N-PX 1 intlequityindex1684_part2.htm intlequityindex1684_part2.htm - Generated by SEC Publisher for SEC Filing  

 

Due to size constraints, this filing is being made in 2 related submissions.

This submission is the second of 2 related submissions.

The accession numbers of the previous related submissions are as follows:

0000932471-15-007044

 

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

  ISSUER:               Korean Reinsurance Co.

  TICKER:               003690                            CUSIP:   Y49391108

  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 ONE INSIDE DIRECTOR AND FIVE                 ISSUER            YES             FOR                  FOR

OUTSIDE DIRECTORS (BUNDLED)

PROPOSAL #3: ELECT THREE MEMBERS OF AUDIT COMMITTEE           ISSUER            YES             FOR                  FOR

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

DIRECTORS AND OUTSIDE DIRECTORS

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

  ISSUER:               Korean Reinsurance Co.

  TICKER:               003690                            CUSIP:   Y49391108

  MEETING DATE:   6/12/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT CHO-GI-IN AS INSIDE DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT CHO GI-IN AS MEMBER OF AUDIT                 ISSUER            YES         AGAINST           AGAINST

COMMITTEE

PROPOSAL #3: APPROVE TERMS OF RETIREMENT PAY                       ISSUER            YES             FOR                  FOR

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

  ISSUER:               Korian Medica

  TICKER:               KORI                                CUSIP:   F5412L108

  MEETING DATE:   6/25/2015                                                                                                            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 0.60 PER SHARE

PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM (NEW                ISSUER            YES             FOR                  FOR

SHARES)

PROPOSAL #5: ADVISORY VOTE ON COMPENSATION OF YANN            ISSUER            YES             FOR                  FOR

COLEOU, CEO

PROPOSAL #6: ADVISORY VOTE ON COMPENSATION OF                     ISSUER            YES             FOR                  FOR

CHRISTIAN CHAUTARD, CHAIRMAN UNTIL MARCH 18, 2014

PROPOSAL #7: ADVISORY VOTE ON COMPENSATION OF JACQUES        ISSUER            YES             FOR                  FOR

 BAILET, CHAIRMAN UNTIL DEC. 31, 2014

PROPOSAL #8: APPROVE AUDITORS' SPECIAL REPORT ON                ISSUER            YES             FOR                  FOR

RELATED-PARTY TRANSACTIONS REGARDING ONGOING

TRANSACTIONS

PROPOSAL #9: APPROVE AGREEMENT WITH JACQUES BAILET             ISSUER            YES             FOR                  FOR

PROPOSAL #10: RATIFY CHANGE OF REGISTERED OFFICE TO          ISSUER            YES             FOR                  FOR

21-25,RUE BALZAC, 75008 PARIS, AND AMEND ARTICLE 4 OF

 BYLAWS ACCORDINGLY

 


 

 

PROPOSAL #11: REELECT PREDICA AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #12: REELECT MALAKOFF MEDERIC ASSURANCES AS         ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #13: REELECT CATHERINE SOUBIE AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #14: RENEW APPOINTMENT OF MAZARS AS AUDITOR         ISSUER            YES             FOR                  FOR

PROPOSAL #15: RENEW APPOINTMENT OF CYRILLE BROUARD AS        ISSUER            YES             FOR                  FOR

 ALTERNATE AUDITOR

PROPOSAL #16: AUTHORIZE REPURCHASE OF UP TO 10                   ISSUER            YES             FOR                  FOR

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #17: CHANGE COMPANY NAME TO KORIAN AND AMEND        ISSUER            YES             FOR                  FOR

 ARTICLE 2 OF BYLAWS ACCORDINGLY

PROPOSAL #18: AMEND ARTICLE 9 OF BYLAWS RE: ABSENCE          ISSUER            YES             FOR                  FOR

OF DOUBLE VOTING RIGHTS

PROPOSAL #19: SUBJECT TO APPROVAL OF ITEM 20,                     ISSUER            YES             FOR                  FOR

AUTHORIZE UP TO 1 PERCENT FROM THE CONVERSION OF

PREFERENCE SHARES RESERVED FOR EXECUTIVE CORPORATE

OFFICERS AND KEY EMPLOYEES

PROPOSAL #20: SUBJECT TO APPROVAL OF ITEM 19,                     ISSUER            YES             FOR                  FOR

AUTHORIZE NEW CLASS OF PREFERRED STOCK AND AMEND

ARTICLES 6, 7, 8 AND 9 OF BYLAWS ACCORDINGLY

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:               Kossan Rubber Industries Bhd

  TICKER:               KOSSAN                            CUSIP:   Y4964F105

  MEETING DATE:   6/18/2015                                                                                                            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 LENG BUNG AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT LEE CHOO HOCK AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT LIM KUANG SIA AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE KPMG AS AUDITORS AND AUTHORIZE          ISSUER            YES             FOR                  FOR

BOARD TO FIX THEIR REMUNERATION

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

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #8: APPROVE RENEWAL OF EXISTING                              ISSUER            YES             FOR                  FOR

SHAREHOLDERS' MANDATE AND IMPLEMENTATION OF NEW

SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY

TRANSACTIONS WITH KOSSAN HOLDINGS (M) SDN. BHD. AND

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

SHAREHOLDERS' MANDATE AND IMPLEMENTATION OF NEW

SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY

TRANSACTIONS WITH KOSSAN F.R.P INDUSTRIES (M) SDN.

BHD. AND ITS SUBSIDIARIES

PROPOSAL #10: APPROVE RENEWAL OF EXISTING                            ISSUER            YES             FOR                  FOR

SHAREHOLDERS' MANDATE AND IMPLEMENTATION OF NEW

SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY

TRANSACTIONS WITH HT CERAMICS (M) SDN. BHD.

 


 

 

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

PROPOSAL #12: APPROVE MOKHTAR BIN HAJI SAMAD TO                 ISSUER            YES             FOR                  FOR

CONTINUE OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR

PROPOSAL #13: APPROVE TONG SIEW CHOO TO CONTINUE                ISSUER            YES             FOR                  FOR

OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR

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

  ISSUER:               Kourakuen Corp.

  TICKER:               7554                                CUSIP:   J3642C101

  MEETING DATE:   6/18/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ADOPTION OF HOLDING COMPANY                ISSUER            YES             FOR                  FOR

STRUCTURE AND TRANSFER OF OPERATIONS TO WHOLLY OWNED

SUBSIDIARY

PROPOSAL #2: AMEND ARTICLES TO CHANGE COMPANY NAME -         ISSUER            YES             FOR                  FOR

AMEND BUSINESS LINES

PROPOSAL #3.1: ELECT DIRECTOR NIIDA, TSUTAE                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR TAKEDA, NORIHISA                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR TAKEDA, MITSUHIDE                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR KUBOTA, YUICHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR SATO, MITSUYUKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR WATANABE, HIDEO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR MUROI, KAZUNORI                      ISSUER            YES             FOR                  FOR

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

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

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

PILL)

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

  ISSUER:               Koza Anadolu Metal Madencilik Isletmeleri AS

  TICKER:               KOZAA                              CUSIP:   M6411H108

  MEETING DATE:   4/8/2015                                                                                                              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 PROFIT 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 REMUNERATION 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 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:               KPJ Healthcare Berhad

  TICKER:               KPJ                                  CUSIP:   Y4984Y100

  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: ELECT SA'DIAH SH BAKIR AS DIRECTOR                  ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3: ELECT ZAINAH BINTI MUSTAFA AS DIRECTOR           ISSUER            YES             FOR                  FOR

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

PROPOSAL #5: ELECT YOONG FOOK NGIAN 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             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #8: APPROVE ZAINAH BINTI MUSTAFA TO CONTINUE        ISSUER            YES             FOR                  FOR

 OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR

PROPOSAL #9: APPROVE KOK CHIN LEONG TO CONTINUE                 ISSUER            YES             FOR                  FOR

OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR

PROPOSAL #10: APPROVE YOONG FOOK NGIAN TO CONTINUE            ISSUER            YES             FOR                  FOR

OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR

PROPOSAL #11: APPROVE AZZAT KAMALUDIN TO CONTINUE              ISSUER            YES             FOR                  FOR

OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR

PROPOSAL #12: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #13: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER            YES             FOR                  FOR

PROPOSAL #14: APPROVE IMPLEMENTATION OF SHAREHOLDERS'        ISSUER            YES             FOR                  FOR

 MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS

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

  ISSUER:               KPJ Healthcare Bhd.

  TICKER:               KPJ                                  CUSIP:   Y4984Y100

  MEETING DATE:   11/25/2014                                                                                                          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                ISSUER            YES         AGAINST           AGAINST

KAMARUZZAMAN ABU KASSIM, CHAIRMAN, UNDER THE PROPOSED

 ESOS

PROPOSAL #3: APPROVE STOCK OPTION PLAN GRANTS TO                ISSUER            YES         AGAINST           AGAINST

AMIRUDDIN ABDUL SATAR, PRESIDENT/MANAGING DIRECTOR,

UNDER THE PROPOSED ESOS

 


 

 

PROPOSAL #4: APPROVE STOCK OPTION PLAN GRANTS TO                ISSUER            YES         AGAINST           AGAINST

SA'DIAH SHEIKH BAKIR, CORPORATE ADVISOR/NON-EXECUTIVE

 DIRECTOR, UNDER THE PROPOSED ESOS

PROPOSAL #5: APPROVE STOCK OPTION PLAN GRANTS TO                ISSUER            YES         AGAINST           AGAINST

AHAMAD MOHAMAD, NON-INDEPENDENT NON-EXECUTIVE

DIRECTOR, UNDER THE PROPOSED ESOS

PROPOSAL #6: APPROVE STOCK OPTION PLAN GRANTS TO                ISSUER            YES         AGAINST           AGAINST

ZULKIFLI IBRAHIM, NON-INDEPENDENT NON-EXECUTIVE

DIRECTOR, UNDER THE PROPOSED ESOS

PROPOSAL #7: APPROVE STOCK OPTION PLAN GRANTS TO                ISSUER            YES         AGAINST           AGAINST

AMINUDIN DAWAM, NON-INDEPENDENT NON-EXECUTIVE

DIRECTOR, UNDER THE PROPOSED ESOS

PROPOSAL #8: APPROVE STOCK OPTION PLAN GRANTS TO                ISSUER            YES         AGAINST           AGAINST

ZAINAH MUSTAFA, INDEPENDENT NON-EXECUTIVE DIRECTOR,

UNDER THE PROPOSED ESOS

PROPOSAL #9: APPROVE STOCK OPTION PLAN GRANTS TO                ISSUER            YES         AGAINST           AGAINST

YAHYA AWANG, INDEPENDENT NON-EXECUTIVE DIRECTOR,

UNDER THE PROPOSED ESOS

PROPOSAL #10: APPROVE STOCK OPTION PLAN GRANTS TO              ISSUER            YES         AGAINST           AGAINST

AZZAT KAMALUDIN, INDEPENDENT NON-EXECUTIVE DIRECTOR,

UNDER THE PROPOSED ESOS

PROPOSAL #11: APPROVE STOCK OPTION PLAN GRANTS TO KOK        ISSUER            YES         AGAINST           AGAINST

 CHIN LEONG, INDEPENDENT NON-EXECUTIVE DIRECTOR,

UNDER THE PROPOSED ESOS

PROPOSAL #12: APPROVE STOCK OPTION PLAN GRANTS TO              ISSUER            YES         AGAINST           AGAINST

YOONG FOOK NGIAN, INDEPENDENT NON-EXECUTIVE DIRECTOR,

 UNDER THE PROPOSED ESOS

PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION                           ISSUER            YES         AGAINST           AGAINST

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

  ISSUER:               Krones AG

  TICKER:               KRN                                  CUSIP:   D47441171

  MEETING DATE:   6/17/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

DIVIDENDS OF EUR 1.25 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 KPMG BAYERISCHE                                      ISSUER            YES             FOR                  FOR

TREUHANDGESELLSCHAFT AG AS AUDITORS FOR FISCAL 2015

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

  ISSUER:               Krosaki Harima Corp.

  TICKER:               5352                                CUSIP:   J37372109

  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 ODAWARA, HIROSHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR SAKANE, JUNICHI                      ISSUER            YES             FOR                  FOR

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

 


 

 

PROPOSAL #2.4: ELECT DIRECTOR OKUMURA, HIROHIKO                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR KONISHI, JUMPEI                      ISSUER            YES             FOR                  FOR

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

KEIICHI

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

MINORU

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

MASAFUMI

PROPOSAL #3.4: APPOINT STATUTORY AUDITOR HIYA, YUJI           ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: APPOINT ALTERNATE STATUTORY AUDITOR            ISSUER            YES             FOR                  FOR

YUKINO, SEIJI

PROPOSAL #4.2: APPOINT ALTERNATE STATUTORY AUDITOR            ISSUER            YES             FOR                  FOR

OKAKU, SUNAO

PROPOSAL #5: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER            YES         AGAINST           AGAINST

DIRECTORS

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

  ISSUER:               KT Skylife Co Ltd.

  TICKER:               053210                            CUSIP:   Y498CM107

  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: ELECT TWO INSIDE DIRECTORS, TWO OUTSIDE         ISSUER            YES             FOR                  FOR

DIRECTORS, AND ONE NINED (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:               KTB Investment & Securities Co. Ltd.

  TICKER:               030210                            CUSIP:   Y4990R107

  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 PARK EUI-HEON AS INSIDE DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT LEE HOON-GYU AS OUTSIDE DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT LEE HOON-GYU AS MEMBER OF AUDIT            ISSUER            YES             FOR                  FOR

COMMITTEE

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

DIRECTORS AND OUTSIDE DIRECTORS (NON-MEMBERS OF AUDIT

 COMMITTEE)

PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS (MEMBERS OF AUDIT

COMMITTEE)

 


 

 

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

  ISSUER:               KuangChi Science Limited

  TICKER:               00439                              CUSIP:   G5326A106

  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 #2A1: ELECT ZHANG YANGYANG AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #2A2: ELECT LIU JUN AS DIRECTOR                              ISSUER            YES             FOR                  FOR

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

DIRECTORS

PROPOSAL #3: APPROVE DELOITTE TOUCHE TOHMATSU AS                ISSUER            YES             FOR                  FOR

AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4A: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #4B: AUTHORIZE REPURCHASE OF ISSUED SHARE            ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #4C: AUTHORIZE REISSUANCE OF REPURCHASED              ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #5: APPROVE ALLOTMENT AND ISSUANCE OF                   ISSUER            YES             FOR                  FOR

ADDITIONAL SHARES UNDER THE RESTRICTED SHARE AWARD

SCHEME

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

  ISSUER:               Kudelski SA

  TICKER:               KUD                                  CUSIP:   H46697142

  MEETING DATE:   3/31/2015                                                                                                            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: APPROVE ALLOCATION OF INCOME AND                     ISSUER             NO              N/A                  N/A

DIVIDENDS OF CHF 0.30 PER BEARER SHARE AND CHF 0.03

PER REGISTERED SHARE

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

MANAGEMENT

PROPOSAL #4: AMEND ARTICLES RE: ORDINANCE AGAINST              ISSUER             NO              N/A                  N/A

EXCESSIVE REMUNERATION IN LISTED COMPANIES

PROPOSAL #5.1: APPROVE REMUNERATION OF DIRECTORS IN          ISSUER             NO              N/A                  N/A

THE AMOUNT OF CHF 1.5 MILLION

PROPOSAL #5.2: APPROVE REMUNERATION OF EXECUTIVE                ISSUER             NO              N/A                  N/A

COMMITTEE IN THE AMOUNT OF CHF 10 MILLION

PROPOSAL #6.1: ELECT LAURENT DASSAULT AS DIRECTOR               ISSUER             NO              N/A                  N/A

PROPOSAL #6.2: ELECT JOSEPH DEISS AS DIRECTOR                      ISSUER             NO              N/A                  N/A

PROPOSAL #6.3: ELECT PATRICK FOETISCH AS DIRECTOR               ISSUER             NO              N/A                  N/A

PROPOSAL #6.4: ELECT ANDRE KUDELSKI AS DIRECTOR                  ISSUER             NO              N/A                  N/A

PROPOSAL #6.5: ELECT MARGUERITE KUDELSKI AS DIRECTOR         ISSUER             NO              N/A                  N/A

PROPOSAL #6.6: ELECT PIERRE LESCURE AS DIRECTOR                  ISSUER             NO              N/A                  N/A

PROPOSAL #6.7: ELECT ALEC ROSS AS DIRECTOR                           ISSUER             NO              N/A                  N/A

 


 

 

PROPOSAL #6.8: ELECT CLAUDE SMADJA AS DIRECTOR                    ISSUER             NO              N/A                  N/A

PROPOSAL #6.9: ELECT ALEXANDRE ZELLER AS DIRECTOR               ISSUER             NO              N/A                  N/A

PROPOSAL #7: ELECT ANDRE KUDELSKI AS BOARD CHAIRMAN           ISSUER             NO              N/A                  N/A

PROPOSAL #8.1: APPOINT JOSEPH DEISS AS MEMBER OF THE         ISSUER             NO              N/A                  N/A

COMPENSATION COMMITTEE

PROPOSAL #8.2: APPOINT PATRICK FOETISCH AS MEMBER OF         ISSUER             NO              N/A                  N/A

THE COMPENSATION COMMITTEE

PROPOSAL #8.3: APPOINT PIERRE LESCURE AS MEMBER OF            ISSUER             NO              N/A                  N/A

THE COMPENSATION COMMITTEE

PROPOSAL #8.4: APPOINT CLAUDE SMADJA AS MEMBER OF THE        ISSUER             NO              N/A                  N/A

 COMPENSATION COMMITTEE

PROPOSAL #8.5: APPOINT ALEXANDRE ZELLER AS MEMBER OF         ISSUER             NO              N/A                  N/A

THE COMPENSATION COMMITTEE

PROPOSAL #9: DESIGNATE JEAN-MARC EMERY AS INDEPENDENT        ISSUER             NO              N/A                  N/A

 PROXY

PROPOSAL #10: RATIFY PRICEWATERHOUSECOOPERS SA AS              ISSUER             NO              N/A                  N/A

AUDITORS

PROPOSAL #11: TRANSACT OTHER BUSINESS (VOTING)                    ISSUER             NO              N/A                  N/A

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

  ISSUER:               KUKA AG

  TICKER:               KU2                                  CUSIP:   D3862Y102

  MEETING DATE:   6/10/2015                                                                                                            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 #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD         ISSUER            YES             FOR                  FOR

MEMBER TILL REUTER FOR FISCAL 2014

PROPOSAL #3.2: APPROVE DISCHARGE OF MANAGEMENT BOARD         ISSUER            YES             FOR                  FOR

MEMBER PETER MOHNEN FOR FISCAL 2014

PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD        ISSUER            YES             FOR                  FOR

 MEMBER BERND MINNING FOR FISCAL 2014

PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD        ISSUER            YES             FOR                  FOR

 MEMBER MICHAEL LEPPEK FOR FISCAL 2014

PROPOSAL #4.3: APPROVE DISCHARGE OF SUPERVISORY BOARD        ISSUER            YES             FOR                  FOR

 MEMBER DIRK ABEL FOR FISCAL 2014

PROPOSAL #4.4: APPROVE DISCHARGE OF SUPERVISORY BOARD        ISSUER            YES             FOR                  FOR

 MEMBER WALTER BICKEL FOR FISCAL 2014

PROPOSAL #4.5: APPROVE DISCHARGE OF SUPERVISORY BOARD        ISSUER            YES             FOR                  FOR

 MEMBER WILFRIED EBERHARDT FOR FISCAL 2014

PROPOSAL #4.6: APPROVE DISCHARGE OF SUPERVISORY BOARD        ISSUER            YES             FOR                  FOR

 MEMBER SIEGFRIED GREULICH FOR FISCAL 2014

PROPOSAL #4.7: APPROVE DISCHARGE OF SUPERVISORY BOARD        ISSUER            YES             FOR                  FOR

 MEMBER ARMIN KOLB FOR FISCAL 2014

PROPOSAL #4.8: APPROVE DISCHARGE OF SUPERVISORY BOARD        ISSUER            YES             FOR                  FOR

 MEMBER THOMAS KNABEL FOR FISCAL 2014

PROPOSAL #4.9: APPROVE DISCHARGE OF SUPERVISORY BOARD        ISSUER            YES             FOR                  FOR

 MEMBER CAROLA LEITMEIR FOR FISCAL 2014

PROPOSAL #4.10: APPROVE DISCHARGE OF SUPERVISORY                ISSUER            YES             FOR                  FOR

BOARD MEMBER UWE LOOS FOR FISCAL 2014

PROPOSAL #4.11: APPROVE DISCHARGE OF SUPERVISORY                ISSUER            YES             FOR                  FOR

BOARD MEMBER MICHAEL PROELLER FOR FISCAL 2014

 


 

 

PROPOSAL #4.12: APPROVE DISCHARGE OF SUPERVISORY                ISSUER            YES             FOR                  FOR

BOARD MEMBER GUY WYSER-PRATTE FOR FISCAL 2014

PROPOSAL #5.1: ELECT HUBERT LIENHARD TO THE                        ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD

PROPOSAL #5.2: ELECT FRIEDHELM LOH TO THE SUPERVISORY        ISSUER            YES             FOR                  FOR

 BOARD

PROPOSAL #5.3: ELECT HANS ZIEGLER TO THE SUPERVISORY         ISSUER            YES             FOR                  FOR

BOARD

PROPOSAL #6: APPROVE CREATION OF EUR 46.4 MILLION              ISSUER            YES             FOR                  FOR

POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

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

2015

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

  ISSUER:               Kulim (Malaysia) Berhad

  TICKER:               KULIM                              CUSIP:   Y50196107

  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 SA'DIAH SH BAKIR AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT LEUNG KOK KEONG AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT ARSHAD AYUB AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT RADZUAN A. RAHMAN AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT HARON SIRAJ AS DIRECTOR                           ISSUER            YES             FOR                  FOR

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

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

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

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

AS INDEPENDENT NON-EXECUTIVE DIRECTOR

PROPOSAL #10: APPROVE HARON SIRAJ TO CONTINUE OFFICE         ISSUER            YES             FOR                  FOR

AS INDEPENDENT NON-EXECUTIVE DIRECTOR

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

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

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

PROPOSAL #13: APPROVE RENEWAL OF EXISTING                            ISSUER            YES             FOR                  FOR

SHAREHOLDERS' MANDATE AND IMPLEMENTATION OF NEW

SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY

TRANSACTIONS

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

  ISSUER:               Kulim (Malaysia) Bhd.

  TICKER:               KULIM                              CUSIP:   Y50196107

  MEETING DATE:   12/3/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE DISPOSAL BY THE COMPANY OF ITS          ISSUER            YES             FOR                  FOR

ENTIRE EQUITY INTEREST IN NEW BRITAIN PALM OIL LTD.

TO SIME DARBY PLANTATION SDN BHD.

 


 

 

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

  ISSUER:               Kumagai Gumi Co. Ltd.

  TICKER:               1861                                CUSIP:   J36705127

  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

PROPOSAL #2: AMEND ARTICLES TO REMOVE PROVISIONS ON          ISSUER            YES             FOR                  FOR

PREFERRED SHARES TO REFLECT CANCELLATION - AMEND

BUSINESS LINES - INDEMNIFY DIRECTORS - INDEMNIFY

STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR HIGUCHI, YASUSHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR ISHIGAKI, KAZUO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR KUSAOKE, MASAYUKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR OGAWA, SUSUMU                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR HOTTA, TOSHIAKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR SAKURANO, YASUNORI                ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR KATO, YOSHIHIKO                      ISSUER            YES             FOR                  FOR

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

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

TADANAO

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

  ISSUER:               Kumho Electric Inc.

  TICKER:               001210                            CUSIP:   Y5043W100

  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:               Kumho Tire Co.

  TICKER:               073240                            CUSIP:   Y5044V101

  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 AND TWO              ISSUER            YES             FOR                  FOR

OUTSIDE DIRECTORS (BUNDLED)

PROPOSAL #3: ELECT SHIN SANG-MIN 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:               Kumiai Chemical Industry Co. Ltd.

  TICKER:               4996                                CUSIP:   J36834117

  MEETING DATE:   1/29/2015                                                                                                            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 7

PROPOSAL #2: AMEND ARTICLES TO AMEND PROVISIONS ON            ISSUER            YES             FOR                  FOR

DIRECTOR TITLES - INDEMNIFY DIRECTORS - INDEMNIFY

STATUTORY AUDITORS

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

PROPOSAL #3.2: ELECT DIRECTOR OTAKE, TAKEO                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR KOIKE, YOSHITOMO                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR OJIMA, MASAHIRO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR FUJIMOTO, FUMIHITO                ISSUER            YES             FOR                  FOR

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

PROPOSAL #3.7: ELECT DIRECTOR AMBE, TOSHIHIRO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR HIKIYASHIKI, TORU                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR NAKASHIMA, MASANARI               ISSUER            YES             FOR                  FOR

PROPOSAL #3.10: ELECT DIRECTOR AMANO, TETSUO                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.11: ELECT DIRECTOR SUMIYOSHI, HIROMASA             ISSUER            YES             FOR                  FOR

PROPOSAL #3.12: ELECT DIRECTOR MAEDA, YOICHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPOINT STATUTORY AUDITOR KUBO, SHOZO             ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER            YES         AGAINST           AGAINST

DIRECTORS

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

  ISSUER:               Kungsleden AB

  TICKER:               KLED                                CUSIP:   W53033101

  MEETING DATE:   9/16/2014                                                                                                            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

 


 

 

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

  ISSUER:               Kungsleden AB

  TICKER:               KLED                                CUSIP:   W53033101

  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: 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 1.50 PER SHARE; APPROVE RECORD DATE

FOR DIVIDEND PAYMENT, APRIL 27, 2015

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

PRESIDENT

PROPOSAL #11: DETERMINE NUMBER OF BOARD DIRECTORS (7)        ISSUER            YES             FOR                  FOR

 AND DEPUTY DIRECTORS(0)

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

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

200,000 TO OTHER DIRECTORS; APPROVE REMUNERATION FOR

COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS

PROPOSAL #13: REELECT CHARLOTTE AXELSSON, JOACHIM              ISSUER            YES             FOR                  FOR

GAHM, LISELOTTE HJORTH, LARS HOLMGREN, GORAN LARSSON,

 KIA PETTERSSON, AND CHARLOTTA WIKSTROM AS DIRECTORS

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

GOTTFRIDSDOTTER-NILSSON, KRISTER HJELMSTEDT, AND

MARTIN JONASSON AS MEMBERS OF NOMINATING COMMITTEE

TOGETHER WITH THE CHAIRMAN OF THE BOARD

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

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

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #17: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER            YES             FOR                  FOR

PROPOSAL #18a: AMEND ARTICLES RE: INTROCUTION OF                ISSUER            YES             FOR                  FOR

PREFERENCE SHARES

PROPOSAL #18b: APPROVE ISSUANCE OF UP TO 6 MILLION            ISSUER            YES             FOR                  FOR

PREFERENCE SHARES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #18c: APPROVE QUARTERLY DIVIDENDS OF SEK              ISSUER            YES             FOR                  FOR

5.00 PER PREFERENCE SHARE

PROPOSAL #19: AMEND ARTICLES RE: AUDITOR'S TERM OF            ISSUER            YES             FOR                  FOR

OFFICE

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

  ISSUER:               KUO TOONG INTERNATIONAL CO LTD

  TICKER:               8936                                CUSIP:   Y5021K102

  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: 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:               Kuo Yang Construction Co., Ltd.

  TICKER:               2505                                CUSIP:   Y50571101

  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

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

  ISSUER:               Kuoni Reisen Holding AG

  TICKER:               KUNN                                CUSIP:   H47075108

  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 #2.1: APPROVE ALLOCATION OF INCOME                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: APPROVE DIVIDENDS OF CHF 1.50 PER                ISSUER            YES             FOR                  FOR

SHARE A AND CHF 7.50 PER SHARE B

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

MANAGEMENT

PROPOSAL #4.1.1: REELECT HEINZ KARRER AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #4.1.2: REELECT JAY LEE AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #4.1.3: REELECT JOHN LINDQUIST AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #4.1.4: REELECT ADRIANUS NUEHN AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #4.1.5: REELECT DAVID SCHNELL AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #4.1.6: REELECT ANNETTE SCHOEMMEL AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4.1.7: ELECT SELINA NERI AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #4.2: REELECT HEINZ KARRER AS BOARD CHAIRMAN        ISSUER            YES             FOR                  FOR

PROPOSAL #4.3.1: APPOINT JAY LEE AS MEMBER OF THE              ISSUER            YES             FOR                  FOR

COMPENSATION COMMITTEE

PROPOSAL #4.3.2: APPOINT ADRIANUS NUEHN AS MEMBER OF         ISSUER            YES             FOR                  FOR

THE COMPENSATION COMMITTEE

PROPOSAL #4.3.3: APPOINT ANNETTE SCHOEMMEL AS MEMBER         ISSUER            YES             FOR                  FOR

OF THE COMPENSATION COMMITTEE

PROPOSAL #4.4: DESIGNATE REBER RECHTSANWAELTE AS                ISSUER            YES             FOR                  FOR

INDEPENDENT PROXY

PROPOSAL #4.5: RATIFY KPMG AG AS AUDITORS                             ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #5: AMEND ARTICLES RE: ORDINANCE AGAINST              ISSUER            YES             FOR                  FOR

EXCESSIVE REMUNERATION IN LISTED COMPANIES

PROPOSAL #6.1: APPROVE REMUNERATION REPORT                           ISSUER            YES             FOR                  FOR

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

DIRECTORS IN THE AMOUNT OF CHF 1.75 MILLION

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

COMMITTEE IN THE AMOUNT OF CHF 12.4 MILLION

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

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

  ISSUER:               Kura Corporation

  TICKER:               2695                                CUSIP:   J36942100

  MEETING DATE:   1/29/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR TANAKA, KUNIHIKO                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1.2: ELECT DIRECTOR TANAKA, MAKOTO                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR HISAMUNE, HIROYUKI                ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR ITO, NORIHITO                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR KATSUKI, HIROYUKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR KAMEI, MANABU                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR TANAKA, SETSUKO                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR BABA, KUNIYUKI                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR TSUDA, KYOICHI                       ISSUER            YES             FOR                  FOR

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

TAMOTSU

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

  ISSUER:               Kurabo Industries Ltd.

  TICKER:               3106                                CUSIP:   J36920106

  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: ELECT DIRECTOR INOUE, AKIHIRO                           ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MIYA, JIRO           ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MOGI, TEPPEI        ISSUER            YES             FOR                  FOR

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

YAMAO, TETSUYA

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

  ISSUER:               Kureha Corp

  TICKER:               4023                                CUSIP:   J37049103

  MEETING DATE:   6/24/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

 


 

 

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

PROPOSAL #1.2: ELECT DIRECTOR SAGAWA, TADASHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR NODA, YOSHIO                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR SATO, MICHIHIRO                      ISSUER            YES             FOR                  FOR

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

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

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

KOICHI

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

MASARU

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

MATSUO, MAKOTO

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

DIRECTORS

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

  ISSUER:               Kurimoto Ltd.

  TICKER:               5602                                CUSIP:   J37178100

  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

PROPOSAL #2.1: ELECT DIRECTOR FUKUI, HIDEAKI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR KUSHIDA, MORIYOSHI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR SAWAI, MOTOHITO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR OKADA, HIROBUMI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR SHINGU, YOSHIAKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR YAJI, MIKIO                             ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR SHIBAKAWA, SHIGEHIRO             ISSUER            YES             FOR                  FOR

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

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

MATSUMOTO, TORU

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

  ISSUER:               Kuroda Electric Co. Ltd.

  TICKER:               7517                                CUSIP:   J37254109

  MEETING DATE:   6/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

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

PROPOSAL #1.3: ELECT DIRECTOR HOSOKAWA, KOICHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR TSUNEYAMA, KUNIO                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR OKADA, SHIGETOSHI                  ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #1.6: ELECT DIRECTOR YAMASHITA, ATSUSHI                ISSUER            YES             FOR                  FOR

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

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

  ISSUER:               KUSURI NO AOKI CO LTD

  TICKER:               3398                                CUSIP:   J37523107

  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 19

PROPOSAL #2.1: ELECT DIRECTOR AOKI, KEISEI                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR AOKI, YASUTOSHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR AOKI, HIRONORI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR MISAWA, KOJI                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR YAHATA, RYOICHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR TSURUHA, TATSURU                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR OKADA, MOTOYA                         ISSUER            YES             FOR                  FOR

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

TOSHIAKI

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

AKIKO

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

MORIOKA, SHINICHI

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

DIRECTORS AND STATUTORY AUDITOR

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

DIRECTORS

PROPOSAL #7: APPROVE STOCK OPTION PLAN                                  ISSUER            YES             FOR                  FOR

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

  ISSUER:               Kvaerner ASA

  TICKER:               KVAER                              CUSIP:   R38879244

  MEETING DATE:   4/9/2015                                                                                                              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: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND

DIVIDENDS OF NOK 0.67 PER SHARE

PROPOSAL #5: APPROVE DECLARATION REGARDING                          ISSUER            YES             FOR                  FOR

STIPULATION OF SALARY AND OTHER REMUNERATION TO

PROPOSAL #6: APPROVE REMUNERATION IN SHARES TO SENIOR        ISSUER            YES             FOR                  FOR

 EXECUTIVES

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

 


 

 

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

COMMITTEE

PROPOSAL #10: ELECT DIRECTORS                                                  ISSUER            YES             FOR                  FOR

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, DE-MERGERS AND

 OTHER TRANSFERS OF BUSINESS

PROPOSAL #14: AUTHORIZE SHARE REPURCHASE PROGRAM IN          ISSUER            YES             FOR                  FOR

CONNECTION WITH SHARE PROGRAMMES FOR EMPLOYEES

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

PURPOSE OF SUBSEQUENT DELETION OF SHARES

PROPOSAL #16: AUTHORIZE BOARD TO DISTRIBUTE DIVIDENDS        ISSUER            YES             FOR                  FOR

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

  ISSUER:               Kwangdong Pharmaceutical Co. Ltd.

  TICKER:               009290                            CUSIP:   Y5058Z105

  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 MO GWA-GYUN AS INSIDE DIRECTOR               ISSUER            YES             FOR                  FOR

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

DIRECTORS AND OUTSIDE DIRECTORS

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

INTERNAL AUDITOR(S)

PROPOSAL #6: APPROVE TERMS OF RETIREMENT PAY                       ISSUER            YES             FOR                  FOR

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

  ISSUER:               Kwangju Bank Co. Ltd.

  TICKER:               192530                            CUSIP:   Y4S01H106

  MEETING DATE:   11/26/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES OF INCORPORATION                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT KIM HAN AS INSIDE DIRECTOR                      ISSUER            YES             FOR                  FOR

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

  ISSUER:               Kwangju Bank Co. Ltd.

  TICKER:               192530                            CUSIP:   Y4S01H106

  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 #3.1: ELECT NOH BOO-HO AS OUTSIDE DIRECTOR           ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #3.2: ELECT KIM DAE-SONG AS OUTSIDE DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT KIM TAE-GI AS OUTSIDE DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT CHO DAM AS OUTSIDE DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: ELECT NOH BOO-HO AS MEMBER OF AUDIT            ISSUER            YES             FOR                  FOR

COMMITTEE

PROPOSAL #4.2: ELECT KIM DAE-SONG AS MEMBER OF AUDIT         ISSUER            YES             FOR                  FOR

COMMITTEE

PROPOSAL #4.3: ELECT KIM TAE-GI AS MEMBER OF AUDIT            ISSUER            YES             FOR                  FOR

COMMITTEE

PROPOSAL #4.4: ELECT CHO DAM 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:               KWS Saat AG

  TICKER:               KWS                                  CUSIP:   D39062100

  MEETING DATE:   12/18/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

DIVIDENDS OF EUR 3 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 DELOITTE & TOUCHE GMBH AS                     ISSUER            YES             FOR                  FOR

AUDITORS FOR FISCAL 2014/2015

PROPOSAL #6: CHANGE OF CORPORATE FORM TO SOCIETAS              ISSUER            YES             FOR                  FOR

EUROPAEA (SE)

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

  ISSUER:               KYE Systems Corp

  TICKER:               2365                                CUSIP:   Y4810Q107

  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 THE ISSUANCE OF NEW SHARES BY            ISSUER            YES             FOR                  FOR

CAPITALIZATION OF 2014 PROFIT

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

ASSOCIATION

PROPOSAL #5: APPROVE FORMULATION OF RULES AND                     ISSUER            YES             FOR                  FOR

PROCEDURES FOR ELECTION OF DIRECTORS

 


 

 

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

  ISSUER:               Kyobo Securities Co.

  TICKER:               030610                            CUSIP:   Y5075W101

  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 OH CHANG-SOO AS OUTSIDE DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT SHIN YOO-SAM AS OUTSIDE DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: ELECT OH CHANG-SOO AS MEMBER OF AUDIT         ISSUER            YES             FOR                  FOR

COMMITTEE

PROPOSAL #3.2: ELECT KIM SUNG-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:               Kyodo Printing Co.

  TICKER:               7914                                CUSIP:   J37522109

  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

 INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR INAGI, TOSHIAKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR FUJIMORI, YOSHIAKI                ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR MIYOSHI, MIKIO                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR SHIMIZU, ICHIJI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR OSAWA, HARUO                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR HITOMI, MINORU                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR IDO, KAZUYOSHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR OKUBO, TAKASHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR SAITO, FUMITAKA                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.10: ELECT DIRECTOR IMAMURA, TOSHIO                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.11: ELECT DIRECTOR WATANABE, HIDENORI               ISSUER            YES             FOR                  FOR

PROPOSAL #3.12: ELECT DIRECTOR SATOMURA, KENJI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.13: ELECT DIRECTOR KUMII, TAKASHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.14: ELECT DIRECTOR TAKAOKA, MIKA                       ISSUER            YES             FOR                  FOR

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

MAKOTO

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

TADAO

 


 

 

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

TAKASHI

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

TAKAKI

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

  ISSUER:               Kyoei Steel Ltd

  TICKER:               5440                                CUSIP:   J3784P100

  MEETING DATE:   6/22/2015                                                                                                            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 TAKASHIMA, HIDEICHIRO           ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR MORI, MITSUHIRO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR HIROTOMI, YASUYUKI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR FUKADA, NOBUYUKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR KAWASAKI, KOJI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR ZAKO, TOSHIMASA                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR GOROKU, NAOYOSHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR OTA, KAZUYOSHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR HIRAIWA, HARUO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR ISHIHARA, KENJI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.11: ELECT DIRECTOR HATA, YOSHIO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.12: ELECT DIRECTOR TAHARA, MUTSUO                      ISSUER            YES             FOR                  FOR

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

  ISSUER:               Kyokuto Kaihatsu Kogyo

  TICKER:               7226                                CUSIP:   J3775L100

  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 FUDETANI, TAKAAKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR TAKAHASHI, KAZUYA                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR SUGIMOTO, HARUMI                    ISSUER            YES             FOR                  FOR

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

PROPOSAL #2.5: ELECT DIRECTOR KONDO, HARUHIRO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR SAKAI, IKUYA                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR NISHIKAWA, RYUICHIRO             ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR KIDO, YOJI                              ISSUER            YES             FOR                  FOR

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

 


 

 

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

YOSHINORI

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

TOMOKI

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

MORIO

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

YOSHIHIKO

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

  ISSUER:               KYOKUTO SECURITIES CO LTD

  TICKER:               8706                                CUSIP:   J37953106

  MEETING DATE:   6/23/2015                                                                                                            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 KIKUCHI, HIROYUKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR KIKUCHI, KAZUHIRO                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR IDENUMA, TOSHIATSU                ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR GOTO, MASAHIRO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR KAYANUMA, SHUNZO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR TAKAHASHI, ATSUO                    ISSUER            YES             FOR                  FOR

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

SEIJI

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

YOSHIKAZU

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

FUJITA, HIROAKI

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

FOR DIRECTORS

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

  ISSUER:               Kyokuyo Co. Ltd.

  TICKER:               1301                                CUSIP:   J37780103

  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 #2.1: ELECT DIRECTOR TADA, HISAKI                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR IMAI, KENJI                             ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR MURAKAMI, YOSHIO                    ISSUER            YES             FOR                  FOR

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

PROPOSAL #2.5: ELECT DIRECTOR KUMOTSU, MASAYUKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR INOUE, MAKOTO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR MATSUYUKI, KENICHI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR YAZAWA, HISAKAZU                    ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #2.9: ELECT DIRECTOR AMARI, HITOSHI                       ISSUER            YES             FOR                  FOR

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

PROPOSAL #2.11: ELECT DIRECTOR AOKI, HIROYUKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.12: ELECT DIRECTOR MIURA, MASAYO                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR SHUTO, KENJI           ISSUER            YES             FOR                  FOR

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

HASEGAWA, TOSHIAKI

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

DIRECTORS

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

  ISSUER:               Kyoritsu Maintenance Co., Ltd.

  TICKER:               9616                                CUSIP:   J37856101

  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 26

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

 ABOLISH BOARD STRUCTURE WITH STATUTORY AUDITORS -

ADOPT BOARD STRUCTURE WITH AUDIT COMMITTEE - LIMIT

RIGHTS OF ODD-LOT HOLDERS - INCREASE MAXIMUM BOARD

SIZE - INDEMNIFY DIRECTORS

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

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

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

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

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

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

PROPOSAL #3.7: ELECT DIRECTOR INOUE, EISUKE                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR NAKAMURA, KOJI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR SAGARA, YUKIHIRO                    ISSUER            YES             FOR                  FOR

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

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

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

PROPOSAL #3.13: ELECT DIRECTOR KIMIZUKA, YOSHIO                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.14: ELECT DIRECTOR ISHII, MASAHIRO                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.15: ELECT DIRECTOR TERAYAMA, AKIHIDE                ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER MITSUMA, HIROSHI

PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER MOTOKI, KYOZO

PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER MIYAGI, TOSHIAKI

 


 

 

PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT                 ISSUER            YES             FOR                  FOR

COMMITTEE MEMBER KAMEYAMA, HARUNOBU

PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING          ISSUER            YES             FOR                  FOR

FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS

PROPOSAL #7: APPROVE AGGREGATE COMPENSATION CEILING          ISSUER            YES             FOR                  FOR

FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS

PROPOSAL #8: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER            YES         AGAINST           AGAINST

STATUTORY AUDITOR

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

  ISSUER:               Kyosan Electric Mfg. Co. Ltd.

  TICKER:               6742                                CUSIP:   J37866118

  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 CLARIFY DIRECTOR                 ISSUER            YES             FOR                  FOR

AUTHORITY ON SHAREHOLDER MEETINGS - AUTHORIZE

INTERNET DISCLOSURE OF SHAREHOLDER MEETING MATERIALS

- CLARIFY DIRECTOR AUTHORITY ON BOARD MEETINGS -

INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR NISHIKAWA, TSUTOMU                ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR TOKODAI, TSUTOMU                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR ONODERA, TORU                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR TOHO, HISAZUMI                       ISSUER            YES             FOR                  FOR

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

PROPOSAL #3.6: ELECT DIRECTOR NISHIDA, SHIGENOBU                ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR KANESHI, TOYOAKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR FUJIMOTO, KATSUHIKO               ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR SAKAMOTO, MASANARI                ISSUER            YES             FOR                  FOR

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

HIROKAZU

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR WADA, MASAO         ISSUER            YES             FOR                  FOR

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

MASATOSHI

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

HISAO

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

KONNO, AKIO

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

  ISSUER:               Kyowa Exeo Corp.

  TICKER:               1951                                CUSIP:   J38232104

  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: AMEND ARTICLES TO INDEMNIFY DIRECTORS -         ISSUER            YES             FOR                  FOR

CLARIFY PROVISIONS ON ALTERNATE STATUTORY AUDITORS -

INDEMNIFY STATUTORY AUDITORS

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

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

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

PROPOSAL #3.4: ELECT DIRECTOR SAKAI, TAKASHI                       ISSUER            YES             FOR                  FOR

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

PROPOSAL #3.6: ELECT DIRECTOR TOTANI, NORITSUGU                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR OTA, TSUTOMU                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR OTSUBO, YASUO                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR SAKUYAMA, YUKI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.10: ELECT DIRECTOR KITAI, KUMIKO                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.11: ELECT DIRECTOR KANAZAWA, KAZUTERU               ISSUER            YES             FOR                  FOR

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

HARUHIKO

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

FUNO, TOSHIKAZU

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

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

  ISSUER:               Kyudenko Corp.

  TICKER:               1959                                CUSIP:   J38425104

  MEETING DATE:   6/25/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR FUJINAGA, KENICHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR NISHIMURA, MATSUJI                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR INO, SEIKI                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR HIGAKI, HIRONORI                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR YAMASHITA, YUKIHARU               ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR TAKEI, HIDEKI                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR ISHIBASHI, KAZUYUKI               ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR MAEDA, KEIJI                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR JONO, MASAAKI                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR KITAMURA, KUNIHIKO               ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR KITAGAWA, TADATSUGU             ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR WATANABE, AKIYOSHI               ISSUER            YES         AGAINST           AGAINST

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

HIDEHIRO

 


 

 

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

  ISSUER:               L & K Engineering Co., Ltd.

  TICKER:               6139                                CUSIP:   Y5341A107

  MEETING DATE:   5/15/2015                                                                                                            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 #4.1: 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 JIAO RENHE WITH SHAREHOLDER NO.         ISSUER            YES             FOR                  FOR

12414 AS INDEPENDENT DIRECTOR

PROPOSAL #4.7: ELECT FRANZ STAUDACHER WITH                          ISSUER            YES             FOR                  FOR

SHAREHOLDER NO. 42679 AS INDEPENDENT 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

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

  ISSUER:               L&T Finance Holdings Limited

  TICKER:               533519                            CUSIP:   Y5153Q109

  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 OF INR 0.75 PER          ISSUER            YES             FOR                  FOR

SHARE

PROPOSAL #3: APPROVE SHARP & TANNAN AS AUDITORS AND          ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4: ELECT H. MARIWALA AS INDEPENDENT                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5: ELECT B.V. BHARGAVA AS INDEPENDENT                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6: ELECT S.V. HARIBHAKTI AS INDEPENDENT              ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #7: ELECT P.V. BHIDE AS INDEPENDENT DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #8: ELECT K. RAO AS INDEPENDENT DIRECTOR               ISSUER            YES         AGAINST           AGAINST

PROPOSAL #9: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE            ISSUER            YES             FOR                  FOR

DEBENTURES

 


 

 

PROPOSAL #10: APPROVE ISSUANCE OF CUMULATIVE NON-               ISSUER            YES             FOR                  FOR

CONVERTIBLE REDEEMABLE PREFERENCE SHARES BY WAY OF

PUBLIC OFFER OR ON PRIVATE PLACEMENT BASIS

PROPOSAL #11: APPROVE REVISION IN THE                                   ISSUER            YES             FOR                  FOR

APPOINTMENT/REMUNERATION OF Y. M. DEOSTHALEE,

CHAIRMAN & MANAGING DIRECTOR

PROPOSAL #12: APPROVE REVISION IN THE                                   ISSUER            YES             FOR                  FOR

APPOINTMENT/REMUNERATION OF N. SIVARAMAN, PRESIDENT

AND EXECUTIVE DIRECTOR

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

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

  TICKER:               LPN                                  CUSIP:   Y5347B216

  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 #2: ACKNOWLEDGE DIRECTORS' REPORT                           ISSUER            YES             FOR                  FOR

PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS                              ISSUER            YES             FOR                  FOR

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

DIVIDEND PAYMENT

PROPOSAL #5.1: ELECT TAWECHAI CHITASARANACHAI AS                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5.2: ELECT WEERASAK WAHAWISAL AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #5.3: ELECT KHANTACHAI VICHAKKHANA AS                   ISSUER            YES             FOR                  FOR

DIRECTOR

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

DIRECTOR

PROPOSAL #5.5: ELECT OPAS SRIPAYAK AS DIRECTOR                    ISSUER            YES             FOR                  FOR

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

SUB-COMMITTEES

PROPOSAL #7: APPROVE AUDITORS AND AUTHORIZE BOARD TO         ISSUER            YES             FOR                  FOR

FIX THEIR REMUNERATION

PROPOSAL #8: OTHER BUSINESS                                                     ISSUER            YES         AGAINST           AGAINST

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

  ISSUER:               Ladbrokes plc

  TICKER:               LAD                                  CUSIP:   G5337D107

  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: RE-ELECT PETER ERSKINE AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #4: RE-ELECT IAN BULL AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT SLY BAILEY AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT CHRISTINE HODGSON AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT JOHN KELLY AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT DAVID MARTIN AS DIRECTOR                    ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #9: RE-ELECT RICHARD MOROSS AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT DARREN SHAPLAND 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 REMUNERATION REPORT                             ISSUER            YES             FOR                  FOR

PROPOSAL #14: AUTHORISE EU POLITICAL DONATIONS AND            ISSUER            YES             FOR                  FOR

EXPENDITURE

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

SHARES

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

EMPTIVE RIGHTS

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

EMPTIVE RIGHTS

PROPOSAL #18: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER            YES             FOR                  FOR

TWO WEEKS' NOTICE

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

  ISSUER:               Lai Sun Development Co., Ltd.

  TICKER:               00488                              CUSIP:   Y51270158

  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 FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3a1: ELECT LAU SHU YAN, JULIUS AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #3a2: ELECT LAM KIN MING AS DIRECTOR                      ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3a3: ELECT LAM BING KWAN AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #3a4: ELECT LEUNG SHU YIN, WILLIAM AS                   ISSUER            YES             FOR                  FOR

DIRECTOR

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

DIRECTORS

PROPOSAL #4: APPROVE ERNST AND 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

PROPOSAL #6: ADOPT NEW ARTICLES OF ASSOCIATION                    ISSUER            YES         AGAINST           AGAINST

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

  ISSUER:               Laird plc

  TICKER:               LRD                                  CUSIP:   G53508175

  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 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 MIKE PARKER AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT DR MARTIN READ AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT DAVID LOCKWOOD AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT PAULA BELL AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT JACK BOYER AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT SIR CHRISTOPHER HUM AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #11: RE-ELECT MICHAEL KELLY AS DIRECTOR                ISSUER            YES             FOR                  FOR

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

 AND AUTHORISE THEIR REMUNERATION

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

EMPTIVE RIGHTS

PROPOSAL #14: APPROVE LONG-TERM INCENTIVE PLAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #15: APPROVE INTERNATIONAL SHARE PURCHASE            ISSUER            YES             FOR                  FOR

PLAN

PROPOSAL #16: APPROVE US EMPLOYEE STOCK PURCHASE PLAN        ISSUER            YES             FOR                  FOR

PROPOSAL #17: APPROVE UK SHARE INCENTIVE PLAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

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

EMPTIVE RIGHTS IN CONNECTION WITH AN AACQUISITION OR

SPECIFIED CAPITAL INVESTMENT

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:               Lamprell plc

  TICKER:               LAM                                  CUSIP:   G5363H105

  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: RE-ELECT JOHN KENNEDY AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: RE-ELECT JAMES MOFFAT AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT PETER WHITBREAD AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT MICHAEL PRESS AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT MICHAEL PRESS AS DIRECTOR                 ISSUER            YES             FOR                  FOR

(INDEPENDENT SHAREHOLDER VOTE)

 


 

 

PROPOSAL #8: RE-ELECT ELLIS ARMSTRONG AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT ELLIS ARMSTRONG AS DIRECTOR              ISSUER            YES             FOR                  FOR

(INDEPENDENT SHAREHOLDER VOTE)

PROPOSAL #10: RE-ELECT JOHN MALCOLM AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #11: RE-ELECT JOHN MALCOLM AS DIRECTOR                 ISSUER            YES             FOR                  FOR

(INDEPENDENT SHAREHOLDER VOTE)

PROPOSAL #12: REAPPOINT PRICEWATERHOUSECOOPERS LLC 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

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

  ISSUER:               Lancashire Holdings Ltd

  TICKER:               LRE                                  CUSIP:   G5361W104

  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         AGAINST           AGAINST

PROPOSAL #3: REAPPOINT ERNST & YOUNG LLP AS AUDITORS         ISSUER            YES             FOR                  FOR

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

AUDITORS

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

PROPOSAL #6: ELECT TOM MILLIGAN AS DIRECTOR                         ISSUER            YES             FOR                  FOR

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

PROPOSAL #8: RE-ELECT SIMON FRASER AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT SAMANTHA HOE-RICHARDSON AS                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #10: RE-ELECT ALEX MALONEY AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #11: RE-ELECT MARTIN THOMAS AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #12: RE-ELECT ELAINE WHELAN 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         AGAINST           AGAINST

EMPTIVE RIGHTS

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

SHARES

 


 

 

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

  ISSUER:               Lanco Infratech Ltd.

  TICKER:               532778                            CUSIP:   Y5144P111

  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 G.B. RAO AS DIRECTOR                             ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3: REELECT L. SRIDHAR AS DIRECTOR                         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4: APPROVE BRAHMAYYA & CO. AS AUDITORS AND         ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: ELECT P. ABRAHAM AS INDEPENDENT DIRECTOR        ISSUER            YES         AGAINST           AGAINST

PROPOSAL #6: ELECT U.K. KOHLI AS INDEPENDENT DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #7: ELECT R. KRISHNAMOORTHY AS INDEPENDENT          ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #8: APPROVE REMUNERATION OF L.M. RAO,                   ISSUER            YES             FOR                  FOR

EXECUTIVE CHAIRMAN

PROPOSAL #9: APPROVE REMUNERATION OF G.B. RAO,                   ISSUER            YES             FOR                  FOR

EXECUTIVE VICE-CHAIRMAN

PROPOSAL #10: APPROVE REMUNERATION OF G.V. BABU,                ISSUER            YES             FOR                  FOR

MANAGING DIRECTOR

PROPOSAL #11: APPROVE REMUNERATION OF S.C. MANOCHA,          ISSUER            YES             FOR                  FOR

DEPUTY MANAGING DIRECTOR

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

  ISSUER:               Landing International Development Limited

  TICKER:               00582                              CUSIP:   G5369T103

  MEETING DATE:   8/25/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE USE OF PROCEEDS FROM SHARE                 ISSUER            YES             FOR                  FOR

SUBSCRIPTIONS

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

  ISSUER:               Landing International Development Limited

  TICKER:               00582                              CUSIP:   G5369T103

  MEETING DATE:   6/15/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE RIGHTS ISSUE                                           ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2: APPROVE SHARE CONSOLIDATION                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE INCREASE IN AUTHORIZE SHARE                ISSUER            YES         AGAINST           AGAINST

CAPITAL

PROPOSAL #4: APPROVE WHITEWASH WAIVER                                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5: APPROVE UNDERWRITING COMMISSION TO BE            ISSUER            YES         AGAINST           AGAINST

PAYABLE BY THE COMPANY TO LANDING INTERNATIONAL

 


 

 

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

  ISSUER:               Landing International Development Limited

  TICKER:               00582                              CUSIP:   G5369T103

  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 #2a: ELECT ZHOU XUEYUN AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #2b: ELECT CHEN LEI AS DIRECTOR                              ISSUER            YES             FOR                  FOR

PROPOSAL #2c: ELECT ZHANG XIAOLAN AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #2d: AUTHORIZE BOARD TO APPOINT ADDITIONAL          ISSUER            YES             FOR                  FOR

DIRECTORS

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

DIRECTORS

PROPOSAL #3: APPROVE ZENITH CPA LIMITED AS AUDITORS          ISSUER            YES             FOR                  FOR

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

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

  ISSUER:               Lao Feng Xiang Co., Ltd.

