REFLECT CHANGES IN              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #2: APPOINT INDEPENDENT FIRM TO APPRAISE              ISSUER            YES             FOR                  FOR

PROPOSED ACQUISITION

PROPOSAL #3: APPROVE INDEPENDENT FIRM'S APPRAISAL               ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE ACQUISITION OF 50 PERCENT OF              ISSUER            YES             FOR                  FOR

UNISEB HOLDING S.A.

PROPOSAL #5: APPROVE MERGER AGREEMENT BETWEEN THE              ISSUER            YES             FOR                  FOR

COMPANY AND UNISEB HOLDING S.A.

PROPOSAL #6: APPOINT INDEPENDENT FIRM TO APPRAISE              ISSUER            YES             FOR                  FOR

PROPOSED MERGER

PROPOSAL #7: APPROVE INDEPENDENT FIRM'S APPRAISAL               ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #8: APPROVE MERGER OF REMAINING 50 PERCENT          ISSUER            YES             FOR                  FOR

OF UNISEB HOLDING S.A.

PROPOSAL #9: AMEND ARTICLES TO REFLECT CHANGES IN              ISSUER            YES             FOR                  FOR

CAPITAL TO REFLECT MERGER

PROPOSAL #10: ELECT TWO NEW DIRECTORS AND RATIFY                ISSUER            YES             FOR                  FOR

BOARD

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Esure Group plc

  TICKER:               ESUR                                CUSIP:   G3205Z102

  MEETING DATE:   5/13/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: RE-ELECT MARIA DOLORES DANCAUSA AS                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5: RE-ELECT MICHAEL EVANS AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT SHIRLEY GARROOD AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT DARREN OGDEN AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT ANNE RICHARDS AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT STUART VANN AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT PETER WARD AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #11: RE-ELECT PETER WOOD AS DIRECTOR                      ISSUER            YES         AGAINST           AGAINST

PROPOSAL #12: REAPPOINT KPMG LLP AS AUDITORS                       ISSUER            YES             FOR                  FOR

PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #14: AUTHORISE EU POLITICAL DONATIONS AND            ISSUER            YES             FOR                  FOR

EXPENDITURE

PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #16: APPROVE WAIVER ON TENDER-BID                          ISSUER            YES         AGAINST           AGAINST

REQUIREMENT

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:               Etablissements Maurel & Prom

  TICKER:               MAU                                  CUSIP:   F60858101

  MEETING DATE:   10/13/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLE 5 OF BYLAWS RE: COMPANY'S         ISSUER            YES             FOR                  FOR

DURATION

 


 

 

PROPOSAL #2: AUTHORIZE FILING OF REQUIRED                            ISSUER            YES             FOR                  FOR

DOCUMENTS/OTHER FORMALITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Etablissements Maurel Et Prom

  TICKER:               MAU                                  CUSIP:   F60858101

  MEETING DATE:   6/18/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

DISCHARGE DIRECTORS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL                        ISSUER            YES             FOR                  FOR

STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE TREATMENT OF LOSSES                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE AMENDMENT TO AGREEMENT WITH                ISSUER            YES             FOR                  FOR

MICHEL HOCHARD

PROPOSAL #5: APPROVE AMENDMENT TO FINANCING AGREEMENT        ISSUER            YES             FOR                  FOR

 WITH MAUREL AND PROM GABON

PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS IN THE        ISSUER            YES             FOR                  FOR

 AGGREGATE AMOUNT OF EUR 450,000

PROPOSAL #7: REELECT GERARD ANDRECK AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #8: REELECT CAROLE DELORME D ARMAILLE AS              ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #9: REELECT ALEXANDRE VILGRAIN AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #10: ADVISORY VOTE ON COMPENSATION OF JEAN-         ISSUER            YES             FOR                  FOR

FRANCOIS HENIN, CHAIRMAN SINCE MAY 26, 2014

PROPOSAL #11: ADVISORY VOTE ON COMPENSATION OF MICHEL        ISSUER            YES             FOR                  FOR

 HOCHARD, CEO SINCE MAY 26, 2014

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 50 MILLION

PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-        ISSUER            YES         AGAINST           AGAINST

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 25 MILLION

PROPOSAL #15: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES         AGAINST           AGAINST

LINKED SECURITIES FOR UP TO 20 PERCENT OF ISSUED

CAPITAL PER YEAR FOR PRIVATE PLACEMENTS, UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 25 MILLION

PROPOSAL #16: 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

 14-15

PROPOSAL #17: AUTHORIZE BOARD TO INCREASE CAPITAL IN         ISSUER            YES         AGAINST           AGAINST

THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION

SUBMITTED TO SHAREHOLDER VOTE ABOVE

PROPOSAL #18: AUTHORIZE CAPITAL INCREASE OF UP TO EUR        ISSUER            YES         AGAINST           AGAINST

 25 MILLION FOR FUTURE EXCHANGE OFFERS

PROPOSAL #19: AUTHORIZE CAPITAL INCREASE OF UP TO 10         ISSUER            YES             FOR                  FOR

PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND,

UP TO AGGREGATE NOMINAL AMOUNT OF EUR 25 MILLION

PROPOSAL #20: AUTHORIZE CAPITALIZATION OF RESERVES            ISSUER            YES             FOR                  FOR

FOR BONUS ISSUE OR INCREASE IN PAR VALUE

 


 

 

PROPOSAL #21: AUTHORIZE NEW CLASS OF PREFERRED STOCK         ISSUER            YES             FOR                  FOR

AND AMEND ARTICLES 6, 9, 11, 12 AND INTRODUCE ARTICLE

 33 OF BYLAWS ACCORDINGLY

PROPOSAL #22: AUTHORIZE UP TO 2 PERCENT OF ISSUED              ISSUER            YES             FOR                  FOR

CAPITAL RESULTING FROM THE CONVERSION OF PREFERENCE

SHARES RESERVED FOR EMPLOYEES

PROPOSAL #23: AUTHORIZE UP TO 1 PERCENT OF ISSUED              ISSUER            YES             FOR                  FOR

CAPITAL FOR USE IN RESTRICTED STOCK PLANS

PROPOSAL #24: AUTHORIZE CAPITAL ISSUANCES FOR USE IN         ISSUER            YES             FOR                  FOR

EMPLOYEE STOCK PURCHASE PLANS

PROPOSAL #25: AUTHORIZE DECREASE IN SHARE CAPITAL VIA        ISSUER            YES             FOR                  FOR

 CANCELLATION OF REPURCHASED SHARES

PROPOSAL #26: AUTHORIZE FILING OF REQUIRED                          ISSUER            YES             FOR                  FOR

DOCUMENTS/OTHER FORMALITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               E-Ton Solar Tech Co., Ltd.

  TICKER:               3452                                CUSIP:   Y2347F107

  MEETING DATE:   6/11/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT         ISSUER            YES             FOR                  FOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE 2014 STATEMENT OF PROFIT AND              ISSUER            YES             FOR                  FOR

LOSS APPROPRIATION

PROPOSAL #3: AMEND RULES AND PROCEDURES REGARDING              ISSUER            YES             FOR                  FOR

SHAREHOLDER'S GENERAL MEETING

PROPOSAL #4: AMEND RULES AND PROCEDURES FOR ELECTION         ISSUER            YES             FOR                  FOR

OF DIRECTORS AND SUPERVISORS

PROPOSAL #5: AMEND PROCEDURES GOVERNING THE                        ISSUER            YES             FOR                  FOR

ACQUISITION OR DISPOSAL OF ASSETS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Etron Technology Inc.

  TICKER:               5351                                CUSIP:   Y2347N100

  MEETING DATE:   6/24/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT         ISSUER            YES             FOR                  FOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #4: APPROVE ISSUANCE OF RESTRICTED STOCKS             ISSUER            YES             FOR                  FOR

PROPOSAL #5.1: ELECT WANG AIZHEN AS INDEPENDENT                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5.2: ELECT CHEN JIAYING AS INDEPENDENT                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5.3: ELECT LU CHAOQUN, WITH SHAREHOLDER          SHAREHOLDER        YES         AGAINST               N/A

NO.2, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #5.4: ELECT LIN YONGLONG AS NON-INDEPENDENT    SHAREHOLDER        YES         AGAINST               N/A

DIRECTOR

PROPOSAL #5.5: ELECT A REPRESENTATIVE OF YONGJIANG        SHAREHOLDER        YES         AGAINST               N/A

INVESTMENT HOLDINGS CO., LTD. WITH SHAREHOLDER NO.316

 AS NON-INDEPENDENT DIRECTOR

 


 

 

PROPOSAL #5.6: ELECT DENG MAOSONG, A REPRESENTATIVE      SHAREHOLDER        YES         AGAINST               N/A

OF KAIJUN INVESTMENT HOLDINGS CO., LTD. WITH

SHAREHOLDER NO.138892, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #5.7: ELECT LI WEIQIAN, A REPRESENTATIVE OF    SHAREHOLDER        YES         AGAINST               N/A

KAIJUN INVESTMENT HOLDINGS CO., LTD. WITH SHAREHOLDER

 NO.138892, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #5.8: ELECT XU MEILING, WITH SHAREHOLDER          SHAREHOLDER        YES         AGAINST               N/A

NO.152118, AS SUPERVISOR

PROPOSAL #5.9: ELECT JI ZHENDONG, A REPRESENTATIVE OF   SHAREHOLDER        YES         AGAINST               N/A

 BAO LU MANAGEMENT CORP. WITH SHAREHOLDER NO.82694,

AS SUPERVISOR

PROPOSAL #5.10: ELECT ZHANG YOULING, WITH SHAREHOLDER   SHAREHOLDER        YES         AGAINST               N/A

 NO.42752, AS SUPERVISOR

PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Eugene Investment & Securities Co.

  TICKER:               001200                            CUSIP:   Y2355H243

  MEETING DATE:   7/14/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVAL OF CAPITAL INCREASE BY ISSUING         ISSUER            YES         AGAINST           AGAINST

SHARES BELOW PAR VALUE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Eugene Investment & Securities Co.

  TICKER:               001200                            CUSIP:   Y2355H243

  MEETING DATE:   3/20/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME

PROPOSAL #2: ELECT TWO 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:               Eurobank Ergasias SA

  TICKER:               EUROB                              CUSIP:   X1898P135

  MEETING DATE:   4/28/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: INCREASE THE SIZE OF BOARD AND ELECT TWO        ISSUER            YES             FOR                  FOR

 DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Eurobank Ergasias SA

  TICKER:               EUROB                              CUSIP:   X1898P135

  MEETING DATE:   6/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

 


 

 

PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND AUDITORS         ISSUER            YES             FOR                  FOR

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER            YES             FOR                  FOR

PROPOSAL #4: RATIFY DIRECTOR APPOINTMERNT                             ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT DIRECTORS                                                   ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE DIRECTOR REMUNERATION                           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Eurobank Properties Real Estate Investment Company

  TICKER:               EUPRO                              CUSIP:   X2379J101

  MEETING DATE:   8/28/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND COMPANY ARTICLES                                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE ACQUSITION OF ASSET                              ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Eurocommercial Properties NV

  TICKER:               ECMPA                              CUSIP:   N31065142

  MEETING DATE:   11/4/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #3: ADOPT FINANCIAL STATEMENTS AND STATUTORY        ISSUER            YES             FOR                  FOR

 REPORTS

PROPOSAL #4: APPROVE DIVIDENDS OF EUR 0.19 PER SHARE         ISSUER            YES             FOR                  FOR

AND EUR 1.94 PER DEPOSITARY RECEIPT

PROPOSAL #5: APPROVE DISCHARGE OF MANAGEMENT BOARD             ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE DISCHARGE OF SUPERVISORY BOARD           ISSUER            YES             FOR                  FOR

PROPOSAL #7: ELECT B. CARRIÈRE TO SUPERVISORY BOARD           ISSUER            YES             FOR                  FOR

PROPOSAL #8: ELECT R. FOULKES TO SUPERVISORY BOARD             ISSUER            YES             FOR                  FOR

PROPOSAL #9: ELECT B.T.M. STEINS BISSCHOP TO                       ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD

PROPOSAL #10: APPROVE REMUNERATION OF SUPERVISORY              ISSUER            YES             FOR                  FOR

BOARD

PROPOSAL #11: APPROVE REMUNERATION REPORT CONTAINING         ISSUER            YES             FOR                  FOR

REMUNERATION POLICY FOR MANAGEMENT BOARD MEMBERS

PROPOSAL #12: RATIFY ERNST & YOUNG AS AUDITORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #14: GRANT BOARD AUTHORITY TO ISSUE SHARES          ISSUER            YES             FOR                  FOR

UP TO 20 PERCENT OF ISSUED CAPITAL

PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 10                   ISSUER            YES             FOR                  FOR

PERCENT OF ISSUED SHARE CAPITAL

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Eurofins Scientific SE

  TICKER:               ERF                                  CUSIP:   F3322K104

  MEETING DATE:   4/29/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #3: ACKNOWLEDGE SPECIAL REPORTS RE: RELATED         ISSUER            YES             FOR                  FOR

PARTY TRANSACTION

 


 

 

PROPOSAL #4: APPROVE CONSOLIDATED FINANCIAL                        ISSUER            YES             FOR                  FOR

STATEMENTS

PROPOSAL #5: APPROVE FINANCIAL STATEMENTS                             ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE ALLOCATION OF INCOME                             ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE DISCHARGE OF DIRECTORS                         ISSUER            YES             FOR                  FOR

PROPOSAL #8: APPROVE DISCHARGE OF AUDITORS                           ISSUER            YES             FOR                  FOR

PROPOSAL #9: RENEW APPOINTMENT OF PWC AS AUDITOR                ISSUER            YES             FOR                  FOR

PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS                  ISSUER            YES             FOR                  FOR

PROPOSAL #11: ACKNOWLEDGE INFORMATION ON REPURCHASE          ISSUER            YES             FOR                  FOR

PROGRAM

PROPOSAL #12: AUTHORIZE BOARD TO RATIFY AND EXECUTE          ISSUER            YES             FOR                  FOR

APPROVED RESOLUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               EURONAV NV

  TICKER:               EURN                                CUSIP:   B38564108

  MEETING DATE:   5/13/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADOPT FINANCIAL STATEMENTS                                ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS OF USD 0.25 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 WILLIAM THOMSON AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #6.2: ELECT CERES INVESTMENTS LIMITED                   ISSUER            YES             FOR                  FOR

REPRESENTED BY PETER G. LIVANOS AS DIRECTOR

PROPOSAL #6.3: ELECT ANNE-HÉLÈNE MONSELLATO AS                   ISSUER            YES             FOR                  FOR

INDEPENDENT DIRECTOR

PROPOSAL #6.4: ELECT LUDOVIC SAVERYS AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #7: REELECT KPMG AS AUDITORS                                    ISSUER            YES             FOR                  FOR

PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #9: APPROVE AUDITORS' REMUNERATION AT EUR            ISSUER            YES             FOR                  FOR

575.000 PER ANNUM

PROPOSAL #10: APPROVE CHANGE-IN-CONTROL AGREEMENT IN         ISSUER            YES             FOR                  FOR

LTI PLAN

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               EURONAV NV

  TICKER:               EURN                                CUSIP:   B38564108

  MEETING DATE:   5/13/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.2: RENEW AUTHORIZATION TO INCREASE SHARE         ISSUER            YES         AGAINST           AGAINST

CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED CAPITAL

 


 

 

PROPOSAL #1.3: AUTHORIZE BOARD TO ISSUE SHARES IN THE        ISSUER            YES         AGAINST           AGAINST

 EVENT OF A PUBLIC TENDER OFFER OR SHARE EXCHANGE

OFFER AND RENEW AUTHORIZATION TO INCREASE SHARE

CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED CAPITAL

PROPOSAL #2: AMEND ARTICLE 9 RE: SHAREHOLDER'S                   ISSUER            YES             FOR                  FOR

REGISTER IN ELECTRONIC FORM

PROPOSAL #3: DELETE ARTICLE 10 SECOND PARAGRAPH OF            ISSUER            YES             FOR                  FOR

DUTCH VERSION OF BYLAWS

PROPOSAL #4: AUTHORIZE BOARD TO REPURCHASE SHARES IN         ISSUER            YES             FOR                  FOR

THE EVENT OF A SERIOUS AND IMMINENT HARM

PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 20 PERCENT        ISSUER            YES             FOR                  FOR

 OF ISSUED SHARE CAPITAL

PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES UNDER ITEM 5

PROPOSAL #7.1: AUTHORIZE BOARD TO REISSUE REPURCHASED        ISSUER            YES             FOR                  FOR

 SHARES IN THE EVENT OF A SERIOUS AND IMMINENT HARM

PROPOSAL #7.2: AUTHORIZE DIRECT SUBSIDIARIES TO                 ISSUER            YES             FOR                  FOR

REISSUE REPURCHASED SHARES  IN THE EVENT OF A SERIOUS

 AND IMMINENT HARM

PROPOSAL #8: AMEND ARTICLE 17 TO CAP MAXIMUM NUMBER          ISSUER            YES             FOR                  FOR

OF DIRECTORS AT 12

PROPOSAL #9: AMEND ARTICLE 20 RE: BOARD COMMITTEES             ISSUER            YES             FOR                  FOR

PROPOSAL #10: AMEND ARTICLE 21 RE: BOARD MEETINGS               ISSUER            YES             FOR                  FOR

PROPOSAL #11: AMEND ARTICLE 34 FOLLOWING DOUBLE                 ISSUER            YES             FOR                  FOR

LISTING OF THE COMPANY SHARES ON THE NEW YORK STOCK

EXCHANGE

PROPOSAL #12: AMEND ARTICLE 36 RE: PROXY VOTING                  ISSUER            YES             FOR                  FOR

PROPOSAL #13: AMEND ARTICLE 45 RE: APPLICABILITY AND         ISSUER            YES             FOR                  FOR

EXPIRY OF FORMER CAPITAL AUTHORIZATIONS

PROPOSAL #14: AUTHORIZE IMPLEMENTATION OF APPROVED            ISSUER            YES             FOR                  FOR

RESOLUTIONS AND FILING OF REQUIRED

DOCUMENTS/FORMALITIES AT TRADE REGISTRY

PROPOSAL #15: AUTHORIZE FILING OF REQUIRED                          ISSUER            YES             FOR                  FOR

DOCUMENTS/OTHER FORMALITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Euronext NV

  TICKER:               ENX                                  CUSIP:   N3113K397

  MEETING DATE:   5/6/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #3c: ADOPT FINANCIAL STATEMENTS                              ISSUER            YES             FOR                  FOR

PROPOSAL #3d: APPROVE DIVIDENDS OF EUR 0.84 PER SHARE        ISSUER            YES             FOR                  FOR

PROPOSAL #3e: APPROVE DISCHARGE OF MANAGEMENT BOARD           ISSUER            YES             FOR                  FOR

PROPOSAL #3f: APPROVE DISCHARGE OF SUPERVISORY BOARD         ISSUER            YES             FOR                  FOR

PROPOSAL #4a: APPOINTMENT OF RAMON FERNANDEZ AS A              ISSUER            YES             FOR                  FOR

MEMBER OF THE SUPERVISORY BOARD

PROPOSAL #4b: APPOINTMENT OF JIM GOLLAN AS A MEMBER          ISSUER            YES             FOR                  FOR

OF THE SUPERVISORY BOARD

PROPOSAL #5a: APPOINTMENT OF MAURICE VAN TILBURG AS          ISSUER            YES             FOR                  FOR

MANAGEMENT BOARD MEMBER

PROPOSAL #6: APPROVE AMENDMENTS TO REMUNERATION                 ISSUER            YES             FOR                  FOR

POLICY


 

 

PROPOSAL #7: RATIFY PRICEWATERHOUSECOOPERS AS                     ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #8a: GRANT BOARD AUTHORITY TO ISSUE SHARES          ISSUER            YES             FOR                  FOR

UP TO 10 PERCENT OF ISSUED CAPITAL

PROPOSAL #8b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE          ISSUER            YES             FOR                  FOR

RIGHTS FROM SHARE ISSUANCES

PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER            YES             FOR                  FOR

 OF ISSUED SHARE CAPITAL

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Eusu Holdings Co. Ltd.

  TICKER:               000700                            CUSIP:   Y3053K108

  MEETING DATE:   3/27/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT ONE INSIDE DIRECTOR AND TWO                   ISSUER            YES             FOR                  FOR

OUTSIDE DIRECTORS (BUNDLED)

PROPOSAL #2: ELECT TWO MEMBERS OF AUDIT COMMITTEE               ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               EVA Precision Industrial Holdings Ltd.

  TICKER:               00838                              CUSIP:   G32148101

  MEETING DATE:   5/21/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2A: ELECT LEUNG TAI CHIU AS DIRECTOR                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2B: ELECT LAM HIU LO AS DIRECTOR                           ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2C: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #3: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPER AS                     ISSUER            YES         AGAINST           AGAINST

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #5A: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #5B: AUTHORIZE REPURCHASE OF ISSUED SHARE            ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED              ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #6: ADOPT SHARE OPTION SCHEME                                  ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Even Construtora Incorporadora S.A.

  TICKER:               EVEN3                              CUSIP:   P3904U107

  MEETING DATE:   4/30/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2014

 


 

 

PROPOSAL #2: APPROVE CAPITAL BUDGET                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS

PROPOSAL #4: FIX NUMBER AND ELECT DIRECTORS                         ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S                   ISSUER            YES         AGAINST           AGAINST

MANAGEMENT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Even Construtora Incorporadora S.A.

  TICKER:               EVEN3                              CUSIP:   P3904U107

  MEETING DATE:   4/30/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND STOCK OPTION PLAN                                     ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2: AMEND ARTICLES TO REFLECT CHANGES IN              ISSUER            YES             FOR                  FOR

CAPITAL

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               EverChina Intl Holdings Co., Ltd.

  TICKER:               00202                              CUSIP:   Y4099K128

  MEETING DATE:   8/15/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE SALE AND PURCHASE AGREEMENT                ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               EverChina Intl Holdings Co., Ltd.

  TICKER:               00202                              CUSIP:   Y4099K128

  MEETING DATE:   8/15/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2a: ELECT GU YUNGAO AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #2b: ELECT SHEN ANGANG AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #2c: ELECT KO MING TUNG EDWARD AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #2d: AUTHORIZE BOARD TO FIX DIRECTORS'                 ISSUER            YES             FOR                  FOR

REMUNERATION

PROPOSAL #3a: REAPPOINT HLB HODGSON IMPEY CHENG                 ISSUER            YES             FOR                  FOR

LIMITED AS AUDITORS

PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #4a: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #4b: AUTHORIZE REPURCHASE OF UP TO 10                   ISSUER            YES             FOR                  FOR

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #4c: AUTHORIZE REISSUANCE OF REPURCHASED              ISSUER            YES             FOR                  FOR

SHARES

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Evergreen International Storage & Transport Corp.

  TICKER:               2607                                CUSIP:   Y2376C108

  MEETING DATE:   6/15/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT         ISSUER            YES             FOR                  FOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Everlight Chemical Industrial Corp.

  TICKER:               1711                                CUSIP:   Y2367J104

  MEETING DATE:   6/11/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT         ISSUER            YES             FOR                  FOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE THE ISSUANCE OF NEW SHARES BY            ISSUER            YES             FOR                  FOR

CAPITALIZATION OF PROFIT

PROPOSAL #4: AMEND PROCEDURES GOVERNING THE                        ISSUER            YES             FOR                  FOR

ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #5: AMEND TRADING PROCEDURES GOVERNING                 ISSUER            YES             FOR                  FOR

DERIVATIVES PRODUCTS

PROPOSAL #6: AMEND PROCEDURES FOR LENDING FUNDS TO            ISSUER            YES             FOR                  FOR

OTHER PARTIES AND PROCEDURES FOR ENDORSEMENT AND

GUARANTEES

PROPOSAL #7: AMEND RULES AND PROCEDURES FOR ELECTION         ISSUER            YES             FOR                  FOR

OF DIRECTORS

PROPOSAL #8: AMEND RULES AND PROCEDURES REGARDING              ISSUER            YES             FOR                  FOR

SHAREHOLDER'S GENERAL MEETING

PROPOSAL #9: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #10: APPROVE RELEASE OF RESTRICTIONS OF                ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF APPOINTED DIRECTORS IN

INVESTED ENTERPRISES

PROPOSAL #11.1: ELECT CHEN JIANXIN AS NON-INDEPENDENT        ISSUER            YES             FOR                  FOR

 DIRECTOR

PROPOSAL #11.2: ELECT CHEN DINGCHUAN AS NON-                       ISSUER            YES             FOR                  FOR

INDEPENDENT DIRECTOR

PROPOSAL #11.3: ELECT CHEN DINGJI AS NON-INDEPENDENT         ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #11.4: ELECT CHEN WEIWANG AS NON-INDEPENDENT        ISSUER            YES             FOR                  FOR

 DIRECTOR

PROPOSAL #11.5: ELECT CHEN JIANMING AS NON-                         ISSUER            YES             FOR                  FOR

INDEPENDENT DIRECTOR

PROPOSAL #11.6: ELECT LI YONGLONG AS NON-INDEPENDENT         ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #11.7: ELECT GAN WENYUAN AS NON-INDEPENDENT         ISSUER            YES             FOR                  FOR

DIRECTOR

 


 

 

PROPOSAL #11.8: ELECT CHEN CHONGGUANG AS NON-                      ISSUER            YES             FOR                  FOR

INDEPENDENT DIRECTOR

PROPOSAL #11.9: ELECT WANG XIUJUN AS INDEPENDENT                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #11.10: ELECT HONG YINGZHENG AS INDEPENDENT         ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #11.11: ELECT WU CONGFAN AS INDEPENDENT                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #12: APPROVE RELEASE OF RESTRICTIONS ON                ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

AND REPRESENTATIVES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Everlight Electronics Co., Ltd.

  TICKER:               2393                                CUSIP:   Y2368N104

  MEETING DATE:   6/17/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 FINANCIAL STATEMENTS                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #4: APPROVE ISSUANCE OF EMPLOYEE STOCK                 ISSUER            YES             FOR                  FOR

WARRANTS AT LOWER-THAN-MARKET PRICE

PROPOSAL #5.1: ELECT LIU SANQI AS INDEPENDENT                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5.2: ELECT LI ZHONGXI AS INDEPENDENT                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5.3: ELECT KE CHENGEN AS INDEPENDENT                   ISSUER             NO              N/A                  N/A

DIRECTOR

PROPOSAL #5.4: ELECT NON-INDEPENDENT DIRECTOR NO. 1       SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #5.5: ELECT NON-INDEPENDENT DIRECTOR NO. 2       SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #5.6: ELECT NON-INDEPENDENT DIRECTOR NO. 3       SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #5.7: ELECT NON-INDEPENDENT DIRECTOR NO. 4       SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #5.8: ELECT NON-INDEPENDENT DIRECTOR NO. 5       SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #5.9: ELECT SUPERVISOR NO. 1                               SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #5.10: ELECT SUPERVISOR NO. 2                              SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS ON                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

AND REPRESENTATIVES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               EVN AG

  TICKER:               EVN                                  CUSIP:   A19833101

  MEETING DATE:   1/15/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: APPROVE ALLOCATION OF INCOME                             ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT AND                ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD

PROPOSAL #4: RATIFY AUDITORS                                                   ISSUER            YES             FOR                  FOR

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Evogene Ltd.

  TICKER:               EVGN                                CUSIP:   M4119S104

  MEETING DATE:   5/5/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: REELECT MARTIN S. GERSTEL, CHAIRMAN,          ISSUER            YES             FOR                  FOR

AS DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL

MEETING

PROPOSAL #1.2: REELECT ZIV KOP AS DIRECTOR UNTIL THE         ISSUER            YES             FOR                  FOR

END OF THE NEXT ANNUAL GENERAL MEETING

PROPOSAL #1.3: REELECT ADINA MAKOVER AS DIRECTOR                ISSUER            YES             FOR                  FOR

UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING

PROPOSAL #1.4: REELECT AKIVA MOZES AS DIRECTOR UNTIL         ISSUER            YES             FOR                  FOR

THE END OF THE NEXT ANNUAL GENERAL MEETING

PROPOSAL #1.5: REELECT LEON Y. RECANATI AS DIRECTOR          ISSUER            YES             FOR                  FOR

UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING

PROPOSAL #1.6: REELECT SIMCHA SADAN AS DIRECTOR UNTIL        ISSUER            YES             FOR                  FOR

 THE END OF THE NEXT ANNUAL GENERAL MEETING

PROPOSAL #2: RENEW AND INCREASE COVERAGE OF COMPANY'S        ISSUER            YES             FOR                  FOR

 D&O INSURANCE POLICY

PROPOSAL #3: AMEND COMPENSATION POLICY FOR THE                   ISSUER            YES             FOR                  FOR

DIRECTORS AND OFFICERS OF THE COMPANY REGARDING

DIRECTORS' COMPENSATION

PROPOSAL #4: SUBJECT TO APPROVAL OF ITEMS 1.1 AND 3,         ISSUER            YES             FOR                  FOR

APPROVE COMPENSATION OF MARTIN GERSTEL, CHAIRMAN

PROPOSAL #5: REAPPOINT KOST, FORER, GABBAY & KASIERER        ISSUER            YES         AGAINST           AGAINST

 AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

REMUNERATION

PROPOSAL #6: APPROVE CASH BONUS TO OFER HAVIV,                   ISSUER            YES             FOR                  FOR

PRESIDENT AND CEO

PROPOSAL #7: GRANT OFER HAVIV, PRESIDENT AND CEO,              ISSUER            YES             FOR                  FOR

OPTIONS TO PURCHASE 170,000 SHARES

PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING                   ISSUER            YES         AGAINST               N/A

SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR

SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;

OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU

VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Evolution Mining Ltd.

  TICKER:               EVN                                  CUSIP:   Q3647R147

  MEETING DATE:   11/26/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  N/A

PROPOSAL #2: ELECT JAMES ASKEW AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT LAWRIE CONWAY AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT THOMAS MCKEITH AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE THE EVOLUTION MINING LIMITED              ISSUER            YES             FOR                  FOR

EMPLOYEE SHARE OPTION AND PERFORMANCE RIGHTS PLAN

PROPOSAL #6: APPROVE THE GRANT OF UP TO 2.23 MILLION         ISSUER            YES             FOR                  FOR

PERFORMANCE RIGHTS TO JACOB 'JAKE' KLEIN, EXECUTIVE

CHAIRMAN OF THE COMPANY

 


 

 

PROPOSAL #7: APPROVE THE GRANT OF UP TO 536,347                 ISSUER            YES             FOR                  FOR

PERFORMANCE RIGHTS TO LAWRIE CONWAY, CHIEF FINANCIAL

OFFICER AND EXECUTIVE DIRECTOR OF THE COMPANY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Evraz plc

  TICKER:               EVR                                  CUSIP:   G33090104

  MEETING DATE:   4/17/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE TENDER OFFER                                           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Evraz plc

  TICKER:               EVR                                  CUSIP:   G33090104

  MEETING DATE:   6/18/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT DEBORAH GUDGEON AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: RE-ELECT ALEXANDER ABRAMOV AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT DUNCAN BAXTER AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT ALEXANDER FROLOV AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT KARL GRUBER AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT ALEXANDER IZOSIMOV AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT SIR MICHAEL PEAT AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT OLGA POKROVSKAYA AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #11: RE-ELECT EUGENE SHVIDLER AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #12: RE-ELECT EUGENE TENENBAUM AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #13: REAPPOINT ERNST & YOUNG LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #18: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER            YES             FOR                  FOR

TWO WEEKS' NOTICE

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               EVS

  TICKER:               EVS                                  CUSIP:   B3883A119

  MEETING DATE:   11/5/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: RENEW AUTHORIZATION TO INCREASE SHARE            ISSUER            YES             FOR                  FOR

CAPITAL UP TO EUR 1.6 MILLION WITHIN THE FRAMEWORK

OFAUTHORIZED CAPITAL

PROPOSAL #2: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER            YES             FOR                  FOR

 OF ISSUED SHARE CAPITAL

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               EVS

  TICKER:               EVS                                  CUSIP:   B3883A119

  MEETING DATE:   5/19/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE FINANCIAL STATEMENTS, ALLOCATION        ISSUER            YES             FOR                  FOR

 OF INCOME, AND DIVIDENDS OF EUR 2 PER SHARE

PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS                         ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE DISCHARGE OF AUDITORS                           ISSUER            YES             FOR                  FOR

PROPOSAL #7a: REELECT ACCES DIRECT SA, PERMANENTLY            ISSUER            YES             FOR                  FOR

REPRESENTED BY PIERRE RION, AS DIRECTOR

PROPOSAL #7b: REELECT YVES TROUVEROY AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #8: APPROVE COOPTATION AND ELECT MUCH SPRL,         ISSUER            YES             FOR                  FOR

PERMANENTLY REPRESENTED BY MURIEL DELATHOUWER, AS

DIRECTOR

PROPOSAL #9: APPROVE BONUS INCENTIVE PLAN FOR MURIEL         ISSUER            YES             FOR                  FOR

DE LATHOUWER

PROPOSAL #10: APPROVE CHANGE OF CONTROL CLAUSE IN              ISSUER            YES             FOR                  FOR

CONTRACT OF MURIEL DE LATHOUWER

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Extendicare Inc.

  TICKER:               EXE                                  CUSIP:   30224T863

  MEETING DATE:   6/18/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR BENJAMIN J. HUTZEL                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN F. ANGUS                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MARGERY O. CUNNINGHAM           ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR HOWARD B. DEAN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR SETH B. GOLDSMITH                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR SANDRA L. HANINGTON               ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR ALVIN G. LIBIN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR J. THOMAS MACQUARRIE             ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #1.9: ELECT DIRECTOR TIMOTHY L. LUKENDA                ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE SHAREHOLDER RIGHTS PLAN                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE ADVANCE NOTICE POLICY                           ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER            YES             FOR                  FOR

APPROACH

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               EZ TEC Empreendimentos Participacoes S.A

  TICKER:               EZTC3                              CUSIP:   P3912H106

  MEETING DATE:   4/30/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2014

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS

PROPOSAL #3: FIX NUMBER OF DIRECTORS                                     ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT DIRECTORS                                                   ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S                   ISSUER            YES             FOR                  FOR

MANAGEMENT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               EZ TEC Empreendimentos Participacoes S.A

  TICKER:               EZTC3                              CUSIP:   P3912H106

  MEETING DATE:   4/30/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AUTHORIZE CAPITALIZATION OF RESERVES FOR        ISSUER            YES             FOR                  FOR

 BONUS ISSUE

PROPOSAL #2: AMEND ARTICLE 5 TO REFLECT CHANGES IN            ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #3: CONSOLIDATE BYLAWS                                              ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Ezion Holdings Limited

  TICKER:               5ME                                  CUSIP:   Y2186W104

  MEETING DATE:   4/22/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND                        ISSUER            YES             FOR                  FOR

DIRECTORS' AND AUDITORS' REPORTS

PROPOSAL #2: APPROVE FIRST AND FINAL DIVIDEND                      ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT CHEW THIAM KENG AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT TAN WOON HUM AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE DIRECTORS' FEES                                     ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE KPMG LLP AS AUDITORS AND                     ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

 


 

 

PROPOSAL #8: APPROVE GRANT OF AWARDS AND ISSUANCE OF         ISSUER            YES             FOR                  FOR

SHARES UNDER THE EZION EMPLOYEE SHARE PLAN

PROPOSAL #9: APPROVE GRANT OF OPTIONS AND ISSUANCE OF        ISSUER            YES         AGAINST           AGAINST

 SHARES UNDER THE EZION EMPLOYEE SHARE OPTION SCHEME

PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Ezra Holdings Limited

  TICKER:               5DN                                  CUSIP:   Y2401G108

  MEETING DATE:   12/31/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND                        ISSUER            YES             FOR                  FOR

DIRECTORS' AND AUDITORS' REPORTS

PROPOSAL #2: ELECT KOH POH TIONG AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT LEE CHYE TEK LIONEL AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT SOON HONG TECK AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE DIRECTORS' FEES                                     ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE ERNST & YOUNG LLP AS AUDITORS            ISSUER            YES             FOR                  FOR

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Ezra Holdings Limited

  TICKER:               5DN                                  CUSIP:   Y2401G108

  MEETING DATE:   6/23/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE RENOUNCEABLE RIGHTS ISSUE                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE BONDS ISSUE                                            ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Ezra Holdings Ltd.

  TICKER:               5DN                                  CUSIP:   Y2401G108

  MEETING DATE:   8/19/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE PROPOSED CONSOLIDATION, THE                ISSUER            YES             FOR                  FOR

PROPOSED OFFERING AND THE SECONDARY SALE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               F&C Commercial Property Trust Limited

  TICKER:               FCPT                                CUSIP:   G3336X125

  MEETING DATE:   11/7/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ADOPT NEW ARTICLES OF INCORPORATION                ISSUER            YES             FOR                  FOR

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               F&C Commercial Property Trust Limited

  TICKER:               FCPT                                CUSIP:   G3336X125

  MEETING DATE:   5/28/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS (VOTING)

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT PETER CORNELL AS A DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT DAVID PRESTON AS A DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT TRUDI CLARK AS A DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT MARTIN MOORE AS A DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT BRIAN SWEETLAND AS A DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT PETER NIVEN AS A DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT CHRISTOPHER RUSSELL AS A                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #10: RE-APPOINT KPMG CHANNEL ISLANDS LIMITED        ISSUER            YES             FOR                  FOR

 AS AUDITORS

PROPOSAL #11: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #12: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-        ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITH PREEMPTIVE RIGHTS

PROPOSAL #13: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #14: APPROVE SHARE REPURCHASE PROGRAM                    ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               F.C.C. Co., Ltd.

  TICKER:               7296                                CUSIP:   J1346G105

  MEETING DATE:   6/23/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 20

PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS -         ISSUER            YES             FOR                  FOR

INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR MATSUDA, TOSHIMICHI               ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR SAITO, YOSHITAKA                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR ITONAGA, KAZUHIRO                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR SUZUKI, KAZUTO                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR MATSUMOTO, RYUJIRO                ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR MUKOYAMA, ATSUHIRO                ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR NAKAYA, SATOSHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR INOUE, KENICHI                       ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #3.9: ELECT DIRECTOR SUGIYAMA, KAZUMOTO                ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR SUZUKI,                ISSUER            YES             FOR                  FOR

HIROMICHI

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR TSUJI,                 ISSUER            YES             FOR                  FOR

YOSHINORI

PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

TABATA, TAKAHISA

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               F@n Communications Inc.

  TICKER:               2461                                CUSIP:   J14092100

  MEETING DATE:   3/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 15

PROPOSAL #2.1: ELECT DIRECTOR SEKI, ATSUSHI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR NINOMIYA, KOJI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR YOSHINAGA, TAKASHI                ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR SUNOHARA,                ISSUER            YES             FOR                  FOR

YUKIMITSU

PROPOSAL #4: APPROVE ADJUSTMENT TO AGGREGATE                       ISSUER            YES             FOR                  FOR

COMPENSATION CEILINGS FOR DIRECTORS AND STATUTORY

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Fabege AB

  TICKER:               FABG                                CUSIP:   W7888D108

  MEETING DATE:   3/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: ELECT CHAIRMAN OF MEETING                                  ISSUER            YES             FOR                  FOR

PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS        ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE AGENDA OF MEETING                                  ISSUER            YES             FOR                  FOR

PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF              ISSUER            YES             FOR                  FOR

MEETING

PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING         ISSUER            YES             FOR                  FOR

PROPOSAL #8a: ACCEPT FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #8b: APPROVE ALLOCATION OF INCOME AND                   ISSUER            YES             FOR                  FOR

DIVIDENDS OF SEK 3.25 PER SHARE

PROPOSAL #8c: APPROVE DISCHARGE OF BOARD AND                       ISSUER            YES             FOR                  FOR

PRESIDENT

PROPOSAL #8d: APPROVE MARCH 30, 2015, AS RECORD DATE         ISSUER            YES             FOR                  FOR

FOR DIVIDEND PAYMENT

PROPOSAL #9: DETERMINE NUMBER OF DIRECTORS (7);                 ISSUER            YES             FOR                  FOR

RECEIVE NOMINATING COMMITTEE'S REPORT

PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER            YES             FOR                  FOR

THE AMOUNT OF SEK 800,000 FOR CHAIRMAN, AND SEK

200,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR

 COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS

 


 

 

PROPOSAL #11: REELECT EVA ERIKSSON, CHRISTIAN                     ISSUER            YES             FOR                  FOR

HERMELIN, MARTHA JOSEFSSON, PAR NUDER, MATS QVIBERG,

ERIK PAULSSON (CHAIRMAN), AND SVANTE PAULSSON AS

DIRECTORS

PROPOSAL #12: RATIFY DELOITTE AS AUDITORS                             ISSUER            YES             FOR                  FOR

PROPOSAL #13: AUTHORIZE REPRESENTATIVES OF FOUR OF            ISSUER            YES             FOR                  FOR

COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING

 COMMITTEE

PROPOSAL #14: APPROVE REMUNERATION POLICY AND OTHER          ISSUER            YES             FOR                  FOR

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM AND         ISSUER            YES             FOR                  FOR

REISSUANCE OF REPURCHASED SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Fabryki Mebli Forte SA

  TICKER:               FTE                                  CUSIP:   X2372Q102

  MEETING DATE:   5/19/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: ELECT MEETING CHAIRMAN                                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE AGENDA OF MEETING                                  ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT MEMBERS OF VOTE COUNTING                        ISSUER            YES             FOR                  FOR

COMMISSION

PROPOSAL #7.1: APPROVE FINANCIAL STATEMENTS                         ISSUER            YES             FOR                  FOR

PROPOSAL #7.2: APPROVE MANAGEMENT BOARD REPORT ON              ISSUER            YES             FOR                  FOR

COMPANY'S OPERATIONS IN FISCAL 2014

PROPOSAL #7.3: APPROVE ALLOCATION OF INCOME AND                 ISSUER            YES             FOR                  FOR

DIVIDEND OF PLN 2 PER SHARE

PROPOSAL #7.4a: APPROVE DISCHARGE OF MACIEJ                        ISSUER            YES             FOR                  FOR

FORMANOWICZ (CEO)

PROPOSAL #7.4b: APPROVE DISCHARGE OF GERT COOPMANN            ISSUER            YES             FOR                  FOR

(MANAGEMENT BOARD MEMBER)

PROPOSAL #7.4c: APPROVE DISCHARGE OF KLAUS DIETER              ISSUER            YES             FOR                  FOR

DAHLEM (MANAGEMENT BOARD MEMBER)

PROPOSAL #7.4d: APPROVE DISCHARGE OF MARIUSZ JACEK            ISSUER            YES             FOR                  FOR

GAZDA (MANAGEMENT BOARD MEMBER)

PROPOSAL #7.4e: APPROVE DISCHARGE OF MARIA MALGORZATA        ISSUER            YES             FOR                  FOR

 FLORCZUK (MANAGEMENT BOARD MEMBER)

PROPOSAL #7.4f: APPROVE DISCHARGE OF ROBERT ROGOWSKI         ISSUER            YES             FOR                  FOR

(MANAGEMENT BOARD MEMBER)

PROPOSAL #7.4g: APPROVE DISCHARGE OF RAFAL PRENDKE            ISSUER            YES             FOR                  FOR

(MANAGEMENT BOARD MEMBER)

PROPOSAL #7.5a: APPROVE DISCHARGE OF ZBIGNIEW                     ISSUER            YES             FOR                  FOR

MIECZYSLAW SEBASTIAN (SUPERVISORY BOARD CHAIRMAN)

PROPOSAL #7.5b: APPROVE DISCHARGE OF STEFAN GOLONKA          ISSUER            YES             FOR                  FOR

(SUPERVISORY BOARD MEMBER)

PROPOSAL #7.5c: APPROVE DISCHARGE OF TOMASZ                        ISSUER            YES             FOR                  FOR

DOMAGALSKI (SUPERVISORY BOARD MEMBER)

PROPOSAL #7.5d: APPROVE DISCHARGE OF WLADYSLAW                   ISSUER            YES             FOR                  FOR

FRASYNIUK (SUPERVISORY BOARD MEMBER)

PROPOSAL #7.5e: APPROVE DISCHARGE OF STANISLAW KRAUZ         ISSUER            YES             FOR                  FOR

(SUPERVISORY BOARD MEMBER)

PROPOSAL #7.5f: APPROVE DISCHARGE OF MAREK ROCKI                ISSUER            YES             FOR                  FOR

(SUPERVISORY BOARD MEMBER)

 


 

 

PROPOSAL #7.6: APPROVE CONSOLIDATED FINANCIAL                     ISSUER            YES             FOR                  FOR

STATEMENTS

PROPOSAL #7.7: APPROVE MANAGEMENT BOARD REPORT ON              ISSUER            YES             FOR                  FOR

GROUP'S OPERATIONS IN FISCAL 2014

PROPOSAL #7.8: APPROVE CHANGES IN COMPOSITION OF                ISSUER            YES         AGAINST           AGAINST

SUPERVISORY BOARD

PROPOSAL #7.9: APPROVE REMUNERATION OF SUPERVISORY            ISSUER            YES             FOR                  FOR

BOARD MEMBERS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               FAES FARMA S.A.

  TICKER:               FAE                                  CUSIP:   E4866U210

  MEETING DATE:   6/22/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE                ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS, ALLOCATION OF INCOME, DIVIDEND

PAYMENT, AND DISCHARGE OF BOARD

PROPOSAL #2.1: AMEND ARTICLES RE: SHARES, AND RIGHTS         ISSUER            YES             FOR                  FOR

OF OBLIGATIONS OF SHAREHOLDERS

PROPOSAL #2.2: AMEND ARTICLES RE: GENERAL                            ISSUER            YES             FOR                  FOR

SHAREHOLDERS MEETING

PROPOSAL #2.3: AMEND ARTICLES RE: BOARD OF DIRECTORS         ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: AMEND ARTICLE 26 RE: DIRECTOR                       ISSUER            YES             FOR                  FOR

REMUNERATION

PROPOSAL #2.5: AMEND ARTICLES RE: FISCAL YEAR, ANNUAL        ISSUER            YES             FOR                  FOR

 ACCOUNTS, MANAGEMENT REPORT AND ALLOCATION OF INCOME

PROPOSAL #2.6: AMEND ARTICLE 35 RE: INTERPRETATION OF        ISSUER            YES             FOR                  FOR

 THE BYLAWS

PROPOSAL #2.7: AMEND ARTICLE 36 RE: APPLICABLE                   ISSUER            YES             FOR                  FOR

LEGISLATION TO BYLAWS

PROPOSAL #3: AMEND ARTICLES AND APPROVE RESTATED                ISSUER            YES             FOR                  FOR

GENERAL MEETING REGULATIONS; RECEIVE AMENDMENTS TO

BOARD OF DIRECTORS REGULATIONS

PROPOSAL #4: AUTHORIZE CAPITALIZATION OF RESERVES FOR        ISSUER            YES             FOR                  FOR

 SCRIP DIVIDENDS

PROPOSAL #5: ADVISORY VOTE ON REMUNERATION POLICY              ISSUER            YES             FOR                  FOR

REPORT

PROPOSAL #6: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER            YES             FOR                  FOR

APPROVED RESOLUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Fagron

  TICKER:               FAGR                                CUSIP:   B0414S106

  MEETING DATE:   5/11/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: DISCUSS AND APPROVE FINANCIAL STATEMENTS        ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE ALLOCATION OF INCOME                             ISSUER            YES             FOR                  FOR

PROPOSAL #4: DISCUSS AND APPROVE REMUNERATION REPORT         ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS                         ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE DISCHARGE OF AUDITORS                           ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #9: APPROVE CHANGE-OF-CONTROL CLAUSE RE :            ISSUER            YES             FOR                  FOR

REVOLVING CREDIT FACILITY

PROPOSAL #10: REELECT GERARDUS VAN JEVEREN AS                     ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

PROPOSAL #11: REELECT JAN PEETERS AS EXECUTIVE                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #12: ELECT NATHALIE VAN WOERKOM AS                        ISSUER            YES             FOR                  FOR

INDEPENDENT DIRECTOR

PROPOSAL #13: APPROVE REMUNERATION OF NON-EXECUTIVE          ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #14: APPROVE AUDITORS' REMUNERATION                       ISSUER            YES             FOR                  FOR

PROPOSAL #15: AUTHORIZE IMPLEMENTATION OF APPROVED            ISSUER            YES             FOR                  FOR

RESOLUTIONS AND FILING OF REQUIRED

DOCUMENTS/FORMALITIES AT TRADE REGISTRY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Faiveley Transport

  TICKER:               LEY                                  CUSIP:   F3438R118

  MEETING DATE:   9/12/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS OF EUR 0.80 PER SHARE

PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL                        ISSUER            YES             FOR                  FOR

STATEMENTS AND STATUTORY REPORTS

PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS IN THE        ISSUER            YES             FOR                  FOR

 AGGREGATE AMOUNT OF EUR 325,000

PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON                ISSUER            YES             FOR                  FOR

RELATED-PARTY TRANSACTIONS

PROPOSAL #6: REELECT HELENE AURIOL-POTIER AS                       ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD MEMBER

PROPOSAL #7: REELECT NICOLETTA GIADROSSI-MOREL AS              ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD MEMBER

PROPOSAL #8: REELECT CHRISTOPHER SPENCER AS                        ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD MEMBER

PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER            YES             FOR                  FOR

 OF ISSUED SHARE CAPITAL

PROPOSAL #10: ADVISORY VOTE ON COMPENSATION OF                   ISSUER            YES             FOR                  FOR

THIERRY BAREL, CEO

PROPOSAL #11: ADVISORY VOTE ON COMPENSATION OF OTHER         ISSUER            YES             FOR                  FOR

MANAGEMENT BOARD MEMBERS

PROPOSAL #12: AUTHORIZE UP TO 1 PERCENT OF ISSUED              ISSUER            YES             FOR                  FOR

CAPITAL FOR USE IN RESTRICTED STOCK PLANS

PROPOSAL #13: AUTHORIZE UP TO 1 PERCENT OF ISSUED              ISSUER            YES         AGAINST           AGAINST

CAPITAL FOR USE IN STOCK OPTION PLANS

PROPOSAL #14: AUTHORIZE FILING OF REQUIRED                          ISSUER            YES             FOR                  FOR

DOCUMENTS/OTHER FORMALITIES

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Falck Renewables SpA

  TICKER:               FKR                                  CUSIP:   T3947T105

  MEETING DATE:   4/29/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME                             ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Famous Brands Ltd

  TICKER:               FBR                                  CUSIP:   S2699W101

  MEETING DATE:   7/24/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS FOR THE YEAR ENDED 28 FEBRUARY 2014

PROPOSAL #2: REAPPOINT RSM BETTY & DICKSON                          ISSUER            YES             FOR                  FOR

(JOHANNESBURG) AS AUDITORS WITH J KITCHING AS THE

REGISTERED INDIVIDUAL AUDITOR AND AUTHORISE BOARD TO

DETERMINE THEIR REMUNERATION

PROPOSAL #3.1: RE-ELECT PANAGIOTIS HALAMANDARIS AS            ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3.2: RE-ELECT PERIKLIS HALAMANDARIS AS                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3.3: ELECT SUSAN BOTHA AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT CHRISTOPHER BOULLE AS DIRECTOR           ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3.5: ELECT KHUMO SHUENYANE AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: ELECT CHRISTOPHER BOULLE AS CHAIRMAN          ISSUER            YES         AGAINST           AGAINST

OF THE AUDIT AND RISK COMMITTEE

PROPOSAL #4.2: RE-ELECT BHEKI SIBIYA AS MEMBER OF THE        ISSUER            YES             FOR                  FOR

 AUDIT AND RISK COMMITTEE

PROPOSAL #4.3: ELECT KHUMO SHUENYANE AS MEMBER OF THE        ISSUER            YES             FOR                  FOR

 AUDIT AND RISK COMMITTEE

PROPOSAL #4.4: ELECT PANAGIOTIS HALAMANDARIS AS                 ISSUER            YES             FOR                  FOR

MEMBER OF THE AUDIT AND RISK COMMITTEE

PROPOSAL #4.5: ELECT JOHN HALAMANDRES AS MEMBER OF            ISSUER            YES             FOR                  FOR

THE AUDIT AND RISK COMMITTEE

PROPOSAL #5: PLACE AUTHORISED BUT UNISSUED SHARES              ISSUER            YES             FOR                  FOR

UNDER CONTROL OF DIRECTORS

PROPOSAL #6: AUTHORISE BOARD TO RATIFY AND EXECUTE            ISSUER            YES             FOR                  FOR

APPROVED RESOLUTIONS

PROPOSAL #1: APPROVE ENDORSEMENT OF REMUNERATION                ISSUER            YES             FOR                  FOR

POLICY

PROPOSAL #1: APPROVE REMUNERATION OF NON-EXECUTIVE            ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #2: AUTHORISE REPURCHASE OF UP TO TEN                   ISSUER            YES             FOR                  FOR

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE TO RELATED         ISSUER            YES             FOR                  FOR

OR INTER-RELATED ENTITIES

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Fancl Corporation

  TICKER:               N/A                                  CUSIP:   J1341M107

  MEETING DATE:   6/20/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR IKEMORI, KENJI                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MIYAJIMA, KAZUYOSHI               ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR TATAI, TSUYOSHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR YAMAOKA, MINAKO                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR SHIMADA, KAZUYUKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR TSURUSAKI, TORU                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR SUMIDA, YASUSHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR SHIGEMATSU, NORIHIRO             ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR HOSAKA, YOSHIHISA                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR YAMAGUCHI, TOMOCHIKA           ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR YANAGISAWA, AKIHIRO             ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR SUGAMA, KENICHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.13: ELECT DIRECTOR INOMATA, GEN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.14: ELECT DIRECTOR IKEDA, NORITO                       ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Fantasia Holdings Group Co., Ltd.

  TICKER:               01777                              CUSIP:   G3311L104

  MEETING DATE:   5/14/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT PAN JUN AS DIRECTOR                                  ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT LAM KAM TONG AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT ZHOU JINQUAN AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT HO MAN AS DIRECTOR                                    ISSUER            YES             FOR                  FOR

PROPOSAL #7: ELECT LIAO JIANWEN AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #8: ELECT WONG PUI SZE, PRISCILLA AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #9: ELECT GUO SHAOMU AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #10: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #11: APPROVE DELOITTE TOUCHE TOHMATSU AS              ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

 


 

 

PROPOSAL #12: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #13: AUTHORIZE REPURCHASE OF ISSUED SHARE            ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #14: AUTHORIZE REISSUANCE OF REPURCHASED              ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Far East Consortium International Ltd.

  TICKER:               00035                              CUSIP:   G3307Z109

  MEETING DATE:   8/28/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: DECLARE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT CRAIG GRENFELL WILLIAMS AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4: ELECT KWONG SIU LAM AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #5: AUTHORIZE BOARD TO FIX THE DIRECTORS'            ISSUER            YES             FOR                  FOR

REMUNERATION

PROPOSAL #6: REAPPOINT DELOITTE TOUCHE TOHMATSU AS            ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #8: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #9: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Far East Hospitality Trust

  TICKER:               Q5T                                  CUSIP:   Y24258108

  MEETING DATE:   4/21/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ADOPT FINANCIAL STATEMENTS, REIT                     ISSUER            YES             FOR                  FOR

TRUSTEE'S REPORT, REIT MANAGER'S REPORT, TRUSTEE-

MANAGER'S REPORT, AND AUDITOR'S REPORT

PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS            ISSUER            YES         AGAINST           AGAINST

AND AUTHORIZE REIT MANAGER AND TRUSTEE-MANAGER TO FIX

 THEIR REMUNERATION

PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Far Eastern Department Stores Ltd.

  TICKER:               2903                                CUSIP:   Y24315106

  MEETING DATE:   6/22/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 FINANCIAL STATEMENTS                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION                           ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #4: APPROVE AMENDMENT TO RULES AND                        ISSUER            YES             FOR                  FOR

PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS

PROPOSAL #5: AMEND PROCEDURES GOVERNING THE                        ISSUER            YES             FOR                  FOR

ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #6: AMEND PROCEDURES FOR ENDORSEMENT AND              ISSUER            YES             FOR                  FOR

GUARANTEES AND PROCEDURES FOR LENDING FUNDS TO OTHER

PARTIES AND

PROPOSAL #7.1: ELECT DOUGLAS TONG HSU AS NON-                      ISSUER            YES             FOR                  FOR

INDEPENDENT DIRECTOR

PROPOSAL #7.2: ELECT NANCY HSU AS NON-INDEPENDENT              ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #7.3: ELECT NICOLE HSU AS NON-INDEPENDENT            ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #7.4: ELECT YVONNE LI AS NON-INDEPENDENT              ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #7.5: ELECT JIN LIN LIANG AS NON-INDEPENDENT        ISSUER            YES             FOR                  FOR

 DIRECTOR

PROPOSAL #7.6: ELECT PHILBY LEE AS NON-INDEPENDENT            ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #7.7: ELECT EDWARD YUNG DO WAY AS                          ISSUER            YES             FOR                  FOR

INDEPENDENT DIRECTOR

PROPOSAL #7.8: ELECT CHIEN YOU HSIN AS INDEPENDENT            ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #7.9: ELECT RAYMOND R. M. TAI AS INDEPENDENT        ISSUER            YES             FOR                  FOR

 DIRECTOR

PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF APPOINTED DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Faraday Technology Corp.

  TICKER:               3035                                CUSIP:   Y24101100

  MEETING DATE:   6/9/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT         ISSUER            YES             FOR                  FOR

AND FINANCIAL STATEMENTS (INCLUDING CONSOLIDATED

FINANCIAL STATEMENTS)

PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #4: AMEND PROCEDURES GOVERNING THE                        ISSUER            YES             FOR                  FOR

ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO            ISSUER            YES             FOR                  FOR

OTHER PARTIES

PROPOSAL #6: AMEND PROCEDURES FOR ENDORSEMENT AND              ISSUER            YES             FOR                  FOR

GUARANTEES

PROPOSAL #7: APPROVE AMENDMENTS TO RULES AND                       ISSUER            YES             FOR                  FOR

PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING

PROPOSAL #8: APPROVE AMENDMENT TO RULES AND                        ISSUER            YES             FOR                  FOR

PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS

PROPOSAL #9: APPROVE CAPITAL DECREASE VIA CASH                    ISSUER            YES             FOR                  FOR

PROPOSAL #10: APPROVE ISSUANCE OF RESTRICTED STOCKS           ISSUER            YES             FOR                  FOR

PROPOSAL #11.1: ELECT CAI SHIJIE AS INDEPENDENT                 ISSUER            YES             FOR                  FOR

DIRECTOR

 


 

 

PROPOSAL #11.2: ELECT WU LINGLING AS INDEPENDENT                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #11.3: ELECT JIN NINGHAI AS INDEPENDENT                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #11.4: ELECT HONG JIACONG, A REPRESENTATIVE    SHAREHOLDER        YES             FOR                  N/A

OF UMC CORP. WITH SHAREHOLDER NO.1 AS NON-INDEPENDENT

 DIRECTOR

PROPOSAL #11.5: ELECT WANG GUOYONG, A REPRESENTATIVE    SHAREHOLDER        YES             FOR                  N/A

OF UMC CORP. WITH SHAREHOLDER NO.1 AS NON-INDEPENDENT

 DIRECTOR

PROPOSAL #11.6: ELECT XU SHIJUN, A REPRESENTATIVE OF    SHAREHOLDER        YES             FOR                  N/A

UNIMICRON TECHNOLOGY CORP. WITH SHAREHOLDER

NO.159397, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #11.7: ELECT ZANG WEIXIN WITH SHAREHOLDER        SHAREHOLDER        YES             FOR                  N/A

NO.33 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #11.8: ELECT HONG ZHENGXIN WITH SHAREHOLDER    SHAREHOLDER        YES             FOR                  N/A

NO.27290 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #11.9: ELECT WANG JUNCHENG WITH SHAREHOLDER    SHAREHOLDER        YES             FOR                  N/A

NO.197 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #12: APPROVE RELEASE OF RESTRICTIONS OF                ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Farglory Land Development Co. Ltd.

  TICKER:               5522                                CUSIP:   Y2642L106

  MEETING DATE:   6/9/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 FINANCIAL STATEMENTS                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #4: AMEND RULES AND PROCEDURES FOR ELECTION         ISSUER            YES             FOR                  FOR

OF DIRECTORS AND SUPERVISORS

PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO            ISSUER            YES             FOR                  FOR

OTHER PARTIES AND PROCEDURES FOR ENDORSEMENT AND

GUARANTEES

PROPOSAL #6: AMEND PROCEDURES GOVERNING THE                        ISSUER            YES             FOR                  FOR

ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #7.1: ELECT NON-INDEPENDENT DIRECTOR NO. 1       SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #7.2: ELECT NON-INDEPENDENT DIRECTOR NO. 2       SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #7.3: ELECT ZHANG ZHENGSHENG AS INDEPENDENT         ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #7.4: ELECT YE MINGFENG AS INDEPENDENT                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #7.5: ELECT FANG JUNXIONG AS INDEPENDENT              ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES         AGAINST           AGAINST

COMPETITIVE ACTIVITIES OF DIRECTORS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Fastighets AB Balder

  TICKER:               BALD B                            CUSIP:   W30316116

  MEETING DATE:   5/6/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: ELECT CHAIRMAN OF MEETING                                  ISSUER            YES             FOR                  FOR

PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS        ISSUER            YES             FOR                  FOR

PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF              ISSUER            YES             FOR                  FOR

MEETING

PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING         ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE AGENDA OF MEETING                                  ISSUER            YES             FOR                  FOR

PROPOSAL #8a: ACCEPT FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #8b: APPROVE ALLOCATION OF INCOME AND                   ISSUER            YES             FOR                  FOR

DIVIDENDS OF UP TO SEK 20 PER PREFERENCE SHARE AND

OMISSION OF DIVIDENDS FOR ORDINARY SHARES

PROPOSAL #8c: APPROVE DISCHARGE OF BOARD AND                       ISSUER            YES             FOR                  FOR

PRESIDENT

PROPOSAL #9: DETERMINE NUMBER OF DIRECTORS (5) AND            ISSUER            YES             FOR                  FOR

DEPUTY DIRECTORS OF BOARD (0)

PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER            YES             FOR                  FOR

THE AMOUNT OF SEK 160,000 FOR CHAIRMAN AND SEK

100,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION OF

PROPOSAL #11: REELECT CHRISTINA ROGESTAM (CHAIR),              ISSUER            YES             FOR                  FOR

ERIK SELIN, FREDRIK SVENSSON, STEN DUNER, AND ANDERS

WENNERGREN AS DIRECTORS

PROPOSAL #12: AUTHORIZE LARS RASIN (CHAIR) AND                   ISSUER            YES             FOR                  FOR

REPRESENTATIVES OF TWO OF COMPANY'S LARGEST

SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE

PROPOSAL #13: APPROVE REMUNERATION POLICY AND OTHER          ISSUER            YES             FOR                  FOR

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #14: APPROVE ISSUANCE OF UP TO 5 MILLION              ISSUER            YES             FOR                  FOR

PREFERENCE AND/OR CLASS B SHARES WITHOUT PREEMPTIVE

RIGHTS

PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM AND         ISSUER            YES             FOR                  FOR

REISSUANCE OF REPURCHASED SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Fastighets AB Balder

  TICKER:               BALD B                            CUSIP:   W30316124

  MEETING DATE:   5/6/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: ELECT CHAIRMAN OF MEETING                                  ISSUER            YES             FOR                  FOR

PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS        ISSUER            YES             FOR                  FOR

PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF              ISSUER            YES             FOR                  FOR

MEETING

PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING         ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE AGENDA OF MEETING                                  ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #8a: ACCEPT FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #8b: APPROVE ALLOCATION OF INCOME AND                   ISSUER            YES             FOR                  FOR

DIVIDENDS OF UP TO SEK 20 PER PREFERENCE SHARE AND

OMISSION OF DIVIDENDS FOR ORDINARY SHARES

PROPOSAL #8c: APPROVE DISCHARGE OF BOARD AND                       ISSUER            YES             FOR                  FOR

PRESIDENT

PROPOSAL #9: DETERMINE NUMBER OF DIRECTORS (5) AND            ISSUER            YES             FOR                  FOR

DEPUTY DIRECTORS OF BOARD (0)

PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER            YES             FOR                  FOR

THE AMOUNT OF SEK 160,000 FOR CHAIRMAN AND SEK

100,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION OF

PROPOSAL #11: REELECT CHRISTINA ROGESTAM (CHAIR),              ISSUER            YES             FOR                  FOR

ERIK SELIN, FREDRIK SVENSSON, STEN DUNER, AND ANDERS

WENNERGREN AS DIRECTORS

PROPOSAL #12: AUTHORIZE LARS RASIN (CHAIR) AND                   ISSUER            YES             FOR                  FOR

REPRESENTATIVES OF TWO OF COMPANY'S LARGEST

SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE

PROPOSAL #13: APPROVE REMUNERATION POLICY AND OTHER          ISSUER            YES             FOR                  FOR

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #14: APPROVE ISSUANCE OF UP TO 5 MILLION              ISSUER            YES             FOR                  FOR

PREFERENCE AND/OR CLASS B SHARES WITHOUT PREEMPTIVE

RIGHTS

PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM AND         ISSUER            YES             FOR                  FOR

REISSUANCE OF REPURCHASED SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Faurecia

  TICKER:               EO                                    CUSIP:   F3445A108

  MEETING DATE:   5/27/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL                        ISSUER            YES             FOR                  FOR

STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS OF EUR 0.35 PER SHARE

PROPOSAL #4: ACKNOWLEDGE AUDITORS' SPECIAL REPORT ON         ISSUER            YES             FOR                  FOR

RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF

NEW TRANSACTIONS

PROPOSAL #5: ADVISORY VOTE ON COMPENSATION OF YANN            ISSUER            YES             FOR                  FOR

DELABRIERE, CHAIRMAN AND CEO

PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER            YES             FOR                  FOR

 OF ISSUED SHARE CAPITAL

PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS IN THE        ISSUER            YES             FOR                  FOR

 AGGREGATE AMOUNT OF EUR 600,000

PROPOSAL #8: REELECT ERIC BOURDAIS DE CHARBONNIERE AS        ISSUER            YES             FOR                  FOR

 DIRECTOR

PROPOSAL #9: REELECT LEE GARDNER AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #10: REELECT HANS-GEORG HARTER AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #11: AMEND ARTICLE 11 OF BYLAWS RE:                       ISSUER            YES             FOR                  FOR

DIRECTORS' LENGTH OF TERM

PROPOSAL #12: AMEND ARTICLE 22 OF BYLAWS RE:                       ISSUER            YES             FOR                  FOR

ATTENDANCE TO GENERAL MEETINGS

 


 

 

PROPOSAL #13: AUTHORIZE DECREASE IN SHARE CAPITAL VIA        ISSUER            YES             FOR                  FOR

 CANCELLATION OF REPURCHASED SHARES

PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-        ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITH PREEMPTIVE RIGHTS, OR

AUTHORIZE CAPITALIZATION OF RESERVES FOR BONUS ISSUE

OR INCREASE IN PAR VALUE, UP TO AGGREGATE NOMINAL

AMOUNT OF EUR 400 MILLION

PROPOSAL #15: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-        ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 110 MILLION

PROPOSAL #16: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES             FOR                  FOR

LINKED SECURITIES FOR UP TO 20 PERCENT OF ISSUED

CAPITAL PER YEAR FOR PRIVATE PLACEMENTS, UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 110 MILLION

PROPOSAL #17: AUTHORIZE BOARD TO SET ISSUE PRICE FOR         ISSUER            YES         AGAINST           AGAINST

10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO

ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #18: AUTHORIZE BOARD TO INCREASE CAPITAL IN         ISSUER            YES             FOR                  FOR

THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION

SUBMITTED TO SHAREHOLDER VOTE ABOVE

PROPOSAL #19: AUTHORIZE CAPITAL ISSUANCES FOR USE IN         ISSUER            YES             FOR                  FOR

EMPLOYEE STOCK PURCHASE PLANS

PROPOSAL #20: AUTHORIZE UP TO 2 MILLION SHARES FOR            ISSUER            YES             FOR                  FOR

USE IN RESTRICTED STOCK PLANS

PROPOSAL #21: AUTHORIZE FILING OF REQUIRED                          ISSUER            YES             FOR                  FOR

DOCUMENTS/OTHER FORMALITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               FBD Holdings plc

  TICKER:               EG7                                  CUSIP:   G3335G107

  MEETING DATE:   5/14/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDEND ON THE NON-CUMULATIVE          ISSUER            YES             FOR                  FOR

PREFERENCE SHARES

PROPOSAL #3: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #5a: RE-ELECT MICHAEL BERKERY AS A DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #5b: ELECT EMER DALY AS A DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #5c: RE-ELECT SEAN DORGAN AS A DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #5d: ELECT EDDIE DOWNEY AS A DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #5e: RE-ELECT BRID HORAN AS A DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #5f: RE-ELECT ANDREW LANGFORD AS A DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #5g: ELECT FIONA MULDOON AS A DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #5h: RE-ELECT CATHAL O'CAOIMH AS A DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #5i: RE-ELECT PADRAIG WALSHE AS A DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

AUDITORS

 


 

 

PROPOSAL #7: AUTHORIZE 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: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #10: AUTHORIZE THE COMPANY TO CALL EGM WITH         ISSUER            YES             FOR                  FOR

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               FDG Electric Vehicles Limited

  TICKER:               00729                              CUSIP:   G3361N109

  MEETING DATE:   8/25/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2a: ELECT CAO ZHONG AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #2b: ELECT CHEN YANPING AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #2c: ELECT MIAO ZHENGUO AS DIRECTOR                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2d: ELECT FEI TAI HUNG AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #2e: ELECT TSE KAM FOW AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #2f: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #2g: FIX NUMBER OF DIRECTORS AT 15                         ISSUER            YES             FOR                  FOR

PROPOSAL #3: REAPPOINT AUDITORS AND AUTHORIZE BOARD          ISSUER            YES             FOR                  FOR

TO FIX THEIR REMUNERATION

PROPOSAL #4a: APPROVE REFRESHMENT OF LIMIT UNDER THE         ISSUER            YES             FOR                  FOR

SHARE OPTION 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:               FDG Electric Vehicles Limited

  TICKER:               00729                              CUSIP:   G3361N109

  MEETING DATE:   12/29/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE VOLUNTARY CONDITIONAL OFFER TO          ISSUER            YES         AGAINST           AGAINST

ACQUIRE ALL ISSUED SHARES IN CIAM GROUP LIMITED AND

TO CANCEL ALL THE OUTSTANDING OPTIONS OF CIAM GROUP

LIMITED

PROPOSAL #2: APPROVE PLACING AGREEMENT                                  ISSUER            YES         AGAINST           AGAINST

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               FDK (Fuji Electrochemical)

  TICKER:               6955                                CUSIP:   J1346H103

  MEETING DATE:   6/25/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MOCHIZUKI, MICHIMASA             ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1.2: ELECT DIRECTOR KAWASAKI, KENJI                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MIYAZAKI, NORIYUKI                ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR HIROSE, YOICHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR MATSUSHIMA, HITOSHI               ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPOINT STATUTORY AUDITOR ITO, FUMIO               ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Federal Corp.

  TICKER:               2102                                CUSIP:   Y8548Z107

  MEETING DATE:   6/15/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 CONSOLIDATED AND SPECIFIC          ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS AND BUSINESS OPERATIONS REPORT

PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE THE ISSUANCE OF NEW SHARES BY            ISSUER            YES             FOR                  FOR

CAPITALIZATION OF PROFIT

PROPOSAL #4: AMEND RULES AND PROCEDURES REGARDING              ISSUER            YES             FOR                  FOR

SHAREHOLDER'S GENERAL MEETING

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Feng Tay Enterprises Co., Ltd.

  TICKER:               9910                                CUSIP:   Y24815105

  MEETING DATE:   6/29/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 FINANCIAL STATEMENTS AND            ISSUER            YES             FOR                  FOR

BUSINESS OPERATIONS REPORT

PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE THE ISSUANCE OF NEW SHARES BY            ISSUER            YES             FOR                  FOR

CAPITALIZATION OF PROFIT

PROPOSAL #4.1: ELECT CHIU HSIUNG WANG, WITH                        ISSUER            YES             FOR                  FOR

SHAREHOLDER NO. 6, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #4.2: ELECT CHIEN HUNG WANG, WITH                          ISSUER            YES             FOR                  FOR

SHAREHOLDER NO. 3, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #4.3: ELECT CHIEN JUNG WANG, WITH                          ISSUER            YES             FOR                  FOR

SHAREHOLDER NO. 4, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #4.4: ELECT HUI LING CHEN, WITH SHAREHOLDER         ISSUER             NO              N/A                  N/A

NO. 17, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #4.5: ELECT HSI CHIN TSAI, WITH ID NO.                 ISSUER            YES             FOR                  FOR

Q100694XXX, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #4.6: ELECT PETER DALE NICKERSON, WITH                 ISSUER            YES             FOR                  FOR

SHAREHOLDER NO. 57128, AS NON-INDEPENDENT DIRECTOR

 


 

 

PROPOSAL #4.7: ELECT CHING CHIEH HSIEH, WITH ID NO.          ISSUER            YES             FOR                  FOR

F120123XXX, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #4.8: ELECT CHAO CHI CHEN, WITH ID NO.                 ISSUER             NO              N/A                  N/A

P120255XXX, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #4.9: ELECT FANG MING LI, WITH ID NO.                   ISSUER            YES             FOR                  FOR

P100224XXX, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #4.10: ELECT MIN SHENG CHEN, WITH ID NO.              ISSUER            YES             FOR                  FOR

E220472XXX, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #4.11: ELECT CHAO HSIEN CHENG, WITH ID NO.          ISSUER            YES             FOR                  FOR

S121460XXX, AS INDEPENDENT DIRECTOR

PROPOSAL #4.12: ELECT HAO CHIEN HUANG, WITH ID NO.            ISSUER            YES             FOR                  FOR

P101154XXX, AS INDEPENDENT DIRECTOR

PROPOSAL #4.13: ELECT SHIH JUNG CHEN, WITH                          ISSUER            YES             FOR                  FOR

SHAREHOLDER NO. 16, AS SUPERVISOR

PROPOSAL #4.14: ELECT TSUNG TA LU, WITH SHAREHOLDER          ISSUER            YES             FOR                  FOR

NO. 18, AS SUPERVISOR

PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Fenner plc

  TICKER:               FENR                                CUSIP:   G33656102

  MEETING DATE:   1/14/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION POLICY                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE DIVIDEND                                                  ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT MARK ABRAHAMS AS DIRECTOR                  ISSUER            YES         AGAINST           AGAINST

PROPOSAL #6: RE-ELECT NICHOLAS HOBSON AS DIRECTOR               ISSUER            YES         AGAINST           AGAINST

PROPOSAL #7: RE-ELECT RICHARD PERRY AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT VANDA MURRAY AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT JOHN SHELDRICK AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT ALAN WOOD AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #11: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS        ISSUER            YES             FOR                  FOR

 AUDITORS

PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #13: APPROVE PERFORMANCE SHARE PLAN 2015               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:               Ferrexpo plc

  TICKER:               FXPO                                CUSIP:   G3435Y107

  MEETING DATE:   5/21/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: REAPPOINT ERNST & YOUNG LLP AS AUDITORS         ISSUER            YES             FOR                  FOR

PROPOSAL #5: AUTHORISE THE AUDIT COMMITTEE TO FIX              ISSUER            YES             FOR                  FOR

REMUNERATION OF AUDITORS

PROPOSAL #6: ELECT BERT NACKEN AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT MICHAEL ABRAHAMS AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT OLIVER BARING AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT WOLFRAM KUONI AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT CHRISTOPHER MAWE AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #11: RE-ELECT IHOR MITIUKOV AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #12: RE-ELECT MIKLOS SALAMON AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #13: RE-ELECT KOSTYANTIN ZHEVAGO AS DIRECTOR        ISSUER            YES         AGAINST           AGAINST

PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             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:               FFP

  TICKER:               FFP                                  CUSIP:   F38378109

  MEETING DATE:   5/6/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS OF EUR 2 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: REELECT JEAN PHILIPPE PEUGEOT AS                     ISSUER            YES         AGAINST           AGAINST

DIRECTOR

PROPOSAL #6: ACKNOWLEDGE END OF MANDATE OF THIERRY            ISSUER            YES             FOR                  FOR

PEUGEOT AS DIRECTOR AND DECISION NOT TO RENEW THE

MANDATE

 


 

 

PROPOSAL #7: ADVISORY VOTE ON COMPENSATION OF ROBERT         ISSUER            YES             FOR                  FOR

PEUGEOT, CHAIRMAN AND CEO

PROPOSAL #8: ADVISORY VOTE ON COMPENSATION OF ALAIN          ISSUER            YES             FOR                  FOR

CHAGNON, VICE CEO

PROPOSAL #9: CHANGE LOCATION OF REGISTERED OFFICE TO         ISSUER            YES             FOR                  FOR

66, AVENUE CHARLES DE GAULLE, 92200 NEUILLY SUR SEINE

 AND AMEND ARTICLE 4 OF BYLAWS ACCORDINGLY

PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10                   ISSUER            YES             FOR                  FOR

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #11: AUTHORIZE FILING OF REQUIRED                          ISSUER            YES             FOR                  FOR

DOCUMENTS/OTHER FORMALITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               FIDEA Holdings Co. Ltd.

  TICKER:               8713                                CUSIP:   J14239107

  MEETING DATE:   6/23/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MACHIDA, SATORU                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR SATOMURA, SEIJI                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR KUNII, HIDEO                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR SAITO, EIKICHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR SHIOTA, KEIJI                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR ITO, SHINZO                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR KANAI, MASAYOSHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR NOMI, KIMIKAZU                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR FURUYA, KATSUYUKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR NISHIBORI, SATORU                ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Fidessa Group plc

  TICKER:               FDSA                                CUSIP:   G3469C104

  MEETING DATE:   4/29/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE SPECIAL DIVIDEND                                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT JOHN HAMER AS DIRECTOR                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #6: RE-ELECT CHRIS ASPINWALL AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT ANDY MALPASS AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT RON MACKINTOSH AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT ELIZABETH LAKE AS DIRECTOR                ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #10: ELECT JOHN WORBY AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #11: ELECT KEN ARCHER AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #12: REAPPOINT KPMG LLP AS AUDITORS                       ISSUER            YES             FOR                  FOR

PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #17: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER            YES             FOR                  FOR

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Fiera Milano S.p.A.

  TICKER:               FM                                    CUSIP:   T4386X102

  MEETING DATE:   4/29/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.a: APPROVE FINANCIAL STATEMENTS,                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS, AND ALLOCATION OF INCOME

PROPOSAL #1.b: DELIBERATIONS IN ACCORDANCE WITH ART.         ISSUER            YES             FOR                  FOR

2446 OF ITALIAN CIVIL CODE (RELATED TO CAPITAL

DECREASE DUE TO LOSSES)

PROPOSAL #2.1: FIX NUMBER OF DIRECTORS AND DURATION          ISSUER            YES             FOR                  FOR

OF THEIR TERM

PROPOSAL #2.2: ELECT DIRECTORS (BUNDLED)                          SHAREHOLDER        YES             FOR                  N/A

PROPOSAL #2.3: APPROVE REMUNERATION OF DIRECTORS                ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: ELECT INTERNAL AUDITORS (BUNDLED)            SHAREHOLDER        YES             FOR                  N/A

PROPOSAL #3.2: APPROVE INTERNAL AUDITORS'                            ISSUER            YES             FOR                  FOR

REMUNERATION

PROPOSAL #4: APPROVE REMUNERATION REPORT                              ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Fila Korea Ltd.

  TICKER:               081660                            CUSIP:   Y2484W103

  MEETING DATE:   3/27/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME

PROPOSAL #2: AMEND ARTICLES OF INCORPORATION                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT ONE INISDE DIRECTOR AND TWO                   ISSUER            YES             FOR                  FOR

OUTSIDE DIRECTORS (BUNDLED)

PROPOSAL #4: APPOINT NAMGOONG HOON AS INTERNAL                   ISSUER            YES             FOR                  FOR

AUDITOR

PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

INTERNAL AUDITOR(S)

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Fila Korea Ltd.

  TICKER:               081660                            CUSIP:   Y2484W103

  MEETING DATE:   5/29/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES OF INCORPORATION                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT KIM JIN-MYEON AS INSIDE DIRECTOR           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Filinvest Land, Inc.

  TICKER:               FLI                                  CUSIP:   Y24916101

  MEETING DATE:   5/8/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #4: APPROVE THE MINUTES OF THE ANNUAL                   ISSUER            YES             FOR                  FOR

STOCKHOLDERS' MEETING HELD ON MAY 9, 2014

PROPOSAL #6: APPROVE THE AUDITED FINANCIAL STATEMENTS        ISSUER            YES             FOR                  FOR

 FOR THE YEAR ENDING DEC. 31, 2014

PROPOSAL #7: RATIFY THE ACTS AND RESOLUTIONS OF THE          ISSUER            YES             FOR                  FOR

BOARD OF DIRECTORS AND MANAGEMENT FOR THE YEAR 2014

PROPOSAL #8.1: ELECT ANDREW L. GOTIANUN, SR. AS A              ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #8.2: ELECT ANDREW T. GOTIANUN, JR. AS A              ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #8.3: ELECT LOURDES JOSEPHINE G. YAP AS A            ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #8.4: ELECT EFREN C. GUTIERREZ AS A DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #8.5: ELECT VAL ANTONIO B. SUAREZ AS A                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #8.6: ELECT MERCEDES T. GOTIANUN AS A                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #8.7: ELECT JONATHAN T. GOTIANUN AS A                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #8.8: ELECT MICHAEL EDWARD T. GOTIANUN AS A         ISSUER            YES         AGAINST           AGAINST

DIRECTOR

PROPOSAL #8.9: ELECT LAMBERTO U. OCAMPO AS A DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #9: APPOINT EXTERNAL AUDITOR                                    ISSUER            YES             FOR                  FOR

PROPOSAL #10.1: AMEND ARTICLE II OF THE ARTICLES OF          ISSUER            YES             FOR                  FOR

INCORPORATION TO INCLUDE IN THE PRIMARY PURPOSE THE

ENGAGEMENT IN THE BUSINESS OF CONSTRUCTION OF REAL

ESTATE OF ANY KIND

PROPOSAL #10.2: AMEND ARTICLE III OF THE ARTICLES OF         ISSUER            YES             FOR                  FOR

INCORPORATION TO CHANGE THE PRINCIPAL ADDRESS OF THE

CORPORATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Financial Technologies (India) Ltd.

  TICKER:               526881                            CUSIP:   Y24945118

  MEETING DATE:   9/23/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

 


 

 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES         AGAINST           AGAINST

STATUTORY REPORTS

PROPOSAL #2: CONFIRM INTERIM DIVIDENDS OF INR 6.00            ISSUER            YES             FOR                  FOR

PER SHARE AND APPROVE FINAL DIVIDEND OF INR 2.00 PER

PROPOSAL #3: REELECT D. NERALLA AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE SHARP & TANNAN ASSOCIATES AS              ISSUER            YES             FOR                  FOR

AUDITORS EFFECTIVE JUNE 25, 2014 UNTIL THE CONCLUSION

 OF THE AGM AND AUTHORIZE BOARD TO FIX THEIR

REMUNERATION

PROPOSAL #5: APPROVE SHARP & TANNAN ASSOCIATES AS              ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #6: ELECT V. CHARY AS INDEPENDENT NON-                  ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

PROPOSAL #7: ELECT R.J. KOCHAR AS INDEPENDENT NON-             ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

PROPOSAL #8: ELECT A. NAGARAJAN AS INDEPENDENT NON-           ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

PROPOSAL #9: ELECT R. SOUNDARAM AS INDEPENDENT NON-           ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

PROPOSAL #10: APPROVE REPRICING OF OPTIONS UNDER THE         ISSUER            YES         AGAINST           AGAINST

EMPLOYEE STOCK OPTIONS SCHEME - 2009

PROPOSAL #11: APPROVE REPRICING OF OPTIONS UNDER THE         ISSUER            YES         AGAINST           AGAINST

EMPLOYEE STOCK OPTIONS SCHEME - 2010

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Financial Technologies (India) Ltd.

  TICKER:               526881                            CUSIP:   Y24945118

  MEETING DATE:   2/19/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE SALE OF BUSINESS UNDERTAKINGS            ISSUER            YES             FOR                  FOR

HELD BY THE COMPANY IN BOURSE AFRICA LTD., MAURITIUS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Fincantieri SpA

  TICKER:               FCT                                  CUSIP:   T4R92D102

  MEETING DATE:   4/28/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY         ISSUER            YES             FOR                  FOR

REPORTS, AND ALLOCATION OF INCOME

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1: AMEND CORPORATE PURPOSE                                     ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               FinecoBank Banca Fineco SpA

  TICKER:               FBK                                  CUSIP:   T4R999104

  MEETING DATE:   4/23/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME                             ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #3: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE SEVERANCE PAYMENTS POLICY                    ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE DEFERRED SHARE BONUS PLAN FOR            ISSUER            YES             FOR                  FOR

TOP EXECUTIVES (2015 INCENTIVE SYSTEM)

PROPOSAL #6: APPROVE INCENTIVE PLAN FOR FINANCIAL              ISSUER            YES             FOR                  FOR

ADVISERS

PROPOSAL #1: AMEND COMPANY BYLAWS RE: ART. 6                       ISSUER            YES             FOR                  FOR

(COMPENSATION RELATED)

PROPOSAL #2: APPROVE EQUITY PLAN FINANCING                           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Finnair Oy

  TICKER:               FIA1S                              CUSIP:   X24877106

  MEETING DATE:   3/25/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER                 ISSUER            YES             FOR                  FOR

REPRESENTATIVE(S) OF MINUTES OF MEETING

PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING         ISSUER            YES             FOR                  FOR

PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS        ISSUER            YES             FOR                  FOR

PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

OMISSION OF DIVIDENDS

PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT        ISSUER            YES             FOR                  FOR

PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER            YES             FOR                  FOR

THE AMOUNT OF EUR 61,200 FOR CHAIRMAN, EUR 32,400 FOR

 VICE CHAIRMAN, AND EUR 30,000 FOR OTHER DIRECTORS;

APPROVE MEETING FEES

PROPOSAL #11: FIX NUMBER OF DIRECTORS AT SEVEN                    ISSUER            YES             FOR                  FOR

PROPOSAL #12: REELECT MAIJA-LIISA FRIMAN, KLAUS                 ISSUER            YES             FOR                  FOR

HEINEMANN (CHAIRMAN), JUSSI ITAVOURI, HARRI KERMINEN,

 GUNVOR KRONMAN, JAANA TUOMINEN, AND NIGEL TURNER 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 SHARE REPURCHASE PROGRAM                ISSUER            YES             FOR                  FOR

PROPOSAL #16: AUTHORIZE REISSUANCE OF UP TO 5 MILLION        ISSUER            YES             FOR                  FOR

 REPURCHASED SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Firich Enterprises Co., Ltd.

  TICKER:               8076                                CUSIP:   Y2496F106

  MEETING DATE:   6/15/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 FINANCIAL STATEMENTS                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE THE ISSUANCE OF NEW SHARES BY            ISSUER            YES             FOR                  FOR

CAPITALIZATION OF PROFIT

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               First Capital Realty Inc.

  TICKER:               FCR                                  CUSIP:   31943B100

  MEETING DATE:   6/19/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JON N. HAGAN                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR NATHAN HETZ                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR CHAIM KATZMAN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR ALLAN S. KIMBERLEY                ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR SUSAN J. MCARTHUR                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR BERNARD MCDONELL                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR ADAM E. PAUL                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR DORI J. SEGAL                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR ANDREA STEPHEN                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS            ISSUER            YES             FOR                  FOR

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               First Gen Corporation

  TICKER:               FGEN                                CUSIP:   Y2518H114

  MEETING DATE:   5/13/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #3: APPROVE THE MINUTES OF THE ANNUAL                   ISSUER            YES             FOR                  FOR

GENERAL MEETING HELD ON MAY 12, 2014

PROPOSAL #4: APPROVE THE ANNUAL REPORT AND AUDITED            ISSUER            YES             FOR                  FOR

CONSOLIDATED FINANCIAL STATEMENTS

PROPOSAL #5: RATIFY THE ACTS AND RESOLUTIONS OF THE          ISSUER            YES             FOR                  FOR

BOARD OF DIRECTORS AND MANAGEMENT DURING THE

PRECEDING YEAR

PROPOSAL #6.1: ELECT OSCAR M. LOPEZ AS A DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #6.2: ELECT FEDERICO R. LOPEZ AS A DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #6.3: ELECT FRANCIS GILES B. PUNO AS A                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6.4: ELECT RICHARD B. TANTOCO AS A DIRECTOR        ISSUER            YES         AGAINST           AGAINST

PROPOSAL #6.5: ELECT PETER D. GARRUCHO, JR. AS A                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6.6: ELECT ELPIDIO L. IBAÑEZ AS A DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #6.7: ELECT EUGENIO L. LOPEZ III AS A                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6.8: ELECT TONY TAN CAKTIONG AS A DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #6.9: ELECT JAIME I. AYALA AS A DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPOINT EXTERNAL AUDITORS                                  ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #8: AMEND THE SEVENTH ARTICLE OF THE                     ISSUER            YES             FOR                  FOR

ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED

CAPITAL STOCK

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               First Majestic Silver Corp.

  TICKER:               FR                                    CUSIP:   32076V103

  MEETING DATE:   5/21/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: FIX NUMBER OF DIRECTORS AT SIX                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.1: ELECT DIRECTOR KEITH NEUMEYER                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR RAMON DAVILA                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR ROBERT A. MCCALLUM                ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR DOUGLAS PENROSE                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR TONY PEZZOTTI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR DAVID SHAW                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE DELOITTE LLP AS AUDITORS AND              ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER            YES             FOR                  FOR

APPROACH

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               First National Financial Corporation

  TICKER:               FN                                    CUSIP:   33564P103

  MEETING DATE:   5/6/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT DIRECTOR STEPHEN SMITH                             ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT DIRECTOR MORAY TAWSE                                ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT DIRECTOR JOHN BROUGH                                ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT DIRECTOR DUNCAN JACKMAN                           ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT DIRECTOR ROBERT MITCHELL                         ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT DIRECTOR PETER COPESTAKE                         ISSUER            YES             FOR                  FOR

PROPOSAL #7: ELECT DIRECTOR BARBARA PALK                              ISSUER            YES             FOR                  FOR

PROPOSAL #8: APPROVE ERNST & YOUNG LLP AS AUDITORS            ISSUER            YES             FOR                  FOR

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               First Philippine Holdings Corporation

  TICKER:               FPH                                  CUSIP:   Y2558N120

  MEETING DATE:   5/25/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MINUTES OF THE PREVIOUS                       ISSUER            YES             FOR                  FOR

STOCKHOLDERS' MEETING

PROPOSAL #2: APPROVE 2014 REPORTS AND THE AUDITED              ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS FOR THE YEAR ENDED DEC. 31, 2014

 


 

 

PROPOSAL #3a: THE ELECTION OF CORPORATE OFFICERS                ISSUER            YES             FOR                  FOR

PROPOSAL #3b: MEMBERSHIP IN THE RELEVANT COMMITTEES          ISSUER            YES             FOR                  FOR

SUCH AS THE EXECUTIVE COMMITTEE

PROPOSAL #3c: DESIGNATION OF AUTHORIZED SIGNATORIES           ISSUER            YES             FOR                  FOR

PROPOSAL #3d: THE AMENDMENT OF ARTICLE SEVENTH OF THE        ISSUER            YES             FOR                  FOR

 ARTICLES OF INCORPORATION REDUCING THE AUTHORIZED

CAPITAL STOCK WITH RESPECT TO THE PREFERRED SHARES

FROM PHP20 BILLION TO PHP10.7 BILLION

PROPOSAL #3e: THE AMENDMENT OF ARTICLE THIRD OF THE          ISSUER            YES             FOR                  FOR

ARTICLES OF INCORPORATION TO REFLECT THE COMPLETE

ADDRESS OF THE PRINCIPAL OFFICE OF THE CORPORATION

PROPOSAL #3f: THE DECLARATION OF CASH DIVIDENDS ON            ISSUER            YES             FOR                  FOR

COMMON SHARES AND SERIES C PREFERRED SHARES

PROPOSAL #3g: THE ISSUANCE OF PREFERRED SHARES VIA            ISSUER            YES             FOR                  FOR

PRIVATE PLACEMENT AND/OR FIXED-RATE CORPORATE NOTES

OF UP TO PHP7 BILLION

PROPOSAL #3h: THE EXTENSION OF THE COMMON SHARES BUY-        ISSUER            YES             FOR                  FOR

BACK PROGRAM FROM JULY 2014 TO JULY 2016

PROPOSAL #3i: THE BOARD APPROVAL ON THE INCREASE IN          ISSUER            YES             FOR                  FOR

THE AMOUNT OF DEBT FUND-RAISING FROM PHP5.2 BILLION

TO PHP6 BILLION

PROPOSAL #3j: THE EXECUTION OF SEPARATE LOAN                       ISSUER            YES             FOR                  FOR

AGREEMENTS WITH VARIOUS BANKS FOR THE TOTAL AMOUNT OF

 PHP6 BILLION

PROPOSAL #3k: THE PARTICIPATION THROUGH A CONSORTIUM         ISSUER            YES             FOR                  FOR

IN THE BIDDING FOR THE BULACAN BULK WATER SUPPLY

PROJECT

PROPOSAL #3l: THE RECEIPT OF AN ADVICE FOR A FINAL            ISSUER            YES             FOR                  FOR

AWARD RENDERED IN THE INTERNATIONAL CHAMBER OF

COMMERCE ARBITRATION PROCEEDINGS BETWEEN FIRST PV

VENTURES CORP. AND FIRST PHILEC NEXOLON CORP., AS

CLAIMANTS, AND NEXOLON CO., LTD., AS RESPONDENT

PROPOSAL #3m: THE EXECUTIVE COMMITTEE APPROVAL TO              ISSUER            YES             FOR                  FOR

PARTICIPATE IN THE PRIVATE BIDDING FOR THE PROPERTY

LOCATED AT THE PHILTOWN INDUSTRIAL PARK, TANAUAN,

BATANGAS, CONSISTING OF LAND AND IMPROVEMENTS WITH A

TOTAL LAND AREA OF 464,961 SQUARE METERS

PROPOSAL #4.1: ELECT OSCAR M. LOPEZ AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #4.2: ELECT AUGUSTO ALMEDA-LOPEZ AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #4.3: ELECT CESAR B. BAUTISTA AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #4.4: ELECT FERDINAND EDWIN S. COSETENG AS          ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4.5: ELECT PETER D. GARRUCHO, JR. AS                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4.6: ELECT OSCAR J. HILADO AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #4.7: ELECT ELPIDIO L. IBAÑEZ AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #4.8: ELECT EUGENIO L. LOPEZ III AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #4.9: ELECT FEDERICO R. LOPEZ AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #4.10: ELECT MANUEL M. LOPEZ AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #4.11: ELECT ARTEMIO V. PANGANIBAN AS                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4.12: ELECT FRANCIS GILES B. PUNO AS                   ISSUER            YES             FOR                  FOR

DIRECTOR

 


 

 

PROPOSAL #4.13: ELECT ERNESTO B. RUFINO, JR. AS                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4.14: ELECT JUAN B. SANTOS AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #4.15: ELECT WASHINGTON Z. SYCIP AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPOINT SYCIP, GORRES, VELAYO & CO. AS          ISSUER            YES             FOR                  FOR

EXTERNAL AUDITORS

PROPOSAL #6: APPROVE OTHER MATTERS                                         ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               First Real Estate Investment Trust

  TICKER:               AW9U                                CUSIP:   Y2560E100

  MEETING DATE:   4/30/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ADOPT REPORT OF THE TRUSTEE, STATEMENT          ISSUER            YES             FOR                  FOR

BY THE MANAGER, AND AUDITED FINANCIAL STATEMENTS AND

AUDITORS' REPORT

PROPOSAL #2: APPROVE RSM CHIO LIM LLP AS AUDITORS AND        ISSUER            YES             FOR                  FOR

 AUTHORIZE THE MANAGER TO FIX THEIR REMUNERATION

PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               First Resources Ltd.

  TICKER:               EB5                                  CUSIP:   Y2560F107

  MEETING DATE:   4/28/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND                        ISSUER            YES             FOR                  FOR

DIRECTORS' AND AUDITORS' REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT CILIANDRA FANGIONO AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT HEE THENG FONG AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT FANG ZHIXIANG AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT TAN SEOW KHENG AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #7: ELECT ONG BENG KEE AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #8: APPROVE DIRECTORS' FEES                                     ISSUER            YES             FOR                  FOR

PROPOSAL #9: APPROVE ERNST & YOUNG LLP AS AUDITORS            ISSUER            YES             FOR                  FOR

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #11: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               First Steamship Co., Ltd.

  TICKER:               2601                                CUSIP:   Y25709109

  MEETING DATE:   6/29/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

 


 

 

PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT,        ISSUER            YES             FOR                  FOR

 FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL

STATEMENTS

PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

PROPOSAL #3: AMEND TRADING PROCEDURES GOVERNING                 ISSUER            YES             FOR                  FOR

DERIVATIVES PRODUCTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               First Tractor Co., Ltd.

  TICKER:               00038                              CUSIP:   Y25714109

  MEETING DATE:   7/7/2014                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE PROVISION OF GUARANTEES TO                 ISSUER            YES             FOR                  FOR

CUSTOMERS

PROPOSAL #2: ELECT XU WEILIN AS SUPERVISOR                       SHAREHOLDER        YES             FOR                  N/A

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               First Tractor Co., Ltd.

  TICKER:               00038                              CUSIP:   Y25714109

  MEETING DATE:   10/31/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE CESSATION OF BAKER TILLY CHINA          ISSUER            YES             FOR                  FOR

CERTIFIED PUBLIC ACCOUNTANTS AND BAKER TILLY HONG

KONG LIMITED AS AUDITORS AND APPOINT SHINEWING

CERTIFIED PUBLIC ACCOUNTANTS AS AUDITORS AND

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #2: APPROVE CESSATION OF BAKER TILLY CHINA          ISSUER            YES             FOR                  FOR

CERTIFIED PUBLIC ACCOUNTANTS AS INTERNAL CONTROL

AUDITOR AND APPOINT SHINEWING CERTIFIED PUBLIC

ACCOUNTANTS AS INTERNAL CONTROL AUDITOR AND AUTHORIZE

 BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3: AUTHORIZE BOARD TO PURCHASE DIRECTORS            ISSUER            YES             FOR                  FOR

LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND

SENIOR MANAGEMENT OFFICERS

PROPOSAL #4: APPROVE REVISED ANNUAL CAPS FOR THE SALE   SHAREHOLDER        YES             FOR                  FOR

 OF GOODS AGREEMENT

PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION                           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               First Tractor Co., Ltd.

  TICKER:               00038                              CUSIP:   Y25714109

  MEETING DATE:   5/29/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 REPORT OF THE BOARD OF                ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #2: APPROVE 2014 REPORT OF THE SUPERVISORY          ISSUER            YES             FOR                  FOR

COMMITTEE

PROPOSAL #3: APPROVE 2014 AUDITED FINANCIAL REPORT             ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE 2014 DIVIDEND DISTRIBUTION PLAN         ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE SHINEWING CERTIFIED PUBLIC                 ISSUER            YES             FOR                  FOR

ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD TO FIX

THEIR REMUNERATION

 


 

 

PROPOSAL #6: APPROVE SHINEWING AS INTERNAL CONTROL            ISSUER            YES             FOR                  FOR

AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #7: APPROVE PROVISION OF GUARANTEES FOR                ISSUER            YES             FOR                  FOR

DEALER OF AGRICULTURAL MACHINERY PRODUCTS UNDER THE

BRAND NAME DONG FANGHONG

PROPOSAL #8: APPROVE PROVISION OF GUARANTEES FOR                ISSUER            YES             FOR                  FOR

SUBSIDIARIES, YTO (LUOYANG) TRANSPORTING MACHINERY

COMPANY LIMITED AND YTO (LUOYANG) SHENTONG

ENGINEERING MACHINERY COMPANY LIMITED

PROPOSAL #9: APPROVE PROCUREMENT FRAMEWORK AGREEMENT         ISSUER            YES             FOR                  FOR

AND RELATED ANNUAL CAPS

PROPOSAL #10: APPROVE SALES FRAMEWORK AGREEMENT AND          ISSUER            YES             FOR                  FOR

RELATED ANNUAL CAPS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               FirstGroup plc

  TICKER:               FGP                                  CUSIP:   G34604101

  MEETING DATE:   7/16/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION POLICY                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT JOHN MCFARLANE AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT WARWICK BRADY AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT DRUMMOND HALL AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #7: ELECT IMELDA WALSH AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT TIM O'TOOLE AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT CHRIS SURCH AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT BRIAN WALLACE AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #11: RE-ELECT JIM WINESTOCK AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #12: RE-ELECT MICK BARKER 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 INCREASE IN THE AGGREGATE LIMIT        ISSUER            YES             FOR                  FOR

 OF FEES PAYABLE TO DIRECTORS

PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #19: AUTHORISE EU POLITICAL DONATIONS AND            ISSUER            YES             FOR                  FOR

EXPENDITURE

PROPOSAL #20: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER            YES             FOR                  FOR

TWO WEEKS' NOTICE

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               FirstService Corporation

  TICKER:               FSV                                  CUSIP:   33761N109

  MEETING DATE:   4/21/2015                                                                                                            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

PROPOSAL #2a: ELECT DIRECTOR DAVID R. BEATTY                       ISSUER            YES             FOR                  FOR

PROPOSAL #2b: ELECT DIRECTOR BRENDAN CALDER                         ISSUER            YES             FOR                  FOR

PROPOSAL #2c: ELECT DIRECTOR PETER F. COHEN                         ISSUER            YES             FOR                  FOR

PROPOSAL #2d: ELECT DIRECTOR JOHN (JACK) P. CURTIN,          ISSUER            YES             FOR                  FOR

JR.

PROPOSAL #2e: ELECT DIRECTOR BERNARD I. GHERT                      ISSUER            YES             FOR                  FOR

PROPOSAL #2f: ELECT DIRECTOR MICHAEL D. HARRIS                    ISSUER            YES             FOR                  FOR

PROPOSAL #2g: ELECT DIRECTOR JAY S. HENNICK                         ISSUER            YES             FOR                  FOR

PROPOSAL #2h: ELECT DIRECTOR FREDERICK F. REICHHELD           ISSUER            YES             FOR                  FOR

PROPOSAL #2i: ELECT DIRECTOR MICHAEL STEIN                           ISSUER            YES             FOR                  FOR

PROPOSAL #3: AMEND STOCK OPTION PLAN                                     ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE REORGANIZATION                                       ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE NEW FSV STOCK OPTION PLAN                    ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Fiyta Holdings Ltd.

  TICKER:               000026                            CUSIP:   Y7740Q105

  MEETING DATE:   11/12/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE APPOINTMENT OF AUDITOR                         ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Fiyta Holdings Ltd.

  TICKER:               000026                            CUSIP:   Y7740Q105

  MEETING DATE:   12/19/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT NON-INDEPENDENT DIRECTOR DIAO                ISSUER            YES             FOR                  FOR

WEICHENG

PROPOSAL #2: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Fiyta Holdings Ltd.

  TICKER:               000026                            CUSIP:   Y7740Q105

  MEETING DATE:   6/17/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 ANNUAL REPORT AND SUMMARY           ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #2: APPROVE 2014 REPORT OF THE BOARD OF                ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #3: APPROVE 2014 REPORT OF THE BOARD OF                ISSUER            YES             FOR                  FOR

SUPERVISORS

PROPOSAL #4: APPROVE 2014 FINANCIAL STATEMENTS                    ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE 2014 PROFIT DISTRIBUTION                      ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE 2014 IMPLEMENTATION OF DAILY              ISSUER            YES             FOR                  FOR

RELATED-PARTY TRANSACTIONS AND APPROVE 2015 DAILY

RELATED-PARTY TRANSACTIONS

PROPOSAL #7: APPROVE 2014 PAYMENT OF AUDIT                          ISSUER            YES             FOR                  FOR

REMUNERATION AND RE-APPOINTMENT OF 2015 AUDITOR

PROPOSAL #8: APPROVE 2015 APPLICATION OF TOTAL BANK          ISSUER            YES             FOR                  FOR

CREDIT LINES

PROPOSAL #9: APPROVE 2015 PROVISION OF LOAN                        ISSUER            YES             FOR                  FOR

GUARANTEES TO SUBSIDIARIES

PROPOSAL #10: APPROVE 2014 REPORT OF THE INDEPENDENT         ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #11: APPROVE SIGNING OF 2015-2017 DAILY                ISSUER            YES             FOR                  FOR

RELATED PARTY TRANSACTION ESTIMATION FRAMEWORK

AGREEMENT WITH RELATED PARTY

PROPOSAL #12: APPROVE COMPANY'S ELIGIBILITY FOR                 ISSUER            YES             FOR                  FOR

PRIVATE PLACEMENT OF NEW A SHARES TO SPECIFIC PARTIES

PROPOSAL #13: APPROVE PRIVATE PLACEMENT OF NEW A                ISSUER            YES             FOR                  FOR

SHARES TO SPECIFIC PARTIES

PROPOSAL #13.01: APPROVE SHARE TYPE AND PAR VALUE               ISSUER            YES             FOR                  FOR

PROPOSAL #13.02: APPROVE ISSUE MANNER AND ISSUE TIME         ISSUER            YES             FOR                  FOR

PROPOSAL #13.03: APPROVE TARGET SUBSCRIBERS AND                 ISSUER            YES             FOR                  FOR

SUBSCRIPTION METHOD

PROPOSAL #13.04: APPROVE PRICING REFERENCE DATE,                ISSUER            YES             FOR                  FOR

ISSUE PRICE AND PRICING BASIS

PROPOSAL #13.05: APPROVE ISSUE SIZE                                       ISSUER            YES             FOR                  FOR

PROPOSAL #13.06: APPROVE LOCK-UP PERIOD                                ISSUER            YES             FOR                  FOR

PROPOSAL #13.07: APPROVE AMOUNT AND INTENDED USAGE OF        ISSUER            YES             FOR                  FOR

 RAISED FUNDS

PROPOSAL #13.08: APPROVE LISTING EXCHANGE                             ISSUER            YES             FOR                  FOR

PROPOSAL #13.09: APPROVE DISTRIBUTION ARRANGEMENT OF         ISSUER            YES             FOR                  FOR

CUMULATIVE EARNINGS

PROPOSAL #13.10: APPROVE RESOLUTION VALIDITY PERIOD           ISSUER            YES             FOR                  FOR

PROPOSAL #14: APPROVE PLAN ON PRIVATE PLACEMENT OF            ISSUER            YES             FOR                  FOR

NEW A SHARES

PROPOSAL #15: APPROVE FEASIBILITY ANALYSIS REPORT ON         ISSUER            YES             FOR                  FOR

THE INTENDED USAGE OF RAISED FUNDS IN CONNECTION TO

THE PRIVATE PLACEMENT OF NEW A SHARES

PROPOSAL #16: APPROVE REPORT ON THE USAGE OF                       ISSUER            YES             FOR                  FOR

PREVIOUSLY RAISED FUNDS

PROPOSAL #17: APPROVE AUTHORIZATION OF BOARD TO                 ISSUER            YES             FOR                  FOR

HANDLE ALL MATTERS RELATED TO PRIVATE PLACEMENT OF

NEW A SHARES

PROPOSAL #18: APPROVE AMENDMENTS TO ARTICLES OF                 ISSUER            YES             FOR                  FOR

ASSOCIATION

 


 

 

PROPOSAL #19: ELECT CAO ZHEN AS NON-INDEPENDENT             SHAREHOLDER        YES             FOR                  N/A

DIRECTOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Fleetwood Corporation Ltd.

  TICKER:               FWD                                  CUSIP:   Q3914R101

  MEETING DATE:   11/28/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT MICHAEL HARDY AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT PETER GUNZBURG AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE THE EMPLOYEE LONG TERM INCENTIVE        ISSUER            YES             FOR                  FOR

 PLAN

PROPOSAL #5: APPROVE THE EXECUTIVE LONG TERM                       ISSUER            YES             FOR                  FOR

INCENTIVE PLAN

PROPOSAL #6: APPROVE THE GRANT OF OPTIONS OR SHARES          ISSUER            YES             FOR                  FOR

TO BRAD DENISON, MANAGING DIRECTOR OF THE COMPANY

PROPOSAL #7: APPOINT GRANT THORNTON AS AUDITOR OF THE        ISSUER            YES             FOR                  FOR

 COMPANY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Fleury S.A.

  TICKER:               FLRY3                              CUSIP:   P418BW104

  MEETING DATE:   4/1/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2014

PROPOSAL #2: RATIFY DIVIDEND PAYMENTS                                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS

PROPOSAL #4: APPROVE CAPITAL BUDGET                                       ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT DIRECTORS                                                   ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE REMUNERATION OF COMPANY'S                   ISSUER            YES             FOR                  FOR

MANAGEMENT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               FlexiGroup Ltd.

  TICKER:               FXL                                  CUSIP:   Q39082104

  MEETING DATE:   11/19/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT CHRIS BEARE AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT ANDREW ABERCROMBIE AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE THE GRANT OF UP TO 1.28 MILLION         ISSUER            YES             FOR                  FOR

PERFORMANCE RIGHTS TO TAREK ROBBIATI, MANAGING

DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY

 


 

 

PROPOSAL #6: APPROVE THE TERMINATION BENEFITS OF KEY         ISSUER            YES             FOR                  FOR

MANAGEMENT PERSONNEL EMPLOYED BY THE FLEXIGROUP

LIMITED GROUP

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               FLEXium Interconnect Inc

  TICKER:               6269                                CUSIP:   Y2573J104

  MEETING DATE:   6/30/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 FINANCIAL STATEMENTS                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #4: AMEND PROCEDURES FOR LENDING FUNDS TO            ISSUER            YES             FOR                  FOR

OTHER PARTIES

PROPOSAL #5: APPROVE ISSUANCE OF NEW SHARES BY                   ISSUER            YES             FOR                  FOR

CAPITALIZATION OF CAPITAL RESERVE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               FLSmidth & Co.A/S

  TICKER:               FLS                                  CUSIP:   K90242130

  MEETING DATE:   3/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #3a: APPROVE REMUNERATION OF DIRECTORS FOR          ISSUER            YES             FOR                  FOR

2014 IN THE AMOUNT OF DKK 1.2 MILLION FOR THE

CHAIRMAN, DKK 800,000 FOR THE VICE CHAIRMAN, AND DKK

400,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR

 COMMITTEE WORK

PROPOSAL #3b: APPROVE REMUNERATION OF DIRECTORS FOR          ISSUER            YES             FOR                  FOR

2015

PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS OF DKK 9 PER SHARE

PROPOSAL #5a: REELECT VAGN SORENSEN AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #5b: REELECT TORKIL BENTZEN AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #5c: REELECT MARTIN IVERT AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #5d: REELECT STEN JACOBSSON AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #5e: REELECT TOM KNUTZEN AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #5f: REELECT CAROLINE MARIE AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #6: RATIFY DELOITTE AS AUDITORS                              ISSUER            YES             FOR                  FOR

PROPOSAL #7.1: APPROVE GUIDELINES FOR INCENTIVE-BASED        ISSUER            YES             FOR                  FOR

 COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD

PROPOSAL #7.2: AMEND ARTICLES RE: CHANGE FROM BEARER         ISSUER            YES             FOR                  FOR

SHARES TO REGISTERED SHARES

PROPOSAL #7.3: AUTHORIZE SHARE REPURCHASE PROGRAM               ISSUER            YES             FOR                  FOR

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Flughafen Wien AG

  TICKER:               FLU                                  CUSIP:   A2048U102

  MEETING DATE:   5/6/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: APPROVE ALLOCATION OF INCOME                             ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD             ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD           ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE REMUNERATION OF SUPERVISORY                ISSUER            YES             FOR                  FOR

BOARD MEMBERS

PROPOSAL #6: RATIFY AUDITORS                                                   ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Flughafen Zuerich AG

  TICKER:               FHZN                                CUSIP:   H26552101

  MEETING DATE:   4/28/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #4: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE DISCHARGE OF BOARD AND SENIOR            ISSUER            YES             FOR                  FOR

MANAGEMENT

PROPOSAL #6: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS OF CHF 13.50 PER SHARE

PROPOSAL #7a: APPROVE MAXIMUM REMUNERATION OF                     ISSUER            YES             FOR                  FOR

DIRECTORS IN THE AMOUNT OF CHF 1.6 MILLION

PROPOSAL #7b: APPROVE MAXIMUM REMUNERATION OF                     ISSUER            YES             FOR                  FOR

EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 3.5 MILLION

PROPOSAL #8a.1: REELECT GUGLIELMO BRENTEL AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #8a.2: REELECT CORINE MAUCH AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #8a.3: REELECT KASPAR SCHILLER AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #8a.4: REELECT ANDREAS SCHMID AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #8a.5: REELECT ULRIK SVENSSON AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #8b: ELECT ANDREAS SCHMID AS BOARD CHAIRMAN         ISSUER            YES             FOR                  FOR

PROPOSAL #8c.1: APPOINT KASPAR SCHILLER AS MEMBER OF         ISSUER            YES             FOR                  FOR

THE NOMINATION AND COMPENSATION COMMITTEE

PROPOSAL #8c.2: APPOINT ANDREAS SCHMID AS MEMBER OF          ISSUER            YES             FOR                  FOR

THE NOMINATION AND COMPENSATION COMMITTEE (WITHOUT

VOTING RIGHTS)

PROPOSAL #8c.3: APPOINT EVELINE SAUPPER AS MEMBER OF         ISSUER            YES             FOR                  FOR

THE NOMINATION AND COMPENSATION COMMITTEE

PROPOSAL #8c.4: APPOINT VINCENT ALBERS AS MEMBER OF          ISSUER            YES             FOR                  FOR

THE NOMINATION AND COMPENSATION COMMITTEE

PROPOSAL #8d: DESIGNATE MARKUS MEILI AS INDEPENDENT          ISSUER            YES             FOR                  FOR

PROXY

PROPOSAL #8e: RATIFY KPMG AG AS AUDITORS                              ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING)                      ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               FLYTECH Technology Co., Ltd.

  TICKER:               6206                                CUSIP:   Y2572Z109

  MEETING DATE:   6/12/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 FINANCIAL STATEMENTS                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE THE ISSUANCE OF NEW SHARES BY            ISSUER            YES             FOR                  FOR

CAPITALIZATION OF 2014 CAPITAL RESERVES

PROPOSAL #4: AMEND PROCEDURES FOR LENDING FUNDS TO            ISSUER            YES             FOR                  FOR

OTHER PARTIES

PROPOSAL #5.1: ELECT NON-INDEPENDENT DIRECTOR NO. 1       SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #5.2: ELECT NON-INDEPENDENT DIRECTOR NO. 2       SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #5.3: ELECT NON-INDEPENDENT DIRECTOR NO. 3       SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #5.4: ELECT CHEN GUOHONG AS INDEPENDENT                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5.5: ELECT XIE HANZHANG AS INDEPENDENT                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5.6: ELECT SUPERVISOR NO. 1                               SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #5.7: ELECT SUPERVISOR NO. 2                               SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #5.8: ELECT SUPERVISOR NO. 3                               SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS ON                 ISSUER            YES         AGAINST           AGAINST

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

AND REPRESENTATIVES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               FocalTech Systems Co., Ltd.

  TICKER:               3545                                CUSIP:   Y6492K100

  MEETING DATE:   6/10/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT         ISSUER            YES             FOR                  FOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE CAPITAL DECREASE VIA CASH                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: AMEND COMPANY'S INTERNAL REGULATIONS              ISSUER            YES             FOR                  FOR

INCLUDING PROCEDURES GOVERNING THE ACQUISITION OR

DISPOSAL OF ASSETS, TRADING PROCEDURES GOVERNING

DERIVATIVES PRODUCTS, PROCEDURES FOR ENDORSEMENT AND

GUARANTEES AND PROCEDURES FOR LENDING FUNDS TO OTHER

PROPOSAL #5: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #6: APPROVE ISSUANCE OF EMPLOYEE STOCK                 ISSUER            YES         AGAINST           AGAINST

WARRANTS AT LOWER-THAN-MARKET PRICE

PROPOSAL #7.1: ELECT A REPRESENTATIVE OF GWAALLC,          SHAREHOLDER        YES             FOR                  N/A

WITH SHAREHOLDER NO. 62665, AS NON-INDEPENDENT

 


 

 

PROPOSAL #7.2: ELECT LIAO MINGZHENG, WITH SHAREHOLDER   SHAREHOLDER        YES             FOR                  N/A

 NO. 5, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #7.3: ELECT TONG XUESONG AS NON-INDEPENDENT    SHAREHOLDER        YES             FOR                  N/A

DIRECTOR

PROPOSAL #7.4: ELECT LIAO JUNJIE, WITH SHAREHOLDER        SHAREHOLDER        YES             FOR                  N/A

NO. 57607, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Folli Follie Group

  TICKER:               FFGRP                              CUSIP:   X1890Z115

  MEETING DATE:   12/29/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE TREATMENT OF UNTAXED RESERVES             ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE AUDITORS AND FIX THEIR                        ISSUER            YES         AGAINST           AGAINST

REMUNERATION

PROPOSAL #3: APPROVE GUARANTEES TO SUBSIDIARIES                  ISSUER            YES             FOR                  FOR

PROPOSAL #4: AMEND COMPANY ARTICLES                                       ISSUER            YES             FOR                  FOR

PROPOSAL #5: OTHER BUSINESS                                                     ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Folli Follie Group

  TICKER:               FFGRP                              CUSIP:   X1890Z115

  MEETING DATE:   6/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME                             ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND AUDITORS         ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE AUDITORS AND FIX THEIR                        ISSUER            YES         AGAINST           AGAINST

REMUNERATION

PROPOSAL #5: APPROVE DIRECTOR REMUNERATION                           ISSUER            YES         AGAINST           AGAINST

PROPOSAL #6: APPROVE GUARANTEES TO SUBSIDIARIES                  ISSUER            YES             FOR                  FOR

PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM                  ISSUER            YES             FOR                  FOR

PROPOSAL #8: AUTHORIZE CAPITALIZATION OF RESERVES               ISSUER            YES             FOR                  FOR

PROPOSAL #9: APPROVE REDUCTION IN ISSUED SHARE                   ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #10: ELECT DIRECTORS                                                  ISSUER            YES         AGAINST           AGAINST

PROPOSAL #11: OTHER BUSINESS                                                   ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Fomento de Construcciones y Contratas, S.A.

  TICKER:               FCC                                  CUSIP:   E52236143

  MEETING DATE:   11/20/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

 


 

 

PROPOSAL #1: RATIFY APPOINTMENT OF AND ELECT EAC                ISSUER            YES             FOR                  FOR

MEDIO AMBIENTE SL AS DIRECTOR

PROPOSAL #2: APPROVE CAPITAL RAISING                                     ISSUER            YES             FOR                  FOR

PROPOSAL #3: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER            YES             FOR                  FOR

APPROVED RESOLUTIONS

PROPOSAL #4: APPROVE MINUTES OF MEETING                                ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Fomento de Construcciones y Contratas, S.A.

  TICKER:               FCC                                  CUSIP:   E52236143

  MEETING DATE:   6/25/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE                ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS AND DISCHARGE OF BOARD

PROPOSAL #2: APPROVE TREATMENT OF NET LOSS                           ISSUER            YES             FOR                  FOR

PROPOSAL #3: RENEW APPOINTMENT OF DELOITTE AS AUDITOR        ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: AMEND ARTICLES RE: DENOMINATION,                 ISSUER            YES             FOR                  FOR

LOCATION, BRANCHES AND CORPORATE WEBSITE

PROPOSAL #4.2: AMEND ARTICLES RE: SHARE CAPITAL AND          ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #4.3: AMEND ARTICLE 11 RE: CORPORATE BODIES         ISSUER            YES             FOR                  FOR

PROPOSAL #4.4: AMEND ARTICLES RE: GENERAL                            ISSUER            YES             FOR                  FOR

SHAREHOLDERS MEETING

PROPOSAL #4.5: AMEND ARTICLES RE: BOARD OF DIRECTORS         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4.6: AMEND ARTICLES RE: BOARD COMMITTEES             ISSUER            YES             FOR                  FOR

PROPOSAL #4.7: AMEND ARTICLES RE: ANNUAL ACCOUNTS AND        ISSUER            YES             FOR                  FOR

 ALLOCATION OF INCOME

PROPOSAL #4.8: AMEND ARTICLE 45 RE: DISSOLUTION                  ISSUER            YES             FOR                  FOR

PROPOSAL #4.9: APPROVE RESTATED ARTICLES OF                        ISSUER            YES         AGAINST           AGAINST

ASSOCIATION

PROPOSAL #5.1: AMEND ARTICLES OF GENERAL MEETING                ISSUER            YES             FOR                  FOR

REGULATIONS RE: VALIDITY, INTERPRETATION AND

PROPOSAL #5.2: AMEND ARTICLES OF GENERAL MEETING                ISSUER            YES             FOR                  FOR

REGULATIONS RE: MEETING TYPES AND FUNCTIONS

PROPOSAL #5.3: AMEND ARTICLES OF GENERAL MEETING                ISSUER            YES             FOR                  FOR

REGULATIONS RE: CONVENING AND PREPARATION OF GENERAL

MEETINGS

PROPOSAL #5.4: AMEND ARTICLES OF GENERAL MEETING                ISSUER            YES             FOR                  FOR

REGULATIONS RE: DEVELOPMENT OF THE MEETING

PROPOSAL #5.5: REMOVE ANNEX OF GENERAL MEETING                   ISSUER            YES             FOR                  FOR

REGULATIONS RE: SHAREHOLDERS' ELECTRONIC FORUM

PROPOSAL #5.6: APPROVE RESTATED GENERAL MEETING                 ISSUER            YES             FOR                  FOR

REGULATIONS

PROPOSAL #6.1: ELECT SAMEDE INVERSIONES 2010 SL                 ISSUER            YES             FOR                  FOR

UNIPERSONAL AS DIRECTOR

PROPOSAL #6.2: REELECT DOMINUM DIRECCIÓN Y GESTIÓN SA        ISSUER            YES             FOR                  FOR

 AS DIRECTOR

PROPOSAL #6.3: ELECT INMOBILIARIA AEG SA DE CV AS              ISSUER            YES             FOR                  FOR

DIRECTOR

 


 

 

PROPOSAL #6.4: ELECT INMUEBLES INSEO SA DE CV AS                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6.5: ELECT ALEJANDRO ABOUMRAD GONZÁLEZ AS          ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6.6: ELECT GERARDO KURI KAUFMANN AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6.7: ELECT MANUEL GIL MADRIGAL AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #6.8: ELECT HENRI PROGLIO AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #6.9: ELECT ÁLVARO VÁZQUEZ DE LAPUERTA AS            ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #7.1: ALLOW DIRECTOR INMOBILIARIA AEG SA DE         ISSUER            YES             FOR                  FOR

CV TO BE INVOLVED IN OTHER COMPANIES

PROPOSAL #7.2: ALLOW DIRECTOR INMUEBLES INSEO SA DE          ISSUER            YES             FOR                  FOR

CV TO BE INVOLVED IN OTHER COMPANIES

PROPOSAL #7.3: ALLOW DIRECTOR ALEJANDRO ABOUMRAD                ISSUER            YES             FOR                  FOR

GONZÁLEZ TO BE INVOLVED IN OTHER COMPANIES

PROPOSAL #7.4: ALLOW DIRECTOR GERARDO KURI KAUFMANN          ISSUER            YES             FOR                  FOR

TO BE INVOLVED IN OTHER COMPANIES

PROPOSAL #8.1: APPROVE REMUNERATION OF DIRECTORS                ISSUER            YES             FOR                  FOR

PROPOSAL #8.2: ADVISORY VOTE ON REMUNERATION POLICY          ISSUER            YES             FOR                  FOR

REPORT

PROPOSAL #9: AUTHORIZE INCREASE IN CAPITAL UP TO 50          ISSUER            YES             FOR                  FOR

PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED

SECURITIES, EXCLUDING PREEMPTIVE RIGHTS OF UP TO 20

PERCENT

PROPOSAL #10: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE          ISSUER            YES             FOR                  FOR

BONDS/DEBENTURES AND/OR OTHER DEBT SECURITIES UP TO

EUR 1 BILLION

PROPOSAL #11: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE          ISSUER            YES             FOR                  FOR

AND/OR CONVERTIBLE BONDS, DEBENTURES, WARRANTS, AND

OTHER DEBT SECURITIES UP TO EUR 500 MILLION WITH

EXCLUSION OF PREEMPTIVE RIGHTS UP TO 20 PERCENT OF

CAPITAL

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:               Foosung Co. Ltd.

  TICKER:               093370                            CUSIP:   Y2574Q107

  MEETING DATE:   3/27/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME

PROPOSAL #2: AMEND ARTICLES OF INCORPORATION                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT TWO INSIDE DIRECTORS AND ONE                 ISSUER            YES             FOR                  FOR

OUTSIDE DIRECTOR (BUNDLED)

PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

INTERNAL AUDITOR(S)

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Forbo Holding AG

  TICKER:               FORN                                CUSIP:   H26865214

  MEETING DATE:   4/24/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR            ISSUER            YES             FOR                  FOR

MANAGEMENT

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS OF CHF 16 PER SHARE FROM CAPITAL

CONTRIBUTION RESERVES

PROPOSAL #4: APPROVE REDUCTION IN SHARE CAPITAL                  ISSUER            YES             FOR                  FOR

PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM FOR          ISSUER            YES             FOR                  FOR

PURPOSE OF SHARE CANCELLATION

PROPOSAL #6.1: APPROVE REMUNERATION REPORT                           ISSUER            YES             FOR                  FOR

PROPOSAL #6.2: APPROVE VARIABLE REMUNERATION OF                 ISSUER            YES             FOR                  FOR

EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 1.78 MILLION

PROPOSAL #6.3: APPROVE MAXIMUM REMUNERATION OF                   ISSUER            YES             FOR                  FOR

DIRECTORS IN THE AMOUNT OF CHF 3.98 MILLION

PROPOSAL #6.4: APPROVE MAXIMUM FIXED REMUNERATION OF         ISSUER            YES             FOR                  FOR

EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 2.25 MILLION

PROPOSAL #7.1: REELECT THIS E. SCHNEIDER AS DIRECTOR         ISSUER            YES             FOR                  FOR

AND CHAIRMAN

PROPOSAL #7.2: REELECT PETER ALTORFER AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #7.3: REELECT MICHAEL PIEPER AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #7.4: REELECT CLAUDIA CONINX-KACZYNSKI AS            ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #7.5: REELECT RETO MUELLER AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #7.6: REELECT VINCENT STUDER AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #8.1: APPOINT PETER ALTORFER AS MEMBER OF            ISSUER            YES             FOR                  FOR

THE COMPENSATION COMMITTEE

PROPOSAL #8.2: APPOINT CLAUDIA CONINX-KACZYNSKI AS            ISSUER            YES             FOR                  FOR

MEMBER OF THE COMPENSATION COMMITTEE

PROPOSAL #8.3: APPOINT MICHAEL PIEPER AS MEMBER OF            ISSUER            YES             FOR                  FOR

THE COMPENSATION COMMITTEE

PROPOSAL #9: RATIFY KPMG AS AUDITORS                                     ISSUER            YES             FOR                  FOR

PROPOSAL #10: DESIGNATE RENE PEYER AS INDEPENDENT              ISSUER            YES             FOR                  FOR

PROXY

PROPOSAL #11: TRANSACT OTHER BUSINESS (VOTING)                    ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Forhouse Corporation

  TICKER:               6120                                CUSIP:   Y25909105

  MEETING DATE:   11/20/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

 


 

 

PROPOSAL #2.1: ELECT HSIANG, FWU-CHYI, A                              ISSUER            YES             FOR                  FOR

REPRESENTATIVE OF AU OPTRONICS CORP. WITH SHAREHOLDER

 NO.144061, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #2.2: ELECT SHE, JUI-FENG, A REPRESENTATIVE         ISSUER            YES             FOR                  FOR

OF AU OPTRONICS CORP. WITH SHAREHOLDER NO.144061, AS

NON-INDEPENDENT DIRECTOR

PROPOSAL #2.3: ELECT CHENG, WEI-SHUN, A                               ISSUER            YES             FOR                  FOR

REPRESENTATIVE OF AU OPTRONICS CORP. WITH SHAREHOLDER

 NO.144061, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #2.4: ELECT CUH, KUANG-PE, A REPRESENTATIVE         ISSUER            YES             FOR                  FOR

OF AU OPTRONICS CORP. WITH SHAREHOLDER NO.144061, AS

NON-INDEPENDENT DIRECTOR

PROPOSAL #2.5: ELECT CHEN, HUNG-HSIANG, A                            ISSUER            YES             FOR                  FOR

REPRESENTATIVE OF AU OPTRONICS CORP. WITH SHAREHOLDER

 NO.144061, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #2.6: ELECT PAN, CHUNG-HUA, WITH SHAREHOLDER        ISSUER            YES             FOR                  FOR

 NO.1, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #2.7: ELECT CHIU, YING-HSIUNG, WITH ID                 ISSUER            YES             FOR                  FOR

NO.L100090942, AS INDEPENDENT DIRECTOR

PROPOSAL #2.8: ELECT CHEN, YI-SHIH, WITH ID                        ISSUER            YES             FOR                  FOR

NO.B100456577, AS INDEPENDENT DIRECTOR

PROPOSAL #2.9: ELECT LIU-CHUN-TING, WITH ID                        ISSUER            YES             FOR                  FOR

NO.B120009805, AS INDEPENDENT DIRECTOR

PROPOSAL #3: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Formosa Epitaxy, Inc.

  TICKER:               3061                                CUSIP:   Y2601A109

  MEETING DATE:   9/1/2014                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE EQUITY EXCHANGE WITH EPISTAR              ISSUER            YES             FOR                  FOR

CORPORATION AND BECOME ITS WHOLLY-OWNED SUBSIDIRY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Formosa International Hotels Corporation

  TICKER:               2707                                CUSIP:   Y2603W109

  MEETING DATE:   6/17/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT         ISSUER            YES             FOR                  FOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE THE ISSUANCE OF NEW SHARES BY            ISSUER            YES             FOR                  FOR

CAPITALIZATION OF CAPITAL RESERVES

PROPOSAL #4.1: ELECT LAI SEZHEN AS INDEPENDENT                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4.2: ELECT ZHANG GUOJUN AS INDEPENDENT                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4.3: ELECT NON-INDEPENDENT DIRECTOR NO.1         SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #4.4: ELECT NON-INDEPENDENT DIRECTOR NO.2         SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #4.5: ELECT NON-INDEPENDENT DIRECTOR NO.3         SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #4.6: ELECT NON-INDEPENDENT DIRECTOR NO.4         SHAREHOLDER        YES         AGAINST               N/A

 


 

 

PROPOSAL #4.7: ELECT NON-INDEPENDENT DIRECTOR NO.5         SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #4.8: ELECT SUPERVISOR NO.1                                 SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #4.9: ELECT SUPERVISOR NO.2                                 SHAREHOLDER        YES         AGAINST               N/A

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Formosan Rubber Group Inc.

  TICKER:               2107                                CUSIP:   Y2604N108

  MEETING DATE:   6/12/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT         ISSUER            YES             FOR                  FOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #4: APPROVE AMENDMENTS TO RULES AND                       ISSUER            YES             FOR                  FOR

PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Fortune Real Estate Investment Trust

  TICKER:               F25U                                CUSIP:   Y2616W104

  MEETING DATE:   4/17/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ADOPT TRUSTEES' REPORT, STATEMENT BY THE        ISSUER            YES             FOR                  FOR

 MANAGER, AUDITED FINANCIAL STATEMENTS AND AUDITORS'

REPORT

PROPOSAL #2: APPROVE DELOITTE & TOUCHE LLP AND                   ISSUER            YES             FOR                  FOR

DELOITTE TOUCHE TOHMATSU AS AUDITORS AND AUTHORIZE

MANAGER TO FIX THEIR REMUNERATION

PROPOSAL #3: 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:               Fortune Real Estate Investment Trust

  TICKER:               F25U                                CUSIP:   Y2616W104

  MEETING DATE:   4/17/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND TRUST DEED RE: DIVESTMENT FEE                ISSUER            YES             FOR                  FOR

PROPOSAL #2: AMEND TRUST DEED RE: UNIT BUY-BACK                  ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE WAIVER EXTENSION AND NEW ANNUAL         ISSUER            YES             FOR                  FOR

CAPS

PROPOSAL #4: AUTHORIZE UNIT REPURCHASE PROGRAM                    ISSUER            YES             FOR                  FOR

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Forus S.A.

  TICKER:               FORUS                              CUSIP:   P4371J104

  MEETING DATE:   4/17/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME                             ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS FOR            ISSUER            YES             FOR                  FOR

FISCAL YEAR 2015; PRESENT REPORT ON BOARD'S EXPENSES

FOR FISCAL YEAR 2014

PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS'                 ISSUER            YES             FOR                  FOR

COMMITTEE FOR FISCAL YEAR 2015; PRESENT REPORT ON

DIRECTORS' COMMITTEE EXPENSES AND ACTIVITIES FOR

FISCAL YEAR 2014

PROPOSAL #5: APPOINT AUDITORS                                                  ISSUER            YES             FOR                  FOR

PROPOSAL #6: DESIGNATE RISK ASSESSMENT COMPANIES                ISSUER            YES             FOR                  FOR

PROPOSAL #7: DESIGNATE NEWSPAPER TO PUBLISH MEETING          ISSUER            YES             FOR                  FOR

ANNOUNCEMENTS

PROPOSAL #8: APPROVE REPORT REGARDING RELATED-PARTY          ISSUER            YES             FOR                  FOR

TRANSACTIONS

PROPOSAL #9: OTHER BUSINESS (VOTING)                                     ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Foshan Huaxin Packaging Co.,Ltd.

  TICKER:               200986                            CUSIP:   Y2618B108

  MEETING DATE:   11/10/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE RE-APPOINTMENT OF 2014 AUDITOR           ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE ISSUANCE OF MEDIUM-TERM NOTES             ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Foshan Huaxin Packaging Co.,Ltd.

  TICKER:               200986                            CUSIP:   Y2618B108

  MEETING DATE:   12/23/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE RELATED PARTY TRANSACTIONS AND          ISSUER            YES             FOR                  FOR

ADJUSTMENTS TO EXPECTED AMOUNT OF PARTIAL RELATED

PARTY TRANSACTION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Foshan Huaxin Packaging Co.,Ltd.

  TICKER:               200986                            CUSIP:   Y2618B108

  MEETING DATE:   6/29/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 REPORT OF THE BOARD OF                ISSUER            YES             FOR                  FOR

DIRECTORS

 


 

 

PROPOSAL #2: APPROVE 2014 REPORT OF THE BOARD OF                ISSUER            YES             FOR                  FOR

SUPERVISORS

PROPOSAL #3: APPROVE 2014 FINANCIAL STATEMENTS                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE 2014 PROFIT DISTRIBUTION                      ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE 2014 ANNUAL REPORT AND SUMMARY           ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE DAILY RELATED-PARTY TRANSACTIONS        ISSUER            YES             FOR                  FOR

 OF CONTROLLED SUBSIDIARIES

PROPOSAL #7: APPROVE SHAREHOLDER RETURN PLAN IN THE          ISSUER            YES             FOR                  FOR

NEXT THREE YEARS (2015-2017)

PROPOSAL #8: APPROVE PROVISION OF LOAN GUARANTEES TO         ISSUER            YES             FOR                  FOR

CONTROLLED SUBSIDIARIES

PROPOSAL #9: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #10: AMEND RULES AND PROCEDURES REGARDING            ISSUER            YES             FOR                  FOR

MEETINGS OF BOARD OF DIRECTORS

PROPOSAL #11: APPROVE PROVISION OF LOAN GUARANTEE TO         ISSUER            YES             FOR                  FOR

WHOLLY-OWNED SUBSIDIARY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Foster Electric Co. Ltd.

  TICKER:               6794                                CUSIP:   J13650106

  MEETING DATE:   6/23/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 28

PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS -         ISSUER            YES             FOR                  FOR

INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR YOSHIZAWA, HIROMI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR KISHI, KAZUHIRO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR LU SAN TIE                              ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR SHIRAKAWA, HIDETOSHI             ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR NARIKAWA, ATSUSHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR MATSUMOTO, MINORU                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR MATSUDA, CHIEKO                      ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Foxtons Group plc

  TICKER:               FOXT                                CUSIP:   G3654P100

  MEETING DATE:   5/20/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE SPECIAL DIVIDEND                                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #5: ELECT NICHOLAS BUDDEN AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT ANDREW ADCOCK AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT IAN BARLOW AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT MICHAEL BROWN AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT ANNETTE COURT AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT GERARD NIESLONY AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #11: RE-ELECT GARRY WATTS AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #12: REAPPOINT DELOITTE LLP AS AUDITORS                ISSUER            YES             FOR                  FOR

PROPOSAL #13: AUTHORISE THE AUDIT COMMITTEE TO FIX            ISSUER            YES             FOR                  FOR

REMUNERATION OF AUDITORS

PROPOSAL #14: AUTHORISE EU POLITICAL DONATIONS AND            ISSUER            YES             FOR                  FOR

EXPENDITURE

PROPOSAL #15: AMEND SENIOR MANAGEMENT LONG TERM                 ISSUER            YES             FOR                  FOR

INCENTIVE PLAN

PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #19: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER            YES             FOR                  FOR

TWO WEEKS' NOTICE

PROPOSAL #20: APPROVE MATTERS RELATING TO THE                     ISSUER            YES             FOR                  N/A

RATIFICATION OF THE INTERIM DIVIDENDS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               FRANCE BED HOLDINGS CO LTD

  TICKER:               7840                                CUSIP:   J1369K108

  MEETING DATE:   6/24/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 2.25

PROPOSAL #2: APPROVE 5 INTO 1 REVERSE STOCK SPLIT               ISSUER            YES             FOR                  FOR

PROPOSAL #3: AMEND ARTICLES TO DECREASE AUTHORIZED            ISSUER            YES             FOR                  FOR

CAPITAL - REDUCE SHARE TRADING UNIT - AUTHORIZE

INTERNET DISCLOSURE OF SHAREHOLDER MEETING MATERIALS

- INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

WATABIKI, HIROYUKI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Frasers Centrepoint Trust

  TICKER:               J69U                                CUSIP:   Y2642S101

  MEETING DATE:   1/23/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ADOPT AUDITED FINANCIAL STATEMENTS,                ISSUER            YES             FOR                  FOR

REPORT OF THE TRUSTEE AND THE STATEMENT BY THE

PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS            ISSUER            YES             FOR                  FOR

AND AUTHORIZE MANAGER TO FIX THEIR REMUNERATION

 


 

 

PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #4: OTHER BUSINESS (VOTING)                                     ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Frasers Commercial Trust

  TICKER:               ND8U                                CUSIP:   Y2643G122

  MEETING DATE:   1/22/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND TRUSTEES'        ISSUER            YES             FOR                  FOR

 AND MANAGERS' AND AUDITORS' REPORTS

PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS            ISSUER            YES             FOR                  FOR

AND AUTHORIZE MANAGER TO FIX THEIR REMUNERATION

PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #4: OTHER BUSINESS (VOTING)                                     ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Frasers Commercial Trust

  TICKER:               ND8U                                CUSIP:   Y2643G122

  MEETING DATE:   6/22/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE CHINA SQUARE CENTRAL HOTEL                 ISSUER            YES             FOR                  FOR

TRANSACTION

PROPOSAL #2: APPROVE ACQUISITION OF 357 COLLINS                 ISSUER            YES             FOR                  FOR

STREET, MELBOURNE, VICTORIA, AUSTRALIA

PROPOSAL #3: APPROVE ISSUANCE OF NEW UNITS UNDER THE         ISSUER            YES             FOR                  FOR

PRIVATE PLACEMENT

PROPOSAL #4: APPROVE PLACEMENT OF NEW UNITS TO THE            ISSUER            YES             FOR                  FOR

FCL GROUP UNDER THE PRIVATE PLACEMENT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Fred Olsen Energy Asa

  TICKER:               FOE                                  CUSIP:   R25663106

  MEETING DATE:   5/27/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: ELECT CHAIRMAN OF MEETING; DESIGNATE              ISSUER            YES             FOR                  FOR

INSPECTOR(S) OF MINUTES OF MEETING

PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND

PROPOSAL #4: APPROVE CREATION OF NOK 133.4 MILLION            ISSUER            YES             FOR                  FOR

POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM                  ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE REMUNERATION POLICY AND OTHER            ISSUER            YES             FOR                  FOR

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #8: APPROVE REMUNERATION OF AUDITORS                      ISSUER            YES             FOR                  FOR

PROPOSAL #9a: REELECT ANETTE OLSEN AS DIRECTOR                    ISSUER            YES         AGAINST           AGAINST

 


 

 

PROPOSAL #9b: REELECT JAN VALHEIM AS DIRECTOR                      ISSUER            YES         AGAINST           AGAINST

PROPOSAL #9c: REELECT CECILIE HEUCH AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #9d: REELECT AGNAR GRAVDAL AS DIRECTOR                  ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Freenet AG

  TICKER:               FNTN                                CUSIP:   D3689Q134

  MEETING DATE:   5/21/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS OF EUR 1.50 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD            ISSUER            YES             FOR                  FOR

FOR FISCAL 2014

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD          ISSUER            YES             FOR                  FOR

FOR FISCAL 2014

PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AG AS                ISSUER            YES             FOR                  FOR

AUDITORS FOR FISCAL 2015

PROPOSAL #6: ELECT SABINE CHRISTIANSEN TO THE                     ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Freightways Ltd.

  TICKER:               FRE                                  CUSIP:   Q3956J108

  MEETING DATE:   10/30/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT MARK VERBIEST AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE THE INCREASE IN MAXIMUM                       ISSUER            YES             FOR                  FOR

AGGREGATE REMUNERATION OF DIRECTORS

PROPOSAL #3: AUTHORIZE THE BOARD TO FIX REMUNERATION         ISSUER            YES             FOR                  FOR

OF THE AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               F-Secure Oyj

  TICKER:               FSC1V                              CUSIP:   X3034C101

  MEETING DATE:   4/8/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER                 ISSUER            YES             FOR                  FOR

REPRESENTATIVE(S) OF MINUTES OF MEETING

PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING         ISSUER            YES             FOR                  FOR

PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS        ISSUER            YES             FOR                  FOR

PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS OF EUR 0.06 PER SHARE AND AN EXTRA

DIVIDENDOF EUR 0.10 PER SHARE

PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT        ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER            YES             FOR                  FOR

THE AMOUNT OF EUR 55,000 FOR CHAIRMAN, EUR 40,000 FOR

 CHAIRMEN OF COMMITTEES, AND EUR 30,000 FOR OTHER

DIRECTORS

PROPOSAL #11: FIX NUMBER OF DIRECTORS AT SIX                       ISSUER            YES             FOR                  FOR

PROPOSAL #12: REELECT RISTO SIILASMAA, JUSSI                       ISSUER            YES             FOR                  FOR

AROVAARA, PERTTI ERVI, MATTI HEIKKONEN, JUHO

MALMBERG, AND ANU NISSINEN AS DIRECTORS

PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #14: RATIFY ERNST & YOUNG AS AUDITORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER            YES             FOR                  FOR

PROPOSAL #16: APPROVE ISSUANCE OF UP TO 53 MILLION            ISSUER            YES         AGAINST           AGAINST

SHARES WITHOUT PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               FSP Technology Inc

  TICKER:               3015                                CUSIP:   Y9033T101

  MEETING DATE:   6/10/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT         ISSUER            YES             FOR                  FOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #4: AMEND RULES AND PROCEDURES REGARDING              ISSUER            YES             FOR                  FOR

SHAREHOLDER'S GENERAL MEETING

PROPOSAL #5: APPROVE CAPITAL DECREASE VIA CASH                    ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Fudo Tetra Corp.

  TICKER:               1813                                CUSIP:   J13818109

  MEETING DATE:   6/19/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 6

PROPOSAL #2.1: ELECT DIRECTOR TAKEHARA, YUJI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR OKUDA, SHINYA                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR YAMASHITA, AKIRA                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR SHIRAKAWA, EIJI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR HANZAWA, MINORU                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR NAGATA, SEIICHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MATSUMURA,          ISSUER            YES             FOR                  FOR

MASAHIRO

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR UEMURA,                ISSUER            YES         AGAINST           AGAINST

KIMIHIKO

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Fufeng Group Ltd.

  TICKER:               00546                              CUSIP:   G36844119

  MEETING DATE:   5/15/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: ELECT FENG ZHENQUAN AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT XU GUOHUA AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT CHOI TZE KIT, SAMMY AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT QI QING ZHONG AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: AUTHORIZE BOARD TO FIX REMUNERATION OF        ISSUER            YES             FOR                  FOR

 DIRECTORS

PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS                   ISSUER            YES             FOR                  FOR

AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5A: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #5B: AUTHORIZE REPURCHASE OF ISSUED SHARE            ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED              ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Fugro NV

  TICKER:               FUR                                  CUSIP:   N3385Q197

  MEETING DATE:   4/30/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #4: ADOPT FINANCIAL STATEMENTS                                ISSUER            YES             FOR                  FOR

PROPOSAL #5a: APPROVE DISCHARGE OF MANAGEMENT BOARD           ISSUER            YES             FOR                  FOR

PROPOSAL #5b: APPROVE DISCHARGE OF SUPERVISORY BOARD         ISSUER            YES             FOR                  FOR

PROPOSAL #6: AMEND PERFORMANCE CRITERIA UNDER LTI               ISSUER            YES             FOR                  FOR

PROPOSAL #7: RATIFY ERNST & YOUNG AS AUDITORS RE:              ISSUER            YES             FOR                  FOR

FINANCIAL YEAR 2016

PROPOSAL #8a: ELECT P.H.M. HOFSTE TO SUPERVISORY                ISSUER            YES             FOR                  FOR

BOARD

PROPOSAL #8b: ELECT A.H. MONTIJN TO SUPERVISORY BOARD        ISSUER            YES             FOR                  FOR

PROPOSAL #9: ELECT M.R.F. HEINE TO MANAGEMENT BOARD           ISSUER            YES             FOR                  FOR

PROPOSAL #10a: 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 #10b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE         ISSUER            YES             FOR                  FOR

RIGHTS FROM SHARE ISSUANCES RE: ITEM 10A

PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10                   ISSUER            YES             FOR                  FOR

PERCENT OF ISSUED SHARE CAPITAL

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Fuji Co., Ltd.  (8278)

  TICKER:               8278                                CUSIP:   J13986104

  MEETING DATE:   5/21/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 7.5

PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS -         ISSUER            YES             FOR                  FOR

INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR OZAKI, HIDEO                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR OUCHI, KENJI                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR SAEKI, MASANORI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR YAMAGUCHI, HIROSHI                ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR TAKAHASHI, MASATO                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR MIAKI, SHINOBU                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR MORITA, HIDEKI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR FUKUYAMA, KOHEI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR ICHINOMIYA, TAKEFUMI             ISSUER            YES             FOR                  FOR

PROPOSAL #3.10: ELECT DIRECTOR KITAFUKU, NUIKO                    ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR KANENO,                ISSUER            YES             FOR                  FOR

OSAMU

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR SUMIKURA,            ISSUER            YES             FOR                  FOR

FUMIAKI

PROPOSAL #4.3: APPOINT STATUTORY AUDITOR SAKAI,                 ISSUER            YES             FOR                  FOR

KAZUWAKA

PROPOSAL #4.4: APPOINT STATUTORY AUDITOR YORII,                 ISSUER            YES             FOR                  FOR

SHINJIRO

PROPOSAL #5: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER            YES         AGAINST           AGAINST

DIRECTORS AND STATUTORY AUDITOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Fuji Electronics Co. Ltd.

  TICKER:               9883                                CUSIP:   J14175103

  MEETING DATE:   12/26/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FORMATION OF JOINT HOLDING                 ISSUER            YES         AGAINST           AGAINST

COMPANY WITH MACNICA

PROPOSAL #2: AMEND ARTICLES TO DELETE REFERENCES TO          ISSUER            YES         AGAINST           AGAINST

RECORD DATE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Fuji Kyuko Co. Ltd.

  TICKER:               9010                                CUSIP:   J14196109

  MEETING DATE:   6/19/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

 


 

 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 6

PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS -         ISSUER            YES             FOR                  FOR

INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR HORIUCHI, MITSUO                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR FUKUSHIGE, TAKAICHI               ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR AKIYAMA, TOMOFUMI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR OZAKI, MAMORU                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR KUSHIRO, SHINJI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR SATO, YOSHIKI                         ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPOINT STATUTORY AUDITOR ASHIZAWA,                ISSUER            YES         AGAINST           AGAINST

TOSHIHISA

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Fuji Machine Mfg. Co. Ltd.

  TICKER:               6134                                CUSIP:   J14910103

  MEETING DATE:   6/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 20

PROPOSAL #2: AMEND ARTICLES TO INCREASE MAXIMUM BOARD        ISSUER            YES             FOR                  FOR

 SIZE

PROPOSAL #3.1: ELECT DIRECTOR SOGA, NOBUYUKI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR SUHARA, SHINSUKE                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR KODAMA, SEIGO                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR KAWAI, TAKAYOSHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR TATSUMI, MITSUJI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR EZAKI, HAJIME                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR MATSUI, NOBUYUKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR KAWAI, NOBUKO                         ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR SAKAGAMI,            ISSUER            YES             FOR                  FOR

SHINSAKU

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR YAMASHITA,          ISSUER            YES             FOR                  FOR

KAYOKO

PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ABE,        ISSUER            YES             FOR                  FOR

 MASAAKI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Fuji Oil Co. Ltd.

  TICKER:               2607                                CUSIP:   J14994107

  MEETING DATE:   6/23/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 17

 


 

 

PROPOSAL #2: APPROVE ADOPTION OF HOLDING COMPANY                ISSUER            YES             FOR                  FOR

STRUCTURE AND TRANSFER OF OPERATIONS TO WHOLLY OWNED

SUBSIDIARY

PROPOSAL #3: AMEND ARTICLES TO CHANGE COMPANY NAME -         ISSUER            YES             FOR                  FOR

AMEND BUSINESS LINES - INDEMNIFY DIRECTORS -

INDEMNIFY STATUTORY AUDITORS

PROPOSAL #4.1: ELECT DIRECTOR SHIMIZU, HIROSHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #4.2: ELECT DIRECTOR KUNO, MITSUGU                         ISSUER            YES             FOR                  FOR

PROPOSAL #4.3: ELECT DIRECTOR YOSHIDA, TOMOYUKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #4.4: ELECT DIRECTOR MAEDA, HIROKAZU                      ISSUER            YES             FOR                  FOR

PROPOSAL #4.5: ELECT DIRECTOR KOBAYASHI, MAKOTO                  ISSUER            YES             FOR                  FOR

PROPOSAL #4.6: ELECT DIRECTOR KIMOTO, MINORU                       ISSUER            YES             FOR                  FOR

PROPOSAL #4.7: ELECT DIRECTOR SAKAI, MIKIO                           ISSUER            YES             FOR                  FOR

PROPOSAL #4.8: ELECT DIRECTOR MATSUMOTO, TOMOKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #4.9: ELECT DIRECTOR MISHINA, KAZUHIRO                  ISSUER            YES             FOR                  FOR

PROPOSAL #4.10: ELECT DIRECTOR TAJI, NORIKO                         ISSUER            YES             FOR                  FOR

PROPOSAL #5.1: APPOINT STATUTORY AUDITOR MATSUMOTO,          ISSUER            YES             FOR                  FOR

MINORU

PROPOSAL #5.2: APPOINT STATUTORY AUDITOR ENA,                     ISSUER            YES             FOR                  FOR

MASAHIKO

PROPOSAL #6: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

KYODA, MAKOTO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Fuji Oil Co., Ltd.

  TICKER:               5017                                CUSIP:   J14994123

  MEETING DATE:   6/25/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 3

PROPOSAL #2.1: ELECT DIRECTOR SEKIYA, FUMIO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR SHIBOOTA, ATSUO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR WATANABE, KOJI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR INOMATA, JUN                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR KANO, NOZOMU                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR SHIMIZU, MASATAKA                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR KOBAYASHI, MASAYUKI               ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR TAKAO, YOSHIMASA                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR EMAD AL-ABTULKARIM                ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR MOHAMED FAHD                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.11: ELECT DIRECTOR KOTAKE, JUN                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.12: ELECT DIRECTOR YAGI, KATSUNORI                    ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #2.13: ELECT DIRECTOR YAMAMOTO, SHIGETO                ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR ARAI, TAKAO         ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YAMAWAKI,            ISSUER            YES             FOR                  FOR

YASUSHI

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR INOUE,                 ISSUER            YES             FOR                  FOR

TSUYOSHI

PROPOSAL #3.4: APPOINT STATUTORY AUDITOR NOZAKI,                ISSUER            YES             FOR                  FOR

SHIGERU

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Fuji Seal International Inc.

  TICKER:               7864                                CUSIP:   J15183106

  MEETING DATE:   6/22/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR KATO, FUMIO                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR TOGA, YUZO                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR TOYAMA, AKIRA                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR SHIOJI, HIROUMI                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR OKAZAKI, HIROO                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR OKAZAKI, SHIGEKO                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR SONODA, TAKATO                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR FURUSAWA, RIKIO                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR AIKAWA, RITSUO                       ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Fuji Soft Inc.

  TICKER:               9749                                CUSIP:   J1528D102

  MEETING DATE:   3/20/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR NOZAWA, HIROSHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR SAKASHITA, SATOYASU               ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR TAKEBAYASHI, YOSHINOBU         ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR TOYOTA, KOICHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR NOZAWA, JINTARO                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR FUTAMI, TSUNEO                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR YUTA, SHINICHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.1: APPOINT STATUTORY AUDITOR MOTOISHI,            ISSUER            YES             FOR                  FOR

KAZUO

PROPOSAL #2.2: APPOINT STATUTORY AUDITOR ISHII,                 ISSUER            YES             FOR                  FOR

SHIGEO

PROPOSAL #3: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER            YES         AGAINST           AGAINST

DIRECTOR

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Fujibo Holdings Inc.

  TICKER:               3104                                CUSIP:   J76594100

  MEETING DATE:   6/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 6

PROPOSAL #2.1: ELECT DIRECTOR NAKANO, MITSUO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR AOKI, TAKAO                             ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR YOSHIDA, KAZUSHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR KOBAYASHI, TOSHIHIKO             ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR OKUBO, SEIU                             ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR NAKANO, MASAO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR KAYATA, TAIZO                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MATSUO,                ISSUER            YES             FOR                  FOR

HIROAKI

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR IIDA, NAOKI         ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Fujicco Co. Ltd.

  TICKER:               2908                                CUSIP:   J13965108

  MEETING DATE:   6/23/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 16

PROPOSAL #2.1: ELECT DIRECTOR FUKUI, MASAKAZU                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR OKUHIRA, TAKENORI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR MUNEKATA, TOYOKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR KAGOTANI, KAZUNORI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR YAMADA, KATSUSHIGE                ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR ISHIGOOKA, TAKASHI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR ISHIDA, YOSHITAKA                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR KAWACHI, SHIGERU                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR YAMASAKI, AKIFUMI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR KITAJIMA, MIKIYA                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.11: ELECT DIRECTOR HORI, IKURO                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.12: ELECT DIRECTOR KUWANA, YOSHIE                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.13: ELECT DIRECTOR HAGIWARA, IKUO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.14: ELECT DIRECTOR YAMORI, YUKIO                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2.15: ELECT DIRECTOR WATANABE, SHOTARO                ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #3: APPROVE DEEP DISCOUNT STOCK OPTION PLAN         ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER            YES         AGAINST           AGAINST

DIRECTOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Fujikura Kasei Co., Ltd.

  TICKER:               4620                                CUSIP:   J14742100

  MEETING DATE:   6/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 7

PROPOSAL #2: AMEND ARTICLES TO AUTHORIZE PUBLIC                 ISSUER            YES             FOR                  FOR

ANNOUNCEMENTS IN ELECTRONIC FORMAT - INDEMNIFY

DIRECTORS - CLARIFY PROVISIONS ON ALTERNATE STATUTORY

 AUDITORS - INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR KATO, DAISUKE                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR UEDA, HIKOJI                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR SHIMODA, YOSHIZO                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR KAJIWARA, HISASHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR WATANABE, HIROAKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR TAKANO, MASAHIRO                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR WATANABE, SATOSHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR HASEGAWA, YOSHIAKI                ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR OHASHI, KAZUHIKO                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.10: ELECT DIRECTOR TANAKA, OSAMU                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

MIYAGAWA, HIROSHI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Fujimi Inc.

  TICKER:               5384                                CUSIP:   J1497L101

  MEETING DATE:   6/24/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 25

PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS -         ISSUER            YES             FOR                  FOR

INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR SEKI, KEISHI                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR ITO, HIROKAZU                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR SUZUKI, AKIRA                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR OWAKI, TOSHIKI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR SUZUKI, KATSUHIRO                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR KAWASHITA, MASAMI                  ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR MATSUSHIMA,         ISSUER            YES             FOR                  FOR

NOBUO

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR TAKAHASHI,          ISSUER            YES             FOR                  FOR

MASAHIKO

PROPOSAL #4.3: APPOINT STATUTORY AUDITOR OKANO,                 ISSUER            YES             FOR                  FOR

MASARU

PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

HAYASHI, NOBUFUMI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Fujimori Kogyo Co.

  TICKER:               7917                                CUSIP:   J14984108

  MEETING DATE:   6/18/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 30

PROPOSAL #2.1: APPOINT STATUTORY AUDITOR IIJIMA,                ISSUER            YES             FOR                  FOR

TAKAO

PROPOSAL #2.2: APPOINT STATUTORY AUDITOR KOBAYASHI,          ISSUER            YES             FOR                  FOR

EIZO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Fujita Kanko

  TICKER:               9722                                CUSIP:   J15351109

  MEETING DATE:   3/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 4

PROPOSAL #2.1: ELECT DIRECTOR SEGAWA, AKIRA                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR SASAKI, AKIRA                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR KIKUNAGA, FUKUYOSHI               ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR YAMADA, TAKEAKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR TSUZUKI, TERUMI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR KITAHARA, AKIRA                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR MAKINO, TATSUHIRO                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR ISE, YOSHIHIRO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR ZAMMA, RIEKO                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR MITSUYA, YUKO                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR NAKASONE,                ISSUER            YES             FOR                  FOR

KAZUO

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

TAKAGI, HIROMITSU

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Fujitec Co. Ltd.

  TICKER:               6406                                CUSIP:   J15414113

  MEETING DATE:   6/23/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

 


 

 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 12

PROPOSAL #2.1: ELECT DIRECTOR UCHIYAMA, TAKAKAZU                ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR SEKIGUCHI, IWATARO                ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR NARAYANAPILLAI                       ISSUER            YES             FOR                  FOR

SUGUMARAN

PROPOSAL #2.4: ELECT DIRECTOR OKADA, TAKAO                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR SHIGEKANE, HISAO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR HANAKAWA, YASUO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR SAEKI, TERUMICHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR NAKANO,                   ISSUER            YES             FOR                  FOR

MASANOBU

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Fujitsu Frontech Ltd.

  TICKER:               6945                                CUSIP:   J15666100

  MEETING DATE:   6/23/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR SHIMOJIMA, BUMMEI                  ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1.2: ELECT DIRECTOR MATSUMORI, KUNIHIKO               ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR IMAMURA, HIROSHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR ISHIOKA, TATSUYA                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR KAWAKAMI, HIROMU                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR YOSHIDA, NAOKI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.1: APPOINT STATUTORY AUDITOR SUZUKI,                ISSUER            YES             FOR                  FOR

YOSHIYUKI

PROPOSAL #2.2: APPOINT STATUTORY AUDITOR HORINO,                ISSUER            YES         AGAINST           AGAINST

YASUTO

PROPOSAL #2.3: APPOINT STATUTORY AUDITOR SUZUKI, YOJI        ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE ANNUAL BONUS PAYMENT TO                       ISSUER            YES             FOR                  FOR

DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Fujitsu General Ltd.

  TICKER:               6755                                CUSIP:   J15624109

  MEETING DATE:   6/23/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 10

PROPOSAL #2: AMEND ARTICLES TO CLARIFY DIRECTOR                 ISSUER            YES             FOR                  FOR

AUTHORITY ON SHAREHOLDER MEETINGS - REDUCE DIRECTORS'

 TERM - AMEND PROVISIONS ON DIRECTOR TITLES -

INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR MURASHIMA, JUNICHI                ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR SAITO, ETSURO                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR SAKAMAKI, HISASHI                  ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #3.4: ELECT DIRECTOR HANDA, KIYOSHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR HIROSAKI, HISAKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR NIWAYAMA, HIROSHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR KAWASHIMA, HIDEJI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR KOSUDA, TSUNENAO                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR MATSUMOTO, SEIJI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.10: ELECT DIRECTOR WATANABE, NOBUYUKI               ISSUER            YES             FOR                  FOR

PROPOSAL #3.11: ELECT DIRECTOR EBISAWA, HISAJI                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPOINT STATUTORY AUDITOR INOUE, AKIRA           ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES         AGAINST           AGAINST

MURASHIMA, TOSHIHIRO

PROPOSAL #6: APPROVE ANNUAL BONUS PAYMENT TO                       ISSUER            YES             FOR                  FOR

DIRECTORS AND STATUTORY AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Fujiya Co. Ltd.

  TICKER:               2211                                CUSIP:   J15792104

  MEETING DATE:   3/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR YAMADA, KENSUKE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR SAKURAI, YASUFUMI                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR IIJIMA, NOBUHIRO                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR SAKAI, MITSUMASA                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR KAWAMURA, NOBUYUKI                ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR INOUE, SHUNJI                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR YOSHIMOTO, ISAMU                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR TAKAHASHI, TOSHIHIRO             ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR MINENO, TATSUHIRO                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR KONNO, HIROSHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR MIYAZAKI, HIROSHI                ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR NOJI, MASAYUKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.1: APPOINT STATUTORY AUDITOR UCHIDA, KOJI        ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: APPOINT STATUTORY AUDITOR TSUKAZAKI,          ISSUER            YES             FOR                  FOR

SATORU

PROPOSAL #2.3: APPOINT STATUTORY AUDITOR HIRONAKA,            ISSUER            YES             FOR                  FOR

TORU

PROPOSAL #2.4: APPOINT STATUTORY AUDITOR SATO,                   ISSUER            YES             FOR                  FOR

MOTOHIRO

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Fukui Bank Ltd.

  TICKER:               8362                                CUSIP:   J15960107

  MEETING DATE:   6/20/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ITO, TADAAKI                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR HAYASHI, MASAHIRO                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ASAKURA, MASAHIRO                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR NAKAJIMA, HIROAKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR INOUE, TETSUO                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR SANO, SHINJI                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR KIKKAWA, NANA                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR UCHIKAMI, KAZUHIRO                ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR NAMBO, MASARU                         ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Fukushima Industries Corp.

  TICKER:               6420                                CUSIP:   J16034100

  MEETING DATE:   6/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 25

PROPOSAL #2: AMEND ARTICLES TO AMEND PROVISIONS ON            ISSUER            YES             FOR                  FOR

DIRECTOR TITLES - INDEMNIFY DIRECTORS - INDEMNIFY

STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR FUKUSHIMA, YUTAKA                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR FUKUSHIMA, AKIRA                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR FUKUSHIMA, GO                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR KATAYAMA, MITSURU                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR NAGAO, KENJI                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR MIZUTANI, KOZO                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR FUJIKAWA, TAKAO                      ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Fullshare Holdings Limited

  TICKER:               00607                              CUSIP:   G3690U105

  MEETING DATE:   5/14/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2a: ELECT EDDIE HURIP AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #2b: ELECT CHEN MINRUI AS DIRECTOR                         ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #2c: ELECT CHOW SIU LUI AS DIRECTOR                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2d: ELECT LAU CHI KEUNG AS DIRECTOR                      ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2e: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #3: APPROVE AUDITORS AND AUTHORIZE BOARD TO         ISSUER            YES         AGAINST           AGAINST

FIX THEIR REMUNERATION

PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Funai Electric

  TICKER:               6839                                CUSIP:   J16307100

  MEETING DATE:   6/25/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES TO ABOLISH BOARD                       ISSUER            YES             FOR                  FOR

STRUCTURE WITH STATUTORY AUDITORS - ADOPT BOARD

STRUCTURE WITH AUDIT COMMITTEE - AUTHORIZE DIRECTORS

TO EXECUTE DAY TO DAY OPERATIONS WITHOUT FULL BOARD

APPROVAL - INCREASE MAXIMUM BOARD SIZE - INDEMNIFY

PROPOSAL #2.1: ELECT DIRECTOR FUNAI, TETSURO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR HAYASHI, TOMONORI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR YONEMOTO, MITSUO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR OKADA, JOJI                             ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR BANNAI, YOSHIAKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR MAEDA, TETSUHIRO                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER KOMEDA, SHINICHI

PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER MORIMOTO, MASAHIDE

PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER MAKIURA, HIROYUKI

PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT                 ISSUER            YES             FOR                  FOR

COMMITTEE MEMBER BANNAI, YOSHIAKI

PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING          ISSUER            YES             FOR                  FOR

FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS

PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING          ISSUER            YES             FOR                  FOR

FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS

PROPOSAL #7: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER            YES         AGAINST           AGAINST

STATUTORY AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Furukawa Co. Ltd.

  TICKER:               5715                                CUSIP:   J16422131

  MEETING DATE:   6/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

 


 

 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 5

PROPOSAL #2.1: ELECT DIRECTOR SOMA, NOBUYOSHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR MIYAKAWA, NAOHISA                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR MATSUMOTO, TOSHIO                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR YOSHIDA, MASAO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR IWATA, MINORU                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR MATSUDO, SHIGEO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR MITSUMURA, KIYOHITO               ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SARUHASHI,          ISSUER            YES             FOR                  FOR

SABURO

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR UENO,                   ISSUER            YES             FOR                  FOR

TETSURO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Furuno Electric Co. Ltd.

  TICKER:               6814                                CUSIP:   J16506123

  MEETING DATE:   5/28/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 4

PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS -         ISSUER            YES             FOR                  FOR

INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR FURUNO, YUKIO                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR MORI, HIROYUKI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR KOIKE, MUNEYUKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR IZAWA, RYOZO                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR WADA, YUTAKA                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR ISHIHARA, SHINJI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR WAIMATSU, KAZUMA                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR OKAMOTO, TATSUYUKI                ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR NISHIMORI, YASUSHI                ISSUER            YES             FOR                  FOR

PROPOSAL #3.10: ELECT DIRECTOR OYA, SATOSHI                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.11: ELECT DIRECTOR TERAYAMA, TAKAO                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPOINT STATUTORY AUDITOR SAKAI, YUZURU         ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

FUKUDA, TADASHI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Fuso Pharmaceutical Industries Ltd.

  TICKER:               4538                                CUSIP:   J16716102

  MEETING DATE:   6/24/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

 


 

 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 4

PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS -         ISSUER            YES             FOR                  FOR

INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR TODA, MIKIO                             ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR TODA, TAKAO                             ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR MIYANAGI, JUNICHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR KITA, TETSUHIKO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR CHIGITA, TAKAHIKO                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR NISHIMURA, SHOKICHI               ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR MATSUI, YUKINOBU                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR TAKAHASHI, SADAO                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR OKA, JUNICHI                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.10: ELECT DIRECTOR ITO, MASANORI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.11: ELECT DIRECTOR NAKA, TOSHIHITO                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.12: ELECT DIRECTOR SUDO, MINORU                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.13: ELECT DIRECTOR KOGA, AKIRA                           ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON            ISSUER            YES             FOR                  FOR

PILL)

PROPOSAL #5: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER            YES         AGAINST           AGAINST

DIRECTOR AND STATUTORY AUDITOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Futaba Corp.

  TICKER:               6986                                CUSIP:   J16758112

  MEETING DATE:   6/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 13

PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS -         ISSUER            YES             FOR                  FOR

INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR SAKURADA, HIROSHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR KONO, MICHISATO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR TAKAHASHI, KAZUNOBU               ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR IKEDA, TATSUYA                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR KAWASAKI, HIDEHARU                ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR MOGI, KOZABURO                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR KATSUTA, TADAO                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPOINT STATUTORY AUDITOR ITO, MASAYOSHI        ISSUER            YES             FOR                  FOR

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Futaba Industrial Co. Ltd.

  TICKER:               7241                                CUSIP:   J16800104

  MEETING DATE:   6/19/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES TO INDEMNIFY DIRECTORS -         ISSUER            YES             FOR                  FOR

INDEMNIFY STATUTORY AUDITORS

PROPOSAL #2.1: ELECT DIRECTOR MISHIMA, YASUHIRO                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR YOSHIKI, HIROYOSHI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR IWATSUKI, MIKIO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR FUTAI, KOICHI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR YOSHIDA, TAKAYUKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR TAKAHASHI, TOMOHIRO               ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR SAMMIYA, TSUGUMI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR ASAKAWA, KEITA                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR OHASHI, FUMIO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR KINOSHITA, KIYOSHI               ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SUGIKI,                ISSUER            YES             FOR                  FOR

UMENOBU

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TAMAKI,                ISSUER            YES             FOR                  FOR

TOSHIAKI

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR YOSHIMURA,          ISSUER            YES             FOR                  FOR

YOSHIHIRO

PROPOSAL #3.4: APPOINT STATUTORY AUDITOR HORIE,                 ISSUER            YES             FOR                  FOR

MASAKI

PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER            YES         AGAINST           AGAINST

DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Future Architect, Inc.

  TICKER:               4722                                CUSIP:   J16832107

  MEETING DATE:   3/25/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 11

PROPOSAL #2.1: ELECT DIRECTOR KANEMARU, YASUFUMI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR ISHIBASHI, KUNIHITO               ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR HIGASHI, YUJI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR HARADA, YASUHIRO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR KAWAMOTO, AKIRA                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MAKI,                   ISSUER            YES             FOR                  FOR

TAMOTSU

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MITAMURA,            ISSUER            YES             FOR                  FOR

NORIAKI

 


 

 

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR WATANABE,            ISSUER            YES             FOR                  FOR

KOSEI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Future Retail Limited

  TICKER:               523574                            CUSIP:   Y6722V140

  MEETING DATE:   7/9/2014                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ISSUANCE OF EQUITY SHARES TO              ISSUER            YES             FOR                  FOR

BRAND EQUITY TREATIES LTD., INVESTOR

PROPOSAL #2: APPROVE ISSUANCE OF WARRANTS TO FUTURE          ISSUER            YES             FOR                  FOR

CORPORATE RESOURCES LTD., PROMOTER GROUP

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Future Retail Limited

  TICKER:               523574                            CUSIP:   Y6722V140

  MEETING DATE:   7/14/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ISSUANCE OF WARRANTS TO FUTURE          ISSUER            YES             FOR                  FOR

CORPORATE RESOURCES LTD., PROMOTER GROUP

PROPOSAL #2: APPROVE RIGHTS ISSUE                                           ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Future Retail Limited

  TICKER:               523574                            CUSIP:   Y6722V140

  MEETING DATE:   8/2/2014                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDEND OF INR 0.60 PER SHARE           ISSUER            YES             FOR                  FOR

PROPOSAL #3: REELECT K. BIYANI AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #4: REELECT R. BIYANI AS DIRECTOR                           ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5: APPROVE NGS & CO. LLP AS AUDITORS AND            ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #6: ELECT S. DORESWAMY AS INDEPENDENT                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #7: ELECT A. HARISH AS INDEPENDENT DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #8: ELECT B. DESHPANDE AS INDEPENDENT                   ISSUER            YES         AGAINST           AGAINST

DIRECTOR

PROPOSAL #9: ELECT V. K. CHOPRA AS INDEPENDENT                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #10: APPROVE REMUNERATION OF K. BIYANI AS            ISSUER            YES         AGAINST           AGAINST

MANAGING DIRECTOR

PROPOSAL #11: APPROVE REMUNERATION OF R. BIYANI AS            ISSUER            YES         AGAINST           AGAINST

JOINT MANAGING DIRECTOR

PROPOSAL #12: APPROVE REMUNERATION OF V. BIYANI AS            ISSUER            YES         AGAINST           AGAINST

EXECUTIVE DIRECTOR

PROPOSAL #13: APPROVE REAPPOINTMENT AND REMUNERATION         ISSUER            YES             FOR                  FOR

OF V. BIYANI AS EXECUTIVE DIRECTOR

PROPOSAL #14: APPROVE COMMISSION REMUNERATION FOR              ISSUER            YES             FOR                  FOR

NON-EXECUTIVE DIRECTORS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Future Retail Limited

  TICKER:               523574                            CUSIP:   Y6722V140

  MEETING DATE:   3/28/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FUTURE RETAIL LTD. EMPLOYEE                ISSUER            YES         AGAINST           AGAINST

STOCK OPTION PLAN 2015 (ESOP 2015)

PROPOSAL #2: APPROVE STOCK OPTION PLAN GRANTS TO                ISSUER            YES         AGAINST           AGAINST

EMPLOYEES OF SUBSIDIARY COMPANIES UNDER THE ESOP 2015

PROPOSAL #3: APPROVE STOCK OPTION PLAN GRANTS TO                ISSUER            YES         AGAINST           AGAINST

EMPLOYEES OF THE COMPANY AND SUBSIDIARY COMPANIES BY

WAY OF SECONDARY ACQUISITION UNDER THE ESOP 2015

PROPOSAL #4: APPROVE TRUST ROUTE FOR IMPLEMENTATION          ISSUER            YES         AGAINST           AGAINST

OF THE ESOP 2015

PROPOSAL #5: APPROVE PROVISION OF FINANCIAL                        ISSUER            YES         AGAINST           AGAINST

ASSISTANCE TO EMPLOYEES FOR THE PURCHASE OF ITS OWN

SHARES UNDER THE ESOP 2015

PROPOSAL #6: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE            ISSUER            YES             FOR                  FOR

DEBENTURES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               FUYO GENERAL LEASE CO LTD

  TICKER:               8424                                CUSIP:   J1755C108

  MEETING DATE:   6/24/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 41

PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS -         ISSUER            YES             FOR                  FOR

CLARIFY PROVISIONS ON ALTERNATE STATUTORY AUDITORS -

INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR SATO, TAKASHI                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR TSUJITA, YASUNORI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR KAZAMA, SHOZO                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR AIZAWA, SHINYA                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR SOTOME, TAKAO                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR HOSOI, SOICHI                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR MINAGAWA, KIYOSHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR MINAMI, NOBUYA                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR ISSHIKI, SEIICHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPOINT STATUTORY AUDITOR HORI, YUJI               ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

NAKAGAWA, TAKASHI

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               G J Steel Public Co Ltd.

  TICKER:               GJS                                  CUSIP:   Y4594L134

  MEETING DATE:   11/24/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING                ISSUER            YES             FOR                  FOR

PROPOSAL #2: ACKNOWLEDGE 2013 OPERATING RESULTS AND          ISSUER            YES         AGAINST           AGAINST

ACCEPT FINANCIAL STATEMENTS

PROPOSAL #3: APPROVE OMISSION OF DIVIDENDS                           ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: ELECT SUKANYA TANTANAWAT AS DIRECTOR           ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4.2: ELECT CHURAIRAT PANYARACHUN AS                     ISSUER            YES         AGAINST           AGAINST

DIRECTOR

PROPOSAL #4.3: ELECT PANITI JUNHASAVASDIKUL AS                   ISSUER            YES         AGAINST           AGAINST

DIRECTOR

PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #6: OTHER BUSINESS                                                     ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               G8 Education Limited

  TICKER:               GEM                                  CUSIP:   Q3973C110

  MEETING DATE:   5/21/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT BRIAN HILTON BAILISON AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT JENNIFER JOAN HUTSON AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT MATTHEW REYNOLDS AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #5: RATIFY THE PAST ISSUANCE OF 20.37                   ISSUER            YES         AGAINST           AGAINST

MILLION SHARES TO INSTITUTIONAL AND PROFESSIONAL

PROPOSAL #6: APPROVE THE GRANT OF UP TO 1 MILLION              ISSUER            YES             FOR                  FOR

SHARES TO CHRISTOPHER SCOTT NOMINEES

PROPOSAL #7: APPROVE THE GRANT OF UP TO 1 MILLION              ISSUER            YES             FOR                  FOR

SHARES TO JASON ROBERTS NOMINEES

PROPOSAL #8: APPROVE THE GRANT OF UP TO 1 MILLION              ISSUER            YES             FOR                  FOR

SHARES TO CHRISTOPHER SACRE NOMINEES

PROPOSAL #9: APPROVE THE GRANT OF UP TO 122,198                 ISSUER            YES             FOR                  FOR

SHARES TO ANN PERRIAM NOMINEES

PROPOSAL #10: APPROVE THE INCREASE IN MAXIMUM                     ISSUER            YES             FOR                  FOR

AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               GAEC Educacao SA

  TICKER:               ANIM3                              CUSIP:   P4611H116

  MEETING DATE:   10/30/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: APPROVE INCREASE IN BOARD SIZE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: AMEND ARTICLE 14                                              ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #1.3: AMEND ARTICLE 14, PARAGRAPH XXII                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: CONSOLIDATE BYLAWS                                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT DIRECTORS                                                   ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               GAEC Educacao SA

  TICKER:               ANIM3                              CUSIP:   P4611H116

  MEETING DATE:   3/30/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2014

PROPOSAL #2: APPROVE CAPITAL BUDGET                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS

PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S                   ISSUER            YES             FOR                  FOR

MANAGEMENT

PROPOSAL #5: ELECT DIRECTORS                                                   ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Gafisa S.A

  TICKER:               GFSA3                              CUSIP:   P4408T158

  MEETING DATE:   10/9/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE AGREEMENT TO ABSORB SHERTIS                ISSUER            YES             FOR                  FOR

EMPREENDIMENTOS E PARTICIPACOES S.A. (SHERTIS)

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 SHERTIS                          ISSUER            YES             FOR                  FOR

EMPREENDIMENTOS E PARTICIPACOES S.A. (SHERTIS)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Gafisa S.A

  TICKER:               GFSA3                              CUSIP:   P4408T158

  MEETING DATE:   4/16/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             NO              N/A                  N/A

STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2014

PROPOSAL #2: APPROVE REMUNERATION OF COMPANY'S                   ISSUER             NO              N/A                  N/A

MANAGEMENT

PROPOSAL #3: INSTALL FISCAL COUNCIL                                       ISSUER             NO              N/A                  N/A

PROPOSAL #4: ELECT FISCAL COUNCIL MEMBERS                             ISSUER             NO              N/A                  N/A

PROPOSAL #5: APPROVE REMUNERATION OF FISCAL COUNCIL          ISSUER             NO              N/A                  N/A

MEMBERS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Gakken Holdings Co Ltd

  TICKER:               9470                                CUSIP:   J16884108

  MEETING DATE:   12/19/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 5

PROPOSAL #2.1: ELECT DIRECTOR MIYAHARA, HIROAKI                  ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2.2: ELECT DIRECTOR KIMURA, MICHINORI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR NAKAMORI, SATORU                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR FURUOKA, HIDEKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR IKARI, HIDEYUKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR KOBAYAKAWA, HITOSHI               ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR YAMADA, NORIAKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR KIDO, MAAKO                             ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR MIYAKE,                   ISSUER            YES             FOR                  FOR

KATSUYA

PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON            ISSUER            YES         AGAINST           AGAINST

PILL)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Gallant Venture Ltd.

  TICKER:               5IG                                  CUSIP:   Y2679C102

  MEETING DATE:   4/28/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND                        ISSUER            YES             FOR                  FOR

DIRECTORS' AND AUDITORS' REPORTS

PROPOSAL #2: APPROVE DIRECTORS' FEES                                     ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT GIANTO GUNARA AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT FOO KO HING AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT TAN CHIN NAM AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT RIVAIE RACHMAN AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE FOO KON TAN LLP AS AUDITORS AND         ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #9: APPROVE MANDATE FOR INTERESTED PERSON            ISSUER            YES             FOR                  FOR

TRANSACTIONS

PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER            YES             FOR                  FOR

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Galliford Try plc

  TICKER:               GFRD                                CUSIP:   G3710C127

  MEETING DATE:   11/7/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE REMUNERATION POLICY                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT IAN COULL AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT ISHBEL MACPHERSON AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #7: ELECT TERRY MILLER AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT GREG FITZGERALD AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT KEN GILLESPIE AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT ANDREW JENNER AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #11: RE-ELECT GRAHAM PROTHERO AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #12: RE-ELECT PETER ROGERS 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 ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #16: AUTHORISE EU POLITICAL DONATIONS AND            ISSUER            YES             FOR                  FOR

EXPENDITURE

PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #19: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER            YES             FOR                  FOR

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Gameloft

  TICKER:               GFT                                  CUSIP:   F4223A104

  MEETING DATE:   6/17/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE TREATMENT OF LOSSES                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL                        ISSUER            YES             FOR                  FOR

STATEMENTS AND STATUTORY REPORTS

PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON                ISSUER            YES             FOR                  FOR

RELATED-PARTY TRANSACTIONS

 


 

 

PROPOSAL #5: REELECT MICHEL GUILLEMOT AS DIRECTOR               ISSUER            YES         AGAINST           AGAINST

PROPOSAL #6: REELECT CHRISTIAN GUILLEMOT AS DIRECTOR         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #7: REELECT MARIE THERESE GUINY AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #8: REELECT YVES GUILLEMOT AS DIRECTOR                  ISSUER            YES         AGAINST           AGAINST

PROPOSAL #9: REELECT CLAUDE GUILLEMOT AS DIRECTOR               ISSUER            YES         AGAINST           AGAINST

PROPOSAL #10: REELECT GERARD GUILLEMOT AS DIRECTOR             ISSUER            YES         AGAINST           AGAINST

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 ISSUANCE OF EQUITY OR EQUITY-        ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 500,000

PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-        ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 500,000

PROPOSAL #15: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES             FOR                  FOR

LINKED SECURITIES RESERVED FOR QUALIFIED INVESTORS 

UP TO AGGREGATE NOMINAL AMOUNT OF EUR 500,000

PROPOSAL #16: AUTHORIZE BOARD TO INCREASE CAPITAL IN         ISSUER            YES             FOR                  FOR

THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION

SUBMITTED TO SHAREHOLDER VOTE ABOVE

PROPOSAL #17: AUTHORIZE UP TO 2 PERCENT OF ISSUED              ISSUER            YES             FOR                  FOR

CAPITAL FOR USE IN RESTRICTED STOCK PLANS

PROPOSAL #18: AUTHORIZE CAPITAL ISSUANCES FOR USE IN         ISSUER            YES             FOR                  FOR

EMPLOYEE STOCK PURCHASE PLANS

PROPOSAL #19: SET TOTAL LIMIT FOR CAPITAL INCREASE TO        ISSUER            YES             FOR                  FOR

 RESULT FROM ALL ISSUANCE REQUESTS AT EUR 2 MILLION

PROPOSAL #20: AMEND ARTICLE 12 OF BYLAWS RE:                       ISSUER            YES             FOR                  FOR

DIRECTORS' LENGTH OF TERM

PROPOSAL #21: AMEND ARTICLE 20 OF BYLAWS RE: RECORD          ISSUER            YES             FOR                  FOR

DATE

PROPOSAL #22: AUTHORIZE FILING OF REQUIRED                          ISSUER            YES             FOR                  FOR

DOCUMENTS/OTHER FORMALITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Gamesa Corporacion Tecnologica S.A.

  TICKER:               GAM                                  CUSIP:   E54667113

  MEETING DATE:   5/7/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE                ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE MANAGEMENT REPORTS                                ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE DISCHARGE OF BOARD                                ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS

PROPOSAL #5: RATIFY APPOINTMENT OF AND ELECT                       ISSUER            YES             FOR                  FOR

FRANCISCO JAVIER VILLALBA SÁNCHEZ AS DIRECTOR

PROPOSAL #6: FIX NUMBER OF DIRECTORS AT 12                           ISSUER            YES             FOR                  FOR

PROPOSAL #7: ELECT GLORIA HERNÁNDEZ GARCÍA AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

 


 

 

PROPOSAL #8: ELECT ANDONI CELAYA ARANZAMENDI AS                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM                  ISSUER            YES             FOR                  FOR

PROPOSAL #10: AUTHORIZE INCREASE IN CAPITAL UP TO 50         ISSUER            YES             FOR                  FOR

PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED

SECURITIES, EXCLUDING PREEMPTIVE RIGHTS OF UP TO 20

PERCENT

PROPOSAL #11: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE          ISSUER            YES             FOR                  FOR

BONDS/DEBENTURES AND/OR OTHER DEBT SECURITIES UP TO

EUR 700 MILLION AND ISSUANCE OF NOTES UP TO EUR 300

MILLION

PROPOSAL #12: AUTHORIZE ISSUANCE OF CONVERTIBLE                 ISSUER            YES             FOR                  FOR

BONDS, DEBENTURES, WARRANTS, AND OTHER DEBT

SECURITIES UP TO EUR 700 MILLION WITH EXCLUSION OF

PREEMPTIVE RIGHTS UP TO 20 PERCENT OF CAPITAL

PROPOSAL #13.1: AMEND ARTICLES RE: COMPANY AND SHARE         ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #13.2: AMEND ARTICLES RE: GENERAL                          ISSUER            YES             FOR                  FOR

SHAREHOLDERS MEETINGS

PROPOSAL #13.3: AMEND ARTICLES RE: BOARD OF DIRECTORS        ISSUER            YES             FOR                  FOR

PROPOSAL #13.4: AMEND ARTICLES RE: CORPORATE                       ISSUER            YES             FOR                  FOR

INFORMATION, ANNUAL ACCOUNTS, ALLOCATION OF INCOME,

DISSOLUTION AND LIQUIDATION, AND FINAL PROVISION

PROPOSAL #13.5: APPROVE RESTATED ARTICLES OF                       ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #14.1: AMEND ARTICLES OF GENERAL MEETING              ISSUER            YES             FOR                  FOR

REGULATIONS RE: MEETING TYPES AND COMPETENCES

PROPOSAL #14.2: AMEND ARTICLES OF GENERAL MEETING              ISSUER            YES             FOR                  FOR

REGULATIONS RE: CONVENING OF GENERAL MEETING AND

INFORMATION TO SHAREHOLDERS PRIOR TO MEETING

PROPOSAL #14.3: AMEND ARTICLES OF GENERAL MEETING              ISSUER            YES             FOR                  FOR

REGULATIONS RE: DEVELOPMENT OF GENERAL MEETING AND

FINAL PROVISION

PROPOSAL #14.4: APPROVE RESTATED GENERAL MEETING                ISSUER            YES             FOR                  FOR

REGULATIONS

PROPOSAL #15: APPROVE REMUNERATION OF DIRECTORS                  ISSUER            YES             FOR                  FOR

PROPOSAL #16: AUTHORIZE BOARD TO RATIFY AND EXECUTE          ISSUER            YES             FOR                  FOR

APPROVED RESOLUTIONS

PROPOSAL #17: ADVISORY VOTE ON REMUNERATION POLICY            ISSUER            YES             FOR                  FOR

REPORT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Gamevil Inc.

  TICKER:               063080                            CUSIP:   Y2696Q100

  MEETING DATE:   3/27/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME

PROPOSAL #2: AMEND ARTICLES OF INCORPORATION                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3.1: ELECT LEE YONG-GOOK AS INSIDE DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT SONG JAE-JOON AS INSIDE DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

 


 

PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

INTERNAL AUDITOR(S)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Gas Malaysia Berhad

  TICKER:               GASMSIA                          CUSIP:   Y26830102

  MEETING DATE:   5/7/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT HASNI BIN HARUN AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT SHAZALI BIN DATO' HAJI SHAHRANI AS        ISSUER            YES             FOR                  FOR

 DIRECTOR

PROPOSAL #4: ELECT RUKIAH BINTI ABD. MAJID AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS AS                   ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #6: APPROVE IMPLEMENTATION OF SHAREHOLDERS'         ISSUER            YES             FOR                  FOR

MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               GateGroup Holding AG

  TICKER:               GATE                                CUSIP:   H30145108

  MEETING DATE:   4/16/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ACCEPT ANNUAL REPORT AND CONSOLIDATED         ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS AND STATUTORY REPORTS

PROPOSAL #1.2: ACCEPT FINANCIAL STATEMENTS AND                   ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #1.3: APPROVE REMUNERATION REPORT                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.1: APPROVE ALLOCATION OF INCOME                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: APPROVE DIVIDENDS OF CHF 0.45 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: REELECT REMO BRUNSCHWILER AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #4.3: REELECT ANDREAS SCHMID AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #4.4: REELECT ANTHONIE STAL AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #4.6: ELECT DAVID BARGER AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #4.7: ELECT JULIE SOUTHERN AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #4.8: ELECT GERARD VAN KESTEREN AS DIRECTOR     SHAREHOLDER        YES             FOR                  FOR

PROPOSAL #4.10: ELECT FREDERICK REID AS DIRECTOR            SHAREHOLDER        YES             FOR                  FOR

PROPOSAL #5A: ELECT ANDREAS SCHMID AS BOARD CHAIRMAN         ISSUER            YES             FOR                  FOR

PROPOSAL #6.2: APPOINT JULIE SOUTHERN AS MEMBER OF            ISSUER            YES             FOR                  FOR

THE COMPENSATION COMMITTEE

PROPOSAL #6.3: APPOINT ANTHONIE STAL AS MEMBER OF THE        ISSUER            YES             FOR                  FOR

 COMPENSATION COMMITTEE

 


 

 

PROPOSAL #6.6: APPOINT FREDERICK REID AS MEMBER OF        SHAREHOLDER        YES             FOR                  FOR

THE COMPENSATION COMMITTEE

PROPOSAL #7: DESIGNATE MARKUS MEILI AS INDEPENDENT            ISSUER            YES             FOR                  FOR

PROXY

PROPOSAL #8: RATIFY PRICEWATERHOUSECOOPERS AG AS                ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #9.1: APPROVE MAXIMUM REMUNERATION OF                   ISSUER            YES             FOR                  FOR

DIRECTORS IN THE AMOUNT OF CHF 1.4 MILLION

PROPOSAL #9.2: APPROVE MAXIMUM REMUNERATION OF                   ISSUER            YES             FOR                  FOR

EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 21.2 MILLION

PROPOSAL #10: TRANSACT OTHER BUSINESS (VOTING)                    ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Gateway Distriparks Ltd.

  TICKER:               532622                            CUSIP:   Y26839103

  MEETING DATE:   9/29/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: CONFIRM INTERIM DIVIDEND OF INR 7 PER            ISSUER            YES             FOR                  FOR

SHARE

PROPOSAL #3: APPROVE PRICE WATERHOUSE AS AUDITORS AND        ISSUER            YES             FOR                  FOR

 AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4: REELECT G. PILLAI AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT S. DINSHAW AS INDEPENDENT DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT S. HASSANBHAI AS INDEPENDENT                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #7: ELECT M P PINTO AS INDEPENDENT DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #8: ELECT B.A. REDDY AS INDEPENDENT DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #9: ELECT C.G. LAL AS INDEPENDENT DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #10: AMEND EMPLOYEE STOCK OPTION PLAN 2013           ISSUER            YES         AGAINST           AGAINST

PROPOSAL #11: APPROVE INCREASE IN BORROWING POWERS             ISSUER            YES             FOR                  FOR

PROPOSAL #12: APPROVE PLEDGING OF ASSETS FOR DEBT               ISSUER            YES             FOR                  FOR

PROPOSAL #13: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE          ISSUER            YES             FOR                  FOR

DEBENTURES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Gateway Distriparks Ltd.

  TICKER:               532622                            CUSIP:   Y26839103

  MEETING DATE:   3/16/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND MEMORANDUM OF ASSOCIATION                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION                           ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE SALE OF LAND TO GATEWAY RAIL              ISSUER            YES             FOR                  FOR

FREIGHT LTD.

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Gaztransport ET Technigaz

  TICKER:               GTT                                  CUSIP:   F42674113

  MEETING DATE:   5/19/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS OF EUR 2.66 PER SHARE

PROPOSAL #3: APPROVE AUDITORS' SPECIAL REPORT ON                ISSUER            YES             FOR                  FOR

RELATED-PARTY TRANSACTIONS

PROPOSAL #4: APPROVE ADDITIONAL PENSION SCHEME                   ISSUER            YES             FOR                  FOR

AGREEMENT WITH PHILIPPE BERTEROTTIERE, CHAIRMAN AND

PROPOSAL #5: APPROVE NON-COMPETE AGREEMENT WITH                 ISSUER            YES             FOR                  FOR

PHILIPPE BERTEROTTIERE, CHAIRMAN AND CEO

PROPOSAL #6: APPROVE SEVERANCE PAYMENT AGREEMENT WITH        ISSUER            YES             FOR                  FOR

 PHILIPPE BERTEROTTIERE, CHAIRMAN AND CEO

PROPOSAL #7: RATIFY APPOINTMENT OF OLIVIER JACQUIER          ISSUER            YES             FOR                  FOR

AS DIRECTOR

PROPOSAL #8: REELECT JACQUES BLANCHARD AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #9: ELECT MICHELE AZALBERT AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #10: ELECT CHRISTIAN GERMA 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: ADVISORY VOTE ON COMPENSATION OF                   ISSUER            YES             FOR                  FOR

PHILIPPE BERTEROTTIERE, CHAIRMAN AND CEO

PROPOSAL #14: AUTHORIZE DECREASE IN SHARE CAPITAL VIA        ISSUER            YES             FOR                  FOR

 CANCELLATION OF REPURCHASED SHARES

PROPOSAL #15: AMEND ARTICLE 31 OF BYLAWS RE: ABSENCE         ISSUER            YES             FOR                  FOR

OF DOUBLE VOTING RIGHTS

PROPOSAL #16: AUTHORIZE FILING OF REQUIRED                          ISSUER            YES             FOR                  FOR

DOCUMENTS/OTHER FORMALITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               GCA Savvian Corporation

  TICKER:               2174                                CUSIP:   J1766D103

  MEETING DATE:   3/24/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR WATANABE, AKIHIRO                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR TODD J. CARTER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR GEOFFREY D. BALDWIN               ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR OKUBO, ISAO                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR MARK J. MCINERNEY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR OTA, HIROAKI                           ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #1.7: ELECT DIRECTOR YONE, MASATAKE                       ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               GCL New Energy Holdings Ltd

  TICKER:               00451                              CUSIP:   G3775G138

  MEETING DATE:   5/28/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2.1: ELECT ZHANG GUOXIN AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT ZHU YUFENG AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT SHA HONGQIU AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT WANG YANGUO AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT TANG CHENG AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT HU XIAOYAN AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT SUN WEI AS DIRECTOR                              ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: AUTHORIZE BOARD TO FIX REMUNERATION OF        ISSUER            YES             FOR                  FOR

 DIRECTORS

PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS AS                   ISSUER            YES             FOR                  FOR

AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4.1: APPROVE ISSUANCE OF EQUITY OR EQUITY-         ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #4.2: AUTHORIZE REPURCHASE OF ISSUED SHARE          ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #4.3: AUTHORIZE REISSUANCE OF REPURCHASED            ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #5.1: ELECT SUN XINGPING AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #5.2: ELECT CHEN YING AS DIRECTOR                           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               GDI Property Group Ltd

  TICKER:               GDI                                  CUSIP:   Q3R72G104

  MEETING DATE:   11/14/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  N/A

PROPOSAL #2: ELECT GRAHAM KELLY AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT LES TOWELL AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE THE PERFORMANCE RIGHTS PLAN                ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE THE GRANT OF 286,874 PERFORMANCE        ISSUER            YES             FOR                  FOR

 RIGHTS TO STEVEN GILLARD, MANAGING DIRECTOR OF THE

COMPANY

PROPOSAL #6: APPROVE THE TERMINATION BENEFITS OF KEY         ISSUER            YES             FOR                  FOR

MANAGEMENT PERSONNEL

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Gecoss Corp.

  TICKER:               9991                                CUSIP:   J3172E105

  MEETING DATE:   6/23/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 10

PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS -         ISSUER            YES             FOR                  FOR

INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR YUBA, TSUTOMU                         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3.2: ELECT DIRECTOR ISHIBASHI, YASUO                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR KURACHI, TATSUYA                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR SUZUKI, AKIO                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR FUJITA, MAKOTO                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR IWAMOTO, YOSHINARI                ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR ONO, TAKEHIKO                         ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR EGUCHI,                ISSUER            YES             FOR                  FOR

TADAO

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR YOKOSE,                ISSUER            YES             FOR                  FOR

CHIKARA

PROPOSAL #4.3: APPOINT STATUTORY AUDITOR SUZUKI,                ISSUER            YES             FOR                  FOR

KAZUYUKI

PROPOSAL #5: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER            YES         AGAINST           AGAINST

DIRECTOR AND STATUTORY AUDITOR

PROPOSAL #6: APPROVE ANNUAL BONUS PAYMENT TO                       ISSUER            YES             FOR                  FOR

DIRECTORS AND STATUTORY AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Gem Diamonds Ltd

  TICKER:               GEMD                                CUSIP:   G37959106

  MEETING DATE:   6/2/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: REAPPOINT ERNST & YOUNG LLP AS AUDITORS         ISSUER            YES             FOR                  FOR

PROPOSAL #4: AUTHORISE THE AUDIT COMMITTEE TO FIX              ISSUER            YES             FOR                  FOR

REMUNERATION OF AUDITORS

PROPOSAL #5: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT CLIFFORD ELPHICK AS DIRECTOR             ISSUER            YES         AGAINST           AGAINST

PROPOSAL #7: RE-ELECT GAVIN BEEVERS AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT MIKE SALAMON AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT ALAN ASHWORTH AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT MICHAEL MICHAEL AS DIRECTOR             ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #11: RE-ELECT GLENN TURNER AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #12: RE-ELECT ROGER DAVIS AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #13: 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:               Gemtek Technology Co Ltd

  TICKER:               4906                                CUSIP:   Y2684N101

  MEETING DATE:   6/15/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT         ISSUER            YES             FOR                  FOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #4: APPROVE AMENDMENTS TO RULES AND                       ISSUER            YES             FOR                  FOR

PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING

PROPOSAL #5: APPROVE CASH DIVIDEND DISTRIBUTION FROM         ISSUER            YES             FOR                  FOR

CAPITAL RESERVE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               GemVax & Kael Co. Ltd.

  TICKER:               082270                            CUSIP:   Y4478Z100

  MEETING DATE:   12/29/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPOINT KIM-HO AS INTERNAL AUDITOR                  ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               GemVax & Kael Co. Ltd.

  TICKER:               082270                            CUSIP:   Y4478Z100

  MEETING DATE:   3/30/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME

PROPOSAL #2.1: ELECT SEO YOUNG-WOON AS INSIDE                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #2.2: ELECT LEE GYU-YONG AS OUTSIDE DIRECTOR        ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2.3: ELECT PARK JE-HWA AS OUTSIDE DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

INTERNAL AUDITOR(S)

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Genel Energy plc

  TICKER:               GENL                                CUSIP:   G3791G104

  MEETING DATE:   4/21/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS (VOTING)

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: RE-ELECT RODNEY CHASE AS A DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #4: RE-ELECT TONY HAYWARD AS A DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT GRAHAM HEARNE AS A DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT JIM LENG AS A DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT MEHMET OGUTCU AS A DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT GEORGE ROSE AS A DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT NATHANIEL ROTHSCHILD AS A                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #10: RE-ELECT CHAKIB SBITI AS A DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #11: RE-ELECT GULSUN NAZLI KARAMEHMET                   ISSUER            YES             FOR                  FOR

WILLIAMS AS A DIRECTOR

PROPOSAL #12: RE-ELECT MURAT YAZICI AS A DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #13: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS        ISSUER            YES             FOR                  FOR

 AUDITORS

PROPOSAL #14: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #15: APPROVE POLITICAL DONATIONS                             ISSUER            YES             FOR                  FOR

PROPOSAL #16: WAIVE REQUIREMENT FOR MANDATORY OFFER          ISSUER            YES         AGAINST           AGAINST

TO ALL SHAREHOLDERS

PROPOSAL #17: APPROVE SHARE REPURCHASE PROGRAM                    ISSUER            YES             FOR                  FOR

PROPOSAL #18: AUTHORIZE THE COMPANY TO CALL EGM WITH         ISSUER            YES             FOR                  FOR

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Genesis Photonics Inc.

  TICKER:               3383                                CUSIP:   Y26927106

  MEETING DATE:   6/15/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT         ISSUER            YES             FOR                  FOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE 2014 STATEMENT OF PROFIT AND              ISSUER            YES             FOR                  FOR

LOSS APPROPRIATION

PROPOSAL #3: APPROVE AMENDMENTS TO RULES AND                       ISSUER            YES             FOR                  FOR

PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING

PROPOSAL #4: APPROVE DOMESTIC ISSUANCE OF ORDINARY            ISSUER            YES             FOR                  FOR

SHARES OR ISSUANCE OF ORDINARY SHARES TO PARTICIPATE

IN THE ISSUANCE OF GLOBAL DEPOSITORY RECEIPT

 


 

 

PROPOSAL #5: APPROVE ISSUANCE OF SHARES VIA A PRIVATE        ISSUER            YES             FOR                  FOR

 PLACEMENT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Genfit

  TICKER:               ALGFT                              CUSIP:   F43738107

  MEETING DATE:   6/3/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

DISCHARGE MANAGEMENT BOARD MEMBERS, SUPERVISORY BOARD

 MEMBERS AND AUDITORS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL                        ISSUER            YES             FOR                  FOR

STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE TREATMENT OF LOSSES                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON                ISSUER            YES             FOR                  FOR

RELATED-PARTY TRANSACTIONS

PROPOSAL #5: APPROVE MANAGEMENT BOARD'S SPECIAL                 ISSUER            YES             FOR                  FOR

REPORT ON STOCK OPTION GRANTS

PROPOSAL #6: APPROVE MANAGEMENT BOARD'S SPECIAL                 ISSUER            YES             FOR                  FOR

REPORT ON RESTRICTED STOCK GRANTS

PROPOSAL #7: APPROVE MANAGEMENT BOARD'S REPORT ON              ISSUER            YES             FOR                  FOR

CAPITAL INCREASE AUTHORIZATIONS

PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS IN THE        ISSUER            YES             FOR                  FOR

 AGGREGATE AMOUNT OF EUR 100,000

PROPOSAL #9: AUTHORIZE FILING OF REQUIRED                            ISSUER            YES             FOR                  FOR

DOCUMENTS/OTHER FORMALITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Genius Electronic Optical Co., Ltd.