  TICKER:               600612                            CUSIP:   Y1424Z119

  MEETING DATE:   6/23/2015                                                                                                            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 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 ZHONGHUA                 ISSUER            YES             FOR                  FOR

CERTIFIED PUBLIC ACCOUNTANTS LLP AS 2015 FINANCIAL

AUDITOR

PROPOSAL #6: APPROVE 2015 PROVISION OF A PACKAGE OF          ISSUER            YES         AGAINST           AGAINST

FINANCING GUARANTEES TO CONTROLLED SUBSIDIARIES

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

ASSOCIATION

PROPOSAL #8: APPROVE 2014 REPORT OF THE INDEPENDENT          ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #9: APPROVE RE-APPOINTMENT OF ZHONGHUA                 ISSUER            YES             FOR                  FOR

CERTIFIED PUBLIC ACCOUNTANTS LLP AS 2015 INTERNAL

CONTROL AUDITOR

PROPOSAL #10: APPROVE 2014 REPORT OF THE BOARD OF              ISSUER            YES             FOR                  FOR

SUPERVISORS

 


 

 

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

  ISSUER:               Laurentian Bank Of Canada

  TICKER:               LB                                    CUSIP:   51925D106

  MEETING DATE:   4/1/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT LISE BASTARACHE, JEAN BAZIN,                 ISSUER            YES             FOR                  FOR

RICHARD BELANGER, MICHAEL BOYCHUK, ISABELLE

COURVILLE, PIERRE GENEST, MICHEL LABONTE, A. MICHEL

LAVIGNE, JACQUELINE ORANGE, REJEAN ROBITAILLE,

MICHELLE R. SAVOY, JONATHAN I. WENER AND SUSAN

PROPOSAL #1.1: ELECT DIRECTOR LISE BASTARACHE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JEAN BAZIN                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD BELANGER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL T. BOYCHUK                ISSUER            YES             FOR                  FOR

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

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

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

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

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

PROPOSAL #1.10: ELECT DIRECTOR REJEAN ROBITAILLE                ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR MICHELLE R. SAVOY                ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR JONATHAN I. WENER                ISSUER            YES             FOR                  FOR

PROPOSAL #1.13: ELECT DIRECTOR SUSAN WOLBURGH JENAH           ISSUER            YES             FOR                  FOR

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

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

APPROACH

PROPOSAL #4: ADOPT A SENIOR EXECUTIVE COMPENSATION        SHAREHOLDER        YES         AGAINST               FOR

POLICY INCLUDING THE USE OF A PAY EQUITY RATIO AS

ANANNUAL BENCHMARK FOR SETTING COMPENSATION

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

  ISSUER:               LCY Chemical Corp.

  TICKER:               1704                                CUSIP:   Y52424101

  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: 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: AMEND TRADING PROCEDURES GOVERNING                 ISSUER            YES             FOR                  FOR

DERIVATIVES PRODUCTS

PROPOSAL #8: APPROVE AMENDMENTS TO RULES AND                       ISSUER            YES             FOR                  FOR

PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING

PROPOSAL #9: APPROVE ISSUANCE OF SHARES VIA A PRIVATE        ISSUER            YES         AGAINST           AGAINST

 PLACEMENT

PROPOSAL #10: APPROVE AMENDMENT TO RULES AND                       ISSUER            YES             FOR                  FOR

PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS

PROPOSAL #11: ELECT MIAO FENGSHENG, WITH ID NO.                 ISSUER            YES             FOR                  FOR

A102730XXX, AS INDEPENDENT DIRECTOR

PROPOSAL #12: APPROVE RELEASE OF RESTRICTIONS OF                ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF APPOINTED DIRECTORS

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

  ISSUER:               LE Lundbergfoeretagen AB

  TICKER:               LUND B                            CUSIP:   W54114108

  MEETING DATE:   4/15/2015                                                                                                            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: DESIGNATE INSPECTOR(S) OF MINUTES OF              ISSUER            YES             FOR                  FOR

MEETING

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

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

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

STATUTORY REPORTS

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

PRESIDENT

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

DIVIDENDS OF SEK 5.00 PER SHARE

PROPOSAL #10: DETERMINE NUMBER OF DIRECTORS (8) 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 750,000 FOR CHAIRMAN, AND SEK

250,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION OF

PROPOSAL #12: REELECT CARL BENNET, LILIAN BINER, MATS        ISSUER            YES         AGAINST           AGAINST

 GULDBRAND (CHAIRMAN), LOUISE LINDH, FREDRIK

LUNDBERG, KATARINA MARTINSON, STEN PETERSON, AND LARS

 PETTERSSON AS DIRECTORS

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

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

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

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

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

  ISSUER:               Lealea Enterprise Co., Ltd.

  TICKER:               1444                                CUSIP:   Y5239M106

  MEETING DATE:   6/10/2015                                                                                                            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 AND PROCEDURES FOR ENDORSEMENT AND

GUARANTEES

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

  ISSUER:               Lee's Pharmaceutical Holdings Ltd

  TICKER:               00950                              CUSIP:   G5438W111

  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 #3: ELECT LI XIAOYI AS DIRECTOR                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT MARCO MARIA BRUGHERA AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT CHAN YAU CHING, BOB AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT TSIM WAH KEUNG, KARL AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #8: APPROVE HLM CPA LIMITED AS AUDITORS AND         ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #9: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

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

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #11: AUTHORIZE REISSUANCE OF REPURCHASED              ISSUER            YES             FOR                  FOR

SHARES

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

  ISSUER:               LEG Immobilien AG

  TICKER:               LEG                                  CUSIP:   D4960A103

  MEETING DATE:   6/24/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

DIVIDENDS OF EUR 1.96 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 NATALIE HAYDAY TO THE SUPERVISORY         ISSUER            YES             FOR                  FOR

BOARD

PROPOSAL #7: APPROVE CREATION OF EUR 28.5 MILLION              ISSUER            YES             FOR                  FOR

POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE

 


 

 

PROPOSAL #8: APPROVE ISSUANCE OF WARRANTS/BONDS WITH         ISSUER            YES             FOR                  FOR

WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PARTIAL

EXCLUSION OF PREEMPTIVE RIGHTS UP TO AGGREGATE

NOMINAL AMOUNT OF EUR 1.2 BILLION; APPROVE CREATION

OF EUR 21.7 MILLION POOL OF CAPITAL TO GUARANTEE

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

BOARD

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

  ISSUER:               Lenzing AG

  TICKER:               LNZ                                  CUSIP:   A39226112

  MEETING DATE:   4/22/2015                                                                                                            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 #6.1: REELECT FELIX STROHBICHLER AS                       ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD MEMBER

PROPOSAL #6.2: REELECT VEIT SORGER AS SUPERVISORY              ISSUER            YES             FOR                  FOR

BOARD MEMBER

PROPOSAL #6.3: REELECT HELMUT BERNKOPF AS SUPERVISORY        ISSUER            YES             FOR                  FOR

 BOARD MEMBER

PROPOSAL #6.4: REELECT JOSEF KRENNER AS SUPERVISORY          ISSUER            YES             FOR                  FOR

BOARD MEMBER

PROPOSAL #6.5: REELECT ASTRID SKALA-KUHMANN AS                   ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD MEMBER

PROPOSAL #7: RATIFY AUDITORS                                                   ISSUER            YES             FOR                  FOR

PROPOSAL #8: APPROVE CREATION OF POOL OF CAPITAL WITH        ISSUER            YES         AGAINST           AGAINST

 PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS

PROPOSAL #9: APPROVE ISSUANCE OF WARRANTS/BONDS WITH         ISSUER            YES         AGAINST           AGAINST

WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT 

PREEMPTIVE RIGHTS

PROPOSAL #10: APPROVE CREATION OF POOL OF CAPITAL              ISSUER            YES         AGAINST           AGAINST

WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #11: AMEND ARTICLES RE: DISTRIBUTION OF                ISSUER            YES             FOR                  FOR

PROFITS

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

  ISSUER:               Leoni AG

  TICKER:               LEO                                  CUSIP:   D5009P118

  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 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: ELECT ULRIKE FRIESE-DORMANN TO THE                 ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD

PROPOSAL #7: APPROVE ISSUANCE OF WARRANTS/BONDS WITH         ISSUER            YES             FOR                  FOR

WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PARTIAL

EXCLUSION OF PREEMPTIVE RIGHTS UP TO AGGREGATE

NOMINAL AMOUNT OF EUR 500 MILLION; APPROVE CREATION

OF EUR 6.5 MILLION POOL OF CAPITAL TO GUARANTEE

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

REISSUANCE OR CANCELLATION OF REPURCHASED SHARES

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

  ISSUER:               Leonteq AG

  TICKER:               LEON                                CUSIP:   G3082X113

  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 #2.1: APPROVE ALLOCATION OF INCOME                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: APPROVE DIVIDENDS OF CHF 3.00 PER                ISSUER            YES             FOR                  FOR

SHARE

PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR            ISSUER            YES             FOR                  FOR

MANAGEMENT

PROPOSAL #5.1: REELECT PETER FORSTMOSER AS DIRECTOR          ISSUER            YES             FOR                  FOR

AND BOARD CHAIRMAN

PROPOSAL #5.2: REELECT JOERG BEHRENS AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #5.3: REELECT VINCE CHANDLER AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #5.4: REELECT PATRICK DE FIGUEIREDO AS                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5.5: REELECT HANS ISLER AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #5.6: REELECT LUKAS RUFLIN AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #5.7: REELECT PIERIN VINCENZ AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #5.8: ELECT PATRIK GISEL AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #6.1: APPOINT PETER FORSTMOSER AS MEMBER OF         ISSUER            YES             FOR                  FOR

THE COMPENSATION COMMITTEE

PROPOSAL #6.2: APPOINT VINCE CHANDLER AS MEMBER OF            ISSUER            YES             FOR                  FOR

THE COMPENSATION COMMITTEE

PROPOSAL #6.3: APPOINT PIERIN VINCENZ AS MEMBER OF            ISSUER            YES             FOR                  FOR

THE COMPENSATION COMMITTEE

PROPOSAL #6.4: APPOINT LUKAS RUFLIN AS MEMBER OF THE         ISSUER            YES             FOR                  FOR

COMPENSATION COMMITTEE

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

AUDITORS

PROPOSAL #8: DESIGNATE PROXY VOTING SERVICES GMBH AS         ISSUER            YES             FOR                  FOR

INDEPENDENT PROXY

PROPOSAL #9.1: APPROVE REMUNERATION OF BOARD OF                 ISSUER            YES             FOR                  FOR

DIRECTORS IN THE AMOUNT OF CHF 3.15 MILLION

PROPOSAL #9.2: APPROVE REMUNERATION OF EXECUTIVE                ISSUER            YES             FOR                  FOR

COMMITTEE IN THE AMOUNT OF CHF 11.5 MILLION FOR

BUSINESS YEAR 2015 (NON-BINDING)

PROPOSAL #9.3: APPROVE REMUNERATION OF EXECUTIVE                ISSUER            YES             FOR                  FOR

COMMITTEE IN THE AMOUNT OF CHF 15.6 MILLION FOR

BUSINESS YEAR 2016

 


 

 

PROPOSAL #10.1: APPROVE CREATION OF CHF 3 MILLION              ISSUER            YES             FOR                  FOR

POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #10.2: APPROVE 1:2 STOCK SPLIT                                ISSUER            YES             FOR                  FOR

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

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

  ISSUER:               Leopalace21 Corp.

  TICKER:               8848                                CUSIP:   J38781100

  MEETING DATE:   6/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ACCOUNTING TRANSFERS                             ISSUER            YES             FOR                  FOR

PROPOSAL #2.1: ELECT DIRECTOR MIYAMA, EISEI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR MIYAMA, TADAHIRO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR SEKIYA, YUZURU                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR TAJIRI, KAZUTO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR MIIKE, YOSHIKAZU                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR HARADA, HIROYUKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR TAKEDA, HIROSHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR TAYA, TETSUJI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR SASAO, YOSHIKO                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR YUHARA, TAKAO         ISSUER            YES             FOR                  FOR

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

  ISSUER:               Leroy Seafood Group ASA

  TICKER:               LSG                                  CUSIP:   R4279D108

  MEETING DATE:   5/21/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

PROPOSAL #4.1: APPROVE REMUNERATION POLICY AND OTHER         ISSUER            YES             FOR                  FOR

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #4.2: APPROVE REMUNERATION POLICY AND OTHER         ISSUER            YES             FOR                  FOR

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

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

STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND

DIVIDENDS; APPROVE REMUNERATION OF AUDITOR, BOARD OF

DIRECTORS, AND NOMINATION COMMITTEE

PROPOSAL #7.1: ELECT BRITT DRIVENES AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #7.2: ELECT HEGE BAKKEN AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #7.3: ELECT DIDRIK MUNCH AS DIRECTOR                      ISSUER            YES             FOR                  FOR

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

REISSUANCE OF REPURCHASED SHARES

PROPOSAL #9: APPROVE CREATION OF POOL OF CAPITAL                ISSUER            YES             FOR                  FOR

WITHOUT PREEMPTIVE RIGHTS

 


 

 

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

  ISSUER:               Les Enphants Co. Ltd.

  TICKER:               2911                                CUSIP:   Y52389106

  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: 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: APPROVE 2015 ISSUANCE OF RESTRICTED                ISSUER            YES             FOR                  FOR

STOCKS

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

  ISSUER:               Lewis Group Ltd

  TICKER:               LEW                                  CUSIP:   S460FN109

  MEETING DATE:   6/24/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE LEWIS EXECUTIVE RETENTION SCHEME        ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE LEWIS LONG TERM AND SHORT TERM          ISSUER            YES             FOR                  FOR

EXECUTIVE PERFORMANCE SCHEME

PROPOSAL #1: AUTHORISE BOARD TO RATIFY AND EXECUTE            ISSUER            YES             FOR                  FOR

APPROVED RESOLUTIONS

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

  ISSUER:               Lextar Electronics Corp.

  TICKER:               3698                                CUSIP:   Y5240P106

  MEETING DATE:   5/28/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: BY-ELECT LEE SOO GHEE, A REPRESENTATIVE         ISSUER            YES             FOR                  FOR

OF CREE INTERNATIONAL S.A R.L, AS NON-INDEPENDENT

DIRECTOR

PROPOSAL #2: APPROVE 2014 BUSINESS OPERATIONS REPORT         ISSUER            YES             FOR                  FOR

AND FINANCIAL STATEMENTS

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

PROPOSAL #4: APPROVE CASH DIVIDEND DISTRIBUTION FROM         ISSUER            YES             FOR                  FOR

CAPITAL RESERVE

PROPOSAL #5: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

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

PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING

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

COMPETITIVE ACTIVITIES OF DIRECTORS AND

 


 

 

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

  ISSUER:               LF Corp.

  TICKER:               093050                            CUSIP:   Y5275J108

  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 THREE INSIDE DIRECTORS AND THREE          ISSUER            YES             FOR                  FOR

OUTSIDE DIRECTORS (BUNDLED)

PROPOSAL #4: ELECT THREE MEMBERS OF AUDIT COMMITTEE           ISSUER            YES             FOR                  FOR

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

DIRECTORS AND OUTSIDE DIRECTORS

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

  ISSUER:               LG Innotek Co.

  TICKER:               011070                            CUSIP:   Y5276D100

  MEETING DATE:   3/19/2015                                                                                                            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 WOONG-BUM AS INSIDE DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT KWON IL-GEUN AS NON-INDEPENDENT         ISSUER            YES             FOR                  FOR

NON-EXECUTIVE DIRECTOR

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

DIRECTORS AND OUTSIDE DIRECTORS

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

  ISSUER:               LG International Corp.

  TICKER:               001120                            CUSIP:   Y52764100

  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 AND ONE NINED        ISSUER            YES             FOR                  FOR

 (BUNDLED)

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

DIRECTORS AND OUTSIDE DIRECTORS

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

  ISSUER:               LG Life Sciences Ltd.

  TICKER:               068870                            CUSIP:   Y52767103

  MEETING DATE:   3/13/2015                                                                                                            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 ONE INSIDE DIRECTOR AND TWO NINEDS        ISSUER            YES             FOR                  FOR

 


 

 

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

DIRECTORS AND OUTSIDE DIRECTORS

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

  ISSUER:               Li Peng Enterprise Co., Ltd.

  TICKER:               1447                                CUSIP:   Y5308Q103

  MEETING DATE:   6/10/2015                                                                                                            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 AND PROCEDURES FOR ENDORSEMENT AND

GUARANTEES

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

ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #6: APPROVE RULES AND PROCEDURES FOR                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTORS

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

CAPITALIZATION OF PROFIT

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 OU YULUN AS INDEPENDENT DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #8.8: ELECT LI DAOMING AS INDEPENDENT                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #8.9: ELECT LU QICHANG 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:               Lianhua Supermarket Holdings Co., Ltd.

  TICKER:               00980                              CUSIP:   Y5279F102

  MEETING DATE:   6/24/2015                                                                                                            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 SUPERVISORY          ISSUER            YES             FOR                  FOR

COMMITTEE

PROPOSAL #3: ACCEPT 2014 FINANCIAL STATEMENTS AND              ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #4: APPROVE 2014 PROFIT DISTRIBUTION PLAN            ISSUER            YES             FOR                  FOR

FOR NOT DISTRIBUTING FINAL DIVIDEND

 


 

 

PROPOSAL #5: APPROVE SHANGHAI CERTIFIED PUBLIC                   ISSUER            YES             FOR                  FOR

ACCOUNTANTS AS PRC AUDITORS AND DELOITTE TOUCHE

TOHMATSU AS INTERNATIONAL AUDITORS AND AUTHORIZE

BOARD TO FIX THEIR REMUNERATION

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

  ISSUER:               Liberbank SA

  TICKER:               LBK                                  CUSIP:   E4R25M100

  MEETING DATE:   4/20/2015                                                                                                            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                             ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE TREATMENT OF NET LOSS                           ISSUER            YES             FOR                  FOR

PROPOSAL #5: ADVISORY VOTE ON REMUNERATION POLICY              ISSUER            YES             FOR                  FOR

REPORT

PROPOSAL #6: APPROVE MERGER BY ABSORPTION OF                       ISSUER            YES             FOR                  FOR

BANCANTABRIA INVERSIONES SAU ESTABLECIMIENTO

FINANCIERO DE CRÉDITO, AND BANCANTABRIA RENTING SLU

BY COMPANY

PROPOSAL #7: AUTHORIZE INCREASE IN CAPITAL VIA                   ISSUER            YES             FOR                  FOR

ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES

WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #8: APPROVE REVERSE STOCK SPLIT                              ISSUER            YES             FOR                  FOR

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

PROPOSAL #10.1: AMEND ARTICLES RE: GENERAL MEETINGS           ISSUER            YES             FOR                  FOR

PROPOSAL #10.2: AMEND ARTICLES RE: BOARD OF DIRECTORS        ISSUER            YES             FOR                  FOR

PROPOSAL #10.3: AMEND ARTICLES RE: DIRECTORS'                     ISSUER            YES             FOR                  FOR

OBLIGATIONS AND REMUNERATION

PROPOSAL #10.4: AMEND ARTICLES RE: ANNUAL CORPORATE          ISSUER            YES             FOR                  FOR

GOVERNANCE REPORT AND CORPORATE WEBSITE

PROPOSAL #10.5: AMEND ARTICLES RE: FINANCIAL                       ISSUER            YES             FOR                  FOR

STATEMENTS

PROPOSAL #11.1: AMEND ARTICLE 3 OF GENERAL MEETING            ISSUER            YES             FOR                  FOR

REGULATIONS RE: INTRODUCTION

PROPOSAL #11.2: AMEND ARTICLE 4 OF GENERAL MEETING            ISSUER            YES             FOR                  FOR

REGULATIONS RE: COMPETENCES

PROPOSAL #11.3: AMEND ARTICLES OF GENERAL MEETING              ISSUER            YES             FOR                  FOR

REGULATIONS RE: MEETING NOTICE

PROPOSAL #11.4: AMEND ARTICLES OF GENERAL MEETING              ISSUER            YES             FOR                  FOR

REGULATIONS RE: RIGHT TO INFORMATION

PROPOSAL #11.5: AMEND ARTICLE 11 OF GENERAL MEETING          ISSUER            YES             FOR                  FOR

REGULATIONS RE: ATTENDANCE AND REPRESENTATION RIGHT

PROPOSAL #11.6: AMEND ARTICLES OF GENERAL MEETING              ISSUER            YES             FOR                  FOR

REGULATIONS RE: DEVELOPMENT OF GENERAL MEETING

PROPOSAL #12: FIX NUMBER OF DIRECTORS AT 15                         ISSUER            YES             FOR                  FOR

PROPOSAL #13.1: ELECT MARÍA LUISA GARAÑA CORCES AS            ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #13.2: ELECT ERNESTO LUIS TINAJERO FLORES AS        ISSUER            YES         AGAINST           AGAINST

 DIRECTOR

 


 

 

PROPOSAL #13.3: ELECT LUIS MASAVEU HERRERO AS                     ISSUER            YES         AGAINST           AGAINST

DIRECTOR

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

PROPOSAL #15: RENEW APPOINTMENT OF DELOITTE AS                   ISSUER            YES             FOR                  FOR

AUDITOR

PROPOSAL #16: AUTHORIZE COMPANY TO CALL EGM WITH 15          ISSUER            YES             FOR                  FOR

DAYS' NOTICE

PROPOSAL #17: AUTHORIZE BOARD TO RATIFY AND EXECUTE          ISSUER            YES             FOR                  FOR

APPROVED RESOLUTIONS

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

  ISSUER:               LIC Housing Finance Ltd.

  TICKER:               500253                            CUSIP:   Y5278Z133

  MEETING DATE:   8/18/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE PLEDGING OF ASSETS FOR DEBT                ISSUER            YES             FOR                  FOR

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

  ISSUER:               LIC Housing Finance Ltd.

  TICKER:               500253                            CUSIP:   Y5278Z133

  MEETING DATE:   8/19/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDEND OF INR 4.50 PER SHARE           ISSUER            YES             FOR                  FOR

PROPOSAL #3: REELECT S. SINGH AS DIRECTOR                             ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4: APPROVE CHOKSHI & CHOKSHI AND SHAH GUPTA        ISSUER            YES             FOR                  FOR

 & CO. AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

REMUNERATION

PROPOSAL #5: APPROVE INCREASE IN BORROWING POWERS               ISSUER            YES         AGAINST           AGAINST

PROPOSAL #6: AUTHORIZE ISSUANCE OF REDEEMABLE NON-             ISSUER            YES             FOR                  FOR

CONVERTIBLE DEBENTURES

PROPOSAL #7: AMEND ARTICLES OF ASSOCIATION                           ISSUER            YES             FOR                  FOR

PROPOSAL #8: APPROVE RELATED PARTY TRANSACTIONS                  ISSUER            YES             FOR                  FOR

PROPOSAL #9: ELECT S. SHARMA AS DIRECTOR AND APPROVE         ISSUER            YES             FOR                  FOR

APPOINTMENT AND REMUNERATION OF S. SHARMA AS THE

MANAGING DIRECTOR AND CEO

PROPOSAL #10: ELECT T. V. RAO AS INDEPENDENT DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #11: ELECT S. B. MAINAK AS DIRECTOR                       ISSUER            YES             FOR                  FOR

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

  ISSUER:               Liechtensteinische Landesbank

  TICKER:               LLB                                  CUSIP:   H4972B137

  MEETING DATE:   5/8/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

STATUTORY REPORTS (VOTING)

PROPOSAL #3: ACCEPT 2014 ANNUAL REPORT AND 2014                 ISSUER            YES             FOR                  FOR

CONSOLIDATED ANNUAL REPORT

 


 

 

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

DIVIDENDS AND DIVIDENDS OF CHF 1.50 PER SHARE

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

AUDITOR

PROPOSAL #6.1: ELECT HANS-WERNER GASSNER AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #6.2: ELECT MARKUS FOSER AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #6.3: ELECT MARKUS BUECHEL AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #6.4: ELECT ROLAND OEHRI AS DIRECTOR                      ISSUER            YES             FOR                  FOR

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

AUDITORS

PROPOSAL #8: AMEND COMPANY'S BY-LAWS                                     ISSUER            YES             FOR                  FOR

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

  ISSUER:               Lien Hwa Industrial Corporation

  TICKER:               1229                                CUSIP:   Y5284N108

  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 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 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 #8.1: ELECT MIAO FENGQIANG WITH SHAREHOLDER         ISSUER            YES             FOR                  FOR

NO. 2 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #8.2: ELECT MIAO FENGSHENG WITH SHAREHOLDER         ISSUER            YES             FOR                  FOR

NO. 4 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #8.3: ELECT JING HUSHI WITH SHAREHOLDER NO.         ISSUER            YES             FOR                  FOR

57550 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #8.4: ELECT CHEN HONG, A REPRESENTATIVE UPC         ISSUER            YES             FOR                  FOR

TECHNOLOGY CORPORATION OF WITH SHAREHOLDER NO. 60196

AS NON-INDEPENDENT DIRECTOR

PROPOSAL #8.5: ELECT SUN SONGEN, A REPRESENTATIVE UPC        ISSUER            YES             FOR                  FOR

 TECHNOLOGY CORPORATION OF WITH SHAREHOLDER NO. 60196

 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #8.6: ELECT QIU LUOHUO WITH ID NO.                        ISSUER            YES             FOR                  FOR

J101774XXX AS INDEPENDENT DIRECTOR

PROPOSAL #8.7: ELECT SUN LUXI WITH ID NO. A201636XXX         ISSUER            YES             FOR                  FOR

AS INDEPENDENT DIRECTOR

PROPOSAL #8.8: ELECT TAN CHENGYU A REPRESENATIVE OF          ISSUER            YES             FOR                  FOR

YI YUAN INVESTMENT CORP. LTD. WITH SHAREHOLDER NO.

8060 AS SUPERVISOR

PROPOSAL #8.9: ELECT ZHOU ZUAN A REPRESENATIVE OF YI         ISSUER            YES             FOR                  FOR

YUAN INVESTMENT CORP. WITH SHAREHOLDER NO. 8060 AS

SUPERVISOR

 


 

 

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

COMPETITIVE ACTIVITIES OF DIRECTORS

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

  ISSUER:               LifeTech Scientific Corporation

  TICKER:               02920                              CUSIP:   G54872117

  MEETING DATE:   5/7/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: APPROVE CONTINUING CONNECTED                          ISSUER            YES             FOR                  FOR

TRANSACTIONS AMONG THE COMPANY AND ITS AFFILIATES AND

 MEDTRONIC AND ITS AFFILIATES

PROPOSAL #1b: APPROVE PROPOSED ANNUAL CAPS FOR                   ISSUER            YES             FOR                  FOR

CONTINUING COMPONENT TRANSACTIONS, CONTINUING SERVICE

 TRANSACTIONS AND CONTINUING OEM LEAD TRANSACTIONS

PROPOSAL #1c: AUTHORIZED BOARD TO DEAL WITH ALL                 ISSUER            YES             FOR                  FOR

MATTERS IN RELATION TO THE CONTINUING CONNECTED

TRANSACTIONS

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

  ISSUER:               LifeTech Scientific Corporation

  TICKER:               02920                              CUSIP:   G54872117

  MEETING DATE:   5/7/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #a: APPROVE CONSTRUCTION CONTRACT AND                   ISSUER            YES             FOR                  FOR

SUPPLEMENTAL AGREEMENT

PROPOSAL #b: AUTHORIZE DIRECTORS TO DO ALL SUCH ACTS         ISSUER            YES             FOR                  FOR

AND THINGS NECESSARY TO GIVE EFFECT TO THE

CONSTRUCTION CONTRACT AND SUPPLEMENTAL AGREEMENT

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

  ISSUER:               LifeTech Scientific Corporation

  TICKER:               02920                              CUSIP:   G54872117

  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 XIE YUEHUI AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT LIU JIANXIONG AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT WU JIANHUI AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT MARTHA GEOFFREY STRAUB AS                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #2.5: ELECT MONAGHAN SHAWN DEL AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT JIANG FENG AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT LIANG HSIEN TSE JOSEPH AS                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #2.8: ELECT ZHOU LUMING AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT ZHOU GENGSHEN AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: AUTHORIZE BOARD TO FIX REMUNERATION          ISSUER            YES             FOR                  FOR

OF DIRECTORS

 


 

 

PROPOSAL #3: APPROVE DELOITTE TOUCHE TOHMATSU AS                ISSUER            YES             FOR                  FOR

AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4A: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #4B: AUTHORIZE REPURCHASE OF ISSUED SHARE            ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #4C: AUTHORIZE REISSUANCE OF REPURCHASED              ISSUER            YES             FOR                  FOR

SHARES

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

  ISSUER:               LifeTech Scientific Corporation

  TICKER:               02920                              CUSIP:   G54872117

  MEETING DATE:   5/28/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE GRANT OF SHARE OPTIONS TO XIE            ISSUER            YES             FOR                  FOR

YUEHUI UNDER THE SHARE OPTION SCHEME

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

  ISSUER:               LIG Insurance Co.

  TICKER:               002550                            CUSIP:   Y5277H100

  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 PARK BYUNG-MYUNG AS INSIDE                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3: ELECT TWO OUTSIDE DIRECTORS (BUNDLED)             ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT PARK BYUNG-MYUNG AS MEMBER OF                ISSUER            YES         AGAINST           AGAINST

AUDIT COMMITTEE (INSIDE DIRECTOR)

PROPOSAL #5: ELECT TWO MEMBERS OF AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

(OUTSIDE DIRECTORS)

PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

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

  ISSUER:               LIG Insurance Co.

  TICKER:               002550                            CUSIP:   Y5277H100

  MEETING DATE:   6/24/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES OF INCORPORATION                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT THREE INSIDE DIRECTORS (BUNDLED)           ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT FOUR OUTSIDE DIRECTORS (BUNDLED)           ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT SHIN EUNG-HO AS MEMBER OF AUDIT            ISSUER            YES         AGAINST           AGAINST

COMMITTEE

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

OF AUDIT COMMITTEE

PROPOSAL #6: APPROVE TERMS OF RETIREMENT PAY                       ISSUER            YES             FOR                  FOR

 


 

 

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

  ISSUER:               Light S.A.

  TICKER:               LIGT3                              CUSIP:   P63529104

  MEETING DATE:   4/10/2015                                                                                                            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: INSTALL FISCAL COUNCIL AND ELECT FISCAL         ISSUER            YES             FOR                  FOR

COUNCIL MEMBERS

PROPOSAL #5: APPROVE REMUNERATION OF FISCAL COUNCIL          ISSUER            YES             FOR                  FOR

MEMBERS

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

  ISSUER:               Light S.A.

  TICKER:               LIGT3                              CUSIP:   P63529104

  MEETING DATE:   4/10/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT MARCELO PEDREIRA DE OLIVEIRA AS            ISSUER             NO              N/A                  N/A

EFFECTIVE DIRECTOR AND OSCAR RODRIGUEZ HERRERO AS

ALTERNATE MEMBER

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

  ISSUER:               Light S.A.

  TICKER:               LIGT3                              CUSIP:   P63529104

  MEETING DATE:   5/18/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT DIRECTORS                                                   ISSUER            YES         AGAINST           AGAINST

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

  ISSUER:               Light S.A.

  TICKER:               LIGT3                              CUSIP:   P63529104

  MEETING DATE:   6/25/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES                                                     ISSUER            YES             FOR                  FOR

PROPOSAL #2: CONSOLIDATE BYLAWS                                              ISSUER            YES             FOR                  FOR

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

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

  TICKER:               02005                              CUSIP:   G54882132

  MEETING DATE:   10/10/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE DISPOSAL AGREEMENT AND RELATED          ISSUER            YES             FOR                  FOR

TRANSACTIONS

 


 

 

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

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

  TICKER:               02005                              CUSIP:   G54882132

  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 WANG XIANJUN AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #2B: ELECT SU XUEJUN 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

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: CHANGE COMPANY NAME                                            ISSUER            YES             FOR                  FOR

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

  ISSUER:               Linamar Corporation

  TICKER:               LNR                                  CUSIP:   53278L107

  MEETING DATE:   5/7/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

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

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

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

PROPOSAL #1.5: ELECT DIRECTOR TERRY REIDEL                           ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.6: ELECT DIRECTOR DENNIS GRIMM                           ISSUER            YES        WITHHOLD           AGAINST

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

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

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

  ISSUER:               Linc Energy Ltd.

  TICKER:               TI6                                  CUSIP:   Q5562Z103

  MEETING DATE:   11/28/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT PETER BOND AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

 


 

 

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

  ISSUER:               Linc Energy Ltd.

  TICKER:               TI6                                  CUSIP:   Q5562Z103

  MEETING DATE:   5/14/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE PROPOSED DISPOSAL                                  ISSUER            YES             FOR                  FOR

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

UPON CONVERSION OF THE CONVERTIBLE NOTES

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

  ISSUER:               Lindab International AB

  TICKER:               LIAB                                CUSIP:   W56316107

  MEETING DATE:   4/27/2015                                                                                                            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 1.10 PER SHARE; APPROVE APRIL 29,

2015 AS RECORD DATE FOR DIVIDEND

PROPOSAL #8c: APPROVE DISCHARGE OF BOARD AND                       ISSUER            YES             FOR                  FOR

PRESIDENT

PROPOSAL #9: DETERMINE NUMBER OF DIRECTORS (6) 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 650,000 FOR CHAIRMAN, SEK 300,000

FOR OTHER DIRECTORS; APPROVE REMUNERATION OF AUDITORS

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

EBERHARDSON, BIRGIT NORGAARD, AND KJELL NILSSON

(CHAIRMAN) AS DIRECTORS; ELECT PER FRANKLING AND

MARIANNE BRISMAR AS NEW DIRECTOR

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

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

REPRESENTATIVES OF THREE OF 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 REISSUANCE OF REPURCHASED              ISSUER            YES             FOR                  FOR

SHARES

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

  ISSUER:               Lingsen Precision Industries Ltd.

  TICKER:               2369                                CUSIP:   Y5287U109

  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 AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #4: BY-ELECT YE SHUXUN, WITH SHAREHOLDER NO.   SHAREHOLDER        YES             FOR                  N/A

 23, AS NON-INDEPENDENT DIRECTOR

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

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

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

  ISSUER:               Linx SA

  TICKER:               LINX3                              CUSIP:   P6S933101

  MEETING DATE:   4/2/2015                                                                                                              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         AGAINST           AGAINST

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

  ISSUER:               Linx SA

  TICKER:               LINX3                              CUSIP:   P6S933101

  MEETING DATE:   4/2/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES 5 AND 23, AND CONSOLIDATE        ISSUER            YES             FOR                  FOR

 BYLAWS

PROPOSAL #2: AMEND STOCK OPTION PLAN                                     ISSUER            YES         AGAINST           AGAINST

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

  ISSUER:               Lion Industries Corporation Bhd.

  TICKER:               LIONIND                          CUSIP:   Y5306T109

  MEETING DATE:   12/4/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT KAMARUDDIN @ ABAS BIN NORDIN AS            ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3: ELECT CHONG JEE MIN AS DIRECTOR                       ISSUER            YES             FOR                  FOR

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: APPROVE SHAREHOLDERS' MANDATE FOR                   ISSUER            YES             FOR                  FOR

RECURRENT RELATED PARTY TRANSACTIONS

PROPOSAL #7: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

 


 

 

PROPOSAL #8: APPROVE GRANT OF OPTIONS TO NONG CHIK            ISSUER            YES         AGAINST           AGAINST

BIN DATO' RAJA ZAINAL ABIDIN, INDEPENDENT NON-

EXECUTIVE DIRECTOR, UNDER THE EXECUTIVE SHARE OPTION

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

  ISSUER:               LionGold Corp Ltd.

  TICKER:               A78                                  CUSIP:   G5521X109

  MEETING DATE:   11/19/2014                                                                                                          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 ROLAND KENNETH SELVANAYAGAM AS              ISSUER            YES         AGAINST           AGAINST

DIRECTOR

PROPOSAL #4: ELECT NG SU LING AS DIRECTOR                             ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5: ELECT WIRA DANI BIN ABDUL DAIM AS                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6: ELECT NIK IBRAHIM KAMIL BIN TAN SRI NIK         ISSUER            YES             FOR                  FOR

AHMAD KAMIL AS DIRECTOR

PROPOSAL #7: ELECT DENIS EDMUND CLARKE AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #8: APPROVE PRICEWATERHOUSECOOPERS LLP AS            ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

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

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #10: APPROVE GRANT OF AWARDS AND ISSUANCE OF        ISSUER            YES             FOR                  FOR

 SHARES PURSUANT TO THE LIONGOLD PERFORMANCE SHARE

PROPOSAL #11: AMEND BYE-LAWS                                                   ISSUER            YES         AGAINST           AGAINST

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

  ISSUER:               LionGold Corp Ltd.

  TICKER:               A78                                  CUSIP:   G5521X109

  MEETING DATE:   12/19/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE DISPOSAL OF THE GROUP'S ENTIRE          ISSUER            YES             FOR                  FOR

EQUITY INTEREST IN IVY BUSHES HOLDINGS LTD.

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

  ISSUER:               Lippo Malls Indonesia Retail Trust

  TICKER:               D5IU                                CUSIP:   Y5309Y113

  MEETING DATE:   11/12/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE THE LMK ACQUISITION AND THE LMK         ISSUER            YES             FOR                  FOR

LEASES

PROPOSAL #2: APPROVE PROPOSED ISSUANCE OF                            ISSUER            YES             FOR                  FOR

CONSIDERATION UNITS

PROPOSAL #3: APPROVE ISSUANCE OF NEW UNITS IN LMIR            ISSUER            YES             FOR                  FOR

TRUST

 


 

 

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

  ISSUER:               Lippo Malls Indonesia Retail Trust

  TICKER:               D5IU                                CUSIP:   Y5309Y113

  MEETING DATE:   4/29/2015                                                                                                            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 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:               Lippo Malls Indonesia Retail Trust

  TICKER:               D5IU                                CUSIP:   Y5309Y113

  MEETING DATE:   4/29/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE WHITEWASH RESOLUTION                             ISSUER            YES             FOR                  FOR

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

  ISSUER:               Liquefied Natural Gas Ltd.

  TICKER:               LNG                                  CUSIP:   Q5570T107

  MEETING DATE:   11/18/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

PROPOSAL #2: ELECT LEEANNE KAY BOND AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT PAUL JOSEPH CAVICCHI AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE THE INCREASE IN MAXIMUM                       ISSUER            YES             FOR                  FOR

AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS

PROPOSAL #5: APPROVE THE GRANT OF PERFORMANCE RIGHTS         ISSUER            YES             FOR                  FOR

TO FLETCHER MAURICE BRAND, MANAGING DIRECTOR OF THE

COMPANY

PROPOSAL #6: APPROVE THE GRANT OF PERFORMANCE RIGHTS         ISSUER            YES             FOR                  FOR

TO FLETCHER MAURICE BRAND, MANAGING DIRECTOR OF THE

COMPANY

PROPOSAL #7: APPROVE THE GRANT OF UP TO 32,819 NED            ISSUER            YES             FOR                  FOR

RIGHTS TO RICHARD JONATHAN BERESFORD, NON-EXECUTIVE

DIRECTOR OF THE COMPANY

PROPOSAL #8: APPROVE THE GRANT OF UP TO 20,102 NED            ISSUER            YES             FOR                  FOR

RIGHTS TO LEEANNE KAY BOND, NON-EXECUTIVE DIRECTOR OF

 THE COMPANY

PROPOSAL #9: APPROVE THE GRANT OF UP TO 16,409 NED            ISSUER            YES             FOR                  FOR

RIGHTS TO YAO GUIHUA, NON-EXECUTIVE DIRECTOR OF THE

COMPANY

PROPOSAL #10: APPROVE THE GRANT OF UP TO 7,771 NED            ISSUER            YES             FOR                  FOR

RIGHTS TO PAUL JOSEPH CAVICCHI, NON-EXECUTIVE

DIRECTOR OF THE COMPANY

PROPOSAL #11: APPROVE THE TERMINATION BENEFITS                    ISSUER            YES         AGAINST           AGAINST

 


 

 

PROPOSAL #12: RATIFY THE PAST ISSUANCE OF 8.92                   ISSUER            YES             FOR                  FOR

MILLION SHARES TO INSTITUTIONAL AND SOPHISTICATED

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

  ISSUER:               Lisi

  TICKER:               FII                                  CUSIP:   F5754P105

  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

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL                        ISSUER            YES             FOR                  FOR

STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE AUDITORS' SPECIAL REPORT ON                ISSUER            YES             FOR                  FOR

RELATED-PARTY TRANSACTIONS

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

AUDITORS

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

DIVIDENDS OF EUR 0.37 PER SHARE

PROPOSAL #6: REELECT GILLES KOHLER AS DIRECTOR                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #7: REELECT PATRICK DAHER AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #8: REELECT VIELLARD MIGEON ET COMPAGNIE AS         ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #9: REELECT CIKO AS DIRECTOR                                    ISSUER            YES             FOR                  FOR

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

THE AGGREGATE AMOUNT OF EUR 300,000

PROPOSAL #11: ADVISORY VOTE ON COMPENSATION OF GILLES        ISSUER            YES             FOR                  FOR

 KOHLER, CHAIRMAN AND CEO

PROPOSAL #12: ADVISORY VOTE ON COMPENSATION OF                   ISSUER            YES             FOR                  FOR

EMMANUEL VIELLARD, VICE CHAIRMAN AND VICE CEO

PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 10                   ISSUER            YES             FOR                  FOR

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #14: AUTHORIZE CAPITAL ISSUANCES FOR USE IN         ISSUER            YES             FOR                  FOR

EMPLOYEE STOCK PURCHASE PLANS

PROPOSAL #15: AUTHORIZE FILING OF REQUIRED                          ISSUER            YES             FOR                  FOR

DOCUMENTS/OTHER FORMALITIES

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

  ISSUER:               Lite-On Semiconductor Corp.

  TICKER:               5305                                CUSIP:   Y21856102

  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

 


 

 

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

  ISSUER:               Liu Chong Hing Investment Ltd.

  TICKER:               00194                              CUSIP:   Y53239102

  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 #3a: ELECT LIU LIT MO AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #3b: ELECT LIU KAM FAI, WINSTON AS DIRECTOR         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3c: ELECT CHENG MO CHI, MOSES AS DIRECTOR           ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3d: ELECT LEE WAI HUNG AS DIRECTOR                       ISSUER            YES         AGAINST           AGAINST

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

DIRECTORS

PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS                ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

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

CAPITAL

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

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

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

SHARES

PROPOSAL #8: ADOPT NEW ARTICLES OF ASSOCIATION                    ISSUER            YES         AGAINST           AGAINST

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

  ISSUER:               Livesense Inc.

  TICKER:               6054                                CUSIP:   J3911P106

  MEETING DATE:   3/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MURAKAMI, TAICHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR KATSURA, DAISUKE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR SHIBASAKI, TOMOYA                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR NAKAJIMA, SHIN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR HONDA, HIROYUKI                      ISSUER            YES             FOR                  FOR

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

JUNICHI

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

MITSURU

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

NAO

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

KATAYAMA, NORIYUKI

 


 

 

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

  ISSUER:               Livzon Pharmaceutical Group Inc

  TICKER:               000513                            CUSIP:   Y52889105

  MEETING DATE:   10/24/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE THREE-YEAR CONTINUING CONNECTED         ISSUER            YES             FOR                  FOR

TRANSACTIONS FRAMEWORK AGREEMENT FOR 2014-2016 WITH

JOINCARE PHARMACEUTICAL INDUSTRY GROUP CO., LTD.

PROPOSAL #2: ELECT YANG DAIHONG AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE PROVISON OF GUARANTEE TO A                 ISSUER            YES             FOR                  FOR

WHOLLY-OWNED SUBSIDIARY'S APPLICATION OF A CREDIT

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

  ISSUER:               Livzon Pharmaceutical Group Inc

  TICKER:               000513                            CUSIP:   Y52889105

  MEETING DATE:   3/13/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.A: APPROVE BASIS FOR DETERMINING THE                ISSUER            YES             FOR                  FOR

PARTICIPANTS AND SCOPE OF THE PARTICIPANTS IN

RELATION TO THE RESTRICTED SHARES INCENTIVE SCHEME OF

 THE COMPANY

PROPOSAL #1.B: APPROVE SOURCE, NUMBER, AND ALLOCATION        ISSUER            YES             FOR                  FOR

 OF RESTRICTED SHARES IN RELATION TO THE RESTRICTED

SHARES INCENTIVE SCHEME OF THE COMPANY

PROPOSAL #1.C: APPROVE VALIDITY PERIOD, DATE OF                 ISSUER            YES             FOR                  FOR

GRANT, LOCK-UP PERIOD, UNLOCKING DATE, AND BLACK OUT

PERIOD IN RELATION TO THE RESTRICTED SHARES INCENTIVE

 SCHEME OF THE COMPANY

PROPOSAL #1.D: APPROVE GRANT PRICE OF THE SHARES AND         ISSUER            YES             FOR                  FOR

BASIS FOR DETERMINATION IN RELATION TO THE RESTRICTED

 SHARES INCENTIVE SCHEME OF THE COMPANY

PROPOSAL #1.E: APPROVE CONDITIONS OF GRANTING AND              ISSUER            YES             FOR                  FOR

UNLOCKING SHARES IN RELATION TO THE RESTRICTED SHARES

 INCENTIVE SCHEME OF THE COMPANY

PROPOSAL #1.F: APPROVE ADJUSTMENT METHODS AND                     ISSUER            YES             FOR                  FOR

PROCEDURES IN RELATION TO THE RESTRICTED SHARES

INCENTIVE SCHEME OF THE COMPANY

PROPOSAL #1.G: APPROVE ACCOUNTING TREATMENT IN                   ISSUER            YES             FOR                  FOR

RELATION TO THE RESTRICTED SHARES INCENTIVE SCHEME OF

 THE COMPANY

PROPOSAL #1.H: APPROVE PROCEDURE FOR GRANT AND                   ISSUER            YES             FOR                  FOR

UNLOCKING UNDER THE SCHEME IN RELATION TO THE

RESTRICTED SHARES INCENTIVE SCHEME OF THE COMPANY

PROPOSAL #1.I: APPROVE RIGHTS AND OBLIGATIONS OF THE         ISSUER            YES             FOR                  FOR

COMPANY AND PARTICIPANTS IN RELATION TO THE

RESTRICTED SHARES INCENTIVE SCHEME OF THE COMPANY

PROPOSAL #1.J: APPROVE HANDLING UNUSUAL CHANGES TO            ISSUER            YES             FOR                  FOR

THE COMPANY AND PARTICIPANTS IN RELATION TO THE

RESTRICTED SHARES INCENTIVE SCHEME OF THE COMPANY

PROPOSAL #1.K: APPROVE PRINCIPLES OF REPURCHASING AND        ISSUER            YES             FOR                  FOR

 CANCELLING THE RESTRICTED SHARES IN RELATION TO THE

RESTRICTED SHARES INCENTIVE SCHEME OF THE COMPANY

PROPOSAL #2: APPROVE THE ADMINISTRATIVE MEASURES FOR         ISSUER            YES             FOR                  FOR

APPRAISAL SYSTEM OF THE SHARE INCENTIVE SCHEME

 


 

 

PROPOSAL #3: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER            YES             FOR                  FOR

APPROVED RESOLUTIONS

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

  ISSUER:               Livzon Pharmaceutical Group Inc

  TICKER:               000513                            CUSIP:   Y52889105

  MEETING DATE:   3/13/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.A: APPROVE BASIS FOR DETERMINING THE                ISSUER            YES             FOR                  FOR

PARTICIPANTS AND SCOPE OF THE PARTICIPANTS IN

RELATION TO THE RESTRICTED SHARES INCENTIVE SCHEME OF

 THE COMPANY

PROPOSAL #1.B: APPROVE SOURCE, NUMBER, AND ALLOCATION        ISSUER            YES             FOR                  FOR

 OF RESTRICTED SHARES IN RELATION TO THE RESTRICTED

SHARES INCENTIVE SCHEME OF THE COMPANY

PROPOSAL #1.C: APPROVE VALIDITY PERIOD, DATE OF                 ISSUER            YES             FOR                  FOR

GRANT, LOCK-UP PERIOD, UNLOCKING DATE, AND BLACK OUT

PERIOD IN RELATION TO THE RESTRICTED SHARES INCENTIVE

 SCHEME OF THE COMPANY

PROPOSAL #1.D: APPROVE GRANT PRICE OF THE SHARES AND         ISSUER            YES             FOR                  FOR

BASIS FOR DETERMINATION IN RELATION TO THE RESTRICTED

 SHARES INCENTIVE SCHEME OF THE COMPANY

PROPOSAL #1.E: APPROVE CONDITIONS OF GRANTING AND              ISSUER            YES             FOR                  FOR

UNLOCKING SHARES IN RELATION TO THE RESTRICTED SHARES

 INCENTIVE SCHEME OF THE COMPANY

PROPOSAL #1.F: APPROVE ADJUSTMENT METHODS AND                     ISSUER            YES             FOR                  FOR

PROCEDURES IN RELATION TO THE RESTRICTED SHARES

INCENTIVE SCHEME OF THE COMPANY

PROPOSAL #1.G: APPROVE ACCOUNTING TREATMENT IN                   ISSUER            YES             FOR                  FOR

RELATION TO THE RESTRICTED SHARES INCENTIVE SCHEME OF

 THE COMPANY

PROPOSAL #1.H: APPROVE PROCEDURE FOR GRANT AND                   ISSUER            YES             FOR                  FOR

UNLOCKING UNDER THE SCHEME IN RELATION TO THE

RESTRICTED SHARES INCENTIVE SCHEME OF THE COMPANY

PROPOSAL #1.I: APPROVE RIGHTS AND OBLIGATIONS OF THE         ISSUER            YES             FOR                  FOR

COMPANY AND PARTICIPANTS IN RELATION TO THE

RESTRICTED SHARES INCENTIVE SCHEME OF THE COMPANY

PROPOSAL #1.J: APPROVE HANDLING UNUSUAL CHANGES TO            ISSUER            YES             FOR                  FOR

THE COMPANY AND PARTICIPANTS IN RELATION TO THE

RESTRICTED SHARES INCENTIVE SCHEME OF THE COMPANY

PROPOSAL #1.K: APPROVE PRINCIPLES OF REPURCHASING AND        ISSUER            YES             FOR                  FOR

 CANCELLING THE RESTRICTED SHARES IN RELATION TO THE

RESTRICTED SHARES INCENTIVE SCHEME OF THE COMPANY

PROPOSAL #2: APPROVE THE ADMINISTRATIVE MEASURES FOR         ISSUER            YES             FOR                  FOR

APPRAISAL SYSTEM OF THE SHARE INCENTIVE SCHEME

PROPOSAL #3: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER            YES             FOR                  FOR

APPROVED RESOLUTIONS

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

  ISSUER:               Livzon Pharmaceutical Group Inc

  TICKER:               000513                            CUSIP:   Y52889105

  MEETING DATE:   6/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE WORK REPORT OF THE BOARD                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE WORK REPORT OF THE SUPERVISORY          ISSUER            YES             FOR                  FOR

COMMITTEE

 


 

 

PROPOSAL #3: APPROVE FINANCIAL ACCOUNTS REPORT                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE RUIHUA CERTIFIED PUBLIC                       ISSUER            YES             FOR                  FOR

ACCOUNTANTS (LLP) AS AUDITORS AND AUTHORIZE BOARD TO

FIX THEIR REMUNERATION

PROPOSAL #5: APPROVE ANNUAL REPORT                                         ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE PROFIT DISTRIBUTION PLAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE FACILITY FINANCING AND PROVISION        ISSUER            YES             FOR                  FOR

 OF FINANCING GUARANTEES TO SUBSIDIARIES

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

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #9.1: ELECT ZHENG ZHIHUA AS DIRECTOR                 SHAREHOLDER        YES             FOR                  FOR

PROPOSAL #9.2: ELECT XIE YUN AS DIRECTOR                          SHAREHOLDER        YES             FOR                  FOR

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

  ISSUER:               Livzon Pharmaceutical Group Inc

  TICKER:               000513                            CUSIP:   Y52889105

  MEETING DATE:   6/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE PROFIT DISTRIBUTION PLAN                      ISSUER            YES             FOR                  FOR

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

  ISSUER:               Lock & Lock Co Ltd.

  TICKER:               115390                            CUSIP:   Y53098102

  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 SUNG-TAE AS INSIDE DIRECTOR             ISSUER            YES             FOR                  FOR

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

DIRECTORS AND OUTSIDE DIRECTORS

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

  ISSUER:               Logitech International S.A.

  TICKER:               LOGI                                CUSIP:   H50430232

  MEETING DATE:   12/18/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

STATUTORY REPORTS

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: APPROPRIATION OF RETAINED EARNINGS                  ISSUER            YES             FOR                  FOR

PROPOSAL #4: AMEND ARTICLES RE: COMPLY WITH NEW SWISS        ISSUER            YES             FOR                  FOR

 CORPORATE LAW (NON-ROUTINE)

PROPOSAL #5: AUTHORIZE HOLDING MORE THAN 10 PERCENT          ISSUER            YES             FOR                  FOR

OF COMPANY'S OWN SHARES

PROPOSAL #6: APPROVE DISCHARGE OF BOARD AND SENIOR            ISSUER            YES             FOR                  FOR

MANAGEMENT

 


 

 

PROPOSAL #7.1: REELECT DANIEL BOREL  AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #7.2: REELECT MATTHEW BOUSQUETTE AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #7.3: REELECT KEE-LOCK CHUA AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #7.4: REELECT BRACKEN P. DARRELL AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #7.5: REELECT SALLY DAVIS AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #7.6: REELECT GUERRINO DE LUCA AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #7.7: REELECT DIDIER HIRSCH AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #7.8: REELECT NEIL HUNT AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #7.9: REELECT  MONIKA RIBAR AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #7.10: ELECT DIMITRI PANAYOTOPOULOS  AS                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #8: ELECT GUERRINO DE LUCA AS BOARD CHAIRMAN        ISSUER            YES             FOR                  FOR

PROPOSAL #9.1: APPOINT MATTHEW BOUSQUETTE AS MEMBER          ISSUER            YES             FOR                  FOR

OF THE COMPENSATION COMMITTEE

PROPOSAL #9.2: APPOINT SALLY DAVIS AS MEMBER OF THE          ISSUER            YES             FOR                  FOR

COMPENSATION COMMITTEE

PROPOSAL #9.3: APPOINT  NEIL HUNT AS MEMBER OF THE            ISSUER            YES             FOR                  FOR

COMPENSATION COMMITTEE

PROPOSAL #9.4: APPOINT MONIKA RIBAR AS MEMBER OF THE         ISSUER            YES             FOR                  FOR

COMPENSATION COMMITTEE

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

PROPOSAL #11: DESIGNATE BEATRICE EHLERS AS                          ISSUER            YES             FOR                  FOR

INDEPENDENT PROXY

PROPOSAL #A: AUTHORIZE INDEPENDENT REPRESENTATIVE TO         ISSUER            YES         AGAINST           AGAINST

VOTE ON ANY AMENDMENT TO PREVIOUS RESOLUTIONS

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

  ISSUER:               LondonMetric Property plc

  TICKER:               LMP                                  CUSIP:   G5689W109

  MEETING DATE:   7/17/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

STATUTORY REPORTS

PROPOSAL #2: APPROVE 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: APPOINT 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 PATRICK VAUGHAN AS DIRECTOR               ISSUER            YES         AGAINST           AGAINST

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

PROPOSAL #9: RE-ELECT MARTIN MCGANN AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT CHARLES CAYZER AS DIRECTOR               ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #11: RE-ELECT JAMES DEAN AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #12: RE-ELECT ALEC PELMORE AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #13: RE-ELECT HUMPHREY PRICE AS DIRECTOR               ISSUER            YES         AGAINST           AGAINST

PROPOSAL #14: RE-ELECT ANDREW VARLEY AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #15: RE-ELECT PHILIP WATSON AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #16: ELECT ROSALYN WILTON AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #17: ELECT VALENTINE BERESFORD AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #18: ELECT MARK STIRLING AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #19: APPROVE INCREASE IN THE LEVEL OF FEES          ISSUER            YES             FOR                  FOR

PAYABLE TO THE DIRECTORS

PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #22: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #23: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER            YES             FOR                  FOR

TWO WEEKS' NOTICE

PROPOSAL #24: APPROVE TRANSFER OF THE COMPANY'S                 ISSUER            YES             FOR                  FOR

CATEGORY OF LISTING FROM A PREMIUM LISTING

(INVESTMENT COMPANY) TO A PREMIUM LISTING (COMMERCIAL

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

  ISSUER:               Long Bon International Co.,Ltd.

  TICKER:               2514                                CUSIP:   Y5344Z109

  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 SHARES SWAP BETWEEN THE                       ISSUER            YES             FOR                  FOR

COMPANY'S REINVESTED ENTERPRISE TAIWAN LIFE INSURANCE

 CO., LTD. AND CTBC FINANCIAL HOLDING CO., LTD.

PROPOSAL #4: AMEND ARTICLES OF ASSOCIATION                           ISSUER            YES             FOR                  FOR

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

ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #6: AMEND PROCEDURES FOR ENDORSEMENT AND              ISSUER            YES         AGAINST           AGAINST

GUARANTEES

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

  ISSUER:               Long Chen Paper Co. Ltd.

  TICKER:               1909                                CUSIP:   Y53458108

  MEETING DATE:   8/25/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE AMENDMENTS TO PARTIAL ARTICLES          ISSUER            YES             FOR                  FOR

OF ASSOCIATION

PROPOSAL #2: APPROVE AMENDMENTS TO RULES AND                       ISSUER            YES             FOR                  FOR

PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS

 


 

 

PROPOSAL #3: APPROVE AMENDMETS TO INTERNAL REGULATION        ISSUER            YES             FOR                  FOR

 REGARDING FOUR IMPORTANT PROCEDURES

PROPOSAL #4.1: ELECT ZHENG YINGBIN, A REPRESENTATIVE         ISSUER            YES             FOR                  FOR

OF QIANJIANG INVESTMENT CO., LTD. WITH SHAREHOLDER

NO.156475, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #4.2: ELECT XU XIAOBO, A REPRESENTATIVE OF          ISSUER            YES             FOR                  FOR

RONGSHENG INVESTMENT CO., LTD., WITH SHAREHOLDER

NO.108867, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #4.3: ELECT WU GUOSHAN, A REPRESENTATIVE OF         ISSUER            YES             FOR                  FOR

RONGSHENG INVESTMENT CO., LTD., WITH SHAREHOLDER

NO.108867, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #4.4: ELECT ZENG WEIZHENG, A REPRESENTATIVE         ISSUER            YES             FOR                  FOR

OF BAOLONG INTERNATIONAL CO., LTD., WITH SHAREHOLDER

NO.86955, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #4.5: ELECT QIU ZHAOZHANG, A REPRESENTATIVE         ISSUER            YES             FOR                  FOR

OF BAOLONG INTERNATIONAL CO., LTD., WITH SHAREHOLDER

NO.86955, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #4.6: ELECT JIANG JUNDE, A REPRESENTATIVE OF        ISSUER            YES             FOR                  FOR

 YUMA INTERNATIONAL CO., LTD., WITH SHAREHOLDER

NO.25511, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #4.7: ELECT QIU XIANBI AS INDEPENDENT                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4.8: ELECT WU ZHIWEI AS INDEPENDENT                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4.9: ELECT WU ZHIFU AS INDEPENDENT DIRECTOR        ISSUER            YES             FOR                  FOR

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

COMPETITIVE ACTIVITIES OF DIRECTORS (INCLUDING

INDEPENDENT DIRECTORS)

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

  ISSUER:               Long Chen Paper Co. Ltd.

  TICKER:               1909                                CUSIP:   Y53458108

  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

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

  ISSUER:               Lonking Holdings Ltd.

  TICKER:               03339                              CUSIP:   G5636C107

  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 #3.1: ELECT LI SAN YIM AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT QIU DEBO AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT CHEN CHAO AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT LUO JIANRU AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT ZHENG KEWEN AS DIRECTOR                       ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #3.6: ELECT YIN KUNLUN AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT NGAI NGAN YING AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT JIN ZHIGUO AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT WU JIAN MING AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.10: ELECT CHEN ZHEN AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.11: AUTHORIZE BOARD TO FIX REMUNERATION          ISSUER            YES             FOR                  FOR

OF DIRECTORS

PROPOSAL #4: ELECT QIAN SHIZHENG AS DIRECTOR AND                ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX HIS REMUNERATION

PROPOSAL #5: APPROVE ERNST & YOUNG, CERTIFIED PUBLIC         ISSUER            YES             FOR                  FOR

ACCOUNTANTS AS AUDITOR AND AUTHORIZE BOARD TO FIX

THEIR REMUNERATION

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

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #7: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

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

  ISSUER:               Lonmin plc

  TICKER:               LMI                                  CUSIP:   G56350112

  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 REMUNERATION POLICY                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE REMUNERATION REPORT                              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: RE-ELECT BRIAN BEAMISH AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT LEN KONAR AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT JONATHAN LESLIE AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT SIMON SCOTT AS DIRECTOR                      ISSUER            YES             FOR                  FOR

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

PROPOSAL #11: RE-ELECT BEN MAGARA AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #12: RE-ELECT PHUTI MAHANYELE AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #13: RE-ELECT GARY NAGLE AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #14: RE-ELECT PAUL SMITH AS DIRECTOR                      ISSUER            YES             FOR                  FOR

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

EMPTIVE RIGHTS

PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

 


 

 

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

TWO WEEKS' NOTICE

PROPOSAL #18: APPROVE LONG TERM INCENTIVE PLAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #19: AMEND ANNUAL SHARE AWARD PLAN                         ISSUER            YES             FOR                  FOR

PROPOSAL #20: AMEND BALANCED SCORECARD BONUS PLAN               ISSUER            YES             FOR                  FOR

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

  ISSUER:               Loomis AB

  TICKER:               LOOM B                            CUSIP:   W5650X104

  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: 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 6.00 PER SHARE

PROPOSAL #9c: APPROVE MAY 8, 2015 RECORD DATE FOR              ISSUER            YES             FOR                  FOR

DIVIDEND PAYMENT

PROPOSAL #9d: 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 600,000 FOR CHAIRMAN AND 300,000

FOR OTHER DIRECTORS; APPROVE REMUNERATION OF AUDITORS

PROPOSAL #12: REELECT ALF GORANSSON (CHAIRMAN), JAN          ISSUER            YES             FOR                  FOR

SVENSSON, ULRIK SVENSSON, INGRID BONDE, CECILIA

WENNBORG, AND JAN DAHLFORS AS DIRECTORS

PROPOSAL #13: REELECT JAN SVENSSON, MIKAEL EKDAHL,            ISSUER            YES             FOR                  FOR

MARIANNE NILSSON, JOHAN STRANDBERG, AND HENRIK DIDNER

 AS MEMBERS OF NOMINATING COMMITTEE

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

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #15: APPROVE PERFORMANCE SHARE PLAN; APPROVE        ISSUER            YES             FOR                  FOR

 FUNDING OF PLAN

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

  ISSUER:               Lopez Holdings Corp

  TICKER:               LPZ                                  CUSIP:   Y5347P108

  MEETING DATE:   5/28/2015                                                                                                            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 JUNE 16, 2014

PROPOSAL #7: APPROVE THE AUDITED FINANCIAL STATEMENTS        ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #8: RATIFY THE ACTS OF THE BOARD AND                     ISSUER            YES             FOR                  FOR

MANAGEMENT

PROPOSAL #9.1: ELECT OSCAR M. LOPEZ AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #9.2: ELECT MANUEL M. LOPEZ AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #9.3: ELECT EUGENIO LOPEZ, III AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #9.4: ELECT SALVADOR G. TIRONA AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #9.5: ELECT WASHINGTON Z. SYCIP AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #9.6: ELECT CESAR E.A. VIRATA AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #9.7: ELECT MONICO V. JACOB AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #10: APPOINT EXTERNAL AUDITORS                                ISSUER            YES             FOR                  FOR

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

  ISSUER:               LOTES Co., Ltd.

  TICKER:               3533                                CUSIP:   Y53302108

  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

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

  ISSUER:               Lotte Food Co., Ltd.

  TICKER:               002270                            CUSIP:   Y5346R105

  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 TERMS OF RETIREMENT PAY                       ISSUER            YES             FOR                  FOR

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

  ISSUER:               Lotte Himart Co. Ltd.

  TICKER:               071840                            CUSIP:   Y3211V103

  MEETING DATE:   11/13/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT THREE INSIDE DIRECTORS AND TWO              ISSUER            YES             FOR                  FOR

OUTSIDE DIRECTORS (BUNDLED)

PROPOSAL #2: ELECT TWO MEMBERS OF AUDIT COMMITTEE               ISSUER            YES             FOR                  FOR

PROPOSAL #3: AMEND TERMS OF SEVERANCE PAYMENTS TO              ISSUER            YES             FOR                  FOR

EXECUTIVES

 


 

 

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

  ISSUER:               Lotte Himart Co. Ltd.

  TICKER:               071840                            CUSIP:   Y3211V103

  MEETING DATE:   3/20/2015                                                                                                            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 THREE INSIDE DIRECTORS (BUNDLED)           ISSUER            YES             FOR                  FOR

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

DIRECTORS AND OUTSIDE DIRECTORS

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

  ISSUER:               Lotus Pharmaceutical Co., Ltd.

  TICKER:               1795                                CUSIP:   Y5335F104

  MEETING DATE:   3/3/2015                                                                                                              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 AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

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

  ISSUER:               Lotus Pharmaceutical Co., Ltd.

  TICKER:               1795                                CUSIP:   Y5335F104

  MEETING DATE:   4/23/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT NON-INDEPENDENT DIRECTOR NO. 1       SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #1.2: ELECT HJORLEIFUR PALSSON AS                          ISSUER            YES             FOR                  FOR

INDEPENDENT DIRECTOR

PROPOSAL #2: APPROVE RELEASE OF RESTRICTIONS ON                 ISSUER            YES         AGAINST           AGAINST

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

AND REPRESENTATIVES

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 FOR LENDING FUNDS TO            ISSUER            YES             FOR                  FOR

OTHER PARTIES AND PROCEDURES FOR ENDORSEMENT AND

GUARANTEES

PROPOSAL #6: APPROVE CASH CAPITAL INCREASE VIA                   ISSUER            YES         AGAINST           AGAINST

ISSUANCE OF SHARES

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

  ISSUER:               Lotus Pharmaceutical Co., Ltd.

  TICKER:               1795                                CUSIP:   Y5335F104

  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

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

  ISSUER:               Louis XIII Holdings Ltd.

  TICKER:               00577                              CUSIP:   G5713J140

  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 #2a1: ELECT PETER LEE COKER JR. AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #2a2: ELECT WALTER CRAIG POWER AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #2a3: ELECT IR JAMES CHIU AS DIRECTOR                    ISSUER            YES             FOR                  FOR

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

 OF THE DIRECTORS

PROPOSAL #3: REAPPOINT AUDITORS AND AUTHORIZE BOARD          ISSUER            YES             FOR                  FOR

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 #4d: APPROVE REFRESHMENT OF SCHEME MANDATE          ISSUER            YES             FOR                  FOR

LIMIT UNDER THE SHARE OPTION SCHEME

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

  ISSUER:               Louis XIII Holdings Ltd.

  TICKER:               00577                              CUSIP:   G5713J140

  MEETING DATE:   12/19/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE INCREASE IN AUTHORIZED SHARE              ISSUER            YES         AGAINST           AGAINST

CAPITAL

PROPOSAL #2: APPROVE PLACING AGREEMENT                                  ISSUER            YES         AGAINST           AGAINST

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

  ISSUER:               LPS Brasil-Consultoria de Imoveis SA

  TICKER:               LPSB3                              CUSIP:   P6413J109

  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

INTEREST-ON-CAPITAL-STOCK PAYMENTS

PROPOSAL #3: APPROVE REMUNERATION OF COMPANY'S                   ISSUER            YES         AGAINST           AGAINST

MANAGEMENT

 


 

 

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

  ISSUER:               LPS Brasil-Consultoria de Imoveis SA

  TICKER:               LPSB3                              CUSIP:   P6413J109

  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 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

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

  ISSUER:               LS Industrial Systems Co.

  TICKER:               010120                            CUSIP:   Y5275U103

  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 HAN JAE-HOON AS INSIDE DIRECTOR             ISSUER            YES             FOR                  FOR

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

DIRECTORS AND OUTSIDE DIRECTORS

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

  ISSUER:               L'sea Resources International Holdings Ltd.

  TICKER:               00195                              CUSIP:   G5726N104

  MEETING DATE:   5/18/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: APPROVE ADDITIONAL ADJUSTMENT EVENTS IN        ISSUER            YES             FOR                  FOR

 RELATION TO CONVERSION PRICE OF CONVERTIBLE BONDS

PROPOSAL #1b: APPROVE ISSUANCE OF CONVERSION SHARES          ISSUER            YES             FOR                  FOR

UPON CONVERSION OF CONVERTIBLE BONDS

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

  ISSUER:               L'sea Resources International Holdings Ltd.

  TICKER:               00195                              CUSIP:   G5726N104

  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 NIE DONG AS DIRECTOR AND                     ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX HIS REMUNERATION

PROPOSAL #2.2: ELECT CHEUNG WAI KUEN AS DIRECTOR AND         ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX HIS REMUNERATION

PROPOSAL #2.3: ELECT DENG SHICHUAN AS DIRECTOR AND            ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX HIS REMUNERATION

PROPOSAL #2.4: ELECT JAMES MUNN 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:               Lu Thai Textile Co., Ltd.

  TICKER:               000726                            CUSIP:   Y5361P117

  MEETING DATE:   9/19/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT INDEPENDENT DIRECTOR ZHAO YAO             ISSUER            YES             FOR                  FOR

PROPOSAL #2.1: ELECT SUPERVISOR LI TONGMIN                           ISSUER            YES             FOR                  FOR

PROPOSAL #3: AMEND MANAGEMENT SYSTEM OF PROVISION FOR        ISSUER            YES         AGAINST           AGAINST

 IMPAIRMENT OF ASSETS

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

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

  ISSUER:               Lu Thai Textile Co., Ltd.

  TICKER:               000726                            CUSIP:   Y5361P117

  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 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 RUIHUA CPAS AS        ISSUER            YES             FOR                  FOR

 2015 FINANCIAL AND INTERNAL CONTROL AUDITOR

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

ASSOCIATION

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

  ISSUER:               Luk Fook Holdings (International) Ltd.

  TICKER:               00590                              CUSIP:   G5695X125

  MEETING DATE:   8/20/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3a1: ELECT WONG WAI SHEUNG AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #3a2: ELECT WONG HO LUNG, DANNY AS DIRECTOR         ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #3a3: ELECT WONG HAU YEUNG AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #3a4: ELECT LI HON HUNG, MH AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #3a5: ELECT TAI KWOK LEUNG, ALEXANDER AS              ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3a6: ELECT WONG YU POK, MARINA AS DIRECTOR         ISSUER            YES             FOR                  FOR

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

DIRECTORS

PROPOSAL #4: APPOINT PRICEWATERHOUSECOOPERS AS                   ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

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

SHARES

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

  ISSUER:               Lumens Co. Ltd.

  TICKER:               038060                            CUSIP:   Y5362T100

  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 NOH CHUNG-HEE AS INSIDE DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT JUNG TAE-HONG AS INSIDE DIRECTOR        ISSUER            YES             FOR                  FOR

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

DIRECTORS AND OUTSIDE DIRECTORS

PROPOSAL #4: APPROVE STOCK OPTION GRANTS (RATIFIED BY        ISSUER            YES             FOR                  FOR

 BOARD RESOLUTION)

PROPOSAL #5: APPROVE STOCK OPTION GRANTS                              ISSUER            YES         AGAINST           AGAINST

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

  ISSUER:               Lundin Mining Corporation

  TICKER:               LUN                                  CUSIP:   550372106

  MEETING DATE:   5/8/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DONALD K. CHARTER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR PAUL K. CONIBEAR                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN H. CRAIG                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR PETER C. JONES                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR LUKAS H. LUNDIN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR DALE C. PENIUK                       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:               Lung Cheong International Holdings Ltd

  TICKER:               00348                              CUSIP:   G5697B105

  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 #2a: ELECT YE TIAN LIU AS DIRECTOR                         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2b: ELECT LAI YUN HUNG AS DIRECTOR                       ISSUER            YES         AGAINST           AGAINST

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

DIRECTORS

PROPOSAL #3: APPROVE BDO LIMITED AS AUDITORS AND                ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

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

CAPITAL

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

SHARES

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

  ISSUER:               Lung Cheong International Holdings Ltd

  TICKER:               00348                              CUSIP:   G5697B105

  MEETING DATE:   1/5/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MASTER PURCHASE AGREEMENT AND            ISSUER            YES             FOR                  FOR

RELEVANT ANNUAL CAPS

PROPOSAL #2.1: ELECT DIAO YUNFENG AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: AUTHORIZE BOARD TO FIX DIRECTORS'                ISSUER            YES             FOR                  FOR

REMUNERATION

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

  ISSUER:               Lung Cheong International Holdings Ltd

  TICKER:               00348                              CUSIP:   G5697B105

  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: AMEND ARTICLES OF ASSOCIATION                           ISSUER            YES             FOR                  FOR

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

  ISSUER:               Lung Yen Co Ltd.

  TICKER:               5530                                CUSIP:   Y5379T101

  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: AMEND PROCEDURES FOR ENDORSEMENT AND              ISSUER            YES             FOR                  FOR

GUARANTEES

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

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 #8.1: ELECT ZHANG, XIU LIAN AS INDEPENDENT          ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #8.2: ELECT YE, SHU AS INDEPENDENT DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #8.3: ELECT ZHANG, CAI YUAN 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 #9: APPROVE RELEASE OF RESTRICTIONS ON                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

AND REPRESENTATIVES

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

  ISSUER:               LW Bogdanka SA

  TICKER:               LWB                                  CUSIP:   X5152C102

  MEETING DATE:   6/18/2015                                                                                                            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 #9.1: APPROVE FINANCIAL STATEMENTS                         ISSUER            YES             FOR                  FOR

PROPOSAL #9.2: APPROVE MANAGEMENT BOARD REPORT ON              ISSUER            YES             FOR                  FOR

COMPANY'S OPERATIONS

PROPOSAL #9.3: APPROVE CONSOLIDATED FINANCIAL                     ISSUER            YES             FOR                  FOR

STATEMENTS

PROPOSAL #9.4: APPROVE MANAGEMENT BOARD REPORT ON              ISSUER            YES             FOR                  FOR

GROUP'S OPERATIONS

PROPOSAL #9.5a: APPROVE DISCHARGE OF ZBIGNIEW STOPA          ISSUER            YES             FOR                  FOR

(MANAGEMENT BOARD MEMBER)

PROPOSAL #9.5b: APPROVE DISCHARGE OF WALDEMAR                     ISSUER            YES             FOR                  FOR

BERNACIAK (MANAGEMENT BOARD MEMBER)

PROPOSAL #9.5c: APPROVE DISCHARGE OF ROGER DE                     ISSUER            YES             FOR                  FOR

BAZELAIRE (MANAGEMENT BOARD MEMBER)

PROPOSAL #9.5d: APPROVE DISCHARGE OF KRZYSZTOF SZLAGA        ISSUER            YES             FOR                  FOR

 (MANAGEMENT BOARD MEMBER)

PROPOSAL #9.6: APPROVE SUPERVISORY BOARD REPORT                  ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #9.7a: APPROVE DISCHARGE OF WITOLD                        ISSUER            YES             FOR                  FOR

DANILOWICZ (SUPERVISORY BOARD MEMBER)

PROPOSAL #9.7b: APPROVE DISCHARGE OF STEFAN KAWALEC          ISSUER            YES             FOR                  FOR

(SUPERVISORY BOARD MEMBER)

PROPOSAL #9.7c: APPROVE DISCHARGE OF ERYK KARSKI                ISSUER            YES             FOR                  FOR

(SUPERVISORY BOARD MEMBER)

PROPOSAL #9.7d: APPROVE DISCHARGE OF RAIMONDO EGGINK         ISSUER            YES             FOR                  FOR

(SUPERVISORY BOARD MEMBER)

PROPOSAL #9.7e: APPROVE DISCHARGE OF ROBERT BEDNARSKI        ISSUER            YES             FOR                  FOR

 (SUPERVISORY BOARD MEMBER)

PROPOSAL #9.7f: APPROVE DISCHARGE OF DARIUSZ FORMELA         ISSUER            YES             FOR                  FOR

(SUPERVISORY BOARD MEMBER)

PROPOSAL #9.7g: APPROVE DISCHARGE OF TOMASZ MOSIEK            ISSUER            YES             FOR                  FOR

(SUPERVISORY BOARD MEMBER)

PROPOSAL #9.7h: APPROVE DISCHARGE OF MICHAL STOPYRA          ISSUER            YES             FOR                  FOR

(SUPERVISORY BOARD MEMBER)

PROPOSAL #9.8: APPROVE ALLOCATION OF INCOME                         ISSUER            YES             FOR                  FOR

PROPOSAL #9.9: APPROVE TERMS OF DIVIDEND PAYMENT                ISSUER            YES             FOR                  FOR

PROPOSAL #10.1: AMEND STATUTE RE: SUPERVISORY BOARD          ISSUER            YES             FOR                  FOR

POWERS

PROPOSAL #10.2: AMEND STATUTE RE: SUPERVISORY BOARD          ISSUER            YES         AGAINST           AGAINST

TERM

PROPOSAL #10.3: AMEND STATUTE RE: SUPERVISORY BOARD          ISSUER            YES             FOR                  FOR

MEETINGS

PROPOSAL #10.4: AMEND STATUTE RE: POWERS OF GENERAL          ISSUER            YES             FOR                  FOR

MEETING

PROPOSAL #11: ELECT SUPERVISORY BOARD MEMBER                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #12: TRANSACT OTHER BUSINESS                                    ISSUER            YES         AGAINST           AGAINST

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

  ISSUER:               Lynas Corporation Ltd.

  TICKER:               LYC                                  CUSIP:   Q5683J103

  MEETING DATE:   11/28/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

PROPOSAL #2: ELECT AMANDA LACAZE AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT WILLIAM FORDE AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT KATHLEEN CONLON AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #5: RATIFY THE PAST ISSUANCE OF 106.19                 ISSUER            YES             FOR                  FOR

MILLION ORDINARY SHARES TO THE CLIENTS OF PATERSONS

SECURITIES LIMITED

PROPOSAL #6: RATIFY THE PAST ISSUANCE OF 150 MILLION         ISSUER            YES             FOR                  FOR

ORDINARY SHARES TO SOPHISTICATED AND INSTITUTIONAL

INVESTORS

PROPOSAL #7: RATIFY THE PAST ISSUANCE OF 75 MILLION          ISSUER            YES             FOR                  FOR

PLACEMENT OPTIONS TO INVESTORS

PROPOSAL #8: APPROVE THE GRANT OF UP TO 221.77                   ISSUER            YES             FOR                  FOR

MILLION OPTIONS TO THE UNDERWRITERS AND SUB-

UNDERWRITERS OF THE OCTOBER RIGHTS ISSUE

 


 

 

PROPOSAL #9A: APPROVE THE GRANT OF UP TO 781,250                ISSUER            YES             FOR                  FOR

UNDERWRITER OPTIONS TO NICHOLAS CURTIS, CHAIRMAN OF

THE COMPANY

PROPOSAL #9B: APPROVE THE GRANT OF UP TO 312,500                ISSUER            YES             FOR                  FOR

UNDERWRITER OPTIONS TO AMANDA LACAZE, CHIEF EXECUTIVE

 OFFICER AND MANAGING DIRECTOR OF THE COMPANY

PROPOSAL #9C: APPROVE THE GRANT OF UP TO 234,375                ISSUER            YES             FOR                  FOR

UNDERWRITER OPTIONS TO STEPHEN CONLON

PROPOSAL #10: APPROVE THE LYNAS CORPORATION LIMITED          ISSUER            YES             FOR                  FOR

OPTION INCENTIVE PLAN

PROPOSAL #11: APPROVE THE LYNAS CORPORATION LIMITED          ISSUER            YES             FOR                  FOR

PERFORMANCE RIGHTS PLAN

PROPOSAL #12: APPROVE THE GRANT OF PERFORMANCE RIGHTS        ISSUER            YES             FOR                  FOR

 TO AMANDA LACAZE, CHIEF EXECUTIVE OFFICER AND

MANAGING DIRECTOR OF THE COMPANY

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

  ISSUER:               M Video Company JSC

  TICKER:               MVID                                CUSIP:   X5596G107

  MEETING DATE:   12/5/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE INTERIM DIVIDENDS OF RUB 25 PER         ISSUER            YES             FOR                  FOR

SHARE FOR FIRST NINE MONTHS OF FISCAL 2014

PROPOSAL #2: APPROVE NEW EDITION OF CHARTER                         ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE NEW EDITION OF REGULATIONS ON            ISSUER            YES             FOR                  FOR

GENERAL MEETINGS

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

  ISSUER:               M Video Company JSC

  TICKER:               MVID                                CUSIP:   X5596G107

  MEETING DATE:   6/16/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ANNUAL REPORT                                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE FINANCIAL STATEMENTS PREPARED IN        ISSUER            YES             FOR                  FOR

 ACCORDANCE WITH RUSSIAN ACCOUNTING STANDARDS (RAS)

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

IN ACCORDANCE WITH INTERNATIONAL FINANCIAL REPORTING

STANDARDS (IFRS)

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

DIVIDENDS

PROPOSAL #5: FIX NUMBER OF DIRECTORS AT NINE                       ISSUER            YES             FOR                  FOR

PROPOSAL #6.1: ELECT PAVEL BREEV AS DIRECTOR                       ISSUER            YES         AGAINST               N/A

PROPOSAL #6.2: ELECT ADRIAN BURLETON AS DIRECTOR                ISSUER            YES             FOR                  N/A

PROPOSAL #6.3: ELECT JOHN COLEMAN AS DIRECTOR                      ISSUER            YES         AGAINST               N/A

PROPOSAL #6.4: ELECT UTHO CREUSEN AS DIRECTOR                      ISSUER            YES         AGAINST               N/A

PROPOSAL #6.5: ELECT WALTER KOCH AS DIRECTOR                       ISSUER            YES             FOR                  N/A

PROPOSAL #6.6: ELECT CHRISTOPHER PARKS AS DIRECTOR             ISSUER            YES         AGAINST               N/A

PROPOSAL #6.7: ELECT ALEXANDER PRISAYZHNUK AS                     ISSUER            YES             FOR                  N/A

DIRECTOR

PROPOSAL #6.8: ELECT MARCUS JAMES RHODES AS DIRECTOR         ISSUER            YES         AGAINST               N/A

 


 

 

PROPOSAL #6.9: ELECT ALEXANDER TYNKOVAN AS DIRECTOR           ISSUER            YES         AGAINST               N/A

PROPOSAL #6.10: ELECT DAVID HAMID AS DIRECTOR                      ISSUER            YES         AGAINST               N/A

PROPOSAL #6.11: ELECT ALEXSANDR SHEVCHUK AS DIRECTOR         ISSUER            YES         AGAINST               N/A

PROPOSAL #7.1: ELECT LUDMILA TYSHKEVICH AS MEMBER OF         ISSUER            YES             FOR                  FOR

AUDIT COMMISSION

PROPOSAL #7.2: ELECT EVGENY BEZLIK AS MEMBER OF AUDIT        ISSUER            YES             FOR                  FOR

 COMMISSION

PROPOSAL #7.3: ELECT EVGENIYA KOCHUBEY AS MEMBER OF          ISSUER            YES             FOR                  FOR

AUDIT COMMISSION

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

AUDIT COMMISSION MEMBERS

PROPOSAL #9: RATIFY AUDITOR OF COMPANY'S FINANCIAL            ISSUER            YES             FOR                  FOR

STATEMENTS PREPARED IN ACCORDANCE WITH RUSSIAN

ACCOUNTING STANDARDS (RAS)

PROPOSAL #10: RATIFY AUDITOR OF COMPANY'S FINANCIAL          ISSUER            YES             FOR                  FOR

STATEMENTS PREPARED IN ACCORDANCE WITHINTERNATIONAL

FINANCIAL REPORTING STANDARDS (IFRS)

PROPOSAL #11: APPROVE RELATED-PARTY TRANSACTION RE:          ISSUER            YES             FOR                  FOR

LIABILITY INSURANCE FOR DIRECTORS AND OFFICERS OF

COMPANY AND ITS SUBSIDIARIES

PROPOSAL #12: APPROVE RELATED-PARTY TRANSACTION WITH         ISSUER            YES             FOR                  FOR

M VIDEO MANAGEMENT RE: LOAN AGREEMENT

PROPOSAL #13: APPROVE NEW EDITION OF CHARTER                       ISSUER            YES             FOR                  FOR

PROPOSAL #14: APPROVE NEW EDITION OF REGULATIONS ON          ISSUER            YES             FOR                  FOR

GENERAL MEETINGS

PROPOSAL #15: APPROVE REGULATIONS ON REMUNERATION OF         ISSUER            YES         AGAINST           AGAINST

DIRECTORS

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

  ISSUER:               M2 Group Ltd

  TICKER:               MTU                                  CUSIP:   Q644AU109

  MEETING DATE:   10/30/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

PROPOSAL #3a: ELECT MICHAEL SIMMONS AS DIRECTOR AS            ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3b: ELECT VAUGHAN BOWEN AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE THE TERMINATION BENEFITS OF KEY         ISSUER            YES             FOR                  FOR

MANAGEMENT PERSONNEL

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

  ISSUER:               MACA LTD.

  TICKER:               MLD                                  CUSIP:   Q56718101

  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 CHRIS TUCKWELL AS DIRECTOR                      ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3: ELECT ROSS WILLIAMS AS DIRECTOR                       ISSUER            YES         AGAINST           AGAINST

 


 

 

PROPOSAL #4: ELECT GEOFFREY BAKER AS DIRECTOR                      ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5: RATIFY THE PAST ISSUANCE OF 30 MILLION          ISSUER            YES             FOR                  FOR

SHARES TO SOPHISTICATED AND INSTITUTIONAL INVESTORS

PROPOSAL #6: APPROVE THE GRANT OF 183,280 PERFORMANCE        ISSUER            YES             FOR                  FOR

 RIGHTS TO CHRIS TUCKWELL, MANAGING DIRECTOR OF THE

COMPANY

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

  ISSUER:               MacDonald, Dettwiler and Associates Ltd.

  TICKER:               MDA                                  CUSIP:   554282103

  MEETING DATE:   5/4/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT L. PHILLIPS                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR DANIEL E. FRIEDMANN               ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR THOMAS S. CHAMBERS                ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR DENNIS H. CHOOKASZIAN           ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR BRIAN G. KENNING                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR FARES F. SALLOUM                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR ERIC J. ZAHLER                       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 LONG-TERM INCENTIVE PLANS                    ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE DEFERRED SHARE UNIT PLAN                      ISSUER            YES             FOR                  FOR

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

  ISSUER:               Macmahon Holdings Ltd.

  TICKER:               MAH                                  CUSIP:   Q56970132

  MEETING DATE:   11/7/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

PROPOSAL #2: ELECT BARRY LIONEL CUSACK AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT VYRIL ANTHONY VELLA AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT EVA SKIRA AS DIRECTOR                              ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE THE GRANT OF UP TO 9.5 MILLION          ISSUER            YES             FOR                  FOR

PERFORMANCE RIGHTS TO ROSS ANTHONY CARROLL, MANAGING

DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY

PROPOSAL #6: APPROVE THE RENEWAL OF THE PROPORTIONAL         ISSUER            YES             FOR                  FOR

TAKEOVER PROVISIONS

 


 

 

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

  ISSUER:               MACNICA

  TICKER:               7631                                CUSIP:   J3924U100

  MEETING DATE:   12/26/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FORMATION OF JOINT HOLDING                 ISSUER            YES             FOR                  FOR

COMPANY WITH FUJI ELECTRONICS CO. LTD.

PROPOSAL #2: AMEND ARTICLES TO DELETE REFERENCES TO          ISSUER            YES             FOR                  FOR

RECORD DATE

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

  ISSUER:               Macquarie Mexico Real Estate Management S.A. de C.V.

  TICKER:               FIBRAMQ12                      CUSIP:   P3515D155

  MEETING DATE:   8/27/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE AMENDMENTS TO TRUST AGREEMENT            ISSUER            YES             FOR                  FOR

AND TO GLOBAL CERTIFICATE TO CONFORM THEM TO

APPLICABLE LEGAL PROVISIONS

PROPOSAL #2: AUTHORIZE UPDATE OF REGISTRATION OF REAL        ISSUER            YES             FOR                  FOR

 ESTATE TRUST CERTIFICATES IN NATIONAL SECURITIES

REGISTRY AND TO CARRY OUT CORRESPONDING REPLACEMENT

OF GLOBAL CERTIFICATE HELD BY SD INDEVAL

PROPOSAL #3: AUTHORIZE COMMON REPRESENTATIVE AND OR          ISSUER            YES             FOR                  FOR

TRUSTEE TO CARRY OUT ALL NECESSARY ACTIONS TO

FORMALIZE ADOPTED RESOLUTIONS

PROPOSAL #4: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER            YES             FOR                  FOR

APPROVED RESOLUTIONS

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

  ISSUER:               Macquarie Mexico Real Estate Management S.A. de C.V.

  TICKER:               FIBRAMQ12                      CUSIP:   P3515D155

  MEETING DATE:   8/27/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AUTHORIZE ISSUANCE OF 300 MILLION REAL          ISSUER            YES             FOR                  FOR

ESTATE TRUST CERTIFICATES

PROPOSAL #2: AUTHORIZE MANAGER TO DETERMINE PRICE OF         ISSUER            YES             FOR                  FOR

REAL ESTATE TRUST CERTIFICATES AS PROVIDED IN SUB-

SECTION (IX) OF SECTION 3.5 OF TRUST AGREEMENT

PROPOSAL #3: AUTHORIZE UPDATE OF REGISTRATION OF REAL        ISSUER            YES             FOR                  FOR

 ESTATE TRUST CERTIFICATES IN NATIONAL SECURITIES

REGISTRY AND TO CARRY OUT CORRESPONDING REPLACEMENT

OF GLOBAL CERTIFICATE IN INDEVAL

PROPOSAL #4: AUTHORIZE COMMON REPRESENTATIVE AND OR          ISSUER            YES             FOR                  FOR

TRUSTEE TO CARRY OUT ALL NECESSARY ACTIONS TO

FORMALIZE ADOPTED RESOLUTIONS

PROPOSAL #5: APPROVE BORROWING POLICIES OF TRUST                ISSUER            YES             FOR                  FOR

PROPOSED BY THE MANAGER

PROPOSAL #6: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER            YES             FOR                  FOR

APPROVED RESOLUTIONS

 


 

 

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

  ISSUER:               Macquarie Mexico Real Estate Management S.A. de C.V.

  TICKER:               FIBRAMQ12                      CUSIP:   P3515D155

  MEETING DATE:   4/23/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

 FISCAL YEAR 2014

PROPOSAL #2: APPROVE ANNUAL REPORT FOR FISCAL YEAR            ISSUER            YES             FOR                  FOR

2014

PROPOSAL #3: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER            YES             FOR                  FOR

APPROVED RESOLUTIONS

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

  ISSUER:               Madinet Nasr for Housing & Development

  TICKER:               MNHD                                CUSIP:   M6879R101

  MEETING DATE:   3/5/2015                                                                                                              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 STOCK DIVIDEND PROGRAM                         ISSUER             NO              N/A                  N/A

PROPOSAL #5: APPROVE CHARITABLE DONATIONS                             ISSUER             NO              N/A                  N/A

PROPOSAL #6: RATIFY AUDITORS AND FIX THEIR                          ISSUER             NO              N/A                  N/A

REMUNERATION

PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS                    ISSUER             NO              N/A                  N/A

PROPOSAL #8: APPROVE CHARITABLE DONATIONS                             ISSUER             NO              N/A                  N/A

PROPOSAL #9: APPROVE DISCHARGE OF CHAIRMAN AND                   ISSUER             NO              N/A                  N/A

DIRECTORS

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

  ISSUER:               Madinet Nasr for Housing & Development

  TICKER:               MNHD                                CUSIP:   M6879R101

  MEETING DATE:   3/5/2015                                                                                                              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 TO REFLECT CHANGES IN              ISSUER             NO              N/A                  N/A

CAPITAL

PROPOSAL #3: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER             NO              N/A                  N/A

APPROVED RESOLUTIONS

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

  ISSUER:               Maeda Corp.

  TICKER:               1824                                CUSIP:   J39315106

  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 9

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

 INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR OBARA, KOICHI                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR FUKUTA, KOJIRO                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR MAEDA, SOJI                             ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR NAGAO, MAKOTO                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR HAYASAKA, YOSHIHIKO               ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR SEKIMOTO, SHOGO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR SHOJI, TOSHIAKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR ADACHI, HIROMI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR KAWANOBE, MASAKAZU                ISSUER            YES             FOR                  FOR

PROPOSAL #3.10: ELECT DIRECTOR KONDO, SEIICHI                      ISSUER            YES             FOR                  FOR

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

PROPOSAL #3.12: ELECT DIRECTOR WATANABE, AKIRA                    ISSUER            YES             FOR                  FOR

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

YUTAKA

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

HIDEYUKI

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

SHIRO

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

MASARU

PROPOSAL #4.5: APPOINT STATUTORY AUDITOR SATO,                   ISSUER            YES             FOR                  FOR

MOTOHIRO

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

  ISSUER:               Maeil Dairy Industry Co.

  TICKER:               005990                            CUSIP:   Y5373N100

  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 SUN-HEE AS INSIDE DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT KIM OK-GYUNG AS OUTSIDE DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT YOON JANG-BAE AS OUTSIDE                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #2.4: ELECT HAN IN-GOO AS OUTSIDE DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT BANG OK-GYOON AS OUTSIDE                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #2.6: ELECT MIN JEONG-GI AS OUTSIDE DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: ELECT YOON JANG-BAE AS MEMBER OF AUDIT        ISSUER            YES             FOR                  FOR

 COMMITTEE

PROPOSAL #3.2: ELECT HAN IN-GOO AS MEMBER OF AUDIT            ISSUER            YES             FOR                  FOR

COMMITTEE

PROPOSAL #3.3: ELECT MIN JEONG-GI AS MEMBER OF AUDIT         ISSUER            YES             FOR                  FOR

COMMITTEE

 


 

 

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

DIRECTORS AND OUTSIDE DIRECTORS

PROPOSAL #5: AMEND ARTICLES OF INCORPORATION                       ISSUER            YES             FOR                  FOR

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

  ISSUER:               Maezawa Kasei Industries Co. Ltd.

  TICKER:               7925                                CUSIP:   J39455100

  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 IKEJIMA, KATSUJI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR KUBOTA, MASAHIRO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR YASHIRO, TADASHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR SUMITOMO, KOJI                       ISSUER            YES             FOR                  FOR

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

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

PROPOSAL #2.7: ELECT DIRECTOR OYA, TAKASHI                           ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR KONDO, JUNICHI        ISSUER            YES             FOR                  FOR

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

  ISSUER:               Maezawa Kyuso Industries Co. Ltd.

  TICKER:               6485                                CUSIP:   J39466107

  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: AMEND ARTICLES TO AMEND BUSINESS LINES -        ISSUER            YES             FOR                  FOR

 INCREASE MAXIMUM BOARD SIZE - INDEMNIFY DIRECTORS -

INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR YAMAMOTO, HARUKI                    ISSUER            YES             FOR                  FOR

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

PROPOSAL #3.3: ELECT DIRECTOR MURATA, HIDEAKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR TANIAI, YUICHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR MAEDA, CHIKASHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR DAMBARA, YOSHIKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR SHIDEHARA, HIROSHI                ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR OZU, ISAO             ISSUER            YES             FOR                  FOR

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

TAKASHI

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

HIROSHI

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

TOSHIYASU

 


 

 

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

  ISSUER:               Magazine Luiza SA

  TICKER:               MGLU3                              CUSIP:   P6425Q109

  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: FIX NUMBER AND ELECT DIRECTORS                         ISSUER             NO              N/A                  N/A

PROPOSAL #4: ELECT FISCAL COUNCIL MEMBERS                             ISSUER             NO              N/A                  N/A

PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S                   ISSUER             NO              N/A                  N/A

MANAGEMENT

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

  ISSUER:               Magazine Luiza SA

  TICKER:               MGLU3                              CUSIP:   P6425Q109

  MEETING DATE:   4/27/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLE 1                                                   ISSUER             NO              N/A                  N/A

PROPOSAL #2: AMEND ARTICLE 5 TO REFLECT CHANGES IN            ISSUER             NO              N/A                  N/A

CAPITAL

PROPOSAL #3: AMEND ARTICLE 17                                                  ISSUER             NO              N/A                  N/A

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

  ISSUER:               Magellan Financial Group

  TICKER:               MFG                                  CUSIP:   Q5713S107

  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 BRETT PETER CAIRNS AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #3b: ELECT ROBERT DARIUS FRASER AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #3c: ELECT KAREN PHIN AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #4a: APPROVE THE GRANT OF PLAN SHARES TO              ISSUER            YES             FOR                  FOR

ROBERT FRASER AND KAREN PHIN, NON-EXECUTIVE DIRECTORS

 OF THE COMPANY

PROPOSAL #4b: APPROVE THE GRANT OF FINANCIAL                       ISSUER            YES             FOR                  FOR

ASSISTANCE TO ROBERT FRASER AND KAREN PHIN

PROPOSAL #4c: APPROVE RELATED PARTY BENEFITS                       ISSUER            YES             FOR                  FOR

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

  ISSUER:               Magnesita Refratarios S.A.

  TICKER:               MAGG3                              CUSIP:   P6426L109

  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: ELECT FISCAL COUNCIL MEMBERS                             ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT DIRECTORS                                                   ISSUER            YES             FOR                  FOR

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

MANAGEMENT AND FISCAL COUNCIL MEMBERS

PROPOSAL #6: RATIFY CANCELLATION OF TREASURY SHARES           ISSUER            YES             FOR                  FOR

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

  ISSUER:               Magnesita Refratarios S.A.

  TICKER:               MAGG3                              CUSIP:   P6426L109

  MEETING DATE:   4/30/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND BYLAWS TO REFLECT CHANGES IN                 ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #2: AMEND ARTICLE 2 RE: BOARD COMPOSITION             ISSUER            YES             FOR                  FOR

PROPOSAL #3: AMEND ARTICLE 27                                                  ISSUER            YES             FOR                  FOR

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

  ISSUER:               Mah Sing Group Berhad

  TICKER:               MAHSING                          CUSIP:   Y5418R108

  MEETING DATE:   1/7/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ACQUISITION OF A PIECE OF                   ISSUER            YES             FOR                  FOR

LEASEHOLD LAND IN DAERAH PETALING, NEGERI SELANGOR BY

 MS LAKECITY SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF

THE COMPANY

PROPOSAL #2: APPROVE RENOUNCEABLE RIGHTS ISSUE WITH          ISSUER            YES             FOR                  FOR

FREE WARRANTS

PROPOSAL #3: APPROVE BONUS ISSUE                                            ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE INCREASE IN AUTHORIZED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #1: AMEND MEMORANDUM OF ASSOCIATION TO                 ISSUER            YES             FOR                  FOR

REFLECT CHANGES IN AUTHORIZED SHARE CAPITAL

PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION TO REFLECT        ISSUER            YES             FOR                  FOR

 CHANGES IN AUTHORIZED SHARE CAPITAL

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

  ISSUER:               Mah Sing Group Berhad

  TICKER:               MAHSING                          CUSIP:   Y5418R108

  MEETING DATE:   6/18/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

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

PROPOSAL #3: ELECT LEONG HOY KUM AS DIRECTOR                       ISSUER            YES             FOR                  FOR

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

 


 

 

PROPOSAL #5: ELECT NG CHAI YONG AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE DELOITTE AS AUDITORS AND                     ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #7: ELECT YAACOB BIN MAT ZAIN AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #8: APPROVE YAACOB BIN MAT ZAIN TO CONTINUE         ISSUER            YES             FOR                  FOR

OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR

PROPOSAL #9: APPROVE IZAHAM BIN ABD. RANI TO CONTINUE        ISSUER            YES             FOR                  FOR

 OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR

PROPOSAL #10: APPROVE LOH KOK LEONG TO CONTINUE                 ISSUER            YES             FOR                  FOR

OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR

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

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

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

 MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS

PROPOSAL #13: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER            YES             FOR                  FOR

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

  ISSUER:               Mahle Metal Leve S.A.

  TICKER:               LEVE3                              CUSIP:   P6528U106

  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 CAPITAL BUDGET                                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT DIRECTORS                                                   ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5: ELECT FISCAL COUNCIL MEMBERS AND APPROVE        ISSUER            YES             FOR                  FOR

 THEIR REMUNERATION

PROPOSAL #6: APPROVE REMUNERATION OF COMPANY'S                   ISSUER            YES             FOR                  FOR

MANAGEMENT

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

  ISSUER:               Mainfreight Ltd.

  TICKER:               MFT                                  CUSIP:   Q5742H106

  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: ELECT CARL HOWARD-SMITH AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT BRYAN MOGRIDGE AS DIRECTOR                      ISSUER            YES             FOR                  FOR

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

OF THE AUDITORS

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

  ISSUER:               Major Cineplex Group PCL

  TICKER:               MAJOR                              CUSIP:   Y54190130

  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 #2: ACKNOWLEDDGE OPERATING PERFORMANCE FOR          ISSUER            YES             FOR                  FOR

2014

PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS                              ISSUER            YES             FOR                  FOR

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

DIVIDEND

PROPOSAL #5.1: ELECT PARADEE POOLVARALUCK AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #5.2: ELECT VERAWAT ONGVASITH AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #5.3: ELECT VALLOP TANGTRONGCHITR AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5.4: ELECT SATIAN POOPRASERT AS DIRECTOR             ISSUER            YES             FOR                  FOR

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

PROPOSAL #7: APPROVE PRICEWATERHOUSECOOPER ABAS AS            ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #8: OTHER BUSINESS                                                     ISSUER            YES         AGAINST           AGAINST

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

  ISSUER:               Major Drilling Group International Inc.

  TICKER:               MDI                                  CUSIP:   560909103

  MEETING DATE:   9/4/2014                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR EDWARD J. BREINER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JEAN DESROSIERS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR FRED J. DYMENT                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR DAVID A. FENNELL                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR FRANCIS P. MCGUIRE                ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR CATHERINE MCLEOD-                  ISSUER            YES             FOR                  FOR

SELTZER

PROPOSAL #1.7: ELECT DIRECTOR JANICE G. RENNIE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR DAVID B. TENNANT                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR JO MARK ZUREL                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER            YES             FOR                  FOR

APPROACH

PROPOSAL #3: APPROVE DELOITTE LLP AS AUDITORS AND              ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

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

  ISSUER:               Makalot Industrial Co., Ltd.

  TICKER:               1477                                CUSIP:   Y5419P101

  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 THE ISSUANCE OF NEW SHARES BY            ISSUER            YES             FOR                  FOR

CAPITALIZATION OF CAPITAL RESERVES

 


 

 

PROPOSAL #4: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF APPOINTED DIRECTORS

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

  ISSUER:               Makino Milling Machine Co. Ltd.

  TICKER:               6135                                CUSIP:   J39530100

  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 INDEMNIFY DIRECTORS -         ISSUER            YES             FOR                  FOR

CLARIFY PROVISIONS ON ALTERNATE STATUTORY AUDITORS -

INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR MAKINO, JIRO                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR MAKINO, SHUN                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR AIBA, TATSUAKI                       ISSUER            YES             FOR                  FOR

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

PROPOSAL #3.5: ELECT DIRECTOR TAMURA, YASUYUKI                    ISSUER            YES             FOR                  FOR

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

PROPOSAL #3.7: ELECT DIRECTOR KOIKE, SHINJI                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR INOUE, SHINICHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR TERATO, ICHIRO                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPOINT STATUTORY AUDITOR HIRUTA, KAZUO         ISSUER            YES             FOR                  FOR

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

HOSOYA, YOSHINORI

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

  ISSUER:               Malaysia Building Society Berhad

  TICKER:               MBSB                                CUSIP:   Y56103107

  MEETING DATE:   4/15/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE SPECIAL DIVIDEND                                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT SHAHRIL RIDZA BIN RIDZUAN AS                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5: ELECT AW HONG BOO AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT ABDUL HALIM BIN ALI AS DIRECTOR             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 ISSUANCE OF NEW ORDINARY SHARES         ISSUER            YES             FOR                  FOR

UNDER THE DIVIDEND REINVESTMENT PLAN

 


 

 

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

  ISSUER:               Malaysian Airline System Bhd.

  TICKER:               MAS                                  CUSIP:   Y56461109

  MEETING DATE:   11/6/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE SELECTIVE CAPITAL REDUCTION AND         ISSUER            YES             FOR                  FOR

REPAYMENT EXERCISE

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

  ISSUER:               Malaysian Bulk Carriers Berhad

  TICKER:               MAYBULK                          CUSIP:   Y5650J103

  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 TAY BENG CHAI AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT AFIDAH BINTI MOHD GHAZALI AS                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5: ELECT GOVIND RAMANATHAN AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT LIM SOON HUAT AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #7: ELECT MOHD ZAFER BIN MOHDHASHIM AS                 ISSUER            YES             FOR                  FOR

DIRECTOR

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

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

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

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

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #11: APPROVE IMPLEMENTATION OF SHAREHOLDERS'        ISSUER            YES             FOR                  FOR

 MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS

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

PROPOSAL #13: APPROVE PROPOSED EX-GRATIA PAYMENT TO          ISSUER            YES             FOR                  FOR

TEO JOO KIM

PROPOSAL #14: APPROVE PROPOSED EX-GRATIA PAYMENT TO          ISSUER            YES             FOR                  FOR

LIM CHEE WAH

PROPOSAL #15: APPROVE PROPOSED EX-GRATIA PAYMENT TO          ISSUER            YES             FOR                  FOR

MOHAMMAD BIN ABDULLAH

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

  ISSUER:               Malaysian Resources Corporation Berhad

  TICKER:               MRCB                                CUSIP:   Y57177100

  MEETING DATE:   9/23/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ACQUISITION BY MRCB OF 30                   ISSUER            YES             FOR                  FOR

PERCENT EQUITY INTEREST IN P.J SENTRAL DEVELOPMENT

SDN BHD FROM PKNS HOLDINGS SDN BHD

 


 

 

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

  ISSUER:               Malaysian Resources Corporation Berhad

  TICKER:               MRCB                                CUSIP:   Y57177100

  MEETING DATE:   2/12/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE SUBSCRIPTION OF NEW ORDINARY              ISSUER            YES             FOR                  FOR

SHARES IN KWASA DEVELOPMENT (2) SDN BHD

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

  ISSUER:               Malaysian Resources Corporation Berhad

  TICKER:               MRCB                                CUSIP:   Y57177100

  MEETING DATE:   2/12/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE DISPOSAL OF PLATINUM SENTRAL BY         ISSUER            YES             FOR                  FOR

MRCB SENTRAL PROPERTIES SDN BHD, A WHOLLY OWNED

SUBSIDIARY OF THE COMPANY

PROPOSAL #2: APPROVE ACQUISITION OF A TOTAL OF 41              ISSUER            YES             FOR                  FOR

PERCENT EQUITY INTERESTS IN QUILL CAPITA MANAGEMENT

SDN BHD

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

  ISSUER:               Malaysian Resources Corporation Berhad

  TICKER:               MRCB                                CUSIP:   Y57177100

  MEETING DATE:   5/11/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

PROPOSAL #2: ELECT MOHD IMRAN TAN SRI MOHAMAD SALIM          ISSUER            YES             FOR                  FOR

AS DIRECTOR

PROPOSAL #3: ELECT CHONG PAH AUNG AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT ABDUL RAHMAN AHMAD AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT JAMALUDIN ZAKARIA AS DIRECTOR                ISSUER            YES             FOR                  FOR

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

PROPOSAL #7: APPROVE PRICEWATERHOUSECOOPERS AS                   ISSUER            YES         AGAINST           AGAINST

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

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

  ISSUER:               Malaysian Resources Corporation Berhad

  TICKER:               MRCB                                CUSIP:   Y57177100

  MEETING DATE:   5/11/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AUTHORIZE SHARE REPURCHASE PROGRAM                  ISSUER            YES             FOR                  FOR

 


 

 

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

  ISSUER:               Man Group plc

  TICKER:               EMG                                  CUSIP:   G5790V172

  MEETING DATE:   9/5/2014                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ACQUISITION OF NUMERIC HOLDINGS         ISSUER            YES             FOR                  FOR

LLC

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

  ISSUER:               Man Group plc

  TICKER:               EMG                                  CUSIP:   G5790V172

  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 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 JON AISBITT AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT PHILLIP COLEBATCH AS DIRECTOR           ISSUER            YES             FOR                  FOR

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

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

PROPOSAL #9: RE-ELECT MATTHEW LESTER AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT EMMANUEL ROMAN AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #11: RE-ELECT DEV SANYAL AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #12: RE-ELECT NINA SHAPIRO AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #13: RE-ELECT JONATHAN SORRELL AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #14: REAPPOINT DELOITTE LLP AS AUDITORS                ISSUER            YES             FOR                  FOR

PROPOSAL #15: AUTHORISE THE AUDIT AND RISK COMMITTEE         ISSUER            YES             FOR                  FOR

TO FIX 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:               Man Wah Holdings Ltd.

  TICKER:               01999                              CUSIP:   G5800U107

  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: DECLARE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT WONG MAN LI AS DIRECTOR AND                   ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX HIS REMUNERATION

PROPOSAL #4: ELECT HUI WAI HING AS DIRECTOR AND                 ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX HER REMUNERATION

PROPOSAL #5: ELECT ALAN MARNIE AS DIRECTOR AND                   ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX HIS REMUNERATION

PROPOSAL #6: ELECT CHAU SHING YIM, DAVID AS DIRECTOR         ISSUER            YES             FOR                  FOR

AND AUTHORIZE BOARD TO FIX HIS REMUNERATION

PROPOSAL #7: REAPPOINT DELOITTE TOUCHE TOHMATSU AS            ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

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

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

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

OF ISSUED CAPITAL

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

SHARES

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

  ISSUER:               Man Wah Holdings Ltd.

  TICKER:               01999                              CUSIP:   G5800U107

  MEETING DATE:   12/29/2014                                                                                                          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 OF SHARES                           ISSUER            YES             FOR                  FOR

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

  ISSUER:               Mandom Corp.

  TICKER:               4917                                CUSIP:   J39659107

  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 39

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

INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR NISHIMURA, MOTONOBU               ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR MOMOTA, MASAYOSHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR TERABAYASHI, RYUICHI             ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR KITAMURA, TATSUYOSHI             ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR NAKAJIMA, SATOSHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR NAGAO, SATOSHI                       ISSUER            YES             FOR                  FOR

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

ASADA, KAZUYUKI

 


 

 

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

  ISSUER:               Mani Inc.

  TICKER:               7730                                CUSIP:   J39673108

  MEETING DATE:   11/22/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MATSUTANI, KANJI                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MATSUTANI, MASAAKI                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR TAKAI, TOSHIHIDE                    ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.5: ELECT DIRECTOR GOTO, MITSUHIRO                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR SAKAI, KIYOSHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR MASAKI, TOMOKO                       ISSUER            YES             FOR                  FOR

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

  ISSUER:               Manila Water Company, Inc.