  TICKER:               3406                                CUSIP:   Y2692U105

  MEETING DATE:   6/11/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT         ISSUER            YES             FOR                  FOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE AMENDMENT TO RULES AND                        ISSUER            YES             FOR                  FOR

PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS

PROPOSAL #4: APPROVE AMENDMENTS TO RULES AND                       ISSUER            YES             FOR                  FOR

PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Genmab A/S

  TICKER:               GEN                                  CUSIP:   K3967W102

  MEETING DATE:   3/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS; APPROVE DISCHARGE OF MANAGEMENT

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS

PROPOSAL #4a: REELECT MATS PETTERSON AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #4b: REELECT ANDERS PEDERSEN AS DIRECTOR               ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #4c: REELECT BURTON MALKIEL AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #4d: ELECT PAOLO PAOLETTI AS NEW DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #4e: ELECT PERNILLE ERRENBJERG AS NEW                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AS                     ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #6a: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER            YES             FOR                  FOR

THE AMOUNT OF DKK 900,000 FOR CHAIRMAN, DKK 600,000

FOR VICE CHAIRMAN, AND DKK 300,000 FOR OTHER

DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK

PROPOSAL #6b: AMEND ARTICLES RE: EDITORIAL                           ISSUER            YES             FOR                  FOR

PROPOSAL #6c: AMEND ARTICLES RE: DEADLINE FOR VOTING         ISSUER            YES             FOR                  FOR

BY POST

PROPOSAL #7: AUTHORIZE EDITORIAL CHANGES TO ADOPTED          ISSUER            YES             FOR                  FOR

RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH

DANISH AUTHORITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Genting Hong Kong Ltd

  TICKER:               00678                              CUSIP:   G3924T106

  MEETING DATE:   6/2/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE DIRECTORS' FEES                                     ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: ELECT ALAN HOWARD SMITH AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #4.2: ELECT LIM KEONG HUI AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #4.3: ELECT JUSTIN TAN WAH JOO AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS AS                   ISSUER            YES             FOR                  FOR

AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #6: FIX NUMBER OF DIRECTORS AT 12                           ISSUER            YES             FOR                  FOR

PROPOSAL #7A: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #7B: AUTHORIZE REPURCHASE OF ISSUED SHARE            ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #7C: AUTHORIZE REISSUANCE OF REPURCHASED              ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Genting Hong Kong Ltd

  TICKER:               00678                              CUSIP:   G3924T106

  MEETING DATE:   6/2/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE DISPOSAL MANDATE IN RELATION TO         ISSUER            YES             FOR                  FOR

THE DISPOSAL OF SHARES IN NORWEGIAN CRUISE LINE

HOLDINGS LTD.

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Genting Plantations Berhad

  TICKER:               GENP                                CUSIP:   Y26930100

  MEETING DATE:   6/9/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT LIM KOK THAY AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT LIM KEONG HUI AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT ABDUL GHANI BIN ABDULLAH AS                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6: ELECT MOHD DIN JUSOH AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE PRICEWATERHOUSECOOPERS AS                   ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM                  ISSUER            YES             FOR                  FOR

PROPOSAL #10: APPROVE RENEWAL OF EXISTING                            ISSUER            YES             FOR                  FOR

SHAREHOLDERS' MANDATE AND IMPLEMENTATION OF NEW

SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY

TRANSACTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Genus plc

  TICKER:               GNS                                  CUSIP:   G3827X105

  MEETING DATE:   11/14/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE REMUNERATION POLICY                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT BOB LAWSON AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT KARIM BITAR AS DIRECTOR                      ISSUER            YES         AGAINST           AGAINST

PROPOSAL #7: RE-ELECT STEPHEN WILSON AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT NIGEL TURNER AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT MIKE BUZZACOTT AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #10: ELECT DUNCAN MASKELL AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #11: ELECT LYKELE VAN DER BROEK AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #12: REAPPOINT DELOITTE LLP AS AUDITORS AND         ISSUER            YES             FOR                  FOR

AUTHORISE THEIR REMUNERATION

PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #14: APPROVE PERFORMANCE SHARE PLAN                       ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #15: APPROVE EXECUTIVE SHARE OPTION 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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Genworth MI Canada Inc.

  TICKER:               MIC                                  CUSIP:   37252B102

  MEETING DATE:   6/4/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR BRIAN HURLEY                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR SIDNEY HORN                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR BRIAN KELLY                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR STUART LEVINGS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR SAMUEL MARSICO                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR HEATHER NICOL                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR LEON RODAY                              ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.8: ELECT DIRECTOR JEROME UPTON                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR JOHN WALKER                             ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND                     ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Genworth Mortgage Insurance Australia Ltd

  TICKER:               GMA                                  CUSIP:   Q3983N106

  MEETING DATE:   5/6/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE THE GRANT OF 230,062 SHARE                 ISSUER            YES             FOR                  FOR

RIGHTS TO ELLEN COMERFORD, GENWORTH AUSTRALIA CHIEF

EXECUTIVE OFFICER AND MANAGING DIRECTOR OF THE

PROPOSAL #3: ELECT LEON RODAY AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT SAM MARSICO AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT IAN MACDONALD AS DIRECTOR                       ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               GEO Holdings Corp.

  TICKER:               2681                                CUSIP:   J1710A106

  MEETING DATE:   6/25/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 16

 


 

 

PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS -         ISSUER            YES             FOR                  FOR

INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR ENDO, YUZO                              ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR YOSHIKAWA, YASUSHI                ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR KITAJIMA, TAKAHISA                ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR OGINO, TSUNEHISA                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPOINT STATUTORY AUDITOR HARUMA, YOKO           ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE STOCK OPTION PLAN                                  ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Georg Fischer AG

  TICKER:               FI-N                                CUSIP:   H26091142

  MEETING DATE:   3/18/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND                   ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #1.2: APPROVE REMUNERATION REPORT                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.1: APPROVE ALLOCATION OF INCOME AND                 ISSUER            YES             FOR                  FOR

DIVIDENDS OF CHF 14.57 PER SHARE

PROPOSAL #2.2: APPROVE DIVIDENDS OF CHF 2.43 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: APPROVE DECREASE IN THE SIZE OF THE            ISSUER            YES             FOR                  FOR

BOARD OF DIRECTORS

PROPOSAL #4.2: AMEND ARTICLES RE: ORDINANCE AGAINST          ISSUER            YES             FOR                  FOR

EXCESSIVE REMUNERATION AT LISTED COMPANIES

PROPOSAL #5.1.1: REELECT HUBERT ACHERMANN AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #5.1.2: REELECT ROMAN BOUTELLIER AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #5.1.3: REELECT GEROLD BUEHRER AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #5.1.4: REELECT ULRICH GRAF AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #5.1.5: REELECT ANDREAS KOOPMANN AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #5.1.6: REELECT ROGER MICHAELIS AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #5.1.7: REELECT JASMIN STAIBLIN AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #5.1.8: REELECT ZHIQIANG ZHANG AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #5.2: ELECT EVELINE SAUPPER AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #6.1: ELECT ANDREAS KOOPMANN AS BOARD                   ISSUER            YES             FOR                  FOR

CHAIRMAN

PROPOSAL #6.2.1: APPOINT ULRICH GRAF AS MEMBER OF THE        ISSUER            YES             FOR                  FOR

 COMPENSATION COMMITTEE

PROPOSAL #6.2.2: APPOINT EVELINE SAUPPER AS MEMBER OF        ISSUER            YES             FOR                  FOR

 THE COMPENSATION COMMITTEE

PROPOSAL #6.2.3: APPOINT JASMIN STAIBLIN AS MEMBER OF        ISSUER            YES             FOR                  FOR

 THE COMPENSATION COMMITTEE

 


 

 

PROPOSAL #7: APPROVE MAXIMUM REMUNERATION OF BOARD OF        ISSUER            YES             FOR                  FOR

 DIRECTORS FOR THE PERIOD FROM THE 2015 AGM UNTIL THE

 2016 AGM IN THE AMOUNT OF CHF 2.5 MILLION

PROPOSAL #8: APPROVE MAXIMUM REMUNERATION OF                       ISSUER            YES             FOR                  FOR

EXECUTIVE COMMITTEE FOR FISCAL 2016 IN THE AMOUNT OF

CHF 9.4 MILLION

PROPOSAL #9: RATIFY PRICEWATERHOUSECOOPERS AG AS                ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #10: DESIGNATE SCHAUB & PARTNER AG AS                   ISSUER            YES             FOR                  FOR

INDEPENDENT PROXY

PROPOSAL #11: TRANSACT OTHER BUSINESS (VOTING)                    ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               GeoVision Inc.

  TICKER:               3356                                CUSIP:   Y2703D100

  MEETING DATE:   6/11/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 FINANCIAL STATEMENTS                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE THE ISSUANCE OF NEW SHARES BY            ISSUER            YES             FOR                  FOR

CAPITALIZATION OF PROFIT

PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO            ISSUER            YES             FOR                  FOR

OTHER PARTIES

PROPOSAL #6: APPROVE ISSUANCE OF RESTRICTED STOCKS             ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               GEOX SPA

  TICKER:               GEO                                  CUSIP:   T50283109

  MEETING DATE:   12/22/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE STOCK OPTION PLAN                                  ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER            YES             FOR                  FOR

REISSUANCE OF REPURCHASED SHARES

PROPOSAL #3: INTEGRATE REMUNERATION OF DIRECTORS                ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT DUNCAN NIEDERAUER AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #1: AMEND CAPITAL INCREASE APPROVED BY                 ISSUER            YES         AGAINST           AGAINST

SHAREHOLDERS ON DEC. 18, 2008

PROPOSAL #2: APPROVE INCREASE IN SIZE OF BOARD                    ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               GEOX SPA

  TICKER:               GEO                                  CUSIP:   T50283109

  MEETING DATE:   4/16/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND                   ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

 


 

 

PROPOSAL #1.2: APPROVE ALLOCATION OF INCOME                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Gerresheimer AG

  TICKER:               GXI                                  CUSIP:   D2852S109

  MEETING DATE:   4/30/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS OF EUR 0.75 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD            ISSUER            YES             FOR                  FOR

FOR FISCAL 2014

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD          ISSUER            YES             FOR                  FOR

FOR FISCAL 2014

PROPOSAL #5: RATIFY DELOITTE & TOUCHE GMBH AS                     ISSUER            YES             FOR                  FOR

AUDITORS FOR FISCAL 2015

PROPOSAL #6: ELECT ANDREA ABT TO THE SUPERVISORY                ISSUER            YES             FOR                  FOR

BOARD

PROPOSAL #7: APPROVE REMUNERATION SYSTEM FOR                       ISSUER            YES             FOR                  FOR

MANAGEMENT BOARD MEMBERS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Gerry Weber International AG

  TICKER:               GWI1                                CUSIP:   D95473225

  MEETING DATE:   4/16/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS OF EUR 0.75 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD            ISSUER            YES             FOR                  FOR

FOR FISCAL 2013/2014

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD          ISSUER            YES             FOR                  FOR

FOR FISCAL 2013/2014

PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AG AS                ISSUER            YES             FOR                  FOR

AUDITORS FOR FISCAL 2014

PROPOSAL #6: APPROVE INCREASE IN SIZE OF BOARD TO 12         ISSUER            YES             FOR                  FOR

MEMBERS

PROPOSAL #7.1: ELECT ERNST F. SCHROEDER TO THE                   ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD

PROPOSAL #7.2: ELECT GERHARD WEBER TO THE SUPERVISORY        ISSUER            YES         AGAINST           AGAINST

 BOARD

PROPOSAL #7.3: ELECT ALFRED THOMAS BAYARD TO THE                ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD

PROPOSAL #7.4: ELECT UTE GERBAULET TO THE SUPERVISORY        ISSUER            YES             FOR                  FOR

 BOARD

PROPOSAL #7.5: ELECT UDO HARDIECK TO THE SUPERVISORY         ISSUER            YES             FOR                  FOR

BOARD

PROPOSAL #7.6: ELECT CHARLOTTE WEBER TO THE                        ISSUER            YES         AGAINST           AGAINST

SUPERVISORY BOARD

PROPOSAL #8: APPROVE REMUNERATION SYSTEM FOR                       ISSUER            YES             FOR                  FOR

MANAGEMENT BOARD MEMBERS

PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER            YES             FOR                  FOR

REISSUANCE OR CANCELLATION OF REPURCHASED SHARES

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Getac Technology Corp

  TICKER:               3005                                CUSIP:   Y6084L102

  MEETING DATE:   6/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT         ISSUER            YES             FOR                  FOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #4: AMEND RULES AND PROCEDURES FOR ELECTION         ISSUER            YES             FOR                  FOR

OF DIRECTORS AND SUPERVISORS

PROPOSAL #5: AMEND RULES AND PROCEDURES REGARDING              ISSUER            YES             FOR                  FOR

SHAREHOLDER'S GENERAL MEETING

PROPOSAL #6.1: APPROVE RELEASE OF RESTRICTIONS OF              ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF DIRECTOR HUANG MINGHAN

PROPOSAL #6.2: APPROVE RELEASE OF RESTRICTIONS OF              ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF DIRECTOR CAI FENGCI

PROPOSAL #6.3: APPROVE RELEASE OF RESTRICTIONS OF              ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF DIRECTOR MIAO FENGQIANG

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Getin Holding SA

  TICKER:               GTN                                  CUSIP:   X3203X100

  MEETING DATE:   3/27/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: ELECT MEETING CHAIRMAN                                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE AGENDA OF MEETING                                  ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE SUPERVISORY BOARD STATUTORY                ISSUER            YES             FOR                  FOR

REPORTS FOR 2014

PROPOSAL #7: APPROVE MANAGEMENT BOARD REPORT ON                 ISSUER            YES             FOR                  FOR

COMPANY'S OPERATIONS IN 2014

PROPOSAL #8: APPROVE FINANCIAL STATEMENTS                             ISSUER            YES             FOR                  FOR

PROPOSAL #9: APPROVE MANAGEMENT BOARD REPORT ON                 ISSUER            YES             FOR                  FOR

GROUP'S OPERATIONS IN 2014

PROPOSAL #10: APPROVE CONSOLIDATED FINANCIAL                       ISSUER            YES             FOR                  FOR

STATEMENTS

PROPOSAL #11.1: APPROVE DISCHARGE OF PIOTR KACZMAREK         ISSUER            YES             FOR                  FOR

(MANAGEMENT BOARD MEMBER)

PROPOSAL #11.2: APPROVE DISCHARGE OF RAFAL JUSZCZAK          ISSUER            YES             FOR                  FOR

(MANAGEMENT BOARD MEMBER)

PROPOSAL #11.3: APPROVE DISCHARGE OF RADOSLAW                     ISSUER            YES             FOR                  FOR

BONIECKI (MANAGEMENT BOARD MEMBER)

PROPOSAL #11.4: APPROVE DISCHARGE OF IZABELA                       ISSUER            YES             FOR                  FOR

LUBCZYNSKA (MANAGEMENT BOARD MEMBER)

PROPOSAL #11.5: APPROVE DISCHARGE OF FRANTISEK                   ISSUER            YES             FOR                  FOR

BABICKY (MANAGEMENT BOARD MEMBER)

PROPOSAL #12.1: APPROVE DISCHARGE OF LESZEK CZARNECKI        ISSUER            YES             FOR                  FOR

 (SUPERVISORY BOARD MEMBER)

 


 

 

PROPOSAL #12.2: APPROVE DISCHARGE OF REMIGIUSZ                   ISSUER            YES             FOR                  FOR

BALINSKI (SUPERVISORY BOARD MEMBER)

PROPOSAL #12.3: APPROVE DISCHARGE OF MAREK                          ISSUER            YES             FOR                  FOR

GRZEGORZEWICZ (SUPERVISORY BOARD MEMBER)

PROPOSAL #12.4: APPROVE DISCHARGE OF ANDRZEJ                       ISSUER            YES             FOR                  FOR

BLAZEJEWSKI (SUPERVISORY BOARD MEMBER)

PROPOSAL #12.5: APPROVE DISCHARGE OF LONGIN KULA                ISSUER            YES             FOR                  FOR

(SUPERVISORY BOARD MEMBER)

PROPOSAL #14: APPROVE ALLOCATION OF INCOME                           ISSUER            YES             FOR                  FOR

PROPOSAL #15.1: ELECT LESZEK CZARNECKI AS SUPERVISORY        ISSUER            YES         AGAINST           AGAINST

 BOARD MEMBER

PROPOSAL #15.2: ELECT REMIGIUSZ BALINSKI AS                        ISSUER            YES         AGAINST           AGAINST

SUPERVISORY BOARD MEMBER

PROPOSAL #15.3: ELECT ANDRZEJ BLAZEJEWSKI AS                       ISSUER            YES         AGAINST           AGAINST

SUPERVISORY BOARD MEMBER

PROPOSAL #15.4: ELECT MAREK GRZEGORZEWICZ AS                       ISSUER            YES         AGAINST           AGAINST

SUPERVISORY BOARD MEMBER

PROPOSAL #15.5: ELECT LONGIN KULA AS SUPERVISORY                ISSUER            YES         AGAINST           AGAINST

BOARD MEMBER

PROPOSAL #16: APPROVE REMUNERATION OF SUPERVISORY              ISSUER            YES         AGAINST           AGAINST

BOARD MEMBERS

PROPOSAL #17: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER            YES             FOR                  FOR

PROPOSAL #18: AMEND STATUTE RE: EQUITY RELATED                    ISSUER            YES             FOR                  FOR

PROPOSAL #19: APPROVE CONSOLIDATED TEXT OF STATUTE             ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Giantplus Technology Co., Ltd.

  TICKER:               8105                                CUSIP:   Y2709S101

  MEETING DATE:   6/10/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT         ISSUER            YES             FOR                  FOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #4: APPROVE AMENDMENTS TO RULES AND                       ISSUER            YES             FOR                  FOR

PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Gibson Energy Inc.

  TICKER:               GEI                                  CUSIP:   374825206

  MEETING DATE:   5/6/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES M. ESTEY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES J. CLEARY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR DONALD R. INGRAM                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR MARSHALL L. MCRAE                  ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #1.5: ELECT DIRECTOR MARY ELLEN PETERS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR CLAYTON H. WOITAS                  ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.7: ELECT DIRECTOR A. STEWART HANLON                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS            ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Gielda Papierow Wartosciowych w Warszawie S.A.

  TICKER:               GPW                                  CUSIP:   X980AG100

  MEETING DATE:   7/25/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #4: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

MANAGEMENT BOARD REPORT ON COMPANY'S OPERATIONS

PROPOSAL #5: APPROVE ALLOCATION OF INCOME                             ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE CONSOLIDATED FINANCIAL                        ISSUER            YES             FOR                  FOR

STATEMENTS AND MANAGEMENT BOARD REPORT ON GROUP'S

PROPOSAL #7.1: APPROVE DISCHARGE OF PAWEL GRANIEWSKI         ISSUER            YES             FOR                  FOR

(SUPERVISORY BOARD MEMBER)

PROPOSAL #7.2: APPROVE DISCHARGE OF DARIUSZ KACPRZYK         ISSUER            YES             FOR                  FOR

(SUPERVISORY BOARD MEMBER)

PROPOSAL #7.3: APPROVE DISCHARGE OF SLAWOMIR KRUPA            ISSUER            YES             FOR                  FOR

(SUPERVISORY BOARD MEMBER)

PROPOSAL #7.4: APPROVE DISCHARGE OF JACEK LEWANDOWSKI        ISSUER            YES             FOR                  FOR

 (SUPERVISORY BOARD MEMBER)

PROPOSAL #7.5: APPROVE DISCHARGE OF LESZEK PAWLOWICZ         ISSUER            YES             FOR                  FOR

(SUPERVISORY BOARD MEMBER)

PROPOSAL #7.6: APPROVE DISCHARGE OF WIESLAW ROZLUCKI         ISSUER            YES             FOR                  FOR

(SUPERVISORY BOARD MEMBER)

PROPOSAL #7.7: APPROVE DISCHARGE OF SEBASTIAN SKUZA          ISSUER            YES             FOR                  FOR

(SUPERVISORY BOARD MEMBER)

PROPOSAL #7.8: APPROVE DISCHARGE OF MAREK SLOMSKI              ISSUER            YES             FOR                  FOR

(SUPERVISORY BOARD MEMBER)

PROPOSAL #7.9: APPROVE DISCHARGE OF MAREK WIERZBOWSKI        ISSUER            YES             FOR                  FOR

 (SUPERVISORY BOARD MEMBER)

PROPOSAL #8.1: APPROVE DISCHARGE OF LIDIA ADAMSKA              ISSUER            YES             FOR                  FOR

(MANAGEMENT BOARD MEMBER)

PROPOSAL #8.2: APPROVE DISCHARGE OF PAWEL GRANIEWSKI         ISSUER            YES             FOR                  FOR

(MANAGEMENT BOARD MEMBER)

PROPOSAL #8.3: APPROVE DISCHARGE OF BEATA JAROSZ                ISSUER            YES             FOR                  FOR

(MANAGEMENT BOARD MEMBER)

PROPOSAL #8.4: APPROVE DISCHARGE OF DARIUSZ                        ISSUER            YES             FOR                  FOR

KULAKOWSKI (MANAGEMENT BOARD MEMBER)

PROPOSAL #8.5: APPROVE DISCHARGE OF ADAM MACIEJEWSKI         ISSUER            YES             FOR                  FOR

(MANAGEMENT BOARD MEMBER)

PROPOSAL #8.6: APPROVE DISCHARGE OF LUDWIK SOBOLEWSKI        ISSUER            YES             FOR                  FOR

 (MANAGEMENT BOARD MEMBER)

PROPOSAL #8.7: APPROVE DISCHARGE OF MIROSLAW                       ISSUER            YES             FOR                  FOR

SZCZEPANSKI (MANAGEMENT BOARD MEMBER)

PROPOSAL #9: FIX NUMBER OF SUPERVISORY BOARD MEMBERS         ISSUER            YES             FOR                  FOR

AT SEVEN

PROPOSAL #10.1: ELECT SUPERVISORY BOARD MEMBER                    ISSUER            YES         AGAINST           AGAINST

 


 

 

PROPOSAL #10.2: ELECT SUPERVISORY BOARD MEMBER                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #10.3: ELECT SUPERVISORY BOARD MEMBER                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #10.4: ELECT SUPERVISORY BOARD MEMBER                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #10.5: ELECT SUPERVISORY BOARD MEMBER                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #10.6: ELECT SUPERVISORY BOARD MEMBER                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #10.7: ELECT SUPERVISORY BOARD MEMBER                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #11: APPROVE REMUNERATION OF SUPERVISORY              ISSUER            YES             FOR                  FOR

BOARD MEMBERS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Gielda Papierow Wartosciowych w Warszawie S.A.

  TICKER:               GPW                                  CUSIP:   X980AG100

  MEETING DATE:   8/25/2014                                                                                                            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 SUPERVISORY BOARD MEMBER                         ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Gielda Papierow Wartosciowych w Warszawie S.A.

  TICKER:               GPW                                  CUSIP:   X980AG100

  MEETING DATE:   6/25/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: ELECT MEETING CHAIRMAN                                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE AGENDA OF MEETING                                  ISSUER            YES             FOR                  FOR

PROPOSAL #8: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

MANAGEMENT BOARD REPORT ON COMPANY'S OPERATIONS

PROPOSAL #9: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDEND OF PLN 2.40 PER SHARE

PROPOSAL #10: APPROVE CONSOLIDATED FINANCIAL                       ISSUER            YES             FOR                  FOR

STATEMENTS AND MANAGEMENT BOARD REPORT ON GROUP'S

OPERATIONS

PROPOSAL #11.1: APPROVE DISCHARGE OF DARIUSZ KACPRZYK        ISSUER            YES             FOR                  FOR

 (SUPERVISORY BOARD MEMBER)

PROPOSAL #11.2: APPROVE DISCHARGE OF SLAWOMIR KRUPA          ISSUER            YES             FOR                  FOR

(SUPERVISORY BOARD MEMBER)

PROPOSAL #11.3: APPROVE DISCHARGE OF JACEK                          ISSUER            YES             FOR                  FOR

LEWANDOWSKI (SUPERVISORY BOARD MEMBER)

PROPOSAL #11.4: APPROVE DISCHARGE OF WALDEMAR MAJ              ISSUER            YES             FOR                  FOR

(SUPERVISORY BOARD MEMBER)

PROPOSAL #11.5: APPROVE DISCHARGE OF LESZEK PAWLOWICZ        ISSUER            YES             FOR                  FOR

 (SUPERVISORY BOARD MEMBER)

PROPOSAL #11.6: APPROVE DISCHARGE OF PIOTR PILAT                ISSUER            YES             FOR                  FOR

(SUPERVISORY BOARD MEMBER)

PROPOSAL #11.7: APPROVE DISCHARGE OF WIESLAW ROZLUCKI        ISSUER            YES             FOR                  FOR

  (SUPERVISORY BOARD MEMBER)

 


 

 

PROPOSAL #11.8: APPROVE DISCHARGE OF MAREK SLOMSKI            ISSUER            YES             FOR                  FOR

(SUPERVISORY BOARD MEMBER)

PROPOSAL #11.9: APPROVE DISCHARGE OF MAREK                          ISSUER            YES             FOR                  FOR

WIERZBOWSKI (SUPERVISORY BOARD MEMBER)

PROPOSAL #12.1: APPROVE DISCHARGE OF PAWEL GRANIEWSKI        ISSUER            YES             FOR                  FOR

 (MANAGEMENT BOARD MEMBER)

PROPOSAL #12.2: APPROVE DISCHARGE OF BEATA JAROSZ              ISSUER            YES             FOR                  FOR

(MANAGEMENT BOARD MEMBER)

PROPOSAL #12.3: APPROVE DISCHARGE OF DARIUSZ                       ISSUER            YES             FOR                  FOR

KULAKOWSKI (MANAGEMENT BOARD MEMBER)

PROPOSAL #12.4: APPROVE DISCHARGE OF ADAM MACIEJEWSKI        ISSUER            YES             FOR                  FOR

 (MANAGEMENT BOARD MEMBER)

PROPOSAL #12.5: APPROVE DISCHARGE OF KAROL POLTORAK          ISSUER            YES             FOR                  FOR

(MANAGEMENT BOARD MEMBER)

PROPOSAL #12.6: APPROVE DISCHARGE OF MIROSLAW                     ISSUER            YES             FOR                  FOR

SZCZEPANSKI (MANAGEMENT BOARD MEMBER)

PROPOSAL #12.7: APPROVE DISCHARGE OF PAWEL TAMBORSKI         ISSUER            YES             FOR                  FOR

(MANAGEMENT BOARD MEMBER)

PROPOSAL #12.8: APPROVE DISCHARGE OF GRZEGORZ ZAWADA         ISSUER            YES             FOR                  FOR

(MANAGEMENT BOARD MEMBER)

PROPOSAL #13: APPROVE SHAREHOLDERS' CONSENT WITH                ISSUER            YES             FOR                  FOR

CORPORATE GOVERNANCE PRINCIPLES FOR

SUPERVISEDINSTITUTIONS ADOPTED BY POLISH FINANCIAL

SUPERVISION AUTHORITY

PROPOSAL #14: AMEND STATUTE                                                     ISSUER            YES             FOR                  FOR

PROPOSAL #15: ELECT SUPERVISORY BOARD MEMBER                       ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Giga Solar Materials Corp.

  TICKER:               3691                                CUSIP:   Y270AA108

  MEETING DATE:   6/2/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT         ISSUER            YES             FOR                  FOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #4: AMEND AND NAME CHANGE OF RULES AND                 ISSUER            YES             FOR                  FOR

PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS

PROPOSAL #5: AMEND PROCEDURES FOR ENDORSEMENT AND              ISSUER            YES             FOR                  FOR

GUARANTEES

PROPOSAL #6: AMEND PROCEDURES FOR LENDING FUNDS TO            ISSUER            YES             FOR                  FOR

OTHER PARTIES

PROPOSAL #7: AMEND PROCEDURES GOVERNING THE                        ISSUER            YES             FOR                  FOR

ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #8.1: ELECT NON-INDEPENDENT DIRECTOR NO. 1       SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #8.2: ELECT NON-INDEPENDENT DIRECTOR NO. 2       SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #8.3: ELECT NON-INDEPENDENT DIRECTOR NO. 3       SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #8.4: ELECT NON-INDEPENDENT DIRECTOR NO. 4       SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #8.5: ELECT NON-INDEPENDENT DIRECTOR NO. 5       SHAREHOLDER        YES         AGAINST               N/A

 


 

 

PROPOSAL #8.6: ELECT NON-INDEPENDENT DIRECTOR NO. 6       SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #8.7: ELECT JIAN RUIYAO AS INDEPENDENT                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #8.8: ELECT CHEN JUNLIANG AS INDEPENDENT              ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #8.9: ELECT GAN JIONGYAO AS INDEPENDENT                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #8.10: ELECT WANG MINGLANG AS INDEPENDENT            ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS ON                 ISSUER            YES         AGAINST           AGAINST

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

AND REPRESENTATIVES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Giga Storage Corporation

  TICKER:               2406                                CUSIP:   Y2712P102

  MEETING DATE:   6/22/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT         ISSUER            YES             FOR                  FOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE 2014 STATEMENT OF PROFIT AND              ISSUER            YES             FOR                  FOR

LOSS APPROPRIATION

PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #4: APPROVE ISSUANCE OF SHARES VIA A PRIVATE        ISSUER            YES             FOR                  FOR

 PLACEMENT

PROPOSAL #5.1: ELECT CHEN SUHUI WITH SHAREHOLDER           SHAREHOLDER        YES             FOR                  N/A

NO.00000008 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #5.2: ELECT HUANG WENRUI WITH SHAREHOLDER        SHAREHOLDER        YES             FOR                  N/A

NO.00049595 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #5.3: ELECT CAI LIQUAN WITH SHAREHOLDER           SHAREHOLDER        YES             FOR                  N/A

NO.00070745 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

AND REPRESENTATIVES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Gigabyte Technology Co., Ltd.

  TICKER:               2376                                CUSIP:   Y2711J107

  MEETING DATE:   6/17/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT         ISSUER            YES             FOR                  FOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #4: AMEND PROCEDURES FOR LENDING FUNDS TO            ISSUER            YES             FOR                  FOR

OTHER PARTIES

PROPOSAL #5: AMEND PROCEDURES FOR ENDORSEMENT AND              ISSUER            YES             FOR                  FOR

GUARANTEES

PROPOSAL #6: AMEND PROCEDURES GOVERNING THE                        ISSUER            YES             FOR                  FOR

ACQUISITION OR DISPOSAL OF ASSETS

 


 

 

PROPOSAL #7: AMEND TRADING PROCEDURES GOVERNING                 ISSUER            YES             FOR                  FOR

DERIVATIVES PRODUCTS

PROPOSAL #8: AMEND RULES AND PROCEDURES FOR ELECTION         ISSUER            YES             FOR                  FOR

OF DIRECTORS AND SUPERVISORS

PROPOSAL #9: AMEND RULES AND PROCEDURES REGARDING              ISSUER            YES             FOR                  FOR

SHAREHOLDER'S GENERAL MEETING

PROPOSAL #10.1: ELECT YE PEICHENG WITH SHAREHOLDER            ISSUER            YES             FOR                  FOR

NO. 1 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #10.2: ELECT LIU MINGXIONG, A REPRESENTATIVE        ISSUER            YES             FOR                  FOR

 OF MING WEI INVESTMENT CO., LTD., WITH SHAREHOLDER

NO. 143343, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #10.3: ELECT MA MENGMING, A REPRESENTATIVE          ISSUER            YES             FOR                  FOR

OF SHI JIA INVESTMENT CO., LTD., WITH SHAREHOLDER NO.

 143342, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #10.4: ELECT ZENG JUNMING, A REPRESENTATIVE         ISSUER            YES             FOR                  FOR

OF YUEYE DEVELOPMENT AND INVESTMENT CO., LTD. WITH

SHAREHOLDER NO. 164617, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #10.5: ELECT KE CONGYUAN, A REPRESENTATIVE          ISSUER            YES             FOR                  FOR

OF SHIDA INVESTMENT CO., LTD., WITH SHAREHOLDER NO.

162973, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #10.6: ELECT YANG ZHENGLI AS INDEPENDENT              ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #10.7: ELECT ZHAN YIHONG AS INDEPENDENT                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #10.8: ELECT ZHAO SHENG AS INDEPENDENT                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #11: APPROVE RELEASE OF RESTRICTIONS ON                ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Gilat Satellite Networks Ltd.

  TICKER:               GILT                                CUSIP:   M51474118

  MEETING DATE:   7/3/2014                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE EMPLOYMENT TERMS OF DOV BAHARAV,        ISSUER            YES             FOR                  FOR

 CHAIRMAN

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Gilat Satellite Networks Ltd.

  TICKER:               GILT                                CUSIP:   M51474118

  MEETING DATE:   12/30/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT AMIR OFEK AS DIRECTOR UNTIL THE            ISSUER            YES             FOR                  FOR

END OF THE NEXT ANNUAL GENERAL MEETING

PROPOSAL #2: SUBJECT TO THE APPROVAL OF ITEM 1,                 ISSUER            YES             FOR                  FOR

APPROVE OPTIONS GRANT TO AMIR OFEK, DIRECTOR

PROPOSAL #3: ELECT DAFNA COHEN AS EXTERNAL DIRECTOR          ISSUER            YES             FOR                  FOR

UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING

PROPOSAL #4: SUBJECT TO THE APPROVAL OF ITEM 3,                 ISSUER            YES             FOR                  FOR

APPROVE OPTIONS GRANT TO DAFNA COHEN, EXTERNAL

PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING                   ISSUER            YES         AGAINST               N/A

SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR

SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;

OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU

VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Gilat Satellite Networks Ltd.

  TICKER:               GILT                                CUSIP:   M51474118

  MEETING DATE:   5/7/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: REELECT DOV BAHARAV AS DIRECTOR UNTIL         ISSUER            YES             FOR                  FOR

THE END OF THE NEXT ANNUAL GENERAL MEETING

PROPOSAL #1.2: REELECT AMIRAM BOEHM AS DIRECTOR UNTIL        ISSUER            YES             FOR                  FOR

 THE END OF THE NEXT ANNUAL GENERAL MEETING

PROPOSAL #1.3: REELECT ISHAY DAVIDI AS DIRECTOR UNTIL        ISSUER            YES             FOR                  FOR

 THE END OF THE NEXT ANNUAL GENERAL MEETING

PROPOSAL #1.4: REELECT GILEAD HALEVY AS DIRECTOR                ISSUER            YES             FOR                  FOR

UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING

PROPOSAL #1.5: REELECT AMIR OFEK AS DIRECTOR UNTIL            ISSUER            YES             FOR                  FOR

THE END OF THE NEXT ANNUAL GENERAL MEETING

PROPOSAL #1.6: REELECT KAINAN RAFAELI AS DIRECTOR              ISSUER            YES             FOR                  FOR

UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING

PROPOSAL #2: AUTHORIZE DOV BAHARAV, BOARD CHAIRMAN,          ISSUER            YES             FOR                  FOR

TO SERVE AS CEO

PROPOSAL #3: APPROVE EMPLOYMENT TERMS OF DOV BAHARAV         ISSUER            YES             FOR                  FOR

AS CEO

PROPOSAL #4: SUBJECT TO APPROVAL OF ITEM 3, GRANT DOV        ISSUER            YES             FOR                  FOR

 BAHARAV OPTIONS TO PURCHASE 150,000 SHARES

PROPOSAL #5: APPROVE SPECIAL BONUS TO EREZ ANTEBI,            ISSUER            YES             FOR                  FOR

DEPARTING CEO

PROPOSAL #6: REAPPOINT KOST FORER GABBAY & KASIERER          ISSUER            YES             FOR                  FOR

AS AUDITORS

PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING                   ISSUER            YES         AGAINST               N/A

SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR

SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;

OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU

VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Gildan Activewear Inc.

  TICKER:               GIL                                  CUSIP:   375916103

  MEETING DATE:   2/5/2015                                                                                                              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 DONALD C. BERG                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR GLENN J. CHAMANDY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR RUSSELL GOODMAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR RUSS HAGEY                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR GEORGE HELLER                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR ANNE MARTIN-VACHON                ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR SHEILA O'BRIEN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR GONZALO F. VALDES-FAULI        ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #2: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER            YES             FOR                  FOR

APPROACH

PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               GIMV

  TICKER:               GIMB                                CUSIP:   B4567G117

  MEETING DATE:   6/24/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #4: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE FINANCIAL STATEMENTS, ALLOCATION        ISSUER            YES             FOR                  FOR

 OF INCOME, AND DIVIDENDS OF EUR 2.45 PER SHARE

PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS                         ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE DISCHARGE OF AUDITORS                           ISSUER            YES             FOR                  FOR

PROPOSAL #8a: ELECT BRIGITTE BOONE AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #8b: ELECT HILDE LAGA AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #8c: REELECT URBAIN VANDEURZEN AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #8d: APPROVE COOPTATION AND REELECTION OF            ISSUER            YES             FOR                  FOR

MARC DESCHEEMAECKER AS DIRECTOR

PROPOSAL #8e: ELECT KAREL PLASMAN AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Ginko International Co., Ltd.

  TICKER:               8406                                CUSIP:   G39010106

  MEETING DATE:   6/25/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT         ISSUER            YES             FOR                  FOR

AND CONSOLIDATED FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION                           ISSUER            YES             FOR                  FOR

PROPOSAL #4: AMEND RULES AND PROCEDURES REGARDING              ISSUER            YES             FOR                  FOR

SHAREHOLDER'S GENERAL MEETING

PROPOSAL #5: AMEND RULES AND PROCEDURES FOR ELECTION         ISSUER            YES             FOR                  FOR

OF DIRECTORS AND SUPERVISORS

PROPOSAL #6: AMEND PROCEDURES FOR LENDING FUNDS TO            ISSUER            YES             FOR                  FOR

OTHER PARTIES

PROPOSAL #7: AMEND PROCEDURES FOR ENDORSEMENT AND              ISSUER            YES             FOR                  FOR

GUARANTEES

PROPOSAL #8.1: ELECT LI CHENG AS INDEPENDENT DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #8.2: ELECT WANG KAI LI AS INDEPENDENT                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #8.3: ELECT LAI MING TANG AS INDEPENDENT              ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #8.4: ELECT NON-INDEPENDENT DIRECTOR NO. 1       SHAREHOLDER        YES         AGAINST               N/A

 


 

 

PROPOSAL #8.5: ELECT NON-INDEPENDENT DIRECTOR NO. 2       SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #8.6: ELECT NON-INDEPENDENT DIRECTOR NO. 3       SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #8.7: ELECT NON-INDEPENDENT DIRECTOR NO. 4       SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #8.8: ELECT SUPERVISOR NO. 1                               SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #8.9: ELECT SUPERVISOR NO. 2                               SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #8.10: ELECT SUPERVISOR NO. 3                              SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS ON                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

AND REPRESENTATIVES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Gintech Energy Corp.

  TICKER:               3514                                CUSIP:   Y270A0100

  MEETING DATE:   6/22/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT         ISSUER            YES             FOR                  FOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE 2014 STATEMENT OF PROFIT AND              ISSUER            YES             FOR                  FOR

LOSS APPROPRIATION

PROPOSAL #3: APPROVE 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 PRIVATE PLACEMENT OF ORDINARY            ISSUER            YES             FOR                  FOR

SHARES AND SPECIAL SHARES

PROPOSAL #5: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #6.1: ELECT WANG GUANSHENG AS INDEPENDENT            ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6.2: ELECT CHEN LIJUN AS INDEPENDENT                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6.3: ELECT PAN WENYAN, A REPRESENTATIVE OF    SHAREHOLDER        YES         AGAINST               N/A

CHONGWEI INVESTMENT HOLDINGS CO., LTD. WITH

SHAREHOLDER NO.115 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #6.4: ELECT YU JUNYAN AS NON-INDEPENDENT          SHAREHOLDER        YES         AGAINST               N/A

DIRECTOR

PROPOSAL #6.5: ELECT PAN WENHUI WITH SHAREHOLDER           SHAREHOLDER        YES         AGAINST               N/A

NO.55 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #6.6: ELECT NON-INDEPENDENT DIRECTOR NO.4         SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #6.7: ELECT NON-INDEPENDENT DIRECTOR NO.5         SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #6.8: ELECT KANG RONGBAO WITH SHAREHOLDER        SHAREHOLDER        YES         AGAINST               N/A

NO.176 AS SUPERVISOR

PROPOSAL #6.9: ELECT CHEN ZONGHONG, A REPRESENTATIVE    SHAREHOLDER        YES         AGAINST               N/A

OF CTCI CORPORATION WITH SHAREHOLDER NO.60626, AS

SUPERVISOR

PROPOSAL #6.10: ELECT SUPERVISOR NO.3                               SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

AND REPRESENTATIVES

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Giordano International Limited

  TICKER:               00709                              CUSIP:   G6901M101

  MEETING DATE:   5/22/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: ELECT DOMINIC LEO RICHARD IRWIN AS              ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3.2: ELECT CHAN KA WAI AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT CHENG CHI KONG, ADRIAN AS                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3.4: ELECT CHAN SAI CHEONG AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT KWONG KI CHI AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS                   ISSUER            YES             FOR                  FOR

AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #7: APPROVE REFRESHMENT OF SCHEME MANDATE            ISSUER            YES             FOR                  FOR

LIMIT UNDER THE SHARE OPTION SCHEME

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               GL Events

  TICKER:               GLO                                  CUSIP:   F7440W163

  MEETING DATE:   4/30/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE DISCHARGE OF DIRECTORS                         ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL                        ISSUER            YES             FOR                  FOR

STATEMENTS AND STATUTORY REPORTS

PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS OF EUR 0.60 PER SHARE

PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON                ISSUER            YES             FOR                  FOR

RELATED-PARTY TRANSACTIONS

PROPOSAL #6: REELECT MING PO CAI AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #7: REELECT PHILIPPE MARCEL AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #8: RATIFY APPOINTMENT OF SOPHIE SERVATY AS         ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #8bis: ELECT FANNY PICARD AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS IN THE        ISSUER            YES             FOR                  FOR

 AGGREGATE AMOUNT OF EUR 261,000

PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10                   ISSUER            YES             FOR                  FOR

PERCENT OF ISSUED SHARE CAPITAL

 


 

 

PROPOSAL #11: AUTHORIZE DECREASE IN SHARE CAPITAL VIA        ISSUER            YES             FOR                  FOR

 CANCELLATION OF REPURCHASED SHARES

PROPOSAL #12: AUTHORIZE CAPITAL INCREASE OF UP TO 10         ISSUER            YES             FOR                  FOR

PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND

PROPOSAL #13: AMEND ARTICLE 18 OF BYLAWS RE: RELATED-        ISSUER            YES             FOR                  FOR

PARTY TRANSACTION

PROPOSAL #14: AMEND ARTICLE 23 OF BYLAWS RE: RECORD          ISSUER            YES             FOR                  FOR

DATE

PROPOSAL #15: AUTHORIZE FILING OF REQUIRED                          ISSUER            YES             FOR                  FOR

DOCUMENTS/OTHER FORMALITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Glanbia plc

  TICKER:               GL9                                  CUSIP:   G39021103

  MEETING DATE:   5/12/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3a: RE-ELECT WILLIAM CARROLL AS A DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #3b: RE-ELECT HENRY CORBALLY AS A DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #3c: RE-ELECT JER DOHENY AS A DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #3d: RE-ELECT MARK GARVEY AS A DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #3e: RE-ELECT VINCENT GORMAN AS A DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #3f: RE-ELECT BRENDAN HAYES AS A DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #3g: RE-ELECT MARTIN KEANE AS A DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #3h: RE-ELECT MICHAEL KEANE AS A DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #3i: RE-ELECT HUGH MCGUIRE AS A DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #3j: RE-ELECT MATTHEW MERRICK AS A DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #3k: RE-ELECT JOHN MURPHY AS A DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #3l: RE-ELECT PATRICK MURPHY AS A DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #3m: RE-ELECT BRIAN PHELAN AS A DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #3n: RE-ELECT EAMON POWER AS A DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #3o: RE-ELECT SIOBHAN TALBOT AS A DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #3p: ELECT PATRICK COVENEY AS A DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #3q: RE-ELECT DONARD GAYNOR AS A DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #3r: RE-ELECT PAUL HARAN AS A DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #3s: ELECT DAN O'CONNOR AS A DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #5: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE REMUNERATION POLICY                              ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #7: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-         ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITH PREEMPTIVE RIGHTS

PROPOSAL #8: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-         ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #9: AUTHORIZE THE COMPANY TO CALL EGM WITH          ISSUER            YES             FOR                  FOR

TWO WEEKS' NOTICE

PROPOSAL #10: AMEND MEMORANDUM OF ASSOCIATION                      ISSUER            YES             FOR                  FOR

PROPOSAL #11: AMEND ARTICLES OF ASSOCIATION                         ISSUER            YES             FOR                  FOR

PROPOSAL #12: AMEND THE 2008 LONG TERM INCENTIVE PLAN        ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Global Bio-Chem Technology Group Co. Ltd.

  TICKER:               00809                              CUSIP:   G3919S105

  MEETING DATE:   6/1/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES         AGAINST           AGAINST

STATUTORY REPORTS

PROPOSAL #2a: ELECT LIU XIAOMING AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #2b: ELECT XU ZIYI AS DIRECTOR                                ISSUER            YES             FOR                  FOR

PROPOSAL #2c: ELECT LI WEIGANG AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #2d: ELECT JI JIANPING AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #2e: ELECT CHEUNG CHAK FUNG AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #2f: ELECT CHAN CHI WAI, BENNY AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #2g: ELECT NG KWOK PONG AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #2h: ELECT YEUNG KIT LAM AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #2i: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #3: APPROVE ERNST & YOUNG AS AUDITORS AND            ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Global Brands Manufacture Ltd

  TICKER:               6191                                CUSIP:   Y1854N107

  MEETING DATE:   6/17/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT         ISSUER            YES             FOR                  FOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

 


 

 

PROPOSAL #4: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF CHAIRMAN OF THE BOARD JIAO

YOUHENG

PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF DIRECTOR ZHU YOUYI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Global Mixed-Mode Technology Inc.

  TICKER:               8081                                CUSIP:   Y2717S101

  MEETING DATE:   6/10/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT         ISSUER            YES             FOR                  FOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE CASH DIVIDEND DISTRIBUTION FROM         ISSUER            YES             FOR                  FOR

CAPITAL RESERVE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Global Unichip Corp.

  TICKER:               3443                                CUSIP:   Y2724H106

  MEETING DATE:   5/28/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 FINANCIAL STATEMENTS AND            ISSUER            YES             FOR                  FOR

BUSINESS OPERATIONS REPORT

PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               GlobalWafers Co., Ltd.

  TICKER:               6488                                CUSIP:   Y2722U109

  MEETING DATE:   6/23/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT         ISSUER            YES             FOR                  FOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE CASH DIVIDEND DISTRIBUTION FROM         ISSUER            YES             FOR                  FOR

CAPITAL RESERVE

PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #5: AMEND PROCEDURES FOR ENDORSEMENT AND              ISSUER            YES             FOR                  FOR

GUARANTEES

PROPOSAL #6: AMEND PROCEDURES GOVERNING THE                        ISSUER            YES             FOR                  FOR

ACQUISITION OR DISPOSAL OF ASSETS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Globe Trade Centre SA

  TICKER:               GTC                                  CUSIP:   X3204U113

  MEETING DATE:   10/13/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: ELECT MEETING CHAIRMAN                                       ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #3: APPROVE AGENDA OF MEETING; ACKNOWLEDGE          ISSUER            YES             FOR                  FOR

PROPER CONVENING OF MEETING

PROPOSAL #4: AMEND STATUTE                                                       ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE ISSUANCE OF SERIES K SHARES WITH        ISSUER            YES             FOR                  FOR

 PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Globe Trade Centre SA

  TICKER:               GTC                                  CUSIP:   X3204U113

  MEETING DATE:   4/23/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: ELECT MEETING CHAIRMAN                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE AGENDA OF MEETING; ACKNOWLEDGE          ISSUER            YES             FOR                  FOR

PROPER CONVENING OF MEETING

PROPOSAL #4: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

MANAGEMENT BOARD REPORT ON COMPANY'S OPERATIONS

PROPOSAL #5: APPROVE CONSOLIDATED FINANCIAL                        ISSUER            YES             FOR                  FOR

STATEMENTS AND MANAGEMENT BOARD REPORT ON GROUP'S

PROPOSAL #6: APPROVE TREATMENT OF NET LOSS OF 2014             ISSUER            YES             FOR                  FOR

PROPOSAL #7.1: APPROVE DISCHARGE OF ALAIN ICKOVICS            ISSUER            YES             FOR                  FOR

(CEO)

PROPOSAL #7.2: APPROVE DISCHARGE OF THOMAS KURZMANN          ISSUER            YES             FOR                  FOR

(MANAGEMENT BOARD MEMBER)

PROPOSAL #7.3: APPROVE DISCHARGE OF EREZ BONIEL                 ISSUER            YES             FOR                  FOR

(MANAGEMENT BOARD MEMBER)

PROPOSAL #7.4: APPROVE DISCHARGE OF YOVAV CARMI                 ISSUER            YES             FOR                  FOR

(MANAGEMENT BOARD MEMBER)

PROPOSAL #7.5: APPROVE DISCHARGE OF MARIUSZ KOZLOWSKI        ISSUER            YES             FOR                  FOR

 (MANAGEMENT BOARD MEMBER)

PROPOSAL #7.6: APPROVE DISCHARGE OF PIOTR KROENKE              ISSUER            YES             FOR                  FOR

(MANAGEMENT BOARD MEMBER)

PROPOSAL #7.7: APPROVE DISCHARGE OF JACEK WACHOWICZ          ISSUER            YES             FOR                  FOR

(MANAGEMENT BOARD MEMBER)

PROPOSAL #7.8: APPROVE DISCHARGE OF WITOLD ZATONSKI          ISSUER            YES             FOR                  FOR

(MANAGEMENT BOARD MEMBER)

PROPOSAL #8.1: APPROVE DISCHARGE OF ALEXANDER HESSE          ISSUER            YES             FOR                  FOR

(SUPERVISORY BOARD CHAIR)

PROPOSAL #8.2: APPROVE DISCHARGE OF OLIVIER BRAHIN            ISSUER            YES             FOR                  FOR

(SUPERVISORY BOARD MEMBER)

PROPOSAL #8.3: APPROVE DISCHARGE OF PHILIPPE                       ISSUER            YES             FOR                  FOR

COUTURIER (SUPERVISORY BOARD MEMBER)

PROPOSAL #8.4: APPROVE DISCHARGE OF MICHAEL DAMNITZ          ISSUER            YES             FOR                  FOR

(SUPERVISORY BOARD MEMBER)

PROPOSAL #8.5: APPROVE DISCHARGE OF JAN DUDDEN                   ISSUER            YES             FOR                  FOR

(SUPERVISORY BOARD MEMBER)

PROPOSAL #8.6: APPROVE DISCHARGE OF KRZYSZTOF GERULA         ISSUER            YES             FOR                  FOR

(SUPERVISORY BOARD MEMBER)

PROPOSAL #8.7: APPROVE DISCHARGE OF MARIUSZ                        ISSUER            YES             FOR                  FOR

GRENDOWICZ (SUPERVISORY BOARD MEMBER)

PROPOSAL #8.8: APPROVE DISCHARGE OF JAROSLAW                       ISSUER            YES             FOR                  FOR

KARASINSKI (SUPERVISORY BOARD MEMBER)

 


 

 

PROPOSAL #8.9: APPROVE DISCHARGE OF TOMASZ MAZURCZAK         ISSUER            YES             FOR                  FOR

(SUPERVISORY BOARD MEMBER)

PROPOSAL #8.10: APPROVE DISCHARGE OF MARCIN MURAWSKI         ISSUER            YES             FOR                  FOR

(SUPERVISORY BOARD MEMBER)

PROPOSAL #8.11: APPROVE DISCHARGE OF KATHARINA SCHADE        ISSUER            YES             FOR                  FOR

 (SUPERVISORY BOARD MEMBER)

PROPOSAL #8.12: APPROVE DISCHARGE OF DARIUSZ                       ISSUER            YES             FOR                  FOR

STOLARCZYK (SUPERVISORY BOARD MEMBER)

PROPOSAL #9: APPROVE ISSUANCE OF SHARES WITH                       ISSUER            YES             FOR                  FOR

PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Globe Trade Centre SA

  TICKER:               GTC                                  CUSIP:   X3204U113

  MEETING DATE:   6/30/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: ELECT MEETING CHAIRMAN                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE AGENDA OF MEETING; ACKNOWLEDGE          ISSUER            YES             FOR                  FOR

PROPER CONVENING OF MEETING

PROPOSAL #4: APPROVE ISSUANCE OF SERIES K SHARES WITH        ISSUER            YES             FOR                  FOR

 PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Globe Union Industrial Corp.

  TICKER:               9934                                CUSIP:   Y2725R103

  MEETING DATE:   6/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT         ISSUER            YES             FOR                  FOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION                           ISSUER            YES             FOR                  FOR

PROPOSAL #4: AMEND RULES AND PROCEDURES REGARDING              ISSUER            YES             FOR                  FOR

SHAREHOLDER'S GENERAL MEETING

PROPOSAL #5.1: ELECT HUANG QINSHAN AS INDEPENDENT              ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5.2: ELECT XU YONGSHENG AS INDEPENDENT                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5.3: ELECT NON-INDEPENDENT DIRECTOR NO. 1       SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #5.4: ELECT NON-INDEPENDENT DIRECTOR NO. 2       SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #5.5: ELECT NON-INDEPENDENT DIRECTOR NO. 3       SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #5.6: ELECT NON-INDEPENDENT DIRECTOR NO. 4       SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #5.7: ELECT NON-INDEPENDENT DIRECTOR NO. 5       SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #5.8: ELECT SUPERVISOR NO. 1                               SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #5.9: ELECT SUPERVISOR NO. 2                               SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #5.10: ELECT SUPERVISOR NO. 3                              SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES         AGAINST           AGAINST

COMPETITIVE ACTIVITIES OF DIRECTORS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Gloria Material Technology Corp.

  TICKER:               5009                                CUSIP:   Y2726B107

  MEETING DATE:   6/29/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT         ISSUER            YES             FOR                  FOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

PROPOSAL #3: AMEND RULES AND PROCEDURES REGARDING              ISSUER            YES             FOR                  FOR

SHAREHOLDER'S GENERAL MEETING

PROPOSAL #4: APPROVE ACQUISITION THROUGH CASH OF                ISSUER            YES             FOR                  FOR

RELATED ASSETS AND BUSINESS OF THE FORGING DIVISION

OF S-TECH CORP.

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Glorious Property Holdings Ltd.

  TICKER:               00845                              CUSIP:   G3940K105

  MEETING DATE:   8/7/2014                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE REVISION OF ANNUAL CAP FOR THE          ISSUER            YES             FOR                  FOR

YEAR ENDING DEC. 31, 2014 UNDER THE EXISTING

CONSTRUCTION SERVICES AGREEMENT

PROPOSAL #2: APPROVE NEW CONSTRUCTION SERVICES                   ISSUER            YES             FOR                  FOR

AGREEMENT AND ANNUAL CAPS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Glorious Property Holdings Ltd.

  TICKER:               00845                              CUSIP:   G3940K105

  MEETING DATE:   5/29/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES         AGAINST           AGAINST

STATUTORY REPORTS

PROPOSAL #2a: ELECT CHENG LI XIONG AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #2b: ELECT LIU SHUN FAI AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #2c: ELECT HAN PING AS DIRECTOR                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS                   ISSUER            YES             FOR                  FOR

AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5A: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #5B: AUTHORIZE REPURCHASE OF ISSUED SHARE            ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED              ISSUER            YES             FOR                  FOR

SHARES

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               GMG Global Ltd

  TICKER:               5IM                                  CUSIP:   Y2728M101

  MEETING DATE:   4/23/2015                                                                                                            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: ELECT LI XUETAO AS DIRECTOR                              ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3: ELECT QIN HENGDE AS DIRECTOR                             ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4: ELECT YAO XINGLIANG AS DIRECTOR                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5: APPROVE DELOITTE & TOUCHE LLP AS                     ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #6: APPROVE DIRECTORS' FEES                                     ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #8: APPROVE ISSUANCE OF SHARES UNDER THE GMG        ISSUER            YES             FOR                  FOR

 GLOBAL PERFORMANCE SHARE PLAN

PROPOSAL #9: APPROVE MANDATE FOR INTERESTED PERSON            ISSUER            YES             FOR                  FOR

TRANSACTIONS

PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER            YES             FOR                  FOR

PROPOSAL #11: APPROVE SHARE CONSOLIDATION                             ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               GMO internet Inc

  TICKER:               9449                                CUSIP:   J1822R104

  MEETING DATE:   3/22/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES TO INCREASE MAXIMUM BOARD        ISSUER            YES             FOR                  FOR

 SIZE

PROPOSAL #2: APPROVE TRANSFER OF CAPITAL RESERVES TO         ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #3.1: ELECT DIRECTOR KUMAGAI, MASATOSHI                ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR YASUDA, MASASHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR NISHIYAMA, HIROYUKI               ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR AINOURA, ISSEI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR ITO, TADASHI                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR MIYAZAKI, KAZUHIKO                ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR YAMASHITA, HIROFUMI               ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR SUGAYA, TOSHIHIKO                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR ARISAWA, KATSUMI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.10: ELECT DIRECTOR ARAI, TERUHIRO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.11: ELECT DIRECTOR SATO, KENTARO                       ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #3.12: ELECT DIRECTOR HORIUCHI, TOSHIAKI               ISSUER            YES             FOR                  FOR

PROPOSAL #3.13: ELECT DIRECTOR KODAMA, KIMIHIRO                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.14: ELECT DIRECTOR NOMURA, MASAMITSU                ISSUER            YES             FOR                  FOR

PROPOSAL #3.15: ELECT DIRECTOR SUZUKI, AKITO                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.16: ELECT DIRECTOR IWAKURA, MASAKAZU                ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPOINT STATUTORY AUDITOR OGURA, KEIGO           ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

TACHIBANA, KOICHI

PROPOSAL #6: APPROVE ADJUSTMENT TO AGGREGATE                       ISSUER            YES             FOR                  FOR

COMPENSATION CEILING FOR DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               GMO PAYMENT GATEWAY INC

  TICKER:               3769                                CUSIP:   J18229104

  MEETING DATE:   12/21/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 30

PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES -        ISSUER            YES             FOR                  FOR

 INCREASE MAXIMUM BOARD SIZE

PROPOSAL #3.1: ELECT DIRECTOR KUMAGAI, MASATOSHI                ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3.2: ELECT DIRECTOR AINOURA, ISSEI                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3.3: ELECT DIRECTOR MURAMATSU, RYU                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR ISOZAKI, SATORU                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR HISADA, YUICHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR KIMURA, YASUHIKO                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR OSHIMA, TADASHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR MURAKAMI, TOMOYUKI                ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR ONAGI, MASAYA                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.10: ELECT DIRECTOR SATO, AKIO                             ISSUER            YES             FOR                  FOR

PROPOSAL #3.11: ELECT DIRECTOR SUGIYAMA, SHINICHI               ISSUER            YES             FOR                  FOR

PROPOSAL #3.12: ELECT DIRECTOR ARAI, YUSUKE                         ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPOINT STATUTORY AUDITOR KANDA,                     ISSUER            YES             FOR                  FOR

YASUHIRO

PROPOSAL #5: APPROVE ADJUSTMENT TO AGGREGATE                       ISSUER            YES             FOR                  FOR

COMPENSATION CEILING FOR DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               GMP Capital Inc.

  TICKER:               GMP                                  CUSIP:   380134106

  MEETING DATE:   4/30/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID G. BROWN                       ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #1.2: ELECT DIRECTOR DAVID C. FERGUSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR HARRIS A. FRICKER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR FIONA L. MACDONALD                ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR EUGENE C. MCBURNEY                ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR JAMES D. MEEKISON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR ROBERT G. PETERS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR H. SANFORD RILEY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR KEVIN M. SULLIVAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR DONALD A. WRIGHT                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS            ISSUER            YES             FOR                  FOR

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3: RE-APPROVE SHARE OPTION PLAN                             ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               GN Store Nord A/S

  TICKER:               GN                                    CUSIP:   K4001S214

  MEETING DATE:   3/19/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

STATUTORY REPORT; APPROVE DISCHARGE OF DIRECTORS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS OF DKK 0.90 PER SHARE

PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS IN THE        ISSUER            YES             FOR                  FOR

 AMOUNT OF DKK 750,000 FOR CHAIRMAN, DKK 500,000 FOR

VICE CHAIRMAN, AND DKK 250,000 FOR OTHER MEMBERS;

APPROVE REMUNERATION FOR COMMITTEE WORK

PROPOSAL #5.1: REELECT PER WOLD-OLSEN AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #5.2: REELECT WILLIAM HOOVER AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #5.3: REELECT WOLFGANG REIM AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #5.4: REELECT CARSTEN THOMSEN AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #5.5: REELECT HELENE BARNEKOW AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #5.6: ELECT RONICA WANG AS NEW DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #6: RATIFY ERNST & YOUNG AS AUDITORS                      ISSUER            YES             FOR                  FOR

PROPOSAL #7.1: AUTHORIZE SHARE REPURCHASE PROGRAM               ISSUER            YES             FOR                  FOR

PROPOSAL #7.2: APPROVE DKK 23.3 MILLION REDUCTION IN         ISSUER            YES             FOR                  FOR

SHARE CAPITAL VIA SHARE CANCELLATION; AMEND ARTICLES

OF ASSOCIATION ACCORDINGLY

PROPOSAL #7.3: EXTEND BOARD'S AUTHORIZATIONS TO                 ISSUER            YES             FOR                  FOR

CREATE UP TO DKK 125 MILLION POOL OF CAPITAL WITHOUT

PREEMPTIVE RIGHTS UNTIL APRIL 30, 2016

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Godo Steel Ltd.

  TICKER:               5410                                CUSIP:   J17388117

  MEETING DATE:   6/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES -        ISSUER            YES             FOR                  FOR

 DECREASE MAXIMUM BOARD SIZE - INDEMNIFY DIRECTORS -

INDEMNIFY STATUTORY AUDITORS

PROPOSAL #2.1: ELECT DIRECTOR MEIGA, TAKAYOSHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR ISOGAMI, KATSUYUKI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR ADACHI, HITOSHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR SAITO, TAKASHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR SHINOMIYA, AKIO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR SAKATA, TEIICHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR HARUMASHI,          ISSUER            YES             FOR                  FOR

MAMORU

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR UECHI,                 ISSUER            YES             FOR                  FOR

HIDENORI

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR YUKINO,                ISSUER            YES             FOR                  FOR

SEIJI

PROPOSAL #3.4: APPOINT STATUTORY AUDITOR MORIWAKI,            ISSUER            YES             FOR                  FOR

KEIJI

PROPOSAL #4: APPROVE AGGREGATE COMPENSATION CEILINGS         ISSUER            YES             FOR                  FOR

FOR DIRECTORS AND STATUTORY AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Gol Linhas Aereas Inteligentes S.A.

  TICKER:               GOLL4                              CUSIP:   P491AF117

  MEETING DATE:   3/23/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 35:1 STOCK SPLIT                                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: AMEND ARTICLES AND CONSOLIDATE BYLAWS             ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Gol Linhas Aereas Inteligentes S.A.

  TICKER:               GOLL4                              CUSIP:   P491AF117

  MEETING DATE:   4/30/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT DIRECTOR NOMINATED BY PREFERRED        SHAREHOLDER        YES         AGAINST               N/A

SHAREHOLDERS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Gold Circuit Electronics Ltd

  TICKER:               2368                                CUSIP:   Y27431108

  MEETING DATE:   6/18/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

 


 

 

PROPOSAL #1: APPROVE 2014 FINANCIAL STATEMENTS                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE 2014 STATEMENT OF PROFIT AND              ISSUER            YES             FOR                  FOR

LOSS APPROPRIATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Goldcrest Co. Ltd.

  TICKER:               8871                                CUSIP:   J17451105

  MEETING DATE:   6/19/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR YASUKAWA, HIDETOSHI               ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR TSUMURA, MASAO                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ITO, MASAKI                             ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

KAWAGUCHI, MASAO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Golden Ocean Group Limited

  TICKER:               GOGL                                CUSIP:   G4032A104

  MEETING DATE:   9/19/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: REELECT JOHN FREDRIKSEN AS DIRECTOR                ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2: REELECT KATE BLANKENSHIP AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #3: REELECT HANS BØRRESEN AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: REELECT GEORGINA SOUSA AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #5: REELECT HARALD THORSTEIN AS DIRECTOR               ISSUER            YES         AGAINST           AGAINST

PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS AS                   ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS IN THE        ISSUER            YES             FOR                  FOR

 AGGREGATE AMOUNT OF USD 300,000

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Golden Ocean Group Limited

  TICKER:               GOGL                                CUSIP:   G4032A104

  MEETING DATE:   3/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT WITH                          ISSUER            YES             FOR                  FOR

KNIGHTSBRIDGE SHIPPING LIMITED

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Goldin Financial Holdings Ltd.

  TICKER:               00530                              CUSIP:   G3968F103

  MEETING DATE:   11/20/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2.1a: ELECT HUI WAI MAN, SHIRLEY AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

 


 

 

PROPOSAL #2.1b: ELECT LEE CHI CHUNG, HARVEY AS                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #2.1c: ELECT WONG HAU YAN, HELVIN AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #2.2: AUTHORIZE BOARD TO FIX DIRECTORS'                ISSUER            YES             FOR                  FOR

REMUNERATION

PROPOSAL #3: APPOINT ERNST & YOUNG, CERTIFIED PUBIC          ISSUER            YES             FOR                  FOR

ACCOUNTANTS AS AUDITOR AND AUTHORIZE BOARD TO FIX

THEIR REMUNERATION

PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Goldsun Development & Construction Co. Ltd.

  TICKER:               2504                                CUSIP:   Y50552101

  MEETING DATE:   6/9/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT         ISSUER            YES             FOR                  FOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Goldwin Inc.

  TICKER:               8111                                CUSIP:   J17472101

  MEETING DATE:   6/25/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 5 INTO 1 REVERSE STOCK SPLIT               ISSUER            YES             FOR                  FOR

PROPOSAL #2: AMEND ARTICLES TO UPDATE AUTHORIZED                ISSUER            YES             FOR                  FOR

CAPITAL TO REFLECT REVERSE STOCK SPLIT - REDUCE SHARE

 TRADING UNIT - INDEMNIFY DIRECTORS - INDEMNIFY

STATUTORY AUDITORS

PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON            ISSUER            YES             FOR                  FOR

PILL)

PROPOSAL #4: APPROVE AGGREGATE COMPENSATION CEILING          ISSUER            YES             FOR                  FOR

FOR DIRECTORS

PROPOSAL #5.1: ELECT DIRECTOR NISHIDA, AKIO                         ISSUER            YES             FOR                  FOR

PROPOSAL #5.2: ELECT DIRECTOR OE, SHINJI                              ISSUER            YES             FOR                  FOR

PROPOSAL #5.3: ELECT DIRECTOR FUTATSUKAWA, KIYOTO               ISSUER            YES             FOR                  FOR

PROPOSAL #5.4: ELECT DIRECTOR WATANABE, TAKAO                      ISSUER            YES             FOR                  FOR

PROPOSAL #5.5: ELECT DIRECTOR NISHIDA, YOSHITERU                ISSUER            YES             FOR                  FOR

PROPOSAL #5.6: ELECT DIRECTOR HOMMA, EIICHIRO                      ISSUER            YES             FOR                  FOR

PROPOSAL #5.7: ELECT DIRECTOR ASAMI, YASUO                           ISSUER            YES             FOR                  FOR

PROPOSAL #5.8: ELECT DIRECTOR YAMAMICHI, SHUHEI                  ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #5.9: ELECT DIRECTOR SUZUKI, MASATOSHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #5.10: ELECT DIRECTOR MORIGUCHI, YUKO                    ISSUER            YES             FOR                  FOR

PROPOSAL #6.1: APPOINT STATUTORY AUDITOR SASAKI,                ISSUER            YES             FOR                  FOR

ATSUSHI

PROPOSAL #6.2: APPOINT STATUTORY AUDITOR MATSUMOTO,          ISSUER            YES             FOR                  FOR

MASATO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Golfzon Co. Ltd.

  TICKER:               121440                            CUSIP:   Y2822S103

  MEETING DATE:   1/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE SPIN-OFF AGREEMENT                                ISSUER            YES             FOR                  FOR

PROPOSAL #2: AMEND ARTICLES OF INCORPORATION                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: ELECT JANG SUNG-WON AS NON-INDEPENDENT        ISSUER            YES             FOR                  FOR

 NON-EXECUTIVE DIRECTOR

PROPOSAL #3.2: ELECT KIM TAE-GUN AS OUTSIDE DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: APPOINT KIM SUNG-HAN AS INTERNAL                 ISSUER            YES             FOR                  FOR

AUDITOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Golfzon Co. Ltd.

  TICKER:               121440                            CUSIP:   Y2822S103

  MEETING DATE:   3/20/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME

PROPOSAL #2: AMEND ARTICLES OF INCORPORATION                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

INTERNAL AUDITOR(S)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Goodbaby International Holdings Ltd.

  TICKER:               01086                              CUSIP:   G39814101

  MEETING DATE:   7/16/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE PROPOSED ACQUISITION                             ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Goodbaby International Holdings Ltd.

  TICKER:               01086                              CUSIP:   G39814101

  MEETING DATE:   5/22/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

 


 

 

PROPOSAL #2a: ELECT WANG HAIYE AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #2b: ELECT HO KWOK YIN, ERIC AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #2c: ELECT CHIANG YUN AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #2d: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #3: APPROVE ERNST & YOUNG AS AUDITORS AND            ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Goodman Property Trust

  TICKER:               GMT                                  CUSIP:   Q4232A119

  MEETING DATE:   8/5/2014                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #A: APPROVE AMENDMENTS TO THE TRUST DEED               ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Gourmet Master Co Ltd

  TICKER:               2723                                CUSIP:   G4002A100

  MEETING DATE:   6/9/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 FINANCIAL STATEMENTS                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION                           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Grafton Group plc

  TICKER:               GFTU                                CUSIP:   G4035Q189

  MEETING DATE:   5/12/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2a: RE-ELECT MICHAEL CHADWICK AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #2b: RE-ELECT CHARLES FISHER AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #2c: RE-ELECT ANNETTE FLYNN AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #2d: RE-ELECT RODERICK RYAN AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #2e: RE-ELECT FRANK VAN ZANTEN AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #2f: RE-ELECT DAVID ARNOLD AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #2g: RE-ELECT GAVIN SLARK AS DIRECTOR                    ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #3: AUTHORISE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #4a: APPROVE REMUNERATION REPORT                             ISSUER            YES             FOR                  FOR

PROPOSAL #4b: APPROVE REMUNERATION POLICY                             ISSUER            YES             FOR                  FOR

PROPOSAL #5: AUTHORISE THE COMPANY TO CALL EGM WITH          ISSUER            YES             FOR                  FOR

TWO WEEKS' NOTICE

PROPOSAL #6: AUTHORISE ISSUE OF EQUITY WITH PRE-                ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #7: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-           ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #8: AUTHORISE MARKET PURCHASE                                  ISSUER            YES             FOR                  FOR

PROPOSAL #9: AUTHORISE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #10: ADOPT MEMORANDUM OF ASSOCIATION                      ISSUER            YES             FOR                  FOR

PROPOSAL #11: ADOPT ARTICLES OF ASSOCIATION                         ISSUER            YES             FOR                  FOR

PROPOSAL #12: APPROVE INCREASE IN THE LIMIT OF FEES          ISSUER            YES             FOR                  FOR

PAYABLE TO DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               GrainCorp Ltd.

  TICKER:               GNC                                  CUSIP:   Q42655102

  MEETING DATE:   12/18/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE THE INCREASE IN MAXIMUM                       ISSUER            YES             FOR                  N/A

AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS

PROPOSAL #4.1: ELECT BARBARA J. GIBSON AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #4.2: ELECT DANIEL J. MANGELSDORF AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4.3: ELECT REBECCA DEE-BRADBURY AS DIRECTOR        ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Grainger plc

  TICKER:               GRI                                  CUSIP:   G40432117

  MEETING DATE:   2/4/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE DIVIDEND                                                  ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT IAN COULL AS DIRECTOR                              ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT ANDREW CUNNINGHAM AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT SIMON DAVIES AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT BARONESS MARGARET FORD AS                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #8: RE-ELECT MARK GREENWOOD AS DIRECTOR                ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #9: RE-ELECT NICK JOPLING AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT BELINDA RICHARDS AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #11: RE-ELECT TONY WRAY AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #12: APPOINT KPMG LLP AS AUDITORS                           ISSUER            YES             FOR                  FOR

PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #17: AUTHORISE 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:               Gran Tierra Energy Inc.

  TICKER:               GTE                                  CUSIP:   38500T101

  MEETING DATE:   6/24/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR PETER DEY                                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR GARY S. GUIDRY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR EVAN HAZELL                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR ROBERT B. HODGINS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR J. SCOTT PRICE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR RONALD ROYAL                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR DAVID P. SMITH                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR BROOKE WADE                             ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY DELOITTE LLP AS AUDITORS                       ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Grand City Properties SA

  TICKER:               GYC                                  CUSIP:   L4459Y100

  MEETING DATE:   6/24/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #3: APPROVE FINANCIAL STATEMENTS                             ISSUER             NO              N/A                  N/A

PROPOSAL #4: APPROVE CONSOLIDATED FINANCIAL                        ISSUER             NO              N/A                  N/A

STATEMENTS AND STATUTORY REPORTS

PROPOSAL #5.1: APPROVE ALLOCATION OF INCOME                         ISSUER             NO              N/A                  N/A

PROPOSAL #5.2: APPROVE DIVIDENDS OF EUR 0.20 PER                ISSUER             NO              N/A                  N/A

SHARE

 


 

 

PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS                         ISSUER             NO              N/A                  N/A

PROPOSAL #7: RENEW APPOINTMENT OF KPMG AS AUDITOR               ISSUER             NO              N/A                  N/A

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Grand Korea Leisure Co Ltd.

  TICKER:               114090                            CUSIP:   Y2847C109

  MEETING DATE:   8/12/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT SHIN SANG-YONG AS NON-INDEPENDENT         ISSUER            YES             FOR                  FOR

NON-EXECUTIVE DIRECTOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Grand Korea Leisure Co. Ltd.

  TICKER:               114090                            CUSIP:   Y2847C109

  MEETING DATE:   10/16/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT KIM KYUNG-SOOK AS OUTSIDE DIRECTOR        ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Grand Korea Leisure Co. Ltd.

  TICKER:               114090                            CUSIP:   Y2847C109

  MEETING DATE:   3/30/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME

PROPOSAL #2: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

INTERNAL AUDITOR(S)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Grand Pacific Petrochemical Corp.

  TICKER:               1312                                CUSIP:   Y2846G101

  MEETING DATE:   6/12/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 FINANCIAL STATEMENTS                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE 2014 PLAN ON PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Granite Real Estate Investment Trust

  TICKER:               GRT.UN                            CUSIP:   387437114

  MEETING DATE:   6/17/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT TRUSTEE MICHAEL BRODY                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT TRUSTEE PETER DEY                                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT TRUSTEE BARRY GILBERTSON                      ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #1.4: ELECT TRUSTEE THOMAS HESLIP                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT TRUSTEE GERALD MILLER                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT TRUSTEE SCOTT ORAN                                ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT TRUSTEE G. WESLEY VOORHEIS                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.1: ELECT MICHAEL BRODY AS DIRECTOR OF              ISSUER            YES             FOR                  FOR

GRANITE REIT INC.

PROPOSAL #2.2: ELECT PETER DEY AS DIRECTOR OF GRANITE        ISSUER            YES             FOR                  FOR

 REIT INC.

PROPOSAL #2.3: ELECT BARRY GILBERTSON AS DIRECTOR OF         ISSUER            YES             FOR                  FOR

GRANITE REIT INC.

PROPOSAL #2.4: ELECT THOMAS HESLIP AS DIRECTOR OF              ISSUER            YES             FOR                  FOR

GRANITE REIT INC.

PROPOSAL #2.5: ELECT GERALD MILLER AS DIRECTOR OF              ISSUER            YES             FOR                  FOR

GRANITE REIT INC.

PROPOSAL #2.6: ELECT SCOTT ORAN AS DIRECTOR OF                   ISSUER            YES             FOR                  FOR

GRANITE REIT INC.

PROPOSAL #2.7: ELECT G. WESLEY VOORHEIS AS DIRECTOR          ISSUER            YES             FOR                  FOR

OF GRANITE REIT INC.

PROPOSAL #3: RATIFY DELOITTE LLP AS AUDITORS                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE DELOITTE LLP AUDITORS OF GRANITE        ISSUER            YES             FOR                  FOR

 REIT INC. AND AUTHORIZE BOARD TO FIX THEIR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Grape King Bio Ltd.

  TICKER:               1707                                CUSIP:   Y2850Y105

  MEETING DATE:   6/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT         ISSUER            YES             FOR                  FOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE CHANG OF PLAN ON CAPITAL                     ISSUER            YES             FOR                  FOR

INCREASE

PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #5.1: ELECT LIN FENGYI AS INDEPENDENT                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5.2: ELECT CHEN JINGFU AS INDEPENDENT                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5.3: ELECT ZENG SHENGLIN, WITH SHAREHOLDER    SHAREHOLDER        YES         AGAINST               N/A

NO. 5, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #5.4: ELECT ZENG ZHANGYUE, WITH SHAREHOLDER    SHAREHOLDER        YES         AGAINST               N/A

NO. 2, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #5.5: ELECT ZENG SHENGYANG, WITH SHAREHOLDER   SHAREHOLDER        YES         AGAINST               N/A

 NO. 3, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #5.6: ELECT ZENG MEIJING, WITH SHAREHOLDER      SHAREHOLDER        YES         AGAINST               N/A

NO. 4, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #5.7: ELECT LAI ZHENG'AN, WITH SHAREHOLDER      SHAREHOLDER        YES         AGAINST               N/A

NO. 47, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #5.8: ELECT ZHANG ZHIJIA, WITH SHAREHOLDER      SHAREHOLDER        YES         AGAINST               N/A

NO. 16, AS NON-INDEPENDENT DIRECTOR

 


 

 

PROPOSAL #5.9: ELECT HUANG YANYI, WITH SHAREHOLDER        SHAREHOLDER        YES         AGAINST               N/A

NO. 69197, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #5.10: ELECT A REPRESENTATIVE OF DINGFU           SHAREHOLDER        YES         AGAINST               N/A

INVESTMENT CO., LTD. WITH SHAREHOLDER NO. 129223, AS

NON-INDEPENDENT DIRECTOR

PROPOSAL #5.11: ELECT ZHANG ZHISHENG, WITH                      SHAREHOLDER        YES         AGAINST               N/A

SHAREHOLDER NO. 15, AS SUPERVISOR

PROPOSAL #5.12: ELECT CHEN MEILI, WITH SHAREHOLDER        SHAREHOLDER        YES         AGAINST               N/A

NO. 466, AS  SUPERVISOR

PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES         AGAINST           AGAINST

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Great Canadian Gaming Corporation

  TICKER:               GC                                    CUSIP:   389914102

  MEETING DATE:   6/16/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: FIX NUMBER OF DIRECTORS AT NINE                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.1: ELECT DIRECTOR WILLIAM A. DIMMA                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR ROD N. BAKER                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR NEIL W. BAKER                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR LARRY W. CAMPBELL                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR MARK A. DAVIS                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR THOMAS W. GAFFNEY                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR KAREN A. KEILTY                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR PETER G. MEREDITH                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR DAVID L. PRUPAS                      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             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Great China Metal Industry Co Ltd

  TICKER:               9905                                CUSIP:   Y2852N107

  MEETING DATE:   6/25/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 FINANCIAL STATEMENTS                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Great Portland Estates plc

  TICKER:               GPOR                                CUSIP:   G40712179

  MEETING DATE:   7/3/2014                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

 


 

 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE REMUNERATION POLICY                              ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT TOBY COURTAULD AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT NICK SANDERSON AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT NEIL THOMPSON AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT MARTIN SCICLUNA AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT JONATHAN NICHOLLS AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT JONATHAN SHORT AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #11: RE-ELECT ELIZABETH HOLDEN AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #12: ELECT CHARLES PHILIPPS AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #13: REAPPOINT DELOITTE LLP AS AUDITORS                ISSUER            YES             FOR                  FOR

PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #16: APPROVE INCREASE IN THE AGGREGATE LIMIT        ISSUER            YES             FOR                  FOR

 OF FEES PAYABLE TO DIRECTORS

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:               Great Wall Enterprises Co. Ltd.

  TICKER:               1210                                CUSIP:   Y2866P106

  MEETING DATE:   6/9/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 FINANCIAL STATEMENTS                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #4: AMEND RULES AND PROCEDURES FOR ELECTION         ISSUER            YES             FOR                  FOR

OF DIRECTORS AND SUPERVISORS

PROPOSAL #5: AMEND RULES AND PROCEDURES REGARDING              ISSUER            YES             FOR                  FOR

SHAREHOLDER'S GENERAL MEETING

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Greatek Electronics Inc.

  TICKER:               2441                                CUSIP:   Y2858G106

  MEETING DATE:   6/10/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT         ISSUER            YES             FOR                  FOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #4.1: ELECT NON-INDEPENDENT DIRECTOR NO.1         SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #4.2: ELECT NON-INDEPENDENT DIRECTOR NO.2         SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #4.3: ELECT NON-INDEPENDENT DIRECTOR NO.3         SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #4.4: ELECT NON-INDEPENDENT DIRECTOR NO.4         SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #4.5: ELECT NON-INDEPENDENT DIRECTOR NO.5         SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #4.6: ELECT WU ZONGLIANG AS INDEPENDENT                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4.7: ELECT FENG ZHUJIAN AS INDEPENDENT                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4.8: ELECT SUPERVISOR NO.1                                 SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #4.9: ELECT SUPERVISOR NO.2                                 SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #4.10: ELECT SUPERVISOR NO.3                               SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES         AGAINST           AGAINST

COMPETITIVE ACTIVITIES OF DIRECTORS AND

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Greatview Aseptic Packaging Co Ltd.

  TICKER:               00468                              CUSIP:   G40769104

  MEETING DATE:   5/29/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3a1: ELECT LIU JUN AS DIRECTOR                              ISSUER            YES             FOR                  FOR

PROPOSAL #3a2: ELECT HONG GANG AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #3a3: ELECT BEHRENS ERNST HERMANN AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS                   ISSUER            YES             FOR                  FOR

AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5A: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #5B: AUTHORIZE REPURCHASE OF ISSUED SHARE            ISSUER            YES             FOR                  FOR

CAPITAL

 


 

 

PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED              ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Green Cross Cell Corp.

  TICKER:               031390                            CUSIP:   Y4085L130

  MEETING DATE:   3/27/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME

PROPOSAL #2: AMEND ARTICLES OF INCORPORATION                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: ELECT HWANG YOO-GYUNG AS INSIDE                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4.1: APPOINT MOON JAE-TAE AS INTERNAL                 ISSUER            YES             FOR                  FOR

AUDITOR

PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

INTERNAL AUDITOR(S)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Green Cross Corp.

  TICKER:               006280                            CUSIP:   Y7499Q108

  MEETING DATE:   3/20/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME

PROPOSAL #2: AMEND ARTICLES OF INCORPORATION                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3: ELECT PARK DOO-HONG AS INSIDE DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

INTERNAL AUDITOR(S)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Green Cross Holdings Corp.

  TICKER:               005250                            CUSIP:   Y4890G102

  MEETING DATE:   3/20/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME

PROPOSAL #2: AMEND ARTICLES OF INCORPORATION                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3.1: ELECT HUH IL-SUB AS INSIDE DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT PARK YONG-TAE AS INSIDE DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPOINT MOON JE-TAE AS INTERNAL AUDITOR         ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

INTERNAL AUDITOR(S)

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Green Energy Technology Inc.

  TICKER:               3519                                CUSIP:   Y28869108

  MEETING DATE:   4/21/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ISSUANCE OF SHARES VIA A PRIVATE        ISSUER            YES             FOR                  FOR

 PLACEMENT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Green Energy Technology Inc.

  TICKER:               3519                                CUSIP:   Y28869108

  MEETING DATE:   6/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT         ISSUER            YES             FOR                  FOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE 2014 STATEMENT OF PROFIT AND              ISSUER            YES             FOR                  FOR

LOSS APPROPRIATION

PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #4: AMEND RULES AND PROCEDURES REGARDING              ISSUER            YES             FOR                  FOR

SHAREHOLDER'S GENERAL MEETING

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Green Seal Holding Limited

  TICKER:               1262                                CUSIP:   G40971106

  MEETING DATE:   6/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT         ISSUER            YES             FOR                  FOR

AND CONSOLIDATED FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION                           ISSUER            YES             FOR                  FOR

PROPOSAL #4: AMEND RULES AND PROCEDURES FOR ELECTION         ISSUER            YES             FOR                  FOR

OF DIRECTORS

PROPOSAL #5: AMEND RULES AND PROCEDURES REGARDING              ISSUER            YES             FOR                  FOR

SHAREHOLDER'S GENERAL MEETING

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Greencore Group plc

  TICKER:               GNC                                  CUSIP:   G40866124

  MEETING DATE:   1/27/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3a: RE-ELECT GARY KENNEDY AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #3b: RE-ELECT PATRICK COVENEY AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #3c: RE-ELECT ALAN WILLIAMS AS DIRECTOR                ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #3d: RE-ELECT SLY BAILEY AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #3e: RE-ELECT JOHN HERLIHY AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #3f: RE-ELECT HEATHER ANN MCSHARRY AS                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3g: RE-ELECT JOHN MOLONEY AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #3h: RE-ELECT ERIC NICOLI AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #3i: RE-ELECT JOHN WARREN AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: AUTHORISE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #5: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE REMUNERATION POLICY                              ISSUER            YES             FOR                  FOR

PROPOSAL #7: AUTHORISE ISSUE OF EQUITY WITH PRE-                ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #8: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-           ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #9: AUTHORISE MARKET PURCHASE OF SHARES                ISSUER            YES             FOR                  FOR

PROPOSAL #10: REAPPOINT KPMG AS AUDITORS                              ISSUER            YES             FOR                  FOR

PROPOSAL #11: AUTHORISE DIRECTORS TO HOLD THE NEXT            ISSUER            YES             FOR                  FOR

ANNUAL GENERAL MEETING OUTSIDE OF IRELAND

PROPOSAL #12: APPROVE SCRIP DIVIDEND PROGRAM                       ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Greencross Ltd.

  TICKER:               GXL                                  CUSIP:   Q42998106

  MEETING DATE:   10/29/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: ELECT CHRISTINA BOYCE AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT ANDREW GEDDES AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT CHRISTOPHER KNOBLANCHE AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT GLEN RICHARDS AS DIRECTOR                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #6: ELECT PAUL WILSON AS DIRECTOR                           ISSUER            YES         AGAINST           AGAINST

PROPOSAL #7a: RATIFY THE PAST ISSUANCE OF 554,468              ISSUER            YES             FOR                  FOR

SHARES TO INSTITUTIONAL AND SOPHISTICATED INVESTORS

PROPOSAL #7b: RATIFY THE PAST ISSUANCE OF 5.56                   ISSUER            YES             FOR                  FOR

MILLION SHARES TO THE VENDORS OF CITY FARMERS

PROPOSAL #7c: RATIFY THE PAST ISSUANCE OF 8.14                   ISSUER            YES             FOR                  FOR

MILLION SHARES TO INSTITUTIONAL AND SOPHISTICATED

PROPOSAL #8: APPROVE THE PROVISION OF FINANCIAL                 ISSUER            YES             FOR                  FOR

ASSISTANCE

PROPOSAL #9: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Greene King plc

  TICKER:               GNK                                  CUSIP:   G40880133

  MEETING DATE:   9/10/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION POLICY                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT TIM BRIDGE AS DIRECTOR                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #6: RE-ELECT ROONEY ANAND AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT MIKE COUPE AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT IAN DURANT AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT MATTHEW FEARN AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT LYNNE WEEDALL AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #11: ELECT ROB ROWLEY 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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Greene King plc

  TICKER:               GNK                                  CUSIP:   G40880133

  MEETING DATE:   1/13/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ACQUISITION OF SPIRIT PUB                   ISSUER            YES             FOR                  FOR

COMPANY PLC

PROPOSAL #2: AUTHORISE ISSUE OF EQUITY  IN CONNECTION        ISSUER            YES             FOR                  FOR

 WITH THE OFFER

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Greggs plc

  TICKER:               GRG                                  CUSIP:   G41076111

  MEETING DATE:   4/30/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

 


 

 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPOINT KPMG LLP AS AUDITORS                             ISSUER            YES             FOR                  FOR

PROPOSAL #3: AUTHORISE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #4: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT IAN DURANT AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT ROGER WHITESIDE AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT RICHARD HUTTON AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT RAYMOND REYNOLDS AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT ALLISON KIRKBY AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT DR HELENA GANCZAKOWSKI AS                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #11: RE-ELECT PETER MCPHILLIPS AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #12: ELECT SANDRA TURNER AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #13: APPROVE REMUNERATION REPORT                             ISSUER            YES             FOR                  FOR

PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #17: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER            YES             FOR                  FOR

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               GRENDENE SA

  TICKER:               GRND3                              CUSIP:   P49516100

  MEETING DATE:   4/6/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2014

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS

PROPOSAL #3: APPROVE REMUNERATION OF COMPANY'S                   ISSUER            YES             FOR                  FOR

MANAGEMENT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Grenkeleasing AG

  TICKER:               GLJ                                  CUSIP:   D2854Z101

  MEETING DATE:   5/12/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS OF EUR 1.10 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD            ISSUER            YES             FOR                  FOR

FOR FISCAL 2014

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD          ISSUER            YES             FOR                  FOR

FOR FISCAL 2014

 


 

 

PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS            ISSUER            YES             FOR                  FOR

FOR FISCAL 2015

PROPOSAL #6.1: ELECT FLORIAN SCHULTE TO THE                        ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD

PROPOSAL #6.2: ELECT ERWIN STAUDT TO THE SUPERVISORY         ISSUER            YES             FOR                  FOR

BOARD

PROPOSAL #6.3: ELECT TANJA DREILICH TO THE                          ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD

PROPOSAL #6.4: ELECT LJILJANA MITIC TO THE                          ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD

PROPOSAL #7: APPROVE CREATION OF EUR 1.9 MILLION POOL        ISSUER            YES             FOR                  FOR

 OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER            YES             FOR                  FOR

REISSUANCE OR CANCELLATION OF REPURCHASED SHARES

PROPOSAL #9: APPROVE REMUNERATION OF SUPERVISORY                ISSUER            YES             FOR                  FOR

BOARD

PROPOSAL #10: APPROVE CONVERSION OF BEARER SHARES              ISSUER            YES         AGAINST           AGAINST

INTO REGISTERED SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               G-Resources Group Ltd.

  TICKER:               01051                              CUSIP:   G4111M102

  MEETING DATE:   5/29/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2.1: ELECT CHIU TAO AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT MA XIAO AS DIRECTOR                              ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT OR CHING FAI AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: AUTHORIZE BOARD TO FIX REMUNERATION OF        ISSUER            YES             FOR                  FOR

 DIRECTORS

PROPOSAL #3: APPROVE DELOITTE TOUCHE TOHMATSU AS                ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #7: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Grivalia Properties Real Estate Investment Co

  TICKER:               GRIV                                CUSIP:   X3260A100

  MEETING DATE:   3/17/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND INCOME         ISSUER            YES             FOR                  FOR

ALLOCATION

PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND AUDITORS         ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE AUDITORS AND FIX THEIR                        ISSUER            YES         AGAINST           AGAINST

REMUNERATION

 


 

 

PROPOSAL #4: APPOINT SURVEYORS AND APPROVE THEIR FEES        ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE RELATED PARTY TRANSACTIONS                  ISSUER            YES             FOR                  FOR

PROPOSAL #6: ACQUIRE REAL ESTATE ASSET                                  ISSUER            YES             FOR                  FOR

PROPOSAL #7: AMEND CORPORATE PURPOSE                                     ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Grontmij NV

  TICKER:               GRONT                              CUSIP:   N3760B112

  MEETING DATE:   5/12/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #4a: ADOPT FINANCIAL STATEMENTS                              ISSUER            YES             FOR                  FOR

PROPOSAL #4b: APPROVE TREATMENT OF NET LOSS                         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: ELECT CHRISTINE WOLFF TO SUPERVISORY              ISSUER            YES             FOR                  FOR

BOARD

PROPOSAL #8a: APPROVE CHANGES TO REMUNERATION POLICY         ISSUER            YES             FOR                  FOR

FOR MANAGEMENT BOARD

PROPOSAL #8b: APPROVE REMUNERATION OF SUPERVISORY              ISSUER            YES             FOR                  FOR

BOARD

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 SHARE ISSUANCES

PROPOSAL #10: AUTHORIZE REPURCHASE OF SHARES                       ISSUER            YES             FOR                  FOR

PROPOSAL #11: RATIFY DELOITTE AS AUDITORS                             ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Group Five Ltd

  TICKER:               GRF                                  CUSIP:   S33660127

  MEETING DATE:   11/4/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.: ELECT JUSTIN CHINYANTA AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT WILLEM LOUW AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT BABALWA NGONYAMA AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT VINCENT RAGUE AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT MARK THOMPSON AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: RE-ELECT JOHN JOB AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: RE-ELECT KALAA MPINGA AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #2.1: RE-ELECT STUART MORRIS AS CHAIRPERSON         ISSUER            YES             FOR                  FOR

OF THE AUDIT COMMITTEE

PROPOSAL #2.2: RE-ELECT JOHN JOB AS MEMBER OF THE              ISSUER            YES             FOR                  FOR

AUDIT COMMITTEE

 


 

 

PROPOSAL #2.3: RE-ELECT KALAA MPINGA AS MEMBER OF THE        ISSUER            YES             FOR                  FOR

 AUDIT COMMITTEE

PROPOSAL #2.4: ELECT BABALWA NGONYAMA AS MEMBER OF            ISSUER            YES             FOR                  FOR

THE AUDIT COMMITTEE

PROPOSAL #2.5: ELECT VINCENT RAGUE AS MEMBER OF THE          ISSUER            YES             FOR                  FOR

AUDIT COMMITTEE

PROPOSAL #2.6: ELECT MARK THOMPSON AS MEMBER OF THE          ISSUER            YES             FOR                  FOR

AUDIT COMMITTEE

PROPOSAL #3.1: ELECT BABALWA NGONYAMA AS CHAIRPERSON         ISSUER            YES             FOR                  FOR

OF THE SOCIAL AND ETHICS COMMITTEE

PROPOSAL #3.2: ELECT WILLEM LOUW AS MEMBER OF THE              ISSUER            YES             FOR                  FOR

SOCIAL AND ETHICS COMMITTEE

PROPOSAL #3.3: RE-ELECT MIKE UPTON AS MEMBER OF THE          ISSUER            YES             FOR                  FOR

SOCIAL AND ETHICS COMMITTEE

PROPOSAL #3.4: RE-ELECT CRISTINA TEIXEIRA AS MEMBER          ISSUER            YES             FOR                  FOR

OF THE SOCIAL AND ETHICS COMMITTEE

PROPOSAL #3.5: ELECT JESSE DOORASAMY AS MEMBER OF THE        ISSUER            YES             FOR                  FOR

 SOCIAL AND ETHICS COMMITTEE

PROPOSAL #3.6: RE-ELECT GUY MOTTRAM AS MEMBER OF THE         ISSUER            YES             FOR                  FOR

SOCIAL AND ETHICS COMMITTEE

PROPOSAL #4: APPROVE REMUNERATION POLICY                              ISSUER            YES             FOR                  FOR

PROPOSAL #5: REAPPOINT PRICEWATERHOUSECOOPERS                     ISSUER            YES             FOR                  FOR

INCORPORATED AS AUDITORS OF THE COMPANY WITH AJ

ROSSOUW AS THE DESIGNATED AUDIT PARTNER AND AUTHORISE

 THE AUDIT COMMITTEE TO DETERMINE THEIR REMUNERATION

PROPOSAL #6: PLACE AUTHORISED BUT UNISSUED SHARES              ISSUER            YES         AGAINST           AGAINST

UNDER CONTROL OF DIRECTORS

PROPOSAL #7: AUTHORISE BOARD TO RATIFY AND EXECUTE            ISSUER            YES             FOR                  FOR

APPROVED RESOLUTIONS

PROPOSAL #8: APPROVE NON-EXECUTIVE DIRECTORS'                     ISSUER            YES             FOR                  FOR

REMUNERATION

PROPOSAL #9: AUTHORISE REPURCHASE OF UP TO 20 PERCENT        ISSUER            YES             FOR                  FOR

 OF ISSUED SHARE CAPITAL

PROPOSAL #10: APPROVE FINANCIAL ASSISTANCE TO RELATED        ISSUER            YES             FOR                  FOR

 OR INTER-RELATED COMPANIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Groupe Fnac

  TICKER:               FNAC                                CUSIP:   F4604M107

  MEETING DATE:   5/29/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL                        ISSUER            YES             FOR                  FOR

STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE NON-DEDUCTIBLE EXPENSES                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ABSENCE        ISSUER            YES             FOR                  FOR

 OF DIVIDENDS

PROPOSAL #5: REELECT STEPHANE BOUJNAH AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #6: REELECT NONCE PAOLINI AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #7: REELECT ARTHUR SADOUN AS DIRECTOR                    ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #8: ADVISORY VOTE ON COMPENSATION OF                     ISSUER            YES             FOR                  FOR

ALEXANDRA BOMPARD, CHAIRMAN AND CEO

PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER            YES             FOR                  FOR

 OF ISSUED SHARE CAPITAL

PROPOSAL #10: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-        ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 8 MILLION

PROPOSAL #11: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-        ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS WITH A

BINDING PRIORITY RIGHT, UP TO AGGREGATE NOMINAL

AMOUNT OF EUR 3.3 MILLION

PROPOSAL #12: AUTHORIZE CAPITAL INCREASE OF UP TO EUR        ISSUER            YES             FOR                  FOR

 1.6 MILLION FOR FUTURE EXCHANGE OFFERS

PROPOSAL #13: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES             FOR                  FOR

LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 2.5 MILLION

PROPOSAL #14: AUTHORIZE BOARD TO INCREASE CAPITAL IN         ISSUER            YES             FOR                  FOR

THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION

SUBMITTED TO SHAREHOLDER VOTE ABOVE

PROPOSAL #15: AUTHORIZE CAPITAL INCREASE OF UP TO 10         ISSUER            YES             FOR                  FOR

PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND

PROPOSAL #16: 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 #17: AUTHORIZE CAPITALIZATION OF RESERVES OF        ISSUER            YES             FOR                  FOR

 UP TO EUR 8 MILLION FOR BONUS ISSUE OR INCREASE IN

PAR VALUE

PROPOSAL #18: AUTHORIZE CAPITAL ISSUANCES FOR USE IN         ISSUER            YES             FOR                  FOR

EMPLOYEE STOCK PURCHASE PLANS

PROPOSAL #19: AUTHORIZE DECREASE IN SHARE CAPITAL VIA        ISSUER            YES             FOR                  FOR

 CANCELLATION OF REPURCHASED SHARES

PROPOSAL #20: AMEND ARTICLE 10 OF BYLAWS RE: ABSENCE         ISSUER            YES             FOR                  FOR

OF DOUBLE VOTING RIGHTS

PROPOSAL #21: AMEND ARTICLE 22 OF BYLAWS RE: RECORD          ISSUER            YES             FOR                  FOR

DATE

PROPOSAL #22: AUTHORIZE FILING OF REQUIRED                          ISSUER            YES             FOR                  FOR

DOCUMENTS/OTHER FORMALITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Growthpoint Properties Australia

  TICKER:               GOZ                                  CUSIP:   Q4359J133

  MEETING DATE:   11/26/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

PROPOSAL #3a: ELECT GRANT JACKSON AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #3b: ELECT NORBERT SASSE AS DIRECTOR                      ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4: APPROVE THE GRANT OF 161,828 PERFORMANCE        ISSUER            YES             FOR                  FOR

 RIGHTS TO TIMOTHY COLLYER, MANAGING DIRECTOR OF THE

COMPANY

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               GRUH Finance Ltd

  TICKER:               511288                            CUSIP:   Y2895W148

  MEETING DATE:   6/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDEND PAYMENT                                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT K.G. KRISHNAMURTHY AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE SORAB S. ENGINEER & CO. AS                 ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #5: ELECT B. MAHAPATRA AS INDEPENDENT                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6: APPROVE APPOINTMENT AND REMUNERATION OF         ISSUER            YES             FOR                  FOR

K. SHAH AS EXECUTIVE DIRECTOR

PROPOSAL #7: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE            ISSUER            YES             FOR                  FOR

DEBENTURES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Grupa Lotos S.A.

  TICKER:               LTS                                  CUSIP:   X32440103

  MEETING DATE:   9/8/2014                                                                                                              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: APPROVE ISSUANCE OF SHARES WITH                       ISSUER            YES             FOR                  FOR

PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Grupa Lotos S.A.

  TICKER:               LTS                                  CUSIP:   X32440103

  MEETING DATE:   11/25/2014                                                                                                          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: APPROVE SALE OF PERPETUAL USUFRUCT RIGHT        ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE SALE OF ORGANIZED PART OF                   ISSUER            YES             FOR                  FOR

ENTERPRISE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Grupo Aeromexico S.A.B. de C.V.

  TICKER:               AEROMEX                          CUSIP:   P4953T108

  MEETING DATE:   4/28/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE CONSOLIDATED FINANCIAL                        ISSUER            YES             FOR                  FOR

STATEMENTS, STATUTORY REPORTS AND ALLOCATION OF

INCOME; SET MAXIMUM AMOUNT OF SHARE REPURCHASE

 


 

 

PROPOSAL #2: ELECT OR RATIFY MEMBERS, CHAIRMAN,                 ISSUER            YES         AGAINST           AGAINST

SECRETARY AND DEPUTY SECRETARY OF BOARD, AND CHAIRMAN

 OF AUDIT AND CORPORATE PRACTICES COMMITTEE, CEO,

OFFICERS AND COMMITTEES; APPROVE REMUNERATION OF

MEMBERS OF BOARD, SECRETARY AND DEPUTY SECRETARY

PROPOSAL #3: APPOINT LEGAL REPRESENTATIVES                           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Grupo Aeroportuario del Centro Norte S.A.B. de C.V.