  TICKER:               MWC                                  CUSIP:   Y56999108

  MEETING DATE:   4/7/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

STOCKHOLDERS ON APRIL 4, 2014

PROPOSAL #2: APPROVE ANNUAL REPORT AND AUDITED                   ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS AS OF DEC. 31, 2014

PROPOSAL #3: RATIFY ALL ACTS AND RESOLUTIONS OF THE          ISSUER            YES             FOR                  FOR

BOARD OF DIRECTORS, BOARD COMMITTEES, MANAGEMENT

COMMITTEE AND OFFICERS

PROPOSAL #4.1: ELECT FERNANDO ZOBEL DE AYALA AS                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4.2: ELECT JAIME AUGUSTO ZOBEL DE AYALA AS         ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4.3: ELECT GERARDO C. ABLAZA JR. AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4.4: ELECT ANTONINO T. AQUINO AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #4.5: ELECT DELFIN L. LAZARO AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #4.6: ELECT JOHN ERIC T. FRANCIA AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #4.7: ELECT VICTORIA P. GARCHITORENA AS                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4.8: ELECT JOSE L. CUISIA JR. AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #4.9: ELECT OSCAR S. REYES AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #4.10: ELECT SHERISA P. NUESA AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #4.11: ELECT JAIME C. LAYA AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT SYCIP GORRES VELAYO & CO. AS                 ISSUER            YES             FOR                  FOR

INDEPENDENT AUDITORS AND FIX THEIR REMUNERATION

PROPOSAL #6: APPROVE OTHER MATTERS                                         ISSUER            YES         AGAINST           AGAINST

 


 

 

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

  ISSUER:               Manitoba Telecom Services Inc.

  TICKER:               MBT                                  CUSIP:   563486109

  MEETING DATE:   5/7/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAY A. FORBES                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR N. ASHLEIGH EVERETT               ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR BARBARA H. FRASER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR JUDI A. HAND                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR GREGORY J. HANSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR KISHORE KAPOOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR DAVID G. LEITH                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR H. SANFORD RILEY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR D. SAMUEL SCHELLENBERG         ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR CAROL M. STEPHENSON             ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE 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:               Manitou BF

  TICKER:               MTU                                  CUSIP:   F59766109

  MEETING DATE:   6/9/2015                                                                                                              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 REGARDING NEW TRANSACTIONS

PROPOSAL #4: APPROVE SEVERANCE PAYMENT AGREEMENT WITH        ISSUER            YES             FOR                  FOR

 MICHEL DENIS, CEO

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

DIVIDENDS OF EUR 0.35 PER SHARE

PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER            YES             FOR                  FOR

 OF ISSUED SHARE CAPITAL

PROPOSAL #7: AUTHORIZE DECREASE IN SHARE CAPITAL VIA         ISSUER            YES             FOR                  FOR

CANCELLATION OF REPURCHASED SHARES

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

LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 8 MILLION

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

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 8 MILLION

 


 

 

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

LINKED SECURITIES FOR UP TO 20 PERCENT OF ISSUED

CAPITAL PER YEAR FOR PRIVATE PLACEMENTS, UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 8 MILLION

PROPOSAL #11: AUTHORIZE CAPITALIZATION OF RESERVES OF        ISSUER            YES             FOR                  FOR

 UP TO EUR 8 MILLION FOR BONUS ISSUE OR INCREASE IN

PAR VALUE

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

PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND

PROPOSAL #13: AUTHORIZE UP TO 2 PERCENT OF ISSUED              ISSUER            YES             FOR                  FOR

CAPITAL FOR USE IN RESTRICTED STOCK PLANS

PROPOSAL #14: AUTHORIZE CAPITAL ISSUANCES FOR USE IN         ISSUER            YES             FOR                  FOR

EMPLOYEE STOCK PURCHASE PLANS

PROPOSAL #15: AMEND ARTICLE 9 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:               Maoye International Holdings Ltd

  TICKER:               00848                              CUSIP:   G5804G104

  MEETING DATE:   4/10/2015                                                                                                            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 ZHONG PENGYI AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT CHOW CHAN LUM AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT LEUNG HON CHUEN 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:               Maple Leaf Foods Inc.

  TICKER:               MFI                                  CUSIP:   564905107

  MEETING DATE:   4/30/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM E. AZIZ                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR W. GEOFFREY BEATTIE               ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR GREGORY A. BOLAND                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN L. BRAGG                         ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #1.5: ELECT DIRECTOR RONALD G. CLOSE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR DAVID L. EMERSON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR JEAN M. FRASER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR CLAUDE R. LAMOUREUX               ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR MICHAEL H. MCCAIN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR JAMES P. OLSON                      ISSUER            YES             FOR                  FOR

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

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

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

APPROACH

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

  ISSUER:               Mapletree Commercial Trust

  TICKER:               N2IU                                CUSIP:   Y5759T101

  MEETING DATE:   7/18/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND TRUSTEES'        ISSUER            YES             FOR                  FOR

 AND MANAGERS' AND AUDITORS' REPORTS

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

AUDITORS AND AUTHORIZE THE MANAGER TO FIX THEIR

REMUNERATION

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

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

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

  ISSUER:               Mapletree Greater China Commercial Trust

  TICKER:               RW0U                                CUSIP:   Y5759X102

  MEETING DATE:   7/24/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND TRUSTEES'        ISSUER            YES             FOR                  FOR

 AND MANAGERS' AND AUDITORS' REPORTS

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

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

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

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

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

  ISSUER:               Mapletree Industrial Trust

  TICKER:               ME8U                                CUSIP:   Y5759S103

  MEETING DATE:   7/17/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

MANAGER, AUDITED FINANCIAL STATEMENTS AND AUDITORS'

REPORT

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

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

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

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

 


 

 

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

  ISSUER:               Mapletree Logistics Trust

  TICKER:               M44U                                CUSIP:   Y5759Q107

  MEETING DATE:   7/15/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ADOPT FINANCIAL STATEMENTS, REPORT OF            ISSUER            YES             FOR                  FOR

TRUSTEE, STATEMENT BY MANAGER, AND AUDITORS' REPORT

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

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

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

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

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

  ISSUER:               Marcopolo S.A.

  TICKER:               POMO4                              CUSIP:   P64331112

  MEETING DATE:   3/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT FISCAL COUNCIL MEMBER(S) NOMINATED   SHAREHOLDER        YES         AGAINST               N/A

 BY PREFERRED SHAREHOLDERS

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

  ISSUER:               Marfin Investment Group Holdings SA

  TICKER:               MIG                                  CUSIP:   X5188E106

  MEETING DATE:   7/24/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: RENEW AUTHORITY OF THE BOARD TO ISSUE            ISSUER            YES         AGAINST           AGAINST

BONDS

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

  ISSUER:               Marfrig Global Foods SA

  TICKER:               MRFG3                              CUSIP:   P64386116

  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: FIX NUMBER OF DIRECTORS                                     ISSUER             NO              N/A                  N/A

PROPOSAL #3: ELECT DIRECTORS                                                   ISSUER             NO              N/A                  N/A

PROPOSAL #4: ELECT FISCAL COUNCIL MEMBERS                             ISSUER             NO              N/A                  N/A

PROPOSAL #5: RATIFY REMUNERATION OF COMPANY'S                     ISSUER             NO              N/A                  N/A

MANAGEMENT FOR FISCAL YEAR 2011

PROPOSAL #6: APPROVE REMUNERATION OF COMPANY'S                   ISSUER             NO              N/A                  N/A

MANAGEMENT

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

  ISSUER:               Marico Kaya Enterprises Ltd

  TICKER:               538503                            CUSIP:   Y575B0101

  MEETING DATE:   7/30/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT


 

 

PROPOSAL #1: APPROVE INCREASE IN LIMIT ON FOREIGN              ISSUER            YES             FOR                  FOR

SHAREHOLDINGS

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

  ISSUER:               Marico Limited

  TICKER:               531642                            CUSIP:   Y5841R170

  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: CONFIRM INTERIM DIVIDENDS OF INR 3.00            ISSUER            YES             FOR                  FOR

PER SHARE

PROPOSAL #3: REELECT R. MARIWALA AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE PRICE WATERHOUSE AS AUDITORS AND        ISSUER            YES             FOR                  FOR

 AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: ELECT N. KHATTAU AS INDEPENDENT NON-               ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

PROPOSAL #6: ELECT R. BAKSHI AS INDEPENDENT NON-                ISSUER            YES         AGAINST           AGAINST

EXECUTIVE DIRECTOR

PROPOSAL #7: ELECT A. CHOKSEY AS INDEPENDENT NON-               ISSUER            YES         AGAINST           AGAINST

EXECUTIVE DIRECTOR

PROPOSAL #8: ELECT H. RAVICHANDAR AS INDEPENDENT NON-        ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

PROPOSAL #9: ELECT B.S. NAGESH AS INDEPENDENT NON-             ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

PROPOSAL #10: ELECT A. KRIPALU AS INDEPENDENT NON-             ISSUER            YES         AGAINST           AGAINST

EXECUTIVE DIRECTOR

PROPOSAL #11: APPROVE APPOINTMENT AND REMUNERATION OF        ISSUER            YES             FOR                  FOR

 S. GUPTA AS MANAGING DIRECTOR & CEO

PROPOSAL #12: APPROVE MARICO MD & CEO STOCK OPTIONS          ISSUER            YES         AGAINST           AGAINST

PLAN 2014

PROPOSAL #13: APPROVE INCREASE IN BORROWING POWERS             ISSUER            YES             FOR                  FOR

PROPOSAL #14: APPROVE ISSUANCE OF NON-CONVERTIBLE              ISSUER            YES             FOR                  FOR

DEBENTURES

PROPOSAL #15: APPROVE REMUNERATION OF COST AUDITORS           ISSUER            YES             FOR                  FOR

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

  ISSUER:               Maridive & Oil Services SAE

  TICKER:               MOIL                                CUSIP:   M6811V103

  MEETING DATE:   4/25/2015                                                                                                            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: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             NO              N/A                  N/A

STATUTORY REPORTS

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             NO              N/A                  N/A

PROPOSAL #4: APPROVE AUDITORS' REPORT ON COMPANY                ISSUER             NO              N/A                  N/A

FINANCIAL STATEMENTS

PROPOSAL #5: APPROVE DIVIDENDS                                                ISSUER             NO              N/A                  N/A

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

 


 

 

PROPOSAL #7: RATIFY AUDITORS AND FIX THEIR                          ISSUER             NO              N/A                  N/A

REMUNERATION

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

  ISSUER:               Maridive & Oil Services SAE

  TICKER:               MOIL                                CUSIP:   M6811V103

  MEETING DATE:   4/25/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AUTHORISE CHAIRMAN AND VICE-CHAIRMAN TO         ISSUER             NO              N/A                  N/A

SIGN IN THE NAME OF THE COMPANY

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

  ISSUER:               Marisa Lojas SA

  TICKER:               AMAR3                              CUSIP:   P6462B106

  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 AND ALLOCATION OF        ISSUER            YES             FOR                  FOR

 INCOME

PROPOSAL #3: FIX NUMBER AND ELECT DIRECTORS                         ISSUER            YES             FOR                  FOR

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

MANAGEMENT

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

  ISSUER:               Marisa Lojas SA

  TICKER:               AMAR3                              CUSIP:   P6462B106

  MEETING DATE:   4/29/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLE 20                                                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: AMEND ARTICLE 23                                                  ISSUER            YES             FOR                  FOR

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

  ISSUER:               MARR S.P.A.

  TICKER:               MARR                                CUSIP:   T6456M106

  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             FOR                  FOR

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

  ISSUER:               Mars Engineering

  TICKER:               6419                                CUSIP:   J39735105

  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 30

 


 

 

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

INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3: ELECT DIRECTOR NAKAMURA, KATSUNORI                  ISSUER            YES             FOR                  FOR

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

SATORU

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

MASAYOSHI

PROPOSAL #5: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER            YES         AGAINST           AGAINST

STATUTORY AUDITORS

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

  ISSUER:               Marston's plc

  TICKER:               MARS                                CUSIP:   G5852L104

  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: ELECT CAROLYN BRADLEY AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT CATHERINE GLICKMAN AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT ANDREW ANDREA AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT NICHOLAS BACKHOUSE AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT PETER DALZELL AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT ROGER DEVLIN AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT RALPH FINDLAY AS DIRECTOR                  ISSUER            YES         AGAINST           AGAINST

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

PROPOSAL #11: RE-ELECT ROBIN ROWLAND AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #12: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS        ISSUER            YES             FOR                  FOR

 AUDITORS

PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #14: APPROVE REMUNERATION REPORT                             ISSUER            YES             FOR                  FOR

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

EMPTIVE RIGHTS

PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #18: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER            YES             FOR                  FOR

TWO WEEKS' NOTICE

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

  ISSUER:               Martinrea International Inc.

  TICKER:               MRE                                  CUSIP:   573459104

  MEETING DATE:   6/11/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

 


 

 

PROPOSAL #1.1: ELECT DIRECTOR ROB WILDEBOER                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR FRED OLSON                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR SCOTT BALFOUR                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR TERRY LYONS                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR ROMAN DORONIUK                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR FRANK MACHER                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR SANDRA PUPATELLO                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR PAT D'ERAMO                             ISSUER            YES             FOR                  FOR

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

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

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

  ISSUER:               Marudai Food Co. Ltd.

  TICKER:               2288                                CUSIP:   J39831128

  MEETING DATE:   6/26/2015                                                                                                            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 KUDARA, TOKUO                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR KATO, KEIICHI                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR KURAMORI, YOSHIO                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR SAWADA, YASUSHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR KATO, NOBUYOSHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR CHIBA, SHIGEYOSHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR FUKIAGE, WATARU                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR SHIMAZU, SUSUMU                      ISSUER            YES             FOR                  FOR

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

TAKUJI

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

MOTOAKI

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

TABUCHI, KENJI

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

  ISSUER:               Maruetsu Inc.

  TICKER:               8178                                CUSIP:   J39917133

  MEETING DATE:   12/18/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FORMATION OF JOINT HOLDING                 ISSUER            YES             FOR                  FOR

COMPANY WITH KASUMI AND MAXVALU KANTO

PROPOSAL #2: AMEND ARTICLES TO DELETE REFERENCES TO          ISSUER            YES             FOR                  FOR

RECORD DATE

 


 

 

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

  ISSUER:               Maruha Nichiro Corp.

  TICKER:               1333                                CUSIP:   J40015109

  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 REMOVE PROVISIONS ON          ISSUER            YES             FOR                  FOR

CLASS 1 PREFERRED SHARES TO REFLECT CANCELLATION

PROPOSAL #3.1: ELECT DIRECTOR SAKAI, MICHIRO                       ISSUER            YES             FOR                  FOR

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

PROPOSAL #3.3: ELECT DIRECTOR YONEOKA, JUNICHIRO                ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR YOKOTE, SADAAKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR WATANABE, JUN                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR OSHIKUBO, NAOKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR NAKAJIMA, MASAYUKI                ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR OKAMOTO, NOBUTAKA                  ISSUER            YES             FOR                  FOR

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

PROPOSAL #3.10: ELECT DIRECTOR MITAMURA, CHIHIRO                ISSUER            YES             FOR                  FOR

PROPOSAL #3.11: ELECT DIRECTOR OKAZAKI, HIROSHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.12: ELECT DIRECTOR MOMIYAMA, OSAMU                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.13: ELECT DIRECTOR HANZAWA, SADAHIKO                ISSUER            YES             FOR                  FOR

PROPOSAL #3.14: ELECT DIRECTOR KIKUCHI, HIDEO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.15: ELECT DIRECTOR IKEMI, MASARU                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.16: ELECT DIRECTOR NAKABE, YOSHIRO                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.17: ELECT DIRECTOR IIMURA, SOMUKU                      ISSUER            YES             FOR                  FOR

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

  ISSUER:               Marusan Securities Co. Ltd.

  TICKER:               8613                                CUSIP:   J40476103

  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 70

PROPOSAL #2.1: ELECT DIRECTOR KOIWAI, TOSHIHIKO                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR SOMA, KAZUO                             ISSUER            YES             FOR                  FOR

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

TSUNECHIKA

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR CHIDA, NO             ISSUER            YES             FOR                  FOR

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

MORI, ISAMU

 


 

 

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

DIRECTORS

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

  ISSUER:               Maruwa Co., Ltd. (5344)

  TICKER:               5344                                CUSIP:   J40573107

  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 18

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

INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR KAMBE, SEI                              ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR HAYASHI, HARUYUKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR MANIMARAN ANTHONY                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR UCHIDA, AKIRA                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR NAGAMITSU, TETSUYA                ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR MENDE, KAORU                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR IIZUKA, CHIERI                       ISSUER            YES             FOR                  FOR

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

HITOSHI

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

MASAHIKO

PROPOSAL #4.3: APPOINT STATUTORY AUDITOR MATSUMOTO,          ISSUER            YES         AGAINST           AGAINST

SHIGEHIRO

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

KAMIYA, YOSHINORI

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

  ISSUER:               Maruzen Showa Unyu Co. Ltd.

  TICKER:               9068                                CUSIP:   J40777104

  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 ASAI, TOSHIYUKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR ONISHI, KEIJI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR NAKAMURA, MASAHIRO                ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR NOGUCHI, SABURO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR KAYAMA, HITOSHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR SUZUKI, HIDEAKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR NOGUCHI, MASAYOSHI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR NAKANO, MASAYA                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR ISHIKAWA, KENICHI                  ISSUER            YES             FOR                  FOR


 

 

PROPOSAL #2.10: ELECT DIRECTOR TAKAHASHI, SHUICHI               ISSUER            YES             FOR                  FOR

PROPOSAL #2.11: ELECT DIRECTOR MURATA, YASUMICHI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.12: ELECT DIRECTOR RYUKODEN, HIDETAKA               ISSUER            YES             FOR                  FOR

PROPOSAL #2.13: ELECT DIRECTOR WAKAO, MASAMICHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.14: ELECT DIRECTOR OKADA, HIROTSUGU                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.15: ELECT DIRECTOR NAITO, AKINOBU                      ISSUER            YES             FOR                  FOR

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

  ISSUER:               Marvelous Inc.

  TICKER:               7844                                CUSIP:   J4077N109

  MEETING DATE:   6/23/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR NAKAYAMA, HARUKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MOTODA, SHUICHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR AOKI, TOSHINORI                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR MATSUMOTO, YOSHIAKI               ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR YAMAGUCHI, YOSHITERU             ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR KATO, SEIICHIRO                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR NAKAMURA, SHUNICHI                ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR KUTARAGI, KEN                         ISSUER            YES             FOR                  FOR

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

TADAHIKO

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

HISASHI

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

  ISSUER:               Masterlink Securities Corp

  TICKER:               2856                                CUSIP:   Y5898J105

  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 THE ISSUANCE OF NEW SHARES                  ISSUER            YES             FOR                  FOR

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: FORMULATE PROCEDURES FOR LENDING FUNDS          ISSUER            YES             FOR                  FOR

TO OTHER PARTIES

 


 

 

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

  ISSUER:               Matas A/S

  TICKER:               MATAS                              CUSIP:   K6S686100

  MEETING DATE:   6/24/2015                                                                                                            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

DIVIDENDS OF DKK 5.8 PER SHARE

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

BOARD

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

PROPOSAL #6a: APPROVE SHARE CAPITAL REDUCTION                      ISSUER            YES             FOR                  FOR

PROPOSAL #6b: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER            YES             FOR                  FOR

PROPOSAL #7a: ELECT LARS VINGE FREDERIKSEN AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #7b: ELECT LARS FREDERIKSEN AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #7c: ELECT INGRID JONASSON BLANK AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #7d: ELECT CHRISTIAN MARIAGER AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #7e: ELECT BIRGITTE NIELSEN AS DIRECTOR                ISSUER            YES             FOR                  FOR

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

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

  ISSUER:               Matsuda Sangyo Co., Ltd.

  TICKER:               7456                                CUSIP:   J4083J100

  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 13

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 MATSUDA, YOSHIAKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR TSUSHIMA, KOJI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR TOKUNAGA, TSUNEO                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR HOSODA, KENJI                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR KATAYAMA, YUJI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR SASAKI, TAKASHIGE                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR YAMAZAKI, RYUICHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR ITO, YASUYUKI                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR BABA, NOBUAKI                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.10: ELECT DIRECTOR KINOSHITA, ATSUSHI               ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #3.11: ELECT DIRECTOR ISAWA, KENJI                         ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER UCHIYAMA, TOSHIHIKO

PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER KUMASAKA, HIROYUKI

PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER HIGUCHI, KAZUO

PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER NAKAOKA, TOSHINORI

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 AUDITOR

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

  ISSUER:               Matsuya Co. Ltd. (8237)

  TICKER:               8237                                CUSIP:   J41379116

  MEETING DATE:   5/28/2015                                                                                                            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 AKITA, MASAKI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR OBINATA, YASUNORI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR UENO, ICHIRO                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR FURUYA, TAKEHIKO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR KAWAI, AKIKO                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR NEZU, YOSHIZUMI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR HATTORI, TSUYOKI                    ISSUER            YES             FOR                  FOR

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

SHINICHI

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

HIROSHI

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

TAKASHI

PROPOSAL #3.4: APPOINT STATUTORY AUDITOR ITO, TAKASHI        ISSUER            YES             FOR                  FOR

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

  ISSUER:               Matsuya Foods Co Ltd

  TICKER:               9887                                CUSIP:   J41444100

  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 12

PROPOSAL #2.1: ELECT DIRECTOR KAWARABUKI, TOSHIO                ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2.2: ELECT DIRECTOR MIDORIKAWA, GENJI                  ISSUER            YES         AGAINST           AGAINST

 


 

 

PROPOSAL #2.3: ELECT DIRECTOR KOMATSUZAKI, KATSUHIRO         ISSUER            YES             FOR                  FOR

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

PROPOSAL #2.5: ELECT DIRECTOR USUI, YOSHITO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR OKURA, TATSUYA                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR KAWARABUKI, KAZUTOSHI           ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR TANZAWA, KIICHIRO                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR FUJIWARA, ERI                         ISSUER            YES             FOR                  FOR

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

KIYOSHI

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

SUZUKI, KAZUNORI

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

  ISSUER:               Max Co. Ltd.

  TICKER:               6454                                CUSIP:   J41508102

  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 37

PROPOSAL #2: AMEND ARTICLES TO ABOLISH RETIREMENT              ISSUER            YES             FOR                  FOR

BONUS SYSTEM - INDEMNIFY DIRECTORS

PROPOSAL #3.1: ELECT DIRECTOR KAWAMURA, HACHIRO                  ISSUER            YES             FOR                  FOR

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

PROPOSAL #3.3: ELECT DIRECTOR HIGUCHI, KOICHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR KUROSAWA, MITSUTERU               ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR HIRATA, MINORU                       ISSUER            YES             FOR                  FOR

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

MASAHIRO

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

HIROSHI

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

KANDA, ASAKA

PROPOSAL #6: APPROVE RETIREMENT BONUSES AND SPECIAL          ISSUER            YES             FOR                  FOR

PAYMENTS RELATED TO RETIREMENT BONUS SYSTEM ABOLITION

PROPOSAL #7: APPROVE ANNUAL BONUS PAYMENT TO                       ISSUER            YES             FOR                  FOR

DIRECTORS AND STATUTORY AUDITORS

PROPOSAL #8: APPROVE TAKEOVER DEFENSE PLAN (POISON            ISSUER            YES             FOR                  FOR

PILL)

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

  ISSUER:               Max India Ltd.

  TICKER:               500271                            CUSIP:   Y5903C145

  MEETING DATE:   9/26/2014                                                                                                            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

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

  ISSUER:               Max India Ltd.

  TICKER:               500271                            CUSIP:   Y5903C145

  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: CONFIRM INTERIM DIVIDEND OF INR 1.80 PER        ISSUER            YES             FOR                  FOR

 SHARE AND APPROVE FINAL DIVIDEND OF INR 1.80 PER

PROPOSAL #3: REELECT A. WINDLASS AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: REELECT S. MEHRA AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #5: REELECT M. TALWAR AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #6: REELECT A. SINGH AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE S.R. BATLIBOI & CO. LLP AS                 ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #8: ELECT R. KHANNA AS INDEPENDENT NON-                ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

PROPOSAL #9: ELECT N.C. SINGHAL AS INDEPENDENT NON-           ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

PROPOSAL #10: ELECT A. MEHTA AS INDEPENDENT NON-                ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

PROPOSAL #11: ELECT D. GUPTA AS INDEPENDENT NON-                ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

PROPOSAL #12: ELECT A. KACKER AS INDEPENDENT NON-               ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

PROPOSAL #13: APPROVE CHARITABLE DONATIONS                           ISSUER            YES         AGAINST           AGAINST

PROPOSAL #14: AMEND MAX EMPLOYEE STOCK PLAN - 2003             ISSUER            YES         AGAINST           AGAINST

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

  ISSUER:               Max India Ltd.

  TICKER:               500271                            CUSIP:   Y5903C145

  MEETING DATE:   1/2/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND MEMORANDUM OF ASSOCIATION RE:                ISSUER            YES             FOR                  FOR

CORPORATE PURPOSE

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

  ISSUER:               Maybank Kim Eng Securities (Thailand) Public Company Limited.

  TICKER:               MBKET                              CUSIP:   Y47925683

  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 AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

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

DIVIDEND PAYMENT

 


 

 

PROPOSAL #5.1: ELECT YUTH VORACHATTARN AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #5.2: ELECT MONTREE SORNPAISARN AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #5.3: ELECT PUSIT KAEWMONGKOLSRI 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 REVISION ON METHOD TO CALCULATE         ISSUER            YES             FOR                  FOR

THE ISSUE SIZE UTILIZATION FOR DERIVATIVE WARRANTS

PROPOSAL #9: OTHER BUSINESS                                                     ISSUER            YES         AGAINST           AGAINST

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

  ISSUER:               Mayne Pharma Group Limited

  TICKER:               MYX                                  CUSIP:   Q5857C108

  MEETING DATE:   11/27/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT ROGER CORBETT AS DIRECTOR                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2: ELECT RONALD BEST AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT BRUCE ROBINSON AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE THE REMUNERATION REPORT                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5: APPROVE THE INCREASE IN MAXIMUM                       ISSUER            YES             FOR                  FOR

AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS

PROPOSAL #6: APPROVE THE EMPLOYEE SHARE LOAN SCHEME           ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE THE ISSUANCE OF SHARES TO SCOTT         ISSUER            YES             FOR                  FOR

RICHARDS, CHIEF EXECUTIVE OFFICER AND MANAGING

DIRECTOR OF THE COMPANY

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

  ISSUER:               Mayr-Melnhof Karton AG

  TICKER:               MMK                                  CUSIP:   A42818103

  MEETING DATE:   4/29/2015                                                                                                            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 GRANT THORNTON UNITREU GMBH AS            ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #7.1: ELECT RAINER ZELLNER AS SUPERVISORY            ISSUER            YES             FOR                  FOR

BOARD MEMBER

PROPOSAL #7.2: ELECT ROMUALD BERTL AS SUPERVISORY              ISSUER            YES             FOR                  FOR

BOARD MEMBER

PROPOSAL #7.3: ELECT JOHANNES GOESS-SAURAU AS                     ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD MEMBER

PROPOSAL #7.4: ELECT NIKOLAUS ANKERSHOFEN AS                       ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD MEMBER

 


 

 

PROPOSAL #7.5: ELECT GUIDO HELD AS SUPERVISORY BOARD         ISSUER            YES             FOR                  FOR

MEMBER

PROPOSAL #7.6: ELECT ALEXANDER LEEB AS SUPERVISORY            ISSUER            YES             FOR                  FOR

BOARD MEMBER

PROPOSAL #7.7: ELECT GEORG MAYR-MELNHOF AS                          ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD MEMBER

PROPOSAL #7.8: ELECT MICHAEL SCHWARZKOPF AS                        ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD MEMBER

PROPOSAL #8: AMEND ARTICLES RE: COMPOSITION OF                   ISSUER            YES             FOR                  FOR

MANAGEMENT BOARD

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

  ISSUER:               Mazor Robotics Ltd.

  TICKER:               MZOR                                CUSIP:   M6872U101

  MEETING DATE:   7/22/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: REELECT MICHAEL BERMAN AS DIRECTOR AND          ISSUER            YES             FOR                  FOR

APPROVE DIRECTOR'S REMUNERATION

PROPOSAL #2: GRANT MICHAEL BERMAN, DIRECTOR, OPTIONS         ISSUER            YES             FOR                  FOR

TO PURCHASE 40,000 SHARES

PROPOSAL #3: APPROVE UPDATE TO THE EMPLOYMENT TERMS          ISSUER            YES             FOR                  FOR

OF ORI HADOMI, 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

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

  ISSUER:               Mazor Robotics Ltd.

  TICKER:               MZOR                                CUSIP:   M6872U101

  MEETING DATE:   10/22/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: GRANT ORI HADOMI, CEO, OPTIONS TO                   ISSUER            YES             FOR                  FOR

PURCHASE 150,000 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:               Mazor Robotics Ltd.

  TICKER:               MZOR                                CUSIP:   M6872U101

  MEETING DATE:   12/31/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: REAPPOINT SOMEKH CHAIKIN AS AUDITORS;            ISSUER            YES             FOR                  FOR

REPORT ON AUDITOR FEES FOR 2013

PROPOSAL #3.1: REELECT JONATHAN ADERETH, CHAIRMAN, AS        ISSUER            YES             FOR                  FOR

 DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL

MEETING

PROPOSAL #3.2: REELECT ORI HADOMI, CEO, AS DIRECTOR          ISSUER            YES             FOR                  FOR

UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING

 


 

 

PROPOSAL #3.3: REELECT MICHAEL BERMAN AS DIRECTOR              ISSUER            YES             FOR                  FOR

UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING

PROPOSAL #3.4: REELECT SARIT SOCCARY BEN-YOCHANAN AS         ISSUER            YES             FOR                  FOR

DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL

MEETING

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

  ISSUER:               MBK Public Company Ltd.

  TICKER:               MBK                                  CUSIP:   Y5925H114

  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             FOR                  FOR

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

PAYMENT AND REMUNERATION OF DIRECTORS

PROPOSAL #5.1: ELECT PAICHITR ROJANAVANICH AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5.2: ELECT PRAKONG LELAWONGS AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #5.3: ELECT CHATRACHAI BUNYA-ANANTA AS                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5.4: ELECT ATIPON TANTIVIT 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: OTHER BUSINESS                                                     ISSUER            YES         AGAINST           AGAINST

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

  ISSUER:               Mcleod Russel India Ltd

  TICKER:               532654                            CUSIP:   Y5934T133

  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 7 PER SHARE                ISSUER            YES             FOR                  FOR

PROPOSAL #3: REELECT D. KHAITAN AS DIRECTOR                         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4: REELECT A. MONEM AS DIRECTOR                             ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5: APPROVE PRICE WATERHOUSE AS AUDITORS AND        ISSUER            YES         AGAINST           AGAINST

 AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #6: ELECT U. PAREKH AS INDEPENDENT DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #7: ELECT R. NIRULA AS INDEPENDENT DIRECTOR         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #8: ELECT R. SRINIVASAN AS INDEPENDENT                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #9: ELECT B. BAJORIA AS INDEPENDENT DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #10: ELECT R. SEN AS INDEPENDENT DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #11: APPROVE REAPPOINTMENT AND REMUNERATION         ISSUER            YES             FOR                  FOR

OF A. KHAITAN AS THE MANAGING DIRECTOR

 


 

 

PROPOSAL #12: APPROVE REAPPOINTMENT AND REMUNERATION         ISSUER            YES             FOR                  FOR

OF R. TAKRU AS THE EXECUTIVE DIRECTOR

PROPOSAL #13: APPROVE REAPPOINTMENT AND REMUNERATION         ISSUER            YES             FOR                  FOR

OF A. MONEM AS THE EXECUTIVE DIRECTOR

PROPOSAL #14: APPROVE REAPPOINTMENT AND REMUNERATION         ISSUER            YES             FOR                  FOR

OF K.K. BAHETI AS THE EXECUTIVE DIRECTOR

PROPOSAL #15: APPROVE COMMISSION REMUNERATION FOR              ISSUER            YES             FOR                  FOR

NON-EXECUTIVE DIRECTORS

PROPOSAL #16: APPROVE PLEDGING OF ASSETS FOR DEBT               ISSUER            YES         AGAINST           AGAINST

PROPOSAL #17: APPROVE REMUNERATION OF COST AUDITORS           ISSUER            YES             FOR                  FOR

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

  ISSUER:               Mcmillan Shakespeare Ltd

  TICKER:               MMS                                  CUSIP:   Q58998107

  MEETING DATE:   10/29/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

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

PROPOSAL #4: ELECT TIM POOLE AS DIRECTOR                              ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT IAN ELLIOT AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE THE INCREASE IN MAXIMUM                       ISSUER            YES         AGAINST           AGAINST

AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS

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

  ISSUER:               Mechel OAO

  TICKER:               MTLR                                CUSIP:   X8487H101

  MEETING DATE:   6/30/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ANNUAL REPORT                                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE FINANCIAL STATEMENTS                             ISSUER            YES             FOR                  FOR

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

DIVIDENDS

PROPOSAL #4.1: ELECT ARTHUR JOHNSON AS DIRECTOR                  ISSUER            YES         AGAINST               N/A

PROPOSAL #4.2: ELECT VLADIMIR GUSEV AS DIRECTOR                  ISSUER            YES             FOR                  N/A

PROPOSAL #4.3: ELECT IGOR ZYUZIN AS DIRECTOR                       ISSUER            YES         AGAINST               N/A

PROPOSAL #4.4: ELECT IGOR KOZHUKHOVSKY AS DIRECTOR             ISSUER            YES         AGAINST               N/A

PROPOSAL #4.5: ELECT YURI MALYSHEV AS DIRECTOR                    ISSUER            YES             FOR                  N/A

PROPOSAL #4.6: ELECT OLEG KORZHOV AS DIRECTOR                      ISSUER            YES         AGAINST               N/A

PROPOSAL #4.7: ELECT ALEXEY IVANUSHKIN AS DIRECTOR             ISSUER            YES         AGAINST               N/A

PROPOSAL #4.8: ELECT VLADIMIR KOROVKIN AS DIRECTOR             ISSUER            YES             FOR                  N/A

PROPOSAL #4.9: ELECT VIKTOR TRIGUBKO AS DIRECTOR                ISSUER            YES         AGAINST               N/A

PROPOSAL #5.1: ELECT ALEXANDER KAPRALOV AS MEMBER OF         ISSUER            YES             FOR                  FOR

AUDIT COMMISSION

 


 

 

PROPOSAL #5.2: ELECT NATALIA ZYKOVA AS MEMBER OF                ISSUER            YES             FOR                  FOR

AUDIT COMMISSION

PROPOSAL #5.3: ELECT ANDREI STEPANOV AS MEMBER OF              ISSUER            YES             FOR                  FOR

AUDIT COMMISSION

PROPOSAL #6: RATIFY ZAO ENERGY CONSULTING AS AUDITOR         ISSUER            YES             FOR                  FOR

PROPOSAL #7.1: APPROVE RELATED-PARTY TRANSACTION RE:         ISSUER            YES             FOR                  FOR

GUARANTEE AGREEMENT

PROPOSAL #7.2: APPROVE RELATED-PARTY TRANSACTION WITH        ISSUER            YES             FOR                  FOR

 OJSC VTB LEASING RE: GUARANTEE AGREEMENT

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

  ISSUER:               Media Prima Berhad (fmrly Sistem Televisyan Malaysia Berhad)

  TICKER:               MEDIA                              CUSIP:   Y5946D100

  MEETING DATE:   4/23/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT JOHAN BIN JAAFFAR AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT FATEH ISKANDAR BIN TAN SRI DATO'          ISSUER            YES             FOR                  FOR

MOHAMED MANSOR AS DIRECTOR

PROPOSAL #4: ELECT AMRIN BIN AWALUDDIN AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT ABDUL KADIR BIN MOHD DEEN AS                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6: ELECT MOHAMED JAWHAR AS DIRECTOR                      ISSUER            YES             FOR                  FOR

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

PROPOSAL #8: APPROVE PRICEWATERHOUSECOOPERS AS                   ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

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

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

  ISSUER:               MEDIGEN BIOTECHNOLOGY CORP

  TICKER:               3176                                CUSIP:   Y5945Y105

  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 CHANGES IN 2012 CASH CAPITAL              ISSUER            YES             FOR                  FOR

INCREASE PLAN

PROPOSAL #4: AMEND PROCEDURES GOVERNING THE                        ISSUER            YES             FOR                  FOR

ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #5.1: ELECT LAI PO HSIUNG AS INDEPENDENT              ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5.2: ELECT WU SHENGSHENG 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 ON                 ISSUER            YES         AGAINST           AGAINST

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

AND REPRESENTATIVES

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

  ISSUER:               Medipost Co. Ltd.

  TICKER:               078160                            CUSIP:   Y5905J106

  MEETING DATE:   12/18/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT HWANG DONG-JIN AS INSIDE                     ISSUER            YES         AGAINST           AGAINST

DIRECTOR

PROPOSAL #1.2: ELECT OH WON-IL AS INSIDE DIRECTOR               ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1.3: ELECT KIM JIN-HUN AS NON-INDEPENDENT          ISSUER            YES         AGAINST           AGAINST

NON-EXECUTIVE DIRECTOR

PROPOSAL #2.1: ELECT MIN HYUN-GI AS OUTSIDE DIRECTOR         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2.2: ELECT KIM WON-SIK AS OUTSIDE DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: ELECT KIM JIN-HUN AS MEMBER OF AUDIT          ISSUER            YES         AGAINST           AGAINST

COMMITTEE

PROPOSAL #3.2: ELECT MIN HYUN-GI AS MEMBER OF AUDIT          ISSUER            YES         AGAINST           AGAINST

COMMITTEE

PROPOSAL #3.3: ELECT KIM WON-SIK AS MEMBER OF AUDIT          ISSUER            YES             FOR                  FOR

COMMITTEE

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

  ISSUER:               Medipost Co. Ltd.

  TICKER:               078160                            CUSIP:   Y5905J106

  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: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

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

  ISSUER:               Medusa Mining Ltd.

  TICKER:               MML                                  CUSIP:   Q59444101

  MEETING DATE:   11/20/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT ANDREW TEO AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  N/A

 


 

 

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

  ISSUER:               Medusa Mining Ltd.

  TICKER:               MML                                  CUSIP:   Q59444101

  MEETING DATE:   1/28/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE THE MEDUSA MINING LIMITED SHARE         ISSUER            YES             FOR                  FOR

OPTION PLAN

PROPOSAL #2: APPROVE THE MEDUSA MINING LIMITED                   ISSUER            YES             FOR                  FOR

PERFORMANCE RIGHTS PLAN

PROPOSAL #3: APPROVE THE GRANT OF UP TO 500,000                 ISSUER            YES             FOR                  FOR

OPTIONS TO RAUL VILLANUEVA

PROPOSAL #4: APPROVE THE GRANT OF UP TO 500,000                 ISSUER            YES             FOR                  FOR

OPTIONS TO GARY POWELL

PROPOSAL #5: RATIFY THE PAST GRANT OF 3.2 MILLION              ISSUER            YES             FOR                  FOR

OPTIONS TO CERTAIN EMPLOYEES

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

  ISSUER:               Medy-Tox Inc.

  TICKER:               086900                            CUSIP:   Y59079106

  MEETING DATE:   3/19/2015                                                                                                            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 STOCK OPTION GRANTS                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPOINT PARK JOON-HYO 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:               MegaChips Corp.

  TICKER:               6875                                CUSIP:   J4157R103

  MEETING DATE:   6/24/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR TAKATA, AKIRA                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MATSUOKA, SHIGEKI                  ISSUER            YES             FOR                  FOR

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

PROPOSAL #1.4: ELECT DIRECTOR KISSEI, KYOICHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR HIKAWA, TETSUO                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR SASAKI, GEN                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR AKAHOSHI, KEIICHIRO               ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR DANG-HSING YIU                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR TOMINAGA, CHISATO                  ISSUER            YES             FOR                  FOR

 


 

 

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

TADASHI

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

NOZOMU

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

  ISSUER:               MegaStudy Co.

  TICKER:               072870                            CUSIP:   Y59327109

  MEETING DATE:   8/5/2014                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT SON SUNG-EUN AS INSIDE DIRECTOR             ISSUER            YES             FOR                  FOR

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

  ISSUER:               MegaStudy Co.

  TICKER:               072870                            CUSIP:   Y59327109

  MEETING DATE:   2/5/2015                                                                                                              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

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

  ISSUER:               MegaStudy Co.

  TICKER:               072870                            CUSIP:   Y59327109

  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 SON JOO-EUN AS INSIDE DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT KIM SUNG-OH AS NON-INDEPENDENT          ISSUER            YES             FOR                  FOR

NON-EXECUTIVE DIRECTOR

PROPOSAL #2.3: ELECT KOO WOO-JIN AS INSIDE DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT YOON GYUNG-HO AS INSIDE DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT SON EUN-JIN AS NON-INDEPENDENT          ISSUER            YES             FOR                  FOR

NON-EXECUTIVE DIRECTOR

PROPOSAL #2.6: ELECT HUH SIK AS OUTSIDE DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT CHOI BONG-SOO AS NON-INDEPENDENT        ISSUER            YES             FOR                  FOR

 NON-EXECUTIVE DIRECTOR

PROPOSAL #3: APPOINT LEE YOUNG-HWAN AS INTERNAL                 ISSUER            YES             FOR                  FOR

AUDITOR

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

DIRECTORS AND OUTSIDE DIRECTORS

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

INTERNAL AUDITOR(S)

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

  ISSUER:               MEGMILK SNOW BRAND Co., Ltd.

  TICKER:               2270                                CUSIP:   J41966102

  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 REDUCE DIRECTORS' TERM        ISSUER            YES             FOR                  FOR

 - INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS

 - AUTHORIZE BOARD TO DETERMINE INCOME ALLOCATION

PROPOSAL #3.1: ELECT DIRECTOR NISHIO, KEIJI                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR NAMBA, TAKAO                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR ISHIDA, TAKAHIRO                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR YAMATO, MASAO                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR KOSAKA, SHINYA                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR TSUCHIOKA, HIDEAKI                ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR KONISHI, HIROAKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR NISHIBABA, SHIGERU                ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR SHIROHATA, KATSUYUKI             ISSUER            YES             FOR                  FOR

PROPOSAL #3.10: ELECT DIRECTOR UCHIDA, AKIHIKO                    ISSUER            YES             FOR                  FOR

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

PROPOSAL #3.12: ELECT DIRECTOR KASAMATSU, KOICHI                ISSUER            YES             FOR                  FOR

PROPOSAL #3.13: ELECT DIRECTOR ITABASHI, TOSHIO                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.14: ELECT DIRECTOR ANAN, HISA                             ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPOINT STATUTORY AUDITOR CHIBA, SHINOBU        ISSUER            YES             FOR                  FOR

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

HATTORI, AKITO

PROPOSAL #6: APPROVE TAKEOVER DEFENSE PLAN (POISON            ISSUER            YES             FOR                  FOR

PILL)

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

  ISSUER:               Meidensha Corp.

  TICKER:               6508                                CUSIP:   J41594102

  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 INAMURA, JUNZO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR HAMASAKI, YUJI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR MASAKI, KOZO                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR YAMAMOTO, KOICHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR MIIDA, TAKESHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR SUGII, MAMORU                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR MACHIMURA, TADAYOSHI             ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR KURAMOTO, MASAMICHI               ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #2.9: ELECT DIRECTOR TAKENAKA, HIROYUKI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR TAKADA, KAZUHIRO                  ISSUER            YES             FOR                  FOR

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

AIBA, MOTOHIKO

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

DIRECTORS

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

  ISSUER:               MEIKO NETWORK JAPAN CO. LTD.

  TICKER:               4668                                CUSIP:   J4194F104

  MEETING DATE:   11/21/2014                                                                                                          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 WATANABE, HIROTAKE                ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR OKUI, YOSHIKO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR TAGAMI, SETSURO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR SATO, HIROAKI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR YAMASHITA, KAZUHITO               ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR TAKEMASA, YOSHIKAZU               ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR HORIUCHI, KOSHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR HARADA, MASAHIRO                    ISSUER            YES             FOR                  FOR

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

KAZUYA

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

TAKAO

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

  ISSUER:               Meisei Industrial Co. Ltd.

  TICKER:               1976                                CUSIP:   J42024109

  MEETING DATE:   6/25/2015                                                                                                            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: AMEND ARTICLES TO AMEND BUSINESS LINES -        ISSUER            YES             FOR                  FOR

 ADOPT BOARD STRUCTURE WITH AUDIT COMMITTEE -

AUTHORIZE DIRECTORS TO EXECUTE DAY TO DAY OPERATIONS

WITHOUT FULL BOARD APPROVAL - INCREASE MAXIMUM BOARD

SIZE - INDEMNIFY DIRECTORS

PROPOSAL #3.1: ELECT DIRECTOR OTANI, TOSHITERU                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR ASAKURA, SHIGERU                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR INDA, HIROSHI                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR NISHIMURA, HIDEAKI                ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR HAYASHI, HIDEYUKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR YAMASHITA, KIMINORI               ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR OZAKI, NOBORU                         ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER KODA, KENJI

PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER UEMURA, KYOICHI

PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER YOSHITAKE, HIDEYUKI

PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER MISHINA, MIKIO

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 AUDITOR

PROPOSAL #8: APPROVE TAKEOVER DEFENSE PLAN (POISON            ISSUER            YES             FOR                  FOR

PILL)

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

  ISSUER:               Meitec Corp.

  TICKER:               9744                                CUSIP:   J42067108

  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 67

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

INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR KOKUBUN, HIDEYO                      ISSUER            YES             FOR                  FOR

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

PROPOSAL #3.3: ELECT DIRECTOR NAKAJIMA, KIYOMASA                ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR UEMURA, MASATO                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR NAGASAKA, HIDENORI                ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR OGASAWARA, AKIYOSHI               ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR ROKUGO, HIROYUKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR SHIMIZU, MINAO                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR KISHI, HIROYUKI                      ISSUER            YES             FOR                  FOR

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

MASATOSHI

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

KUNIBE, TORU

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

  ISSUER:               Mekonomen AB

  TICKER:               MEKO                                CUSIP:   W5615X116

  MEETING DATE:   4/14/2015                                                                                                            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 #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 400,000 FOR CHAIRMAN, SEK 310,000

FOR VICE CHAIRMAN, AND SEK 260,000 FOR OTHER

DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK;

APPROVE REMUNERATION OF AUDITORS

PROPOSAL #15: REELECT FREDRIK PERSSON (CHAIRMAN),              ISSUER            YES             FOR                  FOR

KENNETH BENGTSSON, CAROLINE BERG, KENNY BRACK, HELENA

 SKANTORP, AND CHRISTER ABERG AS DIRECTORS; ELECT

MALIN PERSSON AS NEW DIRECTOR

PROPOSAL #16: RATIFY PRICEWATERHOUSECOOPERS AS                   ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #17: AUTHORIZE REPRESENTATIVES OF FOUR OF            ISSUER            YES             FOR                  FOR

COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING

 COMMITTEE

PROPOSAL #18: APPROVE REMUNERATION POLICY AND OTHER          ISSUER            YES             FOR                  FOR

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #19: APPROVE SALE OF SHARES IN SUBSIDIARIES         ISSUER            YES             FOR                  FOR

FOR INCENTIVE PURPOSES

PROPOSAL #20: APPROVE ISSUANCE OF UP TO 3.9 MILLION          ISSUER            YES             FOR                  FOR

SHARES WITHOUT PREEMPTIVE RIGHTS

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

  ISSUER:               Melco Crown (Philippines) Resorts Corp.

  TICKER:               MCP                                  CUSIP:   Y5961U102

  MEETING DATE:   5/18/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #3: APPROVE THE MINUTES OF THE PREVIOUS                ISSUER            YES             FOR                  FOR

ANNUAL STOCKHOLDERS' MEETING HELD ON MAY 19, 2014

PROPOSAL #5: APPROVE THE AUDITED FINANCIAL STATEMENTS        ISSUER            YES             FOR                  FOR

 OF THE COMPANY FOR THE YEAR ENDED DEC. 31, 2014

PROPOSAL #6.1: ELECT CLARENCE YUK MAN CHUNG AS                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6.2: ELECT WILLIAM TODD NISBET AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #6.3: ELECT JAMES ANDREW CHARLES MACKENZIE          ISSUER            YES             FOR                  FOR

AS DIRECTOR

PROPOSAL #6.4: ELECT ALEC YIU WA TSUI AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #6.5: ELECT JOSE F. BUENAVENTURA AS DIRECTOR        ISSUER            YES         AGAINST           AGAINST

PROPOSAL #6.6: ELECT J.Y. TEO KEAN YIN AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #6.7: ELECT MARIA MARCELINA O. CRUZANA AS            ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6.8: ELECT LIBERTY A. SAMBUA AS DIRECTOR             ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #6.9: ELECT JOHANN M. ALBANO AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPOINT EXTERNAL AUDITOR                                    ISSUER            YES             FOR                  FOR

PROPOSAL #8: APPROVE FURTHER AMENDMENTS TO THE                   ISSUER            YES             FOR                  FOR

AMENDED ARTICLES OF INCORPORATION

PROPOSAL #9: APPROVE AMENDMENT OF SHARE INCENTIVE              ISSUER            YES             FOR                  FOR

PLAN

PROPOSAL #10: RATIFY ACTIONS TAKEN BY THE BOARD OF            ISSUER            YES             FOR                  FOR

DIRECTORS AND OFFICERS SINCE THE ANNUAL STOCKHOLDERS'

 MEETING HELD ON MAY 19, 2014

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

  ISSUER:               MELCO HOLDINGS INC.

  TICKER:               6676                                CUSIP:   J4225X108

  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 40

PROPOSAL #2.1: ELECT DIRECTOR MAKI, MAKOTO                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR MAKI, HIROYUKI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR MATSUO, TAMIO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR SAIKI, KUNIAKI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR TSUSAKA, IWAO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR MINOURA, HIROYUKI                  ISSUER            YES             FOR                  FOR

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

DIRECTORS

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

  ISSUER:               MELEXIS

  TICKER:               MELE                                CUSIP:   B59283109

  MEETING DATE:   4/20/2015                                                                                                            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: REELECT MARTINE BAELMANS AS INDEPENDENT         ISSUER            YES             FOR                  FOR

DIRECTOR

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

  ISSUER:               Melfas Inc.

  TICKER:               096640                            CUSIP:   Y59686108

  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

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

INTERNAL AUDITOR(S)

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

  ISSUER:               Melia Hotels International SA

  TICKER:               MEL                                  CUSIP:   E7366C101

  MEETING DATE:   6/4/2015                                                                                                              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 FINANCIAL RESULTS         ISSUER            YES             FOR                  FOR

AND PAYMENT OF DIVIDENDS

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

PROPOSAL #4.1: REELECT GABRIEL ESCARRER JULIÁ AS                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4.2: REELECT JUAN VIVES CERDÁ AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #4.3: REELECT ALFREDO PASTOR BODMER AS                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5: FIX NUMBER OF DIRECTORS AT 11                           ISSUER            YES             FOR                  FOR

PROPOSAL #6: RENEW APPOINTMENT OF                                          ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS AS AUDITOR

PROPOSAL #7.1: AMEND ARTICLE 6 RE: ACCOUNT ENTRIES             ISSUER            YES             FOR                  FOR

PROPOSAL #7.2: AMEND ARTICLE 7 RE: ACCOUNTING                     ISSUER            YES             FOR                  FOR

REGISTER OF SHARES AND REGISTER OF SHAREHOLDERS

PROPOSAL #7.3: AMEND ARTICLE 8 RE: LEGITIMATION OF            ISSUER            YES             FOR                  FOR

SHAREHOLDERS

PROPOSAL #7.4: AMEND ARTICLE 9 RE: MEMBERSHIP STATUS         ISSUER            YES             FOR                  FOR

PROPOSAL #7.5: AMEND ARTICLE 19 RE: PREFERENCE SHARES        ISSUER            YES             FOR                  FOR

PROPOSAL #7.6: AMEND ARTICLE 20 RE: BONDS                             ISSUER            YES             FOR                  FOR

PROPOSAL #7.7: AMEND ARTICLE 21 RE: CORPORATE BODIES         ISSUER            YES             FOR                  FOR

PROPOSAL #7.8: AMEND ARTICLE 22 RE: GENERAL                        ISSUER            YES             FOR                  FOR

SHAREHOLDERS MEETING

PROPOSAL #7.9: AMEND ARTICLE 24 RE: CALLING AND                 ISSUER            YES             FOR                  FOR

PREPARATION OF THE GENERAL SHAREHOLDERS MEETING

PROPOSAL #7.10: AMEND ARTICLE 25 RE: REPRESENTATION          ISSUER            YES             FOR                  FOR

TO ATTEND THE GENERAL SHAREHOLDERS MEETING

PROPOSAL #7.11: AMEND ARTICLE 26 RE: DESIGNATION OF          ISSUER            YES             FOR                  FOR

POSITIONS AT THE GENERAL SHAREHOLDERS MEETING

PROPOSAL #7.12: AMEND ARTICLE 27 RE: DEVELOPMENT OF          ISSUER            YES             FOR                  FOR

THE GENERAL SHAREHOLDERS MEETING

PROPOSAL #7.13: AMEND ARTICLE 28 RE: MAJORITIES FOR          ISSUER            YES             FOR                  FOR

APPROVAL OF RESOLUTIONS

PROPOSAL #7.14: AMEND ARTICLE 29 RE: MINUTES OF THE          ISSUER            YES             FOR                  FOR

GENERAL SHAREHOLDERS MEETING

PROPOSAL #7.15: AMEND ARTICLE 30 RE: POWERS OF THE            ISSUER            YES             FOR                  FOR

GENERAL SHAREHOLDERS MEETING

 


 

 

PROPOSAL #7.16: AMEND ARTICLE 31 RE: STRUCTURE AND            ISSUER            YES             FOR                  FOR

APPOINTMENTS TO BOARD OF DIRECTORS

PROPOSAL #7.17: AMEND ARTICLE 32 RE: BOARD TERM                  ISSUER            YES             FOR                  FOR

PROPOSAL #7.18: AMEND ARTICLE 33 RE: APPOINTMENTS TO         ISSUER            YES             FOR                  FOR

BOARD OF DIRECTORS

PROPOSAL #7.19: AMEND ARTICLE 35 RE: FUNCTIONING OF          ISSUER            YES             FOR                  FOR

BOARD OF DIRECTORS

PROPOSAL #7.20: AMEND ARTICLE 36 RE: PERFORMANCE OF          ISSUER            YES             FOR                  FOR

DUTIES

PROPOSAL #7.21: AMEND ARTICLE 37 RE: DIRECTOR                     ISSUER            YES             FOR                  FOR

REMUNERATION

PROPOSAL #7.22: AMEND ARTICLE 38 RE: DELEGATION OF            ISSUER            YES             FOR                  FOR

POWERS

PROPOSAL #7.23: AMEND ARTICLE 39 BIS RE: AUDIT AND            ISSUER            YES             FOR                  FOR

COMPLIANCE COMMITTEE

PROPOSAL #7.24: AMEND ARTICLE 42 RE: ANNUAL ACCOUNTS         ISSUER            YES             FOR                  FOR

PROPOSAL #7.25: AMEND ARTICLE 43 RE: APPROVAL AND              ISSUER            YES             FOR                  FOR

DEPOSIT OF ANNUAL ACCOUNTS

PROPOSAL #7.26: AMEND ARTICLE 45 RE: CENSURE AND                ISSUER            YES             FOR                  FOR

VERIFICATION OF ANNUAL ACCOUNTS

PROPOSAL #7.27: AMEND ARTICLE 46 RE: REASONS FOR                ISSUER            YES             FOR                  FOR

WINDING-UP

PROPOSAL #7.28: AMEND ARTICLE 47 RE: LIQUIDATION OF          ISSUER            YES             FOR                  FOR

THE COMPANY

PROPOSAL #7.29: AMEND FIRST ADDITIONAL PROVISION RE:         ISSUER            YES             FOR                  FOR

RESOLUTION OF CONFLICTS

PROPOSAL #7.30: AMEND SECOND ADDITIONAL PROVISION RE:        ISSUER            YES             FOR                  FOR

 REFERRAL

PROPOSAL #7.31: ADD ARTICLE 39 TER RE: APPOINTMENTS          ISSUER            YES             FOR                  FOR

AND REMUNERATION COMMITTEE

PROPOSAL #8.1: AMEND ARTICLE 1 OF GENERAL MEETING              ISSUER            YES             FOR                  FOR

REGULATIONS RE: OBJECTIVE

PROPOSAL #8.2: AMEND ARTICLE 2 OF GENERAL MEETING              ISSUER            YES             FOR                  FOR

REGULATIONS RE: GENERAL SHAREHOLDERS MEETING

PROPOSAL #8.3: AMEND ARTICLE 3 OF GENERAL MEETING              ISSUER            YES             FOR                  FOR

REGULATIONS RE: POWERS

PROPOSAL #8.4: AMEND ARTICLE 5 OF GENERAL MEETING              ISSUER            YES             FOR                  FOR

REGULATIONS RE: POWER AND OBLIGATION TO CALL

PROPOSAL #8.5: AMEND ARTICLE 6 OF GENERAL MEETING              ISSUER            YES             FOR                  FOR

REGULATIONS RE: MEETING PUBLICATION

PROPOSAL #8.6: AMEND ARTICLE 7 OF GENERAL MEETING              ISSUER            YES             FOR                  FOR

REGULATIONS RE: RIGHT TO INFORMATION PRIOR TO THE

MEETING

PROPOSAL #8.7: AMEND ARTICLE 8 OF GENERAL MEETING              ISSUER            YES             FOR                  FOR

REGULATIONS RE: ATTENDANCE

PROPOSAL #8.8: AMEND ARTICLE 9 OF GENERAL MEETING              ISSUER            YES             FOR                  FOR

REGULATIONS RE: REPRESENTATION

PROPOSAL #8.9: AMEND ARTICLE 11 OF GENERAL MEETING            ISSUER            YES             FOR                  FOR

REGULATIONS RE: EXTENSION AND SUSPENSION

PROPOSAL #8.10: AMEND ARTICLE 13 OF GENERAL MEETING          ISSUER            YES             FOR                  FOR

REGULATIONS RE: CONSTITUTION

PROPOSAL #8.11: AMEND ARTICLE 14 OF GENERAL MEETING          ISSUER            YES             FOR                  FOR

REGULATIONS RE: BOARD

 


 

 

PROPOSAL #8.12: AMEND ARTICLE 16 OF GENERAL MEETING          ISSUER            YES             FOR                  FOR

REGULATIONS RE: PROCEEDINGS

PROPOSAL #8.13: AMEND ARTICLE 17 OF GENERAL MEETING          ISSUER            YES             FOR                  FOR

REGULATIONS RE: VOTING ON THE PROPOSED RESOLUTIONS

PROPOSAL #8.14: AMEND ARTICLE 18 OF GENERAL MEETING          ISSUER            YES             FOR                  FOR

REGULATIONS RE: APPROVAL OF RESOLUTIONS

PROPOSAL #8.15: REMOVE CURRENT PREAMBLE OF GENERAL            ISSUER            YES             FOR                  FOR

MEETING REGULATIONS

PROPOSAL #10: AUTHORIZE INCREASE IN CAPITAL UP TO 50         ISSUER            YES         AGAINST           AGAINST

PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED

SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #11: 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 1.5 BILLION

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

PROPOSAL #13: ADVISORY VOTE ON REMUNERATION POLICY            ISSUER            YES             FOR                  FOR

REPORT

PROPOSAL #14: AUTHORIZE BOARD TO RATIFY AND EXECUTE          ISSUER            YES             FOR                  FOR

APPROVED RESOLUTIONS

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

  ISSUER:               Menorah Mivtachim Holdings Ltd.

  TICKER:               MMHD                                CUSIP:   M69333108

  MEETING DATE:   11/2/2014                                                                                                            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

PROPOSAL #3.1: REELECT GEDALYA DORON AS DIRECTOR                ISSUER            YES             FOR                  FOR

UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING

PROPOSAL #3.2: REELECT SHLOMO MILO AS DIRECTOR UNTIL         ISSUER            YES             FOR                  FOR

THE END OF THE NEXT ANNUAL GENERAL MEETING

PROPOSAL #3.3: REELECT ORLY YARKONI AS DIRECTOR UNTIL        ISSUER            YES             FOR                  FOR

 THE END OF THE NEXT ANNUAL GENERAL MEETING

PROPOSAL #3.4: REELECT ELLA RUBINEK AS DIRECTOR UNTIL        ISSUER            YES             FOR                  FOR

 THE END OF THE NEXT ANNUAL GENERAL MEETING

PROPOSAL #4: APPROVE COMPENSATION OF DORON GEDALYA             ISSUER            YES             FOR                  FOR

PROPOSAL #5: REELECT JAIME ARON AS EXTERNAL DIRECTOR         ISSUER            YES             FOR                  FOR

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 #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:               Menorah Mivtachim Holdings Ltd.

  TICKER:               MMHD                                CUSIP:   M69333108

  MEETING DATE:   1/4/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE COMPENSATION OF ERAN GRIFFEL,            ISSUER            YES             FOR                  FOR

ACTIVE 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

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:               Merafe Resources Ltd

  TICKER:               MRF                                  CUSIP:   S01920115

  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 FOR THE YEAR ENDED 31 DECEMBER 2014

PROPOSAL #2.1: RE-ELECT CHRIS MOLEFE AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: RE-ELECT ZACHARIAS VAN DER WALT AS              ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3: ELECT KAJAL BISSESSOR AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #5.1: ELECT BELESE MAJOVA AS MEMBER OF THE          ISSUER            YES             FOR                  FOR

AUDIT AND RISK COMMITTEE

PROPOSAL #5.2: RE-ELECT KARABO NONDUMO AS MEMBER OF          ISSUER            YES             FOR                  FOR

THE AUDIT AND RISK COMMITTEE

PROPOSAL #5.3: RE-ELECT ZACHARIAS VAN DER WALT AS              ISSUER            YES             FOR                  FOR

MEMBER OF THE AUDIT AND RISK COMMITTEE

PROPOSAL #6: REAPPOINT KPMG INC AS AUDITORS OF THE            ISSUER            YES         AGAINST           AGAINST

COMPANY AND APPOINT BAVHANA SOOKU AS THE DESIGNATED

AUDIT PARTNER

PROPOSAL #7: APPROVE REMUNERATION POLICY                              ISSUER            YES             FOR                  FOR

PROPOSAL #8.1.1: APPROVE FEES FOR THE CHAIRMAN OF THE        ISSUER            YES             FOR                  FOR

 BOARD

PROPOSAL #8.1.2: APPROVE FEES FOR THE BOARD MEMBER             ISSUER            YES             FOR                  FOR

PROPOSAL #8.1.3: APPROVE FEES FOR THE AUDIT AND RISK         ISSUER            YES             FOR                  FOR

COMMITTEE CHAIRPERSON

PROPOSAL #8.1.4: APPROVE FEES FOR THE AUDIT AND RISK         ISSUER            YES             FOR                  FOR

COMMITTEE MEMBER

PROPOSAL #8.1.5: APPROVE FEES FOR THE REMUNERATION            ISSUER            YES             FOR                  FOR

AND NOMINATIONS COMMITTEE CHAIRPERSON

 


 

 

PROPOSAL #8.1.6: APPROVE FEES FOR THE REMUNERATION            ISSUER            YES             FOR                  FOR

AND NOMINATIONS COMMITTEE MEMBER

PROPOSAL #8.1.7: APPROVE FEES FOR THE SOCIAL, ETHICS         ISSUER            YES             FOR                  FOR

AND TRANSFORMATION COMMITTEE CHAIRPERSON

PROPOSAL #8.1.8: APPROVE FEES FOR THE SOCIAL, ETHICS         ISSUER            YES             FOR                  FOR

AND TRANSFORMATION COMMITTEE MEMBER

PROPOSAL #9: APPROVE FINANCIAL ASSISTANCE TO RELATED         ISSUER            YES             FOR                  FOR

OR INTER-RELATED COMPANIES

PROPOSAL #10: AUTHORISE BOARD TO RATIFY AND EXECUTE          ISSUER            YES             FOR                  FOR

APPROVED RESOLUTIONS

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

  ISSUER:               Mercialys

  TICKER:               MERY                                CUSIP:   F61573105

  MEETING DATE:   5/5/2015                                                                                                              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 1.24 PER SHARE

PROPOSAL #4: APPROVE AMENDMENT TO PARTNERSHIP                     ISSUER            YES             FOR                  FOR

AGREEMENT WITH CASINO GUICHARD-PERRACHON

PROPOSAL #5: APPROVE AMENDMENT TO FINANCING AGREEMENT        ISSUER            YES             FOR                  FOR

 WITH CASINO GUICHARD-PERRACHON

PROPOSAL #6: ADVISORY VOTE ON COMPENSATION OF ERIC LE        ISSUER            YES             FOR                  FOR

 GENTIL, CHAIRMAN AND CEO

PROPOSAL #7: ADVISORY VOTE ON COMPENSATION OF VINCENT        ISSUER            YES             FOR                  FOR

 REBILLARD, VICE-CEO

PROPOSAL #8: REELECT ANNE MARIE DE CHALAMBERT AS                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #9: REELECT LA FOREZIENNE DE PARTICIPATIONS         ISSUER            YES             FOR                  FOR

AS DIRECTOR

PROPOSAL #10: REELECT GENERALI VIE AS DIRECTOR                    ISSUER            YES             FOR                  FOR

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

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #12: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-        ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 32 MILLION

PROPOSAL #13: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-        ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 9.3 MILLION

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

LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 9.3 MILLION

PROPOSAL #15: 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 #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 CAPITALIZATION OF RESERVES OF        ISSUER            YES             FOR                  FOR

 UP TO EUR 32 MILLION FOR BONUS ISSUE OR INCREASE IN

PAR VALUE

 


 

 

PROPOSAL #18: AUTHORIZE CAPITAL INCREASE OF UP TO EUR        ISSUER            YES             FOR                  FOR

 9.3 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

PROPOSAL #20: SET TOTAL LIMIT FOR CAPITAL INCREASE TO        ISSUER            YES             FOR                  FOR

 RESULT FROM ALL ISSUANCE REQUESTS AT EUR 32 MILLION

PROPOSAL #21: AUTHORIZE DECREASE IN SHARE CAPITAL VIA        ISSUER            YES             FOR                  FOR

 CANCELLATION OF REPURCHASED SHARES

PROPOSAL #22: AUTHORIZE UP TO 1 PERCENT OF ISSUED              ISSUER            YES             FOR                  FOR

CAPITAL FOR USE IN STOCK OPTION PLANS (REPURCHASED

SHARES)

PROPOSAL #23: AUTHORIZE UP TO 1 PERCENT OF ISSUED              ISSUER            YES             FOR                  FOR

CAPITAL FOR USE IN STOCK OPTION PLANS (NEW SHARES)

PROPOSAL #24: AUTHORIZE UP TO 0.5 PERCENT OF ISSUED          ISSUER            YES             FOR                  FOR

CAPITAL FOR USE IN RESTRICTED STOCK PLANS

PROPOSAL #25: AUTHORIZE CAPITAL ISSUANCES FOR USE IN         ISSUER            YES             FOR                  FOR

EMPLOYEE STOCK PURCHASE PLANS

PROPOSAL #26: AMEND ARTICLE 25 OF BYLAWS RE:                       ISSUER            YES             FOR                  FOR

ATTENDANCE TO GENERAL MEETINGS

PROPOSAL #27: AMEND ARTICLE 28 OF BYLAWS RE: ABSENCE         ISSUER            YES             FOR                  FOR

OF DOUBLE VOTING RIGHTS

PROPOSAL #28: AUTHORIZE FILING OF REQUIRED                          ISSUER            YES             FOR                  FOR

DOCUMENTS/OTHER FORMALITIES

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

  ISSUER:               Mercuries & Associates Ltd

  TICKER:               2905                                CUSIP:   Y6017H103

  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 #3.1: ELECT CHEN XIANGLI, A REPRESENTATIVE          ISSUER            YES             FOR                  FOR

OF SHANG LIN INVESTMENT CORP., WITH SHAREHOLDER NO.

67 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #3.2: ELECT WENG WEIJUN WITH SHAREHOLDER 57         ISSUER            YES             FOR                  FOR

AS NON-INDEPENDENT DIRECTOR

PROPOSAL #3.3: ELECT CHEN XIANGZHONG, A                               ISSUER            YES             FOR                  FOR

REPRESENTATIVE OF SHANG LIN INVESTMENT CORP., WITH

SHAREHOLDER NO. 67 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #3.4: ELECT FANG CHENGYI WITH SHAREHOLDER            ISSUER            YES             FOR                  FOR

NO. 9 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #3.5: ELECT YANG LIYUN, A REPRESENTATIVE OF         ISSUER            YES             FOR                  FOR

SHANG LIN INVESTMENT CORP., WITH SHAREHOLDER NO. 67

AS NON-INDEPENDENT DIRECTOR

PROPOSAL #3.6: ELECT MAO MINGYU, A REPRESENTATIVE OF         ISSUER            YES             FOR                  FOR

SHANG LIN INVESTMENT CORP., WITH SHAREHOLDER NO. 67

AS NON-INDEPENDENT DIRECTOR

PROPOSAL #3.7: ELECT WANG XIANCHANG, A REPRESENTATIVE        ISSUER            YES             FOR                  FOR

 OF SHANG LIN INVESTMENT CORP., WITH SHAREHOLDER NO.

67 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #3.8: ELECT LI MAO WITH SHAREHOLDER NO.                ISSUER            YES             FOR                  FOR

125176 AS INDEPENDENT DIRECTOR

PROPOSAL #3.9: ELECT CHEN CHANGYI WITH ID NO.                     ISSUER            YES             FOR                  FOR

A123084XXX AS INDEPENDENT DIRECTOR

 


 

 

PROPOSAL #3.10: ELECT LIU JIANZHI, A REPRESENTATIVE          ISSUER            YES             FOR                  FOR

OF SHU REN INVESTMENT CORP., WITH SHAREHOLDER NO. 68

AS SUPERVISOR

PROPOSAL #3.11: ELECT ZHENG YITENG WITH ID NO.                   ISSUER            YES             FOR                  FOR

A122685XXX AS SUPERVISOR

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

  ISSUER:               Mercuries Life Insurance Co., Ltd.

  TICKER:               2867                                CUSIP:   Y5S44Z102

  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 TRADING PROCEDURES GOVERNING                 ISSUER            YES             FOR                  FOR

DERIVATIVES PRODUCTS

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

  ISSUER:               Merida Industry Co., Ltd.

  TICKER:               9914                                CUSIP:   Y6020B101

  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

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

STATEMENTS AND CONSOLIDATED 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 #5.1: ELECT CHEN SHUIJIN, WITH ID NO.                   ISSUER            YES             FOR                  FOR

P120XXXXXX, AS INDEPENDENT DIRECTOR

PROPOSAL #5.2: ELECT CHEN JIANNAN, WITH ID NO.                   ISSUER            YES             FOR                  FOR

E121XXXXXX, AS INDEPENDENT DIRECTOR

PROPOSAL #5.3: ELECT CAI ZHENTENG, WITH ID NO.                   ISSUER            YES             FOR                  FOR

H100XXXXXX, AS INDEPENDENT DIRECTOR

PROPOSAL #5.4: ELECT ZENG SONGZHU, WITH SHAREHOLDER      SHAREHOLDER        YES         AGAINST               N/A

ID NO. 15, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #5.5: ELECT ZENGLV MINHUA, WITH SHAREHOLDER    SHAREHOLDER        YES         AGAINST               N/A

ID NO. 18, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #5.6: ELECT ZENG SONGLING, WITH SHAREHOLDER    SHAREHOLDER        YES         AGAINST               N/A

ID NO. 16, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #5.7: ELECT CHEN RENGUI, A REPRESENTATIVE OF   SHAREHOLDER        YES         AGAINST               N/A

 DING HONG INVESTMENT CO., LTD., WITH SHAREHOLDER ID

NO. 115936, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #5.8: ELECT ZHENG WENXIANG, A REPRESENTATIVE   SHAREHOLDER        YES         AGAINST               N/A

 OF DING HONG INVESTMENT CO., LTD., WITH SHAREHOLDER

ID NO. 115936, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #5.9: ELECT CAI XUELIANG, A REPRESENTATIVE      SHAREHOLDER        YES         AGAINST               N/A

OF DING HONG INVESTMENT CO., LTD., WITH SHAREHOLDER

ID NO. 115936, AS NON-INDEPENDENT DIRECTOR

 


 

 

PROPOSAL #5.10: ELECT YUAN QIBIN, A REPRESENTATIVE OF   SHAREHOLDER        YES         AGAINST               N/A

 DING HONG INVESTMENT CO., LTD., WITH SHAREHOLDER ID

NO. 115936, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #5.11: ELECT ZENG HUIJUAN, A REPRESENTATIVE    SHAREHOLDER        YES         AGAINST               N/A

OF DING SHENG INVESTMENT CO., LTD., WITH SHAREHOLDER

ID NO. 24746, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #5.12: ELECT CAI WUYING, WITH SHAREHOLDER ID   SHAREHOLDER        YES         AGAINST               N/A

 NO. 521, AS SUPERVISOR

PROPOSAL #5.13: ELECT QIU LIQING, WITH SHAREHOLDER ID   SHAREHOLDER        YES         AGAINST               N/A

 NO. 518, AS SUPERVISOR

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

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

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

  ISSUER:               Meritz Financial Group Inc.

  TICKER:               138040                            CUSIP:   Y59496102

  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 STOCK OPTION GRANTS                              ISSUER            YES             FOR                  FOR

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

DIRECTORS AND OUTSIDE DIRECTORS

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

  ISSUER:               Meritz Fire & Marine Insurance Co.

  TICKER:               000060                            CUSIP:   Y5945N109

  MEETING DATE:   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 TWO INSIDE DIRECTORS (BUNDLED)           ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT THREE OUTSIDE DIRECTORS                       ISSUER            YES             FOR                  FOR

(BUNDLED)

PROPOSAL #3: ELECT THREE MEMBERS OF AUDIT COMMITTEE           ISSUER            YES             FOR                  FOR

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

DIRECTORS AND OUTSIDE DIRECTORS

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

  ISSUER:               Meritz Securities Co.

  TICKER:               008560                            CUSIP:   Y3053G107

  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 JUNG NAM-SUNG AS INSIDE DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT KANG JANG-GOO AS OUTSIDE                     ISSUER            YES             FOR                  FOR

DIRECTOR

 


 

 

PROPOSAL #3.3: ELECT PARK YOUNG-SUK AS OUTSIDE                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4.1: ELECT KANG JANG-GOO AS MEMBER OF AUDIT        ISSUER            YES             FOR                  FOR

 COMMITTEE

PROPOSAL #4.2: ELECT PARK YOUNG-SUK AS MEMBER OF                ISSUER            YES             FOR                  FOR

AUDIT COMMITTEE

PROPOSAL #5: APPROVE STOCK OPTION GRANTS                              ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

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

  ISSUER:               Meritz Securities Co.

  TICKER:               008560                            CUSIP:   Y3053G107

  MEETING DATE:   5/14/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT WITH I'M                   ISSUER            YES             FOR                  FOR

INVESTMENT & SECURITIES CO.,LTD.

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

  ISSUER:               Merlin Properties SOCIMI, SA

  TICKER:               MRL                                  CUSIP:   E7390Z100

  MEETING DATE:   3/31/2015                                                                                                            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: FIX NUMBER OF DIRECTORS AT 10 AND ELECT         ISSUER            YES             FOR                  FOR

ANA DE PRO GONZALO AS DIRECTOR

PROPOSAL #5.1: APPROVE REMUNERATION OF DIRECTORS                ISSUER            YES             FOR                  FOR

PROPOSAL #5.2: APPROVE ANNUAL MAXIMUM REMUNERATION             ISSUER            YES             FOR                  FOR

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

REPORT

PROPOSAL #7: 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 #8: AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS,        ISSUER            YES             FOR                  FOR

 DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES

WITHOUT PREEMPTIVE RIGHTS UP TO EUR 400 MILLION

PROPOSAL #9: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE            ISSUER            YES             FOR                  FOR

BONDS UP TO EUR 1 BILLION, AND PROMISSORY NOTES UP TO

 EUR 250 MILLION

PROPOSAL #10: APPROVE CAPITAL RAISING                                    ISSUER            YES             FOR                  FOR

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

PROPOSAL #12.1: AMEND ARTICLES RE: ANNUAL CORPORATE          ISSUER            YES             FOR                  FOR

GOVERNANCE REPORT AND CORPORATE WEBSITE

PROPOSAL #12.2: AMEND ARTICLES RE: GENERAL MEETINGS          ISSUER            YES             FOR                  FOR

AND BOARD OF DIRECTORS

PROPOSAL #12.3: AMEND ARTICLE 38 RE: DIRECTOR                     ISSUER            YES             FOR                  FOR

REMUNERATION

 


 

 

PROPOSAL #12.4: REMOVE TRANSITORY PROVISION OF                   ISSUER            YES             FOR                  FOR

COMPANY BYLAWS

PROPOSAL #13.1: AMEND ARTICLES OF GENERAL MEETING              ISSUER            YES             FOR                  FOR

REGULATIONS RE: MEETING NOTICE AND SHAREHOLDERS'

REPRESENTATION

PROPOSAL #13.2: AMEND ARTICLES OF GENERAL MEETING              ISSUER            YES             FOR                  FOR

REGULATIONS RE: RIGHT TO INFORMATION AND VOTING OF

RESOLUTIONS

PROPOSAL #13.3: REMOVE TRANSITORY PROVISION OF                   ISSUER            YES             FOR                  FOR

GENERAL MEETING REGULATIONS

PROPOSAL #14: AUTHORIZE COMPANY TO CALL EGM WITH 15          ISSUER            YES             FOR                  FOR

DAYS' NOTICE

PROPOSAL #15: AUTHORIZE BOARD TO RATIFY AND EXECUTE          ISSUER            YES             FOR                  FOR

APPROVED RESOLUTIONS

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

  ISSUER:               Mermaid Marine Australia Ltd.

  TICKER:               MRM                                  CUSIP:   Q6008Q111

  MEETING DATE:   11/18/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

PROPOSAL #2: ELECT EVA ALEXANDRA 'EVE' HOWELL AS                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3: APPROVE THE MERMAID MARINE AUSTRALIA              ISSUER            YES             FOR                  FOR

LIMITED MANAGING DIRECTOR'S PERFORMANCE RIGHTS PLAN

PROPOSAL #4: APPROVE THE GRANT OF UP TO 430,075                 ISSUER            YES             FOR                  FOR

PERFORMANCE RIGHTS TO JEFFREY WEBER, MANAGING

DIRECTOR OF THE COMPANY

PROPOSAL #5: APPROVE THE CHANGE OF COMPANY NAME TO            ISSUER            YES             FOR                  FOR

MMA OFFSHORE LIMITED

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

  ISSUER:               Merry Electronics Co., Ltd.

  TICKER:               2439                                CUSIP:   Y6021M106

  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

 INDIVIDUAL 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: APPROVE AMENDMENT TO RULES AND                        ISSUER            YES             FOR                  FOR

PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS

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

  ISSUER:               Mersen

  TICKER:               MRN                                  CUSIP:   F9622M146

  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 CONSOLIDATED FINANCIAL                        ISSUER            YES             FOR                  FOR

STATEMENTS AND STATUTORY REPORTS

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

DIVIDENDS OF EUR 0.50 PER SHARE

PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON                ISSUER            YES             FOR                  FOR

RELATED-PARTY TRANSACTIONS

PROPOSAL #5: APPROVE SEVERANCE PAYMENT AGREEMENT WITH        ISSUER            YES             FOR                  FOR

 LUC THEMELIN

PROPOSAL #6: RATIFY APPOINTMENT OF CATHERINE DELCROIX        ISSUER            YES             FOR                  FOR

 AS SUPERVISORY BOARD MEMBER

PROPOSAL #7: REELECT JEAN PAUL JACAMON AS SUPERVISORY        ISSUER            YES             FOR                  FOR

 BOARD MEMBER

PROPOSAL #8: REELECT HENRI DOMINIQUE PETIT AS                     ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD MEMBER

PROPOSAL #9: REELECT BPIFRANCE INVESTISSEMENT AS                ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD MEMBER

PROPOSAL #10: REELECT MARC SPEECKAERT AS SUPERVISORY         ISSUER            YES             FOR                  FOR

BOARD MEMBER

PROPOSAL #11: REELECT CATHERINE DELCROIX AS                        ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD MEMBER

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

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #13: ADVISORY VOTE ON COMPENSATION OF LUC            ISSUER            YES             FOR                  FOR

THEMELIN, CHAIRMAN OF THE MANAGEMENT BOARD

PROPOSAL #14: ADVISORY VOTE ON COMPENSATION OF THOMAS        ISSUER            YES             FOR                  FOR

 BAUMGARTNER, CHRISTOPHE BOMMIER, DIDIER MULLER AND

MARC VINET, MEMBERS OF THE MANAGEMENT BOARD

PROPOSAL #15: AUTHORIZE FILING OF REQUIRED                          ISSUER            YES             FOR                  FOR

DOCUMENTS/OTHER FORMALITIES

PROPOSAL #16: AUTHORIZE DECREASE IN SHARE CAPITAL VIA        ISSUER            YES             FOR                  FOR

 CANCELLATION OF REPURCHASED SHARES

PROPOSAL #17: AUTHORIZE UP TO 84,273 SHARES FOR USE          ISSUER            YES             FOR                  FOR

IN RESTRICTED STOCK PLANS

PROPOSAL #18: SUBJECT TO APPROVAL OF ITEM 9,                       ISSUER            YES             FOR                  FOR

AUTHORIZE UP TO 129,872 MILLION SHARES RESULTING FROM

 THE CONVERSION OF PREFERENCE SHARES RESERVED FOR

EXECUTIVE CORPORATE OFFICERS AND KEY EMPLOYEES

PROPOSAL #19: AUTHORIZE NEW CLASS OF PREFERRED STOCK         ISSUER            YES             FOR                  FOR

AND AMEND ARTICLES 6, 11, 13, 15 OF BYLAWS AND

INTRODUCE ARTICLE 26 ACCORDINGLY

PROPOSAL #20: AMEND ARTICLE 15 OF BYLAWS RE: ABSENCE         ISSUER            YES             FOR                  FOR

OF DOUBLE VOTING RIGHTS

PROPOSAL #21: AUTHORIZE MANAGEMENT BOARD TO ISSUE              ISSUER            YES         AGAINST           AGAINST

FREE WARRANTS WITH PREEMPTIVE RIGHTS DURING A PUBLIC

TENDER OFFER OR SHARE EXCHANGE

PROPOSAL #22: AUTHORIZE FILING OF REQUIRED                          ISSUER            YES             FOR                  FOR

DOCUMENTS/OTHER FORMALITIES

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

  ISSUER:               Mesoblast Ltd.

  TICKER:               MSB                                  CUSIP:   Q6005U107

  MEETING DATE:   11/25/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2a: ELECT WILLIAM M. BURNS AS DIRECTOR                ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #2b: ELECT DONAL O'DWYER AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #2c: ELECT BEN-ZION WEINER AS DIRECTOR                  ISSUER            YES             FOR                  FOR

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

PROPOSAL #4a: APPROVE THE GRANT OF UP TO 80,000                 ISSUER            YES             FOR                  FOR

OPTIONS TO WILLIAM M. BURNS, NON-EXECUTIVE DIRECTOR

OF THE COMPANY

PROPOSAL #4b: APPROVE THE GRANT OF UP TO 80,000                 ISSUER            YES             FOR                  FOR

OPTIONS TO ERIC ROSE, NON-EXECUTIVE DIRECTOR OF THE

COMPANY

PROPOSAL #4c: APPROVE THE GRANT OF UP TO 80,000                 ISSUER            YES             FOR                  FOR

OPTIONS TO BEN-ZION WEINER, NON-EXECUTIVE DIRECTOR OF

 THE COMPANY

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

  ISSUER:               Metair Investments Limited

  TICKER:               MTA                                  CUSIP:   S49280126

  MEETING DATE:   5/6/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: RE-ELECT MPUELENG POOE AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: RE-ELECT RALPH BROADLEY AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #3: RE-ELECT LES SOANES AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT SJOERD DOUWENGA AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #5: REAPPOINT PRICEWATERHOUSECOOPERS INC AS         ISSUER            YES             FOR                  FOR

AUDITORS OF THE COMPANY WITH GEORGE HAUPTFLEISCH AS

THE DESIGNATED AUDIT PARTNER

PROPOSAL #6a: RE-ELECT JONATHAN BEST AS CHAIRMAN OF          ISSUER            YES             FOR                  FOR

THE AUDIT AND RISK COMMITTEE

PROPOSAL #6b: RE-ELECT LES SOANES AS MEMBER OF THE            ISSUER            YES             FOR                  FOR

AUDIT AND RISK COMMITTEE

PROPOSAL #6c: ELECT DAVID WILSON AS MEMBER OF THE              ISSUER            YES             FOR                  FOR

AUDIT AND RISK COMMITTEE

PROPOSAL #7: PLACE AUTHORISED BUT UNISSUED SHARES              ISSUER            YES             FOR                  FOR

UNDER CONTROL OF DIRECTORS

PROPOSAL #8: APPROVE REMUNERATION POLICY                              ISSUER            YES             FOR                  FOR

PROPOSAL #1: APPROVE REMUNERATION OF NON-EXECUTIVE            ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE TO RELATED         ISSUER            YES             FOR                  FOR

OR INTER-RELATED COMPANIES

PROPOSAL #3: AUTHORISE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

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

  ISSUER:               Methanex Corporation

  TICKER:               MX                                    CUSIP:   59151K108

  MEETING DATE:   4/30/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR BRUCE AITKEN                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR HOWARD BALLOCH                       ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #1.3: ELECT DIRECTOR PHILLIP COOK                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN FLOREN                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR THOMAS HAMILTON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR ROBERT KOSTELNIK                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR DOUGLAS MAHAFFY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR A. TERENCE (TERRY)                ISSUER            YES             FOR                  FOR

POOLE

PROPOSAL #1.9: ELECT DIRECTOR JOHN REID                                ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR JANICE RENNIE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR MONICA SLOAN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR MARGARET WALKER                    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: ADOPT NEW BY-LAW NO. 5                                       ISSUER            YES             FOR                  FOR

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

  ISSUER:               Metka SA

  TICKER:               METKK                              CUSIP:   X5328R165

  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 ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS

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

PROPOSAL #4: APPROVE AUDITORS AND FIX THEIR                        ISSUER            YES             FOR                  FOR

REMUNERATION

PROPOSAL #5: APPROVE RELATED PARTY TRANSACTIONS                  ISSUER            YES             FOR                  FOR

PROPOSAL #6: RATIFY APPOINTMENT OF MEMBERS OF AUDIT          ISSUER            YES             FOR                  FOR

COMMITTEE

PROPOSAL #7: VARIOUS ISSUES AND ANNOUNCEMENTS                      ISSUER            YES         AGAINST           AGAINST

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

  ISSUER:               Metlifecare Limited

  TICKER:               MET                                  CUSIP:   Q6070M105

  MEETING DATE:   10/22/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT ALISTAIR RYAN AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT KEVIN BAKER AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT WILLIAM SMALES AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT CAROLYN STEELE AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT KIM ELLIS AS DIRECTOR                              ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #6: APPROVE THE INCREASE IN MAXIMUM                       ISSUER            YES             FOR                  FOR

AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS

PROPOSAL #7: AUTHORIZE THE BOARD TO FIX REMUNERATION         ISSUER            YES             FOR                  FOR

OF THE AUDITORS

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

  ISSUER:               Metro Holdings Ltd.

  TICKER:               M01                                  CUSIP:   V62616129

  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: DECLARE FIRST AND FINAL DIVIDEND                      ISSUER            YES             FOR                  FOR

PROPOSAL #3: DECLARE SPECIAL DIVIDEND                                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT PHUA BAH LEE AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT WINSTON CHOO WEE LEONG AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT JOPIE ONG HIE KOAN AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #7: ELECT TAN SOO KHOON AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #8: APPROVE DIRECTORS' FEES                                     ISSUER            YES             FOR                  FOR

PROPOSAL #9: REAPPOINT 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

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

  ISSUER:               Metro Holdings Ltd.

  TICKER:               M01                                  CUSIP:   V62616129

  MEETING DATE:   7/24/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AUTHORIZE SHARE REPURCHASE PROGRAM                  ISSUER            YES             FOR                  FOR

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

  ISSUER:               Metro Pacific Investments Corporation

  TICKER:               MPI                                  CUSIP:   Y60305102

  MEETING DATE:   5/29/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE THE MINUTES OF THE ANNUAL                   ISSUER            YES             FOR                  FOR

STOCKHOLDERS' MEETING HELD ON MAY 30, 2014

PROPOSAL #2: APPROVE THE PRESIDENT'S REPORT AND                 ISSUER            YES             FOR                  FOR

ANNUAL REPORT FOR THE YEAR 2014

PROPOSAL #3: APPROVE THE AUDITED FINANCIAL STATEMENTS        ISSUER            YES             FOR                  FOR

 FOR THE YEAR ENDED DEC. 31, 2014

PROPOSAL #4: RATIFY THE ACTS OF THE BOARD OF                       ISSUER            YES             FOR                  FOR

DIRECTORS AND MANAGEMENT FOR THE YEAR 2014

PROPOSAL #5: APPROVE THE RECLASSIFICATION OF 150                ISSUER            YES         AGAINST           AGAINST

MILLION CLASS B PREFERRED SHARES INTO 15 BILLION

CLASS A PREFERRED SHARES

 


 

 

PROPOSAL #6: APPROVE THE INCREASE IN THE AUTHORIZED          ISSUER            YES         AGAINST           AGAINST

CAPITAL STOCK FROM PHP 30.05 BILLION TO PHP 40.05

BILLION

PROPOSAL #7: APPROVE THE ISSUANCE OF COMMON SHARES            ISSUER            YES         AGAINST           AGAINST

WHETHER OUT OF THE INCREASE IN AUTHORIZED CAPITAL

STOCK OR THE UNISSUED CAPITAL STOCK

PROPOSAL #8: APPROVE THE LISTING ON THE PHILIPPINE            ISSUER            YES             FOR                  FOR

STOCK EXCHANGE OF 1.81 BILLION COMMON SHARES ISSUED

BY THE COMPANY FOR A PLACING AND SUBSCRIPTION

PROPOSAL #9.1: ELECT MANUEL V. PANGILINAN AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #9.2: ELECT JOSE MA. K. LIM AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #9.3: ELECT DAVID J. NICOL AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #9.4: ELECT EDWARD S. GO AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #9.5: ELECT AUGUSTO P. PALISOC, JR. AS                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #9.6: ELECT ANTONIO A. PICAZO AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #9.7: ELECT AMADO R. SANTIAGO, III AS                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #9.8: ELECT ARTEMIO V. PANGANIBAN AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #9.9: ELECT RAMONCITO S. FERNANDEZ AS                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #9.10: ELECT LYDIA B. ECHAUZ AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #9.11: ELECT EDWARD A. TORTORICI AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #9.12: ELECT RAY C. ESPINOSA AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #9.13: ELECT ROBERT C. NICHOLSON AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #9.14: ELECT VICTORICO P. VARGAS AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #9.15: ELECT WASHINGTON Z. SYCIP AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #10: APPOINT THE EXTERNAL AUDITOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #11: APPROVE OTHER MATTERS                                       ISSUER            YES         AGAINST           AGAINST

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

  ISSUER:               Metropole Television M6

  TICKER:               MMT                                  CUSIP:   F6160D108

  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 CONSOLIDATED FINANCIAL                        ISSUER            YES             FOR                  FOR

STATEMENTS AND STATUTORY REPORTS

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

DIVIDENDS OF EUR 0.85 PER SHARE

PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON                ISSUER            YES             FOR                  FOR

RELATED-PARTY TRANSACTIONS REGARDING NEW TRANSACTIONS

PROPOSAL #5: APPROVE SEVERANCE PAYMENT AGREEMENT WITH        ISSUER            YES             FOR                  FOR

 NICOLAS DE TAVERNOST, CHAIRMAN OF THE MANAGEMENT

PROPOSAL #6: APPROVE SEVERANCE PAYMENT AGREEMENT WITH        ISSUER            YES             FOR                  FOR

 THOMAS VALENTIN, MEMBER OF THE MANAGEMENT BOARD

 


 

 

PROPOSAL #7: APPROVE SEVERANCE PAYMENT AGREEMENT WITH        ISSUER            YES             FOR                  FOR

 JEROME LEFEBURE, MEMBER OF THE MANAGEMENT BOARD

PROPOSAL #8: DECISION NOT TO RENEW MANDATE OF ALBERT         ISSUER            YES             FOR                  FOR

FRERE AS SUPERVISORY BOARD MEMBER

PROPOSAL #9: ELECT SYLVIE OUZIEL AS SUPERVISORY BOARD        ISSUER            YES             FOR                  FOR

 MEMBER

PROPOSAL #10: REELECT GILLES SAMYN AS SUPERVISORY              ISSUER            YES             FOR                  FOR

BOARD MEMBER

PROPOSAL #11: REELECT IMMOBILIERE BAYARD D ANTIN AS          ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD MEMBER

PROPOSAL #12: REELECT CHRISTOPHER BALDELLI AS                     ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD MEMBER

PROPOSAL #13: ELECT ANKE SCHAFERKORDT AS SUPERVISORY         ISSUER            YES             FOR                  FOR

BOARD MEMBER

PROPOSAL #14: ADVISORY VOTE ON COMPENSATION OF                   ISSUER            YES             FOR                  FOR

NICOLAS DE TAVERNOST, CHAIRMAN OF THE MANAGEMENT

PROPOSAL #15: ADVISORY VOTE ON COMPENSATION OF THOMAS        ISSUER            YES             FOR                  FOR

 VALENTIN, ROBIN LEPROUX AND JEROME LEFEBURE, MEMBERS

 OF THE MANAGEMENT BOARD

PROPOSAL #16: AUTHORIZE REPURCHASE OF UP TO 10                   ISSUER            YES             FOR                  FOR

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #17: AUTHORIZE DECREASE IN SHARE CAPITAL VIA        ISSUER            YES             FOR                  FOR

 CANCELLATION OF REPURCHASED SHARES

PROPOSAL #18: AUTHORIZE UP TO 1.9 MILLION SHARES FOR         ISSUER            YES             FOR                  FOR

USE IN RESTRICTED STOCK PLANS

PROPOSAL #19: AMEND ARTICLES 13, 25 AND 29 OF BYLAWS         ISSUER            YES             FOR                  FOR

RE: EQUITY-LINKED SECURITIES, RELATED-PARTY

TRANSACTIONS AND RECORD DATE

PROPOSAL #20: AUTHORIZE FILING OF REQUIRED                          ISSUER            YES             FOR                  FOR

DOCUMENTS/OTHER FORMALITIES

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

  ISSUER:               Metsa Board Corporation

  TICKER:               METSB                              CUSIP:   X5327R109

  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

DIVIDENDS OF EUR 0.12 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 88,000 FOR CHAIRMAN, EUR 74,200 FOR

 VICE CHAIRMAN, AND EUR 58,000 FOR OTHER DIRECTORS;

APPROVE MEETING FEES; APPROVE REMUNERATION FOR

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

 


 

 

PROPOSAL #12: REELECT MIKAEL AMINOFF, MARTTI ASUNTA,         ISSUER            YES             FOR                  FOR

KARI JORDAN, KIRSI KOMI, KAI KORHONEN, LIISA LEINO,

JUHA NIEMELÄ, VELI SUNDBÄCK AND ERKKI VARIS AS

DIRECTORS

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

PROPOSAL #14: RATIFY KPMG AS AUDITORS                                    ISSUER            YES             FOR                  FOR

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

  ISSUER:               Meyer Burger Technology AG

  TICKER:               MBTN                                CUSIP:   H5498Z128

  MEETING DATE:   4/29/2015                                                                                                            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         AGAINST           AGAINST

PROPOSAL #2: APPROVE TREATMENT OF NET LOSS                           ISSUER            YES             FOR                  FOR

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

MANAGEMENT

PROPOSAL #4.1.1: REELECT PETER WAGNER AS DIRECTOR AND        ISSUER            YES         AGAINST           AGAINST

 BOARD CHAIRMAN

PROPOSAL #4.1.2: REELECT ALEXANDER VOGEL AS DIRECTOR         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4.1.3: REELECT HEINZ ROTH AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #4.1.4: REELECT PETER PAULI AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #4.1.5: REELECT KONRAD WEGENER AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #4.1.6: ELECT WANDA ERIKSEN-GRUNDBACHER AS          ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4.1.7: ELECT FRANZ RICHTER AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #4.2.1: APPOINT ALEXANDER VOGEL AS MEMBER OF        ISSUER            YES         AGAINST           AGAINST

 THE NOMINATION AND COMPENSATION COMMITTEE

PROPOSAL #4.2.2: APPOINT PETER WAGNER AS MEMBER OF            ISSUER            YES         AGAINST           AGAINST

THE NOMINATION AND COMPENSATION COMMITTEE

PROPOSAL #4.2.3: APPOINT WANDA ERIKSEN-GRUNDBACHER AS        ISSUER            YES             FOR                  FOR

 MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE

PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS LTD. AS            ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #6: DESIGNATE ANDRE WEBER AS INDEPENDENT              ISSUER            YES             FOR                  FOR

PROXY

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

THE AMOUNT OF CHF 980,000

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

COMMITTEE IN THE AMOUNT OF CHF 3.8 MILLION

PROPOSAL #8.1: APPROVE CHF 40,370 INCREASE IN POOL OF        ISSUER            YES             FOR                  FOR

 CONDITIONAL CAPITAL FOR STOCK OPTION AWARDS

PROPOSAL #8.2: APPROVE CHF 240,000 INCREASE IN                   ISSUER            YES             FOR                  FOR

CONDITIONAL CAPITAL WITHOUT PREEMPTIVE RIGHTS FOR THE

 EXERCISE OF CONVERSION RIGHTS AND/OR WARRANTS

PROPOSAL #8.3: AMEND ARTICLES RE: DURATION OF NON-             ISSUER            YES             FOR                  FOR

COMPETITION CLAUSES

PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING)                      ISSUER            YES         AGAINST           AGAINST

 


 

 

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

  ISSUER:               Michael Page International plc

  TICKER:               MPI                                  CUSIP:   G68694119

  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 REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: RE-ELECT ROBIN BUCHANAN AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT SIMON BODDIE AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT STEVE INGHAM AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT DAVID LOWDEN AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT RUBY MCGREGOR-SMITH AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT DANUTA GRAY AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #10: ELECT KELVIN STAGG AS DIRECTOR                       ISSUER            YES             FOR                  FOR

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

PROPOSAL #12: AUTHORISE THE AUDIT COMMITTEE TO FIX            ISSUER            YES             FOR                  FOR

REMUNERATION OF AUDITORS

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

EMPTIVE RIGHTS

PROPOSAL #14: AUTHORISE EU POLITICAL DONATIONS AND            ISSUER            YES             FOR                  FOR

EXPENDITURE

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

EMPTIVE RIGHTS

PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

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

TWO WEEKS' NOTICE

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

  ISSUER:               Michinoku Bank Ltd.

  TICKER:               8350                                CUSIP:   J42368100

  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

PROPOSAL #2: AMEND ARTICLES TO AUTHORIZE SHARE                   ISSUER            YES             FOR                  FOR

BUYBACKS AT BOARD'S DISCRETION

PROPOSAL #3.1: ELECT DIRECTOR SUGIMOTO, YASUO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR TAKADA, KUNIHIRO                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR KUMACHI, TAKASHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR KATO, MASAHIRO                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR INANIWA, TSUTOMU                    ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #3.6: ELECT DIRECTOR IWAOKA, TAKANORI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR KUMAGAI, SEIICHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR KAMADA, YUMIKO                       ISSUER            YES             FOR                  FOR

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

KAZUHIKO

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

  ISSUER:               Micro Focus International plc

  TICKER:               MCRO                                CUSIP:   G6117L160

  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 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 KEVIN LOOSEMORE AS DIRECTOR               ISSUER            YES         AGAINST           AGAINST

PROPOSAL #6: RE-ELECT MIKE PHILLIPS AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #7: ELECT STEPHEN MURDOCH AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT TOM SKELTON AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT KAREN SLATFORD AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT TOM VIRDEN AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #11: ELECT RICHARD ATKINS AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #12: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS        ISSUER            YES             FOR                  FOR

 AUDITORS

PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #14: AMEND LONG TERM INCENTIVE PLAN 2005               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:               Micro Focus International plc

  TICKER:               MCRO                                CUSIP:   G6117L160

  MEETING DATE:   10/27/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ACQUISITION OF THE ATTACHMATE            ISSUER            YES             FOR                  FOR

GROUP INC AND APPROVE INCREASE IN THE BORROWING LIMIT

PROPOSAL #2: APPROVE WAIVER ON TENDER-BID REQUIREMENT        ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #3: AUTHORISE ISSUE OF SHARES IN CONNECTION         ISSUER            YES             FOR                  FOR

WITH THE MERGER

PROPOSAL #4: APPROVE ADDITIONAL SHARE GRANTS AND                ISSUER            YES             FOR                  FOR

AMEND THE REMUNERATION POLICY

PROPOSAL #5: APPROVE MATTERS RELATING TO THE RETURN          ISSUER            YES             FOR                  FOR

OF VALUE

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: AMEND ARTICLES OF ASSOCIATION RE:                   ISSUER            YES             FOR                  FOR

CAPITALISATION OF PROFITS AND RESERVES IN CONNECTION

WITH EMPLOYEE SHARE PLANS

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

  ISSUER:               Microbio Co., Ltd.

  TICKER:               4128                                CUSIP:   Y6035R109

  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 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

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

OF DIRECTORS

PROPOSAL #6.1: ELECT LAI YUANHE AS INDEPENDENT                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6.2: ELECT CAI GAOZHONG AS INDEPENDENT                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6.3: ELECT HAN LIQUN AS INDEPENDENT                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6.4: ELECT HUANG SHANNEI, A REPRESENTATIVE    SHAREHOLDER        YES         AGAINST               N/A

OF GUANGBO INDUSTRIAL CO., LTD., WITH SHAREHOLDER NO.

 6, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #6.5: ELECT HAN GUOYAO, A REPRESENTATIVE OF    SHAREHOLDER        YES         AGAINST               N/A

GUANGBO INDUSTRIAL CO., LTD., WITH SHAREHOLDER NO. 6,

 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #6.6: ELECT CHEN JUNHONG WITH SHAREHOLDER        SHAREHOLDER        YES         AGAINST               N/A

NO. 405 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #6.7: ELECT HUANG ZHENGZONG AS NON-                   SHAREHOLDER        YES         AGAINST               N/A

INDEPENDENT DIRECTOR

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

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

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

  ISSUER:               Microelectronics Technology Inc

  TICKER:               2314                                CUSIP:   Y60361105

  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: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF DIRECTORS

PROPOSAL #4: AMEND ARTICLES OF ASSOCIATION                           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:               Microlife Corporation

  TICKER:               4103                                CUSIP:   Y60357103

  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 #3.1: ELECT WANG JUNXIAN AS INDEPENDENT                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3.2: ELECT LIN SHAOXUAN 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 RELEASE OF RESTRICTIONS OF                 ISSUER            YES         AGAINST           AGAINST

COMPETITIVE ACTIVITIES OF DIRECTORS

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

  ISSUER:               MicroPort Scientific Corp

  TICKER:               00853                              CUSIP:   G60837104

  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 ZHAOHUA CHANG AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #2b: ELECT NORIHIRO ASHIDA AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #2c: ELECT HIROSHI SHIRAFUJI 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: 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:               Micro-Star International Co., Ltd.

  TICKER:               2377                                CUSIP:   Y6037K110

  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: AMEND TRADING PROCEDURES GOVERNING                 ISSUER            YES             FOR                  FOR

DERIVATIVES PRODUCTS

PROPOSAL #4.1: ELECT XU XIANG WITH SHAREHOLDER NO. 1         ISSUER            YES             FOR                  FOR

AS NON-INDEPENDENT DIRECTOR

PROPOSAL #4.2: ELECT HUANG JINQING WITH SHAREHOLDER          ISSUER            YES             FOR                  FOR

NO. 5 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #4.3: ELECT YOU XIANNENG WITH SHAREHOLDER            ISSUER            YES             FOR                  FOR

NO. 9 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #4.4: ELECT LIN WENTONG WITH SHAREHOLDER NO.        ISSUER            YES             FOR                  FOR

 10 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #4.5: ELECT LU QILONG WITH SHAREHOLDER NO. 2        ISSUER            YES             FOR                  FOR

 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #4.6: ELECT JIANG SHENGCHANG WITH                          ISSUER            YES             FOR                  FOR

SHAREHOLDER NO. 36345 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #4.7: ELECT CAI RONGFENG WITH SHAREHOLDER            ISSUER            YES             FOR                  FOR

NO. 47592 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #4.8: ELECT WANG SONGZHOU WITH ID NO.                   ISSUER            YES             FOR                  FOR

P120346340 AS INDEPENDENT DIRECTOR

PROPOSAL #4.9: ELECT LIU ZHENGYI WITH ID NO.                       ISSUER            YES             FOR                  FOR

P120217XXX AS INDEPENDENT DIRECTOR

PROPOSAL #4.10: ELECT XU FENLAN WITH SHAREHOLDER NO.         ISSUER            YES             FOR                  FOR

18 AS SUPERVISOR

PROPOSAL #4.11: ELECT XU JUNXIAN WITH SHAREHOLDER NO.        ISSUER            YES             FOR                  FOR

 26 AS SUPERVISOR

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

 461 AS SUPERVISOR

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

COMPETITIVE ACTIVITIES OF DIRECTORS

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

  ISSUER:               Midas Holdings Limited

  TICKER:               5EN                                  CUSIP:   Y6039M114

  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: APPROVE DIRECTORS' FEES                                     ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT TONG DING EU AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT CHAN SOO SEN AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE MAZARS LLP AS AUDITORS AND                 ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

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

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

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

  ISSUER:               Midland Holdings Ltd

  TICKER:               01200                              CUSIP:   G4491W100

  MEETING DATE:   8/15/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: LIMIT BASIC SALARY PAYABLE TO                    SHAREHOLDER        YES         AGAINST               FOR

INDIVIDUAL DIRECTORS FOR EACH FINANCIAL YEAR AND ANY

REMUNERATION OF SUCH PERSONS SHALL BE APPROVED BY THE

 REMUNERATION COMMITTEE

PROPOSAL #1b: LIMIT AGGREGATE BASIC REMUNERATION           SHAREHOLDER        YES         AGAINST               FOR

PAYABLE TO ALL EXECUTIVE AND NON-EXECUTIVE DIRECTORS

FOR EACH FINANCIAL YEAR

PROPOSAL #1c: LIMIT OTHER COMPENSATION PAYABLE TO ALL   SHAREHOLDER        YES         AGAINST               FOR

 DIRECTORS IN A FINANCIAL YEAR

PROPOSAL #2: REMOVE TANG MEI LAI METTY AS DIRECTOR         SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #3: REMOVE WONG CHING YEE ANGELA AS DIRECTOR   SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #4: REVOKE GENERAL MANDATE TO ISSUE SHARES      SHAREHOLDER        YES         AGAINST               FOR

GRANTED TO DIRECTORS OF THE COMPANY ON JUNE 26, 2014

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

  ISSUER:               Midland Holdings Ltd

  TICKER:               01200                              CUSIP:   G4491W100

  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 #2a1: ELECT WONG CHING YI, ANGELA AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #2a2: ELECT WONG TSZ WA, PIERRE AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #2a3: ELECT CHEUNG KAM SHING AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #2a4: ELECT CHAN NIM LEUNG, LEON AS DIRECTOR        ISSUER            YES             FOR                  FOR

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

DIRECTORS

PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS AS                   ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #4: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

 


 

 

PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

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

  ISSUER:               Mie Bank Ltd.

  TICKER:               8374                                CUSIP:   J42411108

  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 3.25

PROPOSAL #2.1: ELECT DIRECTOR TANEHASHI, JUNJI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR WATANABE, MITSUNORI               ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR KAWAMURA, AKIRA                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR SHIMOMURA, MICHIO                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR TAKUNO, ICHIRO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR YAMAMOTO, TAKASHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR YAMAMOTO, HIROYA                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR ISSHIKI, KOZO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR FUJIWARA, NOBUYOSHI               ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR MATSUI, KENICHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.11: ELECT DIRECTOR MOCHII, HIROMI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR MAEGAWA, EIJI         ISSUER            YES             FOR                  FOR

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

  ISSUER:               MIE Holdings Corp

  TICKER:               01555                              CUSIP:   G61157106

  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 ZHAO JIANGWEI AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #2b: ELECT WANG SING AS DIRECTOR                             ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2c: ELECT CAI RUCHENG AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #2d: ELECT TIAN HONGTAO AS DIRECTOR                       ISSUER            YES             FOR                  FOR

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

DIRECTORS

PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS AS                   ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #4.1: AUTHORIZE REPURCHASE OF ISSUED SHARE          ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #4.2: APPROVE ISSUANCE OF EQUITY OR EQUITY-         ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #4.3: AUTHORIZE REISSUANCE OF REPURCHASED            ISSUER            YES             FOR                  FOR

SHARES

 


 

 

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

  ISSUER:               Mighty River Power Ltd.

  TICKER:               MRP                                  CUSIP:   Q60770106

  MEETING DATE:   11/6/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT MICHAEL ALLEN AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT JAMES MILLER AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT ANDREW LARK AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT PATRICK STRANGE AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE THE REMUNERATION OF NON-                      ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTORS

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

  ISSUER:               Milbon Co., Ltd.

  TICKER:               4919                                CUSIP:   J42766105

  MEETING DATE:   3/18/2015                                                                                                            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 34

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

  ISSUER:               Mills Estruturas e Servicos de Engenharia Ltd

  TICKER:               MILS3                              CUSIP:   P6799C108

  MEETING DATE:   4/28/2015                                                                                                            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: ELECT FISCAL COUNCIL MEMBERS                             ISSUER             NO              N/A                  N/A

PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S                   ISSUER             NO              N/A                  N/A

MANAGEMENT

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

  ISSUER:               Mimasu Semiconductor Industry Co. Ltd.

  TICKER:               8155                                CUSIP:   J42798108

  MEETING DATE:   8/28/2014                                                                                                            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: APPOINT STATUTORY AUDITOR MUROTA,                ISSUER            YES         AGAINST           AGAINST

MASAYUKI

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

SHOZO

 


 

 

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

  ISSUER:               Min Aik Technology Co., Ltd.

  TICKER:               3060                                CUSIP:   Y6050H101

  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 PROFIT

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

OF DIRECTORS

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

  ISSUER:               Minato Bank

  TICKER:               8543                                CUSIP:   J4281M103

  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 ONO, SHUNJI                             ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR YASUKUNI, HISASHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR OHASHI, TADAHARU                    ISSUER            YES             FOR                  FOR

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

PROPOSAL #3.5: ELECT DIRECTOR TAKAHASHI, WATARU                  ISSUER            YES             FOR                  FOR

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

TAKESHI

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

  ISSUER:               Mincor Resources NL

  TICKER:               MCR                                  CUSIP:   Q6137H107

  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 JOHN WILLIAM GARDNER AS DIRECTOR           ISSUER            YES             FOR                  FOR

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

  ISSUER:               MindTree Limited

  TICKER:               532819                            CUSIP:   Y60362103

  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: CONFIRM INTERIM DIVIDENDS OF INR 15.00          ISSUER            YES             FOR                  FOR

PER SHARE AND APPROVE FINAL DIVIDEND OF INR 5.00 PER

SHARE AND SPECIAL DIVIDEND OF INR 5.00 PER SHARE

PROPOSAL #3: REELECT V.G. SIDDHARTHA AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #4: REELECT J. SRINIVASAN 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 N.S. PARTHASARATHY AS DIRECTOR AND        ISSUER            YES             FOR                  FOR

 APPROVE APPOINTMENT AND REMUNERATION OF N.S.