  TICKER:               OMAB                                CUSIP:   P49530101

  MEETING DATE:   4/23/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #4: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER            YES             FOR                  FOR

APPROVED RESOLUTIONS IN PROPOSALS 1 AND 2 OF THIS

AGENDA

PROPOSAL #5: APPROVE ALLOCATION OF INCOME, INCREASE          ISSUER            YES             FOR                  FOR

IN RESERVES AND SET AGGREGATE NOMINAL AMOUNT OF SHARE

 REPURCHASE

PROPOSAL #6: ELECT OR RATIFY DIRECTORS AND CHAIRMEN          ISSUER            YES             FOR                  FOR

OF AUDIT, CORPORATE PRACTICES, FINANCE, PLANNING AND

SUSTAINABILITY COMMITTEES

PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS AND            ISSUER            YES             FOR                  FOR

OTHER COMMITTEES

PROPOSAL #8: APPOINT LEGAL REPRESENTATIVES                           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Grupo Aeroportuario del Centro Norte S.A.B. de C.V.

  TICKER:               OMAB                                CUSIP:   P49530101

  MEETING DATE:   4/23/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE REDUCTION IN SHARE CAPITAL AND          ISSUER            YES             FOR                  FOR

CONSEQUENTLY AMEND ARTICLE 6 OF BYLAWS

PROPOSAL #2: DISCUSSION REGARDING RENEWAL OR NON-               ISSUER            YES             FOR                  FOR

RENEWAL OF TECHNICAL ASSISTANCE AND TECHNOLOGY

TRANSFER AGREEMENT DATED JUNE 14, 2000

PROPOSAL #3: APPROVE CONVERSION OF SERIES BB SHARES          ISSUER            YES             FOR                  FOR

INTO SERIES B SHARES AND AMEND BYLAWS ACCORDINGLY

PROPOSAL #4: APPROVE UPDATE OF REGISTRATION OF SHARES        ISSUER            YES             FOR                  FOR

 WITH NATIONAL BANKING AND SECURITIES COMMISSION

PROPOSAL #5: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER            YES             FOR                  FOR

APPROVED RESOLUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Grupo Catalana Occidente S.A.

  TICKER:               GCO                                  CUSIP:   E5701Q116

  MEETING DATE:   4/22/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE STANDALONE FINANCIAL STATEMENTS         ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS

PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL                        ISSUER            YES             FOR                  FOR

STATEMENTS

PROPOSAL #4: APPROVE DISCHARGE OF BOARD                                ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #5.1: RATIFY APPOINTMENT OF AND ELECT                   ISSUER            YES         AGAINST           AGAINST

ENSIVEST BROS 2014 SL AS DIRECTOR

PROPOSAL #5.2: RATIFY APPOINTMENT OF AND ELECT                   ISSUER            YES             FOR                  FOR

FRANCISCO JAVIER PÉREZ FARGUELL AS DIRECTOR

PROPOSAL #5.3: REELECT JOSÉ IGNACIO ÁLVAREZ JUSTE AS         ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5.4: REELECT FRANCISCO JOSÉ ARREGUI LABORDA        ISSUER            YES             FOR                  FOR

 AS DIRECTOR

PROPOSAL #5.5: REELECT JUAN IGNACIO GUERRERO GILABERT        ISSUER            YES             FOR                  FOR

 AS DIRECTOR

PROPOSAL #5.6: REELECT JS INVEST SL AS DIRECTOR                  ISSUER            YES         AGAINST           AGAINST

PROPOSAL #6: RENEW APPOINTMENT OF DELOITTE AS AUDITOR        ISSUER            YES             FOR                  FOR

PROPOSAL #7.1: APPROVE REMUNERATION OF DIRECTORS                ISSUER            YES         AGAINST           AGAINST

PROPOSAL #7.2: FIX ATTENDANCE BOARD FEES                              ISSUER            YES             FOR                  FOR

PROPOSAL #7.3: APPROVE ANNUAL MAXIMUM REMUNERATION             ISSUER            YES         AGAINST           AGAINST

PROPOSAL #8.1: AMEND ARTICLES RE: GENERAL MEETINGS             ISSUER            YES             FOR                  FOR

PROPOSAL #8.2: AMEND ARTICLES RE: BOARD OF DIRECTORS         ISSUER            YES             FOR                  FOR

PROPOSAL #9.1: AMEND ARTICLE 3 OF GENERAL MEETING              ISSUER            YES             FOR                  FOR

REGULATIONS RE: RIGHT TO INFORMATION

PROPOSAL #9.2: AMEND ARTICLE 4.1.2 OF GENERAL MEETING        ISSUER            YES             FOR                  FOR

 REGULATIONS RE: REPRESENTATION

PROPOSAL #9.3: AMEND ARTICLE 4.8 OF GENERAL MEETING          ISSUER            YES             FOR                  FOR

REGULATIONS RE: APPROVAL OF RESOLUTIONS

PROPOSAL #10: APPROVE NEW BOARD REGULATIONS                         ISSUER            YES             FOR                  FOR

PROPOSAL #11: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER            YES             FOR                  FOR

PROPOSAL #12: AUTHORIZE ISSUANCE OF  NON-CONVERTIBLE         ISSUER            YES         AGAINST           AGAINST

AND/OR CONVERTIBLE BONDS, DEBENTURES, WARRANTS, AND

OTHER DEBT SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO

 EUR 600 MILLION

PROPOSAL #13: ADVISORY VOTE ON REMUNERATION POLICY            ISSUER            YES         AGAINST           AGAINST

REPORT

PROPOSAL #14: AUTHORIZE BOARD TO RATIFY AND EXECUTE          ISSUER            YES             FOR                  FOR

APPROVED RESOLUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Grupo Financiero Interacciones S.A. de C.V.

  TICKER:               GFINTERO                        CUSIP:   P4951R153

  MEETING DATE:   11/26/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE DIVIDENDS OF UP TO MXN 420                 ISSUER            YES             FOR                  FOR

MILLION

PROPOSAL #2: ELECT OR RATIFY DIRECTORS; APPROVE THEIR        ISSUER            YES         AGAINST           AGAINST

 REMUNERATION

PROPOSAL #3: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER            YES             FOR                  FOR

APPROVED RESOLUTIONS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Grupo Financiero Interacciones S.A. de C.V.

  TICKER:               GFINTERO                        CUSIP:   P4951R153

  MEETING DATE:   4/30/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.i: APPROVE FINANCIAL STATEMENTS IN                   ISSUER            YES             FOR                  FOR

ACCORDANCE WITH ARTICLE 28 IV OF SECURITIES MARKET

PROPOSAL #1.ii: APPROVE AUDIT AND CORPORATE PRACTICES        ISSUER            YES             FOR                  FOR

 COMMITTEES' REPORT IN ACCORDANCE WITH ARTICLE 43 OF

SECURITIES MARKET LAW

PROPOSAL #1.iii: APPROVE CEO'S REPORT IN ACCORDANCE          ISSUER            YES             FOR                  FOR

WITH ARTICLE 44 XI OF SECURITIES MARKET LAW

PROPOSAL #1.iv: APPROVE BOARD'S OPINION ON CEO'S                ISSUER            YES             FOR                  FOR

REPORT

PROPOSAL #1.v: APPROVE BOARD'S REPORT ON PRINCIPAL            ISSUER            YES             FOR                  FOR

ACCOUNTING POLICIES AND CRITERIA, AND DISCLOSURE

PROPOSAL #1.vi: APPROVE REPORT ON ACTIVITIES AND                ISSUER            YES             FOR                  FOR

OPERATIONS UNDERTAKEN BY BOARD

PROPOSAL #2: PRESENT REPORT ON COMPLIANCE WITH FISCAL        ISSUER            YES             FOR                  FOR

 OBLIGATIONS

PROPOSAL #3: APPROVE FINANCIAL STATEMENTS                             ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE ALLOCATION OF INCOME                             ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT OR RATIFY DIRECTORS AND APPROVE            ISSUER            YES         AGAINST           AGAINST

THEIR REMUNERATION; ELECT SECRETARY AND CEO

PROPOSAL #6: ELECT OR RATIFY MEMBERS OF EXECUTIVE              ISSUER            YES         AGAINST           AGAINST

COMMITTEE

PROPOSAL #7: ELECT CHAIRMAN OF AUDIT COMMITTEE AND            ISSUER            YES         AGAINST           AGAINST

CORPORATE PRACTICES COMMITTE

PROPOSAL #8: SET MAXIMUM AMOUNT OF SHARE REPURCHASE          ISSUER            YES             FOR                  FOR

PROGRAM

PROPOSAL #9: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER            YES             FOR                  FOR

APPROVED RESOLUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Grupo Financiero Interacciones S.A. de C.V.

  TICKER:               GFINTERO                        CUSIP:   P4951R153

  MEETING DATE:   4/30/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE REDUCTION IN SHARE CAPITAL VIA          ISSUER            YES             FOR                  FOR

CANCELLATION OF 5.38 MILLION SERIES O SHARES

PROPOSAL #2: APPROVE INCREASE IN VARIABLE CAPITAL OF         ISSUER            YES         AGAINST           AGAINST

UP TO MXN 5 BILLION

PROPOSAL #3: APPROVE STOCK SPLIT AND APPROVE EXCHANGE        ISSUER            YES         AGAINST           AGAINST

 OF SHARES

PROPOSAL #4: AMEND ARTICLE 9 OF BYLAWS                                  ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER            YES             FOR                  FOR

APPROVED RESOLUTIONS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Grupo Herdez S.A.B. de C.V.

  TICKER:               HERDEZ                            CUSIP:   P4951Q155

  MEETING DATE:   4/23/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: APPROVE FINANCIAL STATEMENTS                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: APPROVE AUDIT AND CORPORATE PRACTICES         ISSUER            YES             FOR                  FOR

COMMITTEE'S REPORT

PROPOSAL #1.3: APPROVE CEO'S REPORT                                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: APPROVE BOARD'S OPINION ON CEO'S                 ISSUER            YES             FOR                  FOR

REPORT

PROPOSAL #1.5: APPROVE REPORT ON PRINCIPAL POLICIES          ISSUER            YES             FOR                  FOR

AND ACCOUNTING CRITERIA

PROPOSAL #1.6: APPROVE REPORT ON ACTIVITIES AND                 ISSUER            YES             FOR                  FOR

OPERATIONS UNDERTAKEN BY BOARD

PROPOSAL #2.1: APPROVE ALLOCATION OF INCOME                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: APPROVE DIVIDENDS OF MXN 0.90 PER                ISSUER            YES             FOR                  FOR

SHARE

PROPOSAL #3.1: ELECT OR RATIFY HÉCTOR IGNACIO                     ISSUER            YES             FOR                  FOR

HERNÁNDEZ-PONS TORRES AS CHAIRMAN

PROPOSAL #3.2: ELECT OR RATIFY ENRIQUE HERNÁNDEZ-PONS        ISSUER            YES             FOR                  FOR

 TORRES AS VICE-CHAIRMAN

PROPOSAL #3.3: ELECT OR RATIFY FLORA HERNÁNDEZ-PONS          ISSUER            YES             FOR                  FOR

TORRES AS DIRECTOR

PROPOSAL #3.4: ELECT OR RATIFY ENRIQUE CASTILLO                 ISSUER            YES             FOR                  FOR

SÁNCHEZ MEJORADA AS DIRECTOR

PROPOSAL #3.5: ELECT OR RATIFY CARLOS AUTREY MAZA AS         ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3.6: ELECT OR RATIFY EDUARDO ORTÍZ TIRADO          ISSUER            YES             FOR                  FOR

SERRANO AS DIRECTOR

PROPOSAL #3.7: ELECT OR RATIFY JOSÉ ROBERTO DANEL              ISSUER            YES             FOR                  FOR

DÍAZ AS DIRECTOR

PROPOSAL #3.8: ELECT OR RATIFY JOSÉ MANUEL RINCÓN              ISSUER            YES             FOR                  FOR

GALLARDO AS DIRECTOR

PROPOSAL #3.9: ELECT OR RATIFY LUIS REBOLLAR CORONA          ISSUER            YES             FOR                  FOR

AS DIRECTOR

PROPOSAL #3.10: ELECT OR RATIFY MARTIN ERNESTO RAMOS         ISSUER            YES             FOR                  FOR

ORTIZ AS SECRETARY AND CLAUDIA LUNA HERNÁNDEZ AS

DEPUTY SECRETARY WHO WILL NOT BE MEMBERS OF BOARD

PROPOSAL #4.1: APPROVE REMUNERATION OF DIRECTORS,              ISSUER            YES             FOR                  FOR

SECRETARY AND DEPUTY SECRETARY

PROPOSAL #4.2: APPROVE REMUNERATION OF MEMBERS OF              ISSUER            YES             FOR                  FOR

AUDIT AND CORPORATE PRACTICES COMMITTEES

PROPOSAL #5: SET MAXIMUM AMOUNT OF SHARE REPURCHASE          ISSUER            YES             FOR                  FOR

RESERVE AT MXN 600 MILLION

PROPOSAL #6: ELECT OR RATIFY JOSE ROBERTO DANIEL DIAZ        ISSUER            YES             FOR                  FOR

 AS CHAIRMAN OF AUDIT AND CORPORATE PRACTICES

PROPOSAL #7: APPROVE REPORT ON COMPLIANCE WITH FISCAL        ISSUER            YES             FOR                  FOR

 OBLIGATIONS

PROPOSAL #8: APPROVE STOCK OPTION PLAN                                  ISSUER            YES         AGAINST           AGAINST

PROPOSAL #9: APPOINT LEGAL REPRESENTATIVES                           ISSUER            YES             FOR                  FOR

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Grupo Ser Educacional SA

  TICKER:               SEER3                              CUSIP:   P8T84T100

  MEETING DATE:   4/30/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2014

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS

PROPOSAL #3: APPROVE REMUNERATION OF COMPANY'S                   ISSUER            YES             FOR                  FOR

MANAGEMENT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Grupo Ser Educacional SA

  TICKER:               SEER3                              CUSIP:   P8T84T100

  MEETING DATE:   4/30/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: CHANGE LOCATION OF COMPANY HEADQUARTERS         ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY CAPITALIZATION OF RESERVES                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: CONSOLIDATE BYLAWS                                              ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Grupo Simec S.A.B. de C.V.

  TICKER:               SIMECB                            CUSIP:   P4984U108

  MEETING DATE:   4/24/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPOINT BALLOT RECORDER FOR SHAREHOLDER         ISSUER            YES             FOR                  FOR

ATTENDANCE AND ACKNOWLEDGE PROPER CONVENING OF

PROPOSAL #2: PRESENT CEO'S REPORT                                           ISSUER            YES             FOR                  FOR

PROPOSAL #3: PRESENT CONSOLIDATED AND INDIVIDUAL                ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS

PROPOSAL #4: PRESENT BOARD OF DIRECTORS' REPORT                  ISSUER            YES             FOR                  FOR

PROPOSAL #5: PRESENT AUDIT AND CORPORATE PRACTICES            ISSUER            YES             FOR                  FOR

COMMITTEE'S REPORT

PROPOSAL #7: APPROVE ALLOCATION OF INCOME                             ISSUER            YES             FOR                  FOR

PROPOSAL #8: ELECT DIRECTORS, AUDIT AND CORPORATE              ISSUER            YES         AGAINST           AGAINST

PRACTICES COMMITTEE CHAIRMAN AND MEMBERS, AND

SECRETARY; APPROVE THEIR REMUNERATION

PROPOSAL #9: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER            YES             FOR                  FOR

APPROVED RESOLUTIONS

PROPOSAL #10: APPROVE MINUTES OF MEETING                              ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Gruppo Editoriale L'Espresso

  TICKER:               ES                                    CUSIP:   T52452124

  MEETING DATE:   7/23/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

 


 

 

PROPOSAL #1: APPROVE CAPITAL INCREASE WITHOUT                     ISSUER            YES             FOR                  FOR

PREEMPTIVE RIGHTS TO SERVICE CONVERSION OF BONDS

PROPOSAL #1: ELECT DIRECTOR                                                     ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2: APPROVE DECREASE IN SIZE OF BOARD                    ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Gruppo Editoriale L'Espresso

  TICKER:               ES                                    CUSIP:   T52452124

  MEETING DATE:   4/23/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND                   ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #1.2: APPROVE ALLOCATION OF INCOME                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.1: FIX NUMBER OF DIRECTORS                              SHAREHOLDER        YES             FOR                  N/A

PROPOSAL #2.2.1: SLATE 1 SUBMITTED BY CIR SPA                 SHAREHOLDER         NO              N/A                  N/A

PROPOSAL #2.2.2: SLATE 2 SUBMITTED BY FONDAZIONE           SHAREHOLDER         NO              N/A                  N/A

CASSA DI RISPARMIO DI TRIESTE, PROSPER SPA, AND ERGA

OMNES SRL

PROPOSAL #2.2.3: SLATE 3 SUBMITTED BY INSTITUTIONAL      SHAREHOLDER        YES             FOR                  N/A

INVESTORS (ASSOGESTIONI)

PROPOSAL #2.3: APPROVE REMUNERATION OF DIRECTORS                ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3.1.1: SLATE SUBMITTED BY CIR SPA                     SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #3.1.2: SLATE SUBMITTED BY INSTITUTIONAL          SHAREHOLDER        YES             FOR                  N/A

INVESTORS (ASSOGESTIONI)

PROPOSAL #3.2: APPROVE INTERNAL AUDITORS'                            ISSUER            YES             FOR                  FOR

REMUNERATION

PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER            YES             FOR                  FOR

REISSUANCE OF REPURCHASED SHARES

PROPOSAL #5: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Gruppo Trevi S.p.A.

  TICKER:               TFI                                  CUSIP:   T9471T106

  MEETING DATE:   9/5/2014                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE CAPITAL INCREASE WITH PREEMPTIVE        ISSUER            YES             FOR                  FOR

 RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Gruppo Trevi S.p.A.

  TICKER:               TFI                                  CUSIP:   T9471T106

  MEETING DATE:   1/15/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPOINT ONE INTERNAL STATUTORY AUDITOR          ISSUER            YES         AGAINST           AGAINST

AND ONE ALTERNATE INTERNAL STATUTORY AUDITOR; APPROVE

 AUDITORS' REMUNERATION

PROPOSAL #2: ELECT DIRECTORS (BUNDLED)                              SHAREHOLDER        YES         AGAINST           AGAINST

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Gruppo Trevi S.p.A.

  TICKER:               TFI                                  CUSIP:   T9471T106

  MEETING DATE:   4/30/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY         ISSUER            YES             FOR                  FOR

REPORTS, AND ALLOCATION OF INCOME

PROPOSAL #2: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER            YES             FOR                  FOR

REISSUANCE OF REPURCHASED SHARES

PROPOSAL #3: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE REMUNERATION OF COMMITTEE                   ISSUER            YES             FOR                  FOR

MEMBERS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               GS Home Shopping Inc.

  TICKER:               028150                            CUSIP:   Y2901Q101

  MEETING DATE:   3/13/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME

PROPOSAL #2.1: ELECT HUH TAE-SOO AS INSIDE DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT YOO GYUNG-SOO AS INSIDE DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT JUNG CHAN-SOO AS NON-INDEPENDENT        ISSUER            YES             FOR                  FOR

 NON-EXECUTIVE DIRECTOR

PROPOSAL #2.4: ELECT KOO HEE-KWON AS OUTSIDE DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT KWON SOO-YOUNG AS OUTSIDE                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3.1: ELECT KOO HEE-KWON AS MEMBER OF AUDIT         ISSUER            YES             FOR                  FOR

COMMITTEE

PROPOSAL #3.2: ELECT KWON SOO-YOUNG 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:               GS Retail Company Ltd.

  TICKER:               007070                            CUSIP:   Y2915J101

  MEETING DATE:   3/20/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME

PROPOSAL #2: ELECT CHO YOON-SUNG AS INSIDE DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               G-TECH Optoelectronics Corp.

  TICKER:               3149                                CUSIP:   Y2914D105

  MEETING DATE:   6/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT         ISSUER            YES             FOR                  FOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE RATIFICATION ON THE CHANGE IN            ISSUER            YES             FOR                  FOR

BENEFITS IN COMPANY'S 2012 CASH CAPITAL INCREASE

PROPOSAL #3: APPROVE 2014 STATEMENT OF PROFIT AND              ISSUER            YES             FOR                  FOR

LOSS APPROPRIATION

PROPOSAL #4: APPROVE AMENDMENTS TO RULES AND                       ISSUER            YES             FOR                  FOR

PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING

PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO            ISSUER            YES             FOR                  FOR

OTHER PARTIES

PROPOSAL #6: APPROVE ISSUANCE OF ORDINARY SHARES OR          ISSUER            YES             FOR                  FOR

ISSUANCE OF ORDINARY SHARES TO PARTICIPATE IN THE

ISSUANCE OF GLOBAL DEPOSITORY RECEIPT

PROPOSAL #7: APPROVE ISSUANCE OF SHARES VIA A PRIVATE        ISSUER            YES             FOR                  FOR

 PLACEMENT TO ATTRACT INVESTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Guangdong Provincial Expressway Development Co., Ltd.

  TICKER:               000429                            CUSIP:   Y2929W106

  MEETING DATE:   11/18/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ESTABLISHMENT OF STRATEGIC                 ISSUER            YES             FOR                  FOR

COMMITTEE OF THE BOARD

PROPOSAL #2: APPROVE PURCHASE OF LIABILITY INSURANCE         ISSUER            YES             FOR                  FOR

FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT

MEMBERS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Guangdong Provincial Expressway Development Co., Ltd.

  TICKER:               000429                            CUSIP:   Y2929W106

  MEETING DATE:   3/23/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT LING PING AS SUPERVISOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT WU GUANGZE AS SUPERVISOR                      ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Guangdong Provincial Expressway Development Co., Ltd.

  TICKER:               000429                            CUSIP:   Y2929W106

  MEETING DATE:   4/16/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 FINANCIAL STATEMENTS                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE 2014 PROFIT DISTRIBUTION                      ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE 2015 FINANCIAL BUDGET REPORT               ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #4: APPROVE 2014 REPORT OF THE GENERAL                 ISSUER            YES             FOR                  FOR

MANAGERS

PROPOSAL #5: APPROVE 2014 REPORT OF THE BOARD OF                ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #6: APPROVE 2014 REPORT OF THE BOARD OF                ISSUER            YES             FOR                  FOR

SUPERVISORS

PROPOSAL #7: APPROVE 2014 ANNUAL REPORT AND SUMMARY           ISSUER            YES             FOR                  FOR

PROPOSAL #8: APPROVE APPOINTMENT OF 2015 FINANCIAL            ISSUER            YES             FOR                  FOR

AUDITOR

PROPOSAL #9: APPROVE APPOINTMENT OF 2015 INTERNAL              ISSUER            YES             FOR                  FOR

AUDITOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Gubre Fabrikalari T.A.S.

  TICKER:               GUBRF                              CUSIP:   M5246E108

  MEETING DATE:   4/16/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL        ISSUER            YES             FOR                  FOR

 OF MEETING

PROPOSAL #2: 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 ALLOCATION OF INCOME                             ISSUER            YES             FOR                  FOR

PROPOSAL #8: RATIFY EXTERNAL AUDITORS                                    ISSUER            YES             FOR                  FOR

PROPOSAL #11: AMEND COMPANY ARTICLES                                     ISSUER            YES         AGAINST           AGAINST

PROPOSAL #12: ELECT DIRECTORS                                                  ISSUER            YES             FOR                  FOR

PROPOSAL #13: APPROVE DIRECTOR REMUNERATION                         ISSUER            YES             FOR                  FOR

PROPOSAL #15: GRANT PERMISSION FOR BOARD MEMBERS TO          ISSUER            YES             FOR                  FOR

ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE

 INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               GUD Holdings Ltd.

  TICKER:               GUD                                  CUSIP:   Q43709106

  MEETING DATE:   10/28/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2.1: ELECT MARK SMITH AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT GRAEME BILLINGS AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE THE GRANT OF 90,259 PERFORMANCE         ISSUER            YES             FOR                  FOR

RIGHTS TO JONATHAN LING, MANAGING DIRECTOR OF THE

COMPANY

PROPOSAL #5: APPROVE THE RENEWAL OF THE PROPORTIONAL         ISSUER            YES             FOR                  FOR

TAKEOVER PROVISIONS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Guerbet

  TICKER:               GBT                                  CUSIP:   F46788109

  MEETING DATE:   5/29/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS,                          ISSUER            YES             FOR                  FOR

CONSOLIDATED FINANCIAL STATEMENTS AND DISCHARGE

DIRECTORS AND AUDITORS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS OF EUR 0.50 PER SHARE

PROPOSAL #3: APPROVE AUDITORS' SPECIAL REPORT ON                ISSUER            YES             FOR                  FOR

RELATED-PARTY TRANSACTIONS

PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS IN THE        ISSUER            YES             FOR                  FOR

 AGGREGATE AMOUNT OF EUR 223,000

PROPOSAL #5: ADVISORY VOTE ON COMPENSATION OF MARIE          ISSUER            YES             FOR                  FOR

CLAIRE JANAILHAC-FRITSCH, CHAIRMAN

PROPOSAL #6: ADVISORY VOTE ON COMPENSATION OF OF YVES        ISSUER            YES             FOR                  FOR

 L EPINE, CEO

PROPOSAL #7: ADVISORY VOTE ON COMPENSATION OF                     ISSUER            YES             FOR                  FOR

BRIGITTE GAYET, VICE-CEO

PROPOSAL #8: RATIFY APPOINTMENT OF CELINE LAMORT AS          ISSUER            YES         AGAINST           AGAINST

DIRECTOR

PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 5 PERCENT         ISSUER            YES             FOR                  FOR

OF ISSUED SHARE CAPITAL

PROPOSAL #10: AUTHORIZE FILING OF REQUIRED                          ISSUER            YES             FOR                  FOR

DOCUMENTS/OTHER FORMALITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Gujarat Gas Company Ltd.

  TICKER:               523477                            CUSIP:   Y2943Q135

  MEETING DATE:   11/20/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: CONFIRM PAYMENT OF INTERIM DIVIDEND OF          ISSUER            YES             FOR                  FOR

INR 9 PER SHARE

PROPOSAL #3: REELECT H. ADHIA AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE REMUNERATION OF STATUTORY                   ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #5: ELECT P. KHANDWALLA AS INDEPENDENT                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6: ELECT J. PATEL AS INDEPENDENT DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #7: ELECT A. KAPADIA AS INDEPENDENT DIRECTOR        ISSUER            YES         AGAINST           AGAINST

PROPOSAL #8: ELECT M. SHROFF AS INDEPENDENT DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #9: APPROVE REMUNERATION OF COST AUDITORS             ISSUER            YES             FOR                  FOR

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Gujarat Gas Company Ltd.

  TICKER:               523477                            CUSIP:   Y2943Q135

  MEETING DATE:   1/3/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT                           ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Gujarat Gas Company Ltd.

  TICKER:               523477                            CUSIP:   Y2943Q135

  MEETING DATE:   1/5/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT                           ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Gujarat Mineral Development Corp. Ltd.

  TICKER:               532181                            CUSIP:   Y2946M131

  MEETING DATE:   9/25/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDEND OF INR 3 PER SHARE                ISSUER            YES             FOR                  FOR

PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #4: ELECT D.J. PANDIAN AS DIRECTOR AND                 ISSUER            YES         AGAINST           AGAINST

CHAIRMAN

PROPOSAL #5: ELECT B. MEHTA AS INDEPENDENT DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE REMUNERATION OF COST AUDITORS             ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Gujarat NRE Coke Limited

  TICKER:               512579                            CUSIP:   Y2944X113

  MEETING DATE:   9/30/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES         AGAINST           AGAINST

STATUTORY REPORTS

PROPOSAL #2: APPROVE VACANCY ON THE BOARD RESULTING          ISSUER            YES             FOR                  FOR

FROM THE RETIREMENT OF M.K. LOYALKA

PROPOSAL #3: APPROVE N.C. BANERJEE & CO. AS AUDITORS         ISSUER            YES             FOR                  FOR

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4: ELECT S.K. MUKHERJEE AS INDEPENDENT NON-        ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

PROPOSAL #5: ELECT S. MURARI AS INDEPENDENT NON-                ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

PROPOSAL #6: ELECT G.P. DOKANIA AS INDEPENDENT NON-           ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

PROPOSAL #7: APPROVE REMUNERATION OF COST AUDITORS             ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #8: APPROVE REMUNERATION OF A.K. JAGATRAMKA,        ISSUER            YES             FOR                  FOR

 CHAIRMAN AND MANAGING DIRECTOR

PROPOSAL #9: APPROVE LOANS, GUARANTEES, SECURITIES,          ISSUER            YES             FOR                  FOR

AND/OR INVESTMENTS TO OTHER BODIES CORPORATE

PROPOSAL #10: APPROVE ISSUANCE OF WARRANTS TO DHARWAD        ISSUER            YES             FOR                  FOR

 TRADERS PVT. LTD., LUNVA TRADERS PVT. LTD., AND

BENNETT COLEMAN & CO. LTD.

PROPOSAL #11: AMEND CONVERSION PRICE OF THE 5.5-                ISSUER            YES             FOR                  FOR

PERCENT UNSECURED FOREIGN CURRENCY CONVERTIBLE BONDS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Gujarat State Fertilizers and Chemicals Ltd.

  TICKER:               500690                            CUSIP:   Y2946E139

  MEETING DATE:   8/8/2014                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDEND OF INR 2 PER SHARE                ISSUER            YES             FOR                  FOR

PROPOSAL #3: REELECT P.N.R. CHOWDHURY AS DIRECTOR               ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4: APPROVE DELOITTE HASKINS & SELLS AS                ISSUER            YES         AGAINST           AGAINST

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #5: APPROVE REMUNERATION OF COST AUDITORS             ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT D.C. ANJARIA AS INDEPENDENT                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #7: ELECT V. GANDHI AS INDEPENDENT DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #8: ELECT A. SHAH AS INDEPENDENT DIRECTOR             ISSUER            YES         AGAINST           AGAINST

PROPOSAL #9: ELECT V. KAPOOR AS INDEPENDENT DIRECTOR         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #10: APPROVE INCREASE IN BORROWING POWERS             ISSUER            YES             FOR                  FOR

PROPOSAL #11: APPROVE PLEDGING OF ASSETS FOR DEBT               ISSUER            YES             FOR                  FOR

PROPOSAL #12: ADOPT NEW ARTICLES OF ASSOCIATION                  ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Gujarat State Petronet Ltd.

  TICKER:               532702                            CUSIP:   Y2947F101

  MEETING DATE:   9/25/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDENDS OF INR 1 PER SHARE               ISSUER            YES             FOR                  FOR

PROPOSAL #3: REELECT M M SRIVASTAVA AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

STATUTORY AUDITORS

PROPOSAL #5: ELECT R VAIDYANATHAN AS INDEPENDENT                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6: ELECT Y SINGH AS INDEPENDENT DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #7: ELECT B DHOLAKIA AS INDEPENDENT DIRECTOR        ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #8: ELECT V RAMACHANDRAN AS INDEPENDENT                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #9: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

COST AUDITORS

PROPOSAL #10: APPROVE REMUNERATION OF M M SRIVASTAVA,        ISSUER            YES             FOR                  FOR

 NON-EXECUTIVE CHAIRMAN

PROPOSAL #11: APPROVE INCREASE IN BORROWING POWERS             ISSUER            YES             FOR                  FOR

PROPOSAL #12: APPROVE PLEDGING OF ASSETS FOR DEBT               ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Gulliver International

  TICKER:               7599                                CUSIP:   J17714106

  MEETING DATE:   5/28/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 7.5

PROPOSAL #2.1: ELECT DIRECTOR HATORI, KENICHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR HATORI, YUSUKE                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR HATORI, TAKAO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR KAWADA, GO                              ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Gun Ei Chemical Industry Co. Ltd.

  TICKER:               4229                                CUSIP:   J17724105

  MEETING DATE:   6/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 3

PROPOSAL #2: AMEND ARTICLES TO AUTHORIZE PUBLIC                 ISSUER            YES             FOR                  FOR

ANNOUNCEMENTS IN ELECTRONIC FORMAT - INDEMNIFY

DIRECTORS - INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR ARITA, YOSHIKAZU                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR ARITA, KIICHIRO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR NUKADA, HIROSHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR KOIDO, SHIGERU                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR MASHIMO, NOBUO                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPOINT STATUTORY AUDITOR YUASA, YOSHIYA        ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Gunze Ltd.

  TICKER:               3002                                CUSIP:   J17850124

  MEETING DATE:   6/25/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 7.5

 


 

 

PROPOSAL #2.1: ELECT DIRECTOR KODAMA, NODOKA                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR HATTORI, KAZUNORI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR HIROCHI, ATSUSHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR AMANO, KATSUSUKE                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR SHIRAI, AYA                             ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR SUZUKI, MASAKAZU                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR FURUKAWA, TOMOMI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR AKASE, YASUHIRO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR OKA, NOBUYA                             ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR SAGUCHI, TOSHIYASU               ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR INOUE, KEIGO        ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SUZUKA,                ISSUER            YES             FOR                  FOR

YOSHIO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               GuocoLeisure Limited

  TICKER:               B16                                  CUSIP:   G4210D102

  MEETING DATE:   10/17/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FIRST AND FINAL DIVIDEND                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT KWEK LENG HAI AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE DIRECTORS' FEES                                     ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE 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: APPROVE GRANT OF OPTIONS UNDER THE                 ISSUER            YES             FOR                  FOR

GUOCOLEISURE LIMITED EXECUTIVES' SHARE OPTION SCHEME

2008

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Guotai Junan International Holdings Ltd.

  TICKER:               01788                              CUSIP:   Y2961L109

  MEETING DATE:   5/14/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: ELECT QI HAIYING AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT WONG TUNG CHING AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT FU TINGMEI AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT SONG MING AS DIRECTOR                           ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #5: APPROVE ERNST & YOUNG AS AUDITOR AND              ISSUER            YES         AGAINST           AGAINST

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #6a: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6b: AUTHORIZE REPURCHASE OF ISSUED SHARE            ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #6c: AUTHORIZE REISSUANCE OF REPURCHASED              ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #7: APPROVE REMOVAL OF EXISTING MEMORANDUM          ISSUER            YES             FOR                  FOR

AND ARTICLES OF ASSOCIATION AND ADOPT NEW ARTICLES OF

 ASSOCIATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Gurunavi, Inc.

  TICKER:               2440                                CUSIP:   J19038108

  MEETING DATE:   6/22/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 17

PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES           ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: ELECT DIRECTOR TAKI, HISAO                             ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR KUBO, SEIICHIRO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR FUJITA, AKIHISA                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR IIZUKA, HISAO                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR WATANABE, MASAHIRO                ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR SUZUKI, KIYOSHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR KIKUCHI, TOSHIHIKO                ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR SAITO, MIHO                             ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR KAKIUCHI, MIDORI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.10: ELECT DIRECTOR TSUKIHARA, KOICHI                ISSUER            YES             FOR                  FOR

PROPOSAL #3.11: ELECT DIRECTOR MINAMI, YOICHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR MASUMOTO,            ISSUER            YES             FOR                  FOR

MASARU

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR ISHIWATA,            ISSUER            YES             FOR                  FOR

TSUNEO

PROPOSAL #4.3: APPOINT STATUTORY AUDITOR MINAKI,                ISSUER            YES             FOR                  FOR

TAKETERU

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               H&R AG

  TICKER:               2HR                                  CUSIP:   D34136115

  MEETING DATE:   5/19/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2.1: APPROVE DISCHARGE OF MANAGEMENT BOARD         ISSUER            YES             FOR                  FOR

MEMBER NIELS HANSEN FOR FISCAL 2014

 


 

 

PROPOSAL #2.2: APPROVE DISCHARGE OF MANAGEMENT BOARD         ISSUER            YES             FOR                  FOR

MEMBER DETLEV WOESTEN FOR FISCAL 2014

PROPOSAL #3.1: APPROVE DISCHARGE OF SUPERVISORY BOARD        ISSUER            YES             FOR                  FOR

 MEMBER JOACHIM GIRG FOR FISCAL 2014

PROPOSAL #3.2: APPROVE DISCHARGE OF SUPERVISORY BOARD        ISSUER            YES             FOR                  FOR

 MEMBER ANJA KRUSEL FOR FISCAL 2014

PROPOSAL #3.3: APPROVE DISCHARGE OF SUPERVISORY BOARD        ISSUER            YES             FOR                  FOR

 MEMBER NILS HANSEN FOR FISCAL 2014

PROPOSAL #3.4: APPROVE DISCHARGE OF SUPERVISORY BOARD        ISSUER            YES             FOR                  FOR

 MEMBER ROLAND CHMIEL FOR FISCAL 2014

PROPOSAL #3.5: APPROVE DISCHARGE OF SUPERVISORY BOARD        ISSUER            YES             FOR                  FOR

 MEMBER ROLF SCHWEDHELM FOR FISCAL 2014

PROPOSAL #3.6: APPROVE DISCHARGE OF SUPERVISORY BOARD        ISSUER            YES             FOR                  FOR

 MEMBER HARTMUT SCHUETTER FOR FISCAL 2014

PROPOSAL #3.7: APPROVE DISCHARGE OF SUPERVISORY BOARD        ISSUER            YES             FOR                  FOR

 MEMBER RAINER METZNER FOR FISCAL 2014

PROPOSAL #3.8: APPROVE DISCHARGE OF SUPERVISORY BOARD        ISSUER            YES             FOR                  FOR

 MEMBER REINHOLD GROTHUS FOR FISCAL 2014

PROPOSAL #3.9: APPROVE DISCHARGE OF SUPERVISORY BOARD        ISSUER            YES             FOR                  FOR

 MEMBER HARALD JANUSZEWSKI FOR FISCAL 2014

PROPOSAL #4: ELECT PETER SEIFRIED TO THE SUPERVISORY         ISSUER            YES             FOR                  FOR

BOARD

PROPOSAL #5: RATIFY WARTH & KLEIN GRANT THORNTON AG          ISSUER            YES             FOR                  FOR

AS AUDITORS FOR FISCAL 2015

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               H&R Real Estate Investment Trust

  TICKER:               HR.UN                              CUSIP:   404428203

  MEETING DATE:   6/8/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT THOMAS J. HOFSTEDTER AS TRUSTEE OF        ISSUER            YES             FOR                  FOR

 THE REIT

PROPOSAL #2: ELECT ROBERT E. DICKSON AS TRUSTEE OF            ISSUER            YES             FOR                  FOR

THE REIT

PROPOSAL #3: ELECT EDWARD GILBERT AS TRUSTEE OF THE          ISSUER            YES             FOR                  FOR

REIT

PROPOSAL #4: ELECT LAURENCE A. LEBOVIC AS TRUSTEE OF         ISSUER            YES             FOR                  FOR

THE REIT

PROPOSAL #5: ELECT RONALD C. RUTMAN AS TRUSTEE OF THE        ISSUER            YES             FOR                  FOR

 REIT

PROPOSAL #6: APPROVE KPMG LLP AS AUDITORS OF THE REIT        ISSUER            YES             FOR                  FOR

 AND AUTHORIZE TRUSTEES TO FIX THEIR REMUNERATION

PROPOSAL #7: APPROVE UNITHOLDER RIGHTS PLAN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1: ELECT MARVIN RUBNER AS TRUSTEE OF THE            ISSUER            YES             FOR                  FOR

FINANCE TRUST

PROPOSAL #2: ELECT SHIMSHON (STEPHEN) GROSS AS                   ISSUER            YES             FOR                  FOR

TRUSTEE OF THE FINANCE TRUST

PROPOSAL #3: ELECT NEIL SIGLER AS TRUSTEE OF THE                ISSUER            YES             FOR                  FOR

FINANCE TRUST

PROPOSAL #4: APPROVE KPMG LLP AS AUDITORS OF THE                ISSUER            YES             FOR                  FOR

FINANCE TRUST AND AUTHORIZE TRUSTEES TO FIX THEIR

REMUNERATION

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hadera Paper Ltd.

  TICKER:               HAP                                  CUSIP:   M52514102

  MEETING DATE:   7/8/2014                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: REELECT ATALYA ARAD AS EXTERNAL DIRECTOR        ISSUER            YES             FOR                  FOR

 FOR AN ADDITIONAL THREE YEAR PERIOD

PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING                   ISSUER            YES         AGAINST               N/A

SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR

SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;

OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU

VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO

PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS                   ISSUER            YES         AGAINST               N/A

DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,

VOTE FOR.  OTHERWISE, VOTE AGAINST.

PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED         ISSUER            YES         AGAINST               N/A

IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE

FOR. OTHERWISE, VOTE AGAINST.

PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS        ISSUER            YES             FOR                  N/A

 DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL

 SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT

INVESTMENT TRUST FUND AS DEFINED IN THE JOINT

INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hadera Paper Ltd.

  TICKER:               HAP                                  CUSIP:   M52514102

  MEETING DATE:   9/4/2014                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE AMENDMENT TO THE COMPENSATION            ISSUER            YES             FOR                  FOR

POLICY FOR THE DIRECTORS AND OFFICERS OF THE COMPANY

PROPOSAL #2: APPROVE EMPLOYMENT TERMS OF SHLOMO                 ISSUER            YES             FOR                  FOR

LIRAN, INCLUDING GRANT OF OPTIONS

PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING                   ISSUER            YES         AGAINST               N/A

SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR

SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;

OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU

VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO

PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS                   ISSUER            YES         AGAINST               N/A

DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,

VOTE FOR.  OTHERWISE, VOTE AGAINST.

PROPOSAL #B: IF YOU ARE A SENIOR OFFICER AS DEFINED          ISSUER            YES         AGAINST               N/A

IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE

FOR. OTHERWISE, VOTE AGAINST.

PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS        ISSUER            YES             FOR                  N/A

 DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL

 SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT

INVESTMENT TRUST FUND AS DEFINED IN THE JOINT

INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hainan Meilan International Airport Co., Ltd.

  TICKER:               00357                              CUSIP:   Y2983U103

  MEETING DATE:   9/30/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

 


 

 

PROPOSAL #1: APPROVE SUBSCRIPTION AGREEMENT AND                 ISSUER            YES             FOR                  FOR

RELATED TRANSACTIONS

PROPOSAL #2: APPROVE THE SALE AND PURCHASE AGREEMENT         ISSUER            YES             FOR                  FOR

AND RELATED TRANSACTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hainan Meilan International Airport Co., Ltd.

  TICKER:               00357                              CUSIP:   Y2983U103

  MEETING DATE:   9/30/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE SUBSCRIPTION AGREEMENT AND                 ISSUER            YES             FOR                  FOR

RELATED TRANSACTIONS

PROPOSAL #2: APPROVE THE SALE AND PURCHASE AGREEMENT         ISSUER            YES             FOR                  FOR

AND RELATED TRANSACTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hainan Meilan International Airport Co., Ltd.

  TICKER:               00357                              CUSIP:   Y2983U103

  MEETING DATE:   11/3/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT DENG TIANLIN AS DIRECTOR AND                 ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO DETERMINE HIS REMUNERATION

PROPOSAL #2: APPROVE INTERIM DIVIDEND DISTRIBUTION            ISSUER            YES             FOR                  FOR

PLAN

PROPOSAL #3: OTHER BUSINESS (VOTING)                                     ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hainan Meilan International Airport Co., Ltd.

  TICKER:               00357                              CUSIP:   Y2983U103

  MEETING DATE:   1/5/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: CHANGE COMPANY NAME                                            ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION RE: CHANGE OF NAME

PROPOSAL #3: OTHER BUSINESS                                                     ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hainan Meilan International Airport Co., Ltd.

  TICKER:               00357                              CUSIP:   Y2983U103

  MEETING DATE:   2/16/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT ZHANG HAO AS DIRECTOR AND                       ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX HIS REMUNERATION

PROPOSAL #2: OTHER BUSINESS (VOTING)                                     ISSUER            YES         AGAINST           AGAINST

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Haitong International Securities Group Ltd

  TICKER:               00665                              CUSIP:   G4232X102

  MEETING DATE:   4/21/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE RIGHTS ISSUE AND RELATED                     ISSUER            YES             FOR                  FOR

TRANSACTIONS

PROPOSAL #2: APPROVE INCREASE IN AUTHORIZED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #3: APPROVE SPECIFIC MANDATE TO ISSUE SHARES        ISSUER            YES             FOR                  FOR

 UPON EXERCISE OF CONVERSION RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Haitong International Securities Group Ltd

  TICKER:               00665                              CUSIP:   G4232X102

  MEETING DATE:   6/8/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3a: ELECT WILLIAM CHAN AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #3b: ELECT LIN YONG AS DIRECTOR                              ISSUER            YES             FOR                  FOR

PROPOSAL #3c: ELECT HUI YEE WILSON AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #3d: ELECT WANG MEIJUAN AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #3e: ELECT LAU WAI PIU AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE DELOITTE TOUCHE TOHMATSU AS                ISSUER            YES             FOR                  FOR

AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #6.1: APPROVE ISSUANCE OF EQUITY OR EQUITY-         ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6.2: AUTHORIZE REPURCHASE OF ISSUED SHARE          ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #6.3: AUTHORIZE REISSUANCE OF REPURCHASED            ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Haitong International Securities Group Ltd

  TICKER:               00665                              CUSIP:   G4232X102

  MEETING DATE:   6/8/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ADOPT NEW SHARE OPTION SCHEME                           ISSUER            YES             FOR                  FOR

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hakuto Co., Ltd.

  TICKER:               7433                                CUSIP:   J18113100

  MEETING DATE:   6/25/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES -        ISSUER            YES             FOR                  FOR

 INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS

PROPOSAL #2.1: ELECT DIRECTOR SUGIMOTO, RYUSABURO               ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR TAKADA, YOSHINAE                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR ABE, RYOJI                              ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR SHINTOKU, NOBUHITO                ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR KITANO, KAZUNOBU                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR TAKAYAMA, ICHIRO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR KONDO, KEIJI                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR KAMIJO, MASAHITO                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR YODEN, MIKIO           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Haldex AB

  TICKER:               HLDX                                CUSIP:   W3924P122

  MEETING DATE:   4/28/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: OPEN MEETING; ELECT CHAIRMAN OF MEETING         ISSUER            YES             FOR                  FOR

PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS        ISSUER            YES             FOR                  FOR

PROPOSAL #3: DESIGNATE INSPECTOR(S) OF MINUTES OF              ISSUER            YES             FOR                  FOR

MEETING

PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING         ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE AGENDA OF MEETING                                  ISSUER            YES             FOR                  FOR

PROPOSAL #8a: ACCEPT FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #8b: APPROVE DISCHARGE OF BOARD AND                       ISSUER            YES             FOR                  FOR

PRESIDENT

PROPOSAL #8c: APPROVE ALLOCATION OF INCOME AND                   ISSUER            YES             FOR                  FOR

DIVIDENDS OF SEK 3.00 PER SHARE

PROPOSAL #8d: APPROVE APRIL 30, 2015 AS RECORD DATE          ISSUER            YES             FOR                  FOR

FOR DIVIDEND PAYMENT

PROPOSAL #9: DETERMINE NUMBER OF DIRECTORS (6) AND            ISSUER            YES             FOR                  FOR

DEPUTY DIRECTORS (0) OF BOARD

PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER            YES             FOR                  FOR

THE AMOUNT OF SEK 540,000 FOR CHAIRMAN AND SEK

215,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR

 COMMITTEE WORK

PROPOSAL #11: APPROVE REMUNERATION OF AUDITORS                    ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #12: REELECT GORAN CARLSON (CHAIRMAN),                 ISSUER            YES             FOR                  FOR

MAGNUS JOHANSSON, STEFFAN JUFORS, ARNE KARLSSON, AND

ANNIKA PARSON AS DIRECTORS; ELECT CARINA OLSON AS NEW

 DIRECTOR; RATIFY OHRLINGS PRICEWATERHOUSECOOPERS AS

AUDITORS

PROPOSAL #13: APPROVE REMUNERATION POLICY AND OTHER          ISSUER            YES             FOR                  FOR

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #14a: APPROVE EXECUTIVE LONG-TERM INCENTIVE         ISSUER            YES             FOR                  FOR

PLAN 2015

PROPOSAL #14b1: ALTERNATIVE 1: APPROVE HEDGING                   ISSUER            YES             FOR                  FOR

ARRANGEMENTS IN RESPECT OF LTI 2015 - ACQUISITION AND

 TRANSFER OF OWN SHARES

PROPOSAL #14b2: ALTERNATIVE 2: APPROVE HEDGING                   ISSUER            YES             FOR                  FOR

ARRANGEMENTS IN RESPECT OF LTI 2015 - EQUITY SWAP

AGREEMENT (ALTERNATIVE 2 WILL BE PUT TO A VOTE IN

CASE THE MAJORITY REQUIRED FOR ALTERNATIVE 1 IS NOT

PROPOSAL #15a: AUTHORIZE SHARE REPURCHASE PROGRAM               ISSUER            YES             FOR                  FOR

PROPOSAL #15b: AUTHORIZE REISSUANCE OF REPURCHASED            ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Halfords Group plc

  TICKER:               HFD                                  CUSIP:   G4280E105

  MEETING DATE:   7/29/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE REMUNERATION POLICY                              ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT HELEN JONES AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT DENNIS MILLARD AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT DAVID ADAMS AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT CLAUDIA ARNEY AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT MATT DAVIES AS DIRECTOR                      ISSUER            YES         AGAINST           AGAINST

PROPOSAL #10: RE-ELECT ANDREW FINDLAY 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: APPROVE COMPANY SHARE OPTION SCHEME               ISSUER            YES             FOR                  FOR

PROPOSAL #17: APPROVE SHARESAVE SCHEME                                  ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #18: ESTABLISH OTHER SHARE PLANS BASED ON            ISSUER            YES             FOR                  FOR

EACH OF THE COMPANY SHARE OPTION SCHEME AND THE

SHARESAVE SCHEME

PROPOSAL #19: AUTHORISE EU POLITICAL DONATIONS AND            ISSUER            YES             FOR                  FOR

EXPENDITURE

PROPOSAL #20: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER            YES             FOR                  FOR

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Halma plc

  TICKER:               HLMA                                CUSIP:   G42504103

  MEETING DATE:   7/24/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE REMUNERATION POLICY                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT PAUL WALKER AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT ANDREW WILLIAMS AS DIRECTOR               ISSUER            YES         AGAINST           AGAINST

PROPOSAL #7: RE-ELECT KEVIN THOMPSON AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT STEPHEN PETTIT AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT NEIL QUINN AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT JANE AIKMAN AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #11: RE-ELECT ADAM MEYERS AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #12: RE-ELECT DANIELA BARONE SOARES AS                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #13: REAPPOINT DELOITTE LLP AS AUDITORS                ISSUER            YES             FOR                  FOR

PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #15: 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:               Hamakyorex

  TICKER:               9037                                CUSIP:   J1825T107

  MEETING DATE:   6/17/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES TO REFLECT CHANGES IN LAW        ISSUER            YES             FOR                  FOR

PROPOSAL #2.1: ELECT DIRECTOR OSUKA, MASATAKA                      ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #2.2: ELECT DIRECTOR OSUKA, HIDENORI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR YAMAZAKI, HIROYASU                ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR UCHIYAMA, HIROSHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR ARIGA, AKIO                             ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR NAKANE, HIROSHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR ADACHI, KUNIHIKO                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR YOKOHARA,                ISSUER            YES             FOR                  FOR

SACHIO

PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5: APPROVE SPECIAL PAYMENTS RELATED TO                ISSUER            YES             FOR                  FOR

RETIREMENT BONUS SYSTEM ABOLITION TO DIRECTORS

PROPOSAL #6: APPROVE SPECIAL PAYMENT RELATED TO                 ISSUER            YES             FOR                  FOR

RETIREMENT BONUS SYSTEM ABOLITION TO STATUTORY

PROPOSAL #7: APPROVE AGGREGATE COMPENSATION CEILING          ISSUER            YES             FOR                  FOR

FOR DIRECTORS

PROPOSAL #8: APPROVE AGGREGATE COMPENSATION CEILING          ISSUER            YES             FOR                  FOR

FOR STATUTORY AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hamburger Hafen und Logistik AG

  TICKER:               HHFA                                CUSIP:   D3211S103

  MEETING DATE:   6/11/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS OF EUR 0.52 PER CLASS A SHARE AND OF EUR

1.50 PER CLASS S SHARE

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD            ISSUER            YES             FOR                  FOR

FOR FISCAL 2014

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD          ISSUER            YES             FOR                  FOR

FOR FISCAL 2014

PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS            ISSUER            YES             FOR                  FOR

FOR FISCAL 2015

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hana Microelectronics PCL

  TICKER:               HANA                                CUSIP:   Y29974188

  MEETING DATE:   4/30/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING                ISSUER            YES             FOR                  FOR

PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE DIVIDEND PAYMENT                                    ISSUER            YES             FOR                  FOR

PROPOSAL #5.1: ELECT RICHARD DAVID HAN AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #5.2: ELECT YINGSAK JENRATHA AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE ERNST & YOUNG OFFICE LTD. AS              ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

 


 

 

PROPOSAL #8: OTHER BUSINESS                                                     ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hana Tour Service Inc.

  TICKER:               039130                            CUSIP:   Y2997Y109

  MEETING DATE:   3/24/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME

PROPOSAL #2: AMEND ARTICLES OF INCORPORATION                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: ELECT JUNG HAN-SUL AS NON-INDEPENDENT         ISSUER            YES             FOR                  FOR

NON-EXECUTIVE DIRECTOR

PROPOSAL #3.2: ELECT CHOI HWI-YOUNG AS OUTSIDE                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4: ELECT CHOI HWI-YOUNG AS MEMBER OF AUDIT         ISSUER            YES             FOR                  FOR

COMMITTEE

PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hancom Inc.

  TICKER:               030520                            CUSIP:   Y29715102

  MEETING DATE:   3/27/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME

PROPOSAL #2.1: ELECT KIM YUN-SOO AS INSIDE DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT LEE WON-PIL AS INSIDE DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT YOON SUK-GI AS OUTSIDE DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE STOCK OPTION GRANTS                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

INTERNAL AUDITOR(S)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Handsome Corp.

  TICKER:               020000                            CUSIP:   Y3004A118

  MEETING DATE:   3/20/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME

PROPOSAL #2: ELECT TWO INSIDE DIRECTORS, TWO NINEDS,         ISSUER            YES             FOR                  FOR

AND TWO OUTSIDE DIRECTORS (BUNDLED)

PROPOSAL #3: APPOINT KIM JOON-HO AS INTERNAL AUDITOR         ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

INTERNAL AUDITOR(S)

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hanergy Solar Group Limited

  TICKER:               00566                              CUSIP:   G4288G102

  MEETING DATE:   8/18/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: CHANGE COMPANY NAME                                            ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hangzhou Steam Turbine Co. Ltd.

  TICKER:               200771                            CUSIP:   Y30436102

  MEETING DATE:   5/15/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 REPORT OF THE BOARD OF                ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #2: APPROVE 2014 REPORT OF THE BOARD OF                ISSUER            YES             FOR                  FOR

SUPERVISORS

PROPOSAL #3: APPROVE 2014 ANNUAL REPORT AND SUMMARY           ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE 2014 FINANCIAL STATEMENTS                    ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE 2014 PROFIT DISTRIBUTION                      ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE 2014 DAILY RELATED-PARTY                     ISSUER            YES             FOR                  FOR

TRANSACTIONS AND APPROVE 2015 DAILY RELATED-PARTY

TRANSACTIONS

PROPOSAL #7: APPROVE RE-APPOINTMENT OF PAN-CHINA                ISSUER            YES             FOR                  FOR

CERTIFIED PUBLIC ACCOUNTANTS CO., LTD. AS 2015

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hanil Cement Co.

  TICKER:               003300                            CUSIP:   Y3050K101

  MEETING DATE:   3/20/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME

PROPOSAL #2: ELECT THREE INSIDE DIRECTORS AND ONE              ISSUER            YES             FOR                  FOR

OUTSIDE DIRECTOR (BUNDLED)

PROPOSAL #3: APPOINT KIM JAE-DUK AS INTERNAL AUDITOR         ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

INTERNAL AUDITOR(S)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hanil E-Hwa Co., Ltd.

  TICKER:               200880                            CUSIP:   Y3R51S104

  MEETING DATE:   3/27/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME

 


 

 

PROPOSAL #2: AMEND ARTICLES OF INCORPORATION                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT THREE INSIDE DIRECTORS AND THREE          ISSUER            YES             FOR                  FOR

OUTISDE DIRECTORS (BUNDLED)

PROPOSAL #4: ELECT THREE MEMBERS OF AUDIT COMMITTEE           ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hanjin Heavy Industries & Construction Co.

  TICKER:               097230                            CUSIP:   Y3052L107

  MEETING DATE:   3/20/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME

PROPOSAL #2: AMEND ARTICLES OF INCORPORATION                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT AHN JIN-GYU AS INSIDE DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hanjin Heavy Industries & Construction Holdings Co.

  TICKER:               003480                            CUSIP:   Y3053D104

  MEETING DATE:   3/20/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME

PROPOSAL #2: ELECT CHO NAM-HO AS INSIDE DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hanjin KAL Corp.

  TICKER:               180640                            CUSIP:   Y3053L106

  MEETING DATE:   3/27/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME

PROPOSAL #2: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

INTERNAL AUDITOR(S)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hanjin Shipping Holdings Co. Ltd.

  TICKER:               000700                            CUSIP:   Y3053K108

  MEETING DATE:   11/4/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE STOCK SPLIT                                            ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #2: AMEND ARTICLES OF INCORPORATION                       ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hanjin Transportation Co. Ltd.

  TICKER:               002320                            CUSIP:   Y3054B107

  MEETING DATE:   3/27/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME

PROPOSAL #2: ELECT HAN GANG-HYUN AS OUTSIDE DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

INTERNAL AUDITOR(S)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hankook Shell Oil Co.

  TICKER:               002960                            CUSIP:   Y3057H101

  MEETING DATE:   3/27/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME

PROPOSAL #2: ELECT ONE INSIDE DIRECTOR AND ONE                   ISSUER            YES             FOR                  FOR

OUTSIDE DIRECTOR (BUNDLED)

PROPOSAL #3: ELECT KIM JONG-SIK AS MEMBERS OF AUDIT          ISSUER            YES             FOR                  FOR

COMMITTEE

PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hankook Tire Worldwide Co., Ltd.

  TICKER:               000240                            CUSIP:   Y3R57J116

  MEETING DATE:   3/27/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME

PROPOSAL #2: AMEND ARTICLES OF INCORPORATION                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT MIN HAE-YOUNG AS OUTSIDE DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT MIN HAE-YOUNG AS MEMBER OF AUDIT          ISSUER            YES             FOR                  FOR

COMMITTEE

PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               HanKore Environment Tech Group Limited

  TICKER:               U9E                                  CUSIP:   G4288B129

  MEETING DATE:   10/31/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

 


 

 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES         AGAINST           AGAINST

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIRECTORS' FEES                                     ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT CHEN DAWEI, DAVID AS DIRECTOR                ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4: ELECT LIN ZHE YING AS DIRECTOR                         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5: ELECT CHEN DA ZHI AS DIRECTOR                           ISSUER            YES         AGAINST           AGAINST

PROPOSAL #6: ELECT YAU WING-YIU AS DIRECTOR                         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #7: ELECT LEE KHENG JOO AS DIRECTOR                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #8: APPROVE KPMG LLP AS AUDITORS AND                     ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #10: APPROVE ISSUANCE OF SHARES UNDER THE            ISSUER            YES             FOR                  FOR

HANKORE ENVIRONMENT TECH GROUP LIMITED SCRIP DIVIDEND

 SCHEME

PROPOSAL #11: APPROVE GRANT OF OPTIONS AND ISSUANCE          ISSUER            YES         AGAINST           AGAINST

OF SHARES UNDER THE HANKORE EMPLOYEE SHARE OPTION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               HanKore Environment Tech Group Limited

  TICKER:               U9E                                  CUSIP:   G4288B129

  MEETING DATE:   12/5/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE PROPOSED ACQUISITION OF THE                ISSUER            YES         AGAINST           AGAINST

ENTIRE PAID-UP CAPITAL OF CHINA EVERBRIGHTWATER

INVESTMENTS LIMITED FROM CHINA EVERBRIGHT WATER

HOLDINGS LIMITED

PROPOSAL #2: APPROVE ALLOTMENT AND ISSUANCE OF                   ISSUER            YES         AGAINST           AGAINST

CONSIDERATION SHARES TO CHINA EVERBRIGHT WATER

HOLDINGS LIMITED

PROPOSAL #3: APPROVE WHITEWASH RESOLUTION                             ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4: ELECT CHEN XIAOPING AS DIRECTOR                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5: ELECT WANG TIANYI AS DIRECTOR                           ISSUER            YES         AGAINST           AGAINST

PROPOSAL #6: ELECT AN XUESONG AS DIRECTOR                             ISSUER            YES         AGAINST           AGAINST

PROPOSAL #7: ELECT YANG ZHIQIANG AS DIRECTOR                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES         AGAINST           AGAINST

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #9: APPROVE CHANGE OF COMPANY NAME TO CHINA         ISSUER            YES         AGAINST           AGAINST

EVERBRIGHT WATER LIMITED

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hanmi Pharm Co. Ltd.

  TICKER:               128940                            CUSIP:   Y3063Q103

  MEETING DATE:   3/13/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME

PROPOSAL #2: ELECT TWO INSIDE DIRECTORS (BUNDLED)               ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #3: ELECT WOO JONG-SOO AS MEMBER OF AUDIT            ISSUER            YES             FOR                  FOR

COMMITTEE

PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hanmi Science Co. Ltd.

  TICKER:               008930                            CUSIP:   Y3061Z105

  MEETING DATE:   3/13/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME

PROPOSAL #2: APPOINT SONG JAE-OH AS INTERNAL AUDITOR         ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

INTERNAL AUDITOR(S)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               HannStar Display Corp.

  TICKER:               6116                                CUSIP:   Y3062S100

  MEETING DATE:   6/10/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT         ISSUER            YES             FOR                  FOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE ISSUANCE OF MARKETABLE                        ISSUER            YES             FOR                  FOR

SECURITIES VIA PUBLIC OFFERING OR PRIVATE PLACEMENT

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 #6.1: ELECT JIAO YOUQI, WITH SHAREHOLDER NO.        ISSUER            YES             FOR                  FOR

 8, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #6.2: ELECT MA WEIXIN, WITH SHAREHOLDER NO.         ISSUER            YES             FOR                  FOR

663422, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #6.3: ELECT A REPRESENTATIVE OF WALSIN LINWA        ISSUER            YES             FOR                  FOR

 CORPORATION WITH SHAREHOLDER NO. 2, AS NON-

INDEPENDENT DIRECTOR

PROPOSAL #6.4: ELECT ZHAO YUANSHAN AS NON-INDEPENDENT        ISSUER            YES             FOR                  FOR

 DIRECTOR

PROPOSAL #6.5: ELECT ZHONG YISHAN AS INDEPENDENT                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6.6: ELECT JIANG HUIZHONG AS INDEPENDENT            ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6.7: ELECT ZHOU SHUFEN AS INDEPENDENT                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF DIRECTORS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               HannsTouch Solution Corp.

  TICKER:               3049                                CUSIP:   Y3080C103

  MEETING DATE:   6/3/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT         ISSUER            YES             FOR                  FOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE 2014 STATEMENT OF PROFIT AND              ISSUER            YES             FOR                  FOR

LOSS APPROPRIATION

PROPOSAL #3: APPROVE CAPITAL REDUCTION TO OFFSET                ISSUER            YES             FOR                  FOR

LOSSES

PROPOSAL #4: APPROVE ISSUANCE OF MARKETABLE                        ISSUER            YES             FOR                  FOR

SECURITIES VIA PUBLIC OFFERING OR PRIVATE PLACEMENT

PROPOSAL #5: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #6: AMEND RULES AND PROCEDURES REGARDING              ISSUER            YES             FOR                  FOR

SHAREHOLDER'S GENERAL MEETING

PROPOSAL #7: AMEND RULES AND PROCEDURES FOR ELECTION         ISSUER            YES             FOR                  FOR

OF DIRECTORS AND SUPERVISORS

PROPOSAL #8.1: ELECT JIAO YOUQI, A REPRESENTATIVE OF         ISSUER            YES             FOR                  FOR

HUALI INVESTMENT CO., LTD. WITH SHAREHOLDER NO.273727

 NON-INDEPENDENT DIRECTOR

PROPOSAL #8.2: ELECT MA WEIXIN WITH SHAREHOLDER                 ISSUER            YES             FOR                  FOR

NO.340469 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #8.3: ELECT YU ZUKANG AS NON-INDEPENDENT              ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #8.4: ELECT LIN ZHICHEN AS NON-INDEPENDENT          ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #8.5: ELECT XIE WENQUE AS INDEPENDENT                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #8.6: ELECT LIN XIUJIAO AS INDEPENDENT                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #8.7: ELECT ZENG GUOSHENG AS INDEPENDENT              ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS ON                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

AND REPRESENTATIVES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hansae Co Ltd

  TICKER:               105630                            CUSIP:   Y30637105

  MEETING DATE:   3/20/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME

PROPOSAL #2: AMEND ARTICLES OF INCORPORATION                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT FOUR INSIDE DIRECTORS (BUNDLED)             ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT TWO OUTSIDE DIRECTORS (BUNDLED)             ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT TWO MEMBERS OF AUDIT COMMITTEE               ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hansol Holdings Co. Ltd.

  TICKER:               004150                            CUSIP:   Y3063K106

  MEETING DATE:   5/14/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT WITH HANSOL              ISSUER            YES             FOR                  FOR

LOGISTICS CO., LTD.

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hansol Holdings Co., Ltd.

  TICKER:               004150                            CUSIP:   Y3063K106

  MEETING DATE:   3/20/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME

PROPOSAL #2: AMEND ARTICLES OF INCORPORATION                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: ELECT TWO INSIDE DIRECTORS AND ONE              ISSUER            YES             FOR                  FOR

NINED (BUNDLED)

PROPOSAL #3.2: ELECT TWO OUTSIDE DIRECTORS (BUNDLED)         ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT LEE JAE-GWANG AS MEMBER OF AUDIT        ISSUER            YES             FOR                  FOR

 COMMITTEE

PROPOSAL #3.4: ELECT TWO MEMBERS OF AUDIT COMMITTEE           ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

INTERNAL AUDITOR(S)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hansol Paper Co. Ltd.

  TICKER:               004150                            CUSIP:   Y3063K106

  MEETING DATE:   11/28/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE SPIN-OFF AGREEMENT                                ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT ONE INSIDE DIRECTOR AND ONE                   ISSUER            YES             FOR                  FOR

OUTSIDE DIRECTOR (BUNDLED)

PROPOSAL #3: APPOINT LEE JAE-KWANG AS INTERNAL                   ISSUER            YES             FOR                  FOR

AUDITOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hansol Technics Co.

  TICKER:               004710                            CUSIP:   Y3063H103

  MEETING DATE:   3/20/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME

PROPOSAL #2: AMEND ARTICLES OF INCORPORATION                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT TWO INSIDE DIRECTORS (BUNDLED)               ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

INTERNAL AUDITOR(S)

PROPOSAL #6: APPROVE STOCK OPTION GRANTS                              ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hanssem Co.

  TICKER:               009240                            CUSIP:   Y30642105

  MEETING DATE:   3/20/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME

PROPOSAL #2: AMEND ARTICLES OF INCORPORATION                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE TERMS OF RETIREMENT PAY                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT TWO INSIDE DIRECTORS (BUNDLED)               ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPOINT CHOI CHUL-JIN AS INTERNAL                   ISSUER            YES             FOR                  FOR

AUDITOR

PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

INTERNAL AUDITOR(S)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hansteen Holdings plc

  TICKER:               HSTN                                CUSIP:   G4383U105

  MEETING DATE:   6/8/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: RE-ELECT IAN WATSON AS DIRECTOR                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4: RE-ELECT MORGAN JONES AS DIRECTOR                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5: RE-ELECT RICHARD LOWES AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT JAMES HAMBRO AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT RICHARD COTTON AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT HUMPHREY PRICE AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #9: ELECT MELVYN EGGLENTON AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #10: ELECT REBECCA WORTHINGTON AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #11: REAPPOINT DELOITTE LLP AS AUDITORS                ISSUER            YES             FOR                  FOR

PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

 


 

 

PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #16: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER            YES             FOR                  FOR

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hanwa Co. Ltd.

  TICKER:               8078                                CUSIP:   J18774166

  MEETING DATE:   6/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 7.5

PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES -        ISSUER            YES             FOR                  FOR

 INDEMNIFY DIRECTORS - CLARIFY PROVISIONS ON

ALTERNATE STATUTORY AUDITORS - INDEMNIFY STATUTORY

PROPOSAL #3.1: ELECT DIRECTOR KITA, SHUJI                             ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR FURUKAWA, HIRONARI                ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR KAWANISHI, HIDEO                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR SERIZAWA, HIROSHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR OGASAWARA, AKIHIKO                ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR MORIGUCHI, ATSUHIRO               ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR TOGAWA, NAOYUKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR SEKI, OSAMU                             ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR HORI, RYUJI                             ISSUER            YES             FOR                  FOR

PROPOSAL #3.10: ELECT DIRECTOR KATO, YASUMICHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.11: ELECT DIRECTOR MATSUOKA, YOSHIAKI               ISSUER            YES             FOR                  FOR

PROPOSAL #3.12: ELECT DIRECTOR YAMAMOTO, HIROMASA               ISSUER            YES             FOR                  FOR

PROPOSAL #3.13: ELECT DIRECTOR HATANAKA, YASUSHI                ISSUER            YES             FOR                  FOR

PROPOSAL #3.14: ELECT DIRECTOR NAGASHIMA, HIDEMI                ISSUER            YES             FOR                  FOR

PROPOSAL #3.15: ELECT DIRECTOR NAKAGAWA, YOICHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR OKADA,                 ISSUER            YES             FOR                  FOR

KAZUHIKO

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR OKUBO,                 ISSUER            YES             FOR                  FOR

KATSUNORI

PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON            ISSUER            YES         AGAINST           AGAINST

PILL)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hanwha General Insurance Co., Ltd.

  TICKER:               000370                            CUSIP:   Y7472M108

  MEETING DATE:   3/20/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME

PROPOSAL #2: AMEND ARTICLES OF INCORPORATION                       ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #3: ELECT TWO INSIDE DIRECTORS AND TWO                 ISSUER            YES             FOR                  FOR

OUTSIDE DIRECTORS(BUNDLED)

PROPOSAL #4: ELECT KO MYUNG-JIN AS MEMBER OF AUDIT            ISSUER            YES         AGAINST           AGAINST

COMMITTEE

PROPOSAL #5: ELECT TWO MEMBERS OF AUDIT COMMITTEE               ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hanwha Investment & Securities Co. Ltd.

  TICKER:               003530                            CUSIP:   Y2562Y104

  MEETING DATE:   3/20/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME

PROPOSAL #2: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hap Seng Consolidated Berhad

  TICKER:               HAPSENG                          CUSIP:   Y6579W100

  MEETING DATE:   6/4/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT JORGEN BORNHOFT AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT ABDUL AZIZ BIN HASAN AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT MOHAMMED BIN HAJI CHE HUSSEIN AS          ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4: ELECT CHEAH YEE LENG AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT CH'NG KOK PHAN AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE ERNST & YOUNG AS AUDITORS AND            ISSUER            YES         AGAINST           AGAINST

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #9: APPROVE JORGEN BORNHOFT TO CONTINUE                ISSUER            YES             FOR                  FOR

OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR

PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION                           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hap Seng Consolidated Berhad

  TICKER:               HAPSENG                          CUSIP:   Y6579W100

  MEETING DATE:   6/4/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE RENEWAL OF AND IMPLEMENTATION OF        ISSUER            YES             FOR                  FOR

 NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED

PARTY TRANSACTIONS WITH GEK POH (HOLDINGS) SDN BHD

PROPOSAL #2: APPROVE RENEWAL OF AND IMPLEMENTATION OF        ISSUER            YES             FOR                  FOR

 NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED

PARTY TRANSACTIONS WITH LEI SHING HONG LIMITED GROUP

 


 

 

PROPOSAL #3: APPROVE RENEWAL OF AND IMPLEMENTATION OF        ISSUER            YES             FOR                  FOR

 NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED

PARTY TRANSACTIONS WITH SAMLING STRATEGIC CORPORATION

 SDN BHD GROUP, LINGUI DEVELOPMENTS BERHAD GROUP, AND

 GLENEALY PLANTATIONS (MALAYA) BERHAD GROUP

PROPOSAL #4: APPROVE RENEWAL OF AND IMPLEMENTATION OF        ISSUER            YES             FOR                  FOR

 NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED

PARTY TRANSACTIONS WITH CORPORATED INTERNATIONAL

PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM                  ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE DISPOSAL OF THE ENTIRE ISSUED            ISSUER            YES             FOR                  FOR

SHARE CAPITAL OF HAP SENG CAPITAL PTE LTD, A WHOLLY

OWNED SUBSIDIARY OF THE COMPANY

PROPOSAL #7: APPROVE ACQUISITION BY HAP SENG REALTY          ISSUER            YES             FOR                  FOR

(KK I) SDN BHD, A WHOLLY OWNED SUBSIDIARY OF THE

COMPANY, OF A PURPOSE-BUILT FOURTEEN STOREY RETAIL

AND OFFICE TOWER BLOCK IN KOTA KINABALU, SABAH,

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Happinet Corp.

  TICKER:               7552                                CUSIP:   J1877M109

  MEETING DATE:   6/23/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 15

PROPOSAL #2.1: ELECT DIRECTOR NOTE, KAZUHIKO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR ISHIKAWA, TETSUO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR KAWASHIMA, HARUO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR ASATSU, HIDEO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR ENOMOTO, SEIICHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR SUZUKI, SHIGEKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR TAKAHASHI, YOSHIYUKI             ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR ENOMOTO, KAZUTOMO                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR TOKUNO, MARIKO                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NODA,                   ISSUER            YES             FOR                  FOR

KAZUHIKO

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR AKIHIRO,              ISSUER            YES             FOR                  FOR

MICHIO

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR OKA, TOSHIKO        ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO                       ISSUER            YES             FOR                  FOR

DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hartalega Holdings Bhd.

  TICKER:               HARTA                              CUSIP:   Y31139101

  MEETING DATE:   8/26/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINAL DIVIDEND OF MYR 0.04 PER          ISSUER            YES             FOR                  FOR

SHARE

PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #3: ELECT KUAN MUN LEONG AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT KUAN MUN KENG AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT DANARAJ A/L NADARAJAH AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT MOHAMED ZAKRI BIN ABDUL RASHID AS         ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #7: ELECT TAN GUAN CHEONG AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #8: APPROVE DELOITTE & TOUCHE 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 SHARE REPURCHASE PROGRAM                    ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hartalega Holdings Bhd.

  TICKER:               HARTA                              CUSIP:   Y31139101

  MEETING DATE:   8/26/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE EMPLOYEES' SHARE OPTION SCHEME          ISSUER            YES         AGAINST           AGAINST

(ESOS)

PROPOSAL #2: APPROVE STOCK OPTION PLAN GRANTS TO KUAN        ISSUER            YES         AGAINST           AGAINST

 KAM HON @ KWAN KAM ONN, EXECUTIVE CHAIRMAN, UNDER

THE PROPOSED ESOS

PROPOSAL #3: APPROVE STOCK OPTION PLAN GRANTS TO KUAN        ISSUER            YES         AGAINST           AGAINST

 KAM PENG, MAJOR SHAREHOLDER AND EXECUTIVE DIRECTOR

OF HARTALEGA INDUSTRIES SDN. BHD., UNDER THE PROPOSED

PROPOSAL #4: APPROVE STOCK OPTION PLAN GRANTS TO KUAN        ISSUER            YES         AGAINST           AGAINST

 MUN KENG, EXECUTIVE DIRECTOR, UNDER THE PROPOSED

PROPOSAL #5: APPROVE STOCK OPTION PLAN GRANTS TO KUAN        ISSUER            YES         AGAINST           AGAINST

 MUN LEONG, MANAGING DIRECTOR, UNDER THE PROPOSED

PROPOSAL #6: APPROVE STOCK OPTION PLAN GRANTS TO KUAN        ISSUER            YES         AGAINST           AGAINST

 EU JIN, EXECUTIVE DIRECTOR OF CERTAIN SUBSIDIARIES,

UNDER THE PROPOSED ESOS

PROPOSAL #7: APPROVE STOCK OPTION PLAN GRANTS TO KUAN        ISSUER            YES         AGAINST           AGAINST

 VIN SEUNG, EXECUTIVE DIRECTOR OF CERTAIN

SUBSIDIARIES, UNDER THE PROPOSED ESOS

PROPOSAL #8: APPROVE STOCK OPTION PLAN GRANTS TO                ISSUER            YES         AGAINST           AGAINST

DANARAJ A/L NADARAJAH, EXECUTIVE DIRECTOR, UNDER THE

PROPOSED ESOS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hathway Cable & Datacom Ltd.

  TICKER:               533162                            CUSIP:   Y3115L102

  MEETING DATE:   7/9/2014                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE INCREASE IN BORROWING POWERS               ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE PLEDGING OF ASSETS FOR DEBT                ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE GUARANTEES, INVESTMENTS, LOANS,         ISSUER            YES         AGAINST           AGAINST

AND/OR SECURITIES TO OTHER BODY CORPORATE

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hathway Cable & Datacom Ltd.

  TICKER:               533162                            CUSIP:   Y3115L102

  MEETING DATE:   8/5/2014                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: REELECT R. RAHEJA AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #3: REELECT A. RAHEJA AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE G. M. KAPADIA & CO. AS AUDITORS         ISSUER            YES             FOR                  FOR

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: ADOPT NEW ARTICLES OF ASSOCIATION                    ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT B. VASUDEVAN AS INDEPENDENT                   ISSUER            YES         AGAINST           AGAINST

DIRECTOR

PROPOSAL #7: ELECT S. GORTHI AS INDEPENDENT DIRECTOR         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #8: ELECT S. MIRCHANDANI AS INDEPENDENT                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #9: ELECT D. SHROTRI AS INDEPENDENT DIRECTOR        ISSUER            YES         AGAINST           AGAINST

PROPOSAL #10: APPROVE REMUNERATION OF COST AUDITORS           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hathway Cable & Datacom Ltd.

  TICKER:               533162                            CUSIP:   Y3115L102

  MEETING DATE:   9/5/2014                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ISSUANCE OF EQUITY SHARES TO              ISSUER            YES             FOR                  FOR

SMALLCAP WORLD FUND, INC. AND AMERICAN FUNDS

INSURANCE SERIES - GLOBAL SMALL CAPITALIZATION FUND

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hathway Cable & Datacom Ltd.

  TICKER:               533162                            CUSIP:   Y3115L102

  MEETING DATE:   10/10/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ISSUANCE OF EQUITY SHARES TO              ISSUER            YES             FOR                  FOR

CLSA GLOBAL MARKETS PTE. LTD.

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hathway Cable & Datacom Ltd.

  TICKER:               533162                            CUSIP:   Y3115L102

  MEETING DATE:   12/19/2014                                                                                                          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 CAPITAL

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hathway Cable & Datacom Ltd.

  TICKER:               533162                            CUSIP:   Y3115L102

  MEETING DATE:   2/13/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE INCREASE IN LIMIT ON FOREIGN              ISSUER            YES             FOR                  FOR

SHAREHOLDINGS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hathway Cable & Datacom Ltd.

  TICKER:               533162                            CUSIP:   Y3R14J142

  MEETING DATE:   2/13/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE INCREASE IN LIMIT ON FOREIGN              ISSUER            YES             FOR                  FOR

SHAREHOLDINGS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Haulotte Group

  TICKER:               PIG                                  CUSIP:   F4752U109

  MEETING DATE:   5/28/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

DISCHARGE DIRECTORS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS OF EUR 0.22 PER SHARE

PROPOSAL #3: APPROVE STOCK DIVIDEND PROGRAM (CASH OR         ISSUER            YES             FOR                  FOR

NEW 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: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER            YES             FOR                  FOR

 OF ISSUED SHARE CAPITAL

PROPOSAL #7: APPOINT BM&A AS AUDITOR AND JEAN-LUC              ISSUER            YES             FOR                  FOR

LOIR AS ALTERNATE AUDITOR

PROPOSAL #8: AUTHORIZE DECREASE IN SHARE CAPITAL VIA         ISSUER            YES             FOR                  FOR

CANCELLATION OF REPURCHASED SHARES

PROPOSAL #9: AUTHORIZE FILING OF REQUIRED                            ISSUER            YES             FOR                  FOR

DOCUMENTS/OTHER FORMALITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Havas

  TICKER:               HAV                                  CUSIP:   F47696111

  MEETING DATE:   6/4/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL                        ISSUER            YES             FOR                  FOR

STATEMENTS AND STATUTORY REPORTS

 


 

 

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS OF EUR 0.13 PER SHARE

PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS IN THE        ISSUER            YES             FOR                  FOR

 AGGREGATE AMOUNT OF EUR 240,000

PROPOSAL #5: ACKNOWLEDGE AUDITORS' SPECIAL REPORT ON         ISSUER            YES         AGAINST           AGAINST

RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF

NEW TRANSACTIONS AND REGARDING ONGOING TRANSACTION

PROPOSAL #6: ADVISORY VOTE ON COMPENSATION OF YANNICK        ISSUER            YES         AGAINST           AGAINST

 BOLLORE, CHAIRMAN AND CEO

PROPOSAL #7: AMEND ARTICLE 22 OF BYLAWS RE:                        ISSUER            YES             FOR                  FOR

ATTENDANCE AT GENERAL MEETINGS

PROPOSAL #8: AUTHORIZE FILING OF REQUIRED                            ISSUER            YES             FOR                  FOR

DOCUMENTS/OTHER FORMALITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Havells India Ltd.

  TICKER:               517354                            CUSIP:   Y3114H136

  MEETING DATE:   7/9/2014                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND OF INR 10.00 PER         ISSUER            YES             FOR                  FOR

SHARE

PROPOSAL #3: REELECT S. GUPTA AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE V.R. BANSAL & ASSOCIATES AND              ISSUER            YES             FOR                  FOR

S.R. BATLIBOI & CO. LLP AS AUDITORS AND AUTHORIZE

BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: REELECT A.P. GANDHI AS INDEPENDENT NON-         ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

PROPOSAL #6: REELECT V.K. CHOPRA AS INDEPENDENT NON-         ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

PROPOSAL #7: ELECT S.B. MATHUR AS INDEPENDENT NON-             ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

PROPOSAL #8: ELECT S.K. TUTEJA AS INDEPENDENT NON-             ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

PROPOSAL #9: ELECT A. KISHORE AS INDEPENDENT NON-               ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

PROPOSAL #10: APPROVE REVISION IN THE APPOINTMENT OF         ISSUER            YES             FOR                  FOR

Q.R. GUPTA, CHAIRMAN AND MANAGING DIRECTOR

PROPOSAL #11: APPROVE REVISION IN THE APPOINTMENT OF         ISSUER            YES             FOR                  FOR

A.R. GUPTA, JOINT MANAGING DIRECTOR

PROPOSAL #12: APPROVE REVISION IN THE APPOINTMENT OF         ISSUER            YES             FOR                  FOR

R. GUPTA, EXECUTIVE DIRECTOR (FINANCE)

PROPOSAL #13: APPROVE PAYMENT OF REMUNERATION TO COST        ISSUER            YES             FOR                  FOR

 AUDITOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Havells India Ltd.

  TICKER:               517354                            CUSIP:   Y3114H136

  MEETING DATE:   8/4/2014                                                                                                              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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hays plc

  TICKER:               HAS                                  CUSIP:   G4361D109

  MEETING DATE:   11/12/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION POLICY                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT ALAN THOMSON AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT ALISTAIR COX AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT PAUL VENABLES AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT PAUL HARRISON AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT VICTORIA JARMAN AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT RICHARD SMELT AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #11: RE-ELECT PIPPA WICKS AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #12: RE-ELECT TORSTEN KREINDL AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #13: REAPPOINT DELOITTE LLP AS AUDITORS                ISSUER            YES             FOR                  FOR

PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #15: AUTHORISE EU POLITICAL DONATIONS AND            ISSUER            YES             FOR                  FOR

EXPENDITURE

PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #19: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER            YES             FOR                  FOR

TWO WEEKS NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hazama Ando Corp.

  TICKER:               1719                                CUSIP:   J1912N104

  MEETING DATE:   6/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 5

PROPOSAL #2: AMEND ARTICLES TO CLARIFY DIRECTOR                 ISSUER            YES             FOR                  FOR

AUTHORITY ON SHAREHOLDER MEETINGS - CLARIFY DIRECTOR

AUTHORITY ON BOARD MEETINGS - INDEMNIFY DIRECTORS

PROPOSAL #3.1: ELECT DIRECTOR ONO, TOSHIO                             ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #3.2: ELECT DIRECTOR NOMURA, TOSHIAKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR HIGO, MITSUAKI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR KANEKO, HARUYUKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR UENO, HISANORI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR YAMAZAKI, HIKARI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR KOJIMA, HIDEKAZU                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR SUGIMOTO, FUMIO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR FUKUNISHI, KIYOKA                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.10: ELECT DIRECTOR KIKUCHI, YASUSHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.11: ELECT DIRECTOR FUJITA, YUZURU                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.12: ELECT DIRECTOR IKEDA, SHOKO                         ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR HIRATA,                ISSUER            YES             FOR                  FOR

KIMIHIRO

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR KAMIMURA,            ISSUER            YES             FOR                  FOR

SHIGEO

PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

TAKAHARA, MASAMITSU

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hefei Meiling Co., Ltd.

  TICKER:               000521                            CUSIP:   Y3121Q103

  MEETING DATE:   7/3/2014                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE WAIVER OF PRE-EMPTIVE RIGHTS IN         ISSUER            YES             FOR                  FOR

ACQUIRING SHARES IN CONTROLLED-SUBSIDIARY ZHONGKE

MEILING CRYOGENICS TECHNOLOGY CO., LTD.

PROPOSAL #2: APPROVE 2013 PROVISION AND DISTRIBUTION         ISSUER            YES             FOR                  FOR

PLAN FOR PERFORMANCE INCENTIVE FUND

PROPOSAL #3: APPROVE RENUMERATION OF INDEPENDENT                ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #4.1: ELECT NON-INDEPENDENT DIRECTOR LIU              ISSUER            YES             FOR                  FOR

TIBIN

PROPOSAL #4.2: ELECT NON-INDEPENDENT DIRECTOR LI JIN         ISSUER            YES             FOR                  FOR

PROPOSAL #4.3: ELECT NON-INDEPENDENT DIRECTOR LI WEI         ISSUER            YES             FOR                  FOR

PROPOSAL #4.4: ELECT NON-INDEPENDENT DIRECTOR KOU              ISSUER            YES             FOR                  FOR

HUAMENG

PROPOSAL #4.5: ELECT NON-INDEPENDENT DIRECTOR WU                ISSUER            YES             FOR                  FOR

DINGGANG

PROPOSAL #4.6: ELECT NON-INDEPENDENT DIRECTOR GAO              ISSUER            YES             FOR                  FOR

JIAN

PROPOSAL #4.7: ELECT INDEPENDENT DIRECTOR GAN                     ISSUER            YES             FOR                  FOR

SHENGDAO

PROPOSAL #4.8: ELECT INDEPENDENT DIRECTOR REN JIA               ISSUER            YES             FOR                  FOR

PROPOSAL #4.9: ELECT INDEPENDENT DIRECTOR LU YINGJIN         ISSUER            YES             FOR                  FOR

PROPOSAL #5.1: ELECT SUPERVISOR YU WANCHUN                           ISSUER            YES             FOR                  FOR

PROPOSAL #5.2: ELECT SUPERVISOR HU JIA                                  ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #5.3: ELECT SUPERVISOR LU XINGZHOU                         ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hefei Meiling Co., Ltd.

  TICKER:               000521                            CUSIP:   Y3121Q103

  MEETING DATE:   11/5/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ELECTION OF YU XIAO AS                    SHAREHOLDER        YES             FOR                  FOR

SUPERVISOR AND LU XINGZHOU NO LONGER AS SUPERVISOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hefei Meiling Co., Ltd.

  TICKER:               000521                            CUSIP:   Y3121Q103

  MEETING DATE:   4/17/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 REPORT OF THE BOARD OF                ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #2: APPROVE 2014 REPORT OF THE BOARD OF                ISSUER            YES             FOR                  FOR

SUPERVISORS

PROPOSAL #3: APPROVE 2014 ANNUAL REPORT AND SUMMARY           ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE 2014 FINANCIAL STATEMENTS                    ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE 2014 PROFIT DISTRIBUTION                      ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE RE-APPOINTMENT OF 2015 FINANCIAL        ISSUER            YES             FOR                  FOR

 AUDITOR, INTERNAL CONTROL AUDITOR AND PAYMENT OF

REMUNERATION

PROPOSAL #7.1: APPROVE DAILY RELATED PARTY                          ISSUER            YES             FOR                  FOR

TRANSACTIONS WITH CHANGHONG ELECTRONICS GROUP CO.,

LTD. AND ITS CONTROLLED SUBSIDIARIES (EXCLUDING

SICHUAN CHANGHONG ELECTRIC CO., LTD.)

PROPOSAL #7.2: APPROVE DAILY RELATED PARTY                          ISSUER            YES             FOR                  FOR

TRANSACTIONS WITH SICHUAN CHANGHONG ELECTRIC CO.,

LTD. AND ITS CONTROLLED SUBSIDIARIES (EXCLUDING HUAYI

 COMPRESSOR CO., LTD.)

PROPOSAL #7.3: APPROVE DAILY RELATED PARTY                          ISSUER            YES             FOR                  FOR

TRANSACTIONS WITH HUAYI COMPRESSOR CO., LTD. AND ITS

CONTROLLED SUBSIDIARIES

PROPOSAL #8: APPROVE 2015 PROVISION OF CREDIT                     ISSUER            YES             FOR                  FOR

GUARANTEES TO WHOLLY-OWNED SUBSIDIARIES AND

CONTROLLED SUBSIDIARIES

PROPOSAL #9: APPROVE CHANGE IN ACCOUNTING POLICIES             ISSUER            YES             FOR                  FOR

PROPOSAL #10: APPROVE PROVISION FOR BAD DEBTS                      ISSUER            YES             FOR                  FOR

PROPOSAL #11: APPROVE PROVISION FOR INVENTORY                     ISSUER            YES             FOR                  FOR

IMPAIRMENT

PROPOSAL #12: APPROVE WRITE-OFF OF FIXED ASSETS                  ISSUER            YES             FOR                  FOR

PROPOSAL #13: APPROVE EXTRACTION FOR EARLY RETIREMENT        ISSUER            YES             FOR                  FOR

 EMPLOYEE BENEFITS

PROPOSAL #14: APPROVE PROVISION FOR 2014 PERFORMANCE         ISSUER            YES             FOR                  FOR

INCENTIVE FUND

PROPOSAL #15: APPROVE FORWARD FOREIGN EXCHANGE                   ISSUER            YES             FOR                  FOR

TRANSACTIONS

 


 

 

PROPOSAL #16: APPROVE USE OF OWN IDLE FUNDS TO INVEST        ISSUER            YES             FOR                  FOR

 IN FINANCIAL PRODUCTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Heidelberger Druckmaschinen AG

  TICKER:               HDD                                  CUSIP:   D3166C103

  MEETING DATE:   7/24/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: APPROVE DISCHARGE OF MANAGEMENT BOARD            ISSUER            YES             FOR                  FOR

FOR FISCAL 2013/2014

PROPOSAL #3: APPROVE DISCHARGE OF SUPERVISORY BOARD          ISSUER            YES             FOR                  FOR

FOR FISCAL 2013

PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS AG AS                ISSUER            YES             FOR                  FOR

AUDITORS FOR FISCAL 2014/2015

PROPOSAL #5: APPROVE ISSUANCE OF WARRANTS/BONDS WITH         ISSUER            YES             FOR                  FOR

WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT

PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF

EUR 58.6 MILLION; APPROVE CREATION OF EUR 58.6

MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Heiwa Real Estate Co. Ltd.

  TICKER:               8803                                CUSIP:   J19278100

  MEETING DATE:   6/25/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 11

PROPOSAL #2.1: ELECT DIRECTOR IWAKUMA, HIROYUKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR HAYAKAWA, TAKASHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR YAMADA, KAZUO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR IWASAKI, NORIO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR TAKAGI, SHIGERU                      ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR KATO, NAOTO             ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO                       ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON            ISSUER            YES             FOR                  FOR

PILL)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Heiwado Co. Ltd.

  TICKER:               8276                                CUSIP:   J19236108

  MEETING DATE:   5/14/2015                                                                                                            FOR/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 NATSUHARA, HIRAKAZU               ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR HIRAMATSU, MASASHI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR KIMURA, MASATO                       ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #2.4: ELECT DIRECTOR NATSUHARA, KOHEI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR NATSUHARA, YOHEI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR TABUCHI, HISASHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR FUKUSHIMA, SHIGERU                ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR KINOSHITA, TAKASHI                ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Helbor Empreendimentos S.A

  TICKER:               HBOR3                              CUSIP:   P5171M106

  MEETING DATE:   4/29/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2014

PROPOSAL #2: APPROVE CAPITAL BUDGET                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS

PROPOSAL #4: FIX NUMBER OF DIRECTORS                                     ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT DIRECTORS                                                   ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE REMUNERATION OF COMPANY'S                   ISSUER            YES             FOR                  FOR

MANAGEMENT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Helical Bar plc

  TICKER:               HLCL                                CUSIP:   G43904195

  MEETING DATE:   7/25/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: RE-ELECT NIGEL MCNAIR SCOTT AS DIRECTOR         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4: RE-ELECT MICHAEL SLADE AS DIRECTOR                  ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5: RE-ELECT TIM MURPHY AS DIRECTOR                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #6: RE-ELECT GERALD KAYE AS DIRECTOR                      ISSUER            YES         AGAINST           AGAINST

PROPOSAL #7: RE-ELECT MATTHEW BONNING-SNOOK AS                   ISSUER            YES         AGAINST           AGAINST

DIRECTOR

PROPOSAL #8: RE-ELECT JACK PITMAN AS DIRECTOR                      ISSUER            YES         AGAINST           AGAINST

PROPOSAL #9: RE-ELECT DUNCAN WALKER AS DIRECTOR                  ISSUER            YES         AGAINST           AGAINST

PROPOSAL #10: RE-ELECT RICHARD GILLINGWATER AS                   ISSUER            YES         AGAINST           AGAINST

DIRECTOR

PROPOSAL #11: RE-ELECT RICHARD GRANT AS DIRECTOR                ISSUER            YES         AGAINST           AGAINST

PROPOSAL #12: RE-ELECT ANDREW GULLIFORD AS DIRECTOR           ISSUER            YES         AGAINST           AGAINST

PROPOSAL #13: RE-ELECT MICHAEL O'DONNELL AS DIRECTOR         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #14: REAPPOINT GRANT THORNTON UK LLP AS                ISSUER            YES             FOR                  FOR

AUDITORS

 


 

 

PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #16: APPROVE REMUNERATION REPORT                             ISSUER            YES             FOR                  FOR

PROPOSAL #17: APPROVE REMUNERATION POLICY                             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: ADOPT NEW ARTICLES OF ASSOCIATION                  ISSUER            YES             FOR                  FOR

PROPOSAL #22: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER            YES             FOR                  FOR

TWO WEEKS' NOTICE

PROPOSAL #23: APPROVE PERFORMANCE SHARE PLAN 2014               ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Heliopolis Company for Housing and Development

  TICKER:               HELI                                CUSIP:   M52987100

  MEETING DATE:   12/6/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY                       ISSUER             NO              N/A                  N/A

OPERATIONS

PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY                ISSUER             NO              N/A                  N/A

FINANCIAL STATEMENTS

PROPOSAL #3: APPROVE REPORT ON COMPANY PERFORMANCE             ISSUER             NO              N/A                  N/A

PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             NO              N/A                  N/A

STATUTORY REPORTS

PROPOSAL #5: APPROVE PERIODIC SALARY INCREASE FOR              ISSUER             NO              N/A                  N/A

EMPLOYEES PURSUANT TO EGYPTIAN REGULATIONS

PROPOSAL #6: APPROVE CHARITABLE DONATIONS                             ISSUER             NO              N/A                  N/A

PROPOSAL #7: APPROVE DISCHARGE OF CHAIRMAN AND                   ISSUER             NO              N/A                  N/A

DIRECTORS

PROPOSAL #8: REELECT BOARD CHAIRMAN                                       ISSUER             NO              N/A                  N/A

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Heliopolis Company for Housing and Development

  TICKER:               HELI                                CUSIP:   M52987100

  MEETING DATE:   5/25/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE PROVISIONARY BUDGET FOR FISCAL          ISSUER             NO              N/A                  N/A

YEAR 2015-2016

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hellenic Exchanges - Athens Stock Exchange SA

  TICKER:               EXAE                                CUSIP:   X3247C104

  MEETING DATE:   12/2/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AUTHORIZE CAPITALIZATION OF RESERVES FOR        ISSUER            YES             FOR                  FOR

 INCREASE IN PAR VALUE

 


 

 

PROPOSAL #2: APPROVE REDUCTION IN ISSUED SHARE                   ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #3: RATIFY DIRECTOR APPOINTMENT                              ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hellenic Exchanges - Athens Stock Exchange SA

  TICKER:               EXAE                                CUSIP:   X3247C104

  MEETING DATE:   5/20/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS

PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND AUDITORS         ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE DIRECTOR REMUNERATION FOR 2014           ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE DIRECTOR REMUNERATION FOR 2015           ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE AUDITORS AND FIX THEIR                        ISSUER            YES             FOR                  FOR

REMUNERATION

PROPOSAL #7: RATIFY DIRECTOR APPOINTMENT                              ISSUER            YES             FOR                  FOR

PROPOSAL #8.1: ELECT ALEXANDROS ANTONOPOULOS AS                 ISSUER            YES             FOR                  FOR

INDEPENDENT DIRECTOR

PROPOSAL #8.2: ELECT KONSTANTINOS VASILEIOU AS                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #8.3: ELECT IAKOVOS GEORGANAS AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #8.4: ELECT IOANNIS EMIRIS AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #8.5: ELECT DIMITRIOS KARAISKAKIS AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #8.6: ELECT SOFIA KOUNENAKI-EFRAIOGLOU AS            ISSUER            YES             FOR                  FOR

INDEPENDENT DIRECTOR

PROPOSAL #8.7: ELECT ADAMANTINI LAZARI AS INDEPENDENT        ISSUER            YES             FOR                  FOR

 DIRECTOR

PROPOSAL #8.8: ELECT SOKRATIS LAZARIDIS AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #8.9: ELECT NIKOLAOS MYLONAS AS INDEPENDENT         ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #8.10: ELECT ALEXIOS PILAVIOS AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #8.11: ELECT PAULA CHATZISOTIRIOU AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #8.12: ELECT DIONYSIOS CHRISTOPOULOS AS                ISSUER            YES             FOR                  FOR

INDEPENDENT DIRECTOR

PROPOSAL #8.13: ELECT NIKOLAOS CHRYSOCHOIDIS AS                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #9.1: APPOINT NIKOLAOS MYLONAS AS MEMBER OF         ISSUER            YES             FOR                  FOR

AUDIT COMMITTEE

PROPOSAL #9.2: APPOINT ALEXANDROS ANTONOPOULOS AS              ISSUER            YES             FOR                  FOR

MEMBER OF AUDIT COMMITTEE

PROPOSAL #9.3: APPOINT ADAMANTINI LAZARI AS MEMBER OF        ISSUER            YES             FOR                  FOR

 AUDIT COMMITTEE

PROPOSAL #10: APPROVE RELATED PARTY TRANSACTIONS                ISSUER            YES             FOR                  FOR

PROPOSAL #11: AUTHORIZE BOARD TO PARTICIPATE IN                 ISSUER            YES             FOR                  FOR

COMPANIES WITH SIMILAR BUSINESS INTERESTS

 


 

 

PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER            YES             FOR                  FOR

PROPOSAL #13: AUTHORIZE CAPITALIZATION OF RESERVES            ISSUER            YES             FOR                  FOR

FOR INCREASE IN PAR VALUE

PROPOSAL #14: APPROVE REDUCTION IN ISSUED SHARE                 ISSUER            YES             FOR                  FOR

CAPITAL

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hellenic Exchanges - Athens Stock Exchange SA

  TICKER:               EXAE                                CUSIP:   X3247C104

  MEETING DATE:   6/3/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE REDUCTION IN ISSUED SHARE                   ISSUER            YES             FOR                  FOR

CAPITAL

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hellenic Petroleum SA

  TICKER:               ELPE                                CUSIP:   X3234A111

  MEETING DATE:   12/15/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE DISTRIBUTION OF RESERVES TO                ISSUER            YES             FOR                  FOR

SHAREHOLDERS

PROPOSAL #2: AMEND PREVIOUSLY APPROVED DECISION IN            ISSUER            YES             FOR                  FOR

RELATION TO SHARE BUYBACK

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hellenic Petroleum SA

  TICKER:               ELPE                                CUSIP:   X3234A111

  MEETING DATE:   6/25/2015                                                                                                            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                           ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE AUDITORS AND FIX THEIR                        ISSUER            YES         AGAINST           AGAINST

REMUNERATION

PROPOSAL #7: ELECT MEMBERS OF AUDIT COMMITTEE                      ISSUER            YES             FOR                  FOR

PROPOSAL #8: AMEND STOCK OPTION PLAN                                     ISSUER            YES         AGAINST           AGAINST

PROPOSAL #9: RATIFY PREVIOUSLY APPROVED DECISION ON          ISSUER            YES             FOR                  FOR

DISTRIBUTION OF RESERVES TO SHAREHOLDERS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hellermanntyton Group plc

  TICKER:               HTY                                  CUSIP:   G4446Z109

  MEETING DATE:   4/29/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

 


 

 

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: RE-ELECT DAVID NEWLANDS AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT JOHN BILES AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT TIMOTHY HANCOCK AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT DAVID LINDSELL AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT STEPHEN SALMON AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT TIMOTHY JONES 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:               Helvetia Holding AG

  TICKER:               HELN                                CUSIP:   H35927120

  MEETING DATE:   9/17/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE CHF 130,000 POOL OF CAPITAL                ISSUER            YES             FOR                  FOR

WITHOUT PREEMPTIVE RIGHTS FOR THE PURPOSE OF

ACQUIRING SCHWEIZERISCHE NATIONAL-VERSICHERUNGS-

PROPOSAL #2.1: ELECT BALZ HOESLY AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT PETER KAEMMERER AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT HANS KUENZLE AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT GABRIELA MARIA PAYER AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT ANDREAS VON PLANTA AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS IN THE        ISSUER            YES             FOR                  FOR

 AMOUNT OF CHF 335,000

PROPOSAL #4: TRANSACT OTHER BUSINESS (VOTING)                      ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hemaraj Land & Development PCL

  TICKER:               HEMRAJ                            CUSIP:   Y3119J210

  MEETING DATE:   4/29/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING                ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #2: ACCEPT OPERATION RESULT AND DIRECTORS'          ISSUER            YES             FOR                  FOR

ANNUAL REPORT

PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDEND PAYMENT

PROPOSAL #5.1: ELECT JAREEPORN ANANTAPRAYOON AS                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5.2: ELECT DAVID RICHARD NARDONE AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5.3: ELECT PORNTHEP RATTANATAIPOP AS                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION                           ISSUER            YES             FOR                  FOR

PROPOSAL #7.1.1: ELECT KRAILUCK ASAWACHATROJ AS                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #7.1.2: ELECT NARONG KRITCHANCHAI AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #7.1.3: ELECT JAKRIT CHAISANIT AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #7.1.4: ELECT SCHITT LAOWATTANA AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #7.2: APPROVE CHANGE IN DIRECTORS' SIGNING          ISSUER            YES             FOR                  FOR

AUTHORITY

PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #9: APPROVE PRICEWATERHOUSECOOPERS ABAS LTD.        ISSUER            YES             FOR                  FOR

 AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

REMUNERATION

PROPOSAL #10: OTHER BUSINESS                                                   ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hemfosa Fastigheter AB

  TICKER:               HEMF                                CUSIP:   W3993K103

  MEETING DATE:   11/12/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: ELECT CHAIRMAN OF MEETING                                  ISSUER            YES             FOR                  FOR

PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS        ISSUER            YES             FOR                  FOR

PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF              ISSUER            YES             FOR                  FOR

MEETING

PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING         ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE AGENDA OF MEETING                                  ISSUER            YES             FOR                  FOR

PROPOSAL #7: AMEND ARTICLES OF ASSOCIATION; AUTHORIZE        ISSUER            YES             FOR                  FOR

 NEW CLASS OF PREFERRED STOCK; APPROVE PROFIT

DISTRIBUTION FOR PREFERRED STOCK

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hemfosa Fastigheter AB

  TICKER:               HEMF                                CUSIP:   W3993K103

  MEETING DATE:   5/7/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: ELECT CHAIRMAN OF MEETING                                  ISSUER            YES             FOR                  FOR

PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS        ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF              ISSUER            YES             FOR                  FOR

MEETING

PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING         ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE AGENDA OF MEETING                                  ISSUER            YES             FOR                  FOR

PROPOSAL #10a: ACCEPT FINANCIAL STATEMENTS AND                   ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #10b: APPROVE ALLOCATION OF INCOME AND                 ISSUER            YES             FOR                  FOR

DIVIDENDS OF SEK 6.00 PER ORDINARY SHARE AND SEK 20

PER PREFERENCE SHARE

PROPOSAL #10c: APPROVE DISCHARGE OF BOARD AND                     ISSUER            YES             FOR                  FOR

PRESIDENT

PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER            YES             FOR                  FOR

THE AMOUNT OF SEK 350,000 FOR CHAIRMAN AND SEK

175,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION OF

PROPOSAL #12: REELECT BENGT KJELL (CHAIRMAN), ANNELI         ISSUER            YES             FOR                  FOR

LINDBLOM, CAROLINE SUNDEWALL, DANIEL SKOGHALL, JENS

ENGWALL, MAGNUS ERIKSSON, AND ULRIKA VALASS AS

DIRECTORS; RATIFY KPMG AS AUDITORS

PROPOSAL #13: AMEND ARTICLES RE: SET MINIMUM (100              ISSUER            YES             FOR                  FOR

MILLION) AND MAXIMUM (400 MILLION) NUMBER OF SHARES;

CLARIFICATION OF WORDING CONCERNING REDEMPTION OF

PREFERENCE SHARES; RECORD DATES FOR DIVIDENDS

PROPOSAL #14: APPROVE 2:1 STOCK SPLIT                                    ISSUER            YES             FOR                  FOR

PROPOSAL #15: APPROVE ISSUANCE OF 5 MILLION                        ISSUER            YES             FOR                  FOR

PREFERENCE SHARES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER          ISSUER            YES             FOR                  FOR

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Henderson Group plc

  TICKER:               HGG                                  CUSIP:   G4474Y198

  MEETING DATE:   4/30/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE REMUNERATION POLICY                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT SARAH ARKLE AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT KEVIN DOLAN AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT ANDREW FORMICA AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT RICHARD GILLINGWATER AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #9: RE-ELECT TIM HOW AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT ROBERT JEENS AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #11: RE-ELECT ANGELA SEYMOUR-JACKSON AS                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #12: RE-ELECT ROGER THOMPSON 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: APPROVE LONG TERM INCENTIVE PLAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #17: 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 ENTER INTO A          ISSUER            YES             FOR                  FOR

CONTINGENT PURCHASE CONTRACT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Henderson Investment Ltd.