PARTHASARATHY AS EXECUTIVE DIRECTOR

PROPOSAL #7: APPROVE REAPPOINTMENT AND REMUNERATION          ISSUER            YES             FOR                  FOR

OF K. NATARAJAN AS CEO AND MANAGING DIRECTOR

PROPOSAL #8: ELECT R. RAVANAN AS DIRECTOR AND APPROVE        ISSUER            YES             FOR                  FOR

 APPOINTMENT AND REMUNERATION OF R. RAVANAN AS

EXECUTIVE DIRECTOR

PROPOSAL #9: ELECT A. HIERONIMUS AS INDEPENDENT NON-         ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

PROPOSAL #10: ELECT A. PUROHIT AS INDEPENDENT NON-             ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

PROPOSAL #11: ELECT M. GIROTRA AS INDEPENDENT NON-             ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

PROPOSAL #12: APPROVE COMMISSION REMUNERATION FOR              ISSUER            YES             FOR                  FOR

NON-EXECUTIVE DIRECTORS

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

  ISSUER:               MindTree Limited

  TICKER:               532819                            CUSIP:   Y60362103

  MEETING DATE:   6/22/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

STATUTORY REPORTS

PROPOSAL #2: CONFIRM PAYMENT OF INTERIM DIVIDENDS AND        ISSUER            YES             FOR                  FOR

 APPROVE FINAL DIVIDEND

PROPOSAL #3: ELECT R. RAVANAN AS EXECUTIVE DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE DELOITTE, HASKINS AND SELLS AS          ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #5: AMEND TERM OF OFFICE OF P. CHANDRA AS            ISSUER            YES             FOR                  FOR

INDEPENDENT DIRECTOR AND ELECT P. CHANDRA AS

INDEPENDENT DIRECTOR

PROPOSAL #6: AMEND TERM OF OFFICE OF R. RAMANATHAN AS        ISSUER            YES             FOR                  FOR

 INDEPENDENT DIRECTOR AND ELECT R. RAMANATHAN AS

INDEPENDENT DIRECTOR

PROPOSAL #7: APPROVE REVISION OF TERM OF OFFICE OF S.        ISSUER            YES             FOR                  FOR

 BAGCHI AS EXECUTIVE CHAIRMAN

PROPOSAL #8: APPROVE APPOINTMENT OF R. RAVANAN AS              ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

PROPOSAL #9: APPROVE KEEPING OF REGISTER OF MEMBERS          ISSUER            YES             FOR                  FOR

AT MUMBAI

PROPOSAL #10: AMEND MINDTREE RESTRICTED EMPLOYEE                ISSUER            YES             FOR                  FOR

STOCK PURCHASE PLAN

 


 

 

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

  ISSUER:               Mineral Resources Ltd.

  TICKER:               MIN                                  CUSIP:   Q60976109

  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 #2: ELECT KELVIN FLYNN AS DIRECTOR                         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3: APPROVE THE INCREASE IN MAXIMUM                       ISSUER            YES             FOR                  N/A

AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS

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

  ISSUER:               Minerva S.A.

  TICKER:               BEEF3                              CUSIP:   P6831V106

  MEETING DATE:   10/1/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ACQUISITION AGREEMENT BETWEEN            ISSUER            YES             FOR                  FOR

THE COMPANY AND MATO GROSSO BOVINOS S.A.

PROPOSAL #2: APPROVE ISSUANCE OF SHARES IN CONNECTION        ISSUER            YES             FOR                  FOR

 WITH ACQUISITION

PROPOSAL #3: APPOINT INDEPENDENT FIRM TO APPRAISE              ISSUER            YES             FOR                  FOR

PROPOSED TRANSACTION

PROPOSAL #4: APPROVE INDEPENDENT FIRM'S APPRAISAL               ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE ACQUISITION OF MATO GROSSO                 ISSUER            YES             FOR                  FOR

BOVINOS S.A.

PROPOSAL #6: AMEND ARTICLES                                                     ISSUER            YES             FOR                  FOR

PROPOSAL #7: CONSOLIDATE BYLAWS                                              ISSUER            YES             FOR                  FOR

PROPOSAL #8: ELECT TWO DIRECTORS                                            ISSUER            YES             FOR                  FOR

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

  ISSUER:               Minerva S.A.

  TICKER:               BEEF3                              CUSIP:   P6831V106

  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 ALLOCATION OF INCOME AND                     ISSUER             NO              N/A                  N/A

DIVIDENDS

PROPOSAL #3: APPROVE REMUNERATION OF COMPANY'S                   ISSUER             NO              N/A                  N/A

MANAGEMENT

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

  ISSUER:               Minerva S.A.

  TICKER:               BEEF3                              CUSIP:   P6831V106

  MEETING DATE:   5/7/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES 5 AND 6 TO REFLECT                   ISSUER            YES             FOR                  FOR

CHANGES IN CAPITAL

 


 

 

PROPOSAL #2: AMEND ARTICLE 20 RE: NUMBER OF                        ISSUER            YES             FOR                  FOR

EXECUTIVES

PROPOSAL #3: CONSOLIDATE BYLAWS                                              ISSUER            YES             FOR                  FOR

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

  ISSUER:               Mingfa Group (International) Co., Ltd.

  TICKER:               00846                              CUSIP:   G61413103

  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 WUN MING AS DIRECTOR AND              ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX HIS REMUNERATION

PROPOSAL #2b: ELECT HUANG QINGZHU AS DIRECTOR AND              ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX HIS REMUNERATION

PROPOSAL #2c: ELECT LAU KIN HON AS DIRECTOR AND                 ISSUER            YES         AGAINST           AGAINST

AUTHORIZE BOARD TO FIX HIS REMUNERATION

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:               Ministop Co. Ltd.

  TICKER:               9946                                CUSIP:   J4294L100

  MEETING DATE:   5/20/2015                                                                                                            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 MIYASHITA, NAOYUKI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR HOTTA, MASASHI                       ISSUER            YES             FOR                  FOR

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

PROPOSAL #2.4: ELECT DIRECTOR ITO, YOSHIKI                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR OIKE, MANABU                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR YAMAKAWA, TAKAHISA                ISSUER            YES             FOR                  FOR

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

HIDEKI

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR FUKUI, KEIKO        ISSUER            YES         AGAINST           AGAINST

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

  ISSUER:               Minmetals Land Limited

  TICKER:               00230                              CUSIP:   G6144P101

  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 HE XIAOLI AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #3b: ELECT SELWYN MAR AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #3c: ELECT TAM WAI CHU, MARIA AS DIRECTOR             ISSUER            YES         AGAINST           AGAINST

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

DIRECTORS

PROPOSAL #4: FIX MAXIMUM NUMBER OF DIRECTORS AT 15            ISSUER            YES             FOR                  FOR

AND AUTHORIZE BOARD TO APPOINT ADDITIONAL DIRECTORS

UP TO SUCH MAXIMUM NUMBER

PROPOSAL #5: APPROVE DELOITTE TOUCHE TOHMATSU AS                ISSUER            YES             FOR                  FOR

AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

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

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #7: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

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

  ISSUER:               Minor International PCL

  TICKER:               MINT                                CUSIP:   Y6069M133

  MEETING DATE:   10/13/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

PROPOSAL #2: APPROVE ISSUANCE OF WARRANTS TO EXISITNG        ISSUER            YES             FOR                  FOR

 SHAREHOLDERS

PROPOSAL #3: REDUCE REGISTERED CAPITAL                                  ISSUER            YES             FOR                  FOR

PROPOSAL #4: AMEND MEMORANDUM OF ASSOCIATION TO                 ISSUER            YES             FOR                  FOR

REFLECT REDUCTION IN REGISTERED CAPITAL

PROPOSAL #5: INCREASE REGISTERED CAPITAL                              ISSUER            YES             FOR                  FOR

PROPOSAL #6: AMEND MEMORANDUM OF ASSOCIATION TO                 ISSUER            YES             FOR                  FOR

REFLECT INCREASE IN REGISTERED CAPITAL

PROPOSAL #7: APPROVE ISSUANCE OF SHARES TO EXISTING          ISSUER            YES             FOR                  FOR

SHAREHOLDERS ON EXERCISE OF THE WARRANTS

PROPOSAL #8: APPROVE ISSUANCE OF DEBENTURES                         ISSUER            YES             FOR                  FOR

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

  ISSUER:               Minth Group Ltd.

  TICKER:               00425                              CUSIP:   G6145U109

  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 #3: ELECT WU FRED FONG AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT WANG CHING AS DIRECTOR                             ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #5: ELECT ZHANG LIREN AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE AND CONFIRM THE TERMS OF                     ISSUER            YES             FOR                  FOR

APPOINTMENT, INCLUDING REMUNERATION, FOR YU ZHENG

PROPOSAL #7: APPROVE AND CONFIRM THE TERMS OF                     ISSUER            YES             FOR                  FOR

APPOINTMENT, INCLUDING REMUNERATION, FOR HE DONG HAN

PROPOSAL #8: APPROVE AND CONFIRM THE TERMS OF                     ISSUER            YES             FOR                  FOR

APPOINTMENT, INCLUDING REMUNERATION, FOR WANG CHING

PROPOSAL #9: APPROVE AND CONFIRM THE TERMS OF                     ISSUER            YES             FOR                  FOR

APPOINTMENT, INCLUDING REMUNERATION, FOR ZHANG LIREN

PROPOSAL #10: APPROVE AND CONFIRM THE TERMS OF                   ISSUER            YES             FOR                  FOR

APPOINTMENT, INCLUDING REMUNERATION, FOR WU FRED FONG

PROPOSAL #11: 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:               Mirait Holdings Corp

  TICKER:               1417                                CUSIP:   J4307G106

  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 15

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

INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3: ELECT DIRECTOR SAKASHITA, KEISUKE                    ISSUER            YES             FOR                  FOR

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

  ISSUER:               Misawa Homes Co Ltd

  TICKER:               1722                                CUSIP:   J43129105

  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 TACHIBANA, TEIJI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR TAKENAKA, NOBUO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR ISOGAI, MASASHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR HIRATA, TOSHITSUGU                ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR SHIMOMURA, HIDEKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR TANAKA, HIROOMI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR YOKOTA, SUMIO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR SAKUO, TETSUYA                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR YOSHIMATSU, HIDEYUKI             ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #2.10: ELECT DIRECTOR GOTO, YUJI                             ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR URITA, SEIJI        ISSUER            YES             FOR                  FOR

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

HIROHIKO

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

NOBUO

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

  ISSUER:               Mitac Holdings Corporation

  TICKER:               3706                                CUSIP:   Y60778100

  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

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 OF                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF DIRECTORS

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

  ISSUER:               Mitani

  TICKER:               8066                                CUSIP:   J43400100

  MEETING DATE:   6/11/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

FINAL DIVIDEND OF JPY 21

PROPOSAL #2.1: ELECT DIRECTOR MITANI, AKIRA                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR YAMAMOTO, YOSHITAKA               ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR YAMAMOTO, KATSUNORI               ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR SUGAHARA, MINORU                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR SANO, TOSHIKAZU                      ISSUER            YES             FOR                  FOR

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

  ISSUER:               Mitani Sekisan Co. Ltd.

  TICKER:               5273                                CUSIP:   J43486109

  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 10.5

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

INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR MITANI, SHINJI                       ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #3.2: ELECT DIRECTOR TANAKA, MASAFUMI                    ISSUER            YES             FOR                  FOR

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

PROPOSAL #3.4: ELECT DIRECTOR WATANABE, TAKATSUGU               ISSUER            YES             FOR                  FOR

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

PROPOSAL #3.6: ELECT DIRECTOR ABE, TORU                                ISSUER            YES             FOR                  FOR

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

YUKIYASU

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

KAZUO

PROPOSAL #5: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER            YES         AGAINST           AGAINST

DIRECTOR

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

STATUTORY AUDITOR

PROPOSAL #7: APPROVE TAKEOVER DEFENSE PLAN (POISON            ISSUER            YES         AGAINST           AGAINST

PILL)

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

  ISSUER:               Mitchells & Butlers plc

  TICKER:               MAB                                  CUSIP:   G61614122

  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 REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE REMUNERATION POLICY                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: RE-ELECT ALISTAIR DARBY AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT STEWART GILLILAND AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT EDDIE IRWIN AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT BOB IVELL AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT TIM JONES AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT DOUGLAS MCMAHON AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT RON ROBSON AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #11: RE-ELECT COLIN RUTHERFORD AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #12: RE-ELECT IMELDA WALSH 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: AMEND 2013 PERFORMANCE RESTRICTED SHARE        ISSUER            YES             FOR                  FOR

 PLAN

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

TWO WEEKS' NOTICE

 


 

 

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

  ISSUER:               MITIE Group plc

  TICKER:               MTO                                  CUSIP:   G6164F157

  MEETING DATE:   7/9/2014                                                                                                              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 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 ROGER MATTHEWS AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT RUBY MCGREGOR-SMITH AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT SUZANNE BAXTER AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT WILLIAM ROBSON AS DIRECTOR                ISSUER            YES         AGAINST           AGAINST

PROPOSAL #9: RE-ELECT LARRY HIRST AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT DAVID JENKINS AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #11: RE-ELECT JACK BOYER AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #12: RE-ELECT CRAWFORD GILLIES AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #13: REAPPOINT DELOITTE LLP AS AUDITORS                ISSUER            YES             FOR                  FOR

PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

AUDITORS

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

EMPTIVE RIGHTS

PROPOSAL #16: AUTHORISE 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:               Mito Securities Co.

  TICKER:               8622                                CUSIP:   J4354N103

  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: AMEND ARTICLES TO INDEMNIFY DIRECTORS -         ISSUER            YES             FOR                  FOR

INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR UOZU, TORU                              ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR ISHII, KATSUNORI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR KAWASAKI, HIROSHI                  ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #3.4: ELECT DIRECTOR OZAKI, HIDETO                         ISSUER            YES             FOR                  FOR

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

ICHIKAWA, YUTAKA

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

  ISSUER:               Mitsuba Corp.

  TICKER:               7280                                CUSIP:   J43572148

  MEETING DATE:   6/19/2015                                                                                                            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 HINO, NOBORU                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR NAGASE, YUICHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR TAKAHASHI, YOSHIKAZU             ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR MITA, KENICHI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR AKUTO, TSUNEO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR TAKAHARA, KATSUO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR KUDO, MITSUKAZU                      ISSUER            YES             FOR                  FOR

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

TERUHIDE

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

  ISSUER:               Mitsubishi Kakoki Kaisha Ltd.

  TICKER:               6331                                CUSIP:   J43787100

  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 TAKAGI, TOSHIKAZU                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR TAKAHASHI, YASUSHI                ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR MIYAZAKI, TOSHIO                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR SHINSHITA, MASAHIKO               ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR FUSHIMOTO, HIROSHI                ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR KISO, TOSHIHIRO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR KATO, HIROKI                           ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR KATO, YUTAKA        ISSUER            YES             FOR                  FOR

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

TAKUZO

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

TOMOHIRO

PROPOSAL #5.1: APPOINT ALTERNATE STATUTORY AUDITOR            ISSUER            YES             FOR                  FOR

HAYANO, HIROSHI

 


 

 

PROPOSAL #5.2: APPOINT ALTERNATE STATUTORY AUDITOR            ISSUER            YES         AGAINST           AGAINST

USAMI, YUTAKA

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

DIRECTOR AND STATUTORY AUDITORS

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

  ISSUER:               Mitsubishi Nichiyu Forklift Co.

  TICKER:               7105                                CUSIP:   J56558109

  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 INCREASE AUTHORIZED            ISSUER            YES         AGAINST           AGAINST

CAPITAL

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

PROPOSAL #3.2: ELECT DIRECTOR TANEMURA, SHIGERU                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR SANO, TAKASHI                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR MATSUMOTO, HITOSHI                ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR KAGAMI, MASANORI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR MANO, YUICHI                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR MIKOGAMI, TAKASHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR KATO, TAKAYUKI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR OKOCHI, KEN                             ISSUER            YES             FOR                  FOR

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

HIROSHI

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

MASAHIDE

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

YASUYUKI

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

FOR DIRECTORS

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

  ISSUER:               Mitsubishi Paper Mills Ltd.

  TICKER:               3864                                CUSIP:   J44217115

  MEETING DATE:   6/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR SUZUKI, KUNIO                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR TAGUCHI, KAZUHISA                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MORIOKA, KANJI                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR HARADA, JUNJI                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR SHUTO, MASAKI                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR HANDA, TSUNEAKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR OKAWA, NAOKI                           ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #1.8: ELECT DIRECTOR SHINAGAWA, TOMOHISA               ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPOINT STATUTORY AUDITOR OKA, KENJI               ISSUER            YES             FOR                  FOR

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

  ISSUER:               Mitsubishi Pencil Co. Ltd.

  TICKER:               7976                                CUSIP:   J44260107

  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 17.5

PROPOSAL #2.1: ELECT DIRECTOR SUHARA, EIICHIRO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR SUHARA, TETSURO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR NEMOTO, KAZUO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR SAKURAI, KIYOKAZU                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR TOMARU, JUN                             ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR YOKOISHI, HIROSHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR NAGASAWA, NOBUYUKI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR FUKAI, AKIRA                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR KIRITA, KAZUHISA                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR SUZUKI, HITOSHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.11: ELECT DIRECTOR SUHARA, SHIGEHIKO                ISSUER            YES             FOR                  FOR

PROPOSAL #2.12: ELECT DIRECTOR YAHAGI, TSUNEO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.13: ELECT DIRECTOR YOSHIMURA, TOSHIHIDE           ISSUER            YES             FOR                  FOR

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

  ISSUER:               Mitsubishi Research Institute, Inc.

  TICKER:               3636                                CUSIP:   J44906105

  MEETING DATE:   12/18/2014                                                                                                          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 25

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

PROPOSAL #3.1: ELECT DIRECTOR OMORI, KYOTA                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR ONO, SEIEI                              ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR MATSUSHITA, TAKEHIKO             ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR KUROYANAGI, NOBUO                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR SASAKI, MIKIO                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR TSUKUDA, KAZUO                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR SOTA, TAGA                              ISSUER            YES             FOR                  FOR

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

TOSHIICHI

 


 

 

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

  ISSUER:               Mitsubishi Steel Mfg. Co. Ltd.

  TICKER:               5632                                CUSIP:   J44475101

  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 3.5

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

INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR SATO, HIROSHI                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR SATO, MOTOYUKI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR TAKASHIMA, MASAYUKI               ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR HISHIKAWA, AKIRA                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR SEKINE, HIROSHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR AMANO, HIROSHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR TAKAYAMA, JUN                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR IIZUKA, YASUHIKO                    ISSUER            YES             FOR                  FOR

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

TOSHIAKI

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

YOSHIHIRO

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

TETSUYA

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

  ISSUER:               Mitsuboshi Belting Ltd.

  TICKER:               5192                                CUSIP:   J44604106

  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 12

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

INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR NISHIKAWA, NORIO                    ISSUER            YES             FOR                  FOR

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

PROPOSAL #3.3: ELECT DIRECTOR KAKIUCHI, HAJIME                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR YAMAGUCHI, YOSHIO                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR NAKAJIMA, MASAYOSHI               ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR ODA, YOSHIHIRO                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR KATAYAMA, TAKASHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR USAMI, TAKASHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR MIYAO, RYUZO                           ISSUER            YES             FOR                  FOR

 


 

 

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

YOSHIO

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

MASAYUKI

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

HIROHARU

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

KATO, ICHIRO

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

  ISSUER:               Mitsui High-tec Inc.

  TICKER:               6966                                CUSIP:   J44819100

  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 10

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

MAKOTO

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

YOSHIKI

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

TERUHISA

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

DIRECTOR AND STATUTORY AUDITOR

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

  ISSUER:               Mitsui Home Co. Ltd.

  TICKER:               1868                                CUSIP:   J4483N107

  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 INDEMNIFY DIRECTORS -         ISSUER            YES             FOR                  FOR

INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR ICHIKAWA, TOSHIHIDE               ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3.2: ELECT DIRECTOR HASE, YUTAKA                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR KIYONO, HIDEKI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR YAMAMOTO, MINORU                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR MITSUI, SENJI                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR NAKAMURA, KENICHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR ROKUSHIKA, MASAHARU               ISSUER            YES             FOR                  FOR

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

DIRECTORS

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

  ISSUER:               Mitsui Matsushima Co. Ltd.

  TICKER:               1518                                CUSIP:   J44862100

  MEETING DATE:   6/24/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

 


 

 

PROPOSAL #1.1: ELECT DIRECTOR KUSHIMA, SHINICHIRO               ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR AMANO, TSUNEO                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR KOYANAGI, SHINJI                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR NOMOTO, TOSHIHIRO                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR SHINOHARA, TAKASHI                ISSUER            YES             FOR                  FOR

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

NAGATO, HIROYUKI

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

  ISSUER:               Mitsui Sugar Co. Ltd

  TICKER:               2109                                CUSIP:   J4517A105

  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

INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR IIDA, MASAAKI                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR TAKO, YUTARO                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR NOMURA, JUNICHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR MIKAYAMA, HIDEYUKI                ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR MAEDA, KAORU                           ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3.6: ELECT DIRECTOR HATTORI, HARUYUKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR OE, MASAHIKO                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR HANDA, JUNICHI                       ISSUER            YES             FOR                  FOR

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

  ISSUER:               Mitsui-Soko Holdings Co., Ltd.

  TICKER:               9302                                CUSIP:   J45314101

  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

PROPOSAL #2.1: ELECT DIRECTOR TAMURA, KAZUO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR FUJIOKA, KEI                           ISSUER            YES             FOR                  FOR

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

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

PROPOSAL #2.5: ELECT DIRECTOR NAKAYAMA, NOBUO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR OGAWA, RYOJI                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR KOGA, HIROBUMI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR SATO, SEIJI                             ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR UCHIDA, KAZUNARI                    ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #2.10: ELECT DIRECTOR FURUHASHI, MAMORU                ISSUER            YES             FOR                  FOR

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

SHINICHIRO

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SUDO, OSAMU         ISSUER            YES             FOR                  FOR

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

  ISSUER:               Mitsumi Electric Co. Ltd.

  TICKER:               6767                                CUSIP:   J45464120

  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 14

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

INDEMNIFY STATUTORY AUDITORS

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

  ISSUER:               Miura Co. Ltd.

  TICKER:               6005                                CUSIP:   J45593100

  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: AMEND ARTICLES TO ADOPT BOARD STRUCTURE         ISSUER            YES             FOR                  FOR

WITH AUDIT COMMITTEE - AUTHORIZE DIRECTORS TO EXECUTE

 DAY TO DAY OPERATIONS WITHOUT FULL BOARD APPROVAL -

INCREASE MAXIMUM BOARD SIZE - INDEMNIFY DIRECTORS -

AUTHORIZE BOARD TO DETERMINE INCOME ALLOCATI

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

PROPOSAL #3.2: ELECT DIRECTOR SERIGUCHI, YOSHIHISA             ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR HOSOKAWA, KIMIAKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR OCHI, YASUO                             ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR FUKUSHIMA, HIROSHI                ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR NISHIHARA, MASAKATSU             ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR TANGE, SEIGO                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR MIYAUCHI, DAISUKE                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR MORIMATSU, TAKASHI                ISSUER            YES             FOR                  FOR

PROPOSAL #3.10: ELECT DIRECTOR KOJIMA, YOSHIHIRO                ISSUER            YES             FOR                  FOR

PROPOSAL #3.11: ELECT DIRECTOR HARADA, TOSHIHIDE                ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER HAYASHI, SHIGETOSHI

PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER TAWARA, JUNICHI

PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER YAMAMOTO, TAKUYA

PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER SAIKI, NAOKI

 


 

 

PROPOSAL #4.5: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER NAKAI, KIYOMICHI

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

FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS

PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING          ISSUER            YES             FOR                  FOR

FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS

PROPOSAL #7: APPROVE DEEP DISCOUNT STOCK OPTION PLAN         ISSUER            YES             FOR                  FOR

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

  ISSUER:               Miyazaki Bank Ltd.

  TICKER:               8393                                CUSIP:   J45894102

  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 4.5

PROPOSAL #2.1: ELECT DIRECTOR KOIKE, KOICHI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR HIRANO, NOBUYA                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR HARAGUCHI, TETSUJI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR KAWACHI, KATSUNORI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR YAMADA, TOMOKI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR YAMAUCHI, JUNKO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR YANO, NORIO         ISSUER            YES             FOR                  FOR

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

HISATOMO

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

  ISSUER:               Mizuno Corp.

  TICKER:               8022                                CUSIP:   J46023123

  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 #2.1: ELECT DIRECTOR MIZUNO, AKITO                         ISSUER            YES             FOR                  FOR

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

PROPOSAL #2.3: ELECT DIRECTOR YAMAMOTO, MUTSURO                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR FUKUMOTO, DAISUKE                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR TSURUOKA, HIDEKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR ROBERT S. PUCCINI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR MIZUNO, HIDETO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR HIGUCHI, RYOJI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR SHICHIJO, TAKESHI                  ISSUER            YES             FOR                  FOR

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

PROPOSAL #2.11: ELECT DIRECTOR YAMANAKA, EIJI                      ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #2.12: ELECT DIRECTOR KOBASHI, KOZO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.13: ELECT DIRECTOR YAMAZOE, SHUNSAKU                ISSUER            YES             FOR                  FOR

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

SHINYA

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

YUTAKA

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

 YOSHIAKI

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

  ISSUER:               MMG Limited

  TICKER:               01208                              CUSIP:   Y6133Q102

  MEETING DATE:   7/21/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE SHARE PURCHASE AGREEMENT AND              ISSUER            YES             FOR                  FOR

RELATED TRANSACTIONS

PROPOSAL #2: APPROVE CMN FRAMEWORK OFFTAKE AGREEMENT         ISSUER            YES             FOR                  FOR

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

  ISSUER:               MMG Limited

  TICKER:               01208                              CUSIP:   Y6133Q102

  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 JIAO JIAN AS DIRECTOR                             ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2b: ELECT DAVID MARK LAMONT AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #2c: ELECT GAO XIAOYU 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

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

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

SHARES

PROPOSAL #8: APPROVE COPPER CATHODE SALES FRAMEWORK          ISSUER            YES             FOR                  FOR

AGREEMENT AND RELATED ANNUAL CAPS

PROPOSAL #9: ADOPT NEW ARTICLES OF ASSOCIATION                    ISSUER            YES         AGAINST           AGAINST

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

  ISSUER:               Mobimo Holding AG

  TICKER:               MOBN                                CUSIP:   H55058103

  MEETING DATE:   3/26/2015                                                                                                            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 #1.3: APPROVE REPORT ON CONTRIBUTIONS TO              ISSUER            YES         AGAINST           AGAINST

SOCIAL AND POLITICAL ENTITIES; APPROVE 2014 BUDGET

FOR CONTRIBUTIONS TO SOCIAL AND POLITICAL ENTITIES

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

DIVIDENDS OF CHF 9.50 PER SHARE

PROPOSAL #3.1: APPROVE DISCHARGE OF BOARD MEMBER                ISSUER            YES             FOR                  FOR

DANIEL CRAUSAZ

PROPOSAL #3.2: APPROVE DISCHARGE OF BOARD MEMBER                ISSUER            YES             FOR                  FOR

BRIAN FISCHER

PROPOSAL #3.3: APPROVE DISCHARGE OF BOARD MEMBER                ISSUER            YES             FOR                  FOR

BERNARD GUILLELMON

PROPOSAL #3.4: APPROVE DISCHARGE OF BOARD MEMBER                ISSUER            YES             FOR                  FOR

WILHELM HANSEN

PROPOSAL #3.5: APPROVE DISCHARGE OF BOARD MEMBER PAUL        ISSUER            YES             FOR                  FOR

 RAMBERT

PROPOSAL #3.6: APPROVE DISCHARGE OF BOARD MEMBER                ISSUER            YES             FOR                  FOR

PETER SCHAUB

PROPOSAL #3.7: APPROVE DISCHARGE OF BOARD MEMBER                ISSUER            YES             FOR                  FOR

GEORGES THEILER

PROPOSAL #3.8: APPROVE DISCHARGE OF BOARD MEMBER URS         ISSUER            YES             FOR                  FOR

LEDERMANN

PROPOSAL #3.9: APPROVE DISCHARGE OF SENIOR MANAGEMENT        ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE CREATION OF CHF 33.1 MILLION              ISSUER            YES             FOR                  FOR

POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #5.1a: ELECT DANIEL CRAUSAZ AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #5.1b: ELECT BRIAN FISCHER AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #5.1c: ELECT BERNARD GUILLELMON AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #5.1d: ELECT WILHELM HANSEN AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #5.1e: ELECT PETER SCHAUB AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #5.1f: ELECT PETER BARANDUN AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #5.1g: ELECT GEORGES THEILER AS DIRECTOR AND        ISSUER            YES             FOR                  FOR

 CHAIRMAN OF THE BOARD

PROPOSAL #5.2.1: APPOINT BERNARD GUILLELMON AS MEMBER        ISSUER            YES             FOR                  FOR

 OF THE NOMINATION AND COMPENSATION COMMITTEE

PROPOSAL #5.2.3: APPOINT WILHELM HANSEN AS MEMBER OF         ISSUER            YES             FOR                  FOR

THE NOMINATION AND COMPENSATION COMMITTEE

PROPOSAL #5.2.4: APPOINT PETER SCHAUB AS MEMBER OF            ISSUER            YES             FOR                  FOR

THE NOMINATION AND COMPENSATION COMMITTEE

PROPOSAL #5.3: RATIFY KMPG AG AS AUDITORS                             ISSUER            YES             FOR                  FOR

PROPOSAL #5.4: DESIGNATE GROSSENBACHER RECHTSANWAELTE        ISSUER            YES             FOR                  FOR

 AS INDEPENDENT PROXY

PROPOSAL #6.1: APPROVE FIXED REMUNERATION OF BOARD OF        ISSUER            YES             FOR                  FOR

 DIRECTORS IN THE AMOUNT OF CHF 1.3 MILLION

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

BOARD OF DIRECTORS AND RELATED PARTIES IN THE AMOUNT

OF CHF 200,000

PROPOSAL #7.1: APPROVE NON PERFORMANCE-RELATED                   ISSUER            YES             FOR                  FOR

REMUNERATION FOR EXECUTIVE MANAGEMENT FOR FISCAL YEAR

 2016 IN THE AMOUNT OF CHF 2.8 MILLION

 


 

 

PROPOSAL #7.2: APPROVE PERFORMANCE-RELATED                          ISSUER            YES             FOR                  FOR

REMUNERATION FOR EXECUTIVE MANAGEMENT FOR FISCAL YEAR

 2015 IN THE AMOUNT OF CHF 2.8 MILLION

PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING)                      ISSUER            YES         AGAINST           AGAINST

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

  ISSUER:               Mobistar SA

  TICKER:               MOBB                                CUSIP:   B60667100

  MEETING DATE:   5/6/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #c: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

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

ALLOCATION OF INCOME

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

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

PROPOSAL #g: APPROVE COOPTATION AND ELECT GERVAIS              ISSUER            YES             FOR                  FOR

PELLISSIER AS DIRECTOR

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

AGREEMENT WITH ORANGE POLSKA SPÓLKA AKCYJNA

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

AGREEMENT WITH SPECIAL INVESTIGATIVE TASK FORCE

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

  ISSUER:               MODEC INC

  TICKER:               6269                                CUSIP:   J4636K109

  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 16.25

PROPOSAL #2.1: ELECT DIRECTOR MIYAZAKI, TOSHIRO                  ISSUER            YES             FOR                  FOR

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

PROPOSAL #2.3: ELECT DIRECTOR NISHIHATA, AKIRA                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR NIPPO, SHINSUKE                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR KANAMORI, TAKESHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR KONISHI, TERUHISA                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR NATORI, KATSUYA                      ISSUER            YES             FOR                  FOR

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

DIRECTORS

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

  ISSUER:               Modern Times Group MTG AB

  TICKER:               MTG B                              CUSIP:   W56523116

  MEETING DATE:   5/19/2015                                                                                                            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 11.00 PER SHARE

PROPOSAL #12: APPROVE DISCHARGE OF BOARD AND                       ISSUER            YES             FOR                  FOR

PRESIDENT

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 1.3 MILLION FOR CHAIRMAN AND SEK

475,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR

 COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS

PROPOSAL #15: REELECT DAVID CHANCE (CHAIRMAN), SIMON         ISSUER            YES             FOR                  FOR

DUFFY, MICHELLE GUTHRIE, ALEXANDER IZOSIMOV, AND MIA

LIVFORS AS DIRECTORS; ELECT JOAKIM ANDERSSON AND BART

 SWANSON AS NEW DIRECTORS

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

REPRESENTATIVES OF AT LEAST 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 2015 LONG-TERM INCENTIVE PLAN         ISSUER            YES             FOR                  FOR

PROPOSAL #18b: APPROVE TRANSFER OF CLASS B SHARES TO         ISSUER            YES             FOR                  FOR

PLAN PARTICIPANTS

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

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

  ISSUER:               Monadelphous Group Ltd.

  TICKER:               MND                                  CUSIP:   Q62925104

  MEETING DATE:   11/20/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT DIETMAR VOSS AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT PETER DEMPSEY AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE THE INCREASE IN MAXIMUM                       ISSUER            YES             FOR                  FOR

AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS

PROPOSAL #4: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

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

  ISSUER:               Moncler SpA

  TICKER:               MONC                                CUSIP:   T6730E110

  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 TWO DIRECTORS (BUNDLED) AND                   ISSUER            YES             FOR                  FOR

APPROVE THEIR REMUNERATION

PROPOSAL #4: APPROVE PERFORMANCE STOCK OPTION PLAN            ISSUER            YES             FOR                  FOR

2015

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

REISSUANCE OF REPURCHASED SHARES

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

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

  ISSUER:               Monex Group Inc

  TICKER:               8698                                CUSIP:   J4656U102

  MEETING DATE:   6/20/2015                                                                                                            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

PROPOSAL #3.1: ELECT DIRECTOR MATSUMOTO, OKI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR KUWASHIMA, SHOJI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR OYAGI, TAKASHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR SALOMON SREDNI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR SASAKI, MASAKAZU                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR MAKIHARA, JUN                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR HAYASHI, KAORU                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR IDEI, NOBUYUKI                       ISSUER            YES             FOR                  FOR

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

PROPOSAL #3.10: ELECT DIRECTOR ISHIGURO, FUJIYO                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.11: ELECT DIRECTOR BILLY WADE WILDER                ISSUER            YES             FOR                  FOR

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

  ISSUER:               Moneysupermarket.com Group plc

  TICKER:               MONY                                CUSIP:   G6258H101

  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 SIMON NIXON AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT PETER PLUMB AS DIRECTOR                      ISSUER            YES             FOR                  FOR

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

PROPOSAL #8: RE-ELECT ROB ROWLEY AS DIRECTOR                       ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #9: RE-ELECT BRUCE CARNEGIE-BROWN AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #10: RE-ELECT SALLY JAMES AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #11: RE-ELECT MATTHEW PRICE AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #12: ELECT ANDREW FISHER AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #13: ELECT GENEVIEVE SHORE 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: APPROVE EU POLITICAL DONATIONS AND                ISSUER            YES             FOR                  FOR

EXPENDITURE

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

TWO WEEKS' NOTICE

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

  ISSUER:               Mongolia Energy Corporation Ltd.

  TICKER:               00276                              CUSIP:   G6260K126

  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 #2a: ELECT YVETTE ONG AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #2b: ELECT LAU WAI PIU AS DIRECTOR                         ISSUER            YES             FOR                  FOR

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

DIRECTORS

PROPOSAL #3: APPROVE DELOITTE TOUCHE TOHMATSU AS                ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

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

  ISSUER:               Mongolia Energy Corporation Ltd.

  TICKER:               00276                              CUSIP:   G6260K126

  MEETING DATE:   11/12/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE CAPITAL REOGRANIZATION                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE SUBSCRIPTION AGREEMENT                         ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE WHITEWASH WAIVER                                    ISSUER            YES             FOR                  FOR

 


 

 

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

  ISSUER:               MonotaRO Co Ltd

  TICKER:               3064                                CUSIP:   J46583100

  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 7

PROPOSAL #2.1: ELECT DIRECTOR SETO, KINYA                             ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR SUZUKI, MASAYA                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR MIYAJIMA, MASANORI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR YAMAGATA, YASUO                      ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2.5: ELECT DIRECTOR KITAMURA, HARUO                      ISSUER            YES             FOR                  FOR

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

PROPOSAL #2.7: ELECT DIRECTOR DAVID L. RAWLINSON II           ISSUER            YES             FOR                  FOR

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

  ISSUER:               Morgan Advanced Materials plc

  TICKER:               MGAM                                CUSIP:   G62496131

  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 FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: RE-ELECT ANDREW SHILSTON AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT DOUGLAS CASTER AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT KEVIN DANGERFIELD AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT ANDREW HOSTY AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT VICTOIRE DE MARGERIE AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #9: RE-ELECT ANDREW REYNOLDS SMITH AS                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #10: RE-ELECT ROB ROWLEY 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 EU POLITICAL DONATIONS AND            ISSUER            YES             FOR                  FOR

EXPENDITURE

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

EMPTIVE RIGHTS

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

EMPTIVE RIGHTS

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

TWO WEEKS' NOTICE

 


 

 

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

  ISSUER:               Morgan Sindall Group plc

  TICKER:               MGNS                                CUSIP:   G81560107

  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: RE-ELECT STEVE CRUMMETT AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #4: RE-ELECT PATRICK DE SMEDT AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT SIMON GULLIFORD AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT ADRIAN MARTIN AS DIRECTOR                  ISSUER            YES             FOR                  FOR

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

PROPOSAL #8: RE-ELECT LIZ PEACE 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: 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:               Morguard Real Estate Investment Trust

  TICKER:               MRT.UN                            CUSIP:   617914106

  MEETING DATE:   5/13/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT TRUSTEE FRASER R. BERRILL                    ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.2: ELECT TRUSTEE MICHAEL A. J. CATFORD             ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.3: ELECT TRUSTEE PAUL F. COBB                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT TRUSTEE DAVID A. KING                           ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.5: ELECT TRUSTEE EDWARD C. KRESS                       ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.6: ELECT TRUSTEE K. (RAI) SAHI                           ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.7: ELECT TRUSTEE ANTONY K. STEPHENS                  ISSUER            YES        WITHHOLD           AGAINST

 


 

 

PROPOSAL #1.8: ELECT TRUSTEE TIMOTHY J. WALKER                    ISSUER            YES        WITHHOLD           AGAINST

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

AND AUTHORIZE TRUSTEES TO FIX THEIR REMUNERATION

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

  ISSUER:               Morinaga & Co.

  TICKER:               2201                                CUSIP:   J46367108

  MEETING DATE:   6/26/2015                                                                                                            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 MORINAGA, GOTA                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR ARAI, TORU                              ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR SATO, JUNICHI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR SHIRAKAWA, TOSHIO                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR HIRAKUE, TAKASHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR OTA, EIJIRO                             ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR UCHIYAMA, SHINICHI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR YAMASHITA, MITSUHIRO             ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR MIYAI, MACHIKO                       ISSUER            YES             FOR                  FOR

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

  ISSUER:               Morinaga Milk Industry Co. Ltd.

  TICKER:               2264                                CUSIP:   J46410114

  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 MIYAHARA, MICHIO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR NOGUCHI, JUNICHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR KOBAYASHI, HACHIRO                ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR AOYAMA, KAZUO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR OKAWA, TEIICHIRO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR TAMURA, MASARU                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR ONUKI, YOICHI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR MINATO, TSUYOSHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR OKUMIYA, KYOKO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR KAWAKAMI, SHOJI                    ISSUER            YES             FOR                  FOR

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

TAKATOMO

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

KATO, ICHIRO

 


 

 

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

FOR STATUTORY AUDITORS

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

  ISSUER:               Morita Holdings Corp.

  TICKER:               6455                                CUSIP:   J46604104

  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 NAKAJIMA, MASAHIRO                ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR MAEHATA, YUKIHIRO                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR KAWAGUCHI, KAZUMI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR OGATA, KAZUMI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR MATSUO, TORU                           ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR OTA, MASARU             ISSUER            YES             FOR                  FOR

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

  ISSUER:               Morphosys AG

  TICKER:               MOR                                  CUSIP:   D55040105

  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

OMISSION OF DIVIDENDS

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 2014

PROPOSAL #6: APPROVE CREATION OF EUR 10.6 MILLION              ISSUER            YES             FOR                  FOR

POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE

PROPOSAL #7.1: REELECT GERALD MOELLER TO THE                       ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD

PROPOSAL #7.2: REELECT KARIN EASTHAM TO THE                        ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD

PROPOSAL #7.3: REELECT MARC CLUZEL TO THE SUPERVISORY        ISSUER            YES             FOR                  FOR

 BOARD

PROPOSAL #7.4: ELECT FRANK MORICH TO THE SUPERVISORY         ISSUER            YES             FOR                  FOR

BOARD

PROPOSAL #7.5: ELECT KLAUS KUEHN TO THE SUPERVISORY          ISSUER            YES             FOR                  FOR

BOARD

PROPOSAL #7.6: ELECT WENDY JOHNSON TO THE SUPERVISORY        ISSUER            YES             FOR                  FOR

 BOARD

PROPOSAL #8: AMEND ARTICLES RE: REMUNERATION OF                 ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD MEMBERS

PROPOSAL #9.1: AMEND CORPORATE PURPOSE                                  ISSUER            YES             FOR                  FOR

PROPOSAL #9.2: AMEND ARTICLES RE: CHAIRING THE                   ISSUER            YES             FOR                  FOR

GENERAL MEETING

 


 

 

PROPOSAL #9.3: AMEND ARTICLES RE: TERM OF OFFICE OF          ISSUER            YES             FOR                  FOR

ALTERNATE SUPERVISORY BOARD MEMBERS; CONVOCATION FOR

AND PARTICIPATION IN THE GENERAL MEETING

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Mory Industries Inc.

  TICKER:               5464                                CUSIP:   J46711115

  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: ELECT DIRECTOR MORISHIMA, KENJI                       ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR TSUJI,                 ISSUER            YES             FOR                  FOR

KIYOSHI

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR IWASAKI,              ISSUER            YES             FOR                  FOR

TAISHI

PROPOSAL #5: APPROVE ANNUAL BONUS PAYMENT TO                       ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #6: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER            YES         AGAINST           AGAINST

STATUTORY AUDITOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Mos Food Services

  TICKER:               8153                                CUSIP:   J46754107

  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 11

PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS -         ISSUER            YES             FOR                  FOR

INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3: ELECT DIRECTOR TOMONARI, YUKI                           ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR ISHIKAWA,            ISSUER            YES             FOR                  FOR

YOSHIHARU

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR NAKAI, JUN           ISSUER            YES             FOR                  FOR

PROPOSAL #4.3: APPOINT STATUTORY AUDITOR IGARASHI,            ISSUER            YES             FOR                  FOR

KUNIMASA

PROPOSAL #4.4: APPOINT STATUTORY AUDITOR MURASE,                ISSUER            YES             FOR                  FOR

TAKAKO

PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

HANEGAWA, TOSHIFUMI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Mosel Vitelic Inc.

  TICKER:               2342                                CUSIP:   Y6139V105

  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 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 ORDINARY SHARES,              ISSUER            YES             FOR                  FOR

PRIVATE PLACEMENT OF ORDINARY SHARES, PRIVATE

PLACEMENT OF SPECIAL SHARES, OR ISSUANCE OF DOMESTIC

OR OVERSEAS CONVERTIBLE BONDS

PROPOSAL #5: AMEND ARTICLES OF ASSOCIATION                           ISSUER            YES             FOR                  FOR

PROPOSAL #6: AMEND RULES AND PROCEDURES REGARDING              ISSUER            YES             FOR                  FOR

SHAREHOLDER'S GENERAL MEETING

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Mosenergo OAO

  TICKER:               MSNG                                CUSIP:   X55075109

  MEETING DATE:   5/20/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE TRANSFER OF POWERS OF GENERAL            ISSUER            YES             FOR                  FOR

DIRECTOR TO MANAGING COMPANY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Mosenergo OAO

  TICKER:               MSNG                                CUSIP:   X55075109

  MEETING DATE:   6/10/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ANNUAL REPORT                                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE FINANCIAL STATEMENTS                             ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE ALLOCATION OF INCOME                             ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE DIVIDENDS                                                ISSUER            YES             FOR                  FOR

PROPOSAL #5.1: ELECT DMITRY BAKATIN AS DIRECTOR                  ISSUER            YES             FOR                  N/A

PROPOSAL #5.2: ELECT ANDREY BEREZIN AS DIRECTOR                  ISSUER            YES             FOR                  N/A

PROPOSAL #5.3: ELECT GLEB BONDARENKO AS DIRECTOR                ISSUER            YES             FOR                  N/A

PROPOSAL #5.4: ELECT ANATOLY GAVRILENKO AS DIRECTOR           ISSUER            YES             FOR                  N/A

PROPOSAL #5.5: ELECT VALERY GOLUBEV AS DIRECTOR                  ISSUER            YES             FOR                  N/A

PROPOSAL #5.6: ELECT YURY DOLIN AS DIRECTOR                         ISSUER            YES             FOR                  N/A

PROPOSAL #5.7: ELECT ALEKSANDR DUSHKO AS DIRECTOR               ISSUER            YES             FOR                  N/A

PROPOSAL #5.8: ELECT KAREN KARAPETYAN AS DIRECTOR               ISSUER            YES             FOR                  N/A

PROPOSAL #5.9: ELECT IRINA KOROBKINA AS DIRECTOR                ISSUER            YES             FOR                  N/A

PROPOSAL #5.10: ELECT PAVEL LIVINSKY AS DIRECTOR                ISSUER            YES             FOR                  N/A

PROPOSAL #5.11: ELECT ILNAR MIRSIYAPOV AS DIRECTOR             ISSUER            YES             FOR                  N/A

PROPOSAL #5.12: ELECT ELENA MIKHAYLOVA AS DIRECTOR             ISSUER            YES             FOR                  N/A

PROPOSAL #5.13: ELECT VLADIMIR POGREBENKO AS DIRECTOR        ISSUER            YES             FOR                  N/A

PROPOSAL #5.14: ELECT ALEKSANDR ROGOV AS DIRECTOR               ISSUER            YES             FOR                  N/A

PROPOSAL #5.15: ELECT KIRILL SELEZNEV AS DIRECTOR               ISSUER            YES             FOR                  N/A

PROPOSAL #5.16: ELECT DENIS FEDOROV AS DIRECTOR                  ISSUER            YES             FOR                  N/A

 


 

 

PROPOSAL #5.17: ELECT PAVEL SHATSKY AS DIRECTOR                  ISSUER            YES             FOR                  N/A

PROPOSAL #5.18: ELECT VITALY YAKOVLEV AS DIRECTOR               ISSUER            YES             FOR                  N/A

PROPOSAL #6.1: ELECT MIKHAIL BALABANOV AS MEMBER OF          ISSUER            YES             FOR                  FOR

AUDIT COMMISSION

PROPOSAL #6.2: ELECT EVGENY ZEMLYANOY AS MEMBER OF            ISSUER            YES             FOR                  FOR

AUDIT COMMISSION

PROPOSAL #6.3: ELECT MIKHAIL KLENIN AS MEMBER OF                ISSUER            YES             FOR                  FOR

AUDIT COMMISSION

PROPOSAL #6.4: ELECT ANATOLY KOTLYAR AS MEMBER OF              ISSUER            YES         AGAINST           AGAINST

AUDIT COMMISSION

PROPOSAL #6.5: ELECT YURY LINOVITSKY AS MEMBER OF              ISSUER            YES         AGAINST           AGAINST

AUDIT COMMISSION

PROPOSAL #6.6: ELECT MARGARITA MIRONOVA AS MEMBER OF         ISSUER             NO              N/A                  N/A

AUDIT COMMISSION

PROPOSAL #6.7: ELECT MARAT SALEKHOV AS MEMBER OF                ISSUER             NO              N/A                  N/A

AUDIT COMMISSION

PROPOSAL #7: RATIFY AUDITOR                                                     ISSUER            YES             FOR                  FOR

PROPOSAL #8.1: APPROVE REMUNERATION OF DIRECTORS                ISSUER            YES         AGAINST           AGAINST

PROPOSAL #8.2: APPROVE NEW EDITION OF REGULATIONS ON         ISSUER            YES         AGAINST           AGAINST

REMUNERATION OF DIRECTORS

PROPOSAL #9: APPROVE NEW EDITION OF REMUNERATION OF          ISSUER            YES         AGAINST           AGAINST

MEMBERS OF AUDIT COMMISSION

PROPOSAL #10: APPROVE NEW EDITION OF CHARTER                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #11.1: APPROVE NEW EDITION OF REGULATIONS ON        ISSUER            YES         AGAINST           AGAINST

 GENERAL MEETINGS

PROPOSAL #11.2: APPROVE NEW EDITION OF REGULATIONS ON        ISSUER            YES         AGAINST           AGAINST

 BOARD OF DIRECTORS

PROPOSAL #11.3: APPROVE NEW EDITION OF REGULATIONS ON        ISSUER            YES         AGAINST           AGAINST

 GENERAL DIRECTOR

PROPOSAL #11.4: APPROVE NEW EDITION OF REGULATIONS ON        ISSUER            YES         AGAINST           AGAINST

 AUDIT COMMISSION

PROPOSAL #12.1: APPROVE RELATED-PARTY TRANSACTIONS            ISSUER            YES         AGAINST           AGAINST

WITH OAO GPB RE: LOAN AGREEMENTS

PROPOSAL #12.2: APPROVE RELATED-PARTY TRANSACTIONS            ISSUER            YES         AGAINST           AGAINST

WITH OAO GPB RE: FOREIGN CURRENCY TRANSACTIONS AND

HEDGING

PROPOSAL #12.3: APPROVE RELATED-PARTY TRANSACTIONS            ISSUER            YES         AGAINST           AGAINST

WITH OAO GPB RE: SALE/PURCHASE OF FOREIGN CURRENCY

PROPOSAL #12.4: APPROVE RELATED-PARTY TRANSACTIONS            ISSUER            YES         AGAINST           AGAINST

WITH OAO GPB RE: DEPOSIT AGREEMENTS

PROPOSAL #12.5: APPROVE RELATED-PARTY TRANSACTIONS            ISSUER            YES         AGAINST           AGAINST

WITH OAO GPB RE: GUARANTEE AGREEMENTS

PROPOSAL #12.6: APPROVE RELATED-PARTY TRANSACTIONS            ISSUER            YES         AGAINST           AGAINST

WITH OAO AB ROSSIYA RE: LOAN AGREEMENTS

PROPOSAL #12.7: APPROVE RELATED-PARTY TRANSACTIONS            ISSUER            YES         AGAINST           AGAINST

WITH OAO AB ROSSIYA RE: DEPOSIT AGREEMENTS

PROPOSAL #12.8: APPROVE RELATED-PARTY TRANSACTIONS            ISSUER            YES         AGAINST           AGAINST

WITH OAO AB ROSSIYA RE: GUARANTEE AGREEMENTS

PROPOSAL #12.9: APPROVE RELATED-PARTY TRANSACTIONS            ISSUER            YES         AGAINST           AGAINST

WITH OAO BANK VTB RE: LOAN AGREEMENTS

PROPOSAL #12.10: APPROVE RELATED-PARTY TRANSACTIONS          ISSUER            YES         AGAINST           AGAINST

WITH OAO BANK VTB RE: DEPOSIT AGREEMENTS

 


 

 

PROPOSAL #12.11: APPROVE RELATED-PARTY TRANSACTIONS          ISSUER            YES         AGAINST           AGAINST

WITH OAO BANK VTB RE: FOREIGN CURRENCY TRANSACTIONS

AND HEDGING

PROPOSAL #12.12: APPROVE RELATED-PARTY TRANSACTIONS          ISSUER            YES         AGAINST           AGAINST

WITH OAO BANK VTB RE: SALE/PURCHASE OF FOREIGN

PROPOSAL #12.13: APPROVE RELATED-PARTY TRANSACTIONS          ISSUER            YES         AGAINST           AGAINST

WITH OAO BANK VTB RE: GUARANTEE AGREEMENTS

PROPOSAL #12.14: APPROVE RELATED-PARTY TRANSACTIONS          ISSUER            YES         AGAINST           AGAINST

WITH OAO GAZPROM RE: LOAN AGREEMENTS

PROPOSAL #12.15: APPROVE REALATED-PARTY TRANSACTION          ISSUER            YES         AGAINST           AGAINST

WITH OAO SOGAZ RE: LIABILITY INSURANCE FOR DIRECTORS

AND EXECUTIVES

PROPOSAL #12.16: APPROVE RELATED-PARTY TRANSACTION            ISSUER            YES         AGAINST           AGAINST

WITH OOO TEP-MOSKVA RE: SERVICE AGREEMENTS

PROPOSAL #12.17: APPROVE RELATED-PARTY TRANSACTIONS          ISSUER            YES         AGAINST           AGAINST

WITH ZAO TEKON-INZHINIRING RE: SERVICE AGREEMENTS

PROPOSAL #12.18: APPROVE RELATED-PARTY TRANSACTIONS          ISSUER            YES         AGAINST           AGAINST

WITH OAO MOEK RE: ENERGY SUPPLY AGREEMENTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Moshi Moshi Hotline Inc.

  TICKER:               4708                                CUSIP:   J46733101

  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: AMEND ARTICLES TO CHANGE COMPANY NAME -         ISSUER            YES             FOR                  FOR

AMEND BUSINESS LINES

PROPOSAL #3.1: ELECT DIRECTOR NAKAGOME, JUN                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR SHIMOMURA, YOSHIHIRO             ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR IWATA, HIROYUKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR TANAKA, SEIICHIRO                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR NODA, HIDEKI                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR EBATA, WATARU                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR KISHIGAMI, JUNICHI                ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPOINT STATUTORY AUDITOR MIYATA,                   ISSUER            YES             FOR                  FOR

YASUHIRA

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Mota-Engil SGPS S.A.

  TICKER:               EGL                                  CUSIP:   X5588N110

  MEETING DATE:   5/28/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT INDIVIDUAL FINANCIAL STATEMENTS          ISSUER            YES             FOR                  FOR

AND STATUTORY REPORTS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME                             ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE COMPANY'S CORPORATE GOVERNANCE          ISSUER            YES             FOR                  FOR

REPORT

PROPOSAL #4: APPROVE DISCHARGE OF MANAGEMENT AND                ISSUER            YES             FOR                  FOR

SUPERVISORY BOARDS

 


 

 

PROPOSAL #5: APPROVE STATEMENT ON REMUNERATION POLICY        ISSUER            YES             FOR                  FOR

PROPOSAL #6: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS        ISSUER            YES             FOR                  FOR

 AND STATUTORY REPORTS

PROPOSAL #7: FIX SIZE OF AUDIT BOARD                                     ISSUER            YES             FOR                  FOR

PROPOSAL #8: ELECT AUDIT BOARD MEMBERS                                  ISSUER            YES             FOR                  FOR

PROPOSAL #9: ELECT AUDIT BOARD CHAIRMAN                                ISSUER            YES             FOR                  FOR

PROPOSAL #10: APPROVE DIRECTORS GUARANTEE FOR                     ISSUER            YES             FOR                  FOR

LIABILITY

PROPOSAL #11: RATIFY AUDITOR                                                   ISSUER            YES             FOR                  FOR

PROPOSAL #12: AUTHORIZE REPURCHASE AND REISSUANCE OF         ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #13: AUTHORIZE REPURCHASE AND REISSUANCE OF         ISSUER            YES             FOR                  FOR

BONDS

PROPOSAL #14: APPROVE PARTIAL CANCELLATION OF DEBT            ISSUER            YES             FOR                  FOR

ISSUANCE AUTHORIZATION GRANTED BY 2012 AGM

PROPOSAL #15: AUTHORIZE ISSUANCE OF BONDS/DEBENTURES         ISSUER            YES             FOR                  FOR

UP TO AGGREGATE NOMINAL AMOUNT OF EUR 400 MILLION

PROPOSAL #16: AUTHORIZE BOARD TO EXECUTE RESOLUTION          ISSUER            YES             FOR                  FOR

15

PROPOSAL #17: AMEND ARTICLES                                                   ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Motech Industries Co., Ltd.