  TICKER:               00097                              CUSIP:   Y31401105

  MEETING DATE:   11/4/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ACQUISITION AGREEMENT, FRAMEWORK        ISSUER            YES             FOR                  FOR

 AGREEMENT, ANNUAL CAPS AND RELATED TRANSACTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Henderson Investment Ltd.

  TICKER:               00097                              CUSIP:   Y31401105

  MEETING DATE:   6/2/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3A: ELECT LI NING AS DIRECTOR                                ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3B: ELECT LAM KO YIN, COLIN AS DIRECTOR               ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3C: ELECT LEE TAT MAN AS DIRECTOR                         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3d: ELECT LEUNG HAY MAN AS DIRECTOR                      ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS                   ISSUER            YES             FOR                  FOR

AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5A: AUTHORIZE REPURCHASE OF ISSUED SHARE            ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #5B: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED              ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Heng Tai Consumables Group Ltd.

  TICKER:               00197                              CUSIP:   G44035106

  MEETING DATE:   12/23/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

 


 

 

PROPOSAL #2a: ELECT LEE CHOI LIN JOECY AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #2b: ELECT JOHN HANDLEY AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #2c: ELECT MAK YUN CHU AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #2d: AUTHORIZE BOARD TO FIX DIRECTORS'                 ISSUER            YES             FOR                  FOR

REMUNERATION

PROPOSAL #3: APPOINT RSM NELSON WHEELER AS AUDITORS          ISSUER            YES             FOR                  FOR

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hengdeli Holdings Ltd.

  TICKER:               03389                              CUSIP:   G45048108

  MEETING DATE:   5/15/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3a: ELECT HUANG YONGHUA AS DIRECTOR AND              ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX DIRECTOR'S REMUNERATION

PROPOSAL #3b: ELECT LEE SHU CHUNG STAN AS DIRECTOR            ISSUER            YES             FOR                  FOR

AND AUTHORIZE BOARD TO FIX DIRECTOR'S REMUNERATION

PROPOSAL #3c: ELECT LIU XUELING AS DIRECTOR AND                 ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX DIRECTOR'S REMUNERATION

PROPOSAL #4: APPROVE KPMG AS AUDITORS AND AUTHORIZE          ISSUER            YES             FOR                  FOR

BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5A: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #5B: AUTHORIZE REPURCHASE OF ISSUED SHARE            ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #7: ADOPT NEW SHARE OPTION SCHEME AND                   ISSUER            YES             FOR                  FOR

TERMINATE EXISTING SHARE OPTION SCHEME

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               HERA SPA

  TICKER:               HER                                  CUSIP:   T5250M106

  MEETING DATE:   4/28/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ADOPT DOUBLE VOTING RIGHTS FOR LONG-TERM        ISSUER            YES         AGAINST           AGAINST

 REGISTERED SHAREHOLDERS

PROPOSAL #2: AMEND COMPANY BYLAWS                                           ISSUER            YES             FOR                  FOR

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY         ISSUER            YES             FOR                  FOR

REPORTS, AND ALLOCATION OF INCOME

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER            YES             FOR                  FOR

REISSUANCE OF REPURCHASED SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hermes Microvision Inc

  TICKER:               3658                                CUSIP:   Y3R79M105

  MEETING DATE:   5/29/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT         ISSUER            YES             FOR                  FOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

PROPOSAL #3: AMEND PROCEDURES GOVERNING THE                        ISSUER            YES             FOR                  FOR

ACQUISITION OR DISPOSAL OF ASSETS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hexaware Technologies Ltd.

  TICKER:               532129                            CUSIP:   Y31825121

  MEETING DATE:   12/19/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT R. SRIKRISHNA AS DIRECTOR AND                ISSUER            YES             FOR                  FOR

APPROVE APPOINTMENT AND REMUNERATION OF R. SRIKRISHNA

 AS EXECUTIVE DIRECTOR

PROPOSAL #2: ELECT B. SHAH AS INDEPENDENT NON-                    ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

PROPOSAL #3: ELECT D. CHOKSI AS INDEPENDENT NON-                ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

PROPOSAL #4: ELECT A. NISHAR AS DIRECTOR                              ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT J. MAHTANI AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT K. KALLIAREKOS AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #7: AMEND ARTICLES OF ASSOCIATION                           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hexaware Technologies Ltd.

  TICKER:               532129                            CUSIP:   Y31825121

  MEETING DATE:   5/7/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDEND PAYMENT                                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: REELECT P.R. CHANDRASEKAR AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #4: REELECT A. NISHAR AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE DELOITTE HASKINS & SELLS LLP AS         ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #6: ELECT B. PRADHAN AS INDEPENDENT DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #7: ELECT C. OECKING AS INDEPENDENT DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #8: ELECT R. SRIKRISHNA AS DIRECTOR                       ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #9: ELECT J. HENNESSY AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #10: ELECT P. KUMAR-SINHA AS INDEPENDENT              ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #11: AMEND ARTICLES OF ASSOCIATION                         ISSUER            YES             FOR                  FOR

PROPOSAL #12: APPROVE COMMISSION REMUNERATION FOR              ISSUER            YES             FOR                  FOR

NON-EXECUTIVE DIRECTORS

PROPOSAL #13: APPROVE STOCK OPTIONS PLAN 2015 AND              ISSUER            YES         AGAINST           AGAINST

APPROVE GRANT OF OPTIONS TO EMPLOYEES OF THE COMPANY

PROPOSAL #14: APPROVE STOCK OPTION PLAN GRANTS TO              ISSUER            YES         AGAINST           AGAINST

EMPLOYEES OF THE SUBSIDIARY COMPANIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hexpol AB

  TICKER:               HPOL B                            CUSIP:   W4580B100

  MEETING DATE:   5/4/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: ELECT CHAIRMAN OF MEETING                                  ISSUER            YES             FOR                  FOR

PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS        ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE AGENDA OF MEETING                                  ISSUER            YES             FOR                  FOR

PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF              ISSUER            YES             FOR                  FOR

MEETING

PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING         ISSUER            YES             FOR                  FOR

PROPOSAL #9a: ACCEPT FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #9b: APPROVE ALLOCATION OF INCOME AND                   ISSUER            YES             FOR                  FOR

DIVIDENDS OF SEK 12.00 PER SHARE

PROPOSAL #9c: APPROVE DISCHARGE OF BOARD AND                       ISSUER            YES             FOR                  FOR

PRESIDENT

PROPOSAL #10: DETERMINE NUMBER OF DIRECTORS (7) AND          ISSUER            YES             FOR                  FOR

DEPUTY DIRECTORS (0) OF BOARD

PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER            YES             FOR                  FOR

THE AMOUNT OF SEK 600,000 FOR THE CHAIRMAN AND SEK

300,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR

 COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS

PROPOSAL #12: REELECT MELKER SCHORLING (CHAIRMAN),            ISSUER            YES             FOR                  FOR

GEORG BRUNSTAM, ALF GORANSSON, JAN-ANDERS MANSON,

MALIN PERSSON, ULRIK SVENSSON, AND MARTA SCHORLING AS

 DIRECTORS

PROPOSAL #13: RATIFY ERNST & YOUNG AS AUDITORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #14: REELECT MIKAEL EKDAHL, ASA NISELL, AND         ISSUER            YES             FOR                  FOR

HENRIK DIDNER AS MEMBERS OF NOMINATING COMMITTEE;

ELECT ELISATBET BERGSTROM AS NEW MEMBER

PROPOSAL #15: APPROVE 10:1 STOCK SPLIT                                  ISSUER            YES             FOR                  FOR

PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER          ISSUER            YES             FOR                  FOR

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hey-Song Corp.

  TICKER:               1234                                CUSIP:   Y3182B102

  MEETING DATE:   6/22/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT         ISSUER            YES             FOR                  FOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #4: AMEND RULES AND PROCEDURES REGARDING              ISSUER            YES             FOR                  FOR

SHAREHOLDER'S GENERAL MEETING

PROPOSAL #5: AMEND RULES AND PROCEDURES FOR ELECTION         ISSUER            YES             FOR                  FOR

OF DIRECTORS AND SUPERVISORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hi Sun Technology (China) Ltd

  TICKER:               00818                              CUSIP:   G4512G126

  MEETING DATE:   4/22/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: ELECT LI WENJIN AS DIRECTOR                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT TAM CHUN FAI AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT XU SITAO AS DIRECTOR                                ISSUER            YES             FOR                  FOR

PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS AS                   ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #8: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #9: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hibiya Engineering Ltd.

  TICKER:               1982                                CUSIP:   J19320126

  MEETING DATE:   6/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 16

PROPOSAL #2.1: ELECT DIRECTOR NOMURA, HARUKI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR TOYODA, SHIGERU                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR KAMACHI, TETSUYA                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR SHIMODA, KEISUKE                    ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #2.5: ELECT DIRECTOR NOHARA, TAKAYUKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR ITO, SHINICHI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR OGURA, FUMIAKI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR YAMAUCHI, YUJI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR JITSUKAWA, HIROSHI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR KUSUMI, KENSHO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.11: ELECT DIRECTOR ATSUMI, HIRO                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KUWAHARA,            ISSUER            YES             FOR                  FOR

KOJI

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR ITO, AKIRA           ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR NAKAMURA,            ISSUER            YES             FOR                  FOR

MASAMITSU

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               HIDAY HIDAKA CORP.

  TICKER:               7611                                CUSIP:   J1934J107

  MEETING DATE:   5/27/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES TO REFLECT CHANGES IN LAW        ISSUER            YES             FOR                  FOR

PROPOSAL #2.1: ELECT DIRECTOR KANDA, TADASHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR TAKAHASHI, HITOSHI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR TANABE, YOSHIO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR ARITA, AKIRA                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR SHIMA, JUICHI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR YOSHIDA, NOBUYUKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR UCHIDA, TOKUO                         ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hidili Industry International Development Limited

  TICKER:               01393                              CUSIP:   G44403106

  MEETING DATE:   6/25/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: ELECT SUN JIANKUN AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT CHAN CHI HING AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #5: APPROVE DELOITTE TOUCHE TOHMATSU AS                ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #7: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

 


 

 

PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Higashi-Nippon Bank Ltd.

  TICKER:               8536                                CUSIP:   J86269107

  MEETING DATE:   6/25/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 4

PROPOSAL #2.1: ELECT DIRECTOR OGURA, SEIJI                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR KOGUCHI, ISAMU                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR SUDA, KENJI                             ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR USUI, MITSUHIRO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR HASHIMOTO,          ISSUER            YES             FOR                  FOR

KEIICHIRO

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KOIKE,                 ISSUER            YES             FOR                  FOR

NORIKO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Highwealth Construction Corp

  TICKER:               2542                                CUSIP:   Y31959102

  MEETING DATE:   6/11/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT         ISSUER            YES             FOR                  FOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE THE ISSUANCE OF NEW SHARES BY            ISSUER            YES             FOR                  FOR

CAPITALIZATION OF PROFIT

PROPOSAL #4: APPROVE AMENDMENTS TO RULES AND                       ISSUER            YES             FOR                  FOR

PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING

PROPOSAL #5: AMEND ARTICLES OF ASSOCIATION                           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               HI-LEX CORPORATION

  TICKER:               7279                                CUSIP:   J20749107

  MEETING DATE:   1/24/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 25

PROPOSAL #2.1: ELECT DIRECTOR TERAURA, MAKOTO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR NAKANO, MITSUHIRO                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR SHIMA, KATSUAKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR HIRAI, SHOICHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR TERAURA, TARO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR MASAKI, YASUKO                       ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #2.7: ELECT DIRECTOR KATO, TORU                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE ANNUAL BONUS PAYMENT TO                       ISSUER            YES             FOR                  FOR

DIRECTORS AND STATUTORY AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hills Ltd.

  TICKER:               HIL                                  CUSIP:   Q46290104

  MEETING DATE:   10/31/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: ELECT IAN ELLIOT AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT PHILIP BULLOCK AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE THE ISSUANCE OF UP TO 160,555            ISSUER            YES             FOR                  FOR

PERFORMANCE RIGHTS TO EDWARD NOEL PRETTY, MANAGING

DIRECTOR OF THE COMPANY

PROPOSAL #6: APPROVE THE SPILL RESOLUTION                             ISSUER            YES         AGAINST               FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hilong Holding Ltd.

  TICKER:               01623                              CUSIP:   G4509G105

  MEETING DATE:   6/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDENDS                                     ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT ZHANG JUN AS DIRECTOR                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT WANG TAO AS DIRECTOR                                ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT LI HUAIQI AS DIRECTOR                              ISSUER            YES             FOR                  FOR

PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #7: APPROVE PRICEWATERHOUSECOOPERS AS                   ISSUER            YES             FOR                  FOR

AUDITORAND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #8: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #10: AUTHORIZE REISSUANCE OF REPURCHASED              ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hioki E.E. Corp.

  TICKER:               6866                                CUSIP:   J19635101

  MEETING DATE:   2/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 20

PROPOSAL #2.1: ELECT DIRECTOR MACHIDA, MASANOBU                  ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #2.2: ELECT DIRECTOR HOSOYA, KAZUTOSHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR OKAZAWA, TAKAHIRO                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR SUYAMA, YOSHIKAZU                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR NAKAGAMI, YASUO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR NAKATANI, SAKUZO                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TAKEUCHI,            ISSUER            YES             FOR                  FOR

SHIGEHIRO

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YUBA, AKIRA         ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

FUSE, KEIICHI

PROPOSAL #5: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER            YES         AGAINST           AGAINST

DIRECTOR AND STATUTORY AUDITOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hi-P International Limited

  TICKER:               H17                                  CUSIP:   Y32268107

  MEETING DATE:   4/28/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND                        ISSUER            YES             FOR                  FOR

DIRECTORS' AND AUDITORS' REPORTS

PROPOSAL #2: APPROVE FIRST AND FINAL DIVIDEND                      ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT YEO TIONG ENG AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT GERALD LIM THIEN SU AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT YAO HSIAO TUNG AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT CHESTER LIN CHIEN AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE DIRECTORS' FEES                                     ISSUER            YES             FOR                  FOR

PROPOSAL #8: APPROVE ERNST & YOUNG LLP AS AUDITORS            ISSUER            YES             FOR                  FOR

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #10: APPROVE GRANT OF OPTIONS AND ISSUANCE          ISSUER            YES         AGAINST           AGAINST

OF SHARES UNDER THE HI-P EMPLOYEE SHARE OPTION SCHEME

PROPOSAL #11: APPROVE GRANT OF AWARDS AND ISSUANCE OF        ISSUER            YES         AGAINST           AGAINST

 SHARES UNDER THE HI-P EMPLOYEE SHARE AWARD SCHEME

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hi-P International Limited

  TICKER:               H17                                  CUSIP:   Y32268107

  MEETING DATE:   4/28/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AUTHORIZE SHARE REPURCHASE PROGRAM                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE GRANT OF OPTIONS TO YAO HSIAO            ISSUER            YES             FOR                  FOR

TUNG UNDER THE HI-P EMPLOYEE SHARE OPTION SCHEME 2014

PROPOSAL #3: APPROVE GRANT OF OPTIONS TO WONG HUEY            ISSUER            YES             FOR                  FOR

FANG UNDER THE HI-P EMPLOYEE SHARE OPTION SCHEME 2014

 


 

 

PROPOSAL #4: APPROVE GRANT OF AWARDS TO WONG HUEY              ISSUER            YES             FOR                  FOR

FANG UNDER THE HI-P EMPLOYEE SHARE AWARD SCHEME

PROPOSAL #5: APPROVE GRANT OF AWARDS TO YAO HSIAO              ISSUER            YES             FOR                  FOR

KUANG UNDER THE HI-P EMPLOYEE SHARE AWARD SCHEME

PROPOSAL #6: APPROVE MANDATE FOR INTERESTED PERSON            ISSUER            YES             FOR                  FOR

TRANSACTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hisaka Works Ltd.

  TICKER:               6247                                CUSIP:   J20034104

  MEETING DATE:   6/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MAEDA, YUICHI                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR TERADA, SHOZO                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR NAKAZAKI, KAORU                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR NAKAMURA, JUNICHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR IWAMOTO, HITOSHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR TAKESHITA, YOSHIKAZU             ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR FUNAKOSHI, TOSHIYUKI             ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR INOUE, TETSUYA                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR TOMIYASU, TATSUJI                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR KATO, SACHIE                         ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hiscox Ltd

  TICKER:               HSX                                  CUSIP:   G4593F120

  MEETING DATE:   3/25/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MATTERS RELATING TO THE RETURN          ISSUER            YES             FOR                  FOR

OF CAPITAL TO SHAREHOLDERS

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:               Hiscox Ltd

  TICKER:               HSX                                  CUSIP:   G4593F138

  MEETING DATE:   5/20/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT LYNN CARTER AS DIRECTOR                           ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #4: ELECT ANNE MACDONALD AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT STUART BRIDGES AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT ROBERT CHILDS AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT CAROLINE FOULGER AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT DANIEL HEALY AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT ERNST JANSEN AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT BRONISLAW MASOJADA AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #11: RE-ELECT ROBERT MCMILLAN AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #12: RE-ELECT ANDREA ROSEN AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #13: RE-ELECT GUNNAR STOKHOLM AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #14: RE-ELECT RICHARD WATSON AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #15: REAPPOINT KPMG AUDIT LIMITED AS                     ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #16: AUTHORISE THE AUDIT COMMITTEE TO FIX            ISSUER            YES             FOR                  FOR

REMUNERATION OF AUDITORS

PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hisense Kelon Electrical Holdings Ltd

  TICKER:               00921                              CUSIP:   Y3226R105

  MEETING DATE:   1/21/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE BUSINESS CO-OPERATION FRAMEWORK         ISSUER            YES             FOR                  FOR

AGREEMENT AND AND RELATED ANNUAL CAPS

PROPOSAL #2: APPROVE BUSINESS FRAMEWORK AGREEMENT 1          ISSUER            YES             FOR                  FOR

AND RELATED ANNUAL CAPS

PROPOSAL #3: APPROVE BUSINESS FRAMEWORK AGREEMENT 2          ISSUER            YES             FOR                  FOR

AND RELATED ANNUAL CAPS

PROPOSAL #4: APPROVE PURCHASE FINANCING AGENCY                   ISSUER            YES             FOR                  FOR

FRAMEWORK AGREEMENT AND RELATED ANNUAL CAPS

PROPOSAL #5: APPROVE PROVISION OF GUARANTEES TO                 ISSUER            YES             FOR                  FOR

SUBSIDIARIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hisense Kelon Electrical Holdings Ltd

  TICKER:               00921                              CUSIP:   Y3226R105

  MEETING DATE:   6/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT REPORT OF THE BOARD OF DIRECTORS         ISSUER            YES             FOR                  FOR

PROPOSAL #2: ACCEPT REPORT OF THE SUPERVISORY                     ISSUER            YES             FOR                  FOR

COMMITTEE

PROPOSAL #3: ACCEPT ANNUAL REPORT                                           ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #4: ACCEPT AUDITED FINANCIAL STATEMENTS                ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE PROFIT DISTRIBUTION PROPOSAL               ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE RUIHUA CERTIFIED PUBLIC                       ISSUER            YES             FOR                  FOR

ACCOUNTANTS AS AUDITOR AND AUTHORIZE BOARD TO FIX

THEIR REMUNERATION

PROPOSAL #7: ACCEPT SPECIAL REPORT ON THE CARRYING            ISSUER            YES             FOR                  FOR

OUT OF FOREIGN EXCHANGE CAPITAL TRANSACTION BUSINESS

FOR 2015

PROPOSAL #8: APPROVE PURCHASE OF LIABILITY INSURANCE         ISSUER            YES             FOR                  FOR

FOR DIRECTORS AND SENIOR MANAGEMENT MEMBERS OF THE

COMPANY AND AUTHORIZE BOARD TO HANDLE ALL RELEVANT

MATTERS

PROPOSAL #9.1: ELECT TANG YE GUO AS DIRECTOR AND                ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX HIS REMUNERATION

PROPOSAL #9.2: ELECT YU SHU MIN AS DIRECTOR AND                 ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX HER REMUNERATION

PROPOSAL #9.3: ELECT LIN LAN AS DIRECTOR AND                       ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX HIS REMUNERATION

PROPOSAL #9.4: ELECT TIAN YE AS DIRECTOR AND                       ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX HIS REMUNERATION

PROPOSAL #9.5: ELECT LIU HONG XIN AS DIRECTOR AND          SHAREHOLDER        YES             FOR                  FOR

AUTHORIZE BOARD TO FIX HIS REMUNERATION

PROPOSAL #9.6: ELECT JIA SHAO QIAN AS DIRECTOR AND            ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX HIS REMUNERATION

PROPOSAL #9.7: ELECT XU XIANG YI AS DIRECTOR AND                ISSUER            YES         AGAINST           AGAINST

AUTHORIZE BOARD TO FIX HIS REMUNERATION

PROPOSAL #9.8: ELECT WANG AI GUO AS DIRECTOR AND                ISSUER            YES         AGAINST           AGAINST

AUTHORIZE BOARD TO FIX HIS REMUNERATION

PROPOSAL #9.9: ELECT WANG XIN YU AS DIRECTOR AND                ISSUER            YES         AGAINST           AGAINST

AUTHORIZE BOARD TO FIX HIS REMUNERATION

PROPOSAL #10.1: ELECT LIU ZHEN SHUN AS SUPERVISOR AND        ISSUER            YES             FOR                  FOR

 AUTHORIZE BOARD TO FIX HIS REMUNERATION

PROPOSAL #10.2: ELECT GAO YU LING AS SUPERVISOR AND          ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX HER REMUNERATION

PROPOSAL #11: AMEND RULES OF PROCEDURES OF                          ISSUER            YES             FOR                  FOR

SHAREHOLDERS' GENERAL MEETING

PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION                           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hitachi Koki Co. Ltd.

  TICKER:               6581                                CUSIP:   433575107

  MEETING DATE:   6/29/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES TO ABOLISH BOARD                       ISSUER            YES             FOR                  FOR

STRUCTURE WITH STATUTORY AUDITORS - ADOPT BOARD

STRUCTURE WITH THREE COMMITTEES - DECREASE MAXIMUM

BOARD SIZE - INDEMNIFY DIRECTORS

PROPOSAL #2.1: ELECT DIRECTOR IWATA, SHINJIRO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR KAWAGUCHI, YASUNOBU               ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR SHIBUMURA, HARUKO                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR MAEHARA, OSAMI                       ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #2.5: ELECT DIRECTOR YOSHIDA, AKIRA                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR TAKAHAGI, MITSUO                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER            YES         AGAINST           AGAINST

DIRECTOR AND STATUTORY AUDITORS

PROPOSAL #4: APPROVE SPECIAL PAYMENTS RELATED TO                ISSUER            YES         AGAINST           AGAINST

RETIREMENT BONUS SYSTEM ABOLITION

PROPOSAL #5: APPROVE ANNUAL BONUS PAYMENT TO                       ISSUER            YES             FOR                  FOR

DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hitachi Kokusai Electric Co. Ltd.

  TICKER:               6756                                CUSIP:   J20423109

  MEETING DATE:   6/29/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES TO INDEMNIFY DIRECTORS             ISSUER            YES             FOR                  FOR

PROPOSAL #2.1: ELECT DIRECTOR SAITO, YUTAKA                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR SHINOMOTO, MANABU                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR KOTO, KENSHIRO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR MITAMURA, HIDETO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR SHIMIZU, AKIRA                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR KAWANO, TAKEO                         ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hitachi Maxell Ltd.

  TICKER:               6810                                CUSIP:   J20496121

  MEETING DATE:   6/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES TO INDEMNIFY DIRECTORS -         ISSUER            YES             FOR                  FOR

INDEMNIFY STATUTORY AUDITORS

PROPOSAL #2.1: ELECT DIRECTOR SENZAI, YOSHIHIRO                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR IWASAKI, MEIRO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR OKAFUJI, MASAO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR YOSHITAKE, KENICHI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR SHIMIZU, AKIRA                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR IKEGAMI,                 ISSUER            YES             FOR                  FOR

KATSUNORI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hitachi Zosen Corp.

  TICKER:               7004                                CUSIP:   J20790101

  MEETING DATE:   6/23/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 10

 


 

 

PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS -         ISSUER            YES             FOR                  FOR

INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR FURUKAWA, MINORU                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR TANISHO, TAKASHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR HASHIKAWA, MASAKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR MATSUWAKE, HISAO                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR MORIKATA, MASAYUKI                ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR SHIMIZU, TORU                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR KOBASHI, WATARU                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR MINO, SADAO                             ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR ITO, CHIAKI                             ISSUER            YES             FOR                  FOR

PROPOSAL #3.10: ELECT DIRECTOR TAKAMATSU, KAZUKO                ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPOINT STATUTORY AUDITOR ABO, KOJI                ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               HiteJinro Holdings Co. Ltd.

  TICKER:               000140                            CUSIP:   Y3234H107

  MEETING DATE:   3/27/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME

PROPOSAL #2: ELECT ONE INSIDE DIRECTOR AND TWO                   ISSUER            YES             FOR                  FOR

OUTSIDE DIRECTORS (BUNDLED)

PROPOSAL #3: ELECT TWO MEMBERS OF AUDIT COMMITTEE               ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hiwin Technologies Corp.

  TICKER:               2049                                CUSIP:   Y3226A102

  MEETING DATE:   6/25/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT         ISSUER            YES             FOR                  FOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE THE ISSUANCE OF NEW SHARES BY            ISSUER            YES             FOR                  FOR

CAPITALIZATION OF PROFIT

PROPOSAL #4: AMEND ARTICLES OF ASSOCIATION                           ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF DIRECTORS

PROPOSAL #6: AMEND PROCEDURES GOVERNING THE                        ISSUER            YES             FOR                  FOR

ACQUISITION OR DISPOSAL OF ASSETS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               HKR International Ltd.

  TICKER:               00480                              CUSIP:   G4520J104

  MEETING DATE:   8/27/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: DECLARE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3a: ELECT CHA MOU DAID JOHNSON AS DIRECTOR         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3b: ELECT CHENG KAR SHUN HENRY AS DIRECTOR         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3c: ELECT CHEUNG WING LAM LINUS AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #3d: ELECT TANG MOON WAH AS DIRECTOR                      ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3e: AUTHORIZE BOARD TO FIX DIRECTORS'                 ISSUER            YES             FOR                  FOR

REMUNERATION

PROPOSAL #4: REAPPOINT DELOITTE TOUCHE TOHMATSU AS            ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER            YES             FOR                  FOR

 OF ISSUED SHARE CAPITAL

PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               HKR International Ltd.

  TICKER:               00480                              CUSIP:   G4520J104

  MEETING DATE:   5/19/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE PROPOSED DISPOSAL                                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT TANG KWAI CHANG AS DIRECTOR                    ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               HNA Infrastructure Co., Ltd.

  TICKER:               00357                              CUSIP:   Y3245V103

  MEETING DATE:   5/18/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE WORKING REPORT OF THE BOARD OF          ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #2: APPROVE WORKING REPORT OF THE                          ISSUER            YES             FOR                  FOR

SUPERVISORY COMMITTEE

PROPOSAL #3: ACCEPT AUDITED FINANCIAL STATEMENTS OF          ISSUER            YES             FOR                  FOR

THE COMPANY AND ITS SUBSIDIARIES

PROPOSAL #4: APPROVE PROFIT DISTRIBUTION PLAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE ANNUAL REMUNERATION PROPOSAL FOR        ISSUER            YES             FOR                  FOR

 THE COMPANY'S DIRECTORS AND SUPERVISORS

 


 

 

PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS ZHONG              ISSUER            YES             FOR                  FOR

TIAN CPAS COMPANY LIMITED AS AUDITORS AND AUTHORIZE

BOARD TO FIX THEIR REMUNERATION

PROPOSAL #7: APPROVE HE LINJI AS DIRECTOR AND                     ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX DIRECTOR'S REMUNERATION

PROPOSAL #8: OTHER BUSINESS (VOTING)                                     ISSUER            YES         AGAINST           AGAINST

PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #10: OTHER BUSINESS (VOTING)                                    ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Ho Tung Chemical Corp.

  TICKER:               1714                                CUSIP:   Y37243105

  MEETING DATE:   6/23/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT         ISSUER            YES             FOR                  FOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE 2014 STATEMENT OF PROFIT AND              ISSUER            YES             FOR                  FOR

LOSS APPROPRIATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hochschild Mining plc

  TICKER:               HOC                                  CUSIP:   G4611M107

  MEETING DATE:   12/29/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE RESTRICTED SHARE PLAN                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE RESTRICTED SHARE PLAN AWARD TO          ISSUER            YES             FOR                  FOR

THE CHIEF EXECUTIVE OFFICER

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hochschild Mining plc

  TICKER:               HOC                                  CUSIP:   G4611M107

  MEETING DATE:   5/15/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE REMUNERATION POLICY                              ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4: RE-ELECT GRAHAM BIRCH AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT ENRICO BOMBIERI AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT JORGE BORN JR AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT IGNACIO BUSTAMANTE AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT ROBERTO DAÑINO AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT SIR MALCOLM FIELD AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT EDUARDO HOCHSCHILD AS DIRECTOR        ISSUER            YES         AGAINST           AGAINST

 


 

 

PROPOSAL #11: RE-ELECT NIGEL MOORE AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #12: REAPPOINT ERNST & YOUNG LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

PROPOSAL #13: AUTHORISE THE AUDIT COMMITTEE TO FIX            ISSUER            YES             FOR                  FOR

REMUNERATION OF AUDITORS

PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #17: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER            YES             FOR                  FOR

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hodogaya Chemical Co. Ltd.

  TICKER:               4112                                CUSIP:   J21000112

  MEETING DATE:   6/25/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES TO ABOLISH BOARD                       ISSUER            YES             FOR                  FOR

STRUCTURE WITH STATUTORY AUDITORS - ADOPT BOARD

STRUCTURE WITH AUDIT COMMITTEE - AUTHORIZE DIRECTORS

TO EXECUTE DAY TO DAY OPERATIONS WITHOUT FULL BOARD

APPROVAL - INCREASE MAXIMUM BOARD SIZE - INDEMNIFY

PROPOSAL #2.1: ELECT DIRECTOR KITANO, TOSHIKAZU                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR SUNADA, EIICHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR KASAHARA, KAORU                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR HORIKIRI, YOSHIHIRO               ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR MATSUNO, SHINICHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR MATSUMOTO, YUTO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER EBISUI, SATOSHI

PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER SATO, MASAAKI

PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER KATO, SHUJI

PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER MISHIBA, HIDETSUGU

PROPOSAL #3.5: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER YAMAMOTO, NOBUHIRO

PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT                 ISSUER            YES         AGAINST           AGAINST

COMMITTEE MEMBER WATANABE, IKUHIRO

PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING          ISSUER            YES             FOR                  FOR

FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS

PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING          ISSUER            YES             FOR                  FOR

FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hogy Medical Co. Ltd.

  TICKER:               3593                                CUSIP:   J21042106

  MEETING DATE:   6/19/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES           ISSUER            YES             FOR                  FOR

PROPOSAL #2.1: ELECT DIRECTOR HOKI, JUNICHI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR YAMAMOTO, YUKIO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR MATSUMOTO, NAOKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR SASAKI, KATSUO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR KOBAYASHI, TAKUYA                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR UCHIDA, KATSUMI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR YANASE, SHUJI         ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hokkaido Gas Co. Ltd.

  TICKER:               9534                                CUSIP:   J21420104

  MEETING DATE:   6/24/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR OTSUKI, HIROSHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR OKAZAKI, TETSUYA                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR TSUTSUMI, NOBUYUKI                ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR KONDO, KIYOTAKA                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR TSUCHIYA, HIROAKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR SUGIOKA, SHOZO                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR NODA, MASAO                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR NAKAGAMI, HIDETOSHI               ISSUER            YES             FOR                  FOR

PROPOSAL #2.1: APPOINT STATUTORY AUDITOR AITSUKI,              ISSUER            YES             FOR                  FOR

HIROSHI

PROPOSAL #2.2: APPOINT STATUTORY AUDITOR KOYAMA,                ISSUER            YES             FOR                  FOR

TOSHIYUKI

PROPOSAL #2.3: APPOINT STATUTORY AUDITOR SUZUKI,                ISSUER            YES             FOR                  FOR

TAKAHIRO

PROPOSAL #2.4: APPOINT STATUTORY AUDITOR INOUE,                 ISSUER            YES             FOR                  FOR

TADAFUMI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hokkan Holdings Ltd.

  TICKER:               5902                                CUSIP:   J21168125

  MEETING DATE:   6/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR KUDO, TSUNENOBU                      ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #1.2: ELECT DIRECTOR YAMAZAKI, SETSUMASA               ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR IKEDA, KOSUKE                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR KUBOTA, HIROKAZU                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR FUJIMOTO, RYOICHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR KOIKE, AKIO                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR TAKEDA, TAKUYA                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR TANAKA, HIROSHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.1: APPOINT STATUTORY AUDITOR TAKEDA, YURI        ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: APPOINT STATUTORY AUDITOR SHINNA,                ISSUER            YES         AGAINST           AGAINST

TAKANOBU

PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

TASHIRO, HIROKI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hokuetsu Bank Ltd.

  TICKER:               8325                                CUSIP:   J21756101

  MEETING DATE:   6/23/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 3

PROPOSAL #2.1: ELECT DIRECTOR ARAKI, SATORU                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR MATSUNAGA, YOSHIFUMI             ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR SATO, KATSUYA                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR MARUYAMA, YUKIO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR KURIHARA, MINORU                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR SATO, ATSUSHI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR MUROMOTO, ICHIRO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR KAIZU, HIROYUKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR KUMAKURA, SATORU                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR SATO, TERASU                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.11: ELECT DIRECTOR HIROKAWA, KAZUYOSHI             ISSUER            YES             FOR                  FOR

PROPOSAL #2.12: ELECT DIRECTOR FUKUHARA, HIROSHI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.13: ELECT DIRECTOR TAKEUCHI, KIROKU                  ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR TOYOKA, MIKIYA        ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR IZU,        ISSUER            YES             FOR                  FOR

 YOSHIHARU

PROPOSAL #5: APPROVE ANNUAL BONUS PAYMENT TO                       ISSUER            YES             FOR                  FOR

DIRECTORS AND STATUTORY AUDITORS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hokuetsu Kishu Paper Co Ltd

  TICKER:               3865                                CUSIP:   J21882105

  MEETING DATE:   6/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 6

PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS -         ISSUER            YES             FOR                  FOR

INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR KISHIMOTO, SEKIO                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR AOKI, AKIHIRO                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR SAKAMOTO, MASANORI                ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR SUZUKI, HIROSHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR OBATA, MORINOBU                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR MEGURO, YOSHIHITO                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR KAWASHIMA, YOSHINORI             ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR YAMAMOTO, MITSUSHIGE             ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR UCHIYAMA, KIMIO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.10: ELECT DIRECTOR IWATA, MITSUYASU                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.11: ELECT DIRECTOR USHIJIMA, SHIN                      ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO                       ISSUER            YES             FOR                  FOR

DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hokuto Corp

  TICKER:               1379                                CUSIP:   J2224T102

  MEETING DATE:   6/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 49

PROPOSAL #2.1: ELECT DIRECTOR MIZUNO, MASAYOSHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR TAKATO, TOMIO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR KOMATSU, SHIGEKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR MORI, MASAHIRO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR TAMAKI, TOSHIAKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR SHIGETA, KATSUMI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR KITAMURA, HARUO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR KOTAKE, TAKAKO                       ISSUER            YES             FOR                  FOR

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Holtek Semiconductor, Inc.

  TICKER:               6202                                CUSIP:   Y3272F104

  MEETING DATE:   6/9/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT         ISSUER            YES             FOR                  FOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE CASH DIVIDEND DISTRIBUTION FROM         ISSUER            YES             FOR                  FOR

LEGAL RESERVE

PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #5: AMEND RULES AND PROCEDURES REGARDING              ISSUER            YES             FOR                  FOR

SHAREHOLDER'S GENERAL MEETING

PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               HOLY STONE ENTERPRISE CO LTD

  TICKER:               3026                                CUSIP:   Y3272Z100

  MEETING DATE:   6/9/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT         ISSUER            YES             FOR                  FOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: ELECT TANG JINRONG, WITH SHAREHOLDER      SHAREHOLDER        YES             FOR                  N/A

NO. 1, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #3.2: ELECT LUO QIANG, A REPRESENTATIVE OF      SHAREHOLDER        YES             FOR                  N/A

LING TIAN INVESTMENT CO., LTD WITH SHAREHOLDER NO.

45, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #3.3: ELECT WU YUMIN, A REPRESENTATIVE OF        SHAREHOLDER        YES             FOR                  N/A

LING TIAN INVESTMENT CO., LTD WITH SHAREHOLDER NO.

45, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #3.4: ELECT SHEN SHIYUN, WITH SHAREHOLDER        SHAREHOLDER        YES             FOR                  N/A

NO. 4, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #3.5: ELECT HUANG SHAOGUO, WITH SHAREHOLDER    SHAREHOLDER        YES             FOR                  N/A

NO. 3912, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #3.6: ELECT ZHENG GENGYI AS INDEPENDENT                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3.7: ELECT WU NAIHUA AS INDEPENDENT                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3.8: ELECT YANG ZHONGYI, WITH SHAREHOLDER      SHAREHOLDER        YES             FOR                  N/A

NO. 43, AS SUPERVISOR

PROPOSAL #3.9: ELECT WU TANGMING, WITH SHAREHOLDER        SHAREHOLDER        YES             FOR                  N/A

NO. 18, AS SUPERVISOR

PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #5: AMEND RULES AND PROCEDURES REGARDING              ISSUER            YES             FOR                  FOR

SHAREHOLDER'S GENERAL MEETING

PROPOSAL #6: AMEND RULES AND PROCEDURES FOR ELECTION         ISSUER            YES             FOR                  FOR

OF DIRECTORS AND SUPERVISORS

 


 

 

PROPOSAL #7: APPROVE SCOPE AND RULES FOR THE                       ISSUER            YES             FOR                  FOR

FUNCTIONS AND POWERS OF SUPERVISORS

PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Home Capital Group Inc

  TICKER:               HCG                                  CUSIP:   436913107

  MEETING DATE:   5/13/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES C. BAILLIE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JACQUELINE E.                        ISSUER            YES             FOR                  FOR

BEAURIVAGE

PROPOSAL #1.3: ELECT DIRECTOR ROBERT J. BLOWES                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM F. FALK                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR DIANA L. GRAHAM                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN M. MARSH                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR ROBERT A. MITCHELL                ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR KEVIN P.D. SMITH                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR GERALD M. SOLOWAY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR BONITA J. THEN                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS            ISSUER            YES             FOR                  FOR

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER            YES             FOR                  FOR

APPROACH

PROPOSAL #4: APPROVE SHAREHOLDER RIGHTS PLAN                       ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Home Product Center Public Co. Ltd.

  TICKER:               HMPRO                              CUSIP:   Y32758115

  MEETING DATE:   10/15/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING                ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND INTERIM        ISSUER            YES             FOR                  FOR

 DIVIDEND PAYMENT

PROPOSAL #3: REDUCE REGISTERED CAPITAL AND AMEND                ISSUER            YES             FOR                  FOR

MEMORANDUM OF ASSOCIATION TO REFLECT THE DECREASE IN

REGISTERED CAPITAL

PROPOSAL #4: INCREASE REGISTERED CAPITAL AND AMEND            ISSUER            YES             FOR                  FOR

MEMORANDUM OF ASSOCIATION TO REFLECT INCREASE IN

CAPITAL

PROPOSAL #5: APPROVE ALLOCATION OF SHARES TO SUPPORT         ISSUER            YES             FOR                  FOR

STOCK DIVIDEND PAYMENT

PROPOSAL #6: OTHER BUSINESS                                                     ISSUER            YES         AGAINST           AGAINST

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Home Retail Group plc

  TICKER:               HOME                                CUSIP:   G4581D103

  MEETING DATE:   7/2/2014                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION POLICY                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT RICHARD ASHTON AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT JOHN COOMBE AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT MIKE DARCEY AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT IAN DURANT AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT CATH KEERS AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT JACQUELINE DE ROJAS AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #11: ELECT JOHN WALDEN AS DIRECTOR                         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #12: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS        ISSUER            YES             FOR                  FOR

 AUDITORS

PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #14: AUTHORISE EU POLITICAL DONATIONS AND            ISSUER            YES             FOR                  FOR

EXPENDITURE

PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #18: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER            YES             FOR                  FOR

TWO WEEKS' NOTICE

PROPOSAL #19: AUTHORISE EMPLOYEE SHARE TRUST TO HOLD         ISSUER            YES             FOR                  FOR

SHARES IN THE CAPITAL OF THE COMPANY AT ANY TIME

UNTIL 31 MARCH 2016

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               HomeServe plc

  TICKER:               HSV                                  CUSIP:   G4639X101

  MEETING DATE:   7/18/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE REMUNERATION POLICY                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #5: RE-ELECT BARRY GIBSON AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT RICHARD HARPIN AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT MARTIN BENNETT AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT JOHNATHAN FORD AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT STELLA DAVID AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT BEN MINGAY AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #11: RE-ELECT MARK MORRIS AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #12: REAPPOINT DELOITTE LLP AS AUDITORS AND         ISSUER            YES             FOR                  FOR

AUTHORISE THEIR REMUNERATION

PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #16: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER            YES             FOR                  FOR

TWO WEEKS' NOTICE

PROPOSAL #17: RE-ELECT IAN CHIPPENDALE AS DIRECTOR             ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               HONEYS CO. LTD.

  TICKER:               2792                                CUSIP:   J21394101

  MEETING DATE:   8/19/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 10

PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

TANNO, ISAO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hong Kong Television Network Ltd.

  TICKER:               01137                              CUSIP:   Y35707101

  MEETING DATE:   5/20/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2a: ELECT WONG WAI KAY, RICKY AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #2b: ELECT CHEUNG CHI KIN, PAUL AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #2c: ELECT WONG NGA LAI, ALICE AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #2d: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #3: APPROVE KPMG AS AUDITORS AND AUTHORIZE          ISSUER            YES             FOR                  FOR

BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

 


 

 

PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hong Leong Asia Ltd

  TICKER:               H22                                  CUSIP:   Y3645L101

  MEETING DATE:   4/30/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND                        ISSUER            YES             FOR                  FOR

DIRECTORS' AND AUDITORS' REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE DIRECTORS' FEES AND AUDIT                   ISSUER            YES             FOR                  FOR

COMMITTEE FEES

PROPOSAL #4: ELECT KWEK LENG PECK AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #5a: ELECT KWEK LENG BENG AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #5b: ELECT ERNEST COLIN LEE AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #5c: ELECT QUEK SHI KUI AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE ERNST & YOUNG LLP AS AUDITORS            ISSUER            YES             FOR                  FOR

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY              ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #8: APPROVE GRANT OF OPTIONS AND ISSUANCE OF        ISSUER            YES         AGAINST           AGAINST

 SHARES PURSUANT TO THE HONG LEONG ASIA SHARE OPTION

SCHEME 2000

PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM                  ISSUER            YES             FOR                  FOR

PROPOSAL #10: APPROVE MANDATE FOR INTERESTED PERSON          ISSUER            YES             FOR                  FOR

TRANSACTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Honghua Group Ltd.

  TICKER:               00196                              CUSIP:   G4584R109

  MEETING DATE:   5/27/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2.1a: ELECT ZHANG MI AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.1b: ELECT SIEGFRIED MEISSNER AS DIRECTOR         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2.1c: ELECT SHI XINGQUAN AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: AUTHORIZE BOARD TO FIX REMUNERATION OF        ISSUER            YES             FOR                  FOR

 DIRECTORS

PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS AS                   ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #4: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Horiba Ltd.

  TICKER:               6856                                CUSIP:   J22428106

  MEETING DATE:   3/28/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR HORIBA, ATSUSHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ISHIDA, KOZO                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR SAITO, JUICHI                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR SATO, FUMITOSHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR ADACHI, MASAYUKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR SUGITA, MASAHIRO                    ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Horizon Oil Ltd.

  TICKER:               HZN                                  CUSIP:   Q4706E100

  MEETING DATE:   11/21/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT ANDREW STOCK AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE THE GRANT OF SECURITIES TO BRENT        ISSUER            YES             FOR                  FOR

 EMMETT, CHIEF EXECUTIVE OFFICER AND MANAGING

DIRECTOR OF THE COMPANY

PROPOSAL #5: APPROVE THE EMPLOYEE OPTION SCHEME                  ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hosiden Corp

  TICKER:               6804                                CUSIP:   J22470108

  MEETING DATE:   6/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 5

PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS -         ISSUER            YES             FOR                  FOR

INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR FURUHASHI, KENJI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR KITATANI, HAREMI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR SHIGENO, YASUHIRO                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR HOMBO, SHINJI                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR TAKAHASHI, KENICHI                ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPOINT STATUTORY AUDITOR MARUNO, SUSUMU        ISSUER            YES             FOR                  FOR

PROPOSAL #5.1: APPOINT ALTERNATE STATUTORY AUDITOR            ISSUER            YES             FOR                  FOR

SOIZUMI, HITOSHI

PROPOSAL #5.2: APPOINT ALTERNATE STATUTORY AUDITOR            ISSUER            YES             FOR                  FOR

HORIE, HIROSHI

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hosokawa Micron Corp.

  TICKER:               6277                                CUSIP:   J22491104

  MEETING DATE:   12/16/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 7.5

PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES           ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: ELECT DIRECTOR MIYATA, KIYOMI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR HOSOKAWA, YOSHIO                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR KIHARA, HITOSHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR INOUE, TETSUYA                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR HARIGAYA, KENJI                      ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPOINT STATUTORY AUDITOR FUKUNAGA,                ISSUER            YES             FOR                  FOR

TADAMICHI

PROPOSAL #5: APPROVE ADJUSTMENT TO AGGREGATE                       ISSUER            YES             FOR                  FOR

COMPENSATION CEILING FOR STATUTORY AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hota Industrial Manufacturing Co., Ltd.

  TICKER:               1536                                CUSIP:   Y3722M105

  MEETING DATE:   6/11/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 FINANCIAL STATEMENTS                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #4: APPROVE AMENDMENTS TO RULES AND                       ISSUER            YES             FOR                  FOR

PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hoteles City Express S.A.B. de C.V.

  TICKER:               HCITY                              CUSIP:   P5184Q102

  MEETING DATE:   4/22/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY         ISSUER            YES             FOR                  FOR

REPORTS AND DISCHARGE DIRECTORS, COMMITTEES, CEO AND

OFFICIALS

PROPOSAL #2: PRESENT REPORT ON ADHERENCE TO FISCAL            ISSUER            YES             FOR                  FOR

OBLIGATIONS

PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL                        ISSUER            YES             FOR                  FOR

STATEMENTS AND STATUTORY REPORTS

PROPOSAL #4: ELECT OR RATIFY DIRECTORS AND                          ISSUER            YES             FOR                  FOR

ALTERNATES; APPROVE THEIR REMUNERATION FOR FISCAL

YEARS 2014 AND 2015

 


 

 

PROPOSAL #5: ELECT OR RATIFY CHAIRMEN AND MEMBERS OF         ISSUER            YES             FOR                  FOR

AUDIT COMMITTEE AND CORPORATE PRACTICES COMMITTEES;

APPROVE THEIR REMUNERATION

PROPOSAL #6: AUTHORIZE INCREASE IN VARIABLE PORTION          ISSUER            YES             FOR                  FOR

OF CAPITAL VIA CAPITALIZATION OF SHARES ISSUANCE

PROPOSAL #7: RATIFY MAXIMUM AMOUNT OF SHARE                        ISSUER            YES             FOR                  FOR

REPURCHASE APPROVED BY GENERAL MEETING ON APRIL 23,

2014; SET MAXIMUM AMOUNT OF SHARE REPURCHASE RESERVE

PROPOSAL #8: INFORM, AND IF NECESSARY, APPROVE                   ISSUER            YES             FOR                  FOR

TRANSACTIONS BETWEEN COMPANY AND SUBSIDIARIES IN

EXCESS OF 20 PERCENT OF CONSOLIDATED ASSETS

PROPOSAL #9: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER            YES             FOR                  FOR

APPROVED RESOLUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Housing Development & Infrastructure Ltd.

  TICKER:               532873                            CUSIP:   Y3722J102

  MEETING DATE:   8/12/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE INCREASE IN BORROWING POWERS               ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE PLEDGING OF ASSETS FOR DEBT                ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES         AGAINST           AGAINST

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Housing Development & Infrastructure Ltd.

  TICKER:               532873                            CUSIP:   Y3722J102

  MEETING DATE:   9/30/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: REELECT W. SINGH AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #3: REELECT A.K. GUPTA AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE THAR & CO. AS AUDITORS AND                 ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: ELECT S.S. DAWRA AS INDEPENDENT DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT L.M. MEHTA AS INDEPENDENT DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #7: ELECT R.K. AGGARWAL AS INDEPENDENT                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #8: APPROVE COMMISSION REMUNERATION FOR NON-        ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTORS

PROPOSAL #9: AMEND ARTICLES OF ASSOCIATION                           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Howden Joinery Group plc

  TICKER:               HWDN                                CUSIP:   G4647J102

  MEETING DATE:   5/6/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

 


 

 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: RE-ELECT WILL SAMUEL AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT MATTHEW INGLE AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT MARK ROBSON AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT MARK ALLEN AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT TIFFANY HALL AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT RICHARD PENNYCOOK AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT MICHAEL WEMMS 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 EU POLITICAL DONATIONS AND            ISSUER            YES             FOR                  FOR

EXPENDITURE

PROPOSAL #14: APPROVE SHARE INCENTIVE PLAN                           ISSUER            YES             FOR                  FOR

PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #18: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER            YES             FOR                  FOR

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hsin Kuang Steel Co Ltd

  TICKER:               2031                                CUSIP:   Y3736F104

  MEETING DATE:   6/10/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 FINANCIAL STATEMENTS                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

PROPOSAL #3: AMEND REGULATIONS OF INTERNAL CONTROL             ISSUER            YES             FOR                  FOR

PROPOSAL #4: AMEND REGULATIONS OF INTERNAL AUDIT                ISSUER            YES             FOR                  FOR

PROPOSAL #5: AMEND PROCEDURES GOVERNING THE                        ISSUER            YES             FOR                  FOR

ACQUISITION OR DISPOSAL OF ASSETS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hua Eng Wire & Cable

  TICKER:               1608                                CUSIP:   Y37398107

  MEETING DATE:   6/17/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

 


 

 

PROPOSAL #1: APPROVE CHANGE IN 2013 FINANCIAL                     ISSUER            YES             FOR                  FOR

STATEMENTS, CONSOLIDATED FINANCIAL STATEMENTS AND

PROFIT DISTRIBUTION

PROPOSAL #2: APPROVE 2014 BUSINESS OPERATIONS REPORT         ISSUER            YES             FOR                  FOR

AND FINANCIAL STATEMENTS

PROPOSAL #3: APPROVE 2014 STATEMENT OF PROFIT AND              ISSUER            YES             FOR                  FOR

LOSS APPROPRIATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hua Han Bio-Pharmaceutical Holdings Ltd.

  TICKER:               00587                              CUSIP:   G4638Y100

  MEETING DATE:   12/29/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3a: ELECT LONG XIAN FENG AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #3b: ELECT WEE EE LIM AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #3c: ELECT TARN SIEN HAO AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #3d: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #4: APPOINT ERNST & YOUNG AS AUDITORS AND            ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #8: APPROVE BONUS ISSUE                                            ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Huaku Development Co., Ltd.

  TICKER:               2548                                CUSIP:   Y3742X107

  MEETING DATE:   6/16/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT         ISSUER            YES             FOR                  FOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE CASH DIVIDEND DISTRIBUTION FROM         ISSUER            YES             FOR                  FOR

CAPITAL RESERVE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Huang Hsiang Construction Corp

  TICKER:               2545                                CUSIP:   Y3744Z100

  MEETING DATE:   6/12/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT         ISSUER            YES             FOR                  FOR

AND FINANCIAL STATEMENTS

 


 

 

PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: ELECT NON-INDEPENDENT DIRECTOR NO.1         SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #3.2: ELECT NON-INDEPENDENT DIRECTOR NO.2         SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #3.3: ELECT NON-INDEPENDENT DIRECTOR NO.3         SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #3.4: ELECT NON-INDEPENDENT DIRECTOR NO.4         SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #3.5: ELECT NON-INDEPENDENT DIRECTOR NO.5         SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #3.6: ELECT CHEN SHUNTIAN AS INDEPENDENT              ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3.7: ELECT LV ZHENLONG AS INDEPENDENT                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3.8: ELECT SUPERVISOR NO.1                                 SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #3.9: ELECT SUPERVISOR NO.2                                 SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #3.10: ELECT SUPERVISOR NO.3                               SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #4: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Huangshan Tourism Development Co., Ltd.

  TICKER:               600054                            CUSIP:   Y37455105

  MEETING DATE:   10/17/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE REPORT ON THE USAGE OF                        ISSUER            YES             FOR                  FOR

PREVIOUSLY RAISED FUNDS

PROPOSAL #2: APPROVE COMPANY'S ELIGIBILITY FOR                   ISSUER            YES             FOR                  FOR

PRIVATE PLACEMENT OF NEW A SHARES

PROPOSAL #3.01: APPROVE SHARE TYPE AND PAR VALUE                ISSUER            YES             FOR                  FOR

PROPOSAL #3.02: APPROVE ISSUE SIZE                                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.03: APPROVE TARGET SUBSCRIBERS                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.04: APPROVE LOCK-UP PERIOD                                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.05: APPROVE PRICING REFERENCE DATE,                 ISSUER            YES             FOR                  FOR

PRICING MANNER AND ISSUE PRICE

PROPOSAL #3.06: APPROVE ISSUE MANNER AND ISSUE TIME           ISSUER            YES             FOR                  FOR

PROPOSAL #3.07: APPROVE LISTING EXCHANGE                              ISSUER            YES             FOR                  FOR

PROPOSAL #3.08: APPROVE INTENDED USAGE OF RAISED                ISSUER            YES             FOR                  FOR

FUNDS

PROPOSAL #3.09: APPROVE DISTRIBUTION ARRANGEMENT OF          ISSUER            YES             FOR                  FOR

CUMULATIVE EARNINGS

PROPOSAL #3.10: APPROVE RESOLUTION VALIDITY PERIOD             ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE PLAN ON PRIVATE PLACEMENT OF NEW        ISSUER            YES             FOR                  FOR

 A SHARES

PROPOSAL #5: APPROVE FEASIBILITY ANALYSIS REPORT ON          ISSUER            YES             FOR                  FOR

THE INTENDED USAGE OF RAISED FUNDS

PROPOSAL #6: APPROVE AUTHORIZATION OF BOARD TO HANDLE        ISSUER            YES             FOR                  FOR

 ALL MATTERS RELATED TO PRIVATE PLACEMENT

PROPOSAL #7: APPROVE SHAREHOLDER RETURN PLAN IN THE          ISSUER            YES             FOR                  FOR

NEXT THREE YEARS (2014-2016)

 


 

 

PROPOSAL #8: APPROVE AGREEMENT ON AVOIDING HORIZONTAL        ISSUER            YES             FOR                  FOR

 COMPETITION WITH COMPANY'S REAL ESTATE BUSINESS

PROPOSAL #9.01: ELECT NON-INDEPENDENT DIRECTOR HUANG         ISSUER            YES             FOR                  FOR

LINMU

PROPOSAL #9.02: ELECT NON-INDEPENDENT DIRECTOR YE              ISSUER            YES             FOR                  FOR

ZHENGJUN

PROPOSAL #9.03: ELECT NON-INDEPENDENT DIRECTOR WANG          ISSUER            YES             FOR                  FOR

YUQIU

PROPOSAL #9.04: ELECT NON-INDEPENDENT DIRECTOR HUANG         ISSUER            YES             FOR                  FOR

SHIWEN

PROPOSAL #9.05: ELECT NON-INDEPENDENT DIRECTOR LI              ISSUER            YES             FOR                  FOR

MINGHAO

PROPOSAL #9.06: ELECT NON-INDEPENDENT DIRECTOR HUANG         ISSUER            YES             FOR                  FOR

HUIMIN

PROPOSAL #9.07: ELECT INDEPENDENT DIRECTOR HUANG                ISSUER            YES             FOR                  FOR

YOULI

PROPOSAL #9.08: ELECT INDEPENDENT DIRECTOR WANG YE             ISSUER            YES             FOR                  FOR

PROPOSAL #9.09: ELECT INDEPENDENT DIRECTOR ZHANG                ISSUER            YES             FOR                  FOR

JINHE

PROPOSAL #10.01: ELECT SUPERVISOR LINHUI                              ISSUER            YES             FOR                  FOR

PROPOSAL #10.02: ELECT SUPERVISOR HONG HAIPING                    ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Huangshan Tourism Development Co., Ltd.

  TICKER:               600054                            CUSIP:   Y37455105

  MEETING DATE:   5/27/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 REPORT OF THE BOARD OF                ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #2: APPROVE 2014 REPORT OF THE BOARD OF                ISSUER            YES             FOR                  FOR

SUPERVISORS

PROPOSAL #3: APPROVE 2014 FINANCIAL STATEMENTS                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE 2014 PROFIT DISTRIBUTION                      ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE 2014 ANNUAL REPORT AND SUMMARY           ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE RE-APPOINTMENT OF AUDITOR AND            ISSUER            YES             FOR                  FOR

PAYMENT OF REMUNERATION

PROPOSAL #7.01: BY-ELECT XIE CHUANFU AS NON-                       ISSUER            YES             FOR                  FOR

INDEPENDENT DIRECTOR

PROPOSAL #7.02: BY-ELECT HE YIFEI AS NON-INDEPENDENT         ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #8: BY-ELECT FANG YANQING AS SUPERVISOR                ISSUER            YES             FOR                  FOR

PROPOSAL #9: APPROVE ADJUSTMENT TO ALLOWANCE OF                 ISSUER            YES             FOR                  FOR

INDEPENDENT DIRECTORS

PROPOSAL #10: APPROVE REPORT ON THE USAGE OF                  SHAREHOLDER        YES             FOR                  FOR

PREVIOUSLY RAISED FUNDS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Huaxin Cement Co., Ltd.

  TICKER:               600801                            CUSIP:   Y37469114

  MEETING DATE:   9/25/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE AMENDMENTS TO THE ASSESSMENT              ISSUER            YES             FOR                  FOR

INDICATORS OF COMPANY'S PERFORMANCE INCENTIVE SCHEME

PROPOSAL #2: AMEND ARTICLE IV OF THE RULES AND                   ISSUER            YES             FOR                  FOR

PROCEDURES REGARDING MEETINGS OF BOARD OF DIRECTORS

PROPOSAL #3: APPROVE ADJUSTMENTS TO GUARANTEE                     ISSUER            YES             FOR                  FOR

PROVISION FOR TAJIKISTAN KHUJAND PROJECT

PROPOSAL #4: ELECT INDEPENDENT DIRECTOR LIU YAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT INDEPENDENT DIRECTOR SIMON                     ISSUER            YES             FOR                  FOR

MACKINNON

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Huaxin Cement Co., Ltd.

  TICKER:               600801                            CUSIP:   Y37469114

  MEETING DATE:   12/4/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE CHANGE OF USAGE OF RAISED FUNDS         ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE REGISTER AND ISSUANCE OF SHORT-         ISSUER            YES             FOR                  FOR

TERM FINANCING BILLS

PROPOSAL #3: APPROVE PURCHASE OF LIABILITY INSURANCE         ISSUER            YES             FOR                  FOR

FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT

MEMBERS

PROPOSAL #4: APPROVE ADJUSTMENT OF ALLOWANCE OF                 ISSUER            YES             FOR                  FOR

INDEPENDENT DIRECTORS AND NON-EXECUTIVE CHAIRMAN

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Huaxin Cement Co., Ltd.

  TICKER:               600801                            CUSIP:   Y37469114

  MEETING DATE:   4/23/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 REPORT OF THE BOARD OF                ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #2: APPROVE 2014 REPORT OF THE BOARD OF                ISSUER            YES             FOR                  FOR

SUPERVISORS

PROPOSAL #3: APPROVE 2014 FINANCIAL STATEMENTS AND            ISSUER            YES             FOR                  FOR

2015 FINANCIAL BUDGET REPORT

PROPOSAL #4: APPROVE 2014 PROFIT DISTRIBUTION                      ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE RE-APPOINTMENT OF AUDITOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #6.01: ELECT XU YONGMO AS NON-INDEPENDENT            ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6.02: ELECT IAN THACKWRAY AS NON-                         ISSUER            YES             FOR                  FOR

INDEPENDENT DIRECTOR

PROPOSAL #6.03: ELECT LI YEQING AS NON-INDEPENDENT            ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6.04: ELECT LIU FENGSHAN AS NON-INDEPENDENT        ISSUER            YES             FOR                  FOR

 DIRECTOR

 


 

 

PROPOSAL #6.05: ELECT THOMAS AEBISCHER AS NON-                    ISSUER            YES             FOR                  FOR

INDEPENDENT DIRECTOR

PROPOSAL #6.06: ELECT IAN RILEY AS NON-INDEPENDENT            ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #7.01: ELECT LIU YAN AS INDEPENDENT DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #7.02: ELECT SIMON MACKINNON AS INDEPENDENT         ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #7.03: ELECT WANG LIYAN AS INDEPENDENT                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #8.01: ELECT PENG QINGYU AS SUPERVISOR              SHAREHOLDER        YES             FOR                  N/A

PROPOSAL #8.02: ELECT FU GUOHUA AS SUPERVISOR                 SHAREHOLDER        YES             FOR                  N/A

PROPOSAL #8.03: ELECT YU YOUSHENG AS SUPERVISOR              SHAREHOLDER        YES             FOR                  N/A

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hubei Sanonda Co., Ltd.

  TICKER:               000553                            CUSIP:   Y3746K101

  MEETING DATE:   12/31/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE APPOINTMENT OF RUIHUA CPAS AS            ISSUER            YES             FOR                  FOR

COMPANY'S 2014 FINANCIAL AND INTERNAL CONTROL AUDITOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hubei Sanonda Co., Ltd.

  TICKER:               000553                            CUSIP:   Y3746K101

  MEETING DATE:   4/3/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2015 DAILY RELATED-PARTY                     ISSUER            YES             FOR                  FOR

TRANSACTIONS

PROPOSAL #2: APPROVE PROVISION OF LOAN GUARANTEE TO A        ISSUER            YES             FOR                  FOR

 WHOLLY-OWNED SUBSIDIARY HUBEI SANONDA FOREIGN TRADE

CO., LTD. UP TO CNY 319 MILLION

PROPOSAL #3: APPROVE 2015 APPLICATION OF BANK CREDIT         ISSUER            YES             FOR                  FOR

LINES AMOUNTING TO CNY 1.245 BILLION AND

AUTHORIZATION OF THE CHAIRMAN OF THE BOARD FOR

SPECIFIC LOAN ARRANGEMENT WITHIN THE CREDIT LIMIT

PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #5: AMEND RULES AND PROCEDURES REGARDING              ISSUER            YES             FOR                  FOR

GENERAL MEETINGS OF SHAREHOLDERS

PROPOSAL #6: APPROVE 2014 REPORT OF THE BOARD OF                ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #7: APPROVE 2014 REPORT OF THE BOARD OF                ISSUER            YES             FOR                  FOR

SUPERVISORS

PROPOSAL #8: APPROVE 2014 FINANCIAL STATEMENTS                    ISSUER            YES             FOR                  FOR

PROPOSAL #9: APPROVE 2014 ANNUAL REPORT AND SUMMARY           ISSUER            YES             FOR                  FOR

PROPOSAL #10: APPROVE 2014 PROFIT DISTRIBUTION                    ISSUER            YES             FOR                  FOR

PROPOSAL #11: APPROVE RE-APPOINTMENT OF RUIHUA CPAS          ISSUER            YES             FOR                  FOR

AS 2015 EXTERNAL AUDITOR AND INTERNAL AUDITOR

PROPOSAL #12: APPROVE APPOINTMENT OF RUIHUA CPAS 2015   SHAREHOLDER        YES             FOR                  N/A

 QUARTERLY REPORT AUDITOR AND 2015 ANNUAL REPORT

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hubei Sanonda Co., Ltd.

  TICKER:               000553                            CUSIP:   Y3746K101

  MEETING DATE:   4/29/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1.1: ELECT AN LIRU AS NON-INDEPENDENT          SHAREHOLDER        YES             FOR                  N/A

DIRECTOR

PROPOSAL #1.1.2: ELECT GUO HUI AS NON-INDEPENDENT          SHAREHOLDER        YES             FOR                  N/A

DIRECTOR

PROPOSAL #1.1.3: ELECT SHE ZHILI AS NON-INDEPENDENT      SHAREHOLDER        YES             FOR                  N/A

DIRECTOR

PROPOSAL #1.1.4: ELECT SHIRI AILON AS NON-INDEPENDENT   SHAREHOLDER        YES             FOR                  N/A

 DIRECTOR

PROPOSAL #1.2.1: ELECT LI DEJUN AS INDEPENDENT                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #1.2.2: ELECT ZHANG HUIDE AS INDEPENDENT              ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #1.2.3: ELECT AI QIUHONG AS INDEPENDENT                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #2.1: ELECT JIANG CHENGGANG AS SUPERVISOR             ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DING SHAOJUN AS SUPERVISOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT XU YAN AS SUPERVISOR                             ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Huber & Suhner AG

  TICKER:               HUBN                                CUSIP:   H44229187

  MEETING DATE:   3/31/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS OF CHF 1.40 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR            ISSUER            YES             FOR                  FOR

MANAGEMENT

PROPOSAL #4.1: REELECT BEAT KAELIN AS DIRECTOR AND            ISSUER            YES             FOR                  FOR

BOARD CHAIRMAN

PROPOSAL #4.2: REELECT PETER ALTORFER AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #4.3: REELECT MONIKA BUETLER AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #4.4: REELECT CHRISTOPH FAESSLER AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #4.5: REELECT URS KAUFMANN AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #4.6: REELECT GEORGE MUELLER AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #4.7: REELECT ROLF SEIFFERT AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #5.1: APPOINT BEAT KAELIN AS MEMBER OF THE          ISSUER            YES             FOR                  FOR

COMPENSATION COMMITTEE

PROPOSAL #5.2: APPOINT PETER ALTORFER AS MEMBER OF            ISSUER            YES             FOR                  FOR

THE COMPENSATION COMMITTEE

 


 

 

PROPOSAL #6.1: APPROVE FIXED REMUNERATION OF                       ISSUER            YES             FOR                  FOR

DIRECTORS IN THE AMOUNT OF CHF 420,000

PROPOSAL #6.2: APPROVE FIXED REMUNERATION OF                       ISSUER            YES             FOR                  FOR

EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 3.3 MILLION

PROPOSAL #6.3: APPROVE SHARE-BASED REMUNERATION OF            ISSUER            YES             FOR                  FOR

DIRECTORS IN THE AMOUNT OF CHF 650,000

PROPOSAL #6.4: APPROVE VARIABLE REMUNERATION OF                 ISSUER            YES             FOR                  FOR

EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 2.5 MILLION

PROPOSAL #7: RATIFY PRICEWATERHOUSECOOPERS AG AS                ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #8: DESIGNATE SCHOCH, AUER & PARTNER AS                ISSUER            YES             FOR                  FOR

INDEPENDENT PROXY

PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING)                      ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Huchems Fine Chemical Corp.

  TICKER:               069260                            CUSIP:   Y3747D106

  MEETING DATE:   3/20/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME

PROPOSAL #2: ELECT SEO GEUK-GYO AS OUTSIDE DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

INTERNAL AUDITOR(S)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               HudBay Minerals Inc.

  TICKER:               HBM                                  CUSIP:   443628102

  MEETING DATE:   5/22/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR DAVID GAROFALO                         ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR IGOR A. GONZALES                      ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR TOM A. GOODMAN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR ALAN R. HIBBEN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR W. WARREN HOLMES                      ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR SARAH B. KAVANAGH                    ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR CARIN S. KNICKEL                      ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR ALAN J. LENCZNER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR KENNETH G. STOWE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR MICHAEL T. WAITES                    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 ISSUANCE OF COMMON SHARES UPON          ISSUER            YES             FOR                  FOR

EXERCISE OF OUTSTANDING WARRANTS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hudson's Bay Company

  TICKER:               HBC                                  CUSIP:   444218101

  MEETING DATE:   6/9/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR RICHARD BAKER                           ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1b: ELECT DIRECTOR ROBERT BAKER                             ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR DAVID LEITH                              ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR WILLIAM MACK                             ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR LEE NEIBART                              ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR DENISE PICKETT                         ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR WAYNE POMMEN                             ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR EARL ROTMAN                              ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR MATTHEW RUBEL                           ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR ANDREA WONG                              ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND              ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER            YES             FOR                  FOR

APPROACH

PROPOSAL #4: AMEND STOCK OPTION PLAN                                     ISSUER            YES             FOR                  FOR

PROPOSAL #5: AMEND RESTRICTED SHARE UNIT PLAN                      ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hufvudstaden AB

  TICKER:               HUFV A                            CUSIP:   W30061126

  MEETING DATE:   3/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: ELECT CHAIRMAN OF MEETING                                  ISSUER            YES             FOR                  FOR

PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS        ISSUER            YES             FOR                  FOR

PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF              ISSUER            YES             FOR                  FOR

MEETING

PROPOSAL #5: APPROVE AGENDA OF MEETING                                  ISSUER            YES             FOR                  FOR

PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING         ISSUER            YES             FOR                  FOR

PROPOSAL #9: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND                   ISSUER            YES             FOR                  FOR

DIVIDENDS OF SEK 2.90 PER SHARE

PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND                       ISSUER            YES             FOR                  FOR

PRESIDENT

PROPOSAL #12: DETERMINE NUMBER OF DIRECTORS (9) AND          ISSUER            YES             FOR                  FOR

DEPUTY DIRECTORS (0) OF BOARD; DETERMINE NUMBER OF

AUDITORS (1) AND DEPUTY AUDITORS (0)

 


 

 

PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER            YES             FOR                  FOR

THE AMOUNT OF SEK 400,000 FOR CHAIRMAN AND SEK

200,000 FOR OTHER NON-EXECUTIVE DIRECTORS; APPROVE

REMUNERATION OF AUDITORS

PROPOSAL #14: REELECT CLAES BOUSTEDT, BENGT BRAUN,            ISSUER            YES         AGAINST           AGAINST

PETER EGARDT, LOUISE LINDH, FREDRIK LUNDBERG, HANS

MERTZIG, STEN PETERSON, ANNA-GRETA SJOBERG, AND IVO

STOPNER AS DIRECTORS; ELECT KPMG AS AUDITOR

PROPOSAL #15: APPROVE REMUNERATION POLICY AND OTHER          ISSUER            YES             FOR                  FOR

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #16: AUTHORIZE REPURCHASE OF CLASS A SHARES         ISSUER            YES             FOR                  FOR

UP TO TEN PERCENT OF TOTAL ISSUED SHARE CAPITAL AND

REISSUANCE OF CLASS A SHARES WITHOUT PREEMPTIVE

PROPOSAL #17a: REQUEST BOARD TO PROPOSE TO THE               SHAREHOLDER        YES         AGAINST               N/A

SWEDISH GOVERNMENT LEGISLATION ON THE ABOLITION OF

VOTING POWER DIFFERENCES AT SWEDISH LIMITED LIABILITY

 COMPANIES

PROPOSAL #17b: INTRUCT BOARD OF DIRECTORS TO TAKE          SHAREHOLDER        YES         AGAINST               N/A

APPROPRIATE MEASURES TO FORM A SHAREHOLDER

PROPOSAL #18: AMEND ARTICLES RE: GIVE ALL SHARES           SHAREHOLDER        YES         AGAINST               N/A

EQUAL VOTING RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Huhtamaki Oyj

  TICKER:               HUH1V                              CUSIP:   X33752100

  MEETING DATE:   4/21/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER                 ISSUER            YES             FOR                  FOR

REPRESENTATIVE(S) OF MINUTES OF MEETING

PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING         ISSUER            YES             FOR                  FOR

PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS        ISSUER            YES             FOR                  FOR

PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS OF EUR 0.60 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 100,000 FOR THE CHAIRMAN, EUR

60,000 FOR THE VICE-CHAIRMAN, AND EUR 50,000 FOR

OTHER DIRECTORS; APPROVE ATTENDANCE FEES

PROPOSAL #11: FIX NUMBER OF DIRECTORS AT SEVEN                    ISSUER            YES             FOR                  FOR

PROPOSAL #12: REELECT EIJA AILASMAA, PEKKA ALA-                  ISSUER            YES             FOR                  FOR

PIETILA (CHAIRMAN), WILLIAM BARKER, ROLF BORJESSON,

MARIA CORRALES, JUKKA SUOMINEN (VICE CHAIRMAN), AND

SANDRA TURNER AS DIRECTORS

PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #14: RATIFY ERNST & YOUNG AS AUDITORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER            YES             FOR                  FOR

PROPOSAL #16: APPROVE ISSUANCE OF UP TO 10.8 MILLION         ISSUER            YES             FOR                  FOR

SHARES WITHOUT PREEMPTIVE RIGHTS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Humax Co.

  TICKER:               115160                            CUSIP:   Y3761A129

  MEETING DATE:   3/27/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME

PROPOSAL #2: ELECT BYUN DAE-GYU AS INSIDE DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT KIM TAE-JOON AS INTERNAL AUDITOR        ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE STOCK OPTION GRANTS                              ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

INTERNAL AUDITOR(S)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hunan Nonferrous Metals Corp. Ltd.

  TICKER:               02626                              CUSIP:   Y3767E109

  MEETING DATE:   10/28/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT WU XIAOPENG AS DIRECTOR AND                   ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX HIS REMUNERATION

PROPOSAL #2: AMEND ARTICLE 91 OF THE ARTICLES OF                ISSUER            YES             FOR                  FOR

ASSOCIATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hunan Nonferrous Metals Corp. Ltd.

  TICKER:               02626                              CUSIP:   Y3767E109

  MEETING DATE:   3/6/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT AND RELATED              ISSUER            YES             FOR                  FOR

TRANSACTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hunan Nonferrous Metals Corp. Ltd.

  TICKER:               02626                              CUSIP:   Y3767E109

  MEETING DATE:   3/6/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE PROPOSED PRIVATIZATION AND                 ISSUER            YES             FOR                  FOR

RELATED TRANSACTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hunan Nonferrous Metals Corp. Ltd.

  TICKER:               02626                              CUSIP:   Y3767E109

  MEETING DATE:   3/6/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE VOLUNTARY WITHDRAWAL OF LISTING         ISSUER            YES             FOR                  FOR

OF H SHARES FROM THE HONG KONG STOCK EXCHANGE

 


 

 

PROPOSAL #2: APPROVE MERGER AGREEMENT AND RELATED              ISSUER            YES             FOR                  FOR

TRANSACTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hung Poo Real Estate Development Corp.

  TICKER:               2536                                CUSIP:   Y37808105

  MEETING DATE:   6/9/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT         ISSUER            YES             FOR                  FOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #4: AMEND PROCEDURES FOR LENDING FUNDS TO            ISSUER            YES             FOR                  FOR

OTHER PARTIES AND PROCEDURES FOR ENDORSEMENT AND

GUARANTEES

PROPOSAL #5: APPROVE ABOLISHMENT AND AMENDMENT TO              ISSUER            YES             FOR                  FOR

RULES AND PROCEDURES FOR ELECTION OF DIRECTORS AND

SUPERVISORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hung Sheng Construction Co Ltd

  TICKER:               2534                                CUSIP:   Y3780S101

  MEETING DATE:   6/24/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT         ISSUER            YES             FOR                  FOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE 2014 STATEMENT OF PROFIT AND              ISSUER            YES             FOR                  FOR

LOSS APPROPRIATION

PROPOSAL #3.1: BY-ELECT LIAO GUOCHENG, A                              ISSUER            YES             FOR                  FOR

REPRESENTATIVE OF HAN BAO INDUSTRIAL CORPORATION WITH

 SHAREHOLDER NO. 633, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #3.2: BY-ELECT HONG ZHAOYING, A                              ISSUER            YES             FOR                  FOR

REPRESENTATIVE OF HAN BAO INDUSTRIAL CORPORATION WITH

 SHAREHOLDER NO. 633, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #3.3: BY-ELECT LIN SHUWANG, A REPRESENTATIVE        ISSUER            YES             FOR                  FOR

 OF WANG XING INDUSTRIAL CORPORATION WITH SHAREHOLDER

 NO. 632, AS SUPERVISOR

PROPOSAL #3.4: BY-ELECT GUO MEILING, A REPRESENTATIVE        ISSUER            YES             FOR                  FOR

 OF WANG XING INDUSTRIAL CORPORATION WITH SHAREHOLDER

 NO. 632, AS SUPERVISOR

PROPOSAL #4: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF HONG ZHAOYING, A

REPRESENTATIVE OF DIRECTOR HAN BAO INDUSTRIAL

CORPORATION

PROPOSAL #5: APPROVE CASH DIVIDEND DISTRIBUTION FROM    SHAREHOLDER        YES         AGAINST               N/A

CAPITAL RESERVE FOR TWD 1 PER SHARE

PROPOSAL #6: APPROVE CASH DIVIDEND DISTRIBUTION FROM         ISSUER            YES             FOR                  FOR

CAPITAL RESERVE FOR TWD 0.4 PER SHARE

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hunting plc

  TICKER:               HTG                                  CUSIP:   G46648104

  MEETING DATE:   4/15/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT ANNELL BAY AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT JOHN GLICK AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT RICHARD HUNTING AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT JOHN HOFMEISTER AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT JOHN NICHOLAS AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT DENNIS PROCTOR AS DIRECTOR                ISSUER            YES         AGAINST           AGAINST

PROPOSAL #10: RE-ELECT PETER ROSE AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #11: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS        ISSUER            YES             FOR                  FOR

 AUDITORS 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:               Hydoo International Holding Limited

  TICKER:               01396                              CUSIP:   G4678A103

  MEETING DATE:   5/15/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3a: ELECT WANG JIANLI AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #3b: ELECT WANG DEWEN AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #3c: ELECT HUANG DEHONG AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #3d: ELECT YUAN BING AS DIRECTOR                             ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3e: ELECT WANG WEI AS DIRECTOR                              ISSUER            YES             FOR                  FOR

PROPOSAL #3f: ELECT ZHAO LIHUA AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #3g: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

DIRECTORS

 


 

 

PROPOSAL #4: APPROVE KPMG AS AUDITORS AND AUTHORIZE          ISSUER            YES             FOR                  FOR

BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hyflux Ltd.

  TICKER:               600                                  CUSIP:   Y3817K105

  MEETING DATE:   4/29/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND                        ISSUER            YES             FOR                  FOR

DIRECTORS' AND AUDITORS' REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT LAU WING TAT AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT GARY KEE ENG KWEE AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT SIMON TAY AS DIRECTOR                              ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE DIRECTORS' FEES                                     ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE KPMG LLP AS AUDITORS AND                     ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #9: APPROVE ALLOTMENT AND ISSUANCE OF                   ISSUER            YES             FOR                  FOR

PREFERENCE SHARES

PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hyundai Corp.

  TICKER:               011760                            CUSIP:   Y38293109

  MEETING DATE:   3/20/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME

PROPOSAL #2: ELECT HONG SUK-HAN AS OUTSIDE DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT HONG SUK-HAN AS MEMBER OF AUDIT            ISSUER            YES             FOR                  FOR

COMMITTEE

PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hyundai Elevator Co Ltd

  TICKER:               017800                            CUSIP:   Y3835T104

  MEETING DATE:   3/27/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE REDUCTION IN SHARE CAPITAL                  ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME

PROPOSAL #3: AMEND ARTICLES OF INCORPORATION                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4.1: ELECT HAN SANG-HO AS INSIDE DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #4.2: ELECT KWON GI-SUN AS INSIDE DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #4.3: ELECT KIM HO-JIN AS NON-INDEPENDENT            ISSUER            YES             FOR                  FOR

NON-EXECUTIVE DIRECTOR

PROPOSAL #4.4: ELECT KANG HO-SANG AS OUTSIDE DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #4.5: ELECT OK SANG-JAE AS OUTSIDE DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #5.1: ELECT KANG HO-SANG AS MEMBER OF AUDIT         ISSUER            YES             FOR                  FOR

COMMITTEE

PROPOSAL #5.2: ELECT OK SANG-JAE AS MEMBER OF AUDIT          ISSUER            YES             FOR                  FOR

COMMITTEE

PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

PROPOSAL #7: APPROVE STOCK OPTION GRANTS                              ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hyundai Green Food Co. Ltd.

  TICKER:               005440                            CUSIP:   Y3830W102

  MEETING DATE:   3/27/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME

PROPOSAL #2: ELECT FOUR INSIDE DIRECTORS AND TWO                ISSUER            YES             FOR                  FOR

OUTSIDE DIRECTORS (BUNDLED)

PROPOSAL #3: ELECT TWO MEMBERS OF AUDIT COMMITTEE               ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hyundai Home Shopping Network Corp.

  TICKER:               057050                            CUSIP:   Y3822J101

  MEETING DATE:   3/27/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME

PROPOSAL #2: ELECT TWO INSIDE DIRECTORS AND TWO                 ISSUER            YES             FOR                  FOR

OUTSIDE DIRECTORS (BUNDLED)

PROPOSAL #3: ELECT TWO MEMBERS OF AUDIT COMMITTEE               ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hyundai Rotem Co.

  TICKER:               064350                            CUSIP:   Y3R36Z108

  MEETING DATE:   3/20/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

 


 

 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME

PROPOSAL #2: ELECT KIM SEUNG-TAK AS INSIDE DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               I.T Limited

  TICKER:               00999                              CUSIP:   G4977W103

  MEETING DATE:   7/16/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: DECLARE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3a1: ELECT SHAM KAR WAI AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #3a2: ELECT WONG TIN YAU, KELVIN AS DIRECTOR        ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3b: AUTHORIZE BOARD TO FIX DIRECTORS'                 ISSUER            YES             FOR                  FOR

REMUNERATION

PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS AS                ISSUER            YES         AGAINST           AGAINST

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

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:               IAMGOLD Corporation

  TICKER:               IMG                                  CUSIP:   450913108

  MEETING DATE:   5/11/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN E. CALDWELL                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR DONALD K. CHARTER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR W. ROBERT DENGLER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR RICHARD J. HALL                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR STEPHEN J. J. LETWIN             ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR MAHENDRA NAIK                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR TIMOTHY R. SNIDER                  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:               IBJ LEASING CO LTD

  TICKER:               8425                                CUSIP:   J2308V106

  MEETING DATE:   6/24/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 28

PROPOSAL #2.1: ELECT DIRECTOR ONISHI, SETSU                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR KURANAKA, SHIN                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR MARUYAMA, SHINICHIRO             ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR HAMAMOTO, MASAYA                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR KOMINE, TAKAO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR HOSONO, TETSUHIRO                  ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR KATAYAMA,                ISSUER            YES         AGAINST           AGAINST

SHIGEAKI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               ICA Gruppen AB

  TICKER:               ICA                                  CUSIP:   W4241E105

  MEETING DATE:   4/22/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: ELECT CHAIRMAN OF MEETING                                  ISSUER            YES             FOR                  FOR

PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS        ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE AGENDA OF MEETING                                  ISSUER            YES             FOR                  FOR

PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF              ISSUER            YES             FOR                  FOR

MEETING

PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING         ISSUER            YES             FOR                  FOR

PROPOSAL #10: ACCEPT FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #11: APPROVE ALLOCATION OF INCOME AND                   ISSUER            YES             FOR                  FOR

DIVIDENDS OF SEK 9.50 PER SHARE

PROPOSAL #12: APPROVE DISCHARGE OF BOARD AND                       ISSUER            YES             FOR                  FOR

PRESIDENT

PROPOSAL #14: DETERMINE NUMBER OF DIRECTORS (10) AND         ISSUER            YES             FOR                  FOR

DEPUTY DIRECTORS (0) OF BOARD; DETERMINE NUMBER OF

AUDITORS (1) AND DEPUTY AUDITORS (0)

PROPOSAL #15: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER            YES             FOR                  FOR

THE AMOUNT OF SEK 950,000 FOR THE CHAIRMAN AND SEK

350,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR

 COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS

PROPOSAL #16: REELECT PETER BERLIN, GORAN BLOMBERG,          ISSUER            YES             FOR                  FOR

CECILIA WENNBORG, ANDREA JOOSEN, FREDRIK HAGGLUND,

BENGT KJELL, MAGNUS MOBERG, JAN OLOFSSON, AND CLAES-

GORAN SYLVEN (CHAIRMAN) AS DIRECTORS; ELECT JEANETTE

JAGER AS NEW DIRECTOR

PROPOSAL #17: RATIFY ERNST & YOUNG AS AUDITORS                    ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #18: AUTHORIZE CHAIRMAN OF BOARD (AS CO-               ISSUER            YES             FOR                  FOR

OPTED MEMBER) AND REPRESENTATIVES OF FOUR OF

COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING

PROPOSAL #19: APPROVE REMUNERATION POLICY AND OTHER          ISSUER            YES             FOR                  FOR

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #20: AUTHORIZE REISSUANCE OF REPURCHASED              ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               ICD Co. Ltd.

  TICKER:               040910                            CUSIP:   Y4089S107

  MEETING DATE:   12/19/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #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 SEUNG-HO AS INSIDE DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT YEO JUNG-BEOM AS INSIDE DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT KIM MYUNG-HO AS INSIDE DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPOINT YOON YONG-DUK AS INTERNAL                   ISSUER            YES         AGAINST           AGAINST

AUDITOR

PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

INTERNAL AUDITOR(S)

PROPOSAL #7: APPROVE STOCK OPTION GRANTS                              ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Ichia Technologies, Inc.

  TICKER:               2402                                CUSIP:   Y38573104

  MEETING DATE:   6/16/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT,        ISSUER            YES             FOR                  FOR

 FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL

STATEMENTS

PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #4: AMEND RULES AND PROCEDURES REGARDING              ISSUER            YES             FOR                  FOR

SHAREHOLDER'S GENERAL MEETING

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Ichibanya Co. Ltd.

  TICKER:               7630                                CUSIP:   J23124100

  MEETING DATE:   8/21/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 40

PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES           ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #3.1: ELECT DIRECTOR HAMAJIMA, TOSHIYA                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR KAWAI, NAOYA                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR HOSONO, SHUJI                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR SAKAGUCHI, YUJI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR YAMAGUCHI, MASAHIRO               ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR MIYAZAKI, TATSUO                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR KUZUHARA, MAMORU                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR HARUMA, YOKO                           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Ichikoh Industries Ltd.

  TICKER:               7244                                CUSIP:   J23231111

  MEETING DATE:   6/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 1.5

PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS -         ISSUER            YES             FOR                  FOR

INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR ORDOOBADI ALI                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR INOUE, SEIICHIRO                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR MIYASHITA, KAZUYUKI               ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR ISETANI, HIDEKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR SAITO, RYUJI                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR BRUNO THIVOYON                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR AOMATSU, HIDEO                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR BERNARD DELMAS                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

SAITO, SHIGENORI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Ichiyoshi Securities

  TICKER:               8624                                CUSIP:   J2325R104

  MEETING DATE:   6/20/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR TAKEHI, MASASHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR YAMASAKI, YASUAKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR TANAAMI, NOBUTAKA                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR KOBAYASHI, MINORU                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR GOKITA, AKIRA                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR KAKEYA, KENRO                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR ISHIKAWA, TAKASHI                  ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #1.8: ELECT DIRECTOR SAKURAI, KOTA                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE STOCK OPTION PLAN                                  ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON            ISSUER            YES             FOR                  FOR

PILL)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Icom Inc.

  TICKER:               6820                                CUSIP:   J2326F109

  MEETING DATE:   6/24/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 20

PROPOSAL #2.1: APPOINT STATUTORY AUDITOR UMEMOTO,              ISSUER            YES         AGAINST           AGAINST

HIROSHI

PROPOSAL #2.2: APPOINT STATUTORY AUDITOR SUGIMOTO,            ISSUER            YES         AGAINST           AGAINST

KATSUNORI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Idec Corp.

  TICKER:               6652                                CUSIP:   J23274111

  MEETING DATE:   6/17/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR FUNAKI, TOSHIYUKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR FUNAKI, MIKIO                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR FUJITA, KEIJIRO                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR NAKAGAWA, TAKESHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR HATTA, NOBUO                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR YAMAMOTO, TAKUJI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPOINT STATUTORY AUDITOR TANIGUCHI,              ISSUER            YES             FOR                  FOR

HIROKAZU

PROPOSAL #3: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER            YES         AGAINST           AGAINST

DIRECTOR

PROPOSAL #4: APPROVE STOCK OPTION PLAN                                  ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               IEI Integration Corp

  TICKER:               3022                                CUSIP:   Y38586106

  MEETING DATE:   6/15/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT         ISSUER            YES             FOR                  FOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               IFCI Limited

  TICKER:               500106                            CUSIP:   Y8743E123

  MEETING DATE:   8/27/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE INTERIM DIVIDEND ON PREFERENCE          ISSUER            YES             FOR                  FOR

SHARES AS FINAL DIVIDEND

PROPOSAL #3: APPROVE DIVIDEND OF INR 1.00 PER EQUITY         ISSUER            YES             FOR                  FOR

SHARE

PROPOSAL #4: REELECT P.G. MURALIDHARAN AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #6: ELECT O. MISHRA AS AS INDEPENDENT                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #7: ELECT S. MAHAJAN AS INDEPENDENT DIRECTOR        ISSUER            YES         AGAINST           AGAINST

PROPOSAL #8: ELECT S.V. RANGANATH AS INDEPENDENT                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #9: ELECT K.S. SREENIVASAN AS INDEPENDENT            ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #10: ELECT M. MUKHERJEE AS DIRECTOR AND                ISSUER            YES             FOR                  FOR

APPROVE APPOINTMENT AND REMUNERATION OF M. MUKHERJEE

AS CEO & MANAGING DIRECTOR

PROPOSAL #11: ELECT A.K. GUPTA AS DIRECTOR AND                   ISSUER            YES             FOR                  FOR

APPROVE APPOINTMENT AND REMUNERATION OF A.K. GUPTA AS

 DEPUTY MANAGING DIRECTOR

PROPOSAL #12: ELECT K. SAHDEV AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #13: ELECT N. BALAKRISHNAN AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #14: ELECT S.N. ANANTHASUBRAMANIAN AS                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #15: APPROVE INCREASE IN BORROWING POWERS             ISSUER            YES         AGAINST           AGAINST

PROPOSAL #16: APPROVE PLEDGING OF ASSETS FOR DEBT               ISSUER            YES             FOR                  FOR

PROPOSAL #17: APPROVE ISSUANCE OF BONDS AND/OR NON-           ISSUER            YES             FOR                  FOR

CONVERTIBLE DEBENTURES

PROPOSAL #18: APPROVE WITHDRAWAL OF EMPLOYEES STOCK          ISSUER            YES             FOR                  FOR

OPTION SCHEME 2011

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               IG Group Holdings plc

  TICKER:               IGG                                  CUSIP:   G4753Q106

  MEETING DATE:   10/16/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE REMUNERATION POLICY                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #5: RE-ELECT PETER HETHERINGTON AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT CHRISTOPHER HILL AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT STEPHEN HILL AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT TIM HOWKINS AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT JIM NEWMAN AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT SAM TYMMS AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #11: RE-ELECT ROGER YATES AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #12: ELECT ANDY GREEN AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #13: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS        ISSUER            YES             FOR                  FOR

 AUDITORS

PROPOSAL #14: AUTHORISE THE AUDIT COMMITTEE TO FIX            ISSUER            YES             FOR                  FOR

REMUNERATION OF AUDITORS

PROPOSAL #15: APPROVE LONG TERM INCENTIVE 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:               IGB Corporation Berhad

  TICKER:               IGB                                  CUSIP:   Y38651108

  MEETING DATE:   5/22/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE IGB EXECUTIVES SHARE OPTION                ISSUER            YES         AGAINST           AGAINST

SCHEME (PROPOSED ESOS)

PROPOSAL #2: APPROVE GRANT OF OPTIONS TO ABU TALIB            ISSUER            YES         AGAINST           AGAINST

BIN OTHMAN UNDER THE PROPOSED ESOS

PROPOSAL #3: APPROVE GRANT OF OPTIONS TO ROBERT TAN          ISSUER            YES         AGAINST           AGAINST

CHUNG MENG UNDER THE PROPOSED ESOS

PROPOSAL #4: APPROVE GRANT OF OPTIONS TO TAN BOON              ISSUER            YES         AGAINST           AGAINST

SENG UNDER THE PROPOSED ESOS

PROPOSAL #5: APPROVE GRANT OF OPTIONS TO TAN BOON LEE        ISSUER            YES         AGAINST           AGAINST

 UNDER THE PROPOSED ESOS

PROPOSAL #6: APPROVE GRANT OF OPTIONS TO TAN KAI SENG        ISSUER            YES         AGAINST           AGAINST

 UNDER THE PROPOSED ESOS

PROPOSAL #7: APPROVE GRANT OF OPTIONS TO YEOH CHONG          ISSUER            YES         AGAINST           AGAINST

SWEE UNDER THE PROPOSED ESOS

PROPOSAL #8: APPROVE GRANT OF OPTIONS TO TAN LEI                ISSUER            YES         AGAINST           AGAINST

CHENG UNDER THE PROPOSED ESOS

PROPOSAL #9: APPROVE GRANT OF OPTIONS TO PAULINE TAN         ISSUER            YES         AGAINST           AGAINST

SUAT MING UNDER THE PROPOSED ESOS

PROPOSAL #10: APPROVE GRANT OF OPTIONS TO TONY TAN @         ISSUER            YES         AGAINST           AGAINST

CHOON KEAT UNDER THE PROPOSED ESOS

PROPOSAL #11: APPROVE GRANT OF OPTIONS TO DANIEL YONG        ISSUER            YES         AGAINST           AGAINST

 CHEN-I UNDER THE PROPOSED ESOS

 


 

 

PROPOSAL #12: APPROVE GRANT OF OPTIONS TO TAN YEE              ISSUER            YES         AGAINST           AGAINST

SENG UNDER THE PROPOSED ESOS

PROPOSAL #13: APPROVE GRANT OF OPTIONS TO ELIZABETH          ISSUER            YES         AGAINST           AGAINST

TAN HUI NING UNDER THE PROPOSED ESOS

PROPOSAL #14: APPROVE GRANT OF OPTIONS TO GABRIELLE          ISSUER            YES         AGAINST           AGAINST

TAN HUI CHWEEN UNDER THE PROPOSED ESOS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               IGB Corporation Berhad

  TICKER:               IGB                                  CUSIP:   Y38651108

  MEETING DATE:   5/22/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT TAN LEI CHENG AS DIRECTOR                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2: ELECT PAULINE TAN SUAT MING AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT ABU TALIB BIN OTHMAN AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT YEOH CHONG SWEE AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT TAN KAI SENG AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS AS                   ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #7: APPROVE IMPLEMENTATION OF SHAREHOLDERS'         ISSUER            YES             FOR                  FOR

MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               IGD -Immobiliare Grande Distribuzione

  TICKER:               IGD                                  CUSIP:   T5331M109

  MEETING DATE:   8/7/2014                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE CAPITAL INCREASE WITH PREEMPTIVE        ISSUER            YES             FOR                  FOR

 RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               IGD -Immobiliare Grande Distribuzione

  TICKER:               IGD                                  CUSIP:   T5331M109

  MEETING DATE:   4/15/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY         ISSUER            YES             FOR                  FOR

REPORTS, AND ALLOCATION OF INCOME

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER            YES             FOR                  FOR

REISSUANCE OF REPURCHASED SHARES

PROPOSAL #4.1: FIX NUMBER OF DIRECTORS                                  ISSUER            YES             FOR                  FOR

PROPOSAL #4.2: FIX BOARD TERMS FOR DIRECTORS                       ISSUER            YES             FOR                  FOR

PROPOSAL #4.3.1: SLATE 1 SUBMITTED BY COOP ADRIATICA    SHAREHOLDER         NO              N/A                  N/A

SCARL AND UNICOOP TIRRENO SC

PROPOSAL #4.3.2: SLATE 2 SUBMITTED BY QUANTUM                 SHAREHOLDER        YES             FOR                  N/A

STRATEGIC PARTNERS LTD

PROPOSAL #4.4: APPROVE REMUNERATION OF DIRECTORS                ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #5.1.1: SLATE 1  SUBMITTED BY COOP ADRIATICA   SHAREHOLDER        YES         AGAINST               N/A

 SCARL AND UNICOOP TIRRENO SC

PROPOSAL #5.1.2: SLATE 2  SUBMITTED BY INSTITUTIONAL    SHAREHOLDER        YES             FOR                  N/A

INVESTORS (ASSOGESTIONI)

PROPOSAL #5.2: APPOINT CHAIR OF THE BOARD OF                  SHAREHOLDER        YES             FOR                  N/A

STATUTORY AUDITORS

PROPOSAL #5.3: APPROVE INTERNAL AUDITORS'                            ISSUER            YES             FOR                  FOR

REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Iguatemi Empresa de Shopping Centers S.A

  TICKER:               IGTA3                              CUSIP:   P5352J104

  MEETING DATE:   4/27/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             NO              N/A                  N/A

STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2014

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             NO              N/A                  N/A

DIVIDENDS

PROPOSAL #3: ELECT FISCAL COUNCIL MEMBERS AND APPROVE        ISSUER             NO              N/A                  N/A

 THEIR REMUNERATION

PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S                   ISSUER             NO              N/A                  N/A

MANAGEMENT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Ihara Chemical Industry Co. Ltd.

  TICKER:               4989                                CUSIP:   J23360100

  MEETING DATE:   1/23/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 10

PROPOSAL #2: AMEND ARTICLES TO AUTHORIZE BOARD TO PAY        ISSUER            YES             FOR                  FOR

 INTERIM DIVIDENDS

PROPOSAL #3.1: ELECT DIRECTOR MOCHIZUKI, MASASHI                ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR HAYAKAWA, MASATO                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR YOSHIDA, FUMITAKA                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR IKAWA, TERUHIKO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR TAKAHASHI, HAJIME                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR ANDO, TAKASHI                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR UEDA, ISSEI                             ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR ISHIHARA, EISUKE                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR OISHI, YUTAKA                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.10: ELECT DIRECTOR MATSUNAGA, KATSUYUKI           ISSUER            YES             FOR                  FOR

PROPOSAL #3.11: ELECT DIRECTOR NISHIO, TADAHISA                  ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPOINT STATUTORY AUDITOR MARUYAMA,                ISSUER            YES             FOR                  FOR

HARUKI

PROPOSAL #5: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER            YES         AGAINST           AGAINST

DIRECTORS AND STATUTORY AUDITOR

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Ihlas Holdings A.S.

  TICKER:               IHLAS                              CUSIP:   M5344M101

  MEETING DATE:   5/29/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL        ISSUER            YES             FOR                  FOR

 OF MEETING

PROPOSAL #2: AUTHORIZE PRESIDING COUNCIL TO SIGN                ISSUER            YES             FOR                  FOR

MINUTES OF MEETING

PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #4: APPROVE DISCHARGE OF BOARD                                ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE ALLOCATION OF INCOME                             ISSUER            YES             FOR                  FOR

PROPOSAL #6: RATIFY DIRECTOR APPOINTMENT                              ISSUER            YES             FOR                  FOR

PROPOSAL #7: 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 #11: GRANT PERMISSION FOR BOARD MEMBERS TO          ISSUER            YES             FOR                  FOR

ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE

 INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE

PROPOSAL #13: APPROVE UPPER LIMIT OF DONATIONS FOR            ISSUER            YES         AGAINST           AGAINST

2015 AND RECEIVE INFORMATION ON CHARITABLE DONATIONS

FOR 2014

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               IIFL Holdings Limited

  TICKER:               532636                            CUSIP:   Y3914X109

  MEETING DATE:   7/30/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: REELECT S. KAUL AS DIRECTOR                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE SHARP & TANNAN ASSOCIATES AS              ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #4: APPROVE INCREASE IN BORROWING POWERS               ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE APPOINTMENT AND REMUNERATION OF         ISSUER            YES             FOR                  FOR

N. JAIN AS EXECUTIVE CHAIRMAN

PROPOSAL #6: APPROVE APPOINTMENT AND REMUNERATION OF         ISSUER            YES             FOR                  FOR

R. VENKATARAMAN AS MANAGING DIRECTOR

PROPOSAL #7: ELECT A.K. PURWAR AS INDEPENDENT NON-             ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

PROPOSAL #8: ELECT S. NARAYAN AS INDEPENDENT NON-               ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

PROPOSAL #9: ELECT K. SINHA AS INDEPENDENT NON-                  ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

PROPOSAL #10: ELECT N. VIKAMSEY AS INDEPENDENT NON-           ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               IIFL Holdings Limited

  TICKER:               532636                            CUSIP:   Y3914X109

  MEETING DATE:   1/12/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE LOANS, GUARANTEES, SECURITIES,          ISSUER            YES         AGAINST           AGAINST

AND/OR INVESTMENTS IN OTHER BODY CORPORATE

PROPOSAL #2: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE            ISSUER            YES             FOR                  FOR

DEBENTURES

PROPOSAL #3: APPROVE PLEDGING OF ASSETS FOR DEBT                ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4: AMEND MEMORANDUM OF ASSOCIATION RE:                ISSUER            YES             FOR                  FOR

CORPORATE PURPOSE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               iiNet Limited

  TICKER:               IIN                                  CUSIP:   Q4875K101

  MEETING DATE:   11/18/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT PATRICK O'SULLIVAN AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT PAUL MCCARNEY AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT LOUISE MCCANN AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE THE INCREASE IN MAXIMUM                       ISSUER            YES             FOR                  FOR

AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Iino Kaiun Kaisha Ltd.

  TICKER:               9119                                CUSIP:   J23446107

  MEETING DATE:   6/25/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 5

PROPOSAL #2.1: ELECT DIRECTOR OHASHI, YOSHIAKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR TOSHA, HIROMI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR OSHIMA, HISAHIRO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR ENDO, SHIGERU                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR OE, KEI                                    ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               IJM Land Berhad

  TICKER:               IJMLAND                          CUSIP:   Y3882A107

  MEETING DATE:   2/12/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT                           ISSUER            YES             FOR                  FOR

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               IJM Land Bhd

  TICKER:               IJMLAND                          CUSIP:   Y3882A107

  MEETING DATE:   8/25/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT NASRUDDIN BIN BAHARI AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT LEE TECK YUEN AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT TEH KEAN MING AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS                   ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #7: APPROVE SHARE REPURCHASE PROGRAM                      ISSUER            YES             FOR                  FOR

PROPOSAL #8: APPROVE IMPLEMENTATION OF SHAREHOLDERS'         ISSUER            YES             FOR                  FOR

MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS AS

SET OUT IN PART B SECTION 2 (II)(A) OF THE CIRCULAR

TO SHAREHOLDERS DATED JULY 31, 2014

PROPOSAL #9: APPROVE IMPLEMENTATION OF SHAREHOLDERS'         ISSUER            YES             FOR                  FOR

MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS AS

SET OUT IN PART B SECTION 2 (II)(B) OF THE CIRCULAR

TO SHAREHOLDERS DATED JULY 31, 2014

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               IKYU CORP

  TICKER:               2450                                CUSIP:   J2404M109

  MEETING DATE:   6/23/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 19

PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS -         ISSUER            YES             FOR                  FOR

INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR MORI, MASABUMI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR TAKANO, YUJI                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR SAKAKI, JUN                             ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPOINT STATUTORY AUDITOR OTA, HAJIME             ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Iljin Display Co. Ltd.

  TICKER:               020760                            CUSIP:   Y38842103

  MEETING DATE:   3/27/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME

PROPOSAL #2: AMEND ARTICLES OF INCORPORATION                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3: ELECT THREE INSIDE DIRECTORS AND ONE              ISSUER            YES             FOR                  FOR

OUTSIDE DIRECTOR (BUNDLED)

 


 

 

PROPOSAL #4: APPOINT LEE SHIN-IL AS INTERNAL AUDITOR         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

INTERNAL AUDITOR(S)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Ilyang Pharmaceutical Co.

  TICKER:               007570                            CUSIP:   Y38863109

  MEETING DATE:   6/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES OF INCORPORATION                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               IMA S.p.A. (Industria Macchine Automatiche)

  TICKER:               IMA                                  CUSIP:   T54003107

  MEETING DATE:   4/28/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY         ISSUER            YES             FOR                  FOR

REPORTS, AND ALLOCATION OF INCOME

PROPOSAL #2: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER            YES             FOR                  FOR

REISSUANCE OF REPURCHASED SHARES

PROPOSAL #3: ELECT DIRECTORS (BUNDLED)                              SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #4: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Imagination Technologies Group plc

  TICKER:               IMG                                  CUSIP:   G47104107

  MEETING DATE:   9/19/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION POLICY                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT KATE ROCK AS DIRECTOR                              ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT GEOFF SHINGLES AS DIRECTOR                ISSUER            YES         AGAINST           AGAINST

PROPOSAL #6: RE-ELECT SIR HOSSEIN YASSAIE AS DIRECTOR        ISSUER            YES         AGAINST           AGAINST

PROPOSAL #7: RE-ELECT RICHARD SMITH AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT DAVID ANDERSON AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT GILLES DELFASSY AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT ANDREW HEATH AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #11: RE-ELECT IAN PEARSON AS DIRECTOR                    ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #12: APPOINT KPMG LLP AS AUDITORS                           ISSUER            YES             FOR                  FOR

PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #17: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER            YES             FOR                  FOR

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               iMarketKorea Inc.

  TICKER:               122900                            CUSIP:   Y3884J106

  MEETING DATE:   3/20/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME

PROPOSAL #2: ELECT KIM JUNG-HO AS NON-INDEPENDENT              ISSUER            YES             FOR                  FOR

NON-EXECUTIVE DIRECTOR

PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

INTERNAL AUDITOR(S)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               IMCD NV

  TICKER:               IMCD                                CUSIP:   N4447S106

  MEETING DATE:   4/29/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #3b: ADOPT FINANCIAL STATEMENTS                              ISSUER            YES             FOR                  FOR

PROPOSAL #3d: APPROVE DIVIDENDS OF EUR 0.20 PER SHARE        ISSUER            YES             FOR                  FOR

PROPOSAL #4a: APPROVE DISCHARGE OF MANAGEMENT BOARD           ISSUER            YES             FOR                  FOR

PROPOSAL #4b: APPROVE DISCHARGE OF SUPERVISORY BOARD         ISSUER            YES             FOR                  FOR

PROPOSAL #5: RATIFY KPMG ACCOUNTS N.V. AS AUDITORS            ISSUER            YES             FOR                  FOR

RE: FINANCIAL YEAR 2015

PROPOSAL #6a: GRANT BOARD AUTHORITY TO ISSUE SHARES          ISSUER            YES             FOR                  FOR

UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10

 PERCENT IN CASE OF MERGER

PROPOSAL #6b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE          ISSUER            YES             FOR                  FOR

RIGHTS FROM SHARE ISSUANCES UNDER ITEM  6A

PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER            YES             FOR                  FOR

 OF ISSUED SHARE CAPITAL

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Imdex Ltd.

  TICKER:               IMD                                  CUSIP:   Q4878M104

  MEETING DATE:   10/16/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

 


 

 

PROPOSAL #1: ELECT KEVIN DUNDO AS DIRECTOR                           ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2: ELECT MAGNUS LEMMEL AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE THE GRANT OF PERFORMANCE RIGHTS         ISSUER            YES             FOR                  FOR

TO BERNIE RIDGEWAY, MANAGING DIRECTOR OF THE COMPANY

PROPOSAL #4: RATIFY THE PAST ISSUANCE OF 1.37 MILLION        ISSUER            YES             FOR                  FOR

 SHARES

PROPOSAL #5: RATIFY THE PAST ISSUANCE OF 4.09 MILLION        ISSUER            YES             FOR                  FOR

 SHARES

PROPOSAL #6: RATIFY THE PAST ISSUANCE OF 900,000                ISSUER            YES             FOR                  FOR

OPTIONS TO ATRICO PTY LTD

PROPOSAL #7: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Imperial Metals Corporation

  TICKER:               III                                  CUSIP:   452892102

  MEETING DATE:   5/27/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR PIERRE LEBEL                           ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.2: ELECT DIRECTOR J. BRIAN KYNOCH                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR LARRY G. MOELLER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR THEODORE W. MURARO                ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.5: ELECT DIRECTOR LAURIE PARE                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR EDWARD A. YURKOWSKI               ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND              ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Imperial Pacific International Holdings Ltd.

  TICKER:               01076                              CUSIP:   G4769M107

  MEETING DATE:   6/17/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE INCREASE IN AUTHORIZED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #2: APPROVE BONUS ISSUE                                            ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Imperial Pacific International Holdings Ltd.

  TICKER:               01076                              CUSIP:   G4769M107

  MEETING DATE:   6/29/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2a: ELECT CAI LINGLI AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #2b: ELECT XIA YUKI YU AS DIRECTOR                         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3: AUTHORIZE BOARD TO APPOINT ADDITIONAL            ISSUER            YES             FOR                  FOR

DIRECTORS

 


 

 

PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #5: APPROVE ZHONGHUI ANDA CPA LIMITED AS              ISSUER            YES             FOR                  FOR

AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Implenia AG

  TICKER:               IMPN                                CUSIP:   H41929102

  MEETING DATE:   3/24/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND                   ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #1.2: APPROVE REMUNERATION REPORT                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS OF CHF 1.80 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR            ISSUER            YES             FOR                  FOR

MANAGEMENT

PROPOSAL #4: AMEND ARTICLES RE: ORDINANCE AGAINST              ISSUER            YES             FOR                  FOR

EXCESSIVE REMUNERATION AT LISTED COMPANIES

PROPOSAL #5.1: APPROVE REMUNERATION OF BOARD OF                 ISSUER            YES             FOR                  FOR

DIRECTORS IN THE AMOUNT OF CHF 1.5 MILLION

PROPOSAL #5.2: APPROVE REMUNERATION OF EXECUTIVE                ISSUER            YES             FOR                  FOR

COMMITTEE IN THE AMOUNT OF CHF 13.5 MILLION

PROPOSAL #6.1a: REELECT HUBERT ACHERMANN AS DIRECTOR         ISSUER            YES             FOR                  FOR

AND AS CHAIRMAN OF THE BOARD

PROPOSAL #6.1b: REELECT CHANTAL EMERY AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #6.1c: REELECT CALVIN GRIEDER AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #6.1d: REELECT HANS-BEAT GUERTLER AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6.1e: REELECT PATRICK HUENERWADEL AS                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6.1f: ELECT HENNER MAHLSTEDT AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #6.2a: APPOINT CALVIN GRIEDER AS MEMBER OF          ISSUER            YES             FOR                  FOR

THE COMPENSATION COMMITTEE

PROPOSAL #6.2b: APPOINT CHANTAL EMERY AS MEMBER OF            ISSUER            YES             FOR                  FOR

THE COMPENSATION COMMITTEE

PROPOSAL #6.2c: APPOINT HENNER MAHLSTEDT AS MEMBER OF        ISSUER            YES             FOR                  FOR

 THE COMPENSATION COMMITTEE

PROPOSAL #6.3: DESIGNATE ANDREAS KELLER AS                          ISSUER            YES             FOR                  FOR

INDEPENDENT PROXY

PROPOSAL #6.4: RATIFY PRICEWATERHOUSECOOPERS AG AS            ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #7: APPROVE CREATION OF CHF 3.8 MILLION POOL        ISSUER            YES             FOR                  FOR

 OF AUTHORIZED CAPITAL AND CHF 3.8 MILLION WITHOUT

PREEMPTIVE RIGHTS

PROPOSAL #8: TRANSACT OTHER BUSINESS (VOTING)                      ISSUER            YES         AGAINST           AGAINST

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Inaba Denkisangyo Co. Ltd.

  TICKER:               9934                                CUSIP:   J23683105

  MEETING DATE:   6/19/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 79

PROPOSAL #2.1: ELECT DIRECTOR MORIYA, YOSHIHIRO                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR YOSHIDA, MASUMI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR EDAMURA, KOHEI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR IESATO, HARUYUKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR KITA, SEIICHI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR OKUDA, YOSHINORI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR IWAKURA, HIROYUKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR TAKAHASHI, TSUKASA                ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR ITO, YOSHITERU        ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Inaba Seisakusho

  TICKER:               3421                                CUSIP:   J23694102

  MEETING DATE:   10/17/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 10

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Inabata & Co., Ltd.

  TICKER:               8098                                CUSIP:   J23704109

  MEETING DATE:   6/24/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR INABATA, KATSUTARO                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR NISHIMURA, OSAMU                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR SUGANUMA, TOSHIYUKI               ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR AKAO, TOYOHIRO                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR YOKOTA, KENICHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR SATO, TOMOHIKO                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR TAKAHAGI, MITSUNORI               ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR TAKAO, YOSHIMASA                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR NAKAMURA, KATSUMI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

MURANAKA, TORU

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Independence Group NL

  TICKER:               IGO                                  CUSIP:   Q48886107

  MEETING DATE:   11/20/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT PETER BUCK AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE THE PERFORMANCE RIGHTS PLAN                ISSUER            YES             FOR                  N/A

PROPOSAL #4: APPROVE THE GRANT OF 175,365 PERFORMANCE        ISSUER            YES             FOR                  FOR

 RIGHTS TO PETER BRADFORD, MANAGING DIRECTOR OF THE

COMPANY

PROPOSAL #5: APPROVE THE INCREASE IN MAXIMUM                       ISSUER            YES             FOR                  N/A

AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               India Cements Ltd.

  TICKER:               530005                            CUSIP:   Y39167153

  MEETING DATE:   9/26/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE REMUNERATION OF N. SRINIVASAN,          ISSUER            YES         AGAINST           AGAINST

MANAGING DIRECTOR

PROPOSAL #2: APPROVE REMUNERATION OF R. GURUNATH,              ISSUER            YES         AGAINST           AGAINST

EXECUTIVE DIRECTOR

PROPOSAL #3: APPROVE INCREASE IN BORROWING POWERS               ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE PLEDGING OF ASSETS FOR DEBT                ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               India Cements Ltd.

  TICKER:               530005                            CUSIP:   Y39167153

  MEETING DATE:   12/26/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: REELECT C. SRINIVASAN AS DIRECTOR                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3: APPROVE BRAHMAYYA & CO. AS AUDITORS AND         ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4: ELECT N. GARLA AS DIRECTOR                                ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT A. DATTA AS INDEPENDENT DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT R.K. DAS AS INDEPENDENT DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #7: ELECT N.R. KRISHNAN AS INDEPENDENT                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #8: ELECT V. MANICKAM AS INDEPENDENT                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #9: ELECT N. SRINIVASAN AS INDEPENDENT                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #10: APPROVE REMUNERATION OF COST AUDITORS           ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               India Cements Ltd.

  TICKER:               530005                            CUSIP:   Y39167153

  MEETING DATE:   3/25/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE SCHEME OF AMALGAMATION AND                 ISSUER            YES             FOR                  FOR

ARRANGEMENT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Indiabulls Housing Finance Ltd.

  TICKER:               535789                            CUSIP:   Y3R12A119

  MEETING DATE:   8/11/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: CONFIRM INTERIM DIVIDENDS OF INR 29.00          ISSUER            YES             FOR                  FOR

PER SHARE

PROPOSAL #3: REELECT G. BANGA AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #4: REELECT A.K. MITTAL AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE DELOITTE HASKINS & SELLS LLP AS         ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #6a: ELECT K.S.C. CHAKRABARTY AS INDEPENDENT        ISSUER            YES             FOR                  FOR

 NON-EXECUTIVE DIRECTOR

PROPOSAL #6b: ELECT R.M. MALLA AS INDEPENDENT NON-             ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

PROPOSAL #7: APPROVE ISSUANCE OF NON-CONVERTIBLE                ISSUER            YES             FOR                  FOR

DEBENTURES AND/OR OTHER HYBRID INSTRUMENTS

PROPOSAL #8: APPROVE COMMISSION REMUNERATION OF NON-         ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTORS

PROPOSAL #9a: REMOVE K.S. KHERA AS DIRECTOR                     SHAREHOLDER        YES             FOR                  N/A

PROPOSAL #9b: REMOVE A. KATOCH AS DIRECTOR                       SHAREHOLDER        YES             FOR                  N/A

PROPOSAL #9c: REMOVE J.S. KATARIA AS DIRECTOR                 SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #9d: REMOVE R. RATTAN AS DIRECTOR                       SHAREHOLDER        YES             FOR                  N/A

PROPOSAL #9e: REMOVE S.K. MITTAL AS DIRECTOR                   SHAREHOLDER        YES             FOR                  N/A

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Indiabulls Housing Finance Ltd.

  TICKER:               535789                            CUSIP:   Y3R12A119

  MEETING DATE:   9/29/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE            ISSUER            YES             FOR                  FOR

DEBENTURES

PROPOSAL #2: APPROVE SANGANI AND COMPANY AS BRANCH            ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #3: ELECT J S S NIJJAR AS INDEPENDENT                   ISSUER            YES             FOR                  FOR

DIRECTOR

 


 

 

PROPOSAL #4: ELECT J B P SINGH AS INDEPENDENT                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5: ELECT M A KACKER AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT L S SITARA AS INDEPENDENT DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #7: ELECT S S AHLAWAT AS INDEPENDENT                     ISSUER            YES         AGAINST           AGAINST

DIRECTOR

PROPOSAL #8: ELECT P P MIRDHA AS INDEPENDENT DIRECTOR        ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Indiabulls Real Estate Ltd.

  TICKER:               532832                            CUSIP:   Y3912A101

  MEETING DATE:   9/29/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: CONFIRM INTERIM DIVIDENDS OF INR 3.00            ISSUER            YES             FOR                  FOR

PER SHARE

PROPOSAL #3: REELECT N. GEHLAUT AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE WALKER CHANDIOK & CO. LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #5: ELECT S.S. NIJJAR AS INDEPENDENT NON-             ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

PROPOSAL #6: ELECT B.P. SINGH AS INDEPENDENT NON-               ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

PROPOSAL #7: ELECT R. DAS AS INDEPENDENT NON-                      ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

PROPOSAL #8: APPROVE REAPPOINTMENT AND REMUNERATION          ISSUER            YES         AGAINST           AGAINST

OF N. GEHLAUT AS VICE CHAIRMAN

PROPOSAL #9: ELECT V.K. JAIRATH AS DIRECTOR AND                 ISSUER            YES         AGAINST           AGAINST

APPROVE APPOINTMENT AND REMUNERATION OF V.K. JAIRATH

AS JOINT MANAGING DIRECTOR

PROPOSAL #10: ELECT G. SINGH AS DIRECTOR AND APPROVE         ISSUER            YES         AGAINST           AGAINST

APPOINTMENT AND REMUNERATION OF G. SINGH AS JOINT

MANAGING DIRECTOR

PROPOSAL #11: ELECT A.B. KACKER AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #12: ELECT L.S. SITARA AS INDEPENDENT NON-           ISSUER            YES         AGAINST           AGAINST

EXECUTIVE DIRECTOR

PROPOSAL #13: ELECT S.S. AHLAWAT AS INDEPENDENT NON-         ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

PROPOSAL #14: ELECT A. KATOCH AS INDEPENDENT NON-               ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

PROPOSAL #15: APPROVE COMMISSION REMUNERATION FOR              ISSUER            YES             FOR                  FOR

NON-EXECUTIVE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Indian Bank Limited

  TICKER:               532814                            CUSIP:   Y39228112

  MEETING DATE:   3/23/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ISSUANCE OF EQUITY SHARES TO THE        ISSUER            YES             FOR                  FOR

 GOVERNMENT OF INDIA (PRESIDENT OF INDIA)

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Indian Bank Limited

  TICKER:               532814                            CUSIP:   Y39228112

  MEETING DATE:   6/27/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDEND PAYMENT                                    ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Indian Overseas Bank Ltd.

  TICKER:               532388                            CUSIP:   Y39282119

  MEETING DATE:   6/30/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES         AGAINST           AGAINST

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Indivior PLC

  TICKER:               INDV                                CUSIP:   G4766E108

  MEETING DATE:   5/13/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION POLICY                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT HOWARD PIEN AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT SHAUN THAXTER AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT CARY CLAIBORNE AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #7: ELECT RUPERT BONDY AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #8: ELECT DR YVONNE GREENSTREET AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #9: ELECT ADRIAN HENNAH AS DIRECTOR                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #10: ELECT DR THOMAS MCLELLAN AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #11: ELECT LORNA PARKER AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #12: ELECT DANIEL PHELAN AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #13: ELECT CHRISTIAN SCHADE AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #14: ELECT DANIEL TASSE AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #15: APPOINT PRICEWATERHOUSECOOPERS LLP AS          ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #16: AUTHORISE THE AUDIT COMMITTEE TO FIX            ISSUER            YES             FOR                  FOR

REMUNERATION OF AUDITORS

 


 

 

PROPOSAL #17: AUTHORISE EU POLITICAL DONATIONS AND            ISSUER            YES             FOR                  FOR

EXPENDITURE

PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #21: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER            YES             FOR                  FOR

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Indophil Resources NL

  TICKER:               IRN                                  CUSIP:   Q4893E103

  MEETING DATE:   12/18/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE THE SCHEME OF ARRANGEMENT                   ISSUER            YES             FOR                  FOR

BETWEEN INDOPHIL RESOURCES NL AND THE HOLDERS OF ITS

FULLY PAID ORDINARY SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Indra Sistemas S.A.

  TICKER:               IDR                                  CUSIP:   E6271Z155

  MEETING DATE:   6/24/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE                ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE TREATMENT OF NET LOSS                           ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE DISCHARGE OF BOARD                                ISSUER            YES             FOR                  FOR

PROPOSAL #4: RENEW APPOINTMENT OF KPMG AUDITORES AS          ISSUER            YES             FOR                  FOR

AUDITOR

PROPOSAL #5.1: FIX NUMBER OF DIRECTORS AT 13                       ISSUER            YES             FOR                  FOR

PROPOSAL #5.2: ELECT FERNANDO ABRIL-MARTORELL                     ISSUER            YES             FOR                  FOR

HERNÁNDEZ AS DIRECTOR

PROPOSAL #5.3: ELECT ENRIQUE DE LEYVA PÉREZ AS                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5.4: REELECT DANIEL GARCÍA-PITA PEMÁN AS            ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM                  ISSUER            YES             FOR                  FOR

PROPOSAL #7.1: AMEND ARTICLES RE: GENERAL                            ISSUER            YES             FOR                  FOR

SHAREHOLDERS MEETING

PROPOSAL #7.2: AMEND ARTICLES RE: BOARD OF DIRECTORS         ISSUER            YES             FOR                  FOR

PROPOSAL #7.3: AMEND ARTICLES RE: BOARD COMMITTEES             ISSUER            YES             FOR                  FOR

PROPOSAL #8: AMEND ARTICLES OF GENERAL MEETING                   ISSUER            YES             FOR                  FOR

REGULATIONS

PROPOSAL #9: ADVISORY VOTE ON REMUNERATION POLICY              ISSUER            YES             FOR                  FOR

REPORT

PROPOSAL #10: APPROVE REMUNERATION POLICY                             ISSUER            YES             FOR                  FOR

PROPOSAL #11: APPROVE RESTRICTED STOCK PLAN                         ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #12: AUTHORIZE BOARD TO RATIFY AND EXECUTE          ISSUER            YES             FOR                  FOR

APPROVED RESOLUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Indraprastha Gas Ltd.

  TICKER:               532514                            CUSIP:   Y39881100

  MEETING DATE:   9/12/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDEND OF INR 5.50 PER SHARE           ISSUER            YES             FOR                  FOR

PROPOSAL #3: REELECT K.K. GUPTA AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE DELOITTE HASKINS & SELLS AS                ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #5: ELECT G. BHARTI AS DIRECTOR                              ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT S.S. RAO AS INDEPENDENT NON-                  ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

PROPOSAL #7: ELECT S.K. BAJPAI AS INDEPENDENT NON-             ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

PROPOSAL #8: ELECT V. RANGANATHAN AS INDEPENDENT NON-        ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

PROPOSAL #9: APPROVE REMUNERATION OF COST AUDITORS             ISSUER            YES             FOR                  FOR

PROPOSAL #10: APPROVE COMMISSION REMUNERATION OF                ISSUER            YES             FOR                  FOR

DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Indus Holding AG

  TICKER:               INH                                  CUSIP:   D3510Y108

  MEETING DATE:   6/3/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS OF EUR 1.20 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD            ISSUER            YES             FOR                  FOR

FOR FISCAL 2014

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD          ISSUER            YES             FOR                  FOR

FOR FISCAL 2014

PROPOSAL #5: ELECT CARL WELCKER TO THE SUPERVISORY            ISSUER            YES             FOR                  FOR

BOARD

PROPOSAL #6: RATIFY EBNER STOLZ GMBH & CO. KG AS                ISSUER            YES             FOR                  FOR

AUDITORS FOR FISCAL 2015

PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER            YES             FOR                  FOR

REISSUANCE OR CANCELLATION OF REPURCHASED SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Industrial Alliance Insurance and Financial Services Inc.

  TICKER:               IAG                                  CUSIP:   455871103

  MEETING DATE:   5/7/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOCELYNE BOURGON                    ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #1.2: ELECT DIRECTOR PIERRE BRODEUR                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR YVON CHAREST                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR DENYSE CHICOYNE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR MICHAEL HANLEY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN LEBOUTILLIER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR JACQUES MARTIN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR FRANCIS P. MCGUIRE                ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR MARY C. RITCHIE                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY DELOITTE LLP AS AUDITORS                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER            YES             FOR                  FOR

APPROACH

PROPOSAL #4: SP 1: REQUIRE FEEDBACK FOLLOWING A HIGH    SHAREHOLDER        YES         AGAINST               FOR

PERCENTAGE OF ABSTENTIONS FOR NOMINATION OF A

PROPOSAL #5: SP 2: AUDITOR ROTATION                                   SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #6: SP 3: AMENDMENT TO THE STOCK OPTION PLAN   SHAREHOLDER        YES         AGAINST               FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Indutrade AB

  TICKER:               INDT                                CUSIP:   W4939U106

  MEETING DATE:   4/29/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: ELECT CHAIRMAN OF MEETING                                  ISSUER            YES             FOR                  FOR

PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS        ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE AGENDA OF MEETING                                  ISSUER            YES             FOR                  FOR

PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF              ISSUER            YES             FOR                  FOR

MEETING

PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING         ISSUER            YES             FOR                  FOR

PROPOSAL #10a: ACCEPT FINANCIAL STATEMENTS AND                   ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #10b: APPROVE ALLOCATION OF INCOME AND                 ISSUER            YES             FOR                  FOR

DIVIDENDS OF SEK 7.75 PER SHARE

PROPOSAL #10c: APPROVE MAY 4, 2015 AS RECORD DATE FOR        ISSUER            YES             FOR                  FOR

 DIVIDEND PAYMENT

PROPOSAL #10d: APPROVE DISCHARGE OF BOARD AND                     ISSUER            YES             FOR                  FOR

PRESIDENT

PROPOSAL #12: DETERMINE NUMBER OF DIRECTORS (8) AND          ISSUER            YES             FOR                  FOR

DEPUTY DIRECTORS (0) OF BOARD; DETERMINE NUMBER OF

AUDITORS (1)

PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER            YES             FOR                  FOR

THE AMOUNT OF SEK 520,000 FOR THE CHAIRMAN, SEK

390,000 FOR THE VICE CHAIRMAN AND SEK 260,000 FOR

OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE

WORK; APPROVE REMUNERATION OF AUDITORS

PROPOSAL #14: REELECT FREDRIK LUNDBERG (CHAIRMAN) ,          ISSUER            YES             FOR                  FOR

BENGT KJELL, JOHNNY ALVARSSON, EVA FARNSTRAND, ULF

LUNDAHL, KRISTER MELLVE, AND LARS PETTERSSON AS

DIRECTORS; ELECT KATARINA MARTINSON AS NEW DIRECTOR

 


 

 

PROPOSAL #15: RATIFY PRICEWATERHOUSECOOPERS AS                   ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER          ISSUER            YES             FOR                  FOR

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Ines Corp.

  TICKER:               9742                                CUSIP:   J23876105

  MEETING DATE:   6/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 8

PROPOSAL #2: APPROVE REDUCTION IN CAPITAL AND CAPITAL        ISSUER            YES             FOR                  FOR

 RESERVES

PROPOSAL #3.1: ELECT DIRECTOR MORI, ETSURO                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR TOYAMA, MINORU                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR YOSHIMURA, KOICHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR SUZUKI, EIJIRO                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR TAKANO, KATSUSHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR TSUKAHARA, SUSUMU                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR HAMADA, KAZUHIDE                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR NISHIMURA, SHOJI                    ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR TADOKORO,            ISSUER            YES             FOR                  FOR

MASAO

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR UCHIKOMI,            ISSUER            YES             FOR                  FOR

AIICHIRO

PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

HAGA, RYO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Inesa Electron Co., Ltd.

  TICKER:               600602                            CUSIP:   Y7693N117

  MEETING DATE:   4/28/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 REPORT OF THE BOARD OF                ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #2: APPROVE 2014 REPORT OF THE BOARD OF                ISSUER            YES             FOR                  FOR

SUPERVISORS

PROPOSAL #3: APPROVE 2014 ANNUAL REPORT AND SUMMARY           ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE 2014 FINANCIAL STATEMENTS                    ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE 2014 PROFIT DISTRIBUTION                      ISSUER            YES             FOR                  FOR

PROPOSAL #6: BY-ELECT ZHANG HONGJUN AS INDEPENDENT        SHAREHOLDER        YES             FOR                  N/A

DIRECTOR

PROPOSAL #7: APPROVE 2014 RELATED-PARTY TRANSACTIONS         ISSUER            YES             FOR                  FOR

AND APPROVE ESTIMATION OF 2015 DAILY RELATED-PARTY

TRANSACTIONS

 


 

 

PROPOSAL #8: APPROVE 2014 REMUNERATION OF AUDITOR BDO        ISSUER            YES             FOR                  FOR

 CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS CO.,

LTD.

PROPOSAL #9: APPROVE RE-APPOINTMENT OF BDO CHINA SHU         ISSUER            YES             FOR                  FOR

LUN PAN CERTIFIED PUBLIC ACCOUNTANTS CO., LTD. AS

AUDITOR

PROPOSAL #10: APPROVE INVESTMENT IN BANK FINANCIAL            ISSUER            YES             FOR                  FOR

PRODUCTS

PROPOSAL #11: APPROVE APPOINTMENT OF 2015 INTERNAL            ISSUER            YES             FOR                  FOR

AUDITOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Infigen Energy Ltd.

  TICKER:               IFN                                  CUSIP:   Q4934M106

  MEETING DATE:   11/20/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT FIONA HARRIS AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT ROSSE ROLFE AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE THE INFIGEN ENERGY EQUITY PLAN           ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE THE GRANT OF 3.14 MILLION                   ISSUER            YES             FOR                  FOR

PERFORMANCE RIGHTS TO MILES GEORGE, MANAGING DIRECTOR

 OF THE COMPANY

PROPOSAL #7: APPOINT PRICEWATERHOUSECOOPERS AS                   ISSUER            YES             FOR                  FOR

AUDITOR OF THE COMPANY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Information Service International - Dentsu, Ltd.

  TICKER:               4812                                CUSIP:   J2388L101

  MEETING DATE:   6/23/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 14

PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS -         ISSUER            YES             FOR                  FOR

INDEMNIFY STATUTORY AUDITORS - CHANGE FISCAL YEAR END

PROPOSAL #3.1: ELECT DIRECTOR KAMAI, SETSUO                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR FUKUYAMA, AKIHIRO                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR ICHIKAWA, KENJI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR UEHARA, NOBUO                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR UMEZAWA, KONOSUKE                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR YOSHIMOTO, ATSUSHI                ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR KOBAYASHI, AKIRA                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR MORIOKA, YASUO                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR TOYA, NOBUYUKI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.10: ELECT DIRECTOR ICHIJO, KAZUO                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPOINT STATUTORY AUDITOR MURAYAMA,                ISSUER            YES             FOR                  FOR

YUKARI

 


 

 

PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

OHARA, TAKESHI

PROPOSAL #6: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER            YES         AGAINST           AGAINST

STATUTORY AUDITOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Infortrend Technology Inc.

  TICKER:               2495                                CUSIP:   Y40829106

  MEETING DATE:   6/17/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 FINANCIAL STATEMENTS                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

PROPOSAL #3: AMEND RULES AND PROCEDURES FOR ELECTION         ISSUER            YES             FOR                  FOR

OF DIRECTORS AND SUPERVISORS

PROPOSAL #4: AMEND ARTICLES OF ASSOCIATION                           ISSUER            YES             FOR                  FOR

PROPOSAL #5.1: ELECT ZHOU CHANGXIANG AS INDEPENDENT          ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5.2: ELECT ZHONG JINHE AS INDEPENDENT                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5.3: ELECT NON-INDEPENDENT DIRECTOR NO. 1       SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #5.4: ELECT NON-INDEPENDENT DIRECTOR NO. 2       SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #5.5: ELECT NON-INDEPENDENT DIRECTOR NO. 3       SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #5.6: ELECT SUPERVISOR NO. 1                               SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #5.7: ELECT SUPERVISOR NO. 2                               SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #5.8: ELECT SUPERVISOR NO. 3                               SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS ON                 ISSUER            YES         AGAINST           AGAINST

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Infratil Limited

  TICKER:               IFT                                  CUSIP:   Q4933Q124

  MEETING DATE:   8/12/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT MARKO BOGOIEVSKI AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT DUNCAN SAVILLE AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT ALISON GERRY AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE THE INCREASE IN MAXIMUM                       ISSUER            YES             FOR                  FOR

AGGREGATE REMUNERATION OF DIRECTORS

PROPOSAL #5: AUTHORIZE THE BOARD TO FIX THE                        ISSUER            YES             FOR                  FOR

REMUNERATION OF THE AUDITORS

PROPOSAL #6: APPROVE THE INFRATIL EXECUTIVE                        ISSUER            YES             FOR                  FOR

REDEEMABLE SHARE SCHEME

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               ING Vysya Bank Ltd.

  TICKER:               531807                            CUSIP:   Y9383Q129

  MEETING DATE:   9/2/2014                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE INCREASE IN BORROWING POWERS               ISSUER            YES             FOR                  FOR

PROPOSAL #2: AUTHORIZE ISSUANCE OF DEBT SECURITIES             ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               ING Vysya Bank Ltd.

  TICKER:               531807                            CUSIP:   Y9383Q129

  MEETING DATE:   1/7/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE SCHEME OF AMALGAMATION                         ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Inmobiliaria Colonial S.A.

  TICKER:               COL                                  CUSIP:   E64515393

  MEETING DATE:   4/23/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE                ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE TREATMENT OF NET LOSS                           ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND                        ISSUER            YES             FOR                  FOR

MANAGEMENT REPORTS

PROPOSAL #4: RENEW APPOINTMENT OF DELOITTE AS AUDITOR        ISSUER            YES             FOR                  FOR

PROPOSAL #5.1: AMEND ARTICLES RE: SHARE CAPITAL                  ISSUER            YES             FOR                  FOR

PROPOSAL #5.2: AMEND ARTICLES RE: GENERAL MEETINGS             ISSUER            YES             FOR                  FOR

PROPOSAL #5.3: AMEND ARTICLES RE: BOARD OF DIRECTORS         ISSUER            YES             FOR                  FOR

PROPOSAL #5.4: AMEND ARTICLE 30 RE: DIRECTOR                       ISSUER            YES             FOR                  FOR

REMUNERATION

PROPOSAL #5.5: AMEND ARTICLE 37 RE: RESERVES AND                ISSUER            YES             FOR                  FOR

DISTRIBUTION OF DIVIDENDS

PROPOSAL #6.1: AMEND ARTICLE 2 OF GENERAL MEETING              ISSUER            YES             FOR                  FOR

REGULATIONS RE: VALIDITY AND INTERPRETATION

PROPOSAL #6.2: AMEND ARTICLE 5 OF GENERAL MEETING              ISSUER            YES             FOR                  FOR

REGULATIONS RE: COMPETENCES

PROPOSAL #6.3: AMEND ARTICLES OF GENERAL MEETING                ISSUER            YES             FOR                  FOR

REGULATIONS RE: CONVENING AND PREPARATION OF GENERAL

MEETING

PROPOSAL #6.4: AMEND ARTICLES OF GENERAL MEETING                ISSUER            YES             FOR                  FOR

REGULATIONS RE: ATTENDANCE

PROPOSAL #6.5: AMEND ARTICLES OF GENERAL MEETING                ISSUER            YES             FOR                  FOR

REGULATIONS RE: ORGANIZATION AND CONSTITUTION

PROPOSAL #6.6: AMEND ARTICLES OF GENERAL MEETING                ISSUER            YES             FOR                  FOR

REGULATIONS RE: DEVELOPMENT OF GENERAL MEETING

 


 

 

PROPOSAL #6.7: AMEND ARTICLE 24 OF GENERAL MEETING            ISSUER            YES             FOR                  FOR

REGULATIONS RE: MINUTES OF MEETING

PROPOSAL #8: APPROVE BOARD REMUNERATION AND EXECUTIVE        ISSUER            YES             FOR                  FOR

 REMUNERATION

PROPOSAL #9: ADVISORY VOTE ON REMUNERATION POLICY              ISSUER            YES             FOR                  FOR

REPORT

PROPOSAL #10: AUTHORIZE ISSUANCE OF BONDS,                          ISSUER            YES             FOR                  FOR

DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES THAT

ARE NON-CONVERTIBLE AND/OR EXCHANGEABLE FOR EXISTING

SHARES UP TO EUR 2 BILLION

PROPOSAL #11: AUTHORIZE ISSUANCE OF CONVERTIBLE DEBT         ISSUER            YES             FOR                  FOR

SECURITIES UP TO EUR 350 MILLION, EXCLUDING

PREEMPTIVE RIGHTS UP TO 20 PERCENT

PROPOSAL #12: AUTHORIZE BOARD TO RATIFY AND EXECUTE          ISSUER            YES             FOR                  FOR

APPROVED RESOLUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Innergex Renewable Energy Inc.

  TICKER:               INE                                  CUSIP:   45790B104

  MEETING DATE:   5/13/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM A. LAMBERT                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JEAN LA COUTURE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHEL LETELLIER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR DANIEL L. LAFRANCE                ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR RICHARD LAFLAMME                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR DALTON JAMES PATRICK            ISSUER            YES             FOR                  FOR

MCGUINTY

PROPOSAL #1.7: ELECT DIRECTOR MONIQUE MERCIER                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND              ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               InnVest Real Estate Investment Trust

  TICKER:               INN.UN                            CUSIP:   45771T132

  MEETING DATE:   6/16/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE DELOITTE LLP AS AUDITORS AND              ISSUER            YES             FOR                  FOR

AUTHORIZE TRUSTEES TO FIX THEIR REMUNERATION

PROPOSAL #2: APPROVE INCREASE IN MAXIMUM NUMBER OF            ISSUER            YES             FOR                  FOR

TRUSTEES FROM NINE TO TEN

PROPOSAL #3: FIX NUMBER OF DIRECTORS AT TEN                         ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: ELECT TRUSTEE EDWARD W. BOOMER                      ISSUER            YES             FOR                  FOR

PROPOSAL #4.2: ELECT TRUSTEE ANDREW C. COLES                       ISSUER            YES             FOR                  FOR

PROPOSAL #4.3: ELECT TRUSTEE HEATHER-ANNE IRWIN                  ISSUER            YES             FOR                  FOR

PROPOSAL #4.4: ELECT TRUSTEE DANIEL LEWIS                             ISSUER            YES             FOR                  FOR

PROPOSAL #4.5: ELECT TRUSTEE JON E. LOVE                              ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #4.6: ELECT TRUSTEE ROBERT MCFARLANE                      ISSUER            YES             FOR                  FOR

PROPOSAL #4.7: ELECT TRUSTEE EDWARD PITONIAK                       ISSUER            YES             FOR                  FOR

PROPOSAL #4.8: ELECT TRUSTEE ROBERT WOLF                              ISSUER            YES             FOR                  FOR

PROPOSAL #5: AMEND DECLARATION OF TRUST RE: TRUSTEE          ISSUER            YES             FOR                  FOR

COMPENSATION MATTERS

PROPOSAL #6: APPROVE DEFERRED UNIT PLAN                                ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Inspur International Ltd.

  TICKER:               00596                              CUSIP:   G4820C130

  MEETING DATE:   11/3/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE SUPPLEMENTAL AGREEMENT, REVISED         ISSUER            YES             FOR                  FOR

ANNUAL CAPS AND AUTHORIZE THE BOARD TO DO SUCH ACTS

AND EXECUTE SUCH DOCUMENTS IN CONNECTION WITH THE

SUPPLEMENTAL AGREEMENT

PROPOSAL #2: APRROVE FRAMEWORK AGREEMENT A AND                   ISSUER            YES             FOR                  FOR

RELATED TRANSACTIONS

PROPOSAL #3: APRROVE FRAMEWORK AGREEMENT B AND                   ISSUER            YES             FOR                  FOR

RELATED TRANSACTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Inspur International Ltd.

  TICKER:               00596                              CUSIP:   G4820C130

  MEETING DATE:   5/29/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3a: ELECT SUN CHENGTONG AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #3b: ELECT WONG LIT CHOR, ALEXIS AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #3c: ELECT GENG YUSHUI AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #3d: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS                ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Inspur International Ltd.

  TICKER:               00596                              CUSIP:   G4820C130

  MEETING DATE:   6/2/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

 


 

 

PROPOSAL #1: APRROVE FRAMEWORK AGREEMENT A AND                   ISSUER            YES             FOR                  FOR

RELATED TRANSACTIONS

PROPOSAL #2: APRROVE FRAMEWORK AGREEMENT B AND                   ISSUER            YES             FOR                  FOR

RELATED TRANSACTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Insun Environmental New Technology Co.

  TICKER:               060150                            CUSIP:   Y40924105

  MEETING DATE:   7/18/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE SPIN-OFF AGREEMENT                                ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Insun Environmental New Technology Co.

  TICKER:               060150                            CUSIP:   Y40924105

  MEETING DATE:   12/31/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPOINT KIM KYUNG-JOO AS INTERNAL                   ISSUER            YES             FOR                  FOR

AUDITOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Insun Environmental New Technology Co.

  TICKER:               060150                            CUSIP:   Y40924105

  MEETING DATE:   3/27/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME

PROPOSAL #2.1: ELECT PARK TAE-GYUN AS INSIDE DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT SONG DOO-BUM AS INSIDE DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT KIM MI-AE AS OUTSIDE DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT SHIN SUNG-JOON AS OUTSIDE                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #2.5: ELECT KWAK GYUL-HO AS OUTSIDE DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT KIM GYUNG-JOO AS INTERNAL                   ISSUER            YES             FOR                  FOR

AUDITOR

PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

INTERNAL AUDITOR(S)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Integer.pl SA

  TICKER:               ITG                                  CUSIP:   X3959Z101

  MEETING DATE:   6/1/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: WAIVE SECRECY OF VOTING WHEN ELECTING            ISSUER            YES             FOR                  FOR

MEMBERS OF VOTE COUNTING COMMISSION

PROPOSAL #3: ELECT MEMBERS OF VOTE COUNTING                        ISSUER            YES             FOR                  FOR

COMMISSION

PROPOSAL #4: ELECT MEETING CHAIRMAN                                       ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #6: APPROVE AGENDA OF MEETING                                  ISSUER            YES             FOR                  FOR

PROPOSAL #9: APPROVE MANAGEMENT BOARD REPORT ON                 ISSUER            YES             FOR                  FOR

COMPANY'S AND GROUP'S OPERATIONS

PROPOSAL #11: APPROVE FINANCIAL STATEMENTS                           ISSUER            YES             FOR                  FOR

PROPOSAL #13: APPROVE CONSOLIDATED FINANCIAL                       ISSUER            YES             FOR                  FOR

STATEMENTS

PROPOSAL #14: APPROVE TREATMENT OF NET LOSS                         ISSUER            YES             FOR                  FOR

PROPOSAL #15.1: APPROVE DISCHARGE OF RAFAL BRZOSKA            ISSUER            YES             FOR                  FOR

(CEO)

PROPOSAL #15.2: APPROVE DISCHARGE OF KRZYSZTOF KOLPA         ISSUER            YES             FOR                  FOR

(DEPUTY CEO)

PROPOSAL #15.3: APPROVE DISCHARGE OF ROSSEN HADJIEV          ISSUER            YES             FOR                  FOR

(MANAGEMENT BOARD MEMBER)

PROPOSAL #16.1: APPROVE DISCHARGE OF ANNA IZYDOREK-           ISSUER            YES             FOR                  FOR

BRZOSKA (SUPERVISORY BOARD MEMBER)

PROPOSAL #16.2: APPROVE DISCHARGE OF RAFAL ABRATANSKI        ISSUER            YES             FOR                  FOR

 (SUPERVISORY BOARD MEMBER)

PROPOSAL #16.3: APPROVE DISCHARGE OF ZBIGNIEW                     ISSUER            YES             FOR                  FOR

POPIELSKI  (SUPERVISORY BOARD MEMBER)

PROPOSAL #16.4: APPROVE DISCHARGE OF KRZYSZTOF                   ISSUER            YES             FOR                  FOR

SETKOWICZ (SUPERVISORY BOARD MEMBER)

PROPOSAL #16.5: APPROVE DISCHARGE OF ARKADIUSZ                   ISSUER            YES             FOR                  FOR

JASTRZEBSKI (SUPERVISORY BOARD MEMBER)

PROPOSAL #17: ELECT WIESLAW LATALA AS SUPERVISORY              ISSUER            YES         AGAINST           AGAINST

BOARD MEMBER

PROPOSAL #18: AMEND STATUTE RE: MANAGEMENT BOARD                ISSUER            YES         AGAINST           AGAINST

AUTHORISATION TO INCREASE SHARE CAPITAL WITHIN LIMITS

 OF TARGET CAPITAL WITH POSSIBLE EXCLUSION OF

PREEMPTIVE RIGHTS

PROPOSAL #19: APPROVE CONSOLIDATED TEXT OF STATUTE             ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Intellect Design Arena Ltd

  TICKER:               538835                            CUSIP:   Y4R932109

  MEETING DATE:   1/29/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE GRANT OF OPTIONS TO ELIGIBLE              ISSUER            YES         AGAINST           AGAINST

EMPLOYEES OF THE COMPANY UNDER THE INTELLECT STOCK

OPTION PLAN 2015 (ISOP 2015)

PROPOSAL #2: APPROVE GRANT OF OPTIONS TO ELIGIBLE              ISSUER            YES         AGAINST           AGAINST

EMPLOYEES OF THE COMPANY'S SUBSIDIARY, HOLDING AND/OR

 ASSOCIATE COMPANIES UNDER THE ISOP 2015

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Interflex Co.

  TICKER:               051370                            CUSIP:   Y41013106

  MEETING DATE:   3/20/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME

PROPOSAL #2.1: ELECT LEE GWANG-SIK AS INSIDE DIRECTOR        ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #2.2: ELECT KIM JI-SEUNG AS INSIDE DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT SHIM IL-SUN AS OUTSIDE DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT KIM MAN-WOOK AS INTERNAL AUDITOR        ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

INTERNAL AUDITOR(S)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Intermediate Capital Group plc

  TICKER:               ICP                                  CUSIP:   G4807D101

  MEETING DATE:   7/23/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE REMUNERATION POLICY                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #5: REAPPOINT DELOITTE LLP AS AUDITORS                  ISSUER            YES             FOR                  FOR

PROPOSAL #6: AUTHORISE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #7: RE-ELECT JUSTIN DOWLEY AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT KEVIN PARRY AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT PETER GIBBS AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT KIM WAHL AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #11: RE-ELECT LINDSEY MCMURRAY AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #12: RE-ELECT CHRISTOPHE EVAIN AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #13: RE-ELECT PHILIP KELLER AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #14: RE-ELECT BENOIT DURTESTE AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #18: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER            YES             FOR                  FOR

TWO WEEKS' NOTICE

PROPOSAL #19: APPROVE SAVE AS YOU EARN PLAN                         ISSUER            YES             FOR                  FOR

PROPOSAL #20: AMEND 2010 OMNIBUS PLAN AND 2010 BSC            ISSUER            YES             FOR                  FOR

PLAN

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               International Games System Co., Ltd.

  TICKER:               3293                                CUSIP:   Y41065106

  MEETING DATE:   6/29/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT         ISSUER            YES             FOR                  FOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: ELECT DAI WENKAI AS INDEPENDENT                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3.2: ELECT ZHU WEIREN AS INDEPENDENT                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3.3: ELECT NON-INDEPENDENT DIRECTOR NO.1         SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #3.4: ELECT NON-INDEPENDENT DIRECTOR NO.2         SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #3.5: ELECT NON-INDEPENDENT DIRECTOR NO.3         SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #3.6: ELECT NON-INDEPENDENT DIRECTOR NO.4         SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #3.7: ELECT NON-INDEPENDENT DIRECTOR NO.5         SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #3.8: ELECT SUPERVISOR NO.1                                 SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #3.9: ELECT SUPERVISOR NO.2                                 SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #3.10: ELECT SUPERVISOR NO.3                               SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #4: APPROVE CASH DIVIDEND DISTRIBUTION FROM         ISSUER            YES             FOR                  FOR

CAPITAL RESERVE

PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES         AGAINST           AGAINST

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               International Meal Co Alimentacao SA

  TICKER:               MEAL3                              CUSIP:   P5R73V106

  MEETING DATE:   4/30/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2014

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS

PROPOSAL #3: APPROVE REMUNERATION OF COMPANY'S                   ISSUER            YES             FOR                  FOR

MANAGEMENT

PROPOSAL #4: ELECT DIRECTORS                                                   ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               International Meal Co Alimentacao SA

  TICKER:               MEAL3                              CUSIP:   P5R73V106

  MEETING DATE:   4/30/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AUTHORIZE CAPITALIZATION OF RESERVES               ISSUER            YES             FOR                  FOR

PROPOSAL #2: AMEND BYLAWS RE: NOVO MERCADO LISTING            ISSUER            YES             FOR                  FOR

SEGMENT

 


 

 

PROPOSAL #3: APPROVE STOCK OPTION PLAN                                  ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               International Meal Company Holdings SA

  TICKER:               IMCH3                              CUSIP:   P5789M100

  MEETING DATE:   12/1/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ACQUISITION AGREEMENT BETWEEN            ISSUER            YES             FOR                  FOR

THE COMPANY AND INTERNATIONAL MEAL COMPANY

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 CORPORATE REORGANIZATION RE:              ISSUER            YES             FOR                  FOR

INTERNATIONAL MEAL COMPANY ALIMENTACAO S.A.

PROPOSAL #5: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER            YES             FOR                  FOR

APPROVED RESOLUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               International Personal Finance plc

  TICKER:               IPF                                  CUSIP:   G4906Q102

  MEETING DATE:   4/30/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT DAN O'CONNOR AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT GERARD RYAN AS DIRECTOR                      ISSUER            YES         AGAINST           AGAINST

PROPOSAL #6: RE-ELECT ADRIAN GARDNER AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT DAVID BROADBENT AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT TONY HALES AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT RICHARD MOAT AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT NICHOLAS PAGE AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #11: RE-ELECT CATHRYN RILEY AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #12: REAPPOINT DELOITTE LLP AS AUDITORS                ISSUER            YES             FOR                  FOR

PROPOSAL #13: AUTHORISE THE AUDIT AND RISK COMMITTEE         ISSUER            YES             FOR                  FOR

TO FIX REMUNERATION OF AUDITORS

PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #17: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER            YES             FOR                  FOR

TWO WEEKS' NOTICE

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Internet Initiative Japan Inc

  TICKER:               3774                                CUSIP:   J24210106

  MEETING DATE:   6/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 11

PROPOSAL #2.1: ELECT DIRECTOR SUZUKI, KOICHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR KATSU, EIJIRO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR HOJO, HIDESHI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR KAWASHIMA, TADASHI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR SHIMAGAMI, JUNICHI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR FURUKAWA, JUNNOSUKE               ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR IWASAWA, TOSHINORI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR OKAMURA, TADASHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR WATANABE, HIROKI                    ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Interpark Corporation

  TICKER:               035080                            CUSIP:   Y4165S104

  MEETING DATE:   3/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME

PROPOSAL #2: AMEND ARTICLES OF INCORPORATION                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT SEO JUNG-WON AS OUTSIDE DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT SEO JUNG-WON 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:               Interpump Group Spa

  TICKER:               IP                                    CUSIP:   T5513W107

  MEETING DATE:   4/30/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME                             ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER            YES             FOR                  FOR

REISSUANCE OF REPURCHASED SHARES

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Interserve plc

  TICKER:               IRV                                  CUSIP:   G49105102

  MEETING DATE:   5/12/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE REMUNERATION POLICY                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT RUSSELL KING AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT NICK SALMON AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT LORD NORMAN BLACKWELL AS                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #8: RE-ELECT STEVEN DANCE AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT ANNE FAHY AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT TIM HAYWOOD AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #11: RE-ELECT KEITH LUDEMAN AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #12: RE-ELECT BRUCE MELIZAN AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #13: RE-ELECT ADRIAN RINGROSE AS DIRECTOR             ISSUER            YES         AGAINST           AGAINST

PROPOSAL #14: RE-ELECT DOUGIE SUTHERLAND AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #15: REAPPOINT GRANT THORNTON UK LLP AS                ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #16: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #17: AUTHORISE EU POLITICAL DONATIONS AND            ISSUER            YES             FOR                  FOR

EXPENDITURE

PROPOSAL #18: APPROVE PERFORMANCE SHARE PLAN 2015               ISSUER            YES             FOR                  FOR

PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #21: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #22: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER            YES             FOR                  FOR

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Intervest Offices & Warehouses SA

  TICKER:               INTO                                CUSIP:   B5241S112

  MEETING DATE:   10/27/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #A.3: AMEND ARTICLE 4 TO UPDATE CORPORATE            ISSUER            YES             FOR                  FOR

PURPOSE RE: CHANGE OF CORPORATE REGIME FROM A BELGIAN

 ALTERNATIVE INVESTMENT TRUST TO A SO CALLED GVV

 


 

 

PROPOSAL #B: ADOPT NEW FORM OF ARTICLES: CHANGE OF            ISSUER            YES             FOR                  FOR

CORPORATE REGIME FROM A BELGIAN ALTERNATIVE

INVESTMENT TRUST TO A SO CALLED GVV

PROPOSAL #B.a: AMEND ARTICLE 1 RE: CORPORATE FORM AND        ISSUER            YES             FOR                  FOR

 NAME IN ACCORDANCE WITH ITEM B

PROPOSAL #B.b: AMEND ARTICLE 5 RE: INVESTMENT POLICY         ISSUER            YES             FOR                  FOR

IN ACCORDANCE WITH ITEM B

PROPOSAL #B.c: AMEND ARTICLE 7 RE: UPDATE REFERENCES         ISSUER            YES             FOR                  FOR

TO LAW IN ACCORDANCE WITH ITEM B

PROPOSAL #B.d: AMEND ARTICLE 10 RE: UPDATE REFERENCE         ISSUER            YES             FOR                  FOR

TO LAW IN ACCORDANCE WITH ITEM B

PROPOSAL #B.e: AMEND ARTICLE 10BIS RE: UPDATE                     ISSUER            YES             FOR                  FOR

REFERENCES TO LAW IN ACCORDANCE WITH ITEM B

PROPOSAL #B.f: AMEND ARTICLE 12 RE: INSERT REFERENCES        ISSUER            YES             FOR                  FOR

 TO APPLICABLE LAW IN ACCORDANCE WITH ITEM B

PROPOSAL #B.g: AMEND ARTICLE 13 RE: TEXTUAL CHANGES           ISSUER            YES             FOR                  FOR

PROPOSAL #B.h: AMEND ARTICLE 14 RE: REPRESENTATION OF        ISSUER            YES             FOR                  FOR

 THE COMPANY

PROPOSAL #B.i: AMEND ARTICLE 15 RE: UPDATE REFERENCES        ISSUER            YES             FOR                  FOR

 TO APPLICABLE LAW IN ACCORDANCE WITH ITEM B

PROPOSAL #B.j: AMEND ARTICLE 16 RE: UPDATE REFERENCES        ISSUER            YES             FOR                  FOR

 TO APPLICABLE LAW IN ACCORDANCE WITH ITEM B

PROPOSAL #B.k: AMEND ARTTICLE 17 RE: UPDATE                        ISSUER            YES             FOR                  FOR

REFERENCES TO APPLICABLE LAW IN ACCORDANCE WITH ITEM

PROPOSAL #B.l: AMEND ARTICLE 18 RE: DELETE REFERENCES        ISSUER            YES             FOR                  FOR

 TO OUTDATED LEGAL PROVISIONS

PROPOSAL #B.m: AMEND ARTICLE 20 RE: UPDATE REFERENCES        ISSUER            YES             FOR                  FOR

 TO APPLICABLE LAW IN ACCORDANCE WITH ITEM B

PROPOSAL #B.n: RENUMBERING OF ARTICLE 27BIS IN                   ISSUER            YES             FOR                  FOR

ARTICLE 28, AND RENUMBERING OF ALL FOLLOWING ARTICLES

PROPOSAL #B.o: AMEND ARTICLE 28 RE: UPDATE REFERENCES        ISSUER            YES             FOR                  FOR

 TO APPLICABLE LAW IN ACCORDANCE WITH ITEM B

PROPOSAL #B.p: AMEND ARTICLE 29 RE: UPDATE REFERENCES        ISSUER            YES             FOR                  FOR

 TO APPLICABLE LAW IN ACCORDANCE WITH ITEM B

PROPOSAL #B.q: AMEND ARTICLE 30 RE: UPDATE REFERENCES        ISSUER            YES             FOR                  FOR

 TO APPLICABLE LAW IN ACCORDANCE WITH ITEM B

PROPOSAL #B.r: AMEND ARTICLE 35 RE: UPDATE REFERENCES        ISSUER            YES             FOR                  FOR

 TO APPLICABLE LAW IN ACCORDANCE WITH ITEM B

PROPOSAL #B.s: INSERT ARTICLE 38 RE: TRANSITIONAL              ISSUER            YES             FOR                  FOR

PROVISIONS

PROPOSAL #C: AMEND CONDITIONS RE: EXISTING SHARE                ISSUER            YES             FOR                  FOR

REPURCHASE AUTHORITY

PROPOSAL #E: AUTHORIZE IMPLEMENTATION OF APPROVED              ISSUER            YES             FOR                  FOR

RESOLUTIONS AND FILING OF REQUIRED

DOCUMENTS/FORMALITIES AT TRADE REGISTRY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Intervest Offices & Warehouses SA

  TICKER:               INTO                                CUSIP:   B5241S112

  MEETING DATE:   12/22/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #C: APPROVE PARTIAL SPLIT OF MACHIELS REAL          ISSUER            YES             FOR                  FOR

ESTATE

 


 

 

PROPOSAL #II.A: APPROVE ISSUANCE OF SHARES IN                     ISSUER            YES             FOR                  FOR

CONNECTION WITH PARTIAL SPLIT

PROPOSAL #II.B: APPROVE CONDITIONAL CASH BONUS TO              ISSUER            YES             FOR                  FOR

SHAREHOLDERS OF PARTIALLY DEMERGED COMPANY UNDER ITEM

PROPOSAL #III.A: AMEND ARTICLE 5 TO REFLECT CHANGES          ISSUER            YES             FOR                  FOR

IN CAPITAL RE: ITEM IIA

PROPOSAL #III.B: AMEND ARTICLE 8 RE: ADDITION OF                ISSUER            YES             FOR                  FOR

OPTION TO CONVERT REGISTERED SHARES INTO

DEMATERIALISED SHARES

PROPOSAL #IV: AUTHORIZE IMPLEMENTATION OF APPROVED            ISSUER            YES             FOR                  FOR

RESOLUTIONS AND FILING OF REQUIRED

DOCUMENTS/FORMALITIES AT TRADE REGISTRY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Intervest Offices & Warehouses SA

  TICKER:               INTO                                CUSIP:   B5241S112

  MEETING DATE:   4/29/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: RECEIVE AND APPROVE DIRECTORS' REPORTS           ISSUER            YES             FOR                  FOR

PROPOSAL #2: RECEIVE AND APPROVE AUDITORS' REPORTS             ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME

PROPOSAL #4: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS AND                 ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #7: RECEIVE AND APPROVE DIRECTORS' AND                 ISSUER            YES             FOR                  FOR

AUDITORS' REPORTS AND APPROVE DISCHARGE OF DIRECTORS

AND AUDITORS OF SUBSIDIARY DUFFEL REAL ESTATE NV

PROPOSAL #8: REELECT JOHAN BUIJS AND DANIEL VAN                 ISSUER            YES             FOR                  FOR

DONGEN AS DIRECTORS (BUNDLED)

PROPOSAL #9: ELECT THOMAS DIJKSMAN AS INDEPENDENT              ISSUER            YES             FOR                  FOR

DIRECTOR AND NICO TATES AS DIRECTOR

PROPOSAL #10: APPROVE ADJUSTMENTS TO REMUNERATION              ISSUER            YES             FOR                  FOR

PRINCIPLES FOR DIRECTORS

PROPOSAL #11: APPROVE CHANGE-OF-CONTROL CLAUSE RE :          ISSUER            YES             FOR                  FOR

CREDIT FACILITIES WITH STICHTING ADMINISTRATIEKANTOOR

 BELGIAN CORPORATE DEBT INVESTMENTS AND NIBC BANK NV

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Intime Retail (Group) Company Limited

  TICKER:               01833                              CUSIP:   G4922U103

  MEETING DATE:   6/5/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDENDS                                     ISSUER            YES             FOR                  FOR

PROPOSAL #3A1: ELECT CHEN JIANGXU AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #3A3: ELECT XIN XIANGDONG AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #3A4: ELECT ZHANG YONG AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #3A5: ELECT SUN XIAONING AS DIRECTOR                      ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #3B: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITORS AND            ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Intops Co.

  TICKER:               049070                            CUSIP:   Y4175V105

  MEETING DATE:   3/27/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME

PROPOSAL #2.1: ELECT JUNG SA-JIN AS INSIDE DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT LEE GYUNG-HYUN AS OUTSIDE                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3: AMEND ARTICLES OF INCORPORATION                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

INTERNAL AUDITOR(S)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Intralot SA Integrated Lottery

  TICKER:               INLOT                              CUSIP:   X3968Y103

  MEETING DATE:   9/4/2014                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE RELATED PARTY TRANSACTION                    ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Intralot SA Integrated Lottery

  TICKER:               INLOT                              CUSIP:   X3968Y103

  MEETING DATE:   5/19/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND AUDITORS         ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE AUDITORS AND FIX THEIR                        ISSUER            YES         AGAINST           AGAINST

REMUNERATION

PROPOSAL #4: RATIFY DIRECTOR APPOINTMENT                              ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT MEMBERS OF AUDIT COMMITTEE                      ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE DIRECTOR REMUNERATION                           ISSUER            YES         AGAINST           AGAINST

PROPOSAL #7: APPROVE CONTRACTS WITH EXECUTIVES                    ISSUER            YES         AGAINST           AGAINST

 


 

 

PROPOSAL #8: AUTHORIZE BOARD TO PARTICIPATE IN                   ISSUER            YES             FOR                  FOR

COMPANIES WITH SIMILAR BUSINESS INTERESTS

PROPOSAL #9: AMEND TERMS OF PREVIOUSLY APPROVED SHARE        ISSUER            YES             FOR                  FOR

 REPURCHASE PROGRAM

PROPOSAL #10: APPROVE STANDARD ACCOUNTING TRANSFERS           ISSUER            YES             FOR                  FOR

PROPOSAL #11: OTHER BUSINESS                                                   ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Intralot SA Integrated Lottery

  TICKER:               INLOT                              CUSIP:   X3968Y103

  MEETING DATE:   6/19/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND COMPANY ARTICLES                                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE RELATED PARTY TRANSACTIONS                  ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Intrepid Mines Ltd.

  TICKER:               IAU                                  CUSIP:   Q4968A101

  MEETING DATE:   11/18/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MERGER WITH BLACKTHORN RESOURCES        ISSUER            YES             FOR                  FOR

 LIMITED

PROPOSAL #2: APPROVE THE BUY-BACK OF SHARES                         ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE THE CONTINGENT BUY-BACK OF                 ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Intrepid Mines Ltd.

  TICKER:               IAU                                  CUSIP:   Q4968A101

  MEETING DATE:   5/28/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE THE ON-MARKET SHARE BUY-BACK               ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE THE INTREPID MINES LIMITED                 ISSUER            YES             FOR                  FOR

SENIOR EXECUTIVE SHARE PLAN

PROPOSAL #3: APPROVE THE INTREPID NON-EXECUTIVE                 ISSUER            YES             FOR                  FOR

DIRECTORS' SHARE PLAN

PROPOSAL #4: APPROVE THE INTREPID SHARE OPTION PLAN           ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT ALAN ROBERTS AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #7: ELECT MICHAEL OPPENHEIMER AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #8: ELECT DEREK CARTER AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #9: ELECT NICOLE BOWMAN AS DIRECTOR                       ISSUER            YES             FOR                  FOR

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Intrum Justitia AB

  TICKER:               IJ                                    CUSIP:   W4662R106

  MEETING DATE:   4/22/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: ELECT CHAIRMAN OF MEETING                                  ISSUER            YES             FOR                  FOR

PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS        ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE AGENDA OF MEETING                                  ISSUER            YES             FOR                  FOR

PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF              ISSUER            YES             FOR                  FOR

MEETING

PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING         ISSUER            YES             FOR                  FOR

PROPOSAL #9: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND                   ISSUER            YES             FOR                  FOR

DIVIDENDS OF SEK 7.00 PER SHARE

PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND                       ISSUER            YES             FOR                  FOR

PRESIDENT

PROPOSAL #12: DETERMINE NUMBER OF DIRECTORS (7) AND          ISSUER            YES             FOR                  FOR

DEPUTY DIRECTORS (0) OF BOARD; RECEIVE REPORT FROM

NOMINATING COMMITTEE

PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER            YES             FOR                  FOR

THE AMOUNT OF SEK 865,000 FOR CHAIRMAN, AND SEK

360,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR

 COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS

PROPOSAL #14: REELECT LARS LUNDQUIST (CHAIRMAN),                ISSUER            YES             FOR                  FOR

MATTS EKMAN, CHARLOTTE STROMBERG, SYNNOVE TRYGG,

FREDRIK TRAGARDH, AND MAGNUS YNGEN AS DIRECTORS;

ELECT RAGNHILD WIBORG AS NEW DIRECTOR

PROPOSAL #15: RATIFY ERNST & YOUNG AS AUDITORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #16: AUTHORIZE REPRESENTATIVES FIVE OF                 ISSUER            YES             FOR                  FOR

COMPANY'S LARGEST SHAREHOLDERS, AND ONE ADDITIONAL

CO-OPTED MEMBER TO SERVE ON NOMINATING COMMITTEE

PROPOSAL #17: APPROVE REMUNERATION POLICY AND OTHER          ISSUER            YES             FOR                  FOR

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #18: AMEND ARTICLES RE; SET MINIMUM (SEK 1.3        ISSUER            YES             FOR                  FOR

 MILLION) AND MAXIMUM (SEK 5.2 MILLION) SHARE

CAPITAL; SET MINIMUM (65 MILLION) AND MAXIMUM (260

MILLION) NUMBER OF SHARES; ALLOW ONE CLASS OF SHARES;

 ALLOW GENERAL MEETING TO BE HELD IN NACKA MUNICIPAL

PROPOSAL #19: APPROVE CANCELLATION OF 3.9 MILLION              ISSUER            YES             FOR                  FOR

SHARES; APPROVE BONUS ISSUANCE IN ORDER TO RESTORE

PAR VALUE

PROPOSAL #20: AUTHORIZE SHARE REPURCHASE PROGRAM AND         ISSUER            YES             FOR                  FOR

REISSUANCE OF REPURCHASED SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Inversiones Aguas Metropolitanas S.A.

  TICKER:               IAM                                  CUSIP:   P58595102

  MEETING DATE:   4/29/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

 


 

 

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS OF CLP 39.24 PER SHARE

PROPOSAL #5: APPOINT AUDITORS                                                  ISSUER            YES             FOR                  FOR

PROPOSAL #6: DESIGNATE RISK ASSESSMENT COMPANIES                ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #9: APPROVE REMUNERATION AND BUDGET OF                 ISSUER            YES             FOR                  FOR

DIRECTORS' COMMITTEE

PROPOSAL #11: DESIGNATE NEWSPAPER TO PUBLISH MEETING         ISSUER            YES             FOR                  FOR

ANNOUNCEMENTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Inversiones La Construccion S.A.

  TICKER:               ILC                                  CUSIP:   P5817R105

  MEETING DATE:   4/30/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDENDS OF CLP 319 PER SHARE           ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE DIVIDEND POLICY                                     ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT DIRECTORS                                                   ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE REMUNERATION AND BUDGET OF                 ISSUER            YES             FOR                  FOR

DIRECTORS' COMMITTEE

PROPOSAL #7: APPOINT AUDITORS AND DESIGNATE RISK                ISSUER            YES             FOR                  FOR

ASSESSMENT COMPANIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Investa Office Fund

  TICKER:               IOF                                  CUSIP:   Q4976M105

  MEETING DATE:   10/23/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT DEBORAH PAGE AS DIRECTOR                         ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Investment AB Oresund

  TICKER:               ORES                                CUSIP:   W4776L102

  MEETING DATE:   12/11/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: ELECT CHAIRMAN OF MEETING                                  ISSUER            YES             FOR                  FOR

PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS        ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE AGENDA OF MEETING                                  ISSUER            YES             FOR                  FOR

PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF              ISSUER            YES             FOR                  FOR

MEETING

PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING         ISSUER            YES             FOR                  FOR

PROPOSAL #7: DETERMINE NUMBER OF MEMBERS AND DEPUTY          ISSUER            YES             FOR                  FOR

MEMBERS OF BOARD

 


 

 

PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #9: ELECT DIRECTORS                                                   ISSUER            YES             FOR                  FOR

PROPOSAL #10: ELECT BOARD CHAIRMAN/VICE CHAIRMAN                ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Investment AB Oresund

  TICKER:               ORES                                CUSIP:   W4776L102

  MEETING DATE:   3/27/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: ELECT CHAIRMAN OF MEETING                                  ISSUER            YES             FOR                  FOR

PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS        ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE AGENDA OF MEETING                                  ISSUER            YES             FOR                  FOR

PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF              ISSUER            YES             FOR                  FOR

MEETING

PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING         ISSUER            YES             FOR                  FOR

PROPOSAL #9a: ACCEPT FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #9b: APPROVE ALLOCATION OF INCOME AND                   ISSUER            YES             FOR                  FOR

DIVIDENDS OF SEK 7.50 PER SHARE

PROPOSAL #9c: APPROVE DISCHARGE OF BOARD AND                       ISSUER            YES             FOR                  FOR

PRESIDENT

PROPOSAL #10: DETERMINE NUMBER OF DIRECTORS (6) AND          ISSUER            YES             FOR                  FOR

DEPUTY DIRECTORS (0) OF BOARD; DETERMINE NUMBER OF

AUDITORS (1) AND DEPUTY AUDITORS (0)

PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER            YES             FOR                  FOR

THE AMOUNT OF SEK 260,000 FOR CHAIRMAN, SEK 260,000

FOR VICE CHAIRMAN, AND SEK 200,000 FOR OTHER

DIRECTORS; APPROVE REMUNERATION OF AUDITORS

PROPOSAL #12: REELECT MAGNUS DYBECK, ANNA                            ISSUER            YES         AGAINST           AGAINST

ENGEBRETSEN, LAILA FREIVALDS, MARTHA JOSEFSSON, MATS

QVIBERG, AND MARCUS STORCH AS DIRECTORS

PROPOSAL #13: REELECT MATS QVIBERG AS CHAIRMAN OF THE        ISSUER            YES         AGAINST           AGAINST

 BOARD AND LAILA FREIVALDS AS VICE CHAIRMAN OF THE

PROPOSAL #14: RATIFY KPMG AS AUDITORS                                    ISSUER            YES             FOR                  FOR

PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER            YES             FOR                  FOR

PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER          ISSUER            YES             FOR                  FOR

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #17: APPROVE PROCEDURES FOR NOMINATING                 ISSUER            YES             FOR                  FOR

COMMITTEE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Invicta Holdings Limited

  TICKER:               IVT                                  CUSIP:   S3914M134

  MEETING DATE:   8/19/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AUTHORISE REPURCHASE OF UP TO 20 PERCENT        ISSUER            YES             FOR                  FOR

 OF ISSUED SHARE CAPITAL

PROPOSAL #2.1: APPROVE REMUNERATION OF BOARD CHAIRMAN        ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #2.2: APPROVE REMUNERATION OF AUDIT                       ISSUER            YES             FOR                  FOR

COMMITTEE CHAIRMAN

PROPOSAL #2.3: APPROVE REMUNERATION OF BOARD MEMBERS         ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: APPROVE REMUNERATION OF BMG BOARD                ISSUER            YES             FOR                  FOR

MEMBERS

PROPOSAL #2.5: APPROVE REMUNERATION OF HUMULANI BOARD        ISSUER            YES             FOR                  FOR

 MEMBERS

PROPOSAL #2.6: APPROVE REMUNERATION OF AUDIT                       ISSUER            YES             FOR                  FOR

COMMITTEE MEMBERS

PROPOSAL #2.7: APPROVE REMUNERATION OF REMUNERATION          ISSUER            YES             FOR                  FOR

COMMITTEE MEMBERS

PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE IN TERMS OF        ISSUER            YES         AGAINST           AGAINST

 SECTION 44 OF THE COMPANIES ACT

PROPOSAL #4: APPROVE FINANCIAL ASSISTANCE IN TERMS OF        ISSUER            YES             FOR                  FOR

 SECTION 45 OF THE COMPANIES ACT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS FOR THE YEAR ENDED 31 MARCH 2014

PROPOSAL #2.1: RE-ELECT LANCE SHERRELL AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: RE-ELECT JACOB WIESE AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: ELECT RASHID WALLY AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT RAMANI NAIDOO AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE REMUNERATION POLICY                              ISSUER            YES             FOR                  FOR

PROPOSAL #5: PLACE AUTHORISED BUT UNISSUED SHARES              ISSUER            YES         AGAINST           AGAINST

UNDER CONTROL OF DIRECTORS

PROPOSAL #6: AUTHORISE BOARD TO ISSUE SHARES FOR CASH        ISSUER            YES             FOR                  FOR

 UP TO A MAXIMUM OF 15 PERCENT OF ISSUED SHARE

PROPOSAL #7: REAPPOINT DELOITTE & TOUCHE AS AUDITORS         ISSUER            YES             FOR                  FOR

OF THE COMPANY AND APPOINT T MARRIDAY AS THE

DESIGNATED AUDIT PARTNER

PROPOSAL #8.1: RE-ELECT DAVID SAMUELS AS CHAIRMAN OF         ISSUER            YES             FOR                  FOR

THE AUDIT COMMITTEE

PROPOSAL #8.2: RE-ELECT LANCE SHERRELL AS MEMBER OF          ISSUER            YES             FOR                  FOR

THE AUDIT COMMITTEE

PROPOSAL #8.3: ELECT RASHID WALLY AS MEMBER OF THE            ISSUER            YES             FOR                  FOR

AUDIT COMMITTEE

PROPOSAL #8.4: RE-ELECT JACOB WIESE (ALTERNATE TO              ISSUER            YES             FOR                  FOR

LANCE SHERRELL AND RASHID WALLY) AS MEMBER OF THE

AUDIT COMMITTEE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Invicta Holdings Limited

  TICKER:               IVT                                  CUSIP:   S3914M134

  MEETING DATE:   1/12/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AUTHORISE ISSUE OF RIGHTS OFFER SHARES           ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE INCREASE IN AUTHORISED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL BY THE CREATION OF AN ADDITIONAL NO PAR VALUE

 PREFERENCE SHARES

PROPOSAL #3: AMEND MEMORANDUM OF INCORPORATION                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: AUTHORISE ISSUE OF PREFERENCE SHARES               ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #1: AUTHORISE BOARD TO RATIFY AND EXECUTE            ISSUER            YES             FOR                  FOR

APPROVED RESOLUTIONS

PROPOSAL #2: AUTHORISE ISSUE OF PREFERENCE SHARES              ISSUER            YES             FOR                  FOR

WITHOUT PRE-EMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Invocare Ltd.

  TICKER:               IVC                                  CUSIP:   Q4976L107

  MEETING DATE:   5/22/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT ALIZA KNOX AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT CHRISTINE (TINA) CLIFTON AS                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4: ELECT GARY STEAD AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE THE INCREASE IN MAXIMUM                       ISSUER            YES             FOR                  N/A

AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS

PROPOSAL #6: APPROVE THE TERMINATION BENEFITS FOR              ISSUER            YES             FOR                  FOR

ANDREW SMITH

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Iochpe Maxion S.A.

  TICKER:               MYPK3                              CUSIP:   P58749105

  MEETING DATE:   4/10/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             NO              N/A                  N/A

STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2014

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             NO              N/A                  N/A

DIVIDENDS

PROPOSAL #3: FIX NUMBER OF DIRECTORS                                     ISSUER             NO              N/A                  N/A

PROPOSAL #4: ELECT DIRECTORS                                                   ISSUER             NO              N/A                  N/A

PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S                   ISSUER             NO              N/A                  N/A

MANAGEMENT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               ION BEAM APPLICATIONS SA

  TICKER:               IBAB                                CUSIP:   B5317W146

  MEETING DATE:   5/13/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #4: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME

PROPOSAL #5: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS                         ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE DISCHARGE OF AUDITORS                           ISSUER            YES             FOR                  FOR

PROPOSAL #8.1: REAPPOINT JEROEN CAMMERAAT AS                       ISSUER            YES             FOR                  FOR

INDEPENDENT DIRECTOR

PROPOSAL #8.2: ELECT MEDIAN SCP, PERMANENTLY                       ISSUER            YES             FOR                  FOR

REPRESENTED BY SYBILLE VAN DEN HOVE, AS DIRECTOR

 


 

 

PROPOSAL #8.3: ELECT SAINT-DENIS SA, PERMANENTLY                ISSUER            YES             FOR                  FOR

REPRESENTED BY PIERRE MOTTET, AS DIRECTOR

PROPOSAL #9: RATIFY ERNST & YOUNG AS AUDITORS AND              ISSUER            YES             FOR                  FOR

APPROVE AUDITORS' REMUNERATION

PROPOSAL #10: APPROVE CHANGE-OF-CONTROL CLAUSE RE :          ISSUER            YES             FOR                  FOR

30 MILLION CREDIT FACILITY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Ipca Laboratories Limited

  TICKER:               524494                            CUSIP:   Y4175R146

  MEETING DATE:   7/31/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: CONFIRM INTERIM DIVIDEND OF INR 2.50 PER        ISSUER            YES             FOR                  FOR

 SHARE AND APPROVE FINAL DIVIDEND OF INR 2.50 PER

PROPOSAL #3: REELECT A.K. JAIN AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #4: REELECT P. GODHA AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE AUDITORS AND AUTHORIZE BOARD TO         ISSUER            YES             FOR                  FOR

FIX THEIR REMUNERATION

PROPOSAL #6: APPROVE REAPPOINTMENT AND REMUNERATION          ISSUER            YES         AGAINST           AGAINST

OF A.K. JAIN AS JOINT MANAGING DIRECTOR

PROPOSAL #7: ELECT B. JAIN AS INDEPENDENT NON-                    ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

PROPOSAL #8: ELECT A.T. KUSRE AS INDEPENDENT NON-               ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

PROPOSAL #9: ELECT D.P. YADAVA AS INDEPENDENT NON-             ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

PROPOSAL #10: ELECT R. PANDA AS INDEPENDENT NON-                ISSUER            YES         AGAINST           AGAINST

EXECUTIVE DIRECTOR

PROPOSAL #11: APPROVE INCREASE IN BORROWING POWERS             ISSUER            YES             FOR                  FOR

PROPOSAL #12: APPROVE IPCA LABORATORIES EMPLOYEES              ISSUER            YES         AGAINST           AGAINST

STOCK OPTION SCHEME - 2014 (ESOS 2014)

PROPOSAL #13: APPROVE REMUNERATION OF COST AUDITORS           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Ipca Laboratories Limited

  TICKER:               524494                            CUSIP:   Y4175R146

  MEETING DATE:   8/16/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND MEMORANDUM OF ASSOCIATION                       ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Ipek Dogal Enerji Kaynaklari Arastirma ve Uretim Anonim Sirketi AS

  TICKER:               IPEKE                              CUSIP:   M5698Y107

  MEETING DATE:   4/9/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: OPEN MEETING, ELECT PRESIDING COUNCIL OF        ISSUER            YES             FOR                  FOR

 MEETING AND AUTHORIZE PRESIDING COUNCIL TO SIGN

MINUTES OF MEETING

 


 

 

PROPOSAL #2: ACCEPT BOARD REPORT                                            ISSUER            YES             FOR                  FOR

PROPOSAL #3: ACCEPT AUDIT REPORT                                            ISSUER            YES             FOR                  FOR

PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS                              ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE DISCHARGE OF BOARD                                ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE DIVIDEND DISTRIBUTION POLICY               ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE ALLOCATION OF INCOME                             ISSUER            YES             FOR                  FOR

PROPOSAL #8: ELECT DIRECTORS                                                   ISSUER            YES             FOR                  FOR

PROPOSAL #9: APPROVE REMUNARATION POLICY                              ISSUER            YES             FOR                  FOR

PROPOSAL #10: APPROVE DIRECTOR REMUNERATION                         ISSUER            YES             FOR                  FOR

PROPOSAL #11: RATIFY EXTERNAL AUDITORS                                  ISSUER            YES             FOR                  FOR

PROPOSAL #14: RECEIVE INFORMATION ON CHARITABLE                 ISSUER            YES         AGAINST           AGAINST

DONATIONS FOR 2014 AND APPROVE THE UPPER LIMIT OF THE

 DONATIONS FOR 2015

PROPOSAL #15: GRANT PERMISSION FOR BOARD MEMBERS TO          ISSUER            YES             FOR                  FOR

ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE

 INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               iProperty Group Ltd.

  TICKER:               IPP                                  CUSIP:   Q49819107

  MEETING DATE:   12/19/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE THE TRANSACTION                                     ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               iProperty Group Ltd.

  TICKER:               IPP                                  CUSIP:   Q49819107

  MEETING DATE:   5/27/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT OWEN WILSON AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT LUCAS ELLIOTT AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: RATIFY THE PAST ISSUANCE OF 675,570                ISSUER            YES             FOR                  FOR

FULLY PAID ORDINARY SHARES TO THE VENDORS OF

THINKOFLIVING.COM

PROPOSAL #5: RATIFY THE PAST ISSUANCE OF 167,838                ISSUER            YES             FOR                  FOR

FULLY PAID ORDINARY SHARES TO REA AUSTIN PTY LTD

PROPOSAL #6: APPROVE THE ISSUANCE OF 13,811 FULLY              ISSUER            YES             FOR                  FOR

PAID ORDINARY SHARES TO PATRICK GROVE, NON-EXECUTIVE

CHAIRMAN OF THE COMPANY

PROPOSAL #7: APPROVE THE ISSUANCE OF 8,816 FULLY PAID        ISSUER            YES             FOR                  FOR

 ORDINARY SHARES TO JOHN ARMSTRONG, NON-EXECUTIVE

DIRECTOR OF THE COMPANY

PROPOSAL #8: APPROVE THE ISSUANCE OF 10,358 FULLY              ISSUER            YES             FOR                  FOR

PAID ORDINARY SHARES TO LUCAS ELLIOTT, NON-EXECUTIVE

DIRECTOR OF THE COMPANY

 


 

 

PROPOSAL #9: APPROVE THE ISSUANCE OF 10,358 FULLY              ISSUER            YES             FOR                  FOR

PAID ORDINARY SHARES TO NICHOLAS GEDDES, NON-

EXECUTIVE DIRECTOR OF THE COMPANY

PROPOSAL #10: APPROVE THE ISSUANCE OF 63,463 FULLY            ISSUER            YES             FOR                  FOR

PAID ORDINARY SHARES TO GEORG CHMIEL, CEO AND

MANAGING DIRECTOR OF THE COMPANY

PROPOSAL #11: APPROVE THE ISSUANCE OF 6,794 FULLY              ISSUER            YES             FOR                  FOR

PAID ORDINARY SHARES TO ROLAND TRIPARD, NON-EXECUTIVE

 DIRECTOR OF THE COMPANY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Ipsos

  TICKER:               IPS                                  CUSIP:   F5310M109

  MEETING DATE:   4/24/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL                        ISSUER            YES             FOR                  FOR

STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS OF EUR 0.75 PER SHARE

PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON                ISSUER            YES             FOR                  FOR

RELATED-PARTY TRANSACTIONS

PROPOSAL #5: REELECT PATRICK ARTUS AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #6: REELECT XAVIER COIRBAY AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #7: REELECT YANN DUCHESNE AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #8: REELECT FFP INVEST AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #9: REELECT LAURENCE STOCLET AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #10: ELECT NEIL JANIN AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER            YES             FOR                  FOR

THE AGGREGATE AMOUNT OF EUR 150,000

PROPOSAL #12: ADVISORY VOTE ON COMPENSATION OF DIDIER        ISSUER            YES             FOR                  FOR

 TRUCHOT, CHAIRMAN AND CEO

PROPOSAL #13: ADVISORY VOTE ON COMPENSATION OF JEAN          ISSUER            YES             FOR                  FOR

MARC LECH, VICE-CHAIRMAN AND VICE-CEO

PROPOSAL #14: ADVISORY VOTE ON COMPENSATION OF BRIAN         ISSUER            YES             FOR                  FOR

GOSSCHALK, EXECUTIVE DIRECTOR

PROPOSAL #15: ADVISORY VOTE ON COMPENSATION OF CARLOS        ISSUER            YES             FOR                  FOR

 HARDING, VICE-CEO

PROPOSAL #16: ADVISORY VOTE ON COMPENSATION OF PIERRE        ISSUER            YES             FOR                  FOR

 LE MANH, VICE-CEO

PROPOSAL #17: ADVISORY VOTE ON COMPENSATION OF                   ISSUER            YES             FOR                  FOR

LAURENCE STOCLET, VICE-CEO

PROPOSAL #18: ADVISORY VOTE ON COMPENSATION OF HENRI         ISSUER            YES             FOR                  FOR

WALLARD, VICE-CEO

PROPOSAL #19: AUTHORIZE REPURCHASE OF UP TO 10                   ISSUER            YES             FOR                  FOR

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #20: AUTHORIZE DECREASE IN SHARE CAPITAL VIA        ISSUER            YES             FOR                  FOR

 CANCELLATION OF REPURCHASED SHARES

PROPOSAL #21: AUTHORIZE CAPITAL ISSUANCES FOR USE IN         ISSUER            YES             FOR                  FOR

EMPLOYEE STOCK PURCHASE PLANS

 


 

 

PROPOSAL #22: AUTHORIZE UP TO 1 PERCENT OF ISSUED              ISSUER            YES             FOR                  FOR

CAPITAL PER YEAR FOR USE IN RESTRICTED STOCK PLANS

PROPOSAL #23: AMEND ARTICLE 12 OF BYLAWS RE:                       ISSUER            YES             FOR                  FOR

STAGGERING OF BOARD MEMBERS' TERMS

PROPOSAL #24: AMEND ARTICLE 21 OF BYLAWS RE: RECORD          ISSUER            YES             FOR                  FOR

DATE

PROPOSAL #25: AUTHORIZE FILING OF REQUIRED                          ISSUER            YES             FOR                  FOR

DOCUMENTS/OTHER FORMALITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               IRB Infrastructure Developers Limited

  TICKER:               532947                            CUSIP:   Y41784102

  MEETING DATE:   7/15/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND MEMORANDUM OF ASSOCIATION                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADOPT NEW ARTICLES OF ASSOCIATION                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE PLEDGING OF ASSETS FOR DEBT                ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE INCREASE IN BORROWING POWERS               ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               IRB Infrastructure Developers Limited

  TICKER:               532947                            CUSIP:   Y41784102

  MEETING DATE:   9/9/2014                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: REELECT D.P. MHAISKAR AS DIRECTOR                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3: APPROVE S.R. BATLIBOI & CO. LLP AS                 ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #4: ELECT D.V. MHAISKAR AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT S.H. TALATI AS INDEPENDENT NON-             ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

PROPOSAL #6: ELECT B.K. KHARE AS INDEPENDENT NON-               ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

PROPOSAL #7: ELECT G.G. DESAI AS INDEPENDENT NON-               ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

PROPOSAL #8: ELECT C.S. KAPTAN AS INDEPENDENT NON-             ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

PROPOSAL #9: ELECT V.R. SETHI AS INDEPENDENT NON-               ISSUER            YES         AGAINST           AGAINST

EXECUTIVE DIRECTOR

PROPOSAL #10: APPROVE RELATED PARTY TRANSACTIONS                ISSUER            YES             FOR                  FOR

PROPOSAL #11: APPROVE GUARANTEES, SECURITIES, AND/OR         ISSUER            YES         AGAINST           AGAINST

LOANS TO SUBSIDIARIES

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               IRB Infrastructure Developers Limited

  TICKER:               532947                            CUSIP:   Y41784102

  MEETING DATE:   12/6/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE INCREASE IN BORROWING POWERS               ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Iren SPA

  TICKER:               IRE                                  CUSIP:   T5551Y106

  MEETING DATE:   4/28/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT DIRECTOR                                                     ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2: APPROVE FINANCIAL STATEMENTS, STATUTORY         ISSUER            YES             FOR                  FOR

REPORTS, AND ALLOCATION OF INCOME

PROPOSAL #3: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: SLATE 1 SUBMITTED BY FINANZIARIA             SHAREHOLDER         NO              N/A                  N/A

SVILUPPO UTILITIES SRL AND OTHER 73 SHAREHOLDERS

PROPOSAL #4.2: SLATE 2 SUBMITTED BY OLDEQUITER SPA         SHAREHOLDER         NO              N/A                  N/A

PROPOSAL #4.3: SLATE 3 SUBMITTED BY INSTITUTIONAL          SHAREHOLDER        YES             FOR                  N/A

INVESTORS (ASSOGESTIONI)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               IRESS Limited

  TICKER:               IRE                                  CUSIP:   Q49822101

  MEETING DATE:   5/7/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT NICOLA BEATTIE AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT GEOFFREY TOMLINSON AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT JOHN HAYES AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

PROPOSAL #5a: APPROVE THE GRANT OF DEFERRED SHARE              ISSUER            YES             FOR                  FOR

RIGHTS TO ANDREW WALSH, MANAGING DIRECTOR AND CEO OF

THE COMPANY

PROPOSAL #5b: APPROVE THE GRANT OF PERFORMANCE RIGHTS        ISSUER            YES             FOR                  FOR

 TO ANDREW WALSH, MANAGING DIRECTOR AND CEO OF THE

COMPANY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Is Gayrimenkul Yatirim Ortakligi AS

  TICKER:               ISGYO                              CUSIP:   M57334100

  MEETING DATE:   3/23/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

 


 

 

PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL        ISSUER            YES             FOR                  FOR

 OF MEETING

PROPOSAL #2: ACCEPT STATUTORY REPORTS                                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: RATIFY DIRECTOR APPOINTMENTS                             ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE DISCHARGE OF BOARD                                ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE ALLOCATION OF INCOME                             ISSUER            YES             FOR                  FOR

PROPOSAL #7: ELECT DIRECTORS                                                   ISSUER            YES         AGAINST           AGAINST

PROPOSAL #8: APPROVE DIRECTOR REMUNERATION                           ISSUER            YES             FOR                  FOR

PROPOSAL #9: RATIFY EXTERNAL AUDITORS                                    ISSUER            YES             FOR                  FOR

PROPOSAL #10: GRANT PERMISSION FOR BOARD MEMBERS TO          ISSUER            YES             FOR                  FOR

ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE

 INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE

PROPOSAL #12: APPROVE UPPER LIMIT OF DONATIONS FOR            ISSUER            YES             FOR                  FOR

2015

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Iseki & Co., Ltd.

  TICKER:               6310                                CUSIP:   J24349110

  MEETING DATE:   6/24/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 3

PROPOSAL #2: AMEND ARTICLES TO CLARIFY DIRECTOR                 ISSUER            YES             FOR                  FOR

AUTHORITY ON SHAREHOLDER MEETINGS - AMEND PROVISIONS

ON DIRECTOR TITLES - CLARIFY DIRECTOR AUTHORITY ON

BOARD MEETINGS - CHANGE FISCAL YEAR END

PROPOSAL #3.1: ELECT DIRECTOR MINAMI, KENJI                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR KIMURA, NORIYUKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR TADA, SUSUMU                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR KIKUCHI, AKIO                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR KINOSHITA, EIICHIRO               ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR MAKI, YASUNORI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR TOYODA, YOSHIYUKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR ARATA, SHINJI                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR JINNO, SHUICHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.10: ELECT DIRECTOR IWASAKI, ATSUSHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPOINT STATUTORY AUDITOR KAMEKAWA,                ISSUER            YES             FOR                  FOR

MASAHARU

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Ishihara Sangyo Kaisha Ltd.

  TICKER:               4028                                CUSIP:   J24607129

  MEETING DATE:   6/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

 


 

 

PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES           ISSUER            YES             FOR                  FOR

PROPOSAL #2.1: ELECT DIRECTOR FUJII, KAZUTAKA                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR TERAKAWA, YOSHINARI               ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR KOBAYASHI, AKIRA                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR SUZUKI, YOSHIYUKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR YONEMURA, NORIYUKI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR TERANISHI, DAIZABURO             ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR HIGASHIYAMA,        ISSUER            YES             FOR                  FOR

 KEIJI

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR AKIKUNI,              ISSUER            YES             FOR                  FOR

YOSHITAKA

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR HARIMA,                ISSUER            YES             FOR                  FOR

MASAAKI

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

KOIKE, YASUHIRO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Islamic Arab Insurance Co PSC

  TICKER:               SALAMA                            CUSIP:   M5693L100

  MEETING DATE:   4/30/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY                       ISSUER            YES             FOR                  FOR

OPERATIONS

PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY                ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS

PROPOSAL #3: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS        ISSUER            YES             FOR                  FOR

 AND STATUTORY REPORTS

PROPOSAL #4: APPROVE CORPORATE GOVERNANCE REPORT                ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE SHARIAH SUPERVISORY BOARD REPORT        ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE THE ABSENCE OF DIVIDENDS                      ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE DISCHARGE OF DIRECTORS AND                 ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #8: RATIFY AUDITORS AND FIX THEIR                          ISSUER            YES             FOR                  FOR

REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               IT Holdings Corp.

  TICKER:               3626                                CUSIP:   J2563B100

  MEETING DATE:   6/24/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 20

PROPOSAL #2.1: ELECT DIRECTOR KANAOKA, KATSUKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR MAENISHI, NORIO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR KUWANO, TORU                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR MORITA, SHIGEO                       ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #2.5: ELECT DIRECTOR KUSAKA, SHIGEKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR KAWASAKI, KAZUNORI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR KATO, AKIRA                             ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR ODA, SHINGO                             ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR ISHIGAKI, YOSHINOBU               ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR YONEZAWA,                ISSUER            YES             FOR                  FOR

NOBUYUKI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Italcementi Spa

  TICKER:               IT                                    CUSIP:   T5976T104

  MEETING DATE:   4/17/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY         ISSUER            YES             FOR                  FOR

REPORTS, AND ALLOCATION OF INCOME

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER            YES             FOR                  FOR

REISSUANCE OF REPURCHASED SHARES

PROPOSAL #4.1: SLATE 1 SUBMITTED BY ITALMOBILIARE SPA   SHAREHOLDER         NO              N/A                  N/A

PROPOSAL #4.2: SLATE SUBMITTED BY INSTITUTIONAL             SHAREHOLDER        YES             FOR                  N/A

SHAREHOLDERS (ASSOGESTIONI)

PROPOSAL #5: APPROVE REMUNERATION FOR MEMBERS OF                ISSUER            YES             FOR                  FOR

STRATEGY COMMITTEE

PROPOSAL #1: APPROVE SHARE ISSUANCE WITHOUT                        ISSUER            YES         AGAINST           AGAINST

PREEMPTIVE RIGHTS; AUTHORIZE ISSUANCE OF CONVERTIBLE

BONDS WITHOUT PREMETIVE RIGHTS

PROPOSAL #2: AMEND ARTICLES RE: 17 (BOARD-RELATED)             ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Italian-Thai Development Public Co Ltd

  TICKER:               ITD                                  CUSIP:   Y4211C210

  MEETING DATE:   4/8/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING                ISSUER            YES             FOR                  FOR

PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS                              ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4: APPROVE NON-ALLOCATION OF INCOME AND              ISSUER            YES             FOR                  FOR

OMISSION OF DIVIDEND

PROPOSAL #5.1: ELECT CHATRACHAI BUNYA-ANANTA AS                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5.2: ELECT KRISORN JITTORNTRUM AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #5.3: ELECT PREMCHAI KARNASUTA AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #5.4: ELECT PATHAI CHAKORNBUNDIT AS DIRECTOR        ISSUER            YES         AGAINST           AGAINST

PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS AND            ISSUER            YES             FOR                  FOR

COMMITTEES

PROPOSAL #7: APPROVE AUDITORS AND AUTHORIZE BOARD TO         ISSUER            YES             FOR                  FOR

FIX THEIR REMUNERATION

 


 

 

PROPOSAL #8.1: REDUCE REGISTERED CAPITAL                              ISSUER            YES             FOR                  FOR

PROPOSAL #8.2: AMEND MEMORANDUM OF ASSOCIATION TO              ISSUER            YES             FOR                  FOR

REFLECT DECREASE IN REGISTERED CAPITAL

PROPOSAL #8.3: INCREASE REGISTERED CAPITAL                           ISSUER            YES             FOR                  FOR

PROPOSAL #8.4: AMEND MEMORANDUM OF ASSOCIATION TO              ISSUER            YES             FOR                  FOR

REFLECT INCREASE IN REGISTERED CAPITAL

PROPOSAL #8.5: APPROVE ALLOCATION OF NEW ORDINARY              ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #8.6: APPROVE ISSUANCE OF WARRANTS TO                   ISSUER            YES             FOR                  FOR

EXISTING SHAREHOLDERS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Italmobiliare SpA

  TICKER:               ITMR                                CUSIP:   T62283121

  MEETING DATE:   5/27/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY         ISSUER            YES             FOR                  FOR

REPORTS, AND ALLOCATION OF INCOME

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER            YES             FOR                  FOR

REISSUANCE OF REPURCHASED SHARES

PROPOSAL #4: APPROVE REMUNERATION OF INVESTMENT                 ISSUER            YES             FOR                  FOR

COMMITTEE MEMBERS

PROPOSAL #1: AMEND COMPANY BYLAWS                                           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               ITE Group plc

  TICKER:               ITE                                  CUSIP:   G63336104

  MEETING DATE:   1/29/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT SHARON BAYLAY AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: RE-ELECT NEIL ENGLAND AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT LINDA JENSEN AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT NEIL JONES AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT STEPHEN PUCKETT AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT MARCO SODI AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT RUSSELL TAYLOR AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #10: REAPPOINT DELOITTE LLP AS AUDITORS                ISSUER            YES             FOR                  FOR

PROPOSAL #11: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #12: APPROVE REMUNERATION REPORT                             ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #16: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER            YES             FOR                  FOR

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               ITE Tech., Inc.