  TICKER:               6244                                CUSIP:   Y61397108

  MEETING DATE:   3/2/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MERGER BY ABSORPTION OF TOPCELL         ISSUER            YES             FOR                  FOR

SOLAR INTERNATIONAL CO., LTD. VIA ISSUANCE OF NEW

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Motech Industries Co., Ltd.

  TICKER:               6244                                CUSIP:   Y61397108

  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: AMEND ARTICLES OF ASSOCIATION                           ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE 2015 ISSUANCE OF RESTRICTED                ISSUER            YES             FOR                  FOR

STOCKS

PROPOSAL #5: BY-ELECT A REPRESENTATIVE OF LIANDIANXIN   SHAREHOLDER        YES             FOR                  N/A

 INVESTMENT CAREER CO., LTD. WITH SHAREHOLDER NO.

151330, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF REPESENTATIVES

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Mothercare plc

  TICKER:               MTC                                  CUSIP:   G6291S106

  MEETING DATE:   7/17/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION POLICY                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: RE-ELECT ALAN PARKER AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT ANGELA BRAV AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT LEE GINSBERG AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT AMANDA MACKENZIE AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT RICHARD RIVERS AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT MATT SMITH AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT IMELDA WALSH AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #11: ELECT NICK WHARTON AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #12: REAPPOINT DELOITTE LLP AS AUDITORS                ISSUER            YES             FOR                  FOR

PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #15: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER            YES             FOR                  FOR

TWO WEEKS' NOTICE

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:               Mothercare plc

  TICKER:               MTC                                  CUSIP:   G6291S106

  MEETING DATE:   10/9/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AUTHORISE ISSUE OF EQUITY PURSUANT TO            ISSUER            YES             FOR                  FOR

THE CAPITAL RAISING

PROPOSAL #2: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-           ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS PURSUANT TO THE CAPITAL RAISING

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Motherson Sumi Systems Ltd.

  TICKER:               517334                            CUSIP:   Y6139B141

  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 2.50 PER SHARE           ISSUER            YES             FOR                  FOR

PROPOSAL #3: REELECT P. MITAL AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE PRICE WATERHOUSE AS AUDITORS AND        ISSUER            YES             FOR                  FOR

 AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: ELECT N. NAKAMURA AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT G. MATHUR AS INDEPENDENT DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #7: ELECT A. SINGH AS INDEPENDENT DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #8: ELECT S.C. TRIPATHI AS INDEPENDENT                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #9: ELECT A. PURI AS INDEPENDENT DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #10: ELECT G. MUKHERJEE AS INDEPENDENT                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #11: APPROVE REAPPOINTMENT AND REMUNERATION         ISSUER            YES             FOR                  FOR

OF P. MITAL AS EXECUTIVE DIRECTOR AND COO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Motor Oil (Hellas) Corinth Refineries SA

  TICKER:               MOH                                  CUSIP:   X55904100

  MEETING DATE:   12/2/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ACCOUNTING TRANSFERS TO COVER            ISSUER            YES             FOR                  FOR

LOSSES OF PREVIOUS FISCAL YEAR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Motor Oil (Hellas) Corinth Refineries SA

  TICKER:               MOH                                  CUSIP:   X55904100

  MEETING DATE:   6/17/2015                                                                                                            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 AUDITORS         ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT DIRECTORS                                                   ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4: APPOINT MEMBERS OF AUDIT COMMITTEE                  ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE AUDITORS AND FIX THEIR                        ISSUER            YES             FOR                  FOR

REMUNERATION

PROPOSAL #6: APPROVE DIRECTOR REMUNERATION                           ISSUER            YES             FOR                  FOR

PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM                  ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Mount Gibson Iron Ltd

  TICKER:               MGX                                  CUSIP:   Q64224100

  MEETING DATE:   11/12/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT ALAN JONES AS DIRECTOR                             ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #2: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE THE RENEWAL OF THE PROPORTIONAL         ISSUER            YES             FOR                  FOR

TAKEOVER PROVISIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Mpact Ltd

  TICKER:               MPT                                  CUSIP:   S5310B109

  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 FOR THE YEAR ENDED 31 DECEMBER 2014

PROPOSAL #2: RE-ELECT TONY PHILLIPS AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #3: RE-ELECT NEO DONGWANA AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: REAPPOINT DELOITTE & TOUCHE AS AUDITORS         ISSUER            YES             FOR                  FOR

OF THE COMPANY WITH MARK HOLME AS THE INDIVIDUAL

REGISTERED AUDITOR AND AUTHORISE THEIR REMUNERATION

PROPOSAL #5: RE-ELECT TIM ROSS AS MEMBER OF THE AUDIT        ISSUER            YES             FOR                  FOR

 AND RISK COMMITTEE

PROPOSAL #6: RE-ELECT NEO DONGWANA AS MEMBER OF THE          ISSUER            YES             FOR                  FOR

AUDIT AND RISK COMMITTEE

PROPOSAL #7: RE-ELECT ANDREW THOMPSON AS MEMBER OF            ISSUER            YES             FOR                  FOR

THE AUDIT AND RISK COMMITTEE

PROPOSAL #8: APPROVE REMUNERATION POLICY                              ISSUER            YES             FOR                  FOR

PROPOSAL #1: AUTHORISE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #2: APPROVE NON-EXECUTIVE DIRECTORS' FEES             ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE TO RELATED         ISSUER            YES             FOR                  FOR

OR INTER-RELATED COMPANY OR CORPORATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               MPHB Capital Berhad

  TICKER:               MPHBCAP                          CUSIP:   Y61414101

  MEETING DATE:   3/25/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE DISPOSAL BY MULTIPURPOSE CAPITAL        ISSUER            YES             FOR                  FOR

 HOLDINGS BHD. (MPCHB) OF EQUITY INTEREST IN MULTI-

PURPOSE INSURANS BHD. TO GENERALI ASIA N.V.

PROPOSAL #2: APPROVE CALL OPTION BY MPCHB TO GENERALI        ISSUER            YES             FOR                  FOR

 ASIA

PROPOSAL #3: APPROVE PUT OPTION BY MPCHB TO GENERALI         ISSUER            YES             FOR                  FOR

ASIA

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               MPHB Capital Berhad

  TICKER:               MPHBCAP                          CUSIP:   Y61414101

  MEETING DATE:   6/3/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT YAHYA BIN AWANG AS DIRECTOR                    ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #3: ELECT LIM TIONG CHIN AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITORS AND            ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM                  ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               MPI

  TICKER:               MPI                                  CUSIP:   F6388M104

  MEETING DATE:   5/22/2015                                                                                                            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                     ISSUER            YES             FOR                  FOR

DIVIDENDS OF EUR 0.30 PER SHARE

PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON                ISSUER            YES             FOR                  FOR

RELATED-PARTY TRANSACTIONS

PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS IN THE        ISSUER            YES             FOR                  FOR

 AGGREGATE AMOUNT OF EUR 360,000

PROPOSAL #6: APPOINT KPMG AS AUDITOR                                     ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPOINT SALUSTRO REYDEL AS ALTERNATE              ISSUER            YES             FOR                  FOR

AUDITOR

PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER            YES             FOR                  FOR

 OF ISSUED SHARE CAPITAL

PROPOSAL #9: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-         ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 6.5 MILLION

PROPOSAL #10: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-        ISSUER            YES         AGAINST           AGAINST

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 4.5 MILLION

PROPOSAL #11: 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 4.5 MILLION

PROPOSAL #12: AUTHORIZE BOARD TO SET ISSUE PRICE FOR         ISSUER            YES         AGAINST           AGAINST

10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO

ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #13: AUTHORIZE BOARD TO INCREASE CAPITAL IN         ISSUER            YES         AGAINST           AGAINST

THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION

SUBMITTED TO SHAREHOLDER VOTE ABOVE

PROPOSAL #14: AUTHORIZE CAPITAL INCREASE OF UP TO EUR        ISSUER            YES         AGAINST           AGAINST

 4.5 MILLION FOR FUTURE EXCHANGE OFFERS

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            ISSUER            YES             FOR                  FOR

FOR BONUS ISSUE OR INCREASE IN PAR VALUE

PROPOSAL #17: AUTHORIZE NEW CLASS OF PREFERRED STOCK         ISSUER            YES         AGAINST           AGAINST

AND AMEND ARTICLES 6,9, 11, 12 AND INTRODUCE ARTICLE

33 OF BYLAWS ACCORDINGLY

 


 

 

PROPOSAL #18: SUBJECT TO APPROVAL OF ITEM 17,                     ISSUER            YES         AGAINST           AGAINST

AUTHORIZE UP TO 0.2 PERCENT OF ISSUED CAPITAL FOR USE

 IN RESTRICTED PREFERRED STOCK PLANS

PROPOSAL #19: AUTHORIZE UP TO 1 PERCENT OF ISSUED              ISSUER            YES             FOR                  FOR

CAPITAL FOR USE IN RESTRICTED STOCK PLANS

PROPOSAL #20: AUTHORIZE CAPITAL ISSUANCES FOR USE IN         ISSUER            YES             FOR                  FOR

EMPLOYEE STOCK PURCHASE 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:               Mr Max Corp

  TICKER:               8203                                CUSIP:   J46797114

  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: APPROVE ACCOUNTING TRANSFERS                             ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: ELECT DIRECTOR HIRANO, YOSHIAKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR ODA, YASUNORI                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR NAKANO, EIICHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR UCHIZA, MASANORI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR YOSHIDA, YASUHIKO                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR MIYAZAKI, TAKASHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR IENAGA, YUKARI                       ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR ISHIDA,                ISSUER            YES             FOR                  FOR

FUMIO

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR TAGAWA,                ISSUER            YES             FOR                  FOR

KAZUNARI

PROPOSAL #4.3: APPOINT STATUTORY AUDITOR SATO,                   ISSUER            YES             FOR                  FOR

MOTOHARU

PROPOSAL #5.1: APPOINT ALTERNATE STATUTORY AUDITOR            ISSUER            YES             FOR                  FOR

WATANABE, YOSUKE

PROPOSAL #5.2: APPOINT ALTERNATE STATUTORY AUDITOR            ISSUER            YES             FOR                  FOR

SUEKUNI, SHINICHI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               MRF Ltd.

  TICKER:               500290                            CUSIP:   Y6145L117

  MEETING DATE:   9/26/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT V R KIRLOSKAR AS INDEPENDENT                 ISSUER            YES         AGAINST           AGAINST

DIRECTOR

PROPOSAL #2: ELECT V SRIDHAR AS INDEPENDENT DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT N KUMAR AS INDEPENDENT DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT R I JESUDASEN AS INDEPENDENT                 ISSUER            YES             FOR                  FOR

DIRECTOR

 


 

 

PROPOSAL #5: ELECT A JACOB AS INDEPENDENT DIRECTOR             ISSUER            YES         AGAINST           AGAINST

PROPOSAL #6: ELECT S J THOMAS AS INDEPENDENT DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #7: ELECT J KURIAN AS INDEPENDENT DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #8: ELECT M MEYYAPPAN AS INDEPENDENT                     ISSUER            YES             FOR                  FOR

DIRECTOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               MRF Ltd.

  TICKER:               500290                            CUSIP:   Y6145L117

  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

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: REELECT K M MAMMEN AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE SASTRI & SHAH AND M. M. NISSIM          ISSUER            YES             FOR                  FOR

AND CO. AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

REMUNERATION

PROPOSAL #5: APPROVE APPOINTMENT AND REMUNERATION OF         ISSUER            YES             FOR                  FOR

K M MAMMEN AS CHAIRMAN AND MANAGING DIRECTOR

PROPOSAL #6: APPROVE REVISION IN THE REMUNERATION OF         ISSUER            YES             FOR                  FOR

A. MAMMEN, MANAGING DIRECTOR

PROPOSAL #7: APPROVE REAPPOINTMENT AND REMUNERATION          ISSUER            YES             FOR                  FOR

OF R M MAPPILLAI AS EXECUTIVE DIRECTOR

PROPOSAL #8: APPROVE INCREASE IN BORROWING POWERS               ISSUER            YES             FOR                  FOR

PROPOSAL #9: APPROVE PLEDGING OF ASSETS FOR DEBT                ISSUER            YES             FOR                  FOR

PROPOSAL #10: APPROVE REMUNERATION OF COST AUDITORS           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               MRV Engenharia e Participacoes SA

  TICKER:               MRVE3                              CUSIP:   P6986W107

  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: AUTHORIZE CAPITALIZATION OF RESERVES AND        ISSUER            YES             FOR                  FOR

 AMEND ARTICLE 5 TO REFLECT CHANGES IN CAPITAL

PROPOSAL #4: AMEND ARTICLE 24                                                  ISSUER            YES             FOR                  FOR

PROPOSAL #5: AMEND ARTICLE 25                                                  ISSUER            YES             FOR                  FOR

PROPOSAL #6: CONSOLIDATE BYLAWS                                              ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE REMUNERATION OF COMPANY'S                   ISSUER            YES             FOR                  FOR

MANAGEMENT

PROPOSAL #8: REELECT DIRECTORS RUBENS MENIN TEIXEIRA         ISSUER            YES             FOR                  FOR

DE SOUZA, MARCOS ALBERTO CABALEIROFERNANDEZ, LEVI

HENRIQUE, FERNANDO HENRIQUE DA FONSECA, MARCO AURELIO

 DE VASCONCELOSCANCADO, JOAO BATISTA DE ABREU, AND

RAFAEL NAZARETH MENIN TEIXEIRA DE SOUZA

 


 

 

PROPOSAL #9: DESIGNATE NEWSPAPERS " DIARIO OFICIAL DO        ISSUER            YES             FOR                  FOR

 ESTADO DE MINAS GERAIS" AND "ESTADO DEMINAS" TO

PUBLISH COMPANY ANNOUNCEMENTS

PROPOSAL #10: APPROVE MINUTES OF THE MEETING                       ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Mudajaya Group Berhad

  TICKER:               MUDAJYA                          CUSIP:   Y61390103

  MEETING DATE:   6/17/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT LEE SENG HUANG AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT JAMES WONG TET FOH AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT CHEW HOY PING AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT WEE TECK NAM AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE KPMG AS AUDITORS AND AUTHORIZE          ISSUER            YES             FOR                  FOR

BOARD TO FIX THEIR REMUNERATION

PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #8: APPROVE IMPLEMENTATION OF SHAREHOLDERS'         ISSUER            YES             FOR                  FOR

MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS

PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM                  ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Muhak Co.

  TICKER:               033920                            CUSIP:   Y61512102

  MEETING DATE:   12/26/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE SPIN-OFF AGREEMENT                                ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Muhak Co.

  TICKER:               033920                            CUSIP:   Y61512102

  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 (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:               Muhibbah Engineering (M) Bhd

  TICKER:               MUHIBAH                          CUSIP:   Y6151L100

  MEETING DATE:   6/24/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FIRST AND FINAL DIVIDEND                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT ABD HAMID BIN IBRAHIM AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT SOBRI BIN ABU AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT ZAKARIA BIN ABDUL HAMID AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5: ELECT MAC NGAN BOON @ MAC YIN BOON AS            ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6: ELECT OOI SEN ENG AS DIRECTOR                           ISSUER            YES         AGAINST           AGAINST

PROPOSAL #7: APPROVE CROWE HORWATH AS AUDITORS AND            ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #8: APPROVE ZAKARIA BIN ABDUL HAMID TO                 ISSUER            YES             FOR                  FOR

CONTINUE OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR

PROPOSAL #9: APPROVE ABD HAMID BIN IBRAHIM TO                     ISSUER            YES             FOR                  FOR

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: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER            YES             FOR                  FOR

PROPOSAL #12: APPROVE IMPLEMENTATION OF SHAREHOLDERS'        ISSUER            YES             FOR                  FOR

 MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Mullen Group Ltd.

  TICKER:               MTL                                  CUSIP:   625284104

  MEETING DATE:   5/6/2015                                                                                                              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 ALAN D. ARCHIBALD                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR GREG BAY                                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR STEVEN C. GRANT                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR DENNIS J. HOFFMAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR STEPHEN H. LOCKWOOD               ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR DAVID E. MULLEN                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR MURRAY K. MULLEN                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR PHILIP J. SCHERMAN                ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS            ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Mulpha International Bhd.

  TICKER:               MULPHA                            CUSIP:   Y6162T100

  MEETING DATE:   6/25/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT CHEW HOY PING AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT YUSLI BIN MOHAMED YUSOFF AS                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3: ELECT LOONG CAESAR AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT LIM SAY CHONG AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE KPMG AS AUDITORS AND AUTHORIZE          ISSUER            YES             FOR                  FOR

BOARD TO FIX THEIR REMUNERATION

PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #8: APPROVE ISSUANCE OF SHARES UNDER THE              ISSUER            YES             FOR                  FOR

DIVIDEND REINVESTMENT PLAN

PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM                  ISSUER            YES             FOR                  FOR

PROPOSAL #10: APPROVE KONG WAH SANG TO CONTINUE                 ISSUER            YES             FOR                  FOR

OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Multi Commodity Exchange of India Ltd

  TICKER:               534091                            CUSIP:   Y5S057101

  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: APPROVE FINAL DIVIDEND OF INR 3 PER                ISSUER            YES             FOR                  FOR

SHARE AND CONFIRM INTERIM DIVIDEND OF INR 7 PER SHARE

PROPOSAL #3: APPROVE SHAH GUPTA & CO. AS AUDITORS AND        ISSUER            YES             FOR                  FOR

 AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4: ELECT S. MISHRA AS INDEPENDENT DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT G.I. ANANTHARAMAN AS INDEPENDENT          ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6: ELECT M.A. PRABHU AS DIRECTOR                           ISSUER            YES         AGAINST           AGAINST

PROPOSAL #7: ELECT P.K. SINGHAL AS DIRECTOR                         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #8: APPROVE APPOINTMENT AND REMUNERATION OF         ISSUER            YES             FOR                  FOR

P.K. SINGHAL AS JOINT MANAGING DIRECTOR

PROPOSAL #9: APPROVE APPOINTMENT AND REMUNERATION OF         ISSUER            YES             FOR                  FOR

M. VAISH AS MANAGING DIRECTOR & CEO

PROPOSAL #10: APPROVE REVISION IN THE REMUNERATION OF        ISSUER            YES             FOR                  FOR

 NON-EXECUTIVE DIRECTORS AND/OR INDEPENDENT DIRECTORS

PROPOSAL #11: AMEND EMPLOYEE STOCK OPTION SCHEME -            ISSUER            YES         AGAINST           AGAINST

2008

PROPOSAL #12: APPROVE RELATED PARTY TRANSACTIONS WITH        ISSUER            YES         AGAINST           AGAINST

 FINANCIAL TECHNOLOGIES (INDIA) LTD.

PROPOSAL #13: ELECT B. V. CHAUBAL AS DIRECTOR                      ISSUER            YES         AGAINST           AGAINST

 


 

 

PROPOSAL #14: ELECT R. AMALORPAVANATHAN AS DIRECTOR           ISSUER            YES         AGAINST           AGAINST

PROPOSAL #15: ELECT A. KUMAR AS DIRECTOR                              ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Musashi Seimitsu Industry Co. Ltd.

  TICKER:               7220                                CUSIP:   J46948105

  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 24

PROPOSAL #2: AMEND ARTICLES TO ABOLISH BOARD                       ISSUER            YES             FOR                  FOR

STRUCTURE WITH STATUTORY AUDITORS - ADOPT BOARD

STRUCTURE WITH AUDIT COMMITTEE - INDEMNIFY DIRECTORS

- AUTHORIZE BOARD TO DETERMINE INCOME ALLOCATION

PROPOSAL #3.1: ELECT DIRECTOR OTSUKA, HIROSHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR MATSUMOTO, NAOHIRO                ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR OTSUKA, HARUHISA                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR HAMADA, TETSURO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR MIYATA, TAKAYUKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR KAMINO, GORO                           ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER SAKAKIBARA, NOBUYOSHI

PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER FUJII, TAKESHI

PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER TOMIMATSU, KEISUKE

PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER YAMAGAMI, ASAKO

PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING          ISSUER            YES             FOR                  FOR

FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS

PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING          ISSUER            YES             FOR                  FOR

FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS

PROPOSAL #7: APPROVE ANNUAL BONUS PAYMENT TO                       ISSUER            YES             FOR                  FOR

DIRECTORS AND STATUTORY AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Myer Holdings Ltd.

  TICKER:               MYR                                  CUSIP:   Q64865100

  MEETING DATE:   11/21/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #3a: ELECT IAN CORNELL AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #3b: ELECT ROBERT THORN AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #3c: ELECT PAUL MCCLINTOCK AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #3d: ELECT ANNE BRENNAN AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #5a: APPROVE THE GRANT OF PERFORMANCE RIGHTS        ISSUER            YES             FOR                  FOR

 TO BERNIE BROOKES, CHIEF EXECUTIVE OFFICER AND

MANAGING DIRECTOR OF THE COMPANY

PROPOSAL #5b: APPROVE THE POTENTIAL TERMINATION                 ISSUER            YES             FOR                  FOR

BENEFITS OF BERNIE BROOKES, CHIEF EXECUTIVE OFFICER

AND MANAGING DIRECTOR OF THE COMPANY

PROPOSAL #6: RENEW PROPORTIONAL TAKEOVER PROVISIONS           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Mytilineos Holdings SA

  TICKER:               MYTIL                              CUSIP:   X56014131

  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 DISCHARGE OF BOARD AND AUDITORS         ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE AUDITORS AND FIX THEIR                        ISSUER            YES             FOR                  FOR

REMUNERATION

PROPOSAL #4: APPROVE REDUCTION IN ISSUED SHARE                   ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #5: APPROVE DIRECTOR REMUNERATION                           ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE RELATED PARTY TRANSACTIONS                  ISSUER            YES             FOR                  FOR

PROPOSAL #7: AUTHORIZE BOARD TO PARTICIPATE IN                   ISSUER            YES             FOR                  FOR

COMPANIES WITH SIMILAR BUSINESS INTERESTS

PROPOSAL #8: VARIOUS ISSUES AND ANNOUNCEMENTS                      ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Mytilineos Holdings SA

  TICKER:               MYTIL                              CUSIP:   X56014131

  MEETING DATE:   5/18/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE REDUCTION IN ISSUED SHARE                   ISSUER            YES             FOR                  FOR

CAPITAL

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               N Brown Group plc

  TICKER:               BWNG                                CUSIP:   G64036125

  MEETING DATE:   7/22/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES         AGAINST           AGAINST

STATUTORY REPORTS

PROPOSAL #2: APPROVE 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 ANGELA SPINDLER AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT DEAN MOORE AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT LORD ALLIANCE OF MANCHESTER AS         ISSUER            YES             FOR                  FOR

DIRECTOR

 


 

 

PROPOSAL #8: RE-ELECT IVAN FALLON AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT ANDREW HIGGINSON AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT SIMON PATTERSON AS DIRECTOR             ISSUER            YES         AGAINST           AGAINST

PROPOSAL #11: RE-ELECT RONALD MCMILLAN AS DIRECTOR             ISSUER            YES         AGAINST           AGAINST

PROPOSAL #12: RE-ELECT FIONA LAIRD AS DIRECTOR                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #13: REAPPOINT DELOITTE LLP AS AUDITORS                ISSUER            YES         AGAINST           AGAINST

PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER            YES         AGAINST           AGAINST

AUDITORS

PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #17: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER            YES             FOR                  FOR

TWO WEEKS' NOTICE

PROPOSAL #18: APPROVE LONG TERM INCENTIVE PLAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #19: APPROVE DEFERRED SHARE BONUS PLAN                  ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nachi-Fujikoshi Corp.

  TICKER:               6474                                CUSIP:   J47098108

  MEETING DATE:   2/19/2015                                                                                                            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 8

PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS -         ISSUER            YES             FOR                  FOR

INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR HOMMA, HIRO                             ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3.2: ELECT DIRECTOR SHIBA, NORIYASU                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR SUSUKIDA, KENJI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR HORI, ISAO                              ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR HAYASHI, HIDENORI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR KOBAYASHI, MASAYUKI               ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR TSUKAHARA, KAZUO                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR INOUE, TORU                             ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR FURUSAWA, TETSU                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.10: ELECT DIRECTOR HONDA, FUMIO                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.11: ELECT DIRECTOR HORI, TADATAKA                      ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPOINT STATUTORY AUDITOR YAMAZAKI,                ISSUER            YES             FOR                  FOR

MASAKAZU

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               NagaCorp Ltd.

  TICKER:               03918                              CUSIP:   G6382M109

  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 FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: ELECT TIMOTHY PATRICK MCNALLY AS                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3.2: ELECT PANGLIMA ABDUL KADIR BIN HAJI            ISSUER            YES             FOR                  FOR

SHEIKH FADZIR AS DIRECTOR

PROPOSAL #3.3: ELECT LIM MUN KEE AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS FOR            ISSUER            YES             FOR                  FOR

THE YEAR END AND AUTHORIZE BOARD TO FIX DIRECTORS'

REMUNERATION FOR THE YEAR ENDING DEC. 31, 2015

PROPOSAL #5: APPROVE BDO LIMITED AS AUDITORS AND                ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #6a: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6b: AUTHORIZE REPURCHASE OF ISSUED SHARE            ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #6c: AUTHORIZE REISSUANCE OF REPURCHASED              ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nagaileben Co., Ltd.

  TICKER:               7447                                CUSIP:   J47152103

  MEETING DATE:   11/27/2014                                                                                                          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 50

PROPOSAL #2.1: ELECT DIRECTOR SAWANOBORI, ICHIRO                ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2.2: ELECT DIRECTOR SAITO, NOBUHIKO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR ONO, KAZUSHIRO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR ASAI, KATSUJI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR YAMAMOTO, YASUYOSHI               ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR SHINTANI, KINYA                      ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR OGINO,                     ISSUER            YES             FOR                  FOR

KAZUTAKA

PROPOSAL #4: APPROVE ADJUSTMENT TO AGGREGATE                       ISSUER            YES             FOR                  FOR

COMPENSATION CEILINGS FOR DIRECTORS AND STATUTORY

AUDITORS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nagarjuna Fertilizers and Chemicals Limited

  TICKER:               N/A                                  CUSIP:   Y447A1102

  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: REELECT C.P.S. YADAV AS DIRECTOR                      ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3: APPROVE M BHASKARA RAO & CO AS AUDITORS         ISSUER            YES             FOR                  FOR

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4: APPROVE REMUNERATION OF K S RAJU,                   ISSUER            YES             FOR                  FOR

CHAIRMAN, FOR THE PERIOD APRIL 1, 2013 TO MARCH 31,

2014

PROPOSAL #5: APPROVE REMUNERATION OF K R RAJU,                   ISSUER            YES             FOR                  FOR

MANAGING DIRECTOR, FOR THE PERIOD APRIL 1, 2013 TO

MARCH 31, 2014

PROPOSAL #6: APPROVE REMUNERATION OF K S RAJU,                   ISSUER            YES             FOR                  FOR

CHAIRMAN, FOR THE PERIOD APRIL 1, 2014 TO JULY 31,

PROPOSAL #7: APPROVE REMUNERATION OF K R RAJU,                   ISSUER            YES             FOR                  FOR

MANAGING DIRECTOR, FOR THE PERIOD APRIL 1, 2014 TO

JULY 31, 2014

PROPOSAL #8: REELECT K S RAJU AS DIRECTOR AND APPROVE        ISSUER            YES             FOR                  FOR

 REAPPOINTMENT AND REMUNERATION OF K S RAJU AS

PROPOSAL #9: REELECT K R RAJU AS DIRECTOR AND APPROVE        ISSUER            YES             FOR                  FOR

 REAPPOINTMENT AND REMUNERATION OF K R RAJU AS

MANAGING DIRECTOR

PROPOSAL #10: ELECT N C B NATH AS INDEPENDENT                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #11: ELECT S R RAMAKRISHNAN AS INDEPENDENT          ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #12: APPROVE REMUNERATION OF COST AUDITORS           ISSUER            YES             FOR                  FOR

PROPOSAL #13: APPROVE CHARITABLE DONATIONS                           ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nagatanien Co. Ltd

  TICKER:               2899                                CUSIP:   J47292107

  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 7.75

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 - INCREASE MAXIMUM BOARD SIZE -

INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS

PROPOSAL #4.1: ELECT DIRECTOR NAGATANI, EIICHIRO                ISSUER            YES             FOR                  FOR

PROPOSAL #4.2: ELECT DIRECTOR NAGATANI, AKIRA                      ISSUER            YES             FOR                  FOR

PROPOSAL #4.3: ELECT DIRECTOR NAGATANI, TAIJIRO                  ISSUER            YES             FOR                  FOR

PROPOSAL #4.4: ELECT DIRECTOR NAGATANI, YUICHIRO                ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #4.5: ELECT DIRECTOR IGARASHI, JIN                         ISSUER            YES             FOR                  FOR

PROPOSAL #4.6: ELECT DIRECTOR IIZUKA, GENJIRO                      ISSUER            YES             FOR                  FOR

PROPOSAL #4.7: ELECT DIRECTOR SUZUKI, AKIHIRA                      ISSUER            YES             FOR                  FOR

PROPOSAL #4.8: ELECT DIRECTOR SAKOMOTO, EIJI                       ISSUER            YES             FOR                  FOR

PROPOSAL #4.9: ELECT DIRECTOR YAMAZAKI, NAGAHIRO                ISSUER            YES             FOR                  FOR

PROPOSAL #5.1: APPOINT STATUTORY AUDITOR NAGATANI,            ISSUER            YES             FOR                  FOR

RYUICHI

PROPOSAL #5.2: APPOINT STATUTORY AUDITOR CHIBA,                 ISSUER            YES             FOR                  FOR

HIROHITO

PROPOSAL #5.3: APPOINT STATUTORY AUDITOR YANAGISAWA,         ISSUER            YES             FOR                  FOR

GIICHI

PROPOSAL #5.4: APPOINT STATUTORY AUDITOR INOUE, MASAO        ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

MATSUDA, JUNICHI

PROPOSAL #7: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER            YES         AGAINST           AGAINST

DIRECTOR

PROPOSAL #8: APPROVE AGGREGATE COMPENSATION CEILINGS         ISSUER            YES             FOR                  FOR

FOR DIRECTORS AND STATUTORY AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nakayama Steel Works Ltd.

  TICKER:               5408                                CUSIP:   J48216121

  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 MORITA, SHUNICHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR HAKOMORI, KAZUAKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR NAKAMURA, SACHIO                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

NAKATSUKASA, MASAHIRO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Namchow Chemical Industrial Co., Ltd.

  TICKER:               1702                                CUSIP:   Y61998103

  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 RULES AND                       ISSUER            YES             FOR                  FOR

PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING

AND AMEND RULES AND PROCEDURES FOR ELECTION OF

DIRECTORS AND SUPERVISORS

PROPOSAL #4.1: ELECT CHEN FEILONG, WITH SHAREHOLDER      SHAREHOLDER        YES         AGAINST               N/A

NO. 11, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #4.2: ELECT CHEN FEIPENG, WITH SHAREHOLDER      SHAREHOLDER        YES         AGAINST               N/A

NO. 12, AS NON-INDEPENDENT DIRECTOR

 


 

 

PROPOSAL #4.3: ELECT CHEN JINCAI, WITH SHAREHOLDER        SHAREHOLDER        YES         AGAINST               N/A

NO. 1075, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #4.4: ELECT LI KANWEN, A REPRESENTATIVE OF      SHAREHOLDER        YES         AGAINST               N/A

HUANGJIA KEKOU CO., LTD. WITH SHAREHOLDER NO. 56863,

AS NON-INDEPENDENT DIRECTOR

PROPOSAL #4.5: ELECT CHEN ZHENGWEN, A REPRESENTATIVE    SHAREHOLDER        YES         AGAINST               N/A

OF HUAZHI CO., LTD WITH SHAREHOLDER NO. 13930, AS

NON-INDEPENDENT DIRECTOR

PROPOSAL #4.6: ELECT CHEN DINGGUO AS INDEPENDENT                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4.7: ELECT LIN JINSHI AS INDEPENDENT                   ISSUER            YES             FOR                  FOR

DIRECTOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Namhae Chemical Corp.

  TICKER:               025860                            CUSIP:   Y6200J106

  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 FIVE INSIDE DIRECTORS AND FOUR              ISSUER            YES             FOR                  FOR

OUTSIDE DIRECTORS (BUNDLED)

PROPOSAL #4: APPOINT KIM SANG-CHUL AS INTERNAL                   ISSUER            YES             FOR                  FOR

AUDITOR

PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

INTERNAL AUDITOR(S)

PROPOSAL #7: APPROVE RETIREMENT BONUSES FOR                        ISSUER            YES             FOR                  FOR

EXECUTIVES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Namura Shipbuilding Co. Ltd.

  TICKER:               7014                                CUSIP:   J48345102

  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 NAMURA, TATSUHIKO                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR NAMURA, KENSUKE                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR RIKITAKE, MITSUO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR IKEBE, YOSHIHIRO                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

YAMAMOTO, NORIO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Namyang Dairy Products Co.

  TICKER:               003920                            CUSIP:   Y6201P101

  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 ONE                   ISSUER            YES         AGAINST           AGAINST

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:               Nan Liu Enterprise Co., Ltd.

  TICKER:               6504                                CUSIP:   Y62038107

  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

 FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL

STATEMENTS

PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               NanKang Rubber Tire Corp. Ltd.

  TICKER:               2101                                CUSIP:   Y62036101

  MEETING DATE:   5/27/2015                                                                                                            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 AND LOSS              ISSUER            YES             FOR                  FOR

APPROPRIATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Naphtha Israel Petroleum Corp. Ltd.

  TICKER:               NFTA                                CUSIP:   M7065M104

  MEETING DATE:   9/30/2014                                                                                                            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 IZAK YECHEZKEL AS DIRECTOR              ISSUER            YES             FOR                  FOR

UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING

PROPOSAL #3.3: REELECT BOAZ SIMONS AS DIRECTOR UNTIL         ISSUER            YES             FOR                  FOR

THE END OF THE NEXT ANNUAL GENERAL MEETING

PROPOSAL #4: ELECT SHMUEL MESSENBERG AS EXTERNAL                ISSUER            YES             FOR                  FOR

DIRECTOR FOR A THREE YEAR PERIOD

PROPOSAL #5: EXTEND VALIDITY OF INDEMNIFICATION                 ISSUER            YES             FOR                  FOR

LETTERS OF DIRECTORS AND OFFICERS WHO ARE CONTROLLING

 SHAREHOLDERS OR THEIR RELATIVES

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:               Naphtha Israel Petroleum Corp. Ltd.

  TICKER:               NFTA                                CUSIP:   M7065M104

  MEETING DATE:   2/3/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE PURCHASE OF D&O INSURANCE POLICY        ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE PURCHASE OF GROUP D&O INSURANCE         ISSUER            YES             FOR                  FOR

POLICY, 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 INDIRECTLY CONTROLLING

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:               National Central Cooling Company (Tabreed)

  TICKER:               TABREED                          CUSIP:   M72005107

  MEETING DATE:   3/4/2015                                                                                                              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 0.05 PER SHARE         ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS AND                 ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #7: RATIFY AUDITORS AND FIX THEIR                          ISSUER            YES             FOR                  FOR

REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               National Central Cooling Company (Tabreed)

  TICKER:               TABREED                          CUSIP:   M72005107

  MEETING DATE:   6/7/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE RELATED PARTY TRANSACTION:                 ISSUER            YES             FOR                  FOR

REPURCHASE FROM TABREED FROM MDC INDUSTRY HOLDING

COMPANY LLC OF AN OUTSTANDING PRINCIPAL AMOUNT OF AED

 853,601,212

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               National Express Group plc

  TICKER:               NEX                                  CUSIP:   G6374M109

  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 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 SIR JOHN ARMITT AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT MATTHEW ASHLEY AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT JOAQUIN AYUSO AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT JORGE COSMEN AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT DEAN FINCH AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT JANE KINGSTON AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #11: RE-ELECT CHRIS MUNTWYLER AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #12: RE-ELECT ELLIOT (LEE) SANDER AS                     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: 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: APPROVE EU POLITICAL DONATIONS AND                ISSUER            YES             FOR                  FOR

EXPENDITURE

PROPOSAL #18: APPROVE INCREASE IN THE MAXIMUM                     ISSUER            YES             FOR                  FOR

AGGREGATE FEES PAYABLE TO DIRECTORS

PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #21: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER            YES             FOR                  FOR

TWO WEEKS' NOTICE

PROPOSAL #22: AUTHORISE INDEPENDENT ASSESSMENT OF THE   SHAREHOLDER        YES         AGAINST               FOR

 BUSINESS' RESPONSE TO THE HISTORIC ALLEGATIONS MADE

BY THE TEAMSTERS UNION IN THE US

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nationale Suisse

  TICKER:               NATN                                CUSIP:   H57009146

  MEETING DATE:   9/29/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: AMEND ARTICLES 3 BIS AND 4 RE: REMOVE         ISSUER            YES             FOR                  FOR

VOTING RIGHTS RESTRICTION

PROPOSAL #1.2: AMEND ARTICLE 12 RE: REMOVE VOTING              ISSUER            YES             FOR                  FOR

RIGHTS RESTRICTION

PROPOSAL #2.1: ELECT ERICH WALSER AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT STEFAN LOACKER AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT PHILIPP GMUER AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT ERICH WALSER AS MEMBER OF THE         ISSUER            YES             FOR                  FOR

COMPENSATION COMMITTEE

PROPOSAL #3.2: APPOINT STEFAN LOACKER AS MEMBER OF            ISSUER            YES             FOR                  FOR

THE COMPENSATION COMMITTEE

PROPOSAL #3.3: APPOINT PHILIPP GMUER AS MEMBER OF THE        ISSUER            YES             FOR                  FOR

 COMPENSATION COMMITTEE

PROPOSAL #3.4: APPOINT BALZ HOESLI AS MEMBER OF THE          ISSUER            YES             FOR                  FOR

COMPENSATION COMMITTEE

PROPOSAL #4: TRANSACT OTHER BUSINESS (VOTING)                      ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Naturalendo Tech Co. Ltd.

  TICKER:               168330                            CUSIP:   Y6S06L107

  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)

PROPOSAL #4: AMEND ARTICLES OF INCORPORATION                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5.1: ELECT KIM JAE-SOO AS INSIDE DIRECTOR           ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #5.2: ELECT LEE GWON-TAEK AS INSIDE DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #6.1: APPOINT CHO JUNG-HOON AS INTERNAL                ISSUER            YES             FOR                  FOR

AUDITOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Navitas Ltd.

  TICKER:               NVT                                  CUSIP:   Q6630H109

  MEETING DATE:   11/4/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT JAMES KING AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT TONY CIPA AS DIRECTOR                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT DIANA EILERT AS DIRECTOR                         ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               NCC AB

  TICKER:               NCC B                              CUSIP:   W5691F104

  MEETING DATE:   3/24/2015                                                                                                            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 12 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

PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER            YES             FOR                  FOR

THE AMOUNT OF SEK 1.1 MILLION FOR CHAIRMAN AND SEK

500,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION OF

PROPOSAL #14: REELECT TOMAS BILLING (CHAIRMAN), ULLA         ISSUER            YES             FOR                  FOR

LITZEN, CHRISTOPH VITZTHUM, OLOF JOHANSSON, SVEN-OLOF

 JOHANSSON, CARINA EDBLAD, AND VIVECA AX:SON JOHNSON

AS DIRECTORS

PROPOSAL #15: RATIFY ERNST & YOUNG AS AUDITORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #16: REELECT VIVECA AX:SON JOHNSON                        ISSUER            YES             FOR                  FOR

(CHAIRMAN), MARIANNE NILSSON, AND JOHAN STRANDBERG AS

 MEMBERS OF NOMINATING COMMITTEE

PROPOSAL #17: APPROVE REMUNERATION POLICY AND OTHER          ISSUER            YES             FOR                  FOR

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #18: APPROVE LTI 2015; AUTHORIZE REPURCHASE         ISSUER            YES             FOR                  FOR

AND REISSUANCE OF SHARES IN CONNECTION WITH INCENTIVE

 PLAN

 


 

PROPOSAL #19: AMEND ARTICLE OF ASSOCIATION TO THE          SHAREHOLDER        YES         AGAINST               N/A

EFFECT THAT CLASS A SHARES AND CLASS B SHARES CARRY

ONE VOTE

PROPOSAL #20: INSTRUCT THE BOARD OF DIRECTORS TO           SHAREHOLDER        YES         AGAINST               N/A

WRITE TO THE SWEDISH GOVERNMENT ABOUT A PROPOSAL TO

SET UP A COMMITTEE CONCERNING THE CHANGE OF THE

SWEDISH COMPANIES ACT

PROPOSAL #21: ESTABLISH A POLICY CONCERNING ZERO           SHAREHOLDER        YES         AGAINST               N/A

TOLERANCE FOR WORKPLACE ACCIDENTS

PROPOSAL #22: INSTRUCT THE BOARD TO SET UP A                  SHAREHOLDER        YES         AGAINST               N/A

COMMITTEE TO ENSURE FOLLOW-UP ON THE ISSUE OF

PROPOSAL #23: INSTRUCT THE BOARD TO SET UP A                  SHAREHOLDER        YES         AGAINST               N/A

SHAREHOLDERS ASSOCIATION OF NCC AB

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               NCC AB

  TICKER:               NCC B                              CUSIP:   W5691F112

  MEETING DATE:   3/24/2015                                                                                                            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 12 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

PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER            YES             FOR                  FOR

THE AMOUNT OF SEK 1.1 MILLION FOR CHAIRMAN AND SEK

500,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION OF

PROPOSAL #14: REELECT TOMAS BILLING (CHAIRMAN), ULLA         ISSUER            YES             FOR                  FOR

LITZEN, CHRISTOPH VITZTHUM, OLOF JOHANSSON, SVEN-OLOF

 JOHANSSON, CARINA EDBLAD, AND VIVECA AX:SON JOHNSON

AS DIRECTORS

PROPOSAL #15: RATIFY ERNST & YOUNG AS AUDITORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #16: REELECT VIVECA AX:SON JOHNSON                        ISSUER            YES             FOR                  FOR

(CHAIRMAN), MARIANNE NILSSON, AND JOHAN STRANDBERG AS

 MEMBERS OF NOMINATING COMMITTEE

PROPOSAL #17: APPROVE REMUNERATION POLICY AND OTHER          ISSUER            YES             FOR                  FOR

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #18: APPROVE LTI 2015; AUTHORIZE REPURCHASE         ISSUER            YES             FOR                  FOR

AND REISSUANCE OF SHARES IN CONNECTION WITH INCENTIVE

 PLAN

PROPOSAL #19: AMEND ARTICLE OF ASSOCIATION TO THE          SHAREHOLDER        YES         AGAINST               N/A

EFFECT THAT CLASS A SHARES AND CLASS B SHARES CARRY

ONE VOTE

 


 

 

PROPOSAL #20: INSTRUCT THE BOARD OF DIRECTORS TO           SHAREHOLDER        YES         AGAINST               N/A

WRITE TO THE SWEDISH GOVERNMENT ABOUT A PROPOSAL TO

SET UP A COMMITTEE CONCERNING THE CHANGE OF THE

SWEDISH COMPANIES ACT

PROPOSAL #21: ESTABLISH A POLICY CONCERNING ZERO           SHAREHOLDER        YES         AGAINST               N/A

TOLERANCE FOR WORKPLACE ACCIDENTS

PROPOSAL #22: INSTRUCT THE BOARD TO SET UP A                  SHAREHOLDER        YES         AGAINST               N/A

COMMITTEE TO ENSURE FOLLOW-UP ON THE ISSUE OF

PROPOSAL #23: INSTRUCT THE BOARD TO SET UP A                  SHAREHOLDER        YES         AGAINST               N/A

SHAREHOLDERS ASSOCIATION OF NCC AB

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               NCC Ltd.

  TICKER:               500294                            CUSIP:   Y6198W135

  MEETING DATE:   9/3/2014                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE INCREASE IN BORROWING POWERS               ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE PLEDGING OF ASSETS FOR DEBT                ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               NCC Ltd.

  TICKER:               500294                            CUSIP:   Y6198W135

  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 0.20 PER SHARE           ISSUER            YES             FOR                  FOR

PROPOSAL #3: REELECT J.V.R. RAJU AS DIRECTOR                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4: REELECT N.R. ALLURI AS DIRECTOR                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5: APPROVE M. BHASKARA RAO & CO. AND                   ISSUER            YES             FOR                  FOR

DELOITTE HASKINS & SELLS AS AUDITORS AND AUTHORIZE

BOARD TO FIX THEIR REMUNERATION

PROPOSAL #6: ELECT U. SHETH AS DIRECTOR                                ISSUER            YES         AGAINST           AGAINST

PROPOSAL #7: ELECT A. DIXIT AS DIRECTOR                                ISSUER            YES             FOR                  FOR

PROPOSAL #8: ELECT P. ABRAHAM AS INDEPENDENT NON-               ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

PROPOSAL #9: ELECT R.V. SHASTRI AS INDEPENDENT NON-           ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

PROPOSAL #10: ELECT T.N. MANOHARAN AS INDEPENDENT              ISSUER            YES             FOR                  FOR

NON-EXECUTIVE DIRECTOR

PROPOSAL #11: ELECT A.P. GUPTA AS INDEPENDENT NON-             ISSUER            YES         AGAINST           AGAINST

EXECUTIVE DIRECTOR

PROPOSAL #12: ELECT H.M. NERURKAR AS INDEPENDENT NON-        ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

PROPOSAL #13: ELECT R. CHALLU AS INDEPENDENT NON-               ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

PROPOSAL #14: APPROVE REMUNERATION OF A.A.V.R. RAJU,         ISSUER            YES         AGAINST           AGAINST

MANAGING DIRECTOR

 


 

 

PROPOSAL #15: APPROVE REMUNERATION OF A.G.K. RAJU,            ISSUER            YES         AGAINST           AGAINST

EXECUTIVE DIRECTOR

PROPOSAL #16: APPROVE REMUNERATION OF J.V.R. RAJU,            ISSUER            YES         AGAINST           AGAINST

EXECUTIVE DIRECTOR

PROPOSAL #17: APPROVE REMUNERATION OF A.V.N. RAJU,            ISSUER            YES         AGAINST           AGAINST

EXECUTIVE DIRECTOR

PROPOSAL #18: APPROVE REMUNERATION OF A.K.H.S.R.                ISSUER            YES         AGAINST           AGAINST

RAJU, EXECUTIVE DIRECTOR

PROPOSAL #19: APPROVE REMUNERATION OF A.S.N. RAJU,            ISSUER            YES         AGAINST           AGAINST

EXECUTIVE DIRECTOR, FOR THE PERIOD FROM APRIL 1, 2013

 TO APRIL 30, 2014

PROPOSAL #20: APPROVE REMUNERATION OF A.S.N. RAJU,            ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               NDS Co., Ltd.

  TICKER:               1956                                CUSIP:   J53118105

  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

 INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR ITO, TAKUSHI                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR SAITO, HIROSHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR INOUE, KAZUYUKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR ABE, HIROSHI                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR SATO, KANEYASU                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR OCHIAI, MASASHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR MORI, HIDETOSHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR SATO, NOBUHISA                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR MOCHIZUKI, AKIHIKO                ISSUER            YES             FOR                  FOR

PROPOSAL #3.10: ELECT DIRECTOR HONDA, RYUTARO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.11: ELECT DIRECTOR FUJIMOTO, KAZUHISA               ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               NEC Capital Solutions Ltd

  TICKER:               8793                                CUSIP:   J4884K108

  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

PROPOSAL #2.1: ELECT DIRECTOR ANNAKA, MASAHIRO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR IMAZEKI, TOMO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR AOKI, RYOZO                             ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR MATSUYAMA, SOICHIRO               ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #2.5: ELECT DIRECTOR NAWA, TAKASHI                         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2.6: ELECT DIRECTOR AOKI, KATSUTOSHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR ITATANI, MASANORI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR SUWAHARA, KOJI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

SEKIZAWA, HIROYUKI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               NEC Networks & System Integration Corp.

  TICKER:               1973                                CUSIP:   J4884R103

  MEETING DATE:   6/23/2015                                                                                                            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 WADA, MASAO                             ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR SATO, YOICHI                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR MINAMI, SHOGO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR KODAMA, YOSHIFUMI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR ARANO, TETSUJIRO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR USHIJIMA, YUSHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR MATSUI, TAKAYUKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR ICHIGE, YUMIKO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR KISAKI, MASAMITSU                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR NAKAYAMA, YUKINORI               ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR FUKAYA,                ISSUER            YES             FOR                  FOR

SHOICHI

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HARA,                   ISSUER            YES             FOR                  FOR

TAKAHIKO

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR HORIE,                 ISSUER            YES             FOR                  FOR

MASAYUKI

PROPOSAL #4: APPROVE AGGREGATE COMPENSATION CEILINGS         ISSUER            YES             FOR                  FOR

FOR DIRECTORS AND STATUTORY AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nemetschek AG

  TICKER:               NEM                                  CUSIP:   D56134105

  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 1.60 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: APPROVE 3:1 STOCK SPLIT, APPROVE EUR              ISSUER            YES             FOR                  FOR

28.9 MILLION CAPITALIZATION OF RESERVES FOR PURPOSE

OF STOCK SPLIT

PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER            YES             FOR                  FOR

REISSUANCE OR CANCELLATION OF REPURCHASED SHARES

PROPOSAL #8: APPROVE AFFILIATION AGREEMENT WITH                 ISSUER            YES             FOR                  FOR

SUBSIDIARY FRILO SOFTWARE GMBH

PROPOSAL #9: APPROVE AFFILIATION AGREEMENT WITH                 ISSUER            YES             FOR                  FOR

SUBSIDIARY NEMETSCHEK ALLPLAN SYSTEMS GMBH

PROPOSAL #10: CHANGE OF CORPORATE FORM TO SOCIETAS            ISSUER            YES             FOR                  FOR

EUROPAEA (SE)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Neo Solar Power Corp.

  TICKER:               3576                                CUSIP:   Y6247H105

  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 ISSUANCE OF ORDINARY SHARES OR          ISSUER            YES             FOR                  FOR

ISSUANCE OF ORDINARY SHARES TO PARTICIPATE IN THE

ISSUANCE OF GLOBAL DEPOSITORY RECEIPT

PROPOSAL #4: ELECT CHEN ZHEXIONG AS INDEPENDENT                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Neo-Neon Holdings Ltd.

  TICKER:               01868                              CUSIP:   G64257101

  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 #2a: ELECT MICHELLE WONG AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #2b: ELECT FAN PONG YANG AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #2c: ELECT SUEN MAN TAK, STEPHEN AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #2d: AUTHORIZE BOARD TO FIX DIRECTORS'                 ISSUER            YES             FOR                  FOR

REMUNERATION

PROPOSAL #3: REAPPOINT KPMG AS AUDITORS AND AUTHORIZE        ISSUER            YES             FOR                  FOR

 BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4a: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #4b: AUTHORIZE REPURCHASE OF UP TO 10                   ISSUER            YES             FOR                  FOR

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #4c: AUTHORIZE REISSUANCE OF REPURCHASED              ISSUER            YES             FOR                  FOR

SHARES

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Neo-Neon Holdings Ltd.

  TICKER:               01868                              CUSIP:   G64257101

  MEETING DATE:   1/5/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE CHANGE OF COMPANY NAME                         ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Neo-Neon Holdings Ltd.

  TICKER:               01868                              CUSIP:   G64257101

  MEETING DATE:   4/2/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: APPROVE MASTER SALES AGREEMENT                       ISSUER            YES             FOR                  FOR

PROPOSAL #1b: APPROVE ANNUAL CAPS FOR 2015, 2016 AND         ISSUER            YES             FOR                  FOR

2017 UNDER THE MASTER SALES AGREEMENT

PROPOSAL #2: ADOPT SUBSIDIARY SHARE INCENTIVE PLAN             ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Neo-Neon Holdings Ltd.

  TICKER:               01868                              CUSIP:   G64257101

  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 #2.1: ELECT LU ZHI CHENG AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT BEN FAN AS DIRECTOR                              ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2.3: ELECT WANG LIANG HAI AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT SEAH HAN LEONG AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT PAN JIN AS DIRECTOR                              ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT LIU WEI DONG AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT FAN REN DA ANTHONY AS DIRECTOR           ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2.8: ELECT LIU TIAN MIN AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT LI MING QI AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: AUTHORIZE BOARD TO FIX REMUNERATION          ISSUER            YES             FOR                  FOR

OF DIRECTORS

PROPOSAL #3: APPROVE KPMG AS AUDITORS AND AUTHORIZE          ISSUER            YES             FOR                  FOR

BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4A: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #4B: AUTHORIZE REPURCHASE OF ISSUED SHARE            ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #4C: AUTHORIZE REISSUANCE OF REPURCHASED              ISSUER            YES             FOR                  FOR

SHARES

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Neopost

  TICKER:               NEO                                  CUSIP:   F65196119

  MEETING DATE:   7/1/2014                                                                                                              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 3.90 PER SHARE

PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL                        ISSUER            YES             FOR                  FOR

STATEMENTS AND STATUTORY REPORTS

PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON                ISSUER            YES             FOR                  FOR

RELATED-PARTY TRANSACTIONS

PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS IN THE        ISSUER            YES             FOR                  FOR

 AGGREGATE AMOUNT OF EUR 370,000

PROPOSAL #6: ADVISORY VOTE ON COMPENSATION OF DENIS          ISSUER            YES             FOR                  FOR

THIERY, CHAIRMAN AND CEO

PROPOSAL #7: REELECT CORNELIUS GEBER AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #8: RENEW APPOINTMENT OF AUDITEX AS                       ISSUER            YES             FOR                  FOR

ALTERNATE AUDITOR

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 10 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 4.6 MILLION

PROPOSAL #12: APPROVE ISSUANCE OF EQUITY FOR PRIVATE         ISSUER            YES             FOR                  FOR

PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 4.6

 MILLION

PROPOSAL #13: AUTHORIZE ISSUANCE EQUITY-LINKED                   ISSUER            YES             FOR                  FOR

SECURITIES WITHOUT PREEMPTIVE RIGHTS, UP TO AGGREGATE

 NOMINAL AMOUNT OF EUR 4.6 MILLION

PROPOSAL #14: APPROVE ISSUANCE OF EQUITY-LINKED                 ISSUER            YES             FOR                  FOR

SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE

NOMINAL AMOUNT OF EUR 4.6 MILLION

PROPOSAL #15: AUTHORIZE BOARD TO INCREASE CAPITAL IN         ISSUER            YES             FOR                  FOR

THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION

SUBMITTED TO SHAREHOLDER VOTE ABOVE UNDER ITEMS 10-14

PROPOSAL #16: AUTHORIZE CAPITALIZATION OF RESERVES OF        ISSUER            YES             FOR                  FOR

 UP TO EUR 30 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 FOR FUTURE          ISSUER            YES             FOR                  FOR

EXCHANGE OFFERS

PROPOSAL #19: AUTHORIZE CAPITAL ISSUANCES FOR USE IN         ISSUER            YES             FOR                  FOR

EMPLOYEE STOCK PURCHASE PLANS

PROPOSAL #20: APPROVE STOCK PURCHASE PLAN RESERVED            ISSUER            YES             FOR                  FOR

FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES

PROPOSAL #21: AUTHORIZE UP TO 360,000 SHARES FOR USE         ISSUER            YES             FOR                  FOR

IN RESTRICTED STOCK PLANS

 


 

 

PROPOSAL #22: AUTHORIZE DECREASE IN SHARE CAPITAL VIA        ISSUER            YES             FOR                  FOR

 CANCELLATION OF REPURCHASED SHARES

PROPOSAL #23: APPROVE ISSUANCE OF SECURITIES                       ISSUER            YES             FOR                  FOR

CONVERTIBLE INTO DEBT UP TO AN AGGREGATE NOMINAL

AMOUNT OF EUR 500 MILLION

PROPOSAL #24: AUTHORIZE FILING OF REQUIRED                          ISSUER            YES             FOR                  FOR

DOCUMENTS/OTHER FORMALITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Neowiz Games Co.