  TICKER:               3014                                CUSIP:   Y4101F109

  MEETING DATE:   6/17/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT         ISSUER            YES             FOR                  FOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #4: APPROVE FORMULATION OF PROCEDURES FOR            ISSUER            YES             FOR                  FOR

LENDING FUNDS TO OTHER PARTIES AND PROCEDURES FOR

ENDORSEMENT AND GUARANTEES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               ITEQ Corp.

  TICKER:               6213                                CUSIP:   Y4212E108

  MEETING DATE:   6/18/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT         ISSUER            YES             FOR                  FOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #4.1: ELECT CAI MOZHEN, A REPRESENTATIVE OF    SHAREHOLDER        YES         AGAINST               N/A

FUCUN CONSTRUCTION CO., LTD., WITH HAREHOLDER NO.

52239, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #4.2: ELECT GAO JIZU, A REPRESENTATIVE OF        SHAREHOLDER        YES         AGAINST               N/A

FUCUN CONSTRUCTION CO., LTD., WITH HAREHOLDER NO.

52239, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #4.3: ELECT A REPRESENTATIVE OF MEILEI             SHAREHOLDER        YES         AGAINST               N/A

TECHNOLOGY CO., LTD., WITH SHAREHOLDER NO. 66663, AS

NON-INDEPENDENT DIRECTOR

PROPOSAL #4.4: ELECT A REPRESENTATIVE OF ZHENGWEN          SHAREHOLDER        YES         AGAINST               N/A

TECHNOLOGY CO., LTD., WITH SHAREHOLDER NO. 70304, AS

NON-INDEPENDENT DIRECTOR

PROPOSAL #4.5: ELECT CHEN JINCAI WITH SHAREHOLDER NO.   SHAREHOLDER        YES         AGAINST               N/A

 83732 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #4.6: ELECT ZHAN HUIFEN AS INDEPENDENT                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4.7: ELECT LIANG XIUZONG AS INDEPENDENT              ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4.8: ELECT HONG ZHENPAN WITH SHAREHOLDER        SHAREHOLDER        YES         AGAINST               N/A

NO. 141 AS SUPERVISOR

 


 

 

PROPOSAL #4.9: ELECT CHENG SHIFANG WITH SHAREHOLDER      SHAREHOLDER        YES         AGAINST               N/A

NO. 54005 AS SUPERVISOR

PROPOSAL #4.10: ELECT A REPRESENTATIVE OF SHIYE CO.,    SHAREHOLDER        YES         AGAINST               N/A

LTD. WITH SHAREHOLDER NO. 81557 AS SUPERVISOR

PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES         AGAINST           AGAINST

COMPETITIVE ACTIVITIES OF DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Itochu Enex Co. Ltd.

  TICKER:               8133                                CUSIP:   J2502P103

  MEETING DATE:   6/18/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 11

PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES -        ISSUER            YES             FOR                  FOR

 REDUCE DIRECTORS' TERM

PROPOSAL #3.1: ELECT DIRECTOR OKADA, KENJI                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR ARAI, HIROSHI                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR ITOYAMA, MASAAKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR NAGAO, TATSUNOSUKE                ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR TAKASAKA, MASAHIKO                ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR TANAKA, MASAYASU                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR JINNOUCHI, HIROTO                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR NAKAMURA, TSUKASA                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR YASUDA, TAKASHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.10: ELECT DIRECTOR SHIMBO, SEIICHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR OJIMA,                 ISSUER            YES             FOR                  FOR

HISAYOSHI

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR MORITSUKA,          ISSUER            YES             FOR                  FOR

YUJI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Itochu-Shokuhin Co., Ltd.

  TICKER:               2692                                CUSIP:   J2502K104

  MEETING DATE:   6/17/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 34

PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES -        ISSUER            YES             FOR                  FOR

 INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR HOSHI, SHUICHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR ABE, JUNICHI                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR OGAMA, KENICHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR MATSUMOTO, KOICHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR MIURA, KOICHI                         ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #3.6: ELECT DIRECTOR KAWAMURA, HIROSHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR TAKAGAKI, HARUO                      ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPOINT STATUTORY AUDITOR HIMENO, AKIRA         ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Itoham Foods Inc.

  TICKER:               2284                                CUSIP:   J25037128

  MEETING DATE:   6/25/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES TO REFLECT CHANGES IN LAW        ISSUER            YES             FOR                  FOR

PROPOSAL #2.1: ELECT DIRECTOR HORIO, MAMORU                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR ISHII, TAKASHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR SHIBAYAMA, IKURO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR MISONO, KAZUHIKO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR ITO, KOICHI                             ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR ICHIDA, KENICHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR MUNAKATA, NOBUHIKO                ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR FUJIWARA,            ISSUER            YES             FOR                  FOR

YOSHIHITO

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR IMAMURA,              ISSUER            YES             FOR                  FOR

AKIFUMI

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

URYU, KENTARO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Itoki Corp.

  TICKER:               7972                                CUSIP:   J25113101

  MEETING DATE:   3/25/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 13

PROPOSAL #2.1: ELECT DIRECTOR YAMADA, MASAMICHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR HIRAI, YOSHIRO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR IBARAGI, HIDEMATSU                ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR MAKINO, KENJI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR NAGATA, HIROSHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR NAGASHIMA, TOSHIO                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MATSUI,                ISSUER            YES             FOR                  FOR

TADASHI

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR IINUMA,                ISSUER            YES             FOR                  FOR

YOSHISUKE

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR SAITO,                 ISSUER            YES             FOR                  FOR

SEITARO

 


 

 

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

FUJITA, SUGURU

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Ituran Location and Control Ltd.

  TICKER:               ITRN                                CUSIP:   M6158M104

  MEETING DATE:   12/15/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: REAPPOINT FAHN KANNE & CO. AS AUDITORS          ISSUER            YES             FOR                  FOR

UNTIL THE NEXT ANNUAL MEETING AND AUTHORIZE BOARD TO

FIX THEIR REMUNERATION

PROPOSAL #3: REELECT DIRECTORS FOR AN ADDITIONAL                ISSUER            YES             FOR                  FOR

THREE YEAR TERM

PROPOSAL #4: REELECT ISRAEL BARON AS EXTERNAL                     ISSUER            YES             FOR                  FOR

DIRECTOR FOR AN ADDITIONAL THREE YEAR TERM

PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING                   ISSUER            YES         AGAINST               N/A

SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR

SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;

OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU

VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               IVRCL Ltd.

  TICKER:               530773                            CUSIP:   Y42154123

  MEETING DATE:   9/26/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES         AGAINST           AGAINST

STATUTORY REPORTS

PROPOSAL #2: REELECT R.B. REDDY AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE CHATURVEDI & PARTNERS AS                     ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #4: APPROVE REAPPOINTMENT AND REMUNERATION          ISSUER            YES             FOR                  FOR

OF E.S. REDDY AS CHAIRMAN AND MANAGING DIRECTOR

PROPOSAL #5: APPROVE APPOINTMENT AND REMUNERATION OF         ISSUER            YES             FOR                  FOR

R.B. REDDY AS JOINT MANAGING DIRECTOR

PROPOSAL #6: APPROVE APPOINTMENT AND REMUNERATION OF         ISSUER            YES             FOR                  FOR

K.A. REDDY AS JOINT MANAGING DIRECTOR

PROPOSAL #7: ELECT P.R. TRIPATHI AS INDEPENDENT NON-         ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

PROPOSAL #8: ELECT T.R.C. BOSE AS INDEPENDENT NON-             ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

PROPOSAL #9: ELECT V.M. REDDY AS INDEPENDENT NON-               ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES         AGAINST           AGAINST

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #11: APPROVE ISSUANCE OF WARRANTS TO                     ISSUER            YES             FOR                  FOR

INDRAVATI INVESTMENTS PVT. LTD.

PROPOSAL #12: APPROVE INCREASE IN BORROWING POWERS             ISSUER            YES             FOR                  FOR

PROPOSAL #13: APPROVE REMUNERATION OF COST AUDITORS           ISSUER            YES             FOR                  FOR

PROPOSAL #14: AMEND ARTICLES OF ASSOCIATION                         ISSUER            YES             FOR                  FOR

PROPOSAL #15: APPROVE ISSUANCE OF SHARES TO CDR                 ISSUER            YES             FOR                  FOR

LENDERS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               IVRCL Ltd.

  TICKER:               530773                            CUSIP:   Y42154123

  MEETING DATE:   11/21/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE PLEDGING OF ASSETS FOR DEBT                ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               IVRCL Ltd.

  TICKER:               530773                            CUSIP:   Y42154123

  MEETING DATE:   1/22/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ISSUANCE OF SHARES TO CDR                   ISSUER            YES             FOR                  FOR

LENDERS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Iwasaki Electric Co. Ltd.

  TICKER:               6924                                CUSIP:   J25338104

  MEETING DATE:   6/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 4

PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS -         ISSUER            YES             FOR                  FOR

INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR WATANABE, BUNYA                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR FUJII, HIDEYA                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR KIDA, YOSHIMASA                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR SAOTOME, KAZUO                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR KATO, MASANORI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR TAKASU, TOSHIHARU                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR ITO, YOSHITAKE                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR HIROMURA, SHUNGO                    ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR YOSHII,                ISSUER            YES             FOR                  FOR

TERUO

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR IKEDA,                 ISSUER            YES         AGAINST           AGAINST

KOICHI

PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

YAMASHIRO, KOEI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Iwatani Corporation

  TICKER:               8088                                CUSIP:   J25424128

  MEETING DATE:   6/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 7

 


 

 

PROPOSAL #2: AMEND ARTICLES TO AUTHORIZE PUBLIC                 ISSUER            YES             FOR                  FOR

ANNOUNCEMENTS IN ELECTRONIC FORMAT - INDEMNIFY

DIRECTORS - INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR WATANABE, SATOSHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR NAITO, MITSUAKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR OHAMA,                 ISSUER            YES             FOR                  FOR

TOYOFUMI

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR FUKUZAWA,            ISSUER            YES             FOR                  FOR

YOSHIAKI

PROPOSAL #4.3: APPOINT STATUTORY AUDITOR HORII,                 ISSUER            YES         AGAINST           AGAINST

MASAHIRO

PROPOSAL #4.4: APPOINT STATUTORY AUDITOR SHINOHARA,          ISSUER            YES             FOR                  FOR

YOSHINORI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               J D Wetherspoon plc

  TICKER:               JDW                                  CUSIP:   G5085Y147

  MEETING DATE:   11/13/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE REMUNERATION POLICY                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT TIM MARTIN AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT JOHN HUTSON AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT SU CACIOPPO AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT DEBRA VAN GENE AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT ELIZABETH MCMEIKAN AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT SIR RICHARD BECKETT AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #11: RE-ELECT MARK RECKITT AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #12: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS        ISSUER            YES             FOR                  FOR

 AUDITORS AND AUTHORISE THEIR REMUNERATION

PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #16: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER            YES             FOR                  FOR

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               J TOUCH CORP

  TICKER:               3584                                CUSIP:   Y44678103

  MEETING DATE:   6/29/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

 


 

 

PROPOSAL #1: APPROVE 2014 FINANCIAL STATEMENTS                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE 2014 STATEMENT OF PROFIT AND              ISSUER            YES             FOR                  FOR

LOSS APPROPRIATION

PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #4: AMEND PROCEDURES FOR LENDING FUNDS TO            ISSUER            YES             FOR                  FOR

OTHER PARTIES AND PROCEDURES FOR ENDORSEMENT AND

GUARANTEES

PROPOSAL #5: APPROVE ISSUANCE OF SHARES VIA A PRIVATE        ISSUER            YES         AGAINST           AGAINST

 PLACEMENT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               J Trust Co Ltd

  TICKER:               8508                                CUSIP:   J2946X100

  MEETING DATE:   6/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR FUJISAWA, NOBUYOSHI               ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR CHIBA, NOBUIKU                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ADACHI, NOBIRU                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR ASANO, SHIGEYOSHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR MYOCHIN, TORU                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR IGARASHI, NORIO                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR MIZUTA, RYUJI                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR KANEKO, MASANORI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPOINT STATUTORY AUDITOR KOJIMA,                   ISSUER            YES             FOR                  FOR

TAKAAKI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               J.O.E.L. Jerusalem Oil Exploration Ltd.

  TICKER:               JOEL                                CUSIP:   M6189Z108

  MEETING DATE:   11/6/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: REAPPOINT SOMEKH CHAIKIN AS AUDITORS AND        ISSUER            YES         AGAINST           AGAINST

 AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3.1: REELECT HAIM TSUFF AS DIRECTOR UNTIL          ISSUER            YES             FOR                  FOR

THE END OF THE NEXT ANNUAL GENERAL MEETING

PROPOSAL #3.2: REELECT BOAZ SIMONS AS DIRECTOR UNTIL         ISSUER            YES             FOR                  FOR

THE END OF THE NEXT ANNUAL GENERAL MEETING

PROPOSAL #3.3: REELECT GILAD WEIZMAN AS DIRECTOR                ISSUER            YES             FOR                  FOR

UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING

PROPOSAL #4: EXTENSION OF INDEMNIFICATION AGREEMENTS         ISSUER            YES             FOR                  FOR

TO OFFICES AND DIRECTORS WHO ARE CONTROLLING

SHAREHOLDERS OR THEIR RELATIVES FOR A PERIOD OF THREE

 YEARS, STARTING NOV. 8, 2014

PROPOSAL #5: INCLUDE OFFICERS AND DIRECTORS WHO ARE          ISSUER            YES             FOR                  FOR

NOT CONTROLLING SHAREHOLDERS IN THE COMPANY'S D&O

POLICY FOR A PERIOD OF THREE YEARS, STARTING NOV. 8,

2014

 


 

 

PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING                   ISSUER            YES         AGAINST               N/A

SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR

SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;

OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU

VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO

PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS                   ISSUER            YES         AGAINST               N/A

DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,

VOTE FOR.  OTHERWISE, VOTE AGAINST.

PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED         ISSUER            YES         AGAINST               N/A

IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE

FOR. OTHERWISE, VOTE AGAINST.

PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS        ISSUER            YES             FOR                  N/A

 DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL

 SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT

INVESTMENT TRUST FUND AS DEFINED IN THE JOINT

INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT

PROPOSAL #B4: IF YOU DO NOT FALL UNDER ANY OF THE              ISSUER            YES         AGAINST               N/A

CATEGORIES MENTIONED UNDER ITEMS B1 THROUGH B3, VOTE

FOR.  OTHERWISE, VOTE AGAINST.

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               J.O.E.L. Jerusalem Oil Exploration Ltd.

  TICKER:               JOEL                                CUSIP:   M6189Z108

  MEETING DATE:   2/5/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE PURCHASE OF D&O INSURANCE                   ISSUER            YES             FOR                  FOR

POLICY, CONDUCTED BY EQUITAL LTD, CONTROLLING

PROPOSAL #2: APPROVE PURCHASE OF GROUP D&O INSURANCE         ISSUER            YES             FOR                  FOR

POLICY, CONDUCTED BY EQUITAL LTD, CONTROLLING

SHAREHOLDER, INCLUSIVE OF SUBSIDIARIES AND RELATED

COMPANIES, FROM TIME TO TIME

PROPOSAL #3: AMEND INDEMNIFICATION AGREEMENTS TO                ISSUER            YES             FOR                  FOR

DIRECTORS, WHO ARE NOT CONTROLLING SHAREHOLDER OR HIS

 RELATIVE

PROPOSAL #4: AMEND INDEMNIFICATION AGREEMENT TO ERAN         ISSUER            YES             FOR                  FOR

SAAR, CEO

PROPOSAL #5: AMEND INDEMNIFICATION AGREEMENT TO HAIM         ISSUER            YES             FOR                  FOR

TSUFF, CHAIRMAN AND INDIRECT CONTROLLING SHAREHOLDER

PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING                   ISSUER            YES         AGAINST               N/A

SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR

SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;

OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU

VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO

PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS                   ISSUER            YES         AGAINST               N/A

DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,

VOTE FOR.  OTHERWISE, VOTE AGAINST.

PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED         ISSUER            YES         AGAINST               N/A

IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE

FOR. OTHERWISE, VOTE AGAINST.

PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS        ISSUER            YES             FOR                  N/A

 DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL

 SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT

INVESTMENT TRUST FUND AS DEFINED IN THE JOINT

INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT

PROPOSAL #B4: IF YOU DO NOT FALL UNDER ANY OF THE              ISSUER            YES         AGAINST               N/A

CATEGORIES MENTIONED UNDER ITEMS B1 THROUGH B3, VOTE

FOR.  OTHERWISE, VOTE AGAINST.

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Jaccs Co. Ltd.

  TICKER:               8584                                CUSIP:   J26609107

  MEETING DATE:   6/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 7

PROPOSAL #2.1: ELECT DIRECTOR ITAGAKI, YASUYOSHI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR SUGIYAMA, TSUTOMU                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR KOBAYASHI, HIDECHIKA             ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR KAWAKAMI, NOBORU                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR SUGANO, MINEKAZU                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR SATO, KOJUN                             ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR OGATA, SHIGEKI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR KAMIOKA, HARUO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR HARA, KUNIAKI                         ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR FUJIMURA,                ISSUER            YES             FOR                  FOR

SATORU

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Jacquet Metal Service

  TICKER:               JCQ                                  CUSIP:   F5325D102

  MEETING DATE:   6/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL                        ISSUER            YES             FOR                  FOR

STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS OF EUR 0.77 PER SHARE

PROPOSAL #4: APPROVE GUARANTEE AGREEMENT                              ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE LETTER OF INTENT                                    ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE TRANSACTION WITH A CITE 44 RE:          ISSUER            YES             FOR                  FOR

LEASE AGREEMENT

PROPOSAL #7: APPROVE AUDITORS' SPECIAL REPORT ON                ISSUER            YES             FOR                  FOR

RELATED-PARTY TRANSACTIONS  AND ACKNOWLEDGE ONGOING

TRANSACTIONS

PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS IN THE        ISSUER            YES             FOR                  FOR

 AGGREGATE AMOUNT OF EUR 150,00

PROPOSAL #9: RATIFY APPOINTMENT OF WOLFGANG HARTMANN         ISSUER            YES             FOR                  FOR

AS DIRECTOR

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: AMEND ARTICLE 11 OF BYLAWS RE: VOTING          ISSUER            YES             FOR                  FOR

RIGHTS

 


 

 

PROPOSAL #13: ADVISORY VOTE ON COMPENSATION OF ERIC          ISSUER            YES             FOR                  FOR

JACQUET, CEO

PROPOSAL #14: ADVISORY VOTE ON COMPENSATION OF                   ISSUER            YES             FOR                  FOR

PHILIPPE GOCZOL, VICE-CEO

PROPOSAL #15: AUTHORIZE FILING OF REQUIRED                          ISSUER            YES             FOR                  FOR

DOCUMENTS/OTHER FORMALITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Jain Irrigation Systems Ltd

  TICKER:               500219                            CUSIP:   Y42531148

  MEETING DATE:   9/22/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE PLEDGING OF ASSETS FOR DEBT                ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Jain Irrigation Systems Ltd

  TICKER:               500219                            CUSIP:   Y42531148

  MEETING DATE:   9/26/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDEND OF INR 0.50 PER                     ISSUER            YES             FOR                  FOR

ORDINARY EQUITY SHARE AND INR 0.50 PER DVR EQUITY

PROPOSAL #3: REELECT AJIT B. JAIN AS DIRECTOR                      ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4: REELECT ATUL B. JAIN AS DIRECTOR                      ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5: APPROVE HARIBHAKTI AND COMPANY AS                   ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #6: ELECT D.R. MEHTA AS INDEPENDENT DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #7: ELECT G DASS AS INDEPENDENT DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #8: ELECT A K JAIN AS INDEPENDENT DIRECTOR           ISSUER            YES         AGAINST           AGAINST

PROPOSAL #9: ELECT R PEREIRA AS INDEPENDENT DIRECTOR         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #10: ELECT V. V. WARTY AS INDEPENDENT                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #11: ELECT H. P. SINGH AS INDEPENDENT                   ISSUER            YES             FOR                  FOR

DIRECTOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Jamco Corp.

  TICKER:               7408                                CUSIP:   J26021105

  MEETING DATE:   6/25/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 35

PROPOSAL #2.1: ELECT DIRECTOR SUZUKI, YOSHIHISA                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR OKURA, TOSHIHARU                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR OGAMI, KATSUHIRO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR SEKIKAWA, YASUO                      ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #2.5: ELECT DIRECTOR AOKI, YASUSHIGE                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR KIMURA, TOSHIKAZU                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR KASUYA, TOSHIHISA                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR OSAKI, NAOYA                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR ARAKAWA, SEIRO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR SUZUKI, SHINICHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR ISOGAMI,              ISSUER            YES             FOR                  FOR

NORIYOSHI

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KAWAMURA,            ISSUER            YES             FOR                  FOR

KANJI

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR KISU,                   ISSUER            YES             FOR                  FOR

YOSHITSUGU

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

YAMAMOTO, MITSUYOSHI

PROPOSAL #5: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER            YES         AGAINST           AGAINST

DIRECTORS AND STATUTORY AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Jammu & Kashmir Bank Ltd.  (The)

  TICKER:               532209                            CUSIP:   Y8743F112

  MEETING DATE:   8/2/2014                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: REELECT R. K. GUPTA AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

STATUTORY AUDITORS

PROPOSAL #5: ELECT V. KUTHIALA AS INDEPENDENT                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6: APPROVE STOCK SPLIT                                            ISSUER            YES             FOR                  FOR

PROPOSAL #7: AMEND MEMORANDUM OF ASSOCIATION                       ISSUER            YES             FOR                  FOR

PROPOSAL #8: AMEND ARTICLES OF ASSOCIATION                           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Janome Sewing Machine Co. Ltd.

  TICKER:               6445                                CUSIP:   J26105106

  MEETING DATE:   6/19/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 10 INTO 1 REVERSE STOCK SPLIT             ISSUER            YES             FOR                  FOR

PROPOSAL #2: AMEND ARTICLES TO UPDATE AUTHORIZED                ISSUER            YES             FOR                  FOR

CAPITAL TO REFLECT REVERSE STOCK SPLIT - REDUCE SHARE

 TRADING UNIT - AUTHORIZE INTERNET DISCLOSURE OF

SHAREHOLDER MEETING MATERIALS - INDEMNIFY DIRECTORS -

 INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR MAKABE, HACHIRO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR OBA, MICHIO                             ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #3.3: ELECT DIRECTOR ISHIMIZU, KANJI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR KAWASHIMA, MASASHI                ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR KITAMURA, MASAYUKI                ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR SATO, SHINICHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPOINT STATUTORY AUDITOR TANAKA, KEIZO         ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Japan Aviation Electronics Industry Ltd.

  TICKER:               6807                                CUSIP:   J26273102

  MEETING DATE:   6/23/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR AKIYAMA, YASUTAKA                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ONOHARA, TSUTOMU                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR TAMAKI, TAKASHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR TAKEDA, KAZUO                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR OGINO, YASUTOSHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR HIROHATA, SHIRO                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR SAKABA, MITSUO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE ANNUAL BONUS PAYMENT TO                       ISSUER            YES             FOR                  FOR

DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Japan Cash Machine

  TICKER:               6418                                CUSIP:   J26462101

  MEETING DATE:   6/25/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR KAMIHIGASHI, KOICHIRO           ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR KAMIHIGASHI, YOJIRO               ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MAKI, HISASHI                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR ISOI, AKIYOSHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR IZAWA, HIKARU                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR NARUO, HIDEJI                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR TAKAGAKI, TSUYOSHI                ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR YOSHIMURA, YASUHIKO               ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR BRIAN ANDREW SMITH                ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR YOSHIKAWA, KOJI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE ANNUAL BONUS PAYMENT TO                       ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #3: APPROVE DEEP DISCOUNT STOCK OPTION PLAN         ISSUER            YES             FOR                  FOR

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Japan Digital Laboratory

  TICKER:               6935                                CUSIP:   J26294108

  MEETING DATE:   6/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 20

PROPOSAL #2.1: ELECT DIRECTOR MAEZAWA, KAZUO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR MURAKOSHI, TETSUO                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR YUNO, TSUTOMU                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR TSUCHIMOTO, KAZUO                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR HIROI, MASATO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR OFUCHI, TORU                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR ISO, HIROMICHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR ASAI, TAKAO                             ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR OTA, YOSHIE                             ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR FUJINAMI, MIMPEI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.11: ELECT DIRECTOR YOSHIDA, MASAKICHI               ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SAITO,                 ISSUER            YES             FOR                  FOR

MAMORU

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KATAOKA, KO         ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE AGGREGATE COMPENSATION CEILING          ISSUER            YES             FOR                  FOR

FOR DIRECTORS

PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING          ISSUER            YES             FOR                  FOR

FOR STATUTORY AUDITORS

PROPOSAL #6: APPROVE ALTERNATE INCOME ALLOCATION            SHAREHOLDER        YES         AGAINST               FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Japan Drilling Co. Ltd.

  TICKER:               1606                                CUSIP:   J27198100

  MEETING DATE:   6/19/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 25

PROPOSAL #2.1: ELECT DIRECTOR ICHIKAWA, YUICHIRO                ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR IMAZATO, HIRONORI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR YAMADA, KENZO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR HARADA, TOSHIO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR ONOE, YOICHI                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR URESHINO, MICHIHARU               ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR YASUI, YASURO                         ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #2.8: ELECT DIRECTOR HIOKI, TAKANORI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR MATSUMOTO, JUNICHI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR SANO, MASAHARU                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.11: ELECT DIRECTOR YAMADA, KENJI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR HYODO,                     ISSUER            YES             FOR                  FOR

MOTOFUMI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Japan Pulp & Paper Co. Ltd.

  TICKER:               8032                                CUSIP:   J27449107

  MEETING DATE:   6/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 5

PROPOSAL #2.1: ELECT DIRECTOR NOGUCHI, KENZO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR OKAZAKI, AKIHIKO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR OBATA, SHINGO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR DAZAI, TOKUHICHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR MIYAZAKI, TOMOYUKI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR YASUOKA, KEIJI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR SAKURAI, KAZUHIKO                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR KOBAYASHI, HIKARU                  ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR KITAMURA,                ISSUER            YES         AGAINST           AGAINST

KATSUNORI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               JAPAN PURE CHEMICAL CO. LTD.

  TICKER:               4973                                CUSIP:   J2746N104

  MEETING DATE:   6/19/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 40

PROPOSAL #2.1: ELECT DIRECTOR WATANABE, MASAO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR SHIMIZU, SHIGEKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR IKAWA, MASAHIRO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR UCHIDA, KAORU                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR TANEFUSA, SHUNJI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR CHIBA, KIYOSHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KOSAKA,                ISSUER            YES             FOR                  FOR

SATORU

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HAYASHI,              ISSUER            YES             FOR                  FOR

KENJIRO

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR KAMURO,                ISSUER            YES             FOR                  FOR

SETSUFUMI

 


 

 

PROPOSAL #3.4: APPOINT STATUTORY AUDITOR NAKANO,                ISSUER            YES             FOR                  FOR

SATOSHI

PROPOSAL #4: APPROVE STOCK OPTION PLAN                                  ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Japan Radio Co. Ltd.

  TICKER:               6751                                CUSIP:   J27491109

  MEETING DATE:   6/24/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES TO INDEMNIFY DIRECTORS -         ISSUER            YES             FOR                  FOR

INDEMNIFY STATUTORY AUDITORS

PROPOSAL #2.1: ELECT DIRECTOR ONDA, YOSHIHITO                      ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2.2: ELECT DIRECTOR TSUCHIDA, TAKAYOSHI               ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2.3: ELECT DIRECTOR GOTO, SHUICHI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR SASAKI, ATSUNORI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR HARA, YASUHIKO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR YOKOI, NORIAKI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR ARA, KENJI                              ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR UZAWA, SHIZUKA                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR HAGIWARA, NOBUYUKI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR WAKI, TOMOHIRO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.11: ELECT DIRECTOR IIDA, HIDEO                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR IKEDA,                 ISSUER            YES         AGAINST           AGAINST

TAKANORI

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HORI,                   ISSUER            YES             FOR                  FOR

MASAAKI

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

SANO, NOBUO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Japan Securities Finance Co. Ltd.

  TICKER:               8511                                CUSIP:   J27617109

  MEETING DATE:   6/24/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 8

PROPOSAL #2.1: ELECT DIRECTOR MASUBUCHI, MINORU                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR HOTTA, TAKAO                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR KOBAYASHI, EIZO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR ASAKURA, HIROSHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR ODA, YASUFUMI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR ORITATE, TOSHIHIRO                ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR SUGAYA, TOMOYOSHI                  ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #2.8: ELECT DIRECTOR IMAI, TAKASHI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR MAE, TETSUO                             ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR SHINOTSUKA, EIKO                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR HAMADA,                ISSUER            YES             FOR                  FOR

MASAYUKI

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KAMIYAMA,            ISSUER            YES             FOR                  FOR

TOSHIO

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

DENAWA, MASATO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Japan Transcity Corp.

  TICKER:               9310                                CUSIP:   J2787G117

  MEETING DATE:   6/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 5.5

PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS -         ISSUER            YES             FOR                  FOR

INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR KOBAYASHI, NAGAHISA               ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR OGAWA, KEN                              ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR KITAGAWA, JOJI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR HIRANO, OSAMU                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR HIRAKO, TAKAO                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR YOKOYAMA, SHUICHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR KOSUGE, NOBUMASA                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR YAMASHITA, JUN                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR OKAMURA, MITSUKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.10: ELECT DIRECTOR ANDO, HITOSHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.11: ELECT DIRECTOR KOMORI, SHINYA                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.12: ELECT DIRECTOR MORI, TSUNEO                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.13: ELECT DIRECTOR GOTO, TAKATOMI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.14: ELECT DIRECTOR TOYODA, NAGAYASU                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.15: ELECT DIRECTOR TAKEUCHI, HIKOSHI                ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Japan Vilene Co. Ltd.

  TICKER:               3514                                CUSIP:   J27911106

  MEETING DATE:   6/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES TO INDEMNIFY DIRECTORS -         ISSUER            YES             FOR                  FOR

INDEMNIFY STATUTORY AUDITORS

PROPOSAL #2.1: ELECT DIRECTOR YOSHIDA, TOSHIO                      ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #2.2: ELECT DIRECTOR KIMURA, MASAHIRO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR KAWAMURA, SATOSHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR ESAKI, YASUHIRO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR NAKAKOJI, YASUJI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR SHIMODA, ATSUSHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR IWASAKI, MOTOKAZU                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR IZUTA, YUKIYASU                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR THOMAS SEIDEL                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR MASUDA, SHOGO                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR AOKI, NORIYUKI        ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO                       ISSUER            YES             FOR                  FOR

DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Japan Wool Textile Co. Ltd.

  TICKER:               3201                                CUSIP:   J27953108

  MEETING DATE:   2/25/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 10

PROPOSAL #2.1: ELECT DIRECTOR SATO, MITSUYOSHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR TOMITA, KAZUYA                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR SHIMAZU, SADATOSHI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR FUJIWARA, NORI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR HAGIHARA, OSAMU                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR TAKEMURA, OSAMU                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR MIYATAKE, KENJIRO                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR ARAO, KOZO                              ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR HASAMA,                ISSUER            YES             FOR                  FOR

MITSURU

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KATAYAMA,            ISSUER            YES             FOR                  FOR

TAKESHI

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

UEHARA, MICHIKO

PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON            ISSUER            YES             FOR                  FOR

PILL)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Jardine Lloyd Thompson Group plc

  TICKER:               JLT                                  CUSIP:   G55440104

  MEETING DATE:   5/1/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

 


 

 

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: RE-ELECT GEOFFREY HOWE AS DIRECTOR                  ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4: RE-ELECT LORD LEACH OF FAIRFORD AS                 ISSUER            YES         AGAINST           AGAINST

DIRECTOR

PROPOSAL #5: RE-ELECT DOMINIC BURKE AS DIRECTOR                  ISSUER            YES         AGAINST           AGAINST

PROPOSAL #6: RE-ELECT MARK DRUMMOND BRADY AS DIRECTOR        ISSUER            YES         AGAINST           AGAINST

PROPOSAL #7: RE-ELECT MIKE REYNOLDS AS DIRECTOR                  ISSUER            YES         AGAINST           AGAINST

PROPOSAL #8: RE-ELECT LORD SASSOON AS DIRECTOR                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #9: RE-ELECT JAMES TWINING AS DIRECTOR                  ISSUER            YES         AGAINST           AGAINST

PROPOSAL #10: RE-ELECT ANNETTE COURT AS DIRECTOR                ISSUER            YES         AGAINST           AGAINST

PROPOSAL #11: RE-ELECT JONATHAN DAWSON AS DIRECTOR             ISSUER            YES         AGAINST           AGAINST

PROPOSAL #12: RE-ELECT RICHARD HARVEY AS DIRECTOR               ISSUER            YES         AGAINST           AGAINST

PROPOSAL #13: ELECT NICHOLAS WALSH AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #14: APPROVE REMUNERATION REPORT                             ISSUER            YES             FOR                  FOR

PROPOSAL #15: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS        ISSUER            YES             FOR                  FOR

 AUDITORS AND AUTHORISE THEIR REMUNERATION

PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #19: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER            YES             FOR                  FOR

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Jasmine International PCL

  TICKER:               JAS                                  CUSIP:   Y44202268

  MEETING DATE:   10/27/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING                ISSUER            YES             FOR                  FOR

PROPOSAL #2: AMEND RESOLUTION 2 OF THE EGM DATED NOV.        ISSUER            YES             FOR                  FOR

 25, 2013

PROPOSAL #3: AMEND RESOLUTION 4 OF THE EGM DATED NOV.        ISSUER            YES             FOR                  FOR

 25, 2013

PROPOSAL #4: AMEND RESOLUTION 5 OF THE EGM DATED NOV.        ISSUER            YES             FOR                  FOR

 25, 2013

PROPOSAL #5: APPOINT PETE BODHARAMIK, CEO, TO HAVE            ISSUER            YES             FOR                  FOR

POWER TO TAKE ANY NECESSARY OR RELATED ACTIONS IN

RELATION TO THE PROPOSALS

PROPOSAL #6: OTHER BUSINESS                                                     ISSUER            YES         AGAINST           AGAINST

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Jasmine International PCL

  TICKER:               JAS                                  CUSIP:   Y44202268

  MEETING DATE:   4/28/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING                ISSUER            YES             FOR                  FOR

PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDEND PAYMENT

PROPOSAL #5: APPROVE EY OFFICE LTD. AS AUDITORS AND          ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #6.1.1: ELECT YODHIN ANAVIL AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #6.1.2: ELECT CHANTRA PURNARIKSHA AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6.1.3: ELECT PETE BODHARAMIK AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #6.1.4: ELECT SORAJ ASAVAPRAPHA AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #6.2: APPROVE REMUNERATION OF DIRECTORS                ISSUER            YES             FOR                  FOR

PROPOSAL #7: OTHER BUSINESS                                                     ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Jasmine International PCL

  TICKER:               JAS                                  CUSIP:   Y44202268

  MEETING DATE:   4/28/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ISSUANCE OF WARRANTS TO EXISTING        ISSUER            YES             FOR                  FOR

 SHAREHOLDERS

PROPOSAL #2: INCREASE REGISTERED CAPITAL AND AMEND            ISSUER            YES             FOR                  FOR

MEMORANDUM OF ASSOCIATION TO REFLECT INCREASE IN

REGISTERED CAPITAL

PROPOSAL #3: APPROVE ISSUANCE OF SHARES TO SUPPORT            ISSUER            YES             FOR                  FOR

THE EXERCISE OF WARRANTS

PROPOSAL #4: OTHER BUSINESS                                                     ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Jastrzebska Spolka Weglowa SA

  TICKER:               JSW                                  CUSIP:   X4038D103

  MEETING DATE:   6/2/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: ELECT MEETING CHAIRMAN                                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT MEMBERS OF VOTE COUNTING                        ISSUER            YES             FOR                  FOR

COMMISSION

PROPOSAL #5: APPROVE AGENDA OF MEETING                                  ISSUER            YES             FOR                  FOR

PROPOSAL #8.1: APPROVE MANAGEMENT BOARD REPORT ON              ISSUER            YES             FOR                  FOR

COMPANY'S OPERATIONS

PROPOSAL #8.2: APPROVE FINANCIAL STATEMENTS                         ISSUER            YES             FOR                  FOR

PROPOSAL #8.3: APPROVE TREATMENT OF NET LOSS                       ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #11.1: APPROVE MANAGEMENT BOARD REPORT ON            ISSUER            YES             FOR                  FOR

GROUP'S OPERATIONS

PROPOSAL #11.2: APPROVE CONSOLIDATED FINANCIAL                   ISSUER            YES             FOR                  FOR

STATEMENTS

PROPOSAL #12.1a: APPROVE DISCHARGE OF JAROSLAW                   ISSUER            YES             FOR                  FOR

ZAGOROWSKI (CEO)

PROPOSAL #12.1b: APPROVE DISCHARGE OF JERZY BORECKI          ISSUER            YES             FOR                  FOR

(MANAGEMENT BOARD MEMBER)

PROPOSAL #12.1c: APPROVE DISCHARGE OF GRZEGORZ                   ISSUER            YES             FOR                  FOR

CZORNIK (MANAGEMENT BOARD MEMBER)

PROPOSAL #12.1d: APPROVE DISCHARGE OF ROBERT                       ISSUER            YES             FOR                  FOR

KOZLOWSKI (MANAGEMENT BOARD MEMBER)

PROPOSAL #12.1e: APPROVE DISCHARGE OF ARTUR WOJTKOW          ISSUER            YES             FOR                  FOR

(MANAGEMENT BOARD MEMBER)

PROPOSAL #12.2a: APPROVE DISCHARGE OF JOZEF MYRCZEK          ISSUER            YES             FOR                  FOR

(SUPERVISORY BOARD CHAIRMAN)

PROPOSAL #12.2b: APPROVE DISCHARGE OF ANTONI                       ISSUER            YES             FOR                  FOR

MALINOWSKI (SUPERVISORY BOARD MEMBER)

PROPOSAL #12.2c: APPROVE DISCHARGE OF EUGENIUSZ BARON        ISSUER            YES             FOR                  FOR

 (SUPERVISORY BOARD MEMBER)

PROPOSAL #12.2d: APPROVE DISCHARGE OF MAREK                        ISSUER            YES             FOR                  FOR

GRANIECZNY (SUPERVISORY BOARD MEMBER)

PROPOSAL #12.2e: APPROVE DISCHARGE OF ANDRZEJ                     ISSUER            YES             FOR                  FOR

KARBOWNIK (SUPERVISORY BOARD MEMBER)

PROPOSAL #12.2f: APPROVE DISCHARGE OF STANISLAW KLUZA        ISSUER            YES             FOR                  FOR

 (SUPERVISORY BOARD MEMBER)

PROPOSAL #12.2g: APPROVE DISCHARGE OF ROBERT KUDELSKI        ISSUER            YES             FOR                  FOR

 (SUPERVISORY BOARD MEMBER)

PROPOSAL #12.2h: APPROVE DISCHARGE OF TOMASZ KUSIO            ISSUER            YES             FOR                  FOR

(SUPERVISORY BOARD MEMBER)

PROPOSAL #12.2i: APPROVE DISCHARGE OF ALOJZY NOWAK            ISSUER            YES             FOR                  FOR

(SUPERVISORY BOARD MEMBER)

PROPOSAL #12.2j: APPROVE DISCHARGE OF ANDRZEJ                     ISSUER            YES             FOR                  FOR

PALARCZYK (SUPERVISORY BOARD MEMBER)

PROPOSAL #12.2k: APPROVE DISCHARGE OF LUKASZ                       ISSUER            YES             FOR                  FOR

ROZDEICZER-KRYSZKOWSKI (SUPERVISORY BOARD MEMBER)

PROPOSAL #12.2l: APPROVE DISCHARGE OF ADAM RYBANIEC          ISSUER            YES             FOR                  FOR

(SUPERVISORY BOARD MEMBER)

PROPOSAL #13: APPROVE TREATMENT OF LOSS INDICATED IN         ISSUER            YES             FOR                  FOR

SECTION 'OTHER COMPREHENSIVE INCOME'

PROPOSAL #14: FIX NUMBER OF SUPERVISORY BOARD MEMBERS        ISSUER            YES         AGAINST           AGAINST

PROPOSAL #16.1: ELECT SUPERVISORY BOARD MEMBER                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #16.2: ELECT SUPERVISORY BOARD MEMBER                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #16.3: ELECT SUPERVISORY BOARD MEMBER                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #16.4: ELECT SUPERVISORY BOARD MEMBER                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #16.5: ELECT SUPERVISORY BOARD MEMBER                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #18: AMEND STATUTE RE: CORPORATE PURPOSE               ISSUER            YES             FOR                  FOR

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Jaya Tiasa Holdings Berhad

  TICKER:               JTIASA                            CUSIP:   Y44207101

  MEETING DATE:   11/27/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FIRST AND FINAL DIVIDEND                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT TIONG CHIONG HOO AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT TIONG CHIONG HEE AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT JOHN LEONG CHUNG LOONG AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT ABDUL RAHMAN BIN ABDUL HAMID AS            ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE ERNST & YOUNG AS AUDITORS AND            ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #8: APPROVE JOHN LEONG CHUNG LOONG TO                   ISSUER            YES             FOR                  FOR

CONTINUE OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR

PROPOSAL #9: APPROVE ABDUL RAHMAN BIN ABDUL HAMID TO         ISSUER            YES             FOR                  FOR

CONTINUE OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR

PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER            YES             FOR                  FOR

PROPOSAL #11: APPROVE IMPLEMENTATION OF SHAREHOLDERS'        ISSUER            YES             FOR                  FOR

 MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Jazztel plc

  TICKER:               JAZ                                  CUSIP:   G5085M234

  MEETING DATE:   4/29/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: RE-ELECT JOSE ORTIZ MARTINEZ AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #4: REAPPOINT ERNST & YOUNG LLP AS AUDITORS         ISSUER            YES             FOR                  FOR

AND AUTHORISE THEIR REMUNERATION

PROPOSAL #5: AMEND ARTICLES OF ASSOCIATION                           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               JB Financial Group Co. Ltd.

  TICKER:               175330                            CUSIP:   Y4S2E5104

  MEETING DATE:   3/20/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME

PROPOSAL #2: ELECT TWO NINEDS AND THREE OUTSIDE                 ISSUER            YES             FOR                  FOR

DIRECTORS (BUNDLED)

PROPOSAL #3: ELECT THREE MEMBERS OF AUDIT COMMITTEE           ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

INTERNAL AUDITOR(S)

PROPOSAL #6: APPROVE TERMS OF RETIREMENT PAY                       ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               JB Hi-Fi Limited

  TICKER:               JBH                                  CUSIP:   Q5029L101

  MEETING DATE:   10/29/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

PROPOSAL #3a: ELECT GREG RICHARDS AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #3b: ELECT RICHARD UECHTRITZ AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE THE GRANT OF OPTIONS TO RICHARD         ISSUER            YES             FOR                  FOR

MURRAY, EXECUTIVE DIRECTOR OF THE COMPANY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               JCR Pharmaceuticals Co., Ltd.

  TICKER:               4552                                CUSIP:   J2810U109

  MEETING DATE:   6/24/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES -        ISSUER            YES             FOR                  FOR

 INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS

PROPOSAL #2.1: ELECT DIRECTOR ASHIDA, SHIN                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR NISHINO, KATSUYA                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR TACHIBANA, KATSUHIKO             ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR YOSHIMOTO, HIROSHI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR SUZUKI, TATSUO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR PHILIPPE FAUCHET                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR KOBAYASHI, TAKASHI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR ISHIKIRIYAMA, TOSHIHIRO        ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR KIKUCHI, KANAKO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR OIZUMI,                ISSUER            YES             FOR                  FOR

KAZUMASA

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YAMADA,                ISSUER            YES             FOR                  FOR

KAZUHIKO

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR IBA, MASAKI         ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: APPOINT STATUTORY AUDITOR MIYATAKE,            ISSUER            YES             FOR                  FOR

KENJIRO

PROPOSAL #4: APPROVE DEEP DISCOUNT STOCK OPTION PLAN         ISSUER            YES             FOR                  FOR

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Jenoptik AG

  TICKER:               JEN                                  CUSIP:   D3721X105

  MEETING DATE:   6/3/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS OF EUR 0.20 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD            ISSUER            YES             FOR                  FOR

FOR FISCAL 2014

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD          ISSUER            YES             FOR                  FOR

FOR FISCAL 2014

PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL            ISSUER            YES             FOR                  FOR

2015

PROPOSAL #6: APPROVE CREATION OF EUR 44 MILLION POOL         ISSUER            YES             FOR                  FOR

OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Jentech Precision Industrial Co Ltd

  TICKER:               3653                                CUSIP:   Y4432G107

  MEETING DATE:   6/2/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT         ISSUER            YES             FOR                  FOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE 2014 PLAN ON PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE AMENDMENT TO RULES AND                        ISSUER            YES             FOR                  FOR

PROCEDURES FOR ELECTION OF DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               JEOL Ltd.

  TICKER:               6951                                CUSIP:   J23317100

  MEETING DATE:   6/25/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 2.5

PROPOSAL #2.1: ELECT DIRECTOR FUKUYAMA, KOICHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR NIMURA, HIDEYUKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR OI, IZUMI                                ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR WAKASA,                   ISSUER            YES             FOR                  FOR

TAKASHI

PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER            YES         AGAINST           AGAINST

DIRECTOR AND STATUTORY AUDITOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Jerusalem Economy Ltd.

  TICKER:               ECJM                                CUSIP:   M6186V100

  MEETING DATE:   12/16/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

 


 

 

PROPOSAL #1: RENEW EMPLOYMENT TERMS OF EYAL FISHMAN,         ISSUER            YES             FOR                  FOR

CHAIRMAN OF SVITLAND DEVELOPMENT LIMITED AND SON OF

ELIEZER FISHMAN, CHAIRMAN AND CONTROLLING SHAREHOLDER

PROPOSAL #2: APPOINT EYAL FISHMAN AS ADVISOR TO THE          ISSUER            YES             FOR                  FOR

SHOPPING CENTERS SECTOR OF THE GROUP'S COMPANIES

PROPOSAL #3: RENEW EMPLOYMENT TERMS OF RONIT FISHMAN-        ISSUER            YES             FOR                  FOR

OFIR, CHAIRMAN OF THE MANAGEMENT COMPANY OF THE

GROUP'S COMPANIES IN EUROPE AND DAUGHTER OF ELIEZER

FISHMAN, CHAIRMAN AND CONTROLLING SHAREHOLDER

PROPOSAL #4: ISSUE INDEMNIFICATION AGREEMENTS TO                ISSUER            YES             FOR                  FOR

DIRECTORS OF THE COMPANY AND OF DARBAN INVESTMENTS

LTD, SUBSIDIARY, WHO ARE CONTROLLING SHAREHOLDERS

PROPOSAL #5: CHANGE COMPANY NAME TO "MIVNE -                       ISSUER            YES             FOR                  FOR

JERUSALEM ECONOMY LTD" OR ANY SIMILAR NAME APPROVED

BY ISRAELI REGISTRAR COMPANIES, AND AMEND ARTICLES OF

 ASSOCIATION ACCORDINGLY

PROPOSAL #7.1: REELECT ELIEZER FISHMAN, CHAIRMAN AND         ISSUER            YES             FOR                  FOR

CONTROLLING SHAREHOLDER, AS DIRECTOR UNTIL THE END OF

 THE NEXT ANNUAL GENERAL MEETING

PROPOSAL #7.2: REELECT RONIT EVEN AS DIRECTOR UNTIL          ISSUER            YES             FOR                  FOR

THE END OF THE NEXT ANNUAL GENERAL MEETING

PROPOSAL #7.3: REELECT ANAT MENIPAZ, DAUGHTER OF                ISSUER            YES             FOR                  FOR

ELIEZER FISHMAN, CHAIRMAN AND CONTROLLING

SHAREHOLDER, AS DIRECTOR UNTIL THE END OF THE NEXT

ANNUAL GENERAL MEETING

PROPOSAL #7.4: REELECT EYAL FISHMAN, SON OF ELIEZER          ISSUER            YES         AGAINST           AGAINST

FISHMAN, CHAIRMAN AND CONTROLLING SHAREHOLDER, AS

DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL

MEETING

PROPOSAL #7.5: REELECT YECHIEL ZISKIND AS DIRECTOR            ISSUER            YES         AGAINST           AGAINST

UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING

PROPOSAL #7.6: REELECT HILLEL PELED AS DIRECTOR UNTIL        ISSUER            YES         AGAINST           AGAINST

 THE END OF THE NEXT ANNUAL GENERAL MEETING

PROPOSAL #7.7: REELECT YOSSI ARAD AS DIRECTOR UNTIL          ISSUER            YES             FOR                  FOR

THE END OF THE NEXT ANNUAL GENERAL MEETING

PROPOSAL #8: REAPPOINT KOST FORER GABBAY & KASIERER          ISSUER            YES         AGAINST           AGAINST

AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING                   ISSUER            YES         AGAINST               N/A

SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR

SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;

OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU

VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO

PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED         ISSUER            YES         AGAINST               N/A

IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE

FOR. OTHERWISE, VOTE AGAINST.

PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS        ISSUER            YES             FOR                  N/A

 DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL

 SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT

INVESTMENT TRUST FUND AS DEFINED IN THE JOINT

INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Jess-Link Products Co., Ltd.

  TICKER:               6197                                CUSIP:   Y4439Y101

  MEETING DATE:   6/18/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 AUDIT REPORT                                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #3: APPROVE CASH DIVIDEND DISTRIBUTION FROM         ISSUER            YES             FOR                  FOR

CAPITAL RESERVE

PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #5: AMEND PROCEDURES GOVERNING THE                        ISSUER            YES             FOR                  FOR

ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Jet Airways (India) Limited

  TICKER:               532617                            CUSIP:   Y4440B116

  MEETING DATE:   8/7/2014                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE PROVISION OF GUARANTEES OR                 ISSUER            YES         AGAINST           AGAINST

SECURITIES TO GODREJ BUILDCON PRIVATE LIMITED

PROPOSAL #2: APPROVE INCREASE IN BORROWING POWERS               ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3: APPROVE PLEDGING OF ASSETS FOR DEBT                ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Jet Airways (India) Limited

  TICKER:               532617                            CUSIP:   Y4440B116

  MEETING DATE:   8/11/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: REELECT G. SHETTY AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE DELOITTE HASKINS & SELLS AND              ISSUER            YES         AGAINST           AGAINST

CHATURVEDI & SHAH AS JOINT AUDITORS AND AUTHORIZE

BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4: ELECT J.R. HOGAN AS DIRECTOR                             ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5: ELECT J.D. RIGNEY AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT J. AKHTAR AS INDEPENDENT NON-                ISSUER            YES         AGAINST           AGAINST

EXECUTIVE DIRECTOR

PROPOSAL #7: ELECT I.M. KADRI AS INDEPENDENT NON-               ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

PROPOSAL #8: ELECT A. MEHTA AS INDEPENDENT NON-                  ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Jet Airways (India) Limited

  TICKER:               532617                            CUSIP:   Y4440B116

  MEETING DATE:   11/1/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT D.K. MITTAL AS INDEPENDENT NON-             ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Jet Airways (India) Limited

  TICKER:               532617                            CUSIP:   Y4440B116

  MEETING DATE:   2/19/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ISSUANCE OF NON-CONVERTIBLE                ISSUER            YES         AGAINST           AGAINST

DEBENTURES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Jet Airways (India) Limited

  TICKER:               532617                            CUSIP:   Y4440B116

  MEETING DATE:   5/16/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT D. GUPTA AS INDEPENDENT DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE ISSUANCE OF NON-CONVERTIBLE                ISSUER            YES             FOR                  FOR

DEBENTURES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               JHSF Participacoes S.A.

  TICKER:               JHSF3                              CUSIP:   P6050T105

  MEETING DATE:   4/24/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             NO              N/A                  N/A

STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2014

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             NO              N/A                  N/A

DIVIDENDS

PROPOSAL #3: FIX NUMBER AND ELECT DIRECTORS                         ISSUER             NO              N/A                  N/A

PROPOSAL #4: ELECT BOARD CHAIRMAN                                           ISSUER             NO              N/A                  N/A

PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S                   ISSUER             NO              N/A                  N/A

MANAGEMENT

PROPOSAL #6: ELECT FISCAL COUNCIL MEMBERS                             ISSUER             NO              N/A                  N/A

PROPOSAL #7: APPROVE REMUNERATION OF FISCAL COUNCIL          ISSUER             NO              N/A                  N/A

MEMBERS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Jiangsu Future Land Co. Ltd.

  TICKER:               900950                            CUSIP:   Y44448101

  MEETING DATE:   3/10/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 REPORT OF THE BOARD OF                ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #2: APPROVE 2014 REPORT OF THE BOARD OF                ISSUER            YES             FOR                  FOR

SUPERVISORS

PROPOSAL #3: APPROVE 2014 FINANCIAL STATEMENTS                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE 2014 PROFIT DISTRIBUTION                      ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE 2014 ANNUAL REPORT AND SUMMARY           ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #6: APPROVE PROVISION OF LOAN GUARANTEES              ISSUER            YES         AGAINST           AGAINST

AMOUNT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Jiangsu Future Land Co. Ltd.

  TICKER:               900950                            CUSIP:   Y44448101

  MEETING DATE:   5/25/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.01: APPROVE MERGER MANNER                                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.02: APPROVE MERGER EFFECTIVE DATE AND              ISSUER            YES             FOR                  FOR

COMPLETION DATE

PROPOSAL #1.03: APPROVE SWAPPED SHARE TYPE AND PAR            ISSUER            YES             FOR                  FOR

VALUE

PROPOSAL #1.04: APPROVE TARGET SUBSCRIBERS                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.05: APPROVE PRICE OF SWAPPED SHARES                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.06: APPROVE ISSUE PRICE                                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.07: APPROVE SHARE SWAP RATIO                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.08: APPROVE SWAPPED SHARE SIZE                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.09: APPROVE CASH OPTION                                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: APPROVE IMPLEMENTATION DATE                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: APPROVE SHARE SWAP METHOD                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: APPROVE LISTING OF ISSUED SHARES                ISSUER            YES             FOR                  FOR

PROPOSAL #1.13: APPROVE PROCESSING METHOD OF ODD LOTS        ISSUER            YES             FOR                  FOR

PROPOSAL #1.14: APPROVE PROCESSING METHOD OF SHARES          ISSUER            YES             FOR                  FOR

WITH LIMITED RIGHTS

PROPOSAL #1.15: APPROVE INTENDED USAGE OF RAISED                ISSUER            YES             FOR                  FOR

FUNDS

PROPOSAL #1.16: APPROVE DISTRIBUTION ARRANGEMENT OF          ISSUER            YES             FOR                  FOR

CUMULATIVE EARNINGS

PROPOSAL #1.17: APPROVE CREDITOR'S PROTECTION                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.18: APPROVE INHERITANCE OF RELATED ASSETS        ISSUER            YES             FOR                  FOR

 AND LIABILITIES

PROPOSAL #1.19: APPROVE ARRANGEMENT FOR EMPLOYEES               ISSUER            YES             FOR                  FOR

PROPOSAL #1.20: APPROVE ARRANGEMENT DURING TRANSITION        ISSUER            YES             FOR                  FOR

 PERIOD

PROPOSAL #1.21: APPROVE ARRANGEMENT IN LOCK-UP PERIOD        ISSUER            YES             FOR                  FOR

PROPOSAL #1.22: APPROVE RIGHTS ISSUE                                     ISSUER            YES             FOR                  FOR

PROPOSAL #1.23: APPROVE SHARE HOLDING PERIOD RELATED         ISSUER            YES             FOR                  FOR

TO DIFFERENTIATION IN DIVIDEND

PROPOSAL #1.24: APPROVE RESOLUTION VALIDITY PERIOD             ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE REPORT ON SHARE SWAP AND MERGER         ISSUER            YES             FOR                  FOR

BY ABSORPTION AND ITS SUMMARY (DRAFT)

PROPOSAL #3: APPROVE THE NOTION THAT THE TRANSACTION         ISSUER            YES             FOR                  FOR

CONSTITUTES AS RELATED PARTY TRANSACTION

PROPOSAL #4: APPROVE SIGNING OF SHARE SWAP AND MERGER        ISSUER            YES             FOR                  FOR

 BY ABSORPTION AGREEMENT

 


 

 

PROPOSAL #5: APPROVE AUTHORIZATION OF BOARD TO HANDLE        ISSUER            YES             FOR                  FOR

 ALL RELATED MATTERS

PROPOSAL #6: APPROVE APPOINTMENT OF SPECIAL AUDITOR          ISSUER            YES             FOR                  FOR

FOR THE TRANSACTION

PROPOSAL #7: APPROVE INTEREST PROTECTION SCHEME OF            ISSUER            YES             FOR                  FOR

CORPORATE BOND HOLDERS

PROPOSAL #8: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Jih Sun Financial Holding Co., Ltd.

  TICKER:               5820                                CUSIP:   Y4446J105

  MEETING DATE:   6/12/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT         ISSUER            YES             FOR                  FOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE THE ISSUANCE OF NEW SHARES BY            ISSUER            YES             FOR                  FOR

CAPITALIZATION OF PROFIT

PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #5.1: ELECT HUANG CHIN-TANG, A                               ISSUER            YES             FOR                  FOR

REPRESENTATIVE OF CAPITAL TARGET LIMITED, AS NON-

PROPOSAL #5.2: ELECT HUANG HSU-HSIN, A REPRESENTATIVE        ISSUER            YES             FOR                  FOR

 OF CAPITAL TARGET LIMITED, AS NON-INDEPENDENT

PROPOSAL #5.3: ELECT ERIC YANG, A REPRESENTATIVE OF          ISSUER            YES             FOR                  FOR

CAPITAL TARGET LIMITED, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #5.4: ELECT HUANG CHI-YUN, A REPRESENTATIVE         ISSUER            YES             FOR                  FOR

OF CAPITAL TARGET LIMITED, AS NON-INDEPENDENT

PROPOSAL #5.5: ELECT HSIEH CHIH-WEI, A REPRESENTATIVE        ISSUER            YES             FOR                  FOR

 OF CAPITAL TARGET LIMITED, AS NON-INDEPENDENT

PROPOSAL #5.6: ELECT NITIN BAJPAI, A REPRESENTATIVE          ISSUER            YES             FOR                  FOR

OF SIPF B V, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #5.7: ELECT CHUNMEI HUANG, A REPRESENTATIVE         ISSUER            YES             FOR                  FOR

OF SIPF B V, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #5.8: ELECT JAMES C. TANG, A REPRESENTATIVE         ISSUER            YES             FOR                  FOR

OF SIPF B V, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #5.9: ELECT LIN CHIH-CHUNG AS INDEPENDENT            ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5.10: ELECT YEH MING-KUNG AS INDEPENDENT            ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5.11: ELECT JOSEPH TONG TANG AS INDEPENDENT        ISSUER            YES             FOR                  FOR

 DIRECTOR

PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Jimoto Holdings, Inc.

  TICKER:               7161                                CUSIP:   J28356103

  MEETING DATE:   6/24/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

 


 

 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 2.5

PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS -         ISSUER            YES             FOR                  FOR

INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR SUZUKI, TAKASHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR AWANO, MANABU                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR MISONO, ISAO                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR SAKAMOTO, YUKIYOSHI               ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR TOKAIRIN, KENICHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR TAKAHASHI, HIROSHI                ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR SAGAWA, AKIRA                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR SAITO, YOSHIAKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR TANAKA, TATSUHIKO                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.10: ELECT DIRECTOR OTA, JUNICHI                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.11: ELECT DIRECTOR KUMAGAI, MITSURU                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.12: ELECT DIRECTOR NAITO, KAZUAKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR KUMAGAI,              ISSUER            YES             FOR                  FOR

HIROYASU

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR NASU,                   ISSUER            YES             FOR                  FOR

KAZUYOSHI

PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING          ISSUER            YES             FOR                  FOR

FOR DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               JIN Co. Ltd.

  TICKER:               3046                                CUSIP:   J2888H105

  MEETING DATE:   11/27/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 10

PROPOSAL #2.1: ELECT DIRECTOR TANAKA, HITOSHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR NAKAMURA, YUTAKA                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR KOTANI, NOBORU                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR MATSUMOTO, OKI                       ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Jindal Saw Limited

  TICKER:               500378                            CUSIP:   Y4449A101

  MEETING DATE:   9/10/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.a: ACCEPT AUDITED FINANCIAL STATEMENTS            ISSUER            YES             FOR                  FOR

AND STATUTORY REPORTS

PROPOSAL #1.b: ACCEPT AUDITED CONSOLIDATED FINANCIAL         ISSUER            YES             FOR                  FOR

STATEMENTS

 


 

 

PROPOSAL #2: APPROVE DIVIDEND OF INR 1 PER SHARE                ISSUER            YES             FOR                  FOR

PROPOSAL #3: REELECT P.R. JINDAL AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE N. C. AGGARWAL & CO. AS AUDITORS        ISSUER            YES             FOR                  FOR

 AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: ELECT T.P. ARYA AS DIRECTOR                              ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT S. JATIA AS DIRECTOR                                ISSUER            YES             FOR                  FOR

PROPOSAL #7: ELECT S. SHANKAR AS INDEPENDENT DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #8: ELECT S. K. GUPTA AS INDEPENDENT                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #9: ELECT R.K. AGARWAL AS INDEPENDENT                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #10: ELECT D. DAYAL AS INDEPENDENT DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #11: ELECT G. SHARMA AS INDEPENDENT DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #12: ELECT K. BHARGAVA AS INDEPENDENT                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #13: ELECT R.N. LEEKHA AS INDEPENDENT                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #14: APPROVE REVISION IN THE TERMS OF                   ISSUER            YES         AGAINST           AGAINST

APPOINTMENT AND REMUNERATION OF N. KUMAR AS EXECUTIVE

 DIRECTOR AND GROUP CEO

PROPOSAL #15: APPROVE REAPPOINTMENT AND REMUNERATION         ISSUER            YES             FOR                  FOR

OF H.S. CHAUDHARY AS EXECUTIVE DIRECTOR

PROPOSAL #16: APPROVE REVISION IN THE TERMS OF                   ISSUER            YES             FOR                  FOR

APPOINTMENT OF S. JINDAL, MANAGING DIRECTOR

PROPOSAL #17: APPROVE INCREASE IN BORROWING POWERS             ISSUER            YES         AGAINST           AGAINST

PROPOSAL #18: APPROVE PLEDGING OF ASSETS FOR DEBT               ISSUER            YES         AGAINST           AGAINST

PROPOSAL #19: APPROVE REMUNERATION OF COST AUDITORS           ISSUER            YES             FOR                  FOR

PROPOSAL #20: ADOPT NEW ARTICLES OF ASSOCIATION                  ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Jindal Saw Limited

  TICKER:               500378                            CUSIP:   Y4449A101

  MEETING DATE:   11/9/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ISSUANCE OF COMPULSORILY                     ISSUER            YES             FOR                  FOR

CONVERTIBLE DEBENTURES TO FOUR SEASONS INVESTMENTS

LTD., PROMOTER GROUP COMPANY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Jindal Saw Limited

  TICKER:               500378                            CUSIP:   Y4449A101

  MEETING DATE:   3/23/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE TRANSACTIONS WITH JSW STEEL LTD.        ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE TRANSACTIONS WITH JINDAL STEEL &        ISSUER            YES             FOR                  FOR

 POWER LTD.

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Jinshan Development & Construction Co., Ltd.

  TICKER:               600679                            CUSIP:   Y4450D101

  MEETING DATE:   9/26/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE APPLICATION OF BANK CREDIT LINES        ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Jinshan Development & Construction Co., Ltd.

  TICKER:               600679                            CUSIP:   Y4450D101

  MEETING DATE:   11/11/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE CHANGE OF AUDITOR                                  ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Jinshan Development & Construction Co., Ltd.

  TICKER:               600679                            CUSIP:   Y4450D101

  MEETING DATE:   6/19/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 REPORT OF THE BOARD OF                ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #2: APPROVE 2014 REPORT OF THE BOARD OF                ISSUER            YES             FOR                  FOR

SUPERVISORS

PROPOSAL #3: APPROVE 2014 FINANCIAL STATEMENTS                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE 2014 ANNUAL REPORT AND SUMMARY           ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE 2014 PROFIT DISTRIBUTION                      ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE 2014 DAILY RELATED-PARTY                     ISSUER            YES             FOR                  FOR

TRANSACTIONS AND APPROVE ESTIMATION OF 2015 DAILY

RELATED-PARTY TRANSACTIONS

PROPOSAL #7: APPROVE APPOINTMENT OF 2015 AUDITOR AND         ISSUER            YES             FOR                  FOR

PAYMENT OF 2014 REMUNERATION

PROPOSAL #8: APPROVE REPORT OF THE BOARD OF                        ISSUER            YES             FOR                  FOR

INDEPENDENT DIRECTORS

PROPOSAL #9: ELECT MIAO WEIDONG AS SUPERVISOR                      ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               JM AB

  TICKER:               JM                                    CUSIP:   W4939T109

  MEETING DATE:   4/21/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: OPEN MEETING; ELECT CHAIRMAN OF MEETING         ISSUER            YES             FOR                  FOR

PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS        ISSUER            YES             FOR                  FOR

PROPOSAL #3: DESIGNATE INSPECTOR(S) OF MINUTES OF              ISSUER            YES             FOR                  FOR

MEETING

PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING         ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #5: APPROVE AGENDA OF MEETING                                  ISSUER            YES             FOR                  FOR

PROPOSAL #6: RECEIVE VARIOUS REPORTS; APPROVE                     ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS AND STATUTORY REPORTS

PROPOSAL #7: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS OF SEK 8.00 PER SHARE

PROPOSAL #8: APPROVE DISCHARGE OF BOARD AND PRESIDENT        ISSUER            YES             FOR                  FOR

PROPOSAL #9: DETERMINE NUMBER OF DIRECTORS (8) AND            ISSUER            YES             FOR                  FOR

DEPUTY DIRECTORS (0) OF BOARD

PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS AND          ISSUER            YES             FOR                  FOR

COMMITTEES IN THE AMOUNT OF SEK 760,000 FOR THE

CHAIRMAN AND SEK 320,000 FOR OTHER DIRECTORS; APPROVE

 REMUNERATION FOR COMMITTEE WORK

PROPOSAL #11: APPROVE REMUNERATION OF AUDITORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #12: REELECT LARS LUNDQUIST (CHAIRMAN), KAJ-        ISSUER            YES             FOR                  FOR

GUSTAF BERGH, JOHAN BERGMAN, ANDERS NARVINGER, EVA

NYGREN, KIA PETTERSSON, JOHAN SKOGLUND , AND ASA

JERRING AS DIRECTORS

PROPOSAL #13: RATIFY ERNST & YOUNG AS AUDITORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #14: ELECT MEMBERS OF NOMINATING COMMITTEE           ISSUER            YES             FOR                  FOR

PROPOSAL #15: APPROVE REMUNERATION POLICY AND OTHER          ISSUER            YES             FOR                  FOR

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #16: APPROVE ISSUANCE OF CONVERTIBLES TO              ISSUER            YES             FOR                  FOR

EMPLOYEES

PROPOSAL #17: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER            YES             FOR                  FOR

PROPOSAL #18: APPROVE SEK 2 MILLION REDUCTION IN                ISSUER            YES             FOR                  FOR

SHARE CAPITAL VIA SHARE CANCELLATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Johnson Health Tech. Co., Ltd.

  TICKER:               1736                                CUSIP:   Y4466K107

  MEETING DATE:   6/23/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT         ISSUER            YES             FOR                  FOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE THE ISSUANCE OF NEW SHARES BY            ISSUER            YES             FOR                  FOR

CAPITALIZATION OF 2014 PROFIT AND EMPLOYEE BONUS

PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #5: AMEND PROCEDURES GOVERNING THE                        ISSUER            YES             FOR                  FOR

ACQUISITION OR DISPOSAL OF ASSETS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               J-Oil Mills Inc.

  TICKER:               2613                                CUSIP:   J2838H106

  MEETING DATE:   6/23/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 4.5

 


 

 

PROPOSAL #2: AMEND ARTICLES TO INCREASE MAXIMUM BOARD        ISSUER            YES             FOR                  FOR

 SIZE - INDEMNIFY DIRECTORS

PROPOSAL #3.1: ELECT DIRECTOR HACHIUMA, FUMINAO                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR MATSUI, SHINICHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR YOSHIDA, SATOSHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR ZENTO, KATSUO                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR GOTO, YASUO                             ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR BANNAI, AKIO                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR TASHIMA, IKUKAZU                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR SHINADA, HIDEAKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR IMAI, YASUHIRO                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.10: ELECT DIRECTOR NOZAKI, AKIRA                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO                       ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #5: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER            YES         AGAINST           AGAINST

DIRECTOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Joshin Denki Co. Ltd.

  TICKER:               8173                                CUSIP:   J28499127

  MEETING DATE:   6/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 16

PROPOSAL #2.1: ELECT DIRECTOR DOI, EIJI                                ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR NAKAJIMA, KATSUHIKO               ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR KANATANI, RYUHEI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR UDA, TOSHIHIKO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR NISHIOKA, YUTAKA                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR YOKOYAMA, KOICHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR OGAMI, KOICHI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR JOGU, HARUYOSHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR MAEHIRA, TETSUO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR TANAKA, KOJI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.11: ELECT DIRECTOR IWATA, NAOKI                         ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR SUGIHARA,                ISSUER            YES             FOR                  FOR

NOBUHIRO

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

TOMITA, HIDETAKA

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Jowa Holdings Co Ltd

  TICKER:               3258                                CUSIP:   J29247111

  MEETING DATE:   6/19/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 35

PROPOSAL #2: AMEND ARTICLES TO CHANGE COMPANY NAME             ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: ELECT DIRECTOR SUZUKI, TAKAO                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR YAMAMOTO, MASATO                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR ISEKI, YOSHIAKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR SATO, HITOSHI                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR OKUBO, HIROTO                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR IMAMICHI, TAKESHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR OKABE, TAKESHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR YAMADA, YOSHIO                       ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR INOUE, KAORU        ISSUER            YES             FOR                  FOR

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR ITO, TETSUO         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4.3: APPOINT STATUTORY AUDITOR IZUMIYAMA,          ISSUER            YES             FOR                  FOR

MITSUGI

PROPOSAL #5: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER            YES         AGAINST           AGAINST

DIRECTOR AND STATUTORY AUDITOR

PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILINGS         ISSUER            YES             FOR                  FOR

FOR DIRECTORS AND STATUTORY AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               JP-Holdings Inc.

  TICKER:               2749                                CUSIP:   J2S543104

  MEETING DATE:   6/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 4

PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES           ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT DIRECTOR MATSUMURA, TAKAHARU                  ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPOINT STATUTORY AUDITOR OSHIMI, YUKAKO        ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

KATO, TATSUYA

PROPOSAL #6: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #7: APPROVE SPECIAL PAYMENTS RELATED TO                ISSUER            YES             FOR                  FOR

RETIREMENT BONUS SYSTEM ABOLITION

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               JSL S.A

  TICKER:               JSLG3                              CUSIP:   P6065E101

  MEETING DATE:   4/29/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2014

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS

PROPOSAL #3: ELECT DIRECTORS                                                   ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S                   ISSUER            YES             FOR                  FOR

MANAGEMENT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               JSL S.A

  TICKER:               JSLG3                              CUSIP:   P6065E101

  MEETING DATE:   4/29/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES 16, 18, 21, 26, AND 27             ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               JSP Corp.

  TICKER:               7942                                CUSIP:   J28562106

  MEETING DATE:   6/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES TO INDEMNIFY DIRECTORS -         ISSUER            YES             FOR                  FOR

INDEMNIFY STATUTORY AUDITORS

PROPOSAL #2.1: ELECT DIRECTOR TSUKAMOTO, KOZO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR SAKAI, YUKIO                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR USUI, HIROSHI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR SAITO, YOSHINARI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR OIKAWA, YASUO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR WAKABAYASHI, KOICHI               ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR KONDO, TADASHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR SUZUKI, TAKANORI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR NANAMA, KIYOTAKA                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR YAMANE, YOSHIHIRO                ISSUER            YES             FOR                  FOR

PROPOSAL #2.11: ELECT DIRECTOR ONO, KENJI                             ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR YAMAMOTO,            ISSUER            YES             FOR                  FOR

HITOSHI

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR BABA,                   ISSUER            YES             FOR                  FOR

YOSHIHISA

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR TANABE,                ISSUER            YES             FOR                  FOR

KATSUHIKO

 


 

 

PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER            YES         AGAINST           AGAINST

DIRECTOR AND STATUTORY AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Ju Teng International Holdings Ltd.

  TICKER:               03336                              CUSIP:   G52105106

  MEETING DATE:   5/11/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3a: ELECT CHENG LI-YU AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #3b: ELECT HUANG KUO-KUANG AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #3c: ELECT CHERNG CHIA-JIUN AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #3d: ELECT TSAI WEN-YU AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #3e: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITORS AND            ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #8: ADOPT NEW SHARE OPTION SCHEME AND                   ISSUER            YES             FOR                  FOR

TERMINATE EXISTING SHARE OPTION SCHEME

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Jubilant Foodworks Ltd

  TICKER:               533155                            CUSIP:   Y4493W108

  MEETING DATE:   9/3/2014                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: REELECT H.S. BHARTIA AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE S.R. BATLIBOI & CO. LLP AS                 ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #4: ELECT R. NIRULA AS INDEPENDENT NON-                ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

PROPOSAL #5: ELECT A. SETH AS INDEPENDENT NON-                    ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

PROPOSAL #6: ELECT V.K.K. MARWAHA AS INDEPENDENT NON-        ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

PROPOSAL #7: ELECT P.A. VANDREVALA AS INDEPENDENT              ISSUER            YES             FOR                  FOR

NON-EXECUTIVE DIRECTOR

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Jubilant Foodworks Ltd

  TICKER:               533155                            CUSIP:   Y4493W108

  MEETING DATE:   12/14/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE PLEDGING OF ASSETS FOR DEBT                ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Juki Corp.

  TICKER:               6440                                CUSIP:   J87086112

  MEETING DATE:   3/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 4

PROPOSAL #2: APPROVE 5 INTO 1 REVERSE STOCK SPLIT               ISSUER            YES             FOR                  FOR

PROPOSAL #3: AMEND ARTICLES TO UPDATE AUTHORIZED                ISSUER            YES             FOR                  FOR

CAPITAL TO REFLECT REVERSE STOCK SPLIT - REDUCE SHARE

 TRADING UNIT

PROPOSAL #4.1: ELECT DIRECTOR KIYOHARA, AKIRA                      ISSUER            YES             FOR                  FOR

PROPOSAL #4.2: ELECT DIRECTOR NAKAMURA, HIROSHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #4.3: ELECT DIRECTOR MIYASHITA, NAOTAKE                ISSUER            YES             FOR                  FOR

PROPOSAL #4.4: ELECT DIRECTOR NAGASHIMA, HIROKAZU               ISSUER            YES             FOR                  FOR

PROPOSAL #4.5: ELECT DIRECTOR OZAKI, TOSHIHIKO                    ISSUER            YES             FOR                  FOR

PROPOSAL #4.6: ELECT DIRECTOR NAGASAKI, KAZUMI                    ISSUER            YES             FOR                  FOR

PROPOSAL #5.1: APPOINT ALTERNATE STATUTORY AUDITOR            ISSUER            YES             FOR                  FOR

ISOBE, YASUAKI

PROPOSAL #5.2: APPOINT ALTERNATE STATUTORY AUDITOR            ISSUER            YES             FOR                  FOR

HORI, YUTAKA

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Jumbo SA

  TICKER:               BELA                                CUSIP:   X4114P111

  MEETING DATE:   10/17/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS FOR FINANCIAL YEAR 2012-2013

PROPOSAL #2: RATIFY CAPITALIZATION OF RESERVES FOR            ISSUER            YES             FOR                  FOR

BONUS ISSUE

PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS FOR FINANCIAL YEAR 2013-2014

PROPOSAL #4: APPROVE ALLOCATION OF INCOME                             ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE DISCHARGE OF BOARD AND AUDITORS         ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE AUDITORS AND FIX THEIR                        ISSUER            YES         AGAINST           AGAINST

REMUNERATION

PROPOSAL #7: APPROVE DIRECTOR REMUNERATION FOR                   ISSUER            YES             FOR                  FOR

FINANCIAL YEAR 2013-2014

 


 

 

PROPOSAL #8: PRE-APPROVE DIRECTOR REMUNERATION FOR            ISSUER            YES             FOR                  FOR

FINANCIAL YEAR 2014-2015

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Jumbo SA

  TICKER:               BELA                                CUSIP:   X4114P111

  MEETING DATE:   12/12/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE SPECIAL DIVIDEND                                    ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Jupiter Fund Management plc

  TICKER:               JUP                                  CUSIP:   G5207P107

  MEETING DATE:   4/15/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT JONATHON BOND AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT POLLY WILLIAMS AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT LIZ AIREY AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT MAARTEN SLENDEBROEK AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT EDWARD BONHAM CARTER AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #9: RE-ELECT JOHN CHATFEILD-ROBERTS AS                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #10: RE-ELECT PHILIP JOHNSON AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #11: RE-ELECT LORRAINE TRAINER AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #12: RE-ELECT JON LITTLE AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #13: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS        ISSUER            YES             FOR                  FOR

 AUDITORS

PROPOSAL #14: AUTHORISE THE AUDIT COMMITTEE TO FIX            ISSUER            YES             FOR                  FOR

REMUNERATION OF AUDITORS

PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #16: AUTHORISE EU POLITICAL DONATIONS AND            ISSUER            YES             FOR                  FOR

EXPENDITURE

PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #19: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER            YES             FOR                  FOR

TWO WEEKS' NOTICE

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Just Dial Limited

  TICKER:               535648                            CUSIP:   Y4S789102

  MEETING DATE:   9/24/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDEND OF INR 2.00 PER SHARE           ISSUER            YES             FOR                  FOR

PROPOSAL #3: REELECT S.J. SINGH AS DIRECTOR                         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4: APPROVE S.R. BATLIBOI & ASSOCIATES LLP          ISSUER            YES             FOR                  FOR

AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #5: ELECT B. ANAND AS INDEPENDENT NON-                  ISSUER            YES         AGAINST           AGAINST

EXECUTIVE DIRECTOR

PROPOSAL #6: ELECT M. MONTEIRO AS INDEPENDENT NON-             ISSUER            YES         AGAINST           AGAINST

EXECUTIVE DIRECTOR

PROPOSAL #7: ELECT S. BAHADUR AS INDEPENDENT NON-               ISSUER            YES         AGAINST           AGAINST

EXECUTIVE DIRECTOR

PROPOSAL #8: ELECT A. MANI AS DIRECTOR                                  ISSUER            YES             FOR                  FOR

PROPOSAL #9: APPROVE COMMISSION REMUNERATION FOR NON-        ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTORS

PROPOSAL #10: APPROVE EMPLOYEE STOCK OPTION SCHEME            ISSUER            YES         AGAINST           AGAINST

2014

PROPOSAL #11: APPROVE REVISION IN THE REMUNERATION OF        ISSUER            YES             FOR                  FOR

 V. KRISHNAN, EXECUTIVE DIRECTOR

PROPOSAL #12: APPROVE APPOINTMENT AND REMUNERATION OF        ISSUER            YES             FOR                  FOR

 R. IYER AS EXECUTIVE DIRECTOR

PROPOSAL #13: APPROVE INCREASE IN LIMIT ON FOREIGN            ISSUER            YES             FOR                  FOR

SHAREHOLDINGS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Just Eat PLC

  TICKER:               JE.                                  CUSIP:   G5215U106

  MEETING DATE:   5/13/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE REMUNERATION POLICY                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT JOHN HUGHES AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT DAVID BUTTRESS AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT MIKE WROE AS DIRECTOR                              ISSUER            YES             FOR                  FOR

PROPOSAL #7: ELECT GWYN BURR AS DIRECTOR                              ISSUER            YES             FOR                  FOR

PROPOSAL #8: ELECT FREDERIC COOREVITS AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #9: ELECT ANDREW GRIFFITH AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #10: ELECT BENJAMIN HOLMES AS DIRECTOR                  ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #11: ELECT HENRI MOISSINAC AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #12: ELECT MICHAEL RISMAN AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #13: APPOINT DELOITTE 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 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 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:               Just Energy Group Inc.

  TICKER:               JE                                    CUSIP:   48213W101

  MEETING DATE:   6/25/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN A. BRUSSA                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR RYAN BARRINGTON - FOOTE        ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR R. SCOTT GAHN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR H. CLARK HOLLANDS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR JAMES LEWIS                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR REBECCA MACDONALD                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR DEBORAH MERRIL                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR BRETT A. PERLMAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR GEORGE SLADOJE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR DAVID F. WAGSTAFF                ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR WILLIAM F. WELD                    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 RESTRICTED SHARE GRANT PLAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #5: AUTHORIZE PROXYHOLDER TO VOTE ON ANY              ISSUER            YES         AGAINST           AGAINST

AMENDMENT TO PREVIOUS RESOLUTIONS AND OTHER BUSINESS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Just Retirement Group PLC

  TICKER:               JRG                                  CUSIP:   G5S15Z107

  MEETING DATE:   11/25/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

 


 

 

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE REMUNERATION POLICY                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT TOM CROSS BROWN AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT KEITH NICHOLSON AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #7: ELECT KATE AVERY AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #8: ELECT MICHAEL DEAKIN AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #9: ELECT JAMES FRASER AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #10: ELECT RODNEY COOK AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #11: ELECT SIMON THOMAS AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #12: ELECT SHAYNE DEIGHTON AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #13: APPOINT KPMG LLP AS AUDITORS                           ISSUER            YES             FOR                  FOR

PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #15: AUTHORISE EU POLITICAL DONATIONS AND            ISSUER            YES             FOR                  FOR

EXPENDITURE

PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #19: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER            YES             FOR                  FOR

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Justsystems Corp

  TICKER:               4686                                CUSIP:   J28783108

  MEETING DATE:   6/25/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES -        ISSUER            YES             FOR                  FOR

 INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS

PROPOSAL #2.1: ELECT DIRECTOR FUKURA, TOMOAKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR NAITO, OKITO                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR IDENO, TOMOHIDE                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR MIKI, MASAYUKI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR SEKINADA, KYOTARO                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR YAMAGAMI, MICHI                      ISSUER            YES             FOR                  FOR

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Jusung Engineering Co. Ltd.

  TICKER:               036930                            CUSIP:   Y4478R108

  MEETING DATE:   3/20/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME

PROPOSAL #2: ELECT KIM HUN-DO AS INSIDE DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

INTERNAL AUDITOR(S)

PROPOSAL #5: APPROVE TERMS OF RETIREMENT PAY                       ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Juventus Football Club S.p.A.

  TICKER:               JUVE                                CUSIP:   T6262T105

  MEETING DATE:   10/24/2014                                                                                                          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:               JVC Kenwood Corp.

  TICKER:               6632                                CUSIP:   J29697109

  MEETING DATE:   6/19/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR KAWAHARA, HARUO                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR TSUJI, TAKAO                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR AIGAMI, KAZUHIRO                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR TAMURA, SEIICHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR TANIDA, YASUYUKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR HIKITA, JUNICHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR YOSHIKAI, MASANORI                ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR ABE, YASUYUKI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

OYAMA, NAGAAKI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               K&O Energy Group Inc.

  TICKER:               1663                                CUSIP:   J3477A105

  MEETING DATE:   3/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

 


 

 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 13

PROPOSAL #2.1: ELECT DIRECTOR KAJITA, SUNAO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR NISHIMURA, JUNICHI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR KATO, HIROAKI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR SUNAGA, NOBUYUKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR YOSHII, MASANORI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR NAKASE, KIYOSHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR MIZUNO, GENJIRO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR MORI, TAKESHI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR TANAHASHI, YUJI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR OTSUKI, KOICHIRO                  ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR NAGAHAMA,                ISSUER            YES             FOR                  FOR

SHINTARO

PROPOSAL #4: SET AGGREGATE COMPENSATION CEILINGS FOR         ISSUER            YES             FOR                  FOR

DIRECTORS AND STATUTORY AUDITORS

PROPOSAL #5: APPROVE DEEP DISCOUNT STOCK OPTION PLAN         ISSUER            YES             FOR                  FOR

FOR DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               K. Wah International Holdings Ltd.

  TICKER:               00173                              CUSIP:   G5321P116

  MEETING DATE:   6/9/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: ELECT WILLIAM YIP SHUE LAM AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT AU MAN CHU AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT WONG KWAI LAM AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: AUTHORIZE BOARD TO FIX REMUNERATION OF        ISSUER            YES             FOR                  FOR

 DIRECTORS

PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS                   ISSUER            YES             FOR                  FOR

AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5.1: AUTHORIZE REPURCHASE OF ISSUED SHARE          ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #5.2: APPROVE ISSUANCE OF EQUITY OR EQUITY-         ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #5.3: AUTHORIZE REISSUANCE OF REPURCHASED            ISSUER            YES             FOR                  FOR

SHARES


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Kaba Holding AG

  TICKER:               KABN                                CUSIP:   H0536M155

  MEETING DATE:   10/28/2014                                                                                                          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 11 PER SHARE FROM CAPITAL

CONTRIBUTION RESERVES

PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR            ISSUER            YES             FOR                  FOR

MANAGEMENT

PROPOSAL #4.1: REELECT ULRICH GRAF AS DIRECTOR AND            ISSUER            YES             FOR                  FOR

CHAIRMAN OF THE BOARD

PROPOSAL #4.2: REELECT ELTON CHIU AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #4.3: REELECT DANIEL DAENIKER AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #4.4: REELECT ROLF DOERIG AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #4.5: REELECT KARINA DUBS-KUENZLE AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4.6: REELECT HANS HESS AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #4.7: REELECT JOHN HEPPNER AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #4.8: REELECT THOMAS PLEINES AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #5.1: APPOINT ROLF DOERIG AS MEMBER OF THE          ISSUER            YES             FOR                  FOR

COMPENSATION COMMITTEE

PROPOSAL #5.2: APPOINT THOMAS PLEINES AS MEMBER OF            ISSUER            YES             FOR                  FOR

THE COMPENSATION COMMITTEE

PROPOSAL #5.3: APPOINT HANS HESS AS MEMBER OF THE              ISSUER            YES             FOR                  FOR

COMPENSATION COMMITTEE

PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AG AS                ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #7: DESIGNATE ANDREAS KELLER AS INDEPENDENT         ISSUER            YES             FOR                  FOR

PROXY

PROPOSAL #8.1: AMEND ARTICLES RE: ORDINANCE AGAINST          ISSUER            YES             FOR                  FOR

EXCESSIVE REMUNERATION AT LISTED COMPANIES (GENERAL

AMENDMENTS)

PROPOSAL #8.2: AMEND ARTICLES RE: ORDINANCE AGAINST          ISSUER            YES             FOR                  FOR

EXCESSIVE REMUNERATION AT LISTED COMPANIES

(REMUNERATION OF THE BOARD OF DIRECTORS AND EXECUTIVE

 COMMITTEE)

PROPOSAL #8.3: AMEND ARTICLES RE: ORDINANCE AGAINST          ISSUER            YES             FOR                  FOR

EXCESSIVE REMUNERATION AT LISTED COMPANIES

(PROVISIONS REQUIRING APPROVAL BY QUALIFIED MAJORITY)

PROPOSAL #8.4: APPROVE CREATION OF CHF 38,000 POOL OF        ISSUER            YES             FOR                  FOR

 CAPITAL WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING)                      ISSUER            YES         AGAINST           AGAINST

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Kaba Holding AG

  TICKER:               KABN                                CUSIP:   H0536M155

  MEETING DATE:   5/22/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT WITH DORMA                ISSUER            YES             FOR                  FOR

GROUP

PROPOSAL #2: AMEND ARTICLES RE: SELECTIVE OPTING-OUT         ISSUER            YES             FOR                  FOR

CLAUSE FOR FAMILIE MANKEL INDUSTRIEBETEILIGUNGS GMBH

& CO. KGAA, MANKEL FAMILY OFFICE GMBH AND DIRECT AND

INDIRECT HOLDERS

PROPOSAL #3: CHANGE COMPANY NAME TO DORMA+KABA                   ISSUER            YES             FOR                  FOR

HOLDING AG

PROPOSAL #4.1: AMEND ARTICLES RE: REMOVE LIMITATION          ISSUER            YES             FOR                  FOR

ON TRANSFERABILITY OF SHARES

PROPOSAL #4.2: AMEND ARTICLES RE: REMOVE LIMITATION          ISSUER            YES             FOR                  FOR

ON EXERCISE OF VOTING RIGHTS

PROPOSAL #4.3: AMEND ARTICLES RE: RESOLUTIONS OF THE         ISSUER            YES             FOR                  FOR

BOARD OF DIRECTORS

PROPOSAL #4.4: AMEND ARTICLES RE: QUORUMS FOR                     ISSUER            YES             FOR                  FOR

SHAREHOLDER MEETING RESOLUTIONS

PROPOSAL #5.1: ELECT CHRISTINE MANKEL AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #5.2: ELECT STEPHANIE BRECHT-BERGEN AS                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5.3: ELECT HANS GUMMERT AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPOINT HANS GUMMERT AS MEMBER OF THE            ISSUER            YES             FOR                  FOR

COMPENSATION COMMITTEE

PROPOSAL #7: APPROVE DIVIDENDS OF CHF 50 PER SHARE            ISSUER            YES             FOR                  FOR

FROM CAPITAL CONTRIBUTION RESERVES

PROPOSAL #8: TRANSACT OTHER BUSINESS (VOTING)                      ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               kabu.com Securities

  TICKER:               8703                                CUSIP:   J29719101

  MEETING DATE:   6/27/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR NOJIMA, NOBUO                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR SAITO, MASAKATSU                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR KUROKAWA, OSAMU                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR YASUDA, MASAMICHI                  ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1.5: ELECT DIRECTOR MATSUMIYA, MOTO                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR TAKEUCHI, AKIRA                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR NAGATOMO, EISUKE                    ISSUER            YES             FOR                  FOR

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Kadokawa Dwango Corp.

  TICKER:               9468                                CUSIP:   J2887D105

  MEETING DATE:   6/23/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES TO CHANGE COMPANY NAME -         ISSUER            YES             FOR                  FOR

INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS

PROPOSAL #2.1: ELECT DIRECTOR KAWAKAMI, NOBUO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR SATO, TATSUO                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR KADOKAWA, TSUGUHIKO               ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR ARAKI, TAKASHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR MATSUBARA, MASAKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR HAMAMURA, HIROKAZU                ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR NATSUNO, TAKESHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR KOMATSU, YURIYA                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR FUNATSU, KOJI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR HOSHINO, KOJI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.11: ELECT DIRECTOR ASO, IWAO                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE AGGREGATE COMPENSATION CEILINGS         ISSUER            YES             FOR                  FOR

FOR DIRECTORS AND STATUTORY AUDITORS

PROPOSAL #4: APPROVE EQUITY COMPENSATION PLAN                      ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Kaga Electronics

  TICKER:               8154                                CUSIP:   J28922102

  MEETING DATE:   6/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 25

PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS -         ISSUER            YES             FOR                  FOR

INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR TSUKAMOTO, ISAO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR KADO, RYOICHI                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR TAKAHASHI, SHINSUKE               ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR TAKASHI, YUKIO                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR KAKEI, SHINTARO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR KAWAMURA, EIJI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR TOSHINARI, MOTONORI               ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR NOHARA, MITSUHIRO                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR MIYOSHI, SUSUMU                      ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #3.10: ELECT DIRECTOR TAMURA, AKIRA                       ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR KAMEDA,                ISSUER            YES             FOR                  FOR

KAZUNORI

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR ISHII,                 ISSUER            YES             FOR                  FOR

TAKAHIRO

PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES         AGAINST           AGAINST

YONEKAWA, ISAMU

PROPOSAL #6: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER            YES         AGAINST           AGAINST

DIRECTORS AND STATUTORY AUDITORS

PROPOSAL #7: APPROVE AGGREGATE COMPENSATION CEILING          ISSUER            YES             FOR                  FOR

FOR DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Kama Co. Ltd.

  TICKER:               900953                            CUSIP:   Y45197103

  MEETING DATE:   10/10/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.01: ELECT NON-INDEPENDENT DIRECTOR LI              ISSUER            YES             FOR                  FOR

XIAOHONG

PROPOSAL #1.02: ELECT NON-INDEPENDENT DIRECTOR LI              ISSUER            YES             FOR                  FOR

YANZHANG

PROPOSAL #1.03: ELECT NON-INDEPENDENT DIRECTOR XING          ISSUER            YES             FOR                  FOR

GUOLONG

PROPOSAL #1.04: ELECT NON-INDEPENDENT DIRECTOR GE              ISSUER            YES             FOR                  FOR

BINLIN

PROPOSAL #1.05: ELECT NON-INDEPENDENT DIRECTOR WU              ISSUER            YES             FOR                  FOR

HONGWEI

PROPOSAL #1.06: ELECT NON-INDEPENDENT DIRECTOR FAN            ISSUER            YES             FOR                  FOR

HONGPEI

PROPOSAL #2.01: ELECT INDEPENDENT DIRECTOR ZHENG SHAO        ISSUER            YES             FOR                  FOR

PROPOSAL #2.02: ELECT INDEPENDENT DIRECTOR MENG                 ISSUER            YES             FOR                  FOR

LINGQIU

PROPOSAL #2.03: ELECT INDEPENDENT DIRECTOR REN                   ISSUER            YES             FOR                  FOR

YONGPING

PROPOSAL #3.01: ELECT SUPERVISOR XU GUIZHEN                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.02: ELECT SUPERVISOR WU KUNRONG                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.03: ELECT SUPERVISOR WEI JIA                              ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Kama Co. Ltd.

  TICKER:               900953                            CUSIP:   Y45197103

  MEETING DATE:   12/3/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE RELATED PARTY TRANSACTION                   ISSUER            YES             FOR                  FOR

REGARDING FINANCING LEASE BUSINESS BY CONTROLLED

SUBSIDIARIES AND PROVISION OF LOAN GUARANTEES BY THE

COMPANY

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Kama Co. Ltd.

  TICKER:               900953                            CUSIP:   Y45197103

  MEETING DATE:   4/29/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 REPORT OF THE BOARD OF                ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #2: APPROVE 2014 REPORT OF THE BOARD OF                ISSUER            YES             FOR                  FOR

SUPERVISORS

PROPOSAL #3: APPROVE 2014 REPORT OF THE INDEPENDENT          ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #4: APPROVE 2014 FINANCIAL STATEMENTS AND            ISSUER            YES         AGAINST           AGAINST

2015 FINANCIAL BUDGET REPORT

PROPOSAL #5: APPROVE 2014 PROFIT DISTRIBUTION                      ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE PROVISION OF GUARANTEE TO WUXI          ISSUER            YES         AGAINST           AGAINST

WORLDBEST KAMA POWER CO., LTD.

PROPOSAL #7: APPROVE PROVISION OF GUARANTEE TO                   ISSUER            YES             FOR                  FOR

NANCHANG KAMA CO., LTD.

PROPOSAL #8: APPROVE PROVISION OF GUARANTEE TO                   ISSUER            YES         AGAINST           AGAINST

SHANGHAI KAINING IMPORT AND EXPORT CO., LTD.

PROPOSAL #9: APPROVE PROVISION OF GUARANTEE TO                   ISSUER            YES             FOR                  FOR

SHANGHAI KAIYUE INTERNATIONAL TRADE CO., LTD.

PROPOSAL #10: APPROVE 2015 DAILY RELATED-PARTY                   ISSUER            YES             FOR                  FOR

TRANSACTIONS

PROPOSAL #11: APPROVE RE-APPOINTMENT OF 2015                       ISSUER            YES             FOR                  FOR

FINANCIAL AUDITOR

PROPOSAL #12: APPROVE RE-APPOINTMENT OF 2015 INTERNAL        ISSUER            YES             FOR                  FOR

 AUDITOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Kamada Ltd.

  TICKER:               KMDA                                CUSIP:   M6240T109

  MEETING DATE:   11/13/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: REELECT ALICIA ROTBARD AS OUTSIDE                   ISSUER            YES             FOR                  FOR

DIRECTOR FOR AN ADDITIONAL THREE YEAR TERM

PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING                   ISSUER            YES         AGAINST               N/A

SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR

SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;

OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU

VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Kamada Ltd.

  TICKER:               KMDA                                CUSIP:   M6240T109

  MEETING DATE:   6/30/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: REELECT LEON RECANATI AS DIRECTOR                ISSUER            YES             FOR                  FOR

UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING

PROPOSAL #1.2: REELECT REUVEN BEHAR AS DIRECTOR UNTIL        ISSUER            YES             FOR                  FOR

 THE END OF THE NEXT ANNUAL GENERAL MEETING

 


 

 

PROPOSAL #1.3: REELECT JONATHAN HAHN AS DIRECTOR                ISSUER            YES             FOR                  FOR

UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING

PROPOSAL #1.4: REELECT ZIV KOP AS DIRECTOR UNTIL THE         ISSUER            YES             FOR                  FOR

END OF THE NEXT ANNUAL GENERAL MEETING

PROPOSAL #1.5: REELECT TUVIA SHOHAM AS DIRECTOR UNTIL        ISSUER            YES             FOR                  FOR

 THE END OF THE NEXT ANNUAL GENERAL MEETING

PROPOSAL #1.6: REELECT DAVID TSUR AS DIRECTOR UNTIL          ISSUER            YES             FOR                  FOR

THE END OF THE NEXT ANNUAL GENERAL MEETING

PROPOSAL #2.1: SUBJECT TO APPROVAL OF ITEMS 2.2 AND          ISSUER            YES             FOR                  FOR

2.3, AMEND ARTICLES OF ASSOCIATION REGARDING

EXCULPATION OF OFFICE HOLDERS

PROPOSAL #2.2: SUBJECT TO APPROVAL OF ITEMS 2.1 AND          ISSUER            YES             FOR                  FOR

2.3, AMEND COMPENSATION POLICY REGARDING EXCULPATION

OF OFFICE HOLDERS

PROPOSAL #2.3: SUBJECT TO APPROVAL OF ITEMS 2.1 AND          ISSUER            YES             FOR                  FOR

2.2, AMEND INDEMNIFICATION AGREEMENTS TO OFFICE

HOLDERS, LIMITING EXCULPATION UNDERTAKING BY THE

COMPANY

PROPOSAL #3: APPROVE EMPLOYMENT TERMS OF DAVID TSUR          ISSUER            YES             FOR                  FOR

AS ACTIVE DEPUTY CHAIRMAN

PROPOSAL #4: APPROVE EMPLOYMENT TERMS OF AMIR LONDON,        ISSUER            YES             FOR                  FOR

 CEO

PROPOSAL #5: GRANT NON-EXTERNAL DIRECTORS, EXCLUDING         ISSUER            YES             FOR                  FOR

DAVID TSUR, OPTIONS TO PURCHASE 5,000 SHARES EACH

PROPOSAL #6: REAPPOINT KOST FORER GABBAY & KASIERER          ISSUER            YES             FOR                  FOR

AS AUDITORS

PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING                   ISSUER            YES         AGAINST               N/A

SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR

SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;

OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU

VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Kameda Seika Co.

  TICKER:               2220                                CUSIP:   J29352101

  MEETING DATE:   6/18/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 18

PROPOSAL #2: AMEND ARTICLES TO CLARIFY DIRECTOR                 ISSUER            YES             FOR                  FOR

AUTHORITY ON SHAREHOLDER MEETINGS - AMEND PROVISIONS

ON DIRECTOR TITLES - CLARIFY DIRECTOR AUTHORITY ON

BOARD MEETINGS - INDEMNIFY DIRECTORS - INDEMNIFY

STATUTORY AUDITORS

PROPOSAL #3: APPOINT STATUTORY AUDITOR ARAKI, TORU             ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

YAMASHITA, TAKESHI

PROPOSAL #5: APPROVE ANNUAL BONUS PAYMENT TO                       ISSUER            YES             FOR                  FOR

DIRECTORS AND STATUTORY AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Kamei Corp.