  TICKER:               095660                            CUSIP:   Y6250V108

  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 GI-WON AS INSIDE DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT KWON YONG-GIL AS INSIDE DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT KIM JONG-CHANG AS INSIDE                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4: APPROVE STOCK OPTION GRANTS                              ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nepes Corp.

  TICKER:               033640                            CUSIP:   Y6264R119

  MEETING DATE:   12/23/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPOINT YOON JONG-HOON AS INTERNAL                 ISSUER            YES             FOR                  FOR

AUDITOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nepes Corp.

  TICKER:               033640                            CUSIP:   Y6264R119

  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 ONE                 ISSUER            YES             FOR                  FOR

OUTSIDE DIRECTOR (BUNDLED)

PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

INTERNAL AUDITOR(S)

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Net Entertainment NE AB

  TICKER:               NET B                              CUSIP:   W5938L104

  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 #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 (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 610,000 FOR CHAIRMAN AND SEK

255,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR

 COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS

PROPOSAL #14: REELECT VIGO CARLUND (CHAIRMAN),                   ISSUER            YES             FOR                  FOR

FREDRIK ERBING, MIKAEL GOTTSCHLICH, PETER HAMBERG,

PONTUS LINDWALL, MICHAEL KNUTSSON, AND MARIA REDIN AS

 DIRECTORS; ELECT JENNY ROSBERG AS NEW DIRECTOR

PROPOSAL #15: RATIFY DELOITTE 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 #18: CHANGE COMPANY NAME TO NETENT AB                    ISSUER            YES             FOR                  FOR

PROPOSAL #19: APPROVE 1:2 SHARE SPLIT AND AUTOMATIC          ISSUER            YES             FOR                  FOR

REDEMPTION PROCEDURES

PROPOSAL #20: APPROVE INCENTIVE PROGRAM FOR EMPLOYEES        ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Net Holding AS

  TICKER:               NTHOL                              CUSIP:   M7341L102

  MEETING DATE:   6/16/2015                                                                                                            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 BALANCE SHEET                                           ISSUER            YES             FOR                  FOR

PROPOSAL #6: ACCEPT INCOME STATEMENT                                     ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE ALLOCATION OF INCOME                             ISSUER            YES             FOR                  FOR

PROPOSAL #8: AMEND COMPANY ARTICLES                                       ISSUER            YES             FOR                  FOR

PROPOSAL #9: RATIFY EXTERNAL AUDITORS                                    ISSUER            YES             FOR                  FOR

PROPOSAL #10: APPROVE DISCHARGE OF BOARD                              ISSUER            YES             FOR                  FOR

PROPOSAL #11: APPROVE DISCHARGE OF SENIOR EXECUTIVES         ISSUER            YES             FOR                  FOR

PROPOSAL #12: ELECT DIRECTORS                                                  ISSUER            YES         AGAINST           AGAINST

PROPOSAL #13: ELECT INDEPENDENT DIRECTORS                             ISSUER            YES         AGAINST           AGAINST

PROPOSAL #14: APPROVE REMUNERATION POLICY                             ISSUER            YES         AGAINST           AGAINST

PROPOSAL #15: APPROVE DIRECTOR REMUNERATION                         ISSUER            YES             FOR                  FOR

PROPOSAL #16: GRANT PERMISSION FOR BOARD MEMBERS TO          ISSUER            YES             FOR                  FOR

ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE

 INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Net One Systems Co.

  TICKER:               7518                                CUSIP:   J48894109

  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 15

PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS -         ISSUER            YES             FOR                  FOR

INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR YOSHINO, TAKAYUKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR ARAI, TORU                              ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR SUEMITSU, SHUNICHI                ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR SUZUKI, TSUYOSHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR KAWAGUCHI, TAKAHISA               ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR KATAYAMA, NORIHISA                ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR HORIUCHI, YOSHIHARU               ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR KAWAKAMI, KUNIO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR NAITO, MASASUKE                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.10: ELECT DIRECTOR IMAI, MITSUO                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.11: ELECT DIRECTOR NISHIKAWA, RIEKO                  ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPOINT STATUTORY AUDITOR MATSUDA, TORU         ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING          ISSUER            YES             FOR                  FOR

FOR DIRECTORS

PROPOSAL #6: APPROVE ANNUAL BONUS PAYMENT TO                       ISSUER            YES             FOR                  FOR

DIRECTORS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               NetDragon Websoft Inc.

  TICKER:               00777                              CUSIP:   G6427W104

  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 DELOITTE TOUCHE TOHMATSU AS                ISSUER            YES         AGAINST           AGAINST

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #4A: ELECT LIU LUYUAN AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #4B: ELECT LIN DONGLIANG AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #4C: ELECT LEE KWAN HUNG AS DIRECTOR                      ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4D: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

DIRECTORS

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:               Netia SA

  TICKER:               NET                                  CUSIP:   X58396106

  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: APPROVE AGENDA OF MEETING                                  ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE MANAGEMENT BOARD REPORT ON                 ISSUER            YES             FOR                  FOR

COMPANY'S OPERATIONS

PROPOSAL #7: APPROVE MANAGEMENT BOARD REPORT ON                 ISSUER            YES             FOR                  FOR

GROUP'S OPERATIONS

PROPOSAL #8: APPROVE FINANCIAL STATEMENTS                             ISSUER            YES             FOR                  FOR

PROPOSAL #9: APPROVE CONSOLIDATED FINANCIAL                        ISSUER            YES             FOR                  FOR

STATEMENTS

PROPOSAL #10.1: APPROVE DISCHARGE OF GEORGE KARAPLIS         ISSUER            YES             FOR                  FOR

 (SUPERVISORY BOARD CHAIRMAN)

PROPOSAL #10.2: APPROVE DISCHARGE OF RAIMONDO EGGINK         ISSUER            YES             FOR                  FOR

 (SUPERVISORY BOARD MEMBER)

PROPOSAL #10.3: APPROVE DISCHARGE OF TADEUSZ                       ISSUER            YES             FOR                  FOR

RADZIMINSKI  (SUPERVISORY BOARD MEMBER)

PROPOSAL #10.4: APPROVE DISCHARGE OF JEROME DE VITRY         ISSUER            YES             FOR                  FOR

(SUPERVISORY BOARD MEMBER)

PROPOSAL #10.5: APPROVE DISCHARGE OF STAN ABBELOOS            ISSUER            YES             FOR                  FOR

(SUPERVISORY BOARD MEMBER)

PROPOSAL #10.6: APPROVE DISCHARGE OF NICOLAS MAGUIN          ISSUER            YES             FOR                  FOR

(SUPERVISORY BOARD MEMBER)

 


 

 

PROPOSAL #10.7: APPROVE DISCHARGE OF EWA PAWLUCZUK            ISSUER            YES             FOR                  FOR

(SUPERVISORY BOARD MEMBER)

PROPOSAL #10.8: APPROVE DISCHARGE OF JACEK                          ISSUER            YES             FOR                  FOR

CZERNUSZENKO (SUPERVISORY BOARD MEMBER)

PROPOSAL #10.9: APPROVE DISCHARGE OF BOGUSLAW                     ISSUER            YES             FOR                  FOR

KULAKOWSKI (SUPERVISORY BOARD MEMBER)

PROPOSAL #10.10: APPROVE DISCHARGE OF ZBIGNIEW                   ISSUER            YES             FOR                  FOR

JAKUBAS (SUPERVISORY BOARD CHAIRMAN)

PROPOSAL #10.11: APPROVE DISCHARGE OF CEZARY                       ISSUER            YES             FOR                  FOR

SMORSZCZEWSKI (SUPERVISORY BOARD MEMBER)

PROPOSAL #10.12: APPROVE DISCHARGE OF KATARZYNA IWUC         ISSUER            YES             FOR                  FOR

(SUPERVISORY BOARD MEMBER)

PROPOSAL #10.13: APPROVE DISCHARGE OF PRZEMYSLAW                ISSUER            YES             FOR                  FOR

GLEBOCKI (SUPERVISORY BOARD MEMBER)

PROPOSAL #10.14: APPROVE DISCHARGE OF MIROSLAW                   ISSUER            YES             FOR                  FOR

GODLEWSKI (SUPERVISORY BOARD MEMBER)

PROPOSAL #10.15: APPROVE DISCHARGE OF MIROSLAW                   ISSUER            YES             FOR                  FOR

GODLEWSKI (CEO)

PROPOSAL #10.16: APPROVE DISCHARGE OF JONATHAN                   ISSUER            YES             FOR                  FOR

EASTICK  (MANAGEMENT BOARD MEMBER)

PROPOSAL #10.17: APPROVE DISCHARGE OF TOM RUHAN                 ISSUER            YES             FOR                  FOR

(MANAGEMENT BOARD MEMBER)

PROPOSAL #10.18: APPROVE DISCHARGE OF MIROSLAW SUSZEK        ISSUER            YES             FOR                  FOR

  (MANAGEMENT BOARD MEMBER)

PROPOSAL #10.19: APPROVE DISCHARGE OF TOMASZ SZOPA            ISSUER            YES             FOR                  FOR

(MANAGEMENT BOARD MEMBER)

PROPOSAL #10.20: APPROVE DISCHARGE OF ADAM SAWICKI            ISSUER            YES             FOR                  FOR

(MANAGEMENT BOARD MEMBER)

PROPOSAL #10.21: APPROVE DISCHARGE OF PAWEL SZYMANSKI        ISSUER            YES             FOR                  FOR

 (MANAGEMENT BOARD MEMBER)

PROPOSAL #11: APPROVE ALLOCATION OF INCOME                           ISSUER            YES             FOR                  FOR

PROPOSAL #13: APPROVE MERGER WITH NETIA BRAND                     ISSUER            YES             FOR                  FOR

MANAGEMENT SP. Z O.O.

PROPOSAL #14: ELECT SUPERVISORY BOARD MEMBER                   SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #15: AMEND MAY 26, 2010, AGM, RESOLUTION RE:   SHAREHOLDER        YES         AGAINST               N/A

  ISSUANCE OF CONVERTIBLE WARRANTS WITHOUT PREEMPTIVE

 RIGHTS AND INCREASE IN CONDITIONAL SHARE CAPITAL

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Neturen Co. Ltd.

  TICKER:               5976                                CUSIP:   J48904106

  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 INDEMNIFY DIRECTORS -         ISSUER            YES             FOR                  FOR

INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR MIZOGUCHI, SHIGERU                ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR KAWASAKI, KAZUHIRO                ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR NAKAO, YASUYUKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR MOTOKI, SHINJIRO                    ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #3.5: ELECT DIRECTOR GOYA, JUNICHI                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR OMIYA, KATSUMI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR YASUKAWA, TOMOKATSU               ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR MURATA, TETSUJI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR TERAURA, YASUKO                      ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

NAKANO, TAKESHI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nevsun Resources Ltd.

  TICKER:               NSU                                  CUSIP:   64156L101

  MEETING DATE:   5/4/2015                                                                                                              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 R. STUART ANGUS                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR IAN R. ASHBY                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR CLIFFORD T. DAVIS                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR ROBERT J. GAYTON                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR GARY E. GERMAN                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR GERARD E. MUNERA                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE KPMG LLP AS AUDITORS AND                     ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4: RE-APPROVE STOCK OPTION PLAN                             ISSUER            YES             FOR                  FOR

PROPOSAL #5: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER            YES             FOR                  FOR

APPROACH

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               New Gold Inc.

  TICKER:               NGD                                  CUSIP:   644535106

  MEETING DATE:   4/29/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID EMERSON                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES ESTEY                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT GALLAGHER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR VAHAN KOLOLIAN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR MARTYN KONIG                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR PIERRE LASSONDE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR RANDALL OLIPHANT                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR RAYMOND THRELKELD                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND              ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

 


 

 

PROPOSAL #3: APPROVE ADVANCE NOTICE POLICY                           ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE AMENDED SHAREHOLDER RIGHTS PLAN         ISSUER            YES             FOR                  FOR

PROPOSAL #5: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER            YES             FOR                  FOR

APPROACH

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               New World Department Store China Ltd.

  TICKER:               00825                              CUSIP:   G65007109

  MEETING DATE:   11/18/2014                                                                                                          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 #3a: ELECT CHEUNG FAI-YET, PHILIP AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3b: ELECT NGAN MAN-YING, LYNDA AS DIRECTOR         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3c: ELECT TONG HANG-CHAN, PETER AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #3d: ELECT YU CHUN-FAI AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #3e: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS                   ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #5.1: APPROVE ISSUANCE OF EQUITY OR EQUITY-         ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #5.2: AUTHORIZE REPURCHASE OF ISSUED SHARE          ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #5.3: AUTHORIZE REISSUANCE OF REPURCHASED            ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               New World Resources plc

  TICKER:               NWR                                  CUSIP:   G65272109

  MEETING DATE:   8/20/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MATTERS RELATING TO CAPITAL                ISSUER            YES             FOR                  FOR

RESTRUCTURING

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               New Zealand Oil & Gas Limited

  TICKER:               NZO                                  CUSIP:   Q67650103

  MEETING DATE:   11/4/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AUTHORIZE THE BOARD TO FIX REMUNERATION         ISSUER            YES             FOR                  FOR

OF THE AUDITORS

PROPOSAL #2: ELECT PETER GRIFFITHS AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT ROSALIND ARCHER AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT DUNCAN SAVILLE AS DIRECTOR                      ISSUER            YES             FOR                  FOR

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               New Zealand Oil & Gas Limited

  TICKER:               NZO                                  CUSIP:   Q67650103

  MEETING DATE:   12/19/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE THE SCHEME OF ARRANGEMENT IN              ISSUER            YES             FOR                  FOR

RELATION TO THE RETURN OF CAPITAL

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Newmax Technology Co., Ltd.

  TICKER:               3630                                CUSIP:   Y62643104

  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 RELEASE OF RESTRICTIONS OF                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF APPOINTED DIRECTORS

PROPOSAL #4: AMEND PROCEDURES FOR LENDING FUNDS TO            ISSUER            YES             FOR                  FOR

OTHER PARTIES

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:               NewOcean Energy Holdings Ltd.

  TICKER:               00342                              CUSIP:   G6469T100

  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 #3a: ELECT SHUM CHUN, LAWRENCE AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #3b: ELECT CEN ZINIU AS DIRECTOR                             ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3c: ELECT SIU KA FAI, BRIAN AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #3d: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS                ISSUER            YES             FOR                  FOR

AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nexans

  TICKER:               NEX                                  CUSIP:   F65277109

  MEETING DATE:   5/5/2015                                                                                                              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: REELECT GEORGES CHODRON DE COURCEL AS            ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5: REELECT CYRILLE DUVAL AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #6: REELECT HUBERT PORTE AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPOINT MAZARS AUDITOR AND GILLES                   ISSUER            YES             FOR                  FOR

RAINAUT AS ALTERNATE AUDITOR

PROPOSAL #8: APPROVE TERMINATION OF TRANSACTION WITH         ISSUER            YES             FOR                  FOR

INVEXANS

PROPOSAL #9: APPROVE NEW TRANSACTION WITH INVEXANS             ISSUER            YES             FOR                  FOR

PROPOSAL #10: APPROVE TRANSACTION WITH JEROME GALLOT         ISSUER            YES             FOR                  FOR

PROPOSAL #11: APPROVE ADDITIONAL PENSION SCHEME                 ISSUER            YES             FOR                  FOR

AGREEMENT WITH FREDERIC VINCENT, CHAIRMAN

PROPOSAL #12: APPROVE SEVERANCE PAYMENT AGREEMENT              ISSUER            YES             FOR                  FOR

WITH FREDERIC VINCENT, CHAIRMAN

PROPOSAL #13: APPROVE ADDITIONAL PENSION SCHEME                 ISSUER            YES             FOR                  FOR

AGREEMENT WITH ARNAUD POUPART LAFARGE, CEO

PROPOSAL #14: APPROVE SEVERANCE PAYMENT AGREEMENT AND        ISSUER            YES             FOR                  FOR

 NON-COMPETE AGREEMENT WITH ARNAUD POUPART LAFARGE,

PROPOSAL #15: ADVISORY VOTE ON COMPENSATION OF                   ISSUER            YES             FOR                  FOR

FREDERIC VINCENT, CHAIRMAN

PROPOSAL #16: ADVISORY VOTE ON COMPENSATION OF ARNAUD        ISSUER            YES             FOR                  FOR

 POUPART LAFARGE, CEO

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 CAPITALIZATION OF RESERVES OF        ISSUER            YES             FOR                  FOR

 UP TO EUR 10 MILLION FOR BONUS ISSUE OR INCREASE IN

PAR VALUE

PROPOSAL #21: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-        ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 4,255,000

PROPOSAL #22: 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 4,255,000

PROPOSAL #23: AUTHORIZE BOARD TO INCREASE CAPITAL IN         ISSUER            YES             FOR                  FOR

THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION

SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 19, 21-22

 


 

 

PROPOSAL #24: AUTHORIZE CAPITAL INCREASE OF UP TO EUR        ISSUER            YES             FOR                  FOR

 4,255,000 OF ISSUED CAPITAL FOR CONTRIBUTIONS IN

PROPOSAL #25: AUTHORIZE CAPITAL ISSUANCES FOR USE IN         ISSUER            YES             FOR                  FOR

EMPLOYEE STOCK PURCHASE PLANS

PROPOSAL #26: AUTHORIZE CAPITAL ISSUANCES FOR USE IN         ISSUER            YES             FOR                  FOR

EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR

INTERNATIONAL EMPLOYEES

PROPOSAL #27: AUTHORIZE SHARES FOR USE IN RESTRICTED         ISSUER            YES             FOR                  FOR

STOCK PLAN RESERVED FOR EMPLOYEES, CORPORATE OFFICERS

 AND SUBSIDIARIES, UP TO AGGREGATE NOMINAL AMOUNT OF

EUR 350,000 (WITH PERFORMANCE CONDITIONS ATTACHED)

PROPOSAL #28: AUTHORIZE SHARES FOR USE IN RESTRICTED         ISSUER            YES             FOR                  FOR

STOCK PLAN RESERVED FOR EMPLOYEES AND SUBSIDIARIES,

UP TO AGGREGATE NOMINAL AMOUNT OF EUR 30,000 (WITHOUT

 PERFORMANCE CONDITIONS ATTACHED)

PROPOSAL #29: AUTHORIZE FILING OF REQUIRED                          ISSUER            YES             FOR                  FOR

DOCUMENTS/OTHER FORMALITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nexen Tire Corp.

  TICKER:               002350                            CUSIP:   Y63377116

  MEETING DATE:   2/17/2015                                                                                                            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: AMEND ARTICLES OF INCORPORATION                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT THREE OUTSIDE DIRECTORS (BUNDLED)         ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT THREE MEMBERS OF AUDIT COMMITTEE           ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

INTERNAL AUDITOR(S)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nexity

  TICKER:               NXI                                  CUSIP:   F6527B126

  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 DISCHARGE OF DIRECTORS                         ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE TREATMENT OF LOSSES                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE TRANSFER FROM ISSUANCE PREMIUM          ISSUER            YES             FOR                  FOR

ACCOUNT TO SHAREHOLDERS FOR AN AMOUNT OF EUR 2 PER

SHARE

PROPOSAL #5: APPROVE CONSOLIDATED FINANCIAL                        ISSUER            YES             FOR                  FOR

STATEMENTS AND STATUTORY REPORTS

PROPOSAL #6: APPROVE AUDITORS' SPECIAL REPORT ON                ISSUER            YES             FOR                  FOR

RELATED-PARTY TRANSACTIONS

PROPOSAL #7: APPROVE TRANSACTIONS WITH BCPE                         ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #8: RATIFY APPOINTMENT OF SOUMIA BELAIDI              ISSUER            YES             FOR                  FOR

MALINBAUM AS DIRECTOR

PROPOSAL #9: REELECT ALAIN DININ AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #10: REELECT HERVE DENIZE AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #11: REELECT MIGUEL SIELER AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #12: ELECT AGNES NAHUM AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #13: RATIFY APPOINTMENT OF PASCAL ODDO AS            ISSUER            YES             FOR                  FOR

CENSOR

PROPOSAL #14: APPOINT JEAN PIERRE DENIS AS CENSOR               ISSUER            YES             FOR                  FOR

PROPOSAL #15: ACKNOWLEDGE END OF MANDATE OF CONSEIL          ISSUER            YES             FOR                  FOR

AUDIT SYNTHESE, AS PRIMARY AUDITOR

PROPOSAL #16: ACKNOWLEDGE END OF MANDATE OF YVES                ISSUER            YES             FOR                  FOR

CANAC, AS ALTERNATE AUDITOR

PROPOSAL #17: ADVISORY VOTE ON COMPENSATION OF ALAIN         ISSUER            YES             FOR                  FOR

DININ, CHAIRMAN AND CEO

PROPOSAL #18: ADVISORY VOTE ON COMPENSATION OF HERVE         ISSUER            YES             FOR                  FOR

DENIZE, VICE-CEO

PROPOSAL #19: SUBJECT TO APPROVAL OF ITEM 9, APPROVE         ISSUER            YES             FOR                  FOR

TRANSACTION WITH ALAIN DININ

PROPOSAL #20: SUBJECT TO APPROVAL OF ITEM 10, APPROVE        ISSUER            YES             FOR                  FOR

 TRANSACTION WITH HERVE DENIZE

PROPOSAL #21: AUTHORIZE REPURCHASE OF UP TO 10                   ISSUER            YES             FOR                  FOR

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #22: AUTHORIZE DECREASE IN SHARE CAPITAL VIA        ISSUER            YES             FOR                  FOR

 CANCELLATION OF REPURCHASED SHARES

PROPOSAL #23: AUTHORIZE UP TO 1 PERCENT OF ISSUED              ISSUER            YES             FOR                  FOR

CAPITAL FOR USE IN RESTRICTED STOCK PLANS

PROPOSAL #24: AMEND ARTICLE 14 OF BYLAWS RE: BOARD            ISSUER            YES             FOR                  FOR

MEETINGS

PROPOSAL #25: AMEND ARTICLE 17 OF BYLAWS RE: RELATED         ISSUER            YES             FOR                  FOR

PARTY TRANSACTIONS

PROPOSAL #26: AMEND ARTICLE 19 OF BYLAWS RE: RECORD          ISSUER            YES             FOR                  FOR

DATE

PROPOSAL #27: AMEND ARTICLE 8 OF BYLAWS RE:                        ISSUER            YES             FOR                  FOR

SHAREHOLDERS IDENTIFICATION

PROPOSAL #28: AMEND ARTICLE 10 OF BYLAWS  RE:                     ISSUER            YES         AGAINST           AGAINST

SHAREHOLDING DISCLOSURE THRESHOLDS

PROPOSAL #29: AMEND ARTICLE 12 OF BYLAWS RE:                       ISSUER            YES             FOR                  FOR

CHAIRMAN'S AGE LIMIT

PROPOSAL #30: 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 67 MILLION

PROPOSAL #31: AUTHORIZE BOARD TO INCREASE CAPITAL IN         ISSUER            YES             FOR                  FOR

THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION

SUBMITTED TO SHAREHOLDER VOTE ABOVE

PROPOSAL #32: AUTHORIZE CAPITAL ISSUANCES FOR USE IN         ISSUER            YES             FOR                  FOR

EMPLOYEE STOCK PURCHASE PLANS

PROPOSAL #33: AUTHORIZE FILING OF REQUIRED                          ISSUER            YES             FOR                  FOR

DOCUMENTS/OTHER FORMALITIES

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Next Co Ltd

  TICKER:               2120                                CUSIP:   J4914W106

  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 5.75

PROPOSAL #2.1: ELECT DIRECTOR INOUE, TAKASHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR HAMAYA, KOKICHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR YAMADA, TAKASHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR HISAMATSU, YOSUKE                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR TAKAHASHI, MASATO                  ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2.6: ELECT DIRECTOR MORIKAWA, AKIRA                      ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               NextDC Ltd.

  TICKER:               NXT                                  CUSIP:   Q6750Y106

  MEETING DATE:   11/14/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT GREGORY CLARK AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT STUART DAVIS AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT EDWARD (TED) PRETTY AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE THE AMENDMENTS TO THE COMPANY'S         ISSUER            YES             FOR                  FOR

CONSTITUTION

PROPOSAL #6: APPROVE THE EXECUTIVE INCENTIVE RIGHTS          ISSUER            YES             FOR                  FOR

PLAN

PROPOSAL #7: APPROVE THE GRANT OF UP TO 505,618                 ISSUER            YES             FOR                  FOR

PERFORMANCE RIGHTS TO CRAIG SCROGGIE, CHIEF EXECUTIVE

 OFFICER OF THE COMPANY

PROPOSAL #8: APPROVE THE SPILL RESOLUTION                             ISSUER            YES         AGAINST               FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nexteer Automotive Group Ltd.

  TICKER:               01316                              CUSIP:   G6501M105

  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 FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3a1: ELECT ZHAO GUIBIN AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #3a2: ELECT WANG XIAOBO AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #3a3: ELECT TSANG HING LUN AS DIRECTOR                  ISSUER            YES         AGAINST           AGAINST

 


 

 

PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS                   ISSUER            YES         AGAINST           AGAINST

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:               NH Hotel Group SA

  TICKER:               NHH                                  CUSIP:   E7650R103

  MEETING DATE:   6/29/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE                ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS AND TREATMENT OF NET LOSS

PROPOSAL #2: APPROVE DISCHARGE OF BOARD                                ISSUER            YES             FOR                  FOR

PROPOSAL #3: RENEW APPOINTMENT OF DELOITTE AS AUDITOR        ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: RATIFY APPOINTMENT OF AND ELECT                   ISSUER            YES             FOR                  FOR

FRANCISCO ROMAN RIECHMANN AS DIRECTOR

PROPOSAL #4.2: RATIFY APPOINTMENT OF AND ELECT LING          ISSUER            YES             FOR                  FOR

ZHANG AS DIRECTOR

PROPOSAL #4.3: REELECT JOSÉ MARÍA LÓPEZ-ELOLA                     ISSUER            YES             FOR                  FOR

GONZÁLEZ AS DIRECTOR

PROPOSAL #4.4: REELECT JOSÉ ANTONIO CASTRO SOUSA AS          ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4.5: ELECT KORO USARRAGA UNSAIN AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #4.6: ELECT ALFREDO FERNANDEZ AGRAS AS                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5.1: AMEND ARTICLE 10 RE: REPRESENTATION OF        ISSUER            YES             FOR                  FOR

 SHARES

PROPOSAL #5.2: AMEND ARTICLES RE: GENERAL                            ISSUER            YES             FOR                  FOR

SHAREHOLDERS MEETING

PROPOSAL #5.3: AMEND ARTICLES RE: BOARD OF DIRECTORS         ISSUER            YES             FOR                  FOR

PROPOSAL #5.4: AMEND ARTICLE 47 RE: APPOINTMENTS AND         ISSUER            YES             FOR                  FOR

REMUNERATION COMMITTEE

PROPOSAL #5.5: AMEND ARTICLE 48 RE: AUDIT AND CONTROL        ISSUER            YES             FOR                  FOR

 COMMITTEE

PROPOSAL #5.6: AMEND ARTICLE 53 RE: ANNUAL CORPORATE         ISSUER            YES             FOR                  FOR

GOVERNANCE REPORT

PROPOSAL #6.1: AMEND ARTICLE 5 OF GENERAL MEETING              ISSUER            YES             FOR                  FOR

REGULATIONS RE: COMPETENCES

PROPOSAL #6.2: AMEND ARTICLES OF GENERAL MEETING                ISSUER            YES             FOR                  FOR

REGULATIONS RE: RIGHT TO CONVENE, MEETING

ANNOUNCEMENT AND RIGHT TO INFORMATION

PROPOSAL #6.3: AMEND ARTICLES OF GENERAL MEETING                ISSUER            YES             FOR                  FOR

REGULATIONS RE: DELEGATION, REPRESENTATION AND

CONSTITUTION

PROPOSAL #6.4: AMEND ARTICLES OF GENERAL MEETING                ISSUER            YES             FOR                  FOR

REGULATIONS RE: VOTING AND ADOPTION OF RESOLUTIONS

 


 

 

PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #8: 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:               NH Investment & Securities Co. Ltd.

  TICKER:               016420                            CUSIP:   Y2092Q100

  MEETING DATE:   12/17/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT WITH WOORI                ISSUER            YES             FOR                  FOR

INVESTMENT & SECURITIES CO., LTD.

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               NIB Holdings Ltd

  TICKER:               NHF                                  CUSIP:   Q67889107

  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 #3: ELECT LEE AUSBURN AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT HAROLD BENTLEY AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT CHRISTINE MCLOUGHLIN AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE THE GRANT OF PERFORMANCE RIGHTS         ISSUER            YES             FOR                  FOR

TO MARK FITZGIBBON, MANAGING DIRECTOR AND CEO OF THE

COMPANY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               NIBE Industrier AB

  TICKER:               NIBE B                            CUSIP:   W57113115

  MEETING DATE:   5/11/2015                                                                                                            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: 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 2.70 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: DETERMINE NUMBER OF AUDITORS (1) AND            ISSUER            YES             FOR                  FOR

DEPUTY AUDITORS (0)

PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER            YES             FOR                  FOR

THE AMOUNT OF SEK 450,000 FOR THE CHAIRMAN AND SEK

225,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION OF

PROPOSAL #13: REELECT GEORG BRUNSTAM, EVA-LOTTA                 ISSUER            YES         AGAINST           AGAINST

KRAFT, GERTERIC LINDQUIST, HANS LINNARSON (CHAIRMAN),

 AND ANDERS PALSSON AS DIRECTORS; ELECT HELENE

RICHMOND AS NEW DIRECTOR

PROPOSAL #14: RATIFY KPMG AS AUDITORS                                    ISSUER            YES             FOR                  FOR

PROPOSAL #15: APPROVE ISSUANCE OF TEN PERCENT OF                ISSUER            YES             FOR                  FOR

SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER          ISSUER            YES             FOR                  FOR

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nice Holdings Inc.

  TICKER:               8089                                CUSIP:   J4919N101

  MEETING DATE:   6/26/2015                                                                                                            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 HIRATA, KOICHIRO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR HIGURASHI, KIYOSHI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR KURASAKO, MASUZO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR SUGITA, MASAYUKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR ONO, HIROSHI                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR HIRATA, JUNICHIRO                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR KOGURE, HIRO                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR KATSUMATA, KIYOTOSHI             ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR OHIRA, KOJI                             ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR YOKOTA, SUMINORI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TAKASHIMA,          ISSUER            YES             FOR                  FOR

AKIO

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TAKADA,                ISSUER            YES             FOR                  FOR

HISASHI

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR WATANABE,            ISSUER            YES             FOR                  FOR

NAOKI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nichias Corp.

  TICKER:               5393                                CUSIP:   J49205107

  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 INDEMNIFY DIRECTORS -         ISSUER            YES             FOR                  FOR

INDEMNIFY STATUTORY AUDITORS

 


 

 

PROPOSAL #3.1: ELECT DIRECTOR TAKEI, TOSHIYUKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR YODA, YASUO                             ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR TOMITA, MASAYUKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR KOIDE, SATORU                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR YANO, KUNIHIKO                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR YONEZAWA, SHOICHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR NAKASONE, JUNICHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR NAKATA, KIMINORI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR SATO, YUJIRO                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.10: ELECT DIRECTOR ETO, YOICHI                           ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR HIROSAWA,            ISSUER            YES             FOR                  FOR

AKIRA

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR WACHI, YOKO         ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nichicon Corp.

  TICKER:               6996                                CUSIP:   J49420102

  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 #2.1: ELECT DIRECTOR TAKEDA, IPPEI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR YOSHIDA, SHIGEO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR CHIKANO, HITOSHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR YANO, AKIHIRO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR ABE, ATSUSHI                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR MATSUSHIGE, KAZUMI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR KATSUTA, YASUHISA                  ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR ONISHI, HIDEKI        ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nichiden Corp

  TICKER:               9902                                CUSIP:   J49442106

  MEETING DATE:   6/19/2015                                                                                                            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 55

PROPOSAL #2.1: ELECT DIRECTOR NISHIKI, TOSHIHIKO                ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR FUKE, TOSHIKAZU                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR SAKAI, YOSHIYUKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR SAKAKIBARA, KYOHEI                ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #2.5: ELECT DIRECTOR OKAMOTO, KENICHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR SANGAWA, ATSUSHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR HIGAKI, YASUO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR KOYAMA, AKIMATSU                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR ISHITANI,            ISSUER            YES             FOR                  FOR

YUJI

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR FURUTA,                ISSUER            YES             FOR                  FOR

KIYOKAZU

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nichiha Corp.

  TICKER:               7943                                CUSIP:   J53892105

  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 14.5

PROPOSAL #2.1: ELECT DIRECTOR YAMANAKA, TATSUO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR MUKASA, KOJI                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR NANKO, TADASHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR KODAMA, KENETSU                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR YOSHIDA, YASUNORI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR KOCHI, KAZUHIRO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR KOJIMA, KAZUYUKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR YASUI, KANEMARU                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR YAGI, KIYOFUMI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SHIBATA,              ISSUER            YES             FOR                  FOR

YOSHIHIRO

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TAJIRI,                ISSUER            YES             FOR                  FOR

NAOKI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nichii Gakkan Co.

  TICKER:               9792                                CUSIP:   J49603103

  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 AMEND BUSINESS LINES           ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: ELECT DIRECTOR MASUDA, TAKAYUKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR HIRAOKA, YASUHIRO                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR NAKAMURA, MAKOTO                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR SUGIMOTO, YUJI                       ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR OTOMARU,              ISSUER            YES             FOR                  FOR

SHUJI

 


 

 

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR OSHIMA,                ISSUER            YES             FOR                  FOR

SHUJI

PROPOSAL #4.3: APPOINT STATUTORY AUDITOR MATSUNO,              ISSUER            YES             FOR                  FOR

IPPEI

PROPOSAL #5: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER            YES         AGAINST           AGAINST

DIRECTOR

PROPOSAL #6: APPROVE SPECIAL PAYMENTS RELATED TO                ISSUER            YES         AGAINST           AGAINST

RETIREMENT BONUS SYSTEM ABOLITION

PROPOSAL #7: APPROVE ANNUAL BONUS PAYMENT TO                       ISSUER            YES             FOR                  FOR

DIRECTORS AND STATUTORY AUDITORS

PROPOSAL #8: APPROVE STOCK OPTION AND DEEP DISCOUNT          ISSUER            YES             FOR                  FOR

STOCK OPTION CEILING FOR DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nichi-Iko Pharmaceutical Co. Ltd.

  TICKER:               4541                                CUSIP:   J49614100

  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 14.3

PROPOSAL #2.1: ELECT DIRECTOR TAMURA, YUICHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR KONGOJI, TOSHINORI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR URAYAMA, SHUKO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR AKANE, KENJI                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR KAWAKAMI, TAIZAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR YOSHIKAWA, TAKAHIRO               ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR INASAKA, NOBORU                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR TAKAGI, SHIGEO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR SAKAI, HIDEKI                         ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR HORI, HITOSHI         ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE STOCK OPTION PLAN                                  ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nickel Asia Corp

  TICKER:               NIKL                                CUSIP:   Y6350R106

  MEETING DATE:   12/18/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE THE DECLARATION OF 50 PERCENT            ISSUER            YES             FOR                  FOR

STOCK DIVIDEND

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nickel Asia Corp

  TICKER:               NIKL                                CUSIP:   Y6350R106

  MEETING DATE:   6/5/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

 


 

 

PROPOSAL #1: APPROVE THE MINUTES OF ANNUAL                          ISSUER            YES             FOR                  FOR

STOCKHOLDERS' MEETING HELD ON JUNE 6, 2014, AND THE

MINUTES OF THE SPECIAL STOCKHOLDERS' MEETING HELD ON

DEC. 18, 2014

PROPOSAL #2: APPROVE ANNUAL REPORTS AND AUDITED                 ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS FOR THE YEAR ENDING DEC. 31,

PROPOSAL #3: AMEND SEVENTH ARTICLE OF THE ARTICLES OF        ISSUER            YES             FOR                  FOR

 INCORPORATION TO INCREASE THE AUTHORIZED CAPITAL

STOCK FROM PHP 2.14 BILLION TO PHP 9.64 BILLION

PROPOSAL #4: DECLARE 100 PERCENT STOCK DIVIDEND                  ISSUER            YES             FOR                  FOR

PROPOSAL #5: RATIFY AND APPROVE ACTS OF THE BOARD OF         ISSUER            YES             FOR                  FOR

DIRECTORS AND EXECUTIVE OFFICERS

PROPOSAL #6: APPOINT SYCIP, GORRES, VELAYO & CO. AS          ISSUER            YES             FOR                  FOR

INDEPENDENT AUDITORS

PROPOSAL #7.1: ELECT MANUEL B. ZAMORA, JR. AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #7.2: ELECT GERARD H. BRIMO AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #7.3: ELECT MARTIN ANTONIO G. ZAMORA AS                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #7.4: ELECT PHILIP T. ANG AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #7.5: ELECT LUIS J. L. VIRATA AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #7.6: ELECT TAKANORI FUJIMURA AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #7.7: ELECT TAKESHI KUBOTA AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #7.8: ELECT FULGENCIO S. FACTORAN, JR. AS            ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #7.9: ELECT FREDERICK Y. DY AS DIRECTOR                ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nien Hsing Textile Co Ltd

  TICKER:               1451                                CUSIP:   Y6349B105

  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: AMEND PROCEDURES GOVERNING THE                        ISSUER            YES             FOR                  FOR

ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #5: AMEND RULES AND PROCEDURES FOR ELECTION         ISSUER            YES             FOR                  FOR

OF DIRECTORS AND SUPERVISORS

PROPOSAL #6.1: ELECT MA SHUKANG AS INDEPENDENT                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6.2: ELECT LIN FENGCUN AS INDEPENDENT                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6.3: ELECT NON-INDEPENDENT DIRECTOR NO. 1       SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #6.4: ELECT NON-INDEPENDENT DIRECTOR NO. 2       SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #6.5: ELECT NON-INDEPENDENT DIRECTOR NO. 3       SHAREHOLDER        YES         AGAINST               N/A

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 NON-INDEPENDENT DIRECTOR NO. 6       SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #6.9: ELECT NON-INDEPENDENT DIRECTOR NO. 7       SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #6.10: ELECT NON-INDEPENDENT DIRECTOR NO. 8     SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #6.11: ELECT SUPERVISOR NO. 1                              SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #6.12: ELECT SUPERVISOR NO. 2                              SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS ON                 ISSUER            YES         AGAINST           AGAINST

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

AND REPRESENTATIVES

PROPOSAL #8: AMEND RULES AND PROCEDURES REGARDING              ISSUER            YES             FOR                  FOR

SHAREHOLDER'S GENERAL MEETING

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nieuwe Steen Investments

  TICKER:               NISTI                              CUSIP:   N6325K105

  MEETING DATE:   12/11/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: AMEND ARTICLES RE: AIFM DIRECTIVE                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: AMEND ARTICLES RE: AIFM DIRECTIVE                    ISSUER             NO              N/A                  N/A

PROPOSAL #3a: GRANT BOARD AUTHORITY TO ISSUE SHARES          ISSUER            YES             FOR                  FOR

UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10

 PERCENT IN CASE OF TAKEOVER/MERGER AND

RESTRICTING/EXCLUDING PREEMPTIVE RIGHTS

PROPOSAL #3a: GRANT BOARD AUTHORITY TO ISSUE SHARES          ISSUER             NO              N/A                  N/A

UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10

 PERCENT IN CASE OF TAKEOVER/MERGER AND

RESTRICTING/EXCLUDING PREEMPTIVE RIGHTS

PROPOSAL #3b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE          ISSUER             NO              N/A                  N/A

RIGHTS FROM SHARE ISSUANCES

PROPOSAL #3b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE          ISSUER            YES             FOR                  FOR

RIGHTS FROM SHARE ISSUANCES

PROPOSAL #3c: AUTHORIZE REPURCHASE OF UP TO 10                   ISSUER            YES             FOR                  FOR

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #3c: AUTHORIZE REPURCHASE OF UP TO 10                   ISSUER             NO              N/A                  N/A

PERCENT OF ISSUED SHARE CAPITAL

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nifco Inc.

  TICKER:               7988                                CUSIP:   654101104

  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 45

PROPOSAL #2.1: ELECT DIRECTOR FUKAWA, KIYOHIKO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR TACHIKAWA, KEIJI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MATSUKAWA,          ISSUER            YES             FOR                  FOR

KENJI

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NOTOYA,                ISSUER            YES             FOR                  FOR

YOSHIAKI

 


 

 

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR UCHIDA,                ISSUER            YES             FOR                  FOR

KAGETOSHI

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

WAKABAYASHI, MASAKAZU

PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING          ISSUER            YES             FOR                  FOR

FOR STATUTORY AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               NIFTY Corp

  TICKER:               3828                                CUSIP:   J5014G107

  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: AMEND ARTICLES TO INDEMNIFY DIRECTORS -         ISSUER            YES             FOR                  FOR

INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR MITAKE, KENJI                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR AKUTSU, SATOSHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR ISHIDA, KAZUO                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR SAKAI, HIROYUKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR MORIYA,                ISSUER            YES             FOR                  FOR

TOSHIHARU

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR TAKAGI,                ISSUER            YES             FOR                  FOR

YASUNOBU

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nihon Dempa Kogyo Co. Ltd.

  TICKER:               6779                                CUSIP:   J26819102

  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 TAKEUCHI, TOSHIAKI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR KATO, HIROMI                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR TSUCHIYA, MASAHIRO                ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR NARUSE, JUNICHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR TATSUKO, TAKEHIKO                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR SHIMADA, HIROFUMI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR SUWA, YORIHISA        ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nihon M&A Center Inc

  TICKER:               2127                                CUSIP:   J50883107

  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 19

PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS -         ISSUER            YES             FOR                  FOR

INDEMNIFY STATUTORY AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nihon Nohyaku Co. Ltd.

  TICKER:               4997                                CUSIP:   J50667104

  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 8.5

PROPOSAL #2.1: ELECT DIRECTOR MORIO, KAZUHIKO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR KOYAMA, YOICHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR HIROSE, KAORU                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR KONNO, TAKAMICHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR TOMOI, YOSUKE                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR HOSODA, HIDEJI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR KOSE, SUMITAKA                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR SAKUMA, SHIN                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR NAKASHIMA, HIROYUKI               ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR KORI, AKIO                             ISSUER            YES             FOR                  FOR

PROPOSAL #2.11: ELECT DIRECTOR MATSUI, YASUNORI                  ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nihon Parkerizing Co. Ltd.

  TICKER:               4095                                CUSIP:   J55096101

  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 SATOMI, KIKUO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR ONO, SHUN                                ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR SATOMI, KAZUICHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR SATOMI, YASUO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR MIYAWAKI, TOSHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR OGINO, TAKAO                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR YOSHITAKE, NORIAKI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR ARAKI, TATSUYA                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR MORITA, RYOJI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR WATANABE, MASATAKA               ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #2.11: ELECT DIRECTOR SATO, KENTARO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.12: ELECT DIRECTOR HOSOGANE, HAYATO                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.13: ELECT DIRECTOR TAMURA, HIROYASU                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.14: ELECT DIRECTOR NISHIMURA, KOJI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR TAKEDA,                   ISSUER            YES             FOR                  FOR

YOSHIKAZU

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

INAHARA, KOJI

PROPOSAL #5: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER            YES         AGAINST           AGAINST

DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               NIHON TRIM

  TICKER:               6788                                CUSIP:   J51065100

  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 50

PROPOSAL #2.1: ELECT DIRECTOR MORISAWA, SHINKATSU               ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR ODA, KOJIRO                             ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR NISHITANI, YOSHIMI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR UCHIDA, SHIRO                         ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE STOCK OPTION PLAN                                  ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nihon Unisys Ltd.

  TICKER:               8056                                CUSIP:   J51097103

  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             FOR                  FOR

INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR KUROKAWA, SHIGERU                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR HIRAOKA, AKIYOSHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR MUKAI, SUSUMU                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR MUKAI, TOSHIO                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR KAWADA, GO                              ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR TAKADA, KAZUHIKO                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR YAMADA, TAKESHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR SONODA, AYAKO                         ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE DEEP DISCOUNT STOCK OPTION PLAN         ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE DEEP DISCOUNT STOCK OPTION PLAN         ISSUER            YES             FOR                  FOR

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nihon Yamamura Glass Co. Ltd.

  TICKER:               5210                                CUSIP:   J5111L108

  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: AMEND ARTICLES TO INDEMNIFY DIRECTORS -         ISSUER            YES             FOR                  FOR

INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR YAMAMURA, KOJI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR TANIGAMI, YOSHINORI               ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR UETAKA, YUKI                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR INOUE, YOSHIO                         ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPOINT STATUTORY AUDITOR TORII,                     ISSUER            YES             FOR                  FOR

TOYOHIKO

PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES         AGAINST           AGAINST

KOSAKA, KEIZO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nikkiso Co.

  TICKER:               6376                                CUSIP:   J51484103

  MEETING DATE:   6/24/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES TO REMOVE PROVISIONS ON          ISSUER            YES             FOR                  FOR

TAKEOVER DEFENSE - INDEMNIFY DIRECTORS - INDEMNIFY

STATUTORY AUDITORS - CHANGE FISCAL YEAR END

PROPOSAL #2.1: ELECT DIRECTOR KAI, TOSHIHIKO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR NISHIWAKI, AKIRA                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR HOMMA, HISASHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR SUITA, TSUNEHISA                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR FUJII, SHOTARO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR NAKANE, KENJIRO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR KIKUCHI, YUTARO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NAKAMURA,            ISSUER            YES             FOR                  FOR

HIROSHI

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR BAN,                     ISSUER            YES             FOR                  FOR

NOBUHIKO

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR NAKAKUBO,            ISSUER            YES             FOR                  FOR

MITSUAKI

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

KURASHIGE, HIDEKI

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nile Cotton Ginning

  TICKER:               NCGC                                CUSIP:   M7498F106

  MEETING DATE:   10/15/2014                                                                                                          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: APPROVE REMUNERATION OF DIRECTORS                    ISSUER             NO              N/A                  N/A

PROPOSAL #6: RATIFY AUDITORS AND FIX THEIR                          ISSUER             NO              N/A                  N/A

REMUNERATION

PROPOSAL #7: APPROVE CHARITABLE DONATIONS                             ISSUER             NO              N/A                  N/A

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nile Cotton Ginning

  TICKER:               NCGC                                CUSIP:   M7498F106

  MEETING DATE:   1/11/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: DISCUSS PROCEDURES TO EXECUTE THE                   ISSUER             NO              N/A                  N/A

COMPANY'S FINANCIAL OBLIGATIONS TOWARDS GOVERNMENTAL

AUTHORITIES AND OTHER PARTIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nine Entertainment Co. Holdings Ltd

  TICKER:               NEC                                  CUSIP:   Q6813N105

  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 PETER COSTELLO AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT DAVID HASLINGDEN AS DIRECTOR                  ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nippon Beet Sugar Mfg. Co. Ltd.

  TICKER:               2108                                CUSIP:   J52043106

  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: APPOINT STATUTORY AUDITOR MORIYAMA,            ISSUER            YES             FOR                  FOR

EIJI

PROPOSAL #2.2: APPOINT STATUTORY AUDITOR OKI, ARIYASU        ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: APPOINT STATUTORY AUDITOR FUTAMURA,            ISSUER            YES             FOR                  FOR

TAKAFUMI

 


 

 

PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

MASUMOTO, YOSHITAKE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nippon Carbon Co. Ltd.

  TICKER:               5302                                CUSIP:   J52215100

  MEETING DATE:   3/30/2015                                                                                                            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 ITO, IKUO                                ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR MOTOHASHI, YOSHIJI                ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR MIURA, KEIICHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR MIYASHITA, TAKAFUMI               ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR YAMAZAKI, HIRONORI                ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR TAKEDA, MICHIO                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR SEMPO, YUICHI                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR TAKAHASHI, AKITO                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPOINT STATUTORY AUDITOR SASAKI, MITSUO        ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

UENO, MICHIO

PROPOSAL #6: APPROVE TAKEOVER DEFENSE PLAN (POISON            ISSUER            YES             FOR                  FOR

PILL)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nippon Ceramic Co. Ltd.

  TICKER:               6929                                CUSIP:   J52344108

  MEETING DATE:   3/27/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES TO CLARIFY DIRECTOR                 ISSUER            YES             FOR                  FOR

AUTHORITY ON BOARD MEETINGS

PROPOSAL #2.1: ELECT DIRECTOR TANIGUCHI, SHINICHI               ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR HIROTOMI, KAZUTAKA                ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR NAKAGAWA, KENJI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR TANIDA, AKIHIKO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR KONDO, JUN                              ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR KAWASAKI, HARUKO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR TAMURA, YASUAKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NAKAO,                 ISSUER            YES         AGAINST           AGAINST

SHUJIRO

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR IKEHARA,              ISSUER            YES             FOR                  FOR

KOICHI

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nippon Chemi-Con Corp.

  TICKER:               6997                                CUSIP:   J52430113

  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 UCHIYAMA, IKUO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR KAKIZAKI, NORIAKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR MINEGISHI, YOSHIFUMI             ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR SHIRAISHI, SHUICHI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR KOMPARU, TORU                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR TAKAHASHI, HIDEAKI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR KAWAKAMI, KINYA                      ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR AIDA, TOYOJI           ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

KANAIDA, KATSUJI

PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILINGS         ISSUER            YES             FOR                  FOR

FOR DIRECTORS AND STATUTORY AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nippon Chemiphar Co. Ltd.

  TICKER:               4539                                CUSIP:   J52473113

  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 YAMAGUCHI, KAZUSHIRO             ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR KUTSUWADA, MASANORI               ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR KOYAMA, TSUYOSHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR YAMAKAWA, TOMIO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR YASUMOTO, MASAHIDE                ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR HATAKEDA, YASUSHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR HATAKEYAMA, MASAAKI               ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT ALTERNATE STATUTORY AUDITOR            ISSUER            YES             FOR                  FOR

NAKAMURA, YUJI

PROPOSAL #3.2: APPOINT ALTERNATE STATUTORY AUDITOR            ISSUER            YES             FOR                  FOR

KUZUI, SHINSAKU

PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER            YES         AGAINST           AGAINST

DIRECTOR

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nippon Coke & Engineering Co.

  TICKER:               3315                                CUSIP:   J52732104

  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 UEMATSU, HIROSHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR NAKAMURA, KOJI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR OIKAWA, TSUYOSHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR MAEKAWA, SUSUMU                      ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR KURODA, KAZUO         ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nippon Denko Co. Ltd.

  TICKER:               5563                                CUSIP:   J52946126

  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 5

PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS -         ISSUER            YES             FOR                  FOR

INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR ISHIYAMA, TERUAKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR NISHINO, TAKAO                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR ANAZAWA, SHUJI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR KOBAYASHI, HIROAKI                ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR KOSHIMURA, TAKAYUKI               ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR SUGAI, SHUNICHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR TANAKA, NOBUO                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR SHIRASU, TATSURO                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR ICHIKI, GOTARO                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.10: ELECT DIRECTOR KOMORI, KAZUYA                      ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPOINT STATUTORY AUDITOR UEHARA, MANABU        ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nippon Densetsu Kogyo Co. Ltd.

  TICKER:               1950                                CUSIP:   J52989100

  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 AMEND BUSINESS LINES -        ISSUER            YES             FOR                  FOR

 CLARIFY DIRECTOR AUTHORITY ON BOARD MEETINGS -

INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR EGAWA, KENTARO                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR TSUCHIYA, TADAMI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR TANAKA, HITOSHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR KUSUNOKI, SHIGENORI               ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR KANEKO, YASURO                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR YAMAMOTO, YASUHIRO                ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR AMEMIYA,              ISSUER            YES             FOR                  FOR

TSUNORU

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR IKUTA,                 ISSUER            YES         AGAINST           AGAINST

KOSUKE

PROPOSAL #4.3: APPOINT STATUTORY AUDITOR NAKAMURA,            ISSUER            YES             FOR                  FOR

TOMOHISA

PROPOSAL #5: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER            YES         AGAINST           AGAINST

DIRECTOR AND STATUTORY AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nippon Flour Mills Co. Ltd.

  TICKER:               2001                                CUSIP:   J53591111

  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 SAWADA, HIROSHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR AMANO, TATSUO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR KONDO, MASAYUKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR MATSUI, HIROYUKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR SEKINE, NOBORU                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR HORIUCHI, TOSHIFUMI               ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR MAEZURU, TOSHIYA                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR KIYOTO,                   ISSUER            YES             FOR                  FOR

TAKAFUMI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nippon Gas Co. Ltd.

  TICKER:               8174                                CUSIP:   J50151117

  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 13

PROPOSAL #2.1: ELECT DIRECTOR WADA, SHINJI                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR NAKAYAMA, YUJU                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR WATANABE, DAIJO                      ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #2.4: ELECT DIRECTOR KOIKE, SHIRO                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR ARAKI, FUTOSHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR MORISHITA, JUNICHI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR TANAKA, TOSHIYA                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR MUKAI, MASAHIRO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR KASHIWAYA, KUNIHIKO               ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR WATANABE, NAOMI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.11: ELECT DIRECTOR SAKAMOTO, TOSHIYASU             ISSUER            YES             FOR                  FOR

PROPOSAL #2.12: ELECT DIRECTOR IDE, TAKASHI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.13: ELECT DIRECTOR KAWANO, TETSUO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR OTSUKI,                ISSUER            YES             FOR                  FOR

SHOHEI

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SAKAMOTO,            ISSUER            YES             FOR                  FOR

SHOJIRO

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR YAMADA,                ISSUER            YES             FOR                  FOR

TSUYOSHI

PROPOSAL #4: APPROVE AGGREGATE COMPENSATION CEILINGS         ISSUER            YES             FOR                  FOR

FOR DIRECTORS AND STATUTORY AUDITORS

PROPOSAL #5: APPROVE RETIREMENT BONUSES AND SPECIAL          ISSUER            YES         AGAINST           AGAINST

PAYMENTS RELATED TO RETIREMENT BONUS SYSTEM ABOLITION

PROPOSAL #6: APPROVE EQUITY COMPENSATION PLAN                      ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nippon Kanzai Co. Ltd.

  TICKER:               9728                                CUSIP:   J54150107

  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 28

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 FUKUDA, TAKESHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR FUKUDA, SHINTARO                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR YASUDA, MAMORU                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR TOKUYAMA, YOSHIKAZU               ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR TAKAHASHI, KUNIO                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR JONO, SHIGERU                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR KOMINAMI, HIROSHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR AMANO, KENJI                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR NISHIOKA, NOBUTOSHI               ISSUER            YES             FOR                  FOR

PROPOSAL #3.10: ELECT DIRECTOR HARADA, YASUHIRO                  ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #3.11: ELECT DIRECTOR AKAI, TOSHIO                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.12: ELECT DIRECTOR OHARA, YOSHIAKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.13: ELECT DIRECTOR WAKAMATSU, MASAHIRO             ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER MAKINO, HIROSHI

PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER NIWA, KENZO

PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER YAMASHITA, YOSHIRO

PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER KOSUGA, KOTA

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 BONUSES AND SPECIAL          ISSUER            YES         AGAINST           AGAINST

PAYMENTS RELATED TO RETIREMENT BONUS SYSTEM ABOLITION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nippon Kasei Chemical Co. Ltd.

  TICKER:               4007                                CUSIP:   J54193107

  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: AMEND ARTICLES TO INDEMNIFY DIRECTORS -         ISSUER            YES             FOR