  TICKER:               8037                                CUSIP:   J29395100

  MEETING DATE:   6/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

 


 

 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 7.5

PROPOSAL #2.1: ELECT DIRECTOR KAMEI, FUMIYUKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR KAMEI, JUNICHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR SUZUKI, MASASHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR TAKAHASHI, HIROYUKI               ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR HIRATA, SAKAE                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR SATO, ATSUSHI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR KIKKAWA, KOKI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR ABE, JINICHI                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR TAKAHASHI, KIYOMITSU             ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR ENDO, RYOICHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.11: ELECT DIRECTOR OMACHI, MASAFUMI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR GOTO, TADAO             ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Kanaden Corp.

  TICKER:               8081                                CUSIP:   J29524105

  MEETING DATE:   6/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MIYAMORI, MANABU                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR SHIMAMOTO, KAZUNORI               ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR YANAGIDA, MASAHIDE                ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR JIN, TAKESHI                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR HIRAKI, HITOSHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR UMEZAKI, AKIMITSU                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR TSUNEKAWA, YUKIO                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR MOTOHASHI, NOBUYUKI               ISSUER            YES             FOR                  FOR

PROPOSAL #2.1: APPOINT ALTERNATE STATUTORY AUDITOR            ISSUER            YES             FOR                  FOR

TORIGOE, JUNYA

PROPOSAL #2.2: APPOINT ALTERNATE STATUTORY AUDITOR            ISSUER            YES             FOR                  FOR

NAITO, MASAKAZU

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Kanamoto Co. Ltd.

  TICKER:               9678                                CUSIP:   J29557105

  MEETING DATE:   1/29/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR KANAMOTO, KANCHU                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR KANAMOTO, TETSUO                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR UTATSU, NOBUHITO                    ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #1.4: ELECT DIRECTOR NARITA, HITOSHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR HIRATA, MASAKAZU                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR KITAKATA, KEIICHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR ISONO, HIROYUKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR KANAMOTO, TATSUO                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR NAGASAKI, MANABU                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR ASANO, YUICHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR MUKUNASHI, NAOKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR HASHIGUCHI, KAZUNORI           ISSUER            YES             FOR                  FOR

PROPOSAL #1.13: ELECT DIRECTOR IJIRI, YASUYUKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.14: ELECT DIRECTOR NOGAMI, YOSHIHIRO                ISSUER            YES             FOR                  FOR

PROPOSAL #2.1: APPOINT STATUTORY AUDITOR KANAMOTO,            ISSUER            YES             FOR                  FOR

EICHU

PROPOSAL #2.2: APPOINT STATUTORY AUDITOR YOKOTA,                ISSUER            YES             FOR                  FOR

NAOYUKI

PROPOSAL #2.3: APPOINT STATUTORY AUDITOR TSUJI,                 ISSUER            YES         AGAINST           AGAINST

KIYOHIRO

PROPOSAL #2.4: APPOINT STATUTORY AUDITOR SOGA,                   ISSUER            YES         AGAINST           AGAINST

HIROSHI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Kanematsu Corp.

  TICKER:               8020                                CUSIP:   J29868106

  MEETING DATE:   6/24/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES TO INDEMNIFY DIRECTORS -         ISSUER            YES             FOR                  FOR

INDEMNIFY STATUTORY AUDITORS

PROPOSAL #2.1: ELECT DIRECTOR SHIMOJIMA, MASAYUKI               ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR HASEGAWA, MASAO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR GUNJI, TAKASHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR TANIGAWA, KAORU                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR SAKUYAMA, NOBUYOSHI               ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR HIRAI, YUTAKA                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR KATAYAMA, SEIICHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NASHIMOTO,          ISSUER            YES             FOR                  FOR

FUMIHIKO

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR OGAWA, SOHEI        ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR YAMADA,                ISSUER            YES         AGAINST           AGAINST

YONOSUKE

PROPOSAL #3.4: APPOINT STATUTORY AUDITOR MIYACHI,              ISSUER            YES             FOR                  FOR

TSUKASA

PROPOSAL #4: APPROVE AGGREGATE COMPENSATION CEILINGS         ISSUER            YES             FOR                  FOR

FOR DIRECTORS AND STATUTORY AUDITORS

PROPOSAL #5: APPROVE ANNUAL BONUS PAYMENT TO                       ISSUER            YES             FOR                  FOR

DIRECTORS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Kanematsu Electronics Ltd.

  TICKER:               8096                                CUSIP:   J29825106

  MEETING DATE:   6/19/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES TO INDEMNIFY DIRECTORS -         ISSUER            YES             FOR                  FOR

INDEMNIFY STATUTORY AUDITORS

PROPOSAL #2.1: ELECT DIRECTOR SAKAI, MINEO                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR KIKUKAWA, YASUHIRO                ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR TODA, KATSUNORI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR WATANABE, AKIRA                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR HARADA, SHUICHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR TANIGAWA, KAORU                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR KURIBAYASHI, SHINSUKE           ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MORI,                   ISSUER            YES             FOR                  FOR

NORIYUKI

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SAKUYAMA,            ISSUER            YES             FOR                  FOR

NOBUYOSHI

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR ICHIMURA,            ISSUER            YES             FOR                  FOR

KAZUO

PROPOSAL #3.4: APPOINT STATUTORY AUDITOR KATO,                   ISSUER            YES             FOR                  FOR

KENICHI

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

TAKAHASHI, KAORU

PROPOSAL #5: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER            YES             FOR                  FOR

STATUTORY AUDITOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Kangda International Environmental Company Limited

  TICKER:               06136                              CUSIP:   G52154104

  MEETING DATE:   2/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT PENG YONGZHEN AS DIRECTOR AND                ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX HIS REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Kangda International Environmental Company Limited

  TICKER:               06136                              CUSIP:   G52154104

  MEETING DATE:   6/4/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2a1: ELECT ZHAO JUANXIAN ALIAS, ZHAO                   ISSUER            YES             FOR                  FOR

JUNXIAN AS DIRECTOR

PROPOSAL #2a2: ELECT LIU ZHIWEI AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #2a3: ELECT TSUI YIU WA ALEC AS DIRECTOR               ISSUER            YES         AGAINST           AGAINST

 


 

 

PROPOSAL #2b: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #3: APPROVE ERNST & YOUNG AS AUDITORS AND            ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4A: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #4B: AUTHORIZE REPURCHASE OF ISSUED SHARE            ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #4C: AUTHORIZE REISSUANCE OF REPURCHASED              ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Kansai Urban Banking Corp.

  TICKER:               8545                                CUSIP:   J30312102

  MEETING DATE:   6/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 40

PROPOSAL #2.1: ELECT DIRECTOR KITAMURA, AKIRA                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR KITA, KOJI                              ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR MATSUMURA, AKIO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR KAWAGUCHI, SHOHEI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR MORISHIMA, SATORU                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR ISHIBASHI, NOBUKO                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR TAKEDA, CHIHO                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KUBO,                   ISSUER            YES             FOR                  FOR

TAKESHI

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MINEMOTO,            ISSUER            YES         AGAINST           AGAINST

KOJI

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES         AGAINST           AGAINST

KURIHARA, YOSHIO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Kanto Denka Kogyo Co. Ltd.

  TICKER:               4047                                CUSIP:   J30427108

  MEETING DATE:   6/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE TAKEOVER DEFENSE PLAN (POISON            ISSUER            YES         AGAINST           AGAINST

PILL)

PROPOSAL #2.1: ELECT DIRECTOR YAMASHITA, SHIRO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR HASEGAWA, JUNICHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR TAKAIKE, YUKIO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR GEN KO                                     ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR TAKAHASHI, NOBUTAKA               ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR SAITO, KATSUHIRO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR SUZUKI, YASUTOSHI                  ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #2.8: ELECT DIRECTOR MATSUI, HIDEKI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KAWATA,                ISSUER            YES             FOR                  FOR

AKIHO

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR FURUKAWA,            ISSUER            YES             FOR                  FOR

NAOZUMI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Kappa Create Holdings Co., Ltd.

  TICKER:               7421                                CUSIP:   J30675102

  MEETING DATE:   12/17/2014                                                                                                          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 IGARASHI, SHIGEKI                  ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2.2: ELECT DIRECTOR YAMASHITA, MASAMI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR UEDA, TAKEFUMI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR INOUE, MAKOTO                         ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT EXTERNAL AUDIT FIRM                              ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Kappa Create Holdings Co., Ltd.

  TICKER:               7421                                CUSIP:   J30675102

  MEETING DATE:   6/19/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE REDUCTION IN CAPITAL, CAPITAL            ISSUER            YES             FOR                  FOR

RESERVES AND ACCOUNTING TRANSFERS

PROPOSAL #2: APPROVE MERGER BY ABSORPTION                             ISSUER            YES             FOR                  FOR

PROPOSAL #3: AMEND ARTICLES TO CHANGE COMPANY NAME -         ISSUER            YES             FOR                  FOR

INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS -

INDEMNIFY AUDIT FIRM - AUTHORIZE BOARD TO DETERMINE

INCOME ALLOCATION

PROPOSAL #4.1: ELECT DIRECTOR IGARASHI, SHIGEKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #4.2: ELECT DIRECTOR YAMASHITA, MASAMI                  ISSUER            YES             FOR                  FOR

PROPOSAL #4.3: ELECT DIRECTOR UEDA, TAKEFUMI                       ISSUER            YES             FOR                  FOR

PROPOSAL #4.4: ELECT DIRECTOR INOUE, MAKOTO                         ISSUER            YES             FOR                  FOR

PROPOSAL #4.5: ELECT DIRECTOR HIRABAYASHI, TORU                  ISSUER            YES             FOR                  FOR

PROPOSAL #4.6: ELECT DIRECTOR KITAMORI, KOJI                       ISSUER            YES             FOR                  FOR

PROPOSAL #4.7: ELECT DIRECTOR TOKUE, YOSHINORI                    ISSUER            YES             FOR                  FOR

PROPOSAL #4.8: ELECT DIRECTOR SAIMON, ASAKO                         ISSUER            YES             FOR                  FOR

PROPOSAL #5.1: APPOINT STATUTORY AUDITOR UDA, TAKESHI        ISSUER            YES             FOR                  FOR

PROPOSAL #5.2: APPOINT STATUTORY AUDITOR SATO, IKUO           ISSUER            YES             FOR                  FOR

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               KappAhl Holding AB

  TICKER:               KAHL                                CUSIP:   W53034109

  MEETING DATE:   12/3/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: ELECT CHAIRMAN OF MEETING                                  ISSUER            YES             FOR                  FOR

PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS        ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE AGENDA OF MEETING                                  ISSUER            YES             FOR                  FOR

PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF              ISSUER            YES             FOR                  FOR

MEETING

PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING         ISSUER            YES             FOR                  FOR

PROPOSAL #9: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND                   ISSUER            YES             FOR                  FOR

DIVIDENDS OF SEK 0.75 PER SHARE

PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND                       ISSUER            YES             FOR                  FOR

PRESIDENT

PROPOSAL #12: DETERMINE NUMBER OF MEMBERS (5) AND              ISSUER            YES             FOR                  FOR

DEPUTY MEMBERS (0) OF BOARD; DETERMINE NUMBER OF

AUDITORS (1) AND DEPUTY AUDITORS (0)

PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER            YES             FOR                  FOR

THE AGGREGATE AMOUNT OF SEK 1.6 MILLION; APPROVE

REMUNERATION OF AUDITORS

PROPOSAL #14: REELECT AMELIA ADAMO, ANDERS BULOW                ISSUER            YES             FOR                  FOR

(CHAIRMAN), CHRISTIAN W. JANSSON, AND PIA RUDENGREN

AS DIRECTORS; ELECT SUSANNE HOLMBERG AS A NEW

PROPOSAL #15: RATIFY ERNST & YOUNG AS AUDITORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #16: AUTHORIZE CHAIRMAN OF BOARD AND                     ISSUER            YES             FOR                  FOR

REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST

SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE

PROPOSAL #17: APPROVE REMUNERATION POLICY AND OTHER          ISSUER            YES             FOR                  FOR

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Kapsch TrafficCom AG

  TICKER:               KTCG                                CUSIP:   A4712J108

  MEETING DATE:   9/1/2014                                                                                                              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: ELECT SUPERVISORY BOARD MEMBER                         ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE REMUNERATION OF SUPERVISORY                ISSUER            YES             FOR                  FOR

BOARD MEMBERS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Kardemir Karabuk Demir Celik Sanayi ve Ticaret AS

  TICKER:               KRDMD                              CUSIP:   M8765T100

  MEETING DATE:   8/8/2014                                                                                                              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 ASSIGNMENTS WITHIN BOARD RE:              ISSUER            YES             FOR                  FOR

CHAIRMANSHIP POSITION

PROPOSAL #4: ELECT DIRECTORS                                                   ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5: GRANT PERMISSION FOR BOARD MEMBERS TO            ISSUER            YES             FOR                  FOR

ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE

 INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Kardemir Karabuk Demir Celik Sanayi ve Ticaret AS

  TICKER:               KRDMD                              CUSIP:   M8765T100

  MEETING DATE:   3/27/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL        ISSUER            YES             FOR                  FOR

 OF MEETING

PROPOSAL #2: AUTHORIZE PRESIDING COUNCIL TO SIGN                ISSUER            YES             FOR                  FOR

MINUTES OF MEETING

PROPOSAL #3: ACCEPT BOARD REPORT                                            ISSUER            YES             FOR                  FOR

PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND AUDIT            ISSUER            YES             FOR                  FOR

REPORT

PROPOSAL #6: APPROVE DISCHARGE OF BOARD                                ISSUER            YES             FOR                  FOR

PROPOSAL #7: GRANT PERMISSION FOR BOARD MEMBERS TO            ISSUER            YES             FOR                  FOR

ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE

 INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE

PROPOSAL #8: APPROVE DIVIDENDS                                                ISSUER            YES             FOR                  FOR

PROPOSAL #10: APPROVE UPPER LIMIT OF THE DONATIONS            ISSUER            YES         AGAINST           AGAINST

FOR 2015

PROPOSAL #12: APPROVE DIRECTOR REMUNERATION                         ISSUER            YES             FOR                  FOR

PROPOSAL #14: RATIFY EXTERNAL AUDITORS                                  ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Kardemir Karabuk Demir Celik Sanayi ve Ticaret AS

  TICKER:               KRDMD                              CUSIP:   M8765T126

  MEETING DATE:   3/27/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL        ISSUER            YES             FOR                  FOR

 OF MEETING

PROPOSAL #2: AUTHORIZE PRESIDING COUNCIL TO SIGN                ISSUER            YES             FOR                  FOR

MINUTES OF MEETING

PROPOSAL #3: ACCEPT BOARD REPORT                                            ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND AUDIT            ISSUER            YES             FOR                  FOR

REPORT

PROPOSAL #6: APPROVE DISCHARGE OF BOARD                                ISSUER            YES             FOR                  FOR

PROPOSAL #7: GRANT PERMISSION FOR BOARD MEMBERS TO            ISSUER            YES             FOR                  FOR

ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE

 INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE

PROPOSAL #8: APPROVE DIVIDENDS                                                ISSUER            YES             FOR                  FOR

PROPOSAL #10: APPROVE UPPER LIMIT OF THE DONATIONS            ISSUER            YES         AGAINST           AGAINST

FOR 2015

PROPOSAL #12: APPROVE DIRECTOR REMUNERATION                         ISSUER            YES             FOR                  FOR

PROPOSAL #14: RATIFY EXTERNAL AUDITORS                                  ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Karnataka Bank Ltd. (The)

  TICKER:               532652                            CUSIP:   Y4590V128

  MEETING DATE:   8/9/2014                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDEND OF INR 4 PER SHARE                ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE KAMATH & RAU AND ABARNA &                   ISSUER            YES             FOR                  FOR

ANANTHAN AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

 REMUNERATION

PROPOSAL #4: APPROVE BRANCH AUDITORS AND AUTHORIZE            ISSUER            YES             FOR                  FOR

BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: ELECT ANANTHAKRISHNA AS INDEPENDENT                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6: ELECT T.S. VISHWANATH AS INDEPENDENT              ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #7: ELECT S.V. MANJUNATH AS INDEPENDENT                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #8: ELECT D.H. KUMAR AS INDEPENDENT DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #9: ELECT H. RAMAMOHAN AS INDEPENDENT                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #10: ELECT T.R. CHANDRASEKARAN AS                          ISSUER            YES             FOR                  FOR

INDEPENDENT DIRECTOR

PROPOSAL #11: ELECT A. HARANAHALLI AS INDEPENDENT              ISSUER            YES         AGAINST           AGAINST

DIRECTOR

PROPOSAL #12: ELECT U. GANESH AS INDEPENDENT DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #13: ELECT R.R. BELLE AS INDEPENDENT                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #14: APPROVE PAYMENT OF VARIABLE PAY TO P.J.        ISSUER            YES             FOR                  FOR

 BHAT, BHAT, MANAGING DIRECTOR AND CEO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Karoon Gas Australia Ltd.

  TICKER:               KAR                                  CUSIP:   Q5210P101

  MEETING DATE:   10/27/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #2: ELECT PETER TURNBULL AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT BERNARD WHEELAHAN AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT GEOFF ATKINS AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT MARK SMITH AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE THE GRANT OF UP TO 424,310 ESOP         ISSUER            YES             FOR                  FOR

OPTIONS TO ROBERT HOSKING, EXECUTIVE DIRECTOR OF THE

COMPANY

PROPOSAL #7: APPROVE THE GRANT OF UP TO 424,310 ESOP         ISSUER            YES             FOR                  FOR

OPTIONS TO MARK SMITH, EXECUTIVE DIRECTOR OF THE

COMPANY

PROPOSAL #8: ELECT COLIN GOODALL AS DIRECTOR                   SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #9: ELECT GLENDA MCLOUGHLIN AS DIRECTOR            SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #10: ELECT DAVID BAMFORD AS DIRECTOR                 SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #11: APPROVE THE SPILL RESOLUTION                           ISSUER            YES         AGAINST               FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Kasai Kogyo

  TICKER:               7256                                CUSIP:   J30685101

  MEETING DATE:   6/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 10

PROPOSAL #2.1: ELECT DIRECTOR WATANABE, KUNIYUKI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR HORI, KOJI                              ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR SUGISAWA, MASAKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR HANYA, KATSUJI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR IKEMOTO, MASAYA                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KUBO,                   ISSUER            YES             FOR                  FOR

YOSHIHIRO

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR WATANABE,            ISSUER            YES             FOR                  FOR

SHINYA

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

SUGINO, SHOKO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Kasumi Co. Ltd.

  TICKER:               8196                                CUSIP:   J30857106

  MEETING DATE:   12/22/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FORMATION OF JOINT HOLDING                 ISSUER            YES             FOR                  FOR

COMPANY WITH MARUETSU AND MAXVALU KANTO

PROPOSAL #2: AMEND ARTICLES TO DELETE REFERENCES TO          ISSUER            YES             FOR                  FOR

RECORD DATE

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Katakura Industries Co. Ltd.

  TICKER:               3001                                CUSIP:   J30943104

  MEETING DATE:   3/27/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 10

PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES -        ISSUER            YES             FOR                  FOR

 INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR TAKEUCHI, AKIO                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR SANO, KIMIYA                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR TANAKA, ATSUSHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR FURUTA, YOSHIO                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR HONMA, JUNICHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR KATAKURA, YASUYUKI                ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR MAEYAMA, TADASHIGE                ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR IWAGAYA, KENJI                       ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR ARAI, TORU           ISSUER            YES             FOR                  FOR

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR OMORI, KUNIO        ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Kathmandu Holdings Ltd.

  TICKER:               KMD                                  CUSIP:   Q5213W103

  MEETING DATE:   11/21/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2a: ELECT DAVID KIRK AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #2b: ELECT JOHN HARVEY AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #2c: ELECT MARK TODD AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #3: AUTHORIZE THE BOARD TO FIX REMUNERATION         ISSUER            YES             FOR                  FOR

OF THE AUDITORS

PROPOSAL #4: APPROVE THE GRANT OF PERFORMANCE RIGHTS         ISSUER            YES             FOR                  FOR

TO MARK TODD, FINANCE DIRECTOR AND CHIEF OPERATING

OFFICER OF THE COMPANY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Kato Sangyo Co. Ltd.

  TICKER:               9869                                CUSIP:   J3104N108

  MEETING DATE:   12/19/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 22

PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS             ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: ELECT DIRECTOR KATO, KAZUYA                           ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #3.2: ELECT DIRECTOR HARUI, YOSHITSUGU                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR KOBAYASHI, TAKAO                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR FUKUSHIMA, KAZUNARI               ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR HAMA, SHIGEMI                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR KIMURA, TOSHIHIRO                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR UESHIMA, KOICHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR YAMANAKA, KENICHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR KOZUKI, YUTAKA                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.10: ELECT DIRECTOR OTA, TAKASHI                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.11: ELECT DIRECTOR MIYAI, MACHIKO                      ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPOINT STATUTORY AUDITOR IMURA,                     ISSUER            YES             FOR                  FOR

HIROHIKO

PROPOSAL #5: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER            YES         AGAINST           AGAINST

DIRECTOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Kato Works Co. Ltd.

  TICKER:               6390                                CUSIP:   J31115108

  MEETING DATE:   6/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 11.5

PROPOSAL #2.1: APPOINT STATUTORY AUDITOR AKAGAMI,              ISSUER            YES             FOR                  FOR

SHIGERU

PROPOSAL #2.2: APPOINT STATUTORY AUDITOR SAIKI, IKUO         ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: APPOINT STATUTORY AUDITOR MURONAKA,            ISSUER            YES             FOR                  FOR

MICHIO

PROPOSAL #2.4: APPOINT STATUTORY AUDITOR IMAI, HIROKI        ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

URATA, TAKASHI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               KAZ Minerals PLC

  TICKER:               KAZ                                  CUSIP:   G5221U108

  MEETING DATE:   5/7/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT ANDREW SOUTHAM AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT JOHN MACKENZIE AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT SIMON HEALE AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT OLEG NOVACHUK AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT LYNDA ARMSTRONG AS DIRECTOR               ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #8: RE-ELECT CLINTON DINES AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT VLADIMIR KIM AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT MICHAEL LYNCH-BELL AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #11: RE-ELECT CHARLES WATSON AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #12: REAPPOINT KPMG LLP AS AUDITORS                       ISSUER            YES             FOR                  FOR

PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #15: 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:               Kazakhmys plc

  TICKER:               KAZ                                  CUSIP:   G5221U108

  MEETING DATE:   8/15/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE DISPOSAL OF CERTAIN OF THE                 ISSUER            YES             FOR                  FOR

COMPANY'S SUBSIDIARIES OWNING MATURE ASSETS TO CUPRUM

 HOLDING AND ENTRY INTO CERTAIN SERVICES ARRANGEMENTS

 BY THE COMPANY

PROPOSAL #2: APPROVE CHANGE OF COMPANY NAME TO KAZ            ISSUER            YES             FOR                  FOR

MINERALS PLC

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               KBC Ancora

  TICKER:               KBCA                                CUSIP:   B5341G109

  MEETING DATE:   10/31/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #4.1: ADOPT FINANCIAL STATEMENTS                             ISSUER            YES             FOR                  FOR

PROPOSAL #4.2: APPROVE ALLOCATION OF INCOME                         ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE DISCHARGE OF STATUTORY MANAGER           ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE DISCHARGE OF AUDITOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #8: RATIFY KPMG, REPRESENTED BY ERIK CLINCK,        ISSUER            YES             FOR                  FOR

 AS AUDITOR AND APPROVE AUDITORS' REMUNERATION

PROPOSAL #3.2: AUTHORIZE BOARD TO ISSUE SHARES IN THE        ISSUER            YES         AGAINST           AGAINST

 EVENT OF A PUBLIC TENDER OFFER OR SHARE EXCHANGE

OFFER AND RENEW AUTHORIZATION TO INCREASE SHARE

CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED CAPITAL

PROPOSAL #4: AUTHORIZE BOARD TO REPURCHASE AND                   ISSUER            YES             FOR                  FOR

REISSUE SHARES IN THE EVENT OF A SERIOUS AND IMMINENT

 HARM AND UNDER NORMAL CONDITIONS

PROPOSAL #5: CHANGE LOCATION OF STATUTORY SEAT AND            ISSUER            YES             FOR                  FOR

AMEND ARTICLES OF ASSOCIATION ACCORDINGLY

 


 

 

PROPOSAL #6.1: AUTHORIZE COORDINATION OF THE ARTICLES        ISSUER            YES             FOR                  FOR

PROPOSAL #6.2: AUTHORIZE IMPLEMENTATION OF APPROVED          ISSUER            YES             FOR                  FOR

RESOLUTIONS AND FILING OF REQUIRED

DOCUMENTS/FORMALITIES AT TRADE REGISTRY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               KCE Electronics Public Company Limited

  TICKER:               KCE                                  CUSIP:   Y4594B151

  MEETING DATE:   4/29/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING                ISSUER            YES             FOR                  FOR

PROPOSAL #2: ACKNOWLEDGE OPERATING RESULTS FOR 2014           ISSUER            YES             FOR                  FOR

PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDEND PAYMENT

PROPOSAL #5.1: ELECT BANCHA ONGKOSIT AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #5.2: ELECT SUPRIJA MOKKHAVESA AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #5.3: ELECT PAITOON TAVEEBHOL AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS AND            ISSUER            YES             FOR                  FOR

AUDIT COMMITTEE

PROPOSAL #7: APPROVE KPMG POOMCHAI AUDIT LTD. AS                ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #8: OTHER BUSINESS                                                     ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               KCOM Group plc

  TICKER:               KCOM                                CUSIP:   G5221A102

  MEETING DATE:   7/29/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE REMUNERATION POLICY                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #5: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS         ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #6: AUTHORISE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #7: RE-ELECT GRAHAM HOLDEN AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT BILL HALBERT AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT TONY ILLSLEY AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT PAUL SIMPSON AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #11: RE-ELECT MARTIN TOWERS AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

 


 

 

PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #14: AUTHORISE 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:               Kee Tai Properties Co., Ltd.

  TICKER:               2538                                CUSIP:   Y4634Z101

  MEETING DATE:   6/10/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 FINANCIAL STATEMENTS                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE CASH DIVIDEND DISTRIBUTION FROM         ISSUER            YES             FOR                  FOR

CAPITAL RESERVE

PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #5: AMEND RULES AND PROCEDURES FOR ELECTION         ISSUER            YES             FOR                  FOR

OF DIRECTORS AND SUPERVISORS

PROPOSAL #6: AMEND PROCEDURES FOR LENDING FUNDS TO            ISSUER            YES             FOR                  FOR

OTHER PARTIES AND PROCEDURES FOR ENDORSEMENT AND

GUARANTEES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Keihanshin Building Co. Ltd.

  TICKER:               8818                                CUSIP:   J32018111

  MEETING DATE:   6/18/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 8

PROPOSAL #2.1: ELECT DIRECTOR NAGATA, TAKEHARU                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR YAMAMOTO, SHINJI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR TANIGUCHI, MASAKAZU               ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR NISHIDA, SHIGERU                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR YATSUO, JUNICHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KONO, KENJI         ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NISHIDE,              ISSUER            YES             FOR                  FOR

TOMOYUKI

PROPOSAL #4: APPOINT EXTERNAL AUDIT FIRM                              ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER            YES         AGAINST           AGAINST

DIRECTORS AND STATUTORY AUDITOR

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Keihin Corp. (7251)

  TICKER:               7251                                CUSIP:   J32083107

  MEETING DATE:   6/19/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 17

PROPOSAL #2.1: ELECT DIRECTOR TANAI, TSUNEO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR IRINO, HIROSHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR KONNO, GENICHIRO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR AMANO, HIROHISA                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR TAKAYAMA, YUSUKE                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR KAWAKATSU, MIKIHITO               ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR SHIGEMOTO, MASAYASU               ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR SEIKAI, HIROSHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR ITO, TADAYOSHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR MIZUNO, TARO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.11: ELECT DIRECTOR WAKABAYASHI, SHIGEO             ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR ONUMA, KOKI             ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

TSUKAHARA, MASATO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Keiyo Co. Ltd.

  TICKER:               8168                                CUSIP:   J32319113

  MEETING DATE:   5/21/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 6.25

PROPOSAL #2: AMEND ARTICLES TO ABOLISH BOARD                       ISSUER            YES             FOR                  FOR

STRUCTURE WITH STATUTORY AUDITORS - ADOPT BOARD

STRUCTURE WITH AUDIT COMMITTEE - AUTHORIZE DIRECTORS

TO EXECUTE DAY TO DAY OPERATIONS WITHOUT FULL BOARD

APPROVAL - INCREASE MAXIMUM BOARD SIZE - INDEMNIFY

PROPOSAL #3.1: ELECT DIRECTOR DAIGO, SHIGEO                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR DAIGO, TOSHIO                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR NOGUCHI, TOMOHIKO                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR JITSUKAWA, KOJI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR TERADA, KENJIRO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR KAWAI, NOBUO                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR HAYASHI, NAOKI                       ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER MAKI, MASAHIRO

 


 

 

PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER MUTAGUCHI, HIRONOBU

PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER KOMURO, KAZUO

PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER OKUDA, YUKIO

PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING          ISSUER            YES             FOR                  FOR

FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS

PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING          ISSUER            YES             FOR                  FOR

FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Keller Group plc

  TICKER:               KLR                                  CUSIP:   G5222K109

  MEETING DATE:   5/14/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: REAPPOINT KPMG LLP AS AUDITORS                         ISSUER            YES             FOR                  FOR

PROPOSAL #5: AUTHORISE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #6: ELECT NANCY TUOR MOORE AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT ROY FRANKLIN AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT RUTH CAIRNIE AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT CHRIS GIRLING AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #11: RE-ELECT JAMES HIND AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #12: RE-ELECT DR WOLFGANG SONDERMANN AS                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #13: RE-ELECT PAUL WITHERS 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:               Kelt Exploration Ltd.

  TICKER:               KEL                                  CUSIP:   488295106

  MEETING DATE:   4/22/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

 


 

 

PROPOSAL #1: FIX NUMBER OF DIRECTORS AT FIVE                       ISSUER            YES             FOR                  FOR

PROPOSAL #2a: ELECT DIRECTOR ROBERT J. DALES                       ISSUER            YES             FOR                  FOR

PROPOSAL #2b: ELECT DIRECTOR WILLIAM C. GUINAN                    ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #2c: ELECT DIRECTOR ELDON A. MCINTYRE                    ISSUER            YES             FOR                  FOR

PROPOSAL #2d: ELECT DIRECTOR NEIL G. SINCLAIR                      ISSUER            YES             FOR                  FOR

PROPOSAL #2e: ELECT DIRECTOR DAVID J. WILSON                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS            ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Kemira OYJ

  TICKER:               KRA1V                              CUSIP:   X44073108

  MEETING DATE:   3/23/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER                 ISSUER            YES             FOR                  FOR

REPRESENTATIVE(S) OF MINUTES OF MEETING

PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING         ISSUER            YES             FOR                  FOR

PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS        ISSUER            YES             FOR                  FOR

PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS OF EUR 0.53 PER SHARE

PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT        ISSUER            YES             FOR                  FOR

PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER            YES             FOR                  FOR

THE AMOUNT OF EUR 80,000 FOR CHAIRMAN, EUR 49,000 FOR

 VICE CHAIRMAN, AND EUR 39,000 FOR OTHER DIRECTORS;

APPROVE MEETING FEES; APPROVE REMUNERATION FOR

PROPOSAL #11: FIX NUMBER OF DIRECTORS AT SIX; REELECT        ISSUER            YES             FOR                  FOR

 WOLFGANG BUCHELE, WINNIE FOK, JUHA LAAKSONEN, TIMO

LAPPALAINEN, JARI PAASIKIVI, AND KERTTU TUOMAS AS

DIRECTORS

PROPOSAL #12: APPROVE REMUNERATION OF AUDITORS                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #13: RATIFY DELOITTE & TOUCHE AS AUDITORS             ISSUER            YES             FOR                  FOR

PROPOSAL #14: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER            YES             FOR                  FOR

PROPOSAL #15: APPROVE ISSUANCE OF UP TO 15.6 MILLION         ISSUER            YES             FOR                  FOR

SHARES WITHOUT PREEMPTIVE RIGHTS; APPROVE REISSUANCE

OF 7.8 MILLION TREASURY SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Kenda Rubber Industrial Co.

  TICKER:               2106                                CUSIP:   Y4658X107

  MEETING DATE:   6/23/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT         ISSUER            YES             FOR                  FOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #3: APPROVE THE ISSUANCE OF NEW SHARES BY            ISSUER            YES             FOR                  FOR

CAPITALIZATION OF PROFIT

PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #5: AMEND PROCEDURES GOVERNING THE                        ISSUER            YES             FOR                  FOR

ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #6: AMEND PROCEDURES FOR LENDING FUNDS TO            ISSUER            YES             FOR                  FOR

OTHER PARTIES

PROPOSAL #7.1: ELECT NON-INDEPENDENT DIRECTOR NO.1         SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #7.2: ELECT NON-INDEPENDENT DIRECTOR NO.2         SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #7.3: ELECT NON-INDEPENDENT DIRECTOR NO.3         SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #7.4: ELECT NON-INDEPENDENT DIRECTOR NO.4         SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #7.5: ELECT NON-INDEPENDENT DIRECTOR NO.5         SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #7.6: ELECT NON-INDEPENDENT DIRECTOR NO.6         SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #7.7: ELECT XIE CHUNMU AS INDEPENDENT                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #7.8: ELECT SU QINGYANG AS INDEPENDENT                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #7.9: ELECT SUPERVISOR NO.1                                 SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #7.10: ELECT SUPERVISOR NO.2                               SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Kenedix Inc.

  TICKER:               4321                                CUSIP:   J3243N100

  MEETING DATE:   3/25/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 3

PROPOSAL #2.1: ELECT DIRECTOR KAWASHIMA, ATSUSHI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR MIYAJIMA, TAISUKE                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR YOSHIKAWA, TAIJI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR IKEDA, SOSHI                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR TAJIMA, MASAHIKO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR SHIOZAWA, SHUHEI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR ICHIKAWA, YASUO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR SEKIGUCHI, KO                         ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

SANUKI, YOKO

PROPOSAL #4: AMEND PERFORMANCE-BASED CASH                            ISSUER            YES             FOR                  FOR

COMPENSATION APPROVED AT 2007 AGM FOR DIRECTORS AND

APPROVE PERFORMANCE-BASED EQUITY COMPENSATION FOR

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Kenmare Resources plc

  TICKER:               JEV                                  CUSIP:   G52332106

  MEETING DATE:   5/28/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #3a: RE-ELECT SOFIA BIANCHI AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #3b: RE-ELECT MICHAEL CARVILL AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #3c: RE-ELECT TERENCE FITZPATRICK AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3d: RE-ELECT ELIZABETH HEADON AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #3e: RE-ELECT ANTHONY LOWRIE AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #3f: RE-ELECT TONY MCCLUSKEY AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #3g: RE-ELECT STEVEN MCTIERNAN AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #3h: RE-ELECT GABRIEL SMITH AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #4: AUTHORISE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #5: AUTHORISE THE COMPANY TO CALL EGM WITH          ISSUER            YES             FOR                  FOR

TWO WEEKS' NOTICE

PROPOSAL #6: AUTHORISE ISSUE OF EQUITY WITH PRE-                ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #7: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-           ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Kennedy Wilson Europe Real Estate plc

  TICKER:               KWE                                  CUSIP:   G9877R104

  MEETING DATE:   4/29/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: RATIFY KPMG AS AUDITORS                                     ISSUER            YES             FOR                  FOR

PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #4: REELECT CHARLOTTE VALEUR AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #5: REELECT WILLIAM MCMORROW AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #6: REELECT MARK MCNICHOLAS AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #7: REELECT SIMON RADFORD AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #8: REELECT MARY RICKS AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #9: ALLOW ELECTRONIC DISTRIBUTION OF COMPANY        ISSUER            YES             FOR                  FOR

 COMMUNICATIONS

PROPOSAL #10: APPROVE SHARE REPURCHASE PROGRAM                    ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Kentz Corporation Ltd

  TICKER:               KENZ                                CUSIP:   G5253R106

  MEETING DATE:   8/11/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MATTERS RELATING TO THE CASH              ISSUER            YES             FOR                  FOR

ACQUISITION OF KENTZ CORPORATION LIMITED BY SNC-

LAVALIN (GB) LIMITED

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Kentz Corporation Ltd

  TICKER:               KENZ                                CUSIP:   G5253R106

  MEETING DATE:   8/11/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT                           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               KEPCO Plant Service & Engineering Co. Ltd.

  TICKER:               051600                            CUSIP:   Y4481N102

  MEETING DATE:   8/22/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT KIM SE-KYUNG AS INSIDE DIRECTOR         ISSUER             NO              N/A                  N/A

PROPOSAL #1.2: ELECT LEE SUN-MIN AS INSIDE DIRECTOR           ISSUER            YES             FOR                  N/A

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               KEPCO Plant Service & Engineering Co. Ltd.

  TICKER:               051600                            CUSIP:   Y4481N102

  MEETING DATE:   9/19/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES OF INCORPORATION                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT YOO WANG-JIN AS OUTSIDE DIRECTOR           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               KEPCO Plant Service & Engineering Co. Ltd.

  TICKER:               051600                            CUSIP:   Y4481N102

  MEETING DATE:   12/9/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES OF INCORPORATION                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.1: ELECT MAENG DONG-YEOL AS INSIDE                   ISSUER             NO              N/A                  N/A

DIRECTOR

PROPOSAL #2.2: ELECT BONG SUK-KEUN AS INSIDE DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT YOOK SANG-YOON AS INSIDE                     ISSUER             NO              N/A                  N/A

DIRECTOR

PROPOSAL #3: ELECT LEE JAE-GOO AS OUTSIDE DIRECTOR             ISSUER            YES             FOR                  FOR

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               KEPCO Plant Service & Engineering Co. Ltd.

  TICKER:               051600                            CUSIP:   Y4481N102

  MEETING DATE:   3/27/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME

PROPOSAL #2: ELECT LEE WON-JOO AS NON-INDEPENDENT              ISSUER            YES             FOR                  FOR

NON-EXECUTIVE DIRECTOR

PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

INTERNAL AUDITOR(S)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Keppel REIT

  TICKER:               K71U                                CUSIP:   Y4740G104

  MEETING DATE:   11/24/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ACQUISITION OF A ONE-THIRD                 ISSUER            YES             FOR                  FOR

INTEREST IN MARINA BAY FINANCIAL CENTRE TOWER 3

PROPOSAL #2: APPROVE PROPOSED ISSUANCE OF                            ISSUER            YES             FOR                  FOR

CONSIDERATION UNITS

PROPOSAL #3: APPROVE WHITEWASH RESOLUTION                             ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Keppel REIT

  TICKER:               K71U                                CUSIP:   Y4740G104

  MEETING DATE:   4/14/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ADOPT REPORT OF THE TRUSTEE, STATEMENT          ISSUER            YES             FOR                  FOR

BY THE MANAGER, AUDITED FINANCIAL STATEMENTS AND

AUDITORS' REPORTS

PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS            ISSUER            YES             FOR                  FOR

AND AUTHORIZE MANAGER TO FIX THEIR REMUNERATION

PROPOSAL #3: ELECT CHIN WEI-LI, AUDREY MARIE AS                 ISSUER            YES             FOR                  FOR

DIRECTOR OF MANAGER

PROPOSAL #4: ELECT NG HSUEH LING AS DIRECTOR OF                 ISSUER            YES             FOR                  FOR

MANAGER

PROPOSAL #5: ELECT TAN CHIN HWEE AS DIRECTOR OF                 ISSUER            YES             FOR                  FOR

MANAGER

PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #7: OTHER BUSINESS (VOTING)                                     ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Keppel Telecommunications & Transportation Ltd.

  TICKER:               K11                                  CUSIP:   Y4740X115

  MEETING DATE:   11/25/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

 


 

 

PROPOSAL #1: APPROVE PROPOSED LISTING OF KEPPEL DC            ISSUER            YES             FOR                  FOR

REIT AND THE PROPOSED DIVESTMENT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Keppel Telecommunications & Transportation Ltd.

  TICKER:               K11                                  CUSIP:   Y4740X115

  MEETING DATE:   4/15/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND                        ISSUER            YES             FOR                  FOR

DIRECTORS' AND AUDITORS' REPORTS

PROPOSAL #2: APPROVE FIRST AND FINAL DIVIDEND AND              ISSUER            YES             FOR                  FOR

SPECIAL DIVIDEND

PROPOSAL #3: ELECT NEO BOON SIONG AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT KARMJIT SINGH AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT THOMAS PANG THIENG HWI AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT LIM CHIN LEONG AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #7: ELECT CHAN HON CHEW AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #8: ELECT KHOR POH HWA AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #9: APPROVE DIRECTORS' FEES                                     ISSUER            YES             FOR                  FOR

PROPOSAL #10: APPROVE AUDITORS AND AUTHORIZE BOARD TO        ISSUER            YES             FOR                  FOR

 FIX THEIR REMUNERATION

PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER            YES             FOR                  FOR

PROPOSAL #13: APPROVE MANDATE FOR TRANSACTIONS WITH          ISSUER            YES             FOR                  FOR

RELATED PARTIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Kernel Holding S.A.

  TICKER:               KER                                  CUSIP:   L5829P109

  MEETING DATE:   12/10/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: RECEIVE AND APPROVE BOARD'S AND                       ISSUER            YES             FOR                  FOR

AUDITOR'S REPORTS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL                        ISSUER            YES             FOR                  FOR

STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE FINANCIAL STATEMENTS                             ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND PAYMENT        ISSUER            YES             FOR                  FOR

 OF DIVIDENDS OF USD 0.25 PER SHARE

PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS                         ISSUER            YES             FOR                  FOR

PROPOSAL #6: REELECT ANDRZEJ DANILCZUK AS DIRECTORS           ISSUER            YES             FOR                  FOR

PROPOSAL #7: REELECT TON SCHURINK AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #8: REELECT SERGEI SHIBAEV AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #9: REELECT ANASTASIIA USACHOVA AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #10: REELECT VIKTORIIA LUKIANENKO AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

 


 

 

PROPOSAL #11: REELECT YURIY KOVALCHUK AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #12: REELECT KOSTIANTYN LYTVYNSKYI AS                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #13: APPROVE REMUNERATION OF INDEPENDENT              ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #14: APPROVE DIRECTOR FEES FOR EXECUTIVE              ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #15: APPROVE DISCHARGE OF AUDITORS                         ISSUER            YES             FOR                  FOR

PROPOSAL #16: RENEW APPOINTMENT OF DELOITTE AS                   ISSUER            YES             FOR                  FOR

AUDITOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Kerry TJ Logistics Company Limited

  TICKER:               2608                                CUSIP:   Y8488H109

  MEETING DATE:   6/22/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT         ISSUER            YES             FOR                  FOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION                           ISSUER            YES             FOR                  FOR

PROPOSAL #4: AMEND CODE OF INTEGRITY OPERATION                    ISSUER            YES             FOR                  FOR

PROPOSAL #5: AMEND RULES AND PROCEDURES FOR ELECTION         ISSUER            YES             FOR                  FOR

OF DIRECTORS AND SUPERVISORS

PROPOSAL #6: AMEND RULES AND PROCEDURES REGARDING              ISSUER            YES             FOR                  FOR

SHAREHOLDER'S GENERAL MEETING

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Key Coffee Inc

  TICKER:               2594                                CUSIP:   J3246M109

  MEETING DATE:   6/24/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 8

PROPOSAL #2: AMEND ARTICLES TO ABOLISH BOARD                       ISSUER            YES             FOR                  FOR

STRUCTURE WITH STATUTORY AUDITORS - ADOPT BOARD

STRUCTURE WITH AUDIT COMMITTEE - AUTHORIZE DIRECTORS

TO EXECUTE DAY TO DAY OPERATIONS WITHOUT FULL BOARD

APPROVAL - INCREASE MAXIMUM BOARD SIZE - INDEMNIFY

PROPOSAL #3.1: ELECT DIRECTOR SHIBATA, YUTAKA                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR NIIKAWA, YUJI                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR KAWAMATA, KAZUO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR OZAWA, NOBUHIRO                      ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER SHIMIZU, NOBUYUKI

PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER MAEHARA, KAZUMASA

PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER SUGIYAMA, SATORU

PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER NAKAGAWA, KOZO

 


 

 

PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING          ISSUER            YES             FOR                  FOR

FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS

PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING          ISSUER            YES             FOR                  FOR

FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS

PROPOSAL #7: APPROVE TAKEOVER DEFENSE PLAN (POISON            ISSUER            YES             FOR                  FOR

PILL)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Keyera Corp.

  TICKER:               KEY                                  CUSIP:   493271100

  MEETING DATE:   5/5/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: RATIFY DELOITTE LLP AS AUDITORS                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.1: ELECT DIRECTOR JAMES V. BERTRAM                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR DOUGLAS J. HAUGHEY                ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR NANCY M. LAIRD                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR DONALD J. NELSON                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR H. NEIL NICHOLS                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR MICHAEL J. NORRIS                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR THOMAS O'CONNOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR DAVID G. SMITH                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR WILLIAM R. STEDMAN                ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER            YES             FOR                  FOR

APPROACH

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               KFC Holdings Japan Ltd.

  TICKER:               9873                                CUSIP:   J32384109

  MEETING DATE:   6/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 25

PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS -         ISSUER            YES             FOR                  FOR

INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR KONDO, MASAKI                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR NOMA, OSAMU                             ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR HOSOMI, KAORU                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR KIKUCHI, KIYOTAKA                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR OSHIMA, HITOSHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR YUFU,                   ISSUER            YES             FOR                  FOR

SETSUKO

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR ITO, KAZUO           ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

ISHII, ATSUKI

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Kiatnakin Bank Public Co Ltd

  TICKER:               KKP                                  CUSIP:   Y47675114

  MEETING DATE:   4/23/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDEND PAYMENT

PROPOSAL #4.1: ELECT PONGTEP POLANUN AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #4.2: ELECT TANIN CHIRASOONTON AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #4.3: ELECT BANYONG PONGPANICH AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #4.4: ELECT PATRAPORN MILINDASUTA AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4.5: ELECT DAYANA BUNNAG AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE PRICEWATERHOUSE COOPERS ABAS              ISSUER            YES             FOR                  FOR

LTD. AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

REMUNERATION

PROPOSAL #7: OTHER BUSINESS                                                     ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Kier Group plc

  TICKER:               KIE                                  CUSIP:   G52549105

  MEETING DATE:   11/13/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION POLICY                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT KIRSTY BASHFORTH AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT RICHARD BAILEY AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT STEVE BOWCOTT AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT AMANDA MELLOR AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT HAYDN MURSELL AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT PHIL WHITE AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #11: RE-ELECT NICK WINSER 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 THE COMPANY TO CALL EGM WITH         ISSUER            YES             FOR                  FOR

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Kier Group plc

  TICKER:               KIE                                  CUSIP:   G52549105

  MEETING DATE:   5/15/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ACQUISITION OF MRBL LIMITED                ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE ISSUANCE OF SHARES IN CONNECTION        ISSUER            YES             FOR                  FOR

 WITH RIGHTS ISSUE

PROPOSAL #3: APPROVE INCREASE IN BORROWING LIMIT                ISSUER            YES             FOR                  FOR

UNDER THE COMPANY'S ARTICLES OF ASSOCIATION

PROPOSAL #4: APPROVE INCREASE IN THE MAXIMUM                       ISSUER            YES             FOR                  FOR

AGGREGATE FEES PAYABLE TO DIRECTORS

PROPOSAL #5: APPROVE ISSUANCE OF SHARES WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS IN CONNECTION WITH RIGHTS ISSUE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Kindom Construction Corp.

  TICKER:               2520                                CUSIP:   Y4792R107

  MEETING DATE:   6/30/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 FINANCIAL STATEMENTS                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #4: APPROVE AMENDMENT TO RULES AND                        ISSUER            YES             FOR                  FOR

PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               KINEPOLIS GROUP NV

  TICKER:               KIN                                  CUSIP:   B5338M127

  MEETING DATE:   5/13/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #3: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME

PROPOSAL #5.1: APPROVE DISCHARGE OF DIRECTOR PHILIP          ISSUER            YES             FOR                  FOR

GHEKIERE

PROPOSAL #5.2: APPROVE DISCHARGE OF DIRECTOR JOOST            ISSUER            YES             FOR                  FOR

BERT

PROPOSAL #5.3: APPROVE DISCHARGE OF DIRECTOR EDDY              ISSUER            YES             FOR                  FOR

DUQUENNE

PROPOSAL #5.4: APPROVE DISCHARGE OF DIRECTOR BVBA              ISSUER            YES             FOR                  FOR

MANAGEMENT CENTER MOLENBERG, PERMANENTLY REPRESENTED

BY GEERT VANDERSTAPPEN

PROPOSAL #5.5: APPROVE DISCHARGE OF DIRECTOR MARCVH          ISSUER            YES             FOR                  FOR

CONSULT BVBA, PERMANENTLY REPRESENTED BY MARC VAN

HEDDEGHEM

 


 

 

PROPOSAL #5.6: APPROVE DISCHARGE OF DIRECTOR MARION          ISSUER            YES             FOR                  FOR

DEBRUYNE BVBA, PERMANENTLY REPRESENTED BY MARION

DEBRUYNE

PROPOSAL #5.7: APPROVE DISCHARGE OF DIRECTOR GOBES            ISSUER            YES             FOR                  FOR

COMM. V. PERMANENTLY REPRESENTED BY RAF DECALUWE

PROPOSAL #6: APPROVE DISCHARGE OF AUDITORS                           ISSUER            YES             FOR                  FOR

PROPOSAL #7.1: REELECT MARION DEBRUYNE BVBA,                       ISSUER            YES             FOR                  FOR

PERMANENTLY REPRESENTED BY MARION DEBRUYNE, AS

PROPOSAL #7.2: REELECT GOBES COMM. V., PERMANENTLY            ISSUER            YES             FOR                  FOR

REPRESENTED BY RAF DECALUWE, AS DIRECTOR

PROPOSAL #7.3: ELECT ANNELIES VAN ZUTPHEN AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #7.4: ELECT BVBA JOVB MANAGEMENT CY,                     ISSUER            YES             FOR                  FOR

PERMANENTLY REPRESENTED BY JO VAN BIESBROECK, AS

DIRECTOR

PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #9: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #10: APPROVE CHANGE-OF-CONTROL CLAUSE RE :          ISSUER            YES             FOR                  FOR

BONDS

PROPOSAL #11: APPROVE STOCK OPTION PLAN 2015                       ISSUER            YES             FOR                  FOR

PROPOSAL #12: AUTHORIZE IMPLEMENTATION OF APPROVED            ISSUER            YES             FOR                  FOR

RESOLUTIONS AND FILING OF REQUIRED

DOCUMENTS/FORMALITIES AT TRADE REGISTRY

PROPOSAL #1: AUTHORIZE REPURCHASE SHARES                              ISSUER            YES             FOR                  FOR

PROPOSAL #2: AUTHORIZE IMPLEMENTATION OF APPROVED              ISSUER            YES             FOR                  FOR

RESOLUTIONS AND FILING OF REQUIRED

DOCUMENTS/FORMALITIES AT TRADE REGISTRY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               King Slide Works Co., Ltd.

  TICKER:               2059                                CUSIP:   Y4771C105

  MEETING DATE:   6/25/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT         ISSUER            YES             FOR                  FOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: ELECT YAO TUNG HSIEH, WITH ID NO.                ISSUER            YES             FOR                  FOR

S101XXXX69, AS INDEPENDENT DIRECTOR

PROPOSAL #3.2: ELECT WEN CHANG LI, WITH SHAREHOLDER          ISSUER            YES             FOR                  FOR

NO. 429, AS INDEPENDENT DIRECTOR

PROPOSAL #3.3: ELECT FANG I HSU, WITH ID NO.                       ISSUER            YES             FOR                  FOR

Q120XXXX28, AS INDEPENDENT DIRECTOR

PROPOSAL #3.4: ELECT NON-INDEPENDENT DIRECTOR NO. 1       SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #3.5: ELECT NON-INDEPENDENT DIRECTOR NO. 2       SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #3.6: ELECT NON-INDEPENDENT DIRECTOR NO. 3       SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #3.7: ELECT NON-INDEPENDENT DIRECTOR NO. 4       SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #3.8: ELECT SUPERVISOR NO. 1                               SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #3.9: ELECT SUPERVISOR NO. 2                               SHAREHOLDER        YES         AGAINST               N/A

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               King Yuan Electronics Co., Ltd.

  TICKER:               2449                                CUSIP:   Y4801V107

  MEETING DATE:   6/17/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT         ISSUER            YES             FOR                  FOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE CASH DIVIDEND DISTRIBUTION FROM         ISSUER            YES             FOR                  FOR

CAPITAL RESERVE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Kingdee International Software Group Co. Ltd.

  TICKER:               00268                              CUSIP:   G52568147

  MEETING DATE:   5/8/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2A: ELECT CHEN DENG KUN AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #2B: ELECT DONG MING ZHU AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #2C: ELECT WU CHENG AS DIRECTOR                              ISSUER            YES             FOR                  FOR

PROPOSAL #2D: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #3: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS                   ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #8: ADOPT NEW SHARE OPTION SCHEME AND                   ISSUER            YES             FOR                  FOR

TERMINATE EXISTING SHARE OPTION SCHEME

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               King's Town Bank

  TICKER:               2809                                CUSIP:   Y59448103

  MEETING DATE:   5/12/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 FINANCIAL STATEMENTS                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

PROPOSAL #3: AMEND RULES AND PROCEDURES FOR ELECTION         ISSUER            YES             FOR                  FOR

OF DIRECTORS AND SUPERVISORS

PROPOSAL #4: AMEND RULES AND PROCEDURES REGARDING              ISSUER            YES             FOR                  FOR

SHAREHOLDER'S GENERAL MEETING

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               King's Town Construction

  TICKER:               2524                                CUSIP:   Y9532U104

  MEETING DATE:   6/25/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT         ISSUER            YES             FOR                  FOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE THE ISSUANCE OF NEW SHARES BY            ISSUER            YES             FOR                  FOR

CAPITALIZATION OF PROFIT AND EMPLOYEE BONUS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Kingsgate Consolidated Ltd.

  TICKER:               KCN                                  CUSIP:   Q5318K103

  MEETING DATE:   11/26/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT PETER WARREN AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT ROSS SMYTH-KIRK AS DIRECTOR                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE THE AMENDMENTS TO THE                          ISSUER            YES         AGAINST           AGAINST

CONSTITUTION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Kingspan Group plc

  TICKER:               KRX                                  CUSIP:   G52654103

  MEETING DATE:   5/7/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #4a: RE-ELECT EUGENE MURTAGH AS A DIRECTOR           ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4b: RE-ELECT GENE MURTAGH AS A DIRECTOR               ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4c: RE-ELECT GEOFF DOHERTY AS A DIRECTOR             ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4d: RE-ELECT RUSSEL SHIELS AS A DIRECTOR             ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4e: RE-ELECT PETER WILSON AS A DIRECTOR               ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4f: RE-ELECT GILBERT MCCARTHY AS A DIRECTOR        ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4g: RE-ELECT HELEN KIRKPATRICK AS A                     ISSUER            YES         AGAINST           AGAINST

DIRECTOR

PROPOSAL #4h: RE-ELECT LINDA HICKEY AS A DIRECTOR               ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4i: ELECT MICHAEL CAWLEY AS A DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #4j: ELECT JOHN CRONIN AS A DIRECTOR                      ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

AUDITORS

 


 

 

PROPOSAL #6: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-         ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITH PREEMPTIVE RIGHTS

PROPOSAL #7: AUTHORIZE 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: AUTHORIZE REISSUANCE OF TREASURY SHARES         ISSUER            YES             FOR                  FOR

PROPOSAL #10: AUTHORIZE THE COMPANY TO CALL EGM WITH         ISSUER            YES             FOR                  FOR

TWO WEEKS NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Kingsrose Mining Ltd.

  TICKER:               KRM                                  CUSIP:   Q53055101

  MEETING DATE:   11/13/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT JAMES W. PHILLIPS AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #3: RATIFY THE PAST ISSUANCE OF 22.86                   ISSUER            YES             FOR                  FOR

MILLION SHARES TO CLIENTS OF BELL POTTER SECURITIES

LIMITED AND INSTITUTIONAL INVESTORS

PROPOSAL #4: RATIFY THE PAST ISSUANCE OF 500,000                ISSUER            YES         AGAINST           AGAINST

OPTIONS TO SIMON SEMBIRING

PROPOSAL #5: APPROVE THE ISSUANCE OF UP TO 417,914            ISSUER            YES             FOR                  FOR

SHARE PERFORMANCE RIGHTS TO SCOTT HUFFADINE, MANAGING

 DIRECTOR OF THE COMPANY

PROPOSAL #6: APPROVE THE ISSUANCE OF UP TO 3 MILLION         ISSUER            YES             FOR                  FOR

OPTIONS TO SCOTT HUFFADINE, MANAGING DIRECTOR OF THE

COMPANY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Kinik Co.

  TICKER:               1560                                CUSIP:   Y4789C105

  MEETING DATE:   6/12/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 FINANCIAL STATEMENTS                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

PROPOSAL #3: BY-ELECT NON-INDEPENDENT DIRECTOR NO. 1     SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #4: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES         AGAINST           AGAINST

COMPETITIVE ACTIVITIES OF DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Kinki Sharyo Co. Ltd.

  TICKER:               7122                                CUSIP:   J33222100

  MEETING DATE:   6/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MORISHITA, ITSUO                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR OKANE, SHUJI                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR YOSHIDA, FUMIO                       ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #1.4: ELECT DIRECTOR OBA, AKIYOSHI                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR MATSUOKA, MASAYASU                ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR TANI, TEIJI                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR TOKUCHIYO, KO                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR AOKI, HIROTAKA                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR MINAI, KENJI                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR KATO, CHIAKI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPOINT STATUTORY AUDITOR YOSHIKAWA,              ISSUER            YES             FOR                  FOR

TOMIO

PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

YOSHIZAWA, MIZUSHIGE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Kinpo Electronics Inc

  TICKER:               2312                                CUSIP:   Y1063L108

  MEETING DATE:   6/22/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT         ISSUER            YES             FOR                  FOR

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE 2014 STATEMENT OF PROFIT AND              ISSUER            YES             FOR                  FOR

LOSS APPROPRIATION

PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #4: AMEND PROCEDURES GOVERNING THE                        ISSUER            YES             FOR                  FOR

ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Kinsus Interconnect Technology Corp.

  TICKER:               3189                                CUSIP:   Y4804T109

  MEETING DATE:   6/11/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT,        ISSUER            YES             FOR                  FOR

 FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL

STATEMENTS

PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: ELECT CHEN CHIN TSAI AS INDEPENDENT            ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3.2: ELECT HUANG CHUN PAO AS INDEPENDENT            ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3.3: ELECT WU HUI HUANG AS INDEPENDENT                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3.4: ELECT NON-INDEPENDENT DIRECTOR NO.1         SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #3.5: ELECT NON-INDEPENDENT DIRECTOR NO.2         SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #3.6: ELECT NON-INDEPENDENT DIRECTOR NO.3         SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #3.7: ELECT NON-INDEPENDENT DIRECTOR NO.4         SHAREHOLDER        YES         AGAINST               N/A

 


 

 

PROPOSAL #3.8: ELECT NON-INDEPENDENT DIRECTOR NO.5         SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #3.9: ELECT NON-INDEPENDENT DIRECTOR NO.6         SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #4: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES         AGAINST           AGAINST

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Kintetsu Department Store Co. Ltd.

  TICKER:               8244                                CUSIP:   J3337G102

  MEETING DATE:   5/28/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES -        ISSUER            YES             FOR                  FOR

 INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS

PROPOSAL #2.1: ELECT DIRECTOR YAMAGUCHI, MASANORI               ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR TAKAMATSU, KEIJI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR OKADA, YASUO                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR FUKUDA, MASAO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR YAMAGUCHI, HITOSHI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR OBARA, KENJI                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR AKITA, TAKUJI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR KOBAYASHI, TETSUYA                ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR YOSHIDA, SHIGERU                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR HAYAMI, YOSHITERU                ISSUER            YES             FOR                  FOR

PROPOSAL #2.11: ELECT DIRECTOR YADA, KOJI                             ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

INOUE, KEIGO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Kintetsu World Express, Inc.

  TICKER:               9375                                CUSIP:   J33384108

  MEETING DATE:   6/16/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 29

PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS -         ISSUER            YES             FOR                  FOR

INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR YAMAGUCHI, MASANORI               ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR ISHIZAKI, SATOSHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR UENO, HIROHIKO                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR TOMIYAMA, JOJI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR WATARAI, YOSHINORI                ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR MORI, KAZUYA                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR AIKAWA, SHINYA                       ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #3.8: ELECT DIRECTOR MITSUHASHI, YOSHINOBU           ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR HIRATA, KEISUKE                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.10: ELECT DIRECTOR KASE, TOSHIYUKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.11: ELECT DIRECTOR TORII, NOBUTOSHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.12: ELECT DIRECTOR TAKAHASHI, KATSUFUMI           ISSUER            YES             FOR                  FOR

PROPOSAL #3.13: ELECT DIRECTOR YAMANAKA, TETSUYA                ISSUER            YES             FOR                  FOR

PROPOSAL #3.14: ELECT DIRECTOR KOBAYASHI, TETSUYA               ISSUER            YES             FOR                  FOR

PROPOSAL #3.15: ELECT DIRECTOR UENO, YUKIO                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.16: ELECT DIRECTOR TANAKA, SANAE                       ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR SUZUKI,                ISSUER            YES             FOR                  FOR

KANJI

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR HIROSAWA,            ISSUER            YES             FOR                  FOR

KIYOYUKI

PROPOSAL #4.3: APPOINT STATUTORY AUDITOR KISHIDA,              ISSUER            YES             FOR                  FOR

MASAO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Kinugawa Rubber Industrial Co. Ltd.

  TICKER:               5196                                CUSIP:   J33394123

  MEETING DATE:   6/25/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 5

PROPOSAL #2.1: ELECT DIRECTOR ANZAI, TSUTOMU                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR OTAKA, YUKIO                           ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR KITAZAWA,                ISSUER            YES             FOR                  FOR

HIROSHI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Kion Group AG

  TICKER:               KGX                                  CUSIP:   D4S14D103

  MEETING DATE:   5/12/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS OF EUR 0.55 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD            ISSUER            YES             FOR                  FOR

FOR FISCAL 2014

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD          ISSUER            YES             FOR                  FOR

FOR FISCAL 2014

PROPOSAL #5: RATIFY DELOITTE & TOUCHE AS AUDITORS FOR        ISSUER            YES             FOR                  FOR

 FISCAL 2015

PROPOSAL #6.1: ELECT XU PING TO THE SUPERVISORY BOARD        ISSUER            YES             FOR                  FOR

PROPOSAL #6.2: ELECT BIRGIT BEHRENDT TO THE                        ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD

PROPOSAL #7: APPROVE AFFILIATION AGREEMENTS WITH                ISSUER            YES             FOR                  FOR

PROPLAN TRANSPORT- UND LAGERSYSTEME GMBH

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               KISCO Corp.

  TICKER:               104700                            CUSIP:   Y4800P101

  MEETING DATE:   3/27/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME

PROPOSAL #2: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Kisoji Co.

  TICKER:               8160                                CUSIP:   J33609108

  MEETING DATE:   6/25/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 7

PROPOSAL #2: AMEND ARTICLES TO INCREASE MAXIMUM BOARD        ISSUER            YES             FOR                  FOR

 SIZE - INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY

AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR YOSHIE, MOTOYUKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR MATSUBARA, HIDEKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR KINO, KATSUNORI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR NAKAZAWA, EIICHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR INAGAKI, SHINICHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR MATSUOKA, TOSHIAKI                ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR OHASHI, HIROSHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR MATSUI, TSUNEYOSHI                ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR ITO, KUNIAKI                           ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE AGGREGATE COMPENSATION CEILING          ISSUER            YES             FOR                  FOR

FOR DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Kitagawa Iron Works

  TICKER:               6317                                CUSIP:   J33695107

  MEETING DATE:   6/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 5

PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES -        ISSUER            YES             FOR                  FOR

 INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR KITAGAWA, YUJI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR KITAGAWA, HIROSHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR KITAGAWA, HIDEO                      ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #3.4: ELECT DIRECTOR SATO, YASUSHI                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR FUKUNAGA, KIKUO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR HATASHIMA, TOSHIKATSU           ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR NUMATA, OSAMU                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR FUJII, KAZUHIRO                      ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Kita-Nippon Bank Ltd.

  TICKER:               8551                                CUSIP:   J33867102

  MEETING DATE:   6/23/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 30

PROPOSAL #2: AMEND ARTICLES TO CLARIFY DIRECTOR                 ISSUER            YES             FOR                  FOR

AUTHORITY ON BOARD MEETINGS - INDEMNIFY DIRECTORS -

INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR SATO, YASUNORI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR ISHIZUKA, MASAMICHI               ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR SATO, TATSUYA                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR SEGAWA, MITSUO                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR SHIBATA, KATSUHIRO                ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR OTA, MINORU                             ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR MURATA, KAICHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR TAKAHASHI, YOSHINORI             ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR FUJITA, KATSUHIRO                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.10: ELECT DIRECTOR SAKAMOTO, ATSUSHI                ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPOINT STATUTORY AUDITOR KITA, HISAO             ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Kitano Construction Corp.

  TICKER:               1866                                CUSIP:   J33910118

  MEETING DATE:   6/19/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 12

PROPOSAL #2.1: APPOINT STATUTORY AUDITOR TAKIZAWA,            ISSUER            YES             FOR                  FOR

NOBORU

PROPOSAL #2.2: APPOINT STATUTORY AUDITOR OWA,                     ISSUER            YES         AGAINST           AGAINST

YOSHICHIKA

PROPOSAL #2.3: APPOINT STATUTORY AUDITOR NISHIMURA,          ISSUER            YES             FOR                  FOR

TOSHIYUKI

PROPOSAL #2.4: APPOINT STATUTORY AUDITOR SAKAI,                 ISSUER            YES             FOR                  FOR

NOBUYOSHI

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Kitz Corp.

  TICKER:               6498                                CUSIP:   J34039115

  MEETING DATE:   6/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES -        ISSUER            YES             FOR                  FOR

 INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS

PROPOSAL #2.1: ELECT DIRECTOR HOTTA, YASUYUKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR NATORI, TOSHIAKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR KONDO, MASAHIKO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR HIRASHIMA, TAKAHITO               ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR MATSUMOTO, KAZUYUKI               ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR AMO, MINORU                             ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR TAKAI,                     ISSUER            YES             FOR                  FOR

TATSUHIKO

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

CHIHARA, HIROSUKE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               KIWOOM Securities Co.

  TICKER:               039490                            CUSIP:   Y4801C109

  MEETING DATE:   3/20/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME

PROPOSAL #2.1: ELECT KIM IK-RAE AS INSIDE DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT KWON YONG-WON AS INSIDE DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT CHO GIL-YEON AS OUTSIDE DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT SONG JONG-HO AS OUTSIDE DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT GIL JAE-WOOK AS OUTSIDE DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT CHO GIL-YEON AS MEMBER OF AUDIT            ISSUER            YES             FOR                  FOR

COMMITTEE

PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               KLab Inc.

  TICKER:               3656                                CUSIP:   J34773101

  MEETING DATE:   3/27/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR SANADA, TETSUYA                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR IGARASHI, YOSUKE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MORITA, HIDEKATSU                  ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #1.4: ELECT DIRECTOR TAKATA, KAZUYUKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR SENOO, NAOHISA                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR NOGUCHI, TARO                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR TSUJINO, KOICHIRO                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR YOSHIDA, MASAKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.1: APPOINT STATUTORY AUDITOR NISHIMURA,          ISSUER            YES             FOR                  FOR

MASAMI

PROPOSAL #2.2: APPOINT STATUTORY AUDITOR SHIMIZU,              ISSUER            YES             FOR                  FOR

HIROSHI

PROPOSAL #2.3: APPOINT STATUTORY AUDITOR INOUE, SHOJI        ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

HINO, TAKASHI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Kloeckner & Co SE

  TICKER:               KCO                                  CUSIP:   D40376101

  MEETING DATE:   5/12/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: RECEIVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME

ANDDIVIDENDS OF EUR 0.20 PER SHARE

PROPOSAL #2: APPROVE DISCHARGE OF MANAGEMENT BOARD            ISSUER            YES             FOR                  FOR

FOR FISCAL 2014

PROPOSAL #3: APPROVE DISCHARGE OF SUPERVISORY BOARD          ISSUER            YES             FOR                  FOR

FOR FISCAL 2014

PROPOSAL #4: RATIFY KPMG AG AS AUDITORS FOR FISCAL            ISSUER            YES             FOR                  FOR

2015

PROPOSAL #5: APPROVE REMUNERATION SYSTEM FOR                       ISSUER            YES             FOR                  FOR

MANAGEMENT BOARD MEMBERS

PROPOSAL #6: APPROVE AFFILIATION AGREEMENTS WITH                ISSUER            YES             FOR                  FOR

KLOECKNER.I GMBH

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Kloevern AB

  TICKER:               KLOV A                            CUSIP:   W5177M144

  MEETING DATE:   4/23/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: ELECT CHAIRMAN OF MEETING                                  ISSUER            YES             FOR                  FOR

PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS        ISSUER            YES             FOR                  FOR

PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF              ISSUER            YES             FOR                  FOR

MEETING

PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING         ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE AGENDA OF MEETING                                  ISSUER            YES             FOR                  FOR

PROPOSAL #9a: ACCEPT FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #9b: APPROVE ALLOCATION OF INCOME AND                   ISSUER            YES             FOR                  FOR

DIVIDENDS OF SEK 0.30 PER ORDINARY SHARE OF CLASS A

AND CLASS B AND SEK 20 PER PREFERENCE SHARE

 


 

 

PROPOSAL #9c: APPROVE DISCHARGE OF BOARD AND                       ISSUER            YES             FOR                  FOR

PRESIDENT

PROPOSAL #9d: APPROVE RECORD DATES FOR DIVIDEND                 ISSUER            YES             FOR                  FOR

PAYMENTS

PROPOSAL #10: DETERMINE NUMBER OF DIRECTORS (5) AND          ISSUER            YES             FOR                  FOR

DEPUTY DIRECTORS (0) OF BOARD; FIX NUMBER OF AUDITORS

 AT ONE

PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER            YES             FOR                  FOR

THE AMOUNT OF SEK 280,000 FOR CHAIRMAN AND SEK

145,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR

PROPOSAL #12: REELECT FREDRIK SVENSSON (CHAIRMAN),            ISSUER            YES             FOR                  FOR

RUTGER ARNHULT, ANN-CATHRIN BENGTSON, EVA LANDEN, AND

 PIA GIDEON AS DIRECTORS

PROPOSAL #13: RATIFY ERNST & YOUNG AS AUDITORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #14: APPROVE REMUNERATION POLICY AND OTHER          ISSUER            YES             FOR                  FOR

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #15: AUTHORIZE CHAIRMAN OF BOARD AND                     ISSUER            YES             FOR                  FOR

REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST

SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE

PROPOSAL #16: AMEND ARTICLES RE: CHANGE COMPANY'S              ISSUER            YES             FOR                  FOR

REGISTERED OFFICE TO STOCKHOLM; EDITORIAL CHANGES

PROPOSAL #17: AMEND ARTICLES RE: PREFERENCE SHARES:          ISSUER            YES             FOR                  FOR

REDEMPTION PRICE AND AMOUNT TO RECEIVE IN THE EVENT

OF DISSOLUTION OF THE COMPANY

PROPOSAL #18: AUTHORIZE SHARE REPURCHASE PROGRAM AND         ISSUER            YES             FOR                  FOR

REISSUANCE OF REPURCHASED SHARES

PROPOSAL #19: APPROVE ISSUANCE OF UP TO TEN PERCENT          ISSUER            YES             FOR                  FOR

OF SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #20: AUTHORIZE EDITORIAL CHANGES TO ADOPTED         ISSUER            YES             FOR                  FOR

RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH

SWEDISH AUTHORITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Kloevern AB

  TICKER:               KLOV A                            CUSIP:   W5177M151

  MEETING DATE:   4/23/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: ELECT CHAIRMAN OF MEETING                                  ISSUER            YES             FOR                  FOR

PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS        ISSUER            YES             FOR                  FOR

PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF              ISSUER            YES             FOR                  FOR

MEETING

PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING         ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE AGENDA OF MEETING                                  ISSUER            YES             FOR                  FOR

PROPOSAL #9a: ACCEPT FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #9b: APPROVE ALLOCATION OF INCOME AND                   ISSUER            YES             FOR                  FOR

DIVIDENDS OF SEK 0.30 PER ORDINARY SHARE OF CLASS A

AND CLASS B AND SEK 20 PER PREFERENCE SHARE

PROPOSAL #9c: APPROVE DISCHARGE OF BOARD AND                       ISSUER            YES             FOR                  FOR

PRESIDENT

PROPOSAL #9d: APPROVE RECORD DATES FOR DIVIDEND                 ISSUER            YES             FOR                  FOR

PAYMENTS

 


 

 

PROPOSAL #10: DETERMINE NUMBER OF DIRECTORS (5) AND          ISSUER            YES             FOR                  FOR

DEPUTY DIRECTORS (0) OF BOARD; FIX NUMBER OF AUDITORS

 AT ONE

PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER            YES             FOR                  FOR

THE AMOUNT OF SEK 280,000 FOR CHAIRMAN AND SEK

145,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR

PROPOSAL #12: REELECT FREDRIK SVENSSON (CHAIRMAN),            ISSUER            YES             FOR                  FOR

RUTGER ARNHULT, ANN-CATHRIN BENGTSON, EVA LANDEN, AND

 PIA GIDEON AS DIRECTORS

PROPOSAL #13: RATIFY ERNST & YOUNG AS AUDITORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #14: APPROVE REMUNERATION POLICY AND OTHER          ISSUER            YES             FOR                  FOR

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #15: AUTHORIZE CHAIRMAN OF BOARD AND                     ISSUER            YES             FOR                  FOR

REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST

SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE

PROPOSAL #16: AMEND ARTICLES RE: CHANGE COMPANY'S              ISSUER            YES             FOR                  FOR

REGISTERED OFFICE TO STOCKHOLM; EDITORIAL CHANGES

PROPOSAL #17: AMEND ARTICLES RE: PREFERENCE SHARES:          ISSUER            YES             FOR                  FOR

REDEMPTION PRICE AND AMOUNT TO RECEIVE IN THE EVENT

OF DISSOLUTION OF THE COMPANY

PROPOSAL #18: AUTHORIZE SHARE REPURCHASE PROGRAM AND         ISSUER            YES             FOR                  FOR

REISSUANCE OF REPURCHASED SHARES

PROPOSAL #19: APPROVE ISSUANCE OF UP TO TEN PERCENT          ISSUER            YES             FOR                  FOR

OF SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #20: AUTHORIZE EDITORIAL CHANGES TO ADOPTED         ISSUER            YES             FOR                  FOR

RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH

SWEDISH AUTHORITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Klovern AB

  TICKER:               KLOV                                CUSIP:   W2642U124

  MEETING DATE:   10/22/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: ELECT CHAIRMAN OF MEETING                                  ISSUER            YES             FOR                  FOR

PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS        ISSUER            YES             FOR                  FOR

PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF              ISSUER            YES             FOR                  FOR

MEETING

PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING         ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE AGENDA OF MEETING                                  ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE ISSUANCE OF PREFERENCE SHARES            ISSUER            YES             FOR                  FOR

WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #8: AMEND ARTICLES RE: INTRODUCTION OF NEW          ISSUER            YES         AGAINST           AGAINST

CLASS OF SHARES AND CONVERSION CLAUSE

PROPOSAL #9: APPROVE ARTICLE AMENDMENTS; APPROVE                ISSUER            YES         AGAINST           AGAINST

SHARE CAPITAL REDUCTION; APPROVE CAPITALIZATION OF

PROPOSAL #10: APPROVE ARTICLE AMENDMENTS; APPROVE 1:2        ISSUER            YES         AGAINST           AGAINST

 REVERSE STOCK SPLIT

PROPOSAL #11: APPROVE CREATION OF POOL OF CAPITAL              ISSUER            YES         AGAINST           AGAINST

WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #12: APPROVE DISTRIBUTION OF PROFITS                      ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #13: AUTHORIZE EDITORIAL CHANGES TO ADOPTED         ISSUER            YES             FOR                  FOR

RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH

SWEDISH AUTHORITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Klovern AB

  TICKER:               KLOV                                CUSIP:   W5311N107

  MEETING DATE:   10/22/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: ELECT CHAIRMAN OF MEETING                                  ISSUER            YES             FOR                  FOR

PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS        ISSUER            YES             FOR                  FOR

PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF              ISSUER            YES             FOR                  FOR

MEETING

PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING         ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE AGENDA OF MEETING                                  ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE ISSUANCE OF PREFERENCE SHARES            ISSUER            YES             FOR                  FOR

WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #8: AMEND ARTICLES RE: INTRODUCTION OF NEW          ISSUER            YES         AGAINST           AGAINST

CLASS OF SHARES AND CONVERSION CLAUSE

PROPOSAL #9: APPROVE ARTICLE AMENDMENTS; APPROVE                ISSUER            YES         AGAINST           AGAINST

SHARE CAPITAL REDUCTION; APPROVE CAPITALIZATION OF

PROPOSAL #10: APPROVE ARTICLE AMENDMENTS; APPROVE 1:2        ISSUER            YES         AGAINST           AGAINST

 REVERSE STOCK SPLIT

PROPOSAL #11: APPROVE CREATION OF POOL OF CAPITAL              ISSUER            YES         AGAINST           AGAINST

WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #12: APPROVE DISTRIBUTION OF PROFITS                      ISSUER            YES             FOR                  FOR

PROPOSAL #13: AUTHORIZE EDITORIAL CHANGES TO ADOPTED         ISSUER            YES             FOR                  FOR

RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH

SWEDISH AUTHORITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               KNM Group Berhad

  TICKER:               KNM                                  CUSIP:   Y4810F101

  MEETING DATE:   6/24/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT LEE SWEE ENG AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT SOH YOKE YAN AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE KPMG AS AUDITORS AND AUTHORIZE          ISSUER            YES             FOR                  FOR

BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: APPROVE AB HALIM BIN MOHYIDDIN TO                   ISSUER            YES             FOR                  FOR

CONTINUE OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR

PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM                  ISSUER            YES             FOR                  FOR

PROPOSAL #8: APPROVE IMPLEMENTATION OF SHAREHOLDERS'         ISSUER            YES             FOR                  FOR

MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               KNM Group Bhd.

  TICKER:               KNM                                  CUSIP:   Y4810F101

  MEETING DATE:   12/19/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE RIGHTS ISSUE OF SHARES WITH FREE        ISSUER            YES             FOR                  FOR

 WARRANTS

PROPOSAL #2: APPROVE INCREASE IN AUTHORIZED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #3: APPROVE GRANT OF OPTIONS TO ADNAN BIN            ISSUER            YES         AGAINST           AGAINST

WAN MAMAT UNDER THE EMPLOYEES' SHARE OPTION SCHEME

PROPOSAL #1: AMEND MEMORANDUM OF ASSOCIATION TO                 ISSUER            YES             FOR                  FOR

REFLECT CHANGES IN CAPITAL

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               KNT-CT Holdings Co., Ltd.

  TICKER:               9726                                CUSIP:   J33179102

  MEETING DATE:   3/27/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR YOSHIKAWA, KATSUHISA             ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR TOGAWA, KAZUYOSHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR OKAMOTO, KUNIO                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR NAKATSUJI, YASUHIRO               ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR NAKAMURA, TETSUO                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR OGAWA, WATARU                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR KOYAMA, YOSHINOBU                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR TAGAHARA, SATOSHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR YAMAMOTO, RYUJI                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR YAMAGUCHI, MASANORI             ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR NISHINOME, NOBUO                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR ISHIZAKI, SATOSHI                ISSUER            YES             FOR                  FOR

PROPOSAL #1.13: ELECT DIRECTOR KOBAYASHI, TETSUYA               ISSUER            YES             FOR                  FOR

PROPOSAL #1.14: ELECT DIRECTOR MASE, SHIGERU                       ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Koa Corporation

  TICKER:               6999                                CUSIP:   J34125104

  MEETING DATE:   6/13/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 14

PROPOSAL #2: AMEND ARTICLES TO CHANGE COMPANY NAME -         ISSUER            YES             FOR                  FOR

INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS

 


 

 

PROPOSAL #3.1: ELECT DIRECTOR MUKAIYAMA, KOICHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR HANAGATA, TADAO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR FUKANO, KAYOKO                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR HAYASHI, TAKUO                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR MOMOSE, KATSUHIKO                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR NONOMURA, AKIRA                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR YAMAOKA, ETSUJI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR YUZAWA, MASARU                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR MICHAEL JOHN KORVER               ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR ENDO, KAZUO         ISSUER            YES             FOR                  FOR

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR SHIGEMUNE,          ISSUER            YES             FOR                  FOR

NOBUYUKI

PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

KAKUTA, KENICHI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Koatsu Gas Kogyo Co. Ltd.

  TICKER:               4097                                CUSIP:   J34254102

  MEETING DATE:   6/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 7

PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS -         ISSUER            YES             FOR                  FOR

INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR TAKEUCHI, HIROYUKI                ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR SHIBUYA, NOBUO                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR SETSUDA, KAZUHIRO                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR KUROKI, MOTONARI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR TANIYA, GORO                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR MATSUI, RYOSUKE                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR MORIMOTO, TAKASHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR MORITA, KAZUHIRO                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR SUGIOKA, TAKAO                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.10: ELECT DIRECTOR FUKUI, MASAO                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.11: ELECT DIRECTOR YOSHITAKA, SHINSUKE             ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3.12: ELECT DIRECTOR SASANO, TETSURO                    ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR NAGAOKA,              ISSUER            YES             FOR                  FOR

FUMIAKI

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR KARINO,                ISSUER            YES             FOR                  FOR

HITOSHI

PROPOSAL #4.3: APPOINT STATUTORY AUDITOR KAWABATA,            ISSUER            YES             FOR                  FOR

SEIKI

 


 

 

PROPOSAL #4.4: APPOINT STATUTORY AUDITOR YAMASAKI,            ISSUER            YES             FOR                  FOR

ISAMU

PROPOSAL #5: APPROVE ANNUAL BONUS PAYMENT TO                       ISSUER            YES             FOR                  FOR

DIRECTORS AND STATUTORY AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Kobelco Eco-Solutions Co. Ltd.

  TICKER:               6299                                CUSIP:   J73316101

  MEETING DATE:   6/25/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 9

PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS -         ISSUER            YES             FOR                  FOR

INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR KASUYA, TSUYOSHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR JOGU, AKIHIKO                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR TOKIEDA, TAKAHIDE                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR HIRAO, SHUNSAKU                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR TAKAHASHI, MASAMITSU             ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR YOSHIGAE, TAKEO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR TANAKA, KAZUYUKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR OHIGASHI, SHIGENORI               ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR YAMAGUCHI, YOSIO                    ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR MINOWA,                ISSUER            YES             FOR                  FOR

HAJIME

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR FUJIMOTO,            ISSUER            YES         AGAINST           AGAINST

SHINICHI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Koei Tecmo Holdings Co., Ltd.

  TICKER:               3635                                CUSIP:   J8239A103

  MEETING DATE:   6/23/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 55

PROPOSAL #2.1: ELECT DIRECTOR ERIKAWA, KEIKO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR ERIKAWA, YOICHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR KOINUMA, HISASHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR SAKAGUCHI, KAZUYOSHI             ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR KOBAYASHI, SHINTARO               ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR ERIKAWA, MEI                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR KAKIHARA, YASUHARU                ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR TEJIMA, MASAO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR KOBAYASHI, HIROSHI                ISSUER            YES             FOR                  FOR

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Kohnan Shoji Co., Ltd.

  TICKER:               7516                                CUSIP:   J3479K101

  MEETING DATE:   5/28/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 19

PROPOSAL #2: AMEND ARTICLES TO RECOGNIZE VALIDITY OF         ISSUER            YES             FOR                  FOR

BOARD RESOLUTIONS IN WRITTEN OR ELECTRONIC FORMAT

PROPOSAL #3.1: ELECT DIRECTOR HIKIDA, NAOTARO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR MIYANAGA, SHUNICHIRO             ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR KATO, TAKAAKI                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR SAKAKIEDA, MAMORU                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR TANOUE, KAZUMI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR TANAKA, YOSHIHIRO                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR TAKEUCHI, EIGO                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR YAMANISHI, SEIKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR TABATA, AKIRA                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.10: ELECT DIRECTOR MURAKAMI, FUMIHIKO               ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR YOSHIZUKA,          ISSUER            YES             FOR                  FOR

TAKESHI

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR OKUDA, JUNJI        ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4.3: APPOINT STATUTORY AUDITOR MIYAJI,                ISSUER            YES             FOR                  FOR

NOBUYUKI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Kojima Co. Ltd.

  TICKER:               7513                                CUSIP:   J34964106

  MEETING DATE:   11/25/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 4

PROPOSAL #2.1: ELECT DIRECTOR KIMURA, KAZUYOSHI                  ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2.2: ELECT DIRECTOR KAMIYAMA, AKIO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR TANAHASHI, KATSUMI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR ARAKAWA, TADASHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR MIYAJIMA, HIROYUKI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR ABE, TORU                                ISSUER            YES             FOR                  FOR

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Kokuyo Co. Ltd.

  TICKER:               7984                                CUSIP:   J35544105

  MEETING DATE:   3/27/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 7.5

PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES           ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: ELECT DIRECTOR KURODA, AKIHIRO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR KURODA, HIDEKUNI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR KURODA, YASUHIRO                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR MORIKAWA, TAKUYA                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR MIYAGAKI, NOBUYUKI                ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR SAKUTA, HISAO                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR HAMADA, HIROSHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR FUJIWARA, TAKETSUGU               ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPOINT STATUTORY AUDITOR SUMITANI,                ISSUER            YES             FOR                  FOR

TSUTOMU

PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

MIYAGAWA, MITSUKO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Kolao Holdings Co Ltd

  TICKER:               900140                            CUSIP:   G5307W101

  MEETING DATE:   3/31/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME

PROPOSAL #2: ELECT THREE INSIDE DIRECTORS (BUNDLED)           ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

INTERNAL AUDITOR(S)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Kolon Corp.

  TICKER:               002020                            CUSIP:   Y48198108

  MEETING DATE:   3/27/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS                             ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE APPROPRIATION OF INCOME                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT KIM JONG-WOON AS INTERNAL                   ISSUER            YES             FOR                  FOR

AUDITOR

PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

 


 

 

PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

INTERNAL AUDITOR(S)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Kolon Industries Inc.

  TICKER:               120110                            CUSIP:   Y48111101

  MEETING DATE:   3/27/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME

PROPOSAL #2: AMEND ARTICLES OF INCORPORATION                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT TWO INSIDE DIRECTORS (BUNDLED)               ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Komatsu Seiren Co. Ltd.

  TICKER:               3580                                CUSIP:   J35802107

  MEETING DATE:   6/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 6

PROPOSAL #2.1: ELECT DIRECTOR NAKAYAMA, KENICHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR IKEDA, TETSUO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR NAKAYAMA, DAISUKE                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR ONODERA, MASARU                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR OKUYA, TERUHIRO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR MUKAI, JUNICHIRO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR SHUTO, KAZUHIKO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR TENKUMO, KAZUHIRO                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR KITANO, HITOSHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT ALTERNATE STATUTORY AUDITOR            ISSUER            YES             FOR                  FOR

YAMAMOTO, SHINICHIRO

PROPOSAL #3.2: APPOINT ALTERNATE STATUTORY AUDITOR            ISSUER            YES             FOR                  FOR

IKEMIZU, RYUICHI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Komipharm International Co.

  TICKER:               041960                            CUSIP:   Y4934W105

  MEETING DATE:   3/27/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME

PROPOSAL #2: AMEND ARTICLES OF INCORPORATION                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: ELECT LEE GO-SUNG AS OUTSIDE DIRECTOR         ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

INTERNAL AUDITOR(S)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Komori Corp.

  TICKER:               6349                                CUSIP:   J35931112

  MEETING DATE:   6/23/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 20

PROPOSAL #2: APPROVE ANNUAL BONUS PAYMENT TO                       ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #3.1: ELECT DIRECTOR KOMORI, YOSHIHARU                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR MOCHIDA, SATOSHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR SAITO, KAZUNORI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR KAJITA, EIJI                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR MATSUNO, KOICHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR YOSHIKAWA, MASAMITSU             ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR KAMEYAMA, HARUNOBU                ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Kona I Co. Ltd.

  TICKER:               052400                            CUSIP:   Y4842G101

  MEETING DATE:   3/27/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME

PROPOSAL #2: AMEND ARTICLES OF INCORPORATION                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: ELECT YOO GI-HYUN AS INSIDE DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT SHIN SOO-DONG AS NON-INDEPENDENT        ISSUER            YES             FOR                  FOR

 NON-EXECUTIVE DIRECTOR

PROPOSAL #3.3: ELECT SHIN SEUNG-JUNG AS NON-                       ISSUER            YES             FOR                  FOR

INDEPEDENT NON-EXECUTIVE DIRECTOR

PROPOSAL #3.4: ELECT CHO WON-HO AS OUTSIDE DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

INTERNAL AUDITOR(S)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Konecranes Plc

  TICKER:               KCR1V                              CUSIP:   X4550J108

  MEETING DATE:   3/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

 


 

 

PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER                 ISSUER            YES             FOR                  FOR

REPRESENTATIVE(S) OF MINUTES OF MEETING

PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING         ISSUER            YES             FOR                  FOR

PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS        ISSUER            YES             FOR                  FOR

PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS OF EUR 1.05 PER SHARE

PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT        ISSUER            YES             FOR                  FOR

PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER            YES             FOR                  FOR

THE AMOUNT OF EUR 105,000 FOR CHAIRMAN, EUR 67,000

FOR VICE CHAIRMAN, AND EUR 42,000 FOR OTHER

DIRECTORS; APPROVE MEETING FEES

PROPOSAL #11: FIX NUMBER OF DIRECTORS AT EIGHT                    ISSUER            YES             FOR                  FOR

PROPOSAL #12: REELECT SVANTE ADDE, STIG GUSTAVSON,            ISSUER            YES             FOR                  FOR

MATTI KAVETVUO, NINA KOPOLA, BERTEL LANGENSKIOLD, AND

 MALIN PERSSON AS DIRECTORS; ELECT OLE JOHANSSON AND

CHRISTOPH VITZTHUM AS NEW DIRECTORS

PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #14: RATIFY ERNST & YOUNG AS AUDITORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER            YES             FOR                  FOR

PROPOSAL #16: APPROVE ISSUANCE OF UP TO 6 MILLION              ISSUER            YES             FOR                  FOR

SHARES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #17: AUTHORIZE REISSUANCE OF REPURCHASED              ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #18: APPROVE TRANSFER OF UP TO 500,000                 ISSUER            YES             FOR                  FOR

SHARES IN CONNECTION TO 2012 SHARE SAVING PLAN FOR

ENTITLED PARTICIPANTS

PROPOSAL #19: APPROVE CHARITABLE DONATIONS OF UP TO          ISSUER            YES             FOR                  FOR

EUR 250,000

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Kong Sun Holdings Ltd.

  TICKER:               00295                              CUSIP:   Y6802G112

  MEETING DATE:   5/8/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2A1: ELECT LIU WEN PING AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #2A2: ELECT CHANG TAT JOEL AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #2A3: ELECT WANG HAISHENG AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #2A4: ELECT LU HONGDA AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #2B: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #3: APPROVE KPMG AS AUDITORS AND AUTHORIZE          ISSUER            YES             FOR                  FOR

BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4A: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

 


 

 

PROPOSAL #4B: AUTHORIZE REPURCHASE OF ISSUED SHARE            ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #4C: AUTHORIZE REISSUANCE OF REPURCHASED              ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #5: APPROVE GRANT OF OPTIONS UNDER THE SHARE        ISSUER            YES             FOR                  FOR

 OPTION SCHEME

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Kong Sun Holdings Ltd.

  TICKER:               00295                              CUSIP:   Y6802G112

  MEETING DATE:   6/5/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE CONDITIONAL PLACING AGREEMENT            ISSUER            YES             FOR                  FOR

AND RELATED TRANSACTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Koninklijke Bam Groep NV

  TICKER:               BAMNB                              CUSIP:   N0157T177

  MEETING DATE:   4/22/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2d: DISCUSSION AND ADOPTION OF THE 2014             ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS

PROPOSAL #3a: APPROVE CHANGES TO REMUNERATION POLICY         ISSUER            YES             FOR                  FOR

PROPOSAL #3b: APPROVE RESTRICTED STOCK PLAN                         ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE DISCHARGE OF MANAGEMENT BOARD             ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE DISCHARGE OF SUPERVISORY BOARD           ISSUER            YES             FOR                  FOR

PROPOSAL #6a: GRANT BOARD AUTHORITY TO ISSUE ORDINARY        ISSUER            YES             FOR                  FOR

 AND CUMULATIVE FINANCE PREFERENCE SHARES UP TO 10

PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT

IN CASE OF TAKEOVER/MERGER

PROPOSAL #6b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE          ISSUER            YES             FOR                  FOR

RIGHTS FROM ISSUANCE UNDER ITEM 6A

PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER            YES             FOR                  FOR

 OF ISSUED SHARE CAPITAL

PROPOSAL #8: AMEND ARTICLES OF ASSOCIATION TO REFLECT        ISSUER            YES             FOR                  FOR

 LEGISLATIVE CHANGES

PROPOSAL #9a: RELECT C.M.C. MAHIEU TO SUPERVISORY              ISSUER            YES             FOR                  FOR

BOARD

PROPOSAL #9b: RELECT K.S. WESTER TO SUPERVISORY BOARD        ISSUER            YES             FOR                  FOR

PROPOSAL #9c: RELECT P.A.F.W. ELVERDING TO                          ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD

PROPOSAL #10: RATIFY PRICEWATERHOUSECOOPERS AS                   ISSUER            YES             FOR                  FOR

AUDITORS RE: FINANCIAL YEAR 2015

PROPOSAL #11: APPOINT ERNST & YOUNG ACCOUNTANTS LLP          ISSUER            YES             FOR                  FOR

AS AUDITORS RE: FINANCIAL YEARS 2016-2018

PROPOSAL #12: APPROVE PUBLICATION OF INFORMATION IN          ISSUER            YES             FOR                  FOR

ENGLISH

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Koninklijke Ten Cate NV

  TICKER:               KTC                                  CUSIP:   N5066Q164

  MEETING DATE:   4/9/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #4a: ADOPT FINANCIAL STATEMENTS                              ISSUER            YES             FOR                  FOR

PROPOSAL #4b: APPROVE ALLOCATION OF INCOME AND                   ISSUER            YES             FOR                  FOR

DIVIDENDS OF EUR 0.50 PER SHARE

PROPOSAL #5a: APPROVE DISCHARGE OF MANAGEMENT BOARD           ISSUER            YES             FOR                  FOR

PROPOSAL #5b: APPROVE DISCHARGE OF SUPERVISORY BOARD         ISSUER            YES             FOR                  FOR

PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER            YES             FOR                  FOR

 OF ISSUED SHARE CAPITAL

PROPOSAL #7a: 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 #7b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE          ISSUER            YES             FOR                  FOR

RIGHTS FROM ISSUANCE UNDER ITEM 7A

PROPOSAL #8: RATIFY KPMG AS AUDITORS FOR FY 2015                ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Konishi Co Ltd

  TICKER:               4956                                CUSIP:   J36082105

  MEETING DATE:   6/19/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 15

PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS -         ISSUER            YES             FOR                  FOR

INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR OMARU, TOMO                             ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR YOKOTA, TAKASHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR KONISHI, TETSUO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR KUSAKABE, SATORU                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR SUDO, TAKAYA                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR ARISAWA, SHOZO                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR INOUE, KOICHIRO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR TAKASE, KEIKO                         ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR KARINO,                ISSUER            YES             FOR                  FOR

HITOSHI

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR TOGO, MASATO        ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPOINT EXTERNAL AUDIT FIRM                              ISSUER            YES             FOR                  FOR

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Konoike Transport Co., Ltd.

  TICKER:               9025                                CUSIP:   J3S43H105

  MEETING DATE:   6/24/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES -        ISSUER            YES             FOR                  FOR

 REFLECT CHANGES IN LAW

PROPOSAL #2.1: ELECT DIRECTOR TSUJI, TAKASHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR KONOIKE, TADAHIKO                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR FUJIWARA, KAZUMI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR SHIMIZU, TADAYOSHI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR MIZUTANI, YOSHINORI               ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR AIBA, KAZUO                             ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR KAWASHIMA, TOSHIKATA             ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR NAKAYAMA, EIJI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR AMAE, KISHICHIRO                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE SPECIAL PAYMENTS RELATED TO                ISSUER            YES         AGAINST           AGAINST

RETIREMENT BONUS SYSTEM ABOLITION

PROPOSAL #4: APPROVE DEEP DISCOUNT STOCK OPTION PLAN         ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Kontron AG

  TICKER:               KBC                                  CUSIP:   D2233E118

  MEETING DATE:   6/11/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: APPROVE DISCHARGE OF MANAGEMENT BOARD            ISSUER            YES             FOR                  FOR

FOR FISCAL 2014

PROPOSAL #3: APPROVE DISCHARGE OF SUPERVISORY BOARD          ISSUER            YES             FOR                  FOR

FOR FISCAL 2014

PROPOSAL #4: RATIFY ERNST & YOUNG GMBH AS AUDITORS            ISSUER            YES             FOR                  FOR

FOR FISCAL 2015

PROPOSAL #5: ELECT HARALD JOACHIM JOOS TO THE                     ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD

PROPOSAL #6: APPROVE CREATION OF EUR 27.8 MILLION              ISSUER            YES             FOR                  FOR

POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE

PROPOSAL #7: APPROVE ISSUANCE OF WARRANTS/BONDS WITH         ISSUER            YES             FOR                  FOR

WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PARTIAL

EXCLUSION OF PREEMPTIVE RIGHTS UP TO AGGREGATE

NOMINAL AMOUNT OF EUR 260 MILLION; APPROVE CREATION

OF EUR 22.2 MILLION POOL OF CAPITAL TO GUARANTEE

PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER            YES             FOR                  FOR

REISSUANCE OR CANCELLATION OF REPURCHASED SHARES

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Konya Cimento Sanayii AS

  TICKER:               KONYA                              CUSIP:   M63826107

  MEETING DATE:   3/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL        ISSUER            YES             FOR                  FOR

 OF MEETING

PROPOSAL #2: AUTHORIZE PRESIDING COUNCIL TO SIGN                ISSUER            YES             FOR                  FOR

MINUTES OF MEETING

PROPOSAL #3: ACCEPT BOARD REPORT                                            ISSUER            YES             FOR                  FOR

PROPOSAL #4: ACCEPT AUDIT REPORT                                            ISSUER            YES             FOR                  FOR

PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS                              ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE DISCHARGE OF BOARD AND AUDITORS         ISSUER            YES             FOR                  FOR

PROPOSAL #8: APPROVE DIVIDENDS                                                ISSUER            YES             FOR                  FOR

PROPOSAL #9: ELECT DIRECTORS AND APPROVE THEIR                   ISSUER            YES             FOR                  FOR

REMUNERATION

PROPOSAL #10: RATIFY EXTERNAL AUDITORS                                  ISSUER            YES             FOR                  FOR

PROPOSAL #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 #14: RECEIVE INFORMATION ON DONATION POLICY         ISSUER            YES         AGAINST           AGAINST

AND CHARITABLE DONATIONS FOR 2014 AND APPROVE THE

UPPER LIMIT OF THE DONATIONS FOR 2015

PROPOSAL #18: APPROVE RELATED PARTY TRANSACTIONS                ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Konya Cimento Sanayii AS

  TICKER:               KONYA                              CUSIP:   M63826107

  MEETING DATE:   6/29/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL        ISSUER            YES             FOR                  FOR

 OF MEETING

PROPOSAL #2: AUTHORIZE PRESIDING COUNCIL TO SIGN                ISSUER            YES             FOR                  FOR

MINUTES OF MEETING

PROPOSAL #8: APPROVE SPIN-OFF AGREEMENT                                ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Korea Aerospace Industries Co. Ltd.

  TICKER:               047810                            CUSIP:   Y4838Q105

  MEETING DATE:   3/20/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME

PROPOSAL #2: AMEND ARTICLES OF INCORPORATION                       ISSUER            YES             FOR                  FOR

 


 
 

 

PROPOSAL #3.1: ELECT LIM MAENG-HO AS NON-INDEPENDENT         ISSUER            YES             FOR                  FOR

NON-EXECUTIVE DIRECTOR

PROPOSAL #3.2: ELECT SIX OUTSIDE DIRECTORS (BUNDLED)         ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: ELECT LIM MAENG-HO AS MEMBER OF AUDIT         ISSUER            YES         AGAINST           AGAINST

COMMITTEE

PROPOSAL #4.2: ELECT THREE MEMBERS OF AUDIT COMMITTEE        ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

INTERNAL AUDITOR(S)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Korea Electric Terminal Co.

  TICKER:               025540                            CUSIP:   Y4841B103

  MEETING DATE:   3/20/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT TWO INSIDE DIRECTORS (BUNDLED)               ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

INTERNAL AUDITOR(S)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Korea Kolmar Co., Ltd.

  TICKER:               161890                            CUSIP:   Y4920J126

  MEETING DATE:   3/27/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME

PROPOSAL #2: ELECT SIX INSIDE DIRECTORS AND ONE                 ISSUER            YES             FOR                  FOR

OUTSIDE DIRECTOR (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 AUDITOR(S)

PROPOSAL #6: APPROVE TERMS OF RETIREMENT PAY                       ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Korea Line Corp.

  TICKER:               005880                            CUSIP:   Y4925J105

  MEETING DATE:   3/27/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME

PROPOSAL #2: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

INTERNAL AUDITOR(S)

 

Due to size constraints, this filing is being made in 2 related submissions.

This submission is the first of 2 related submissions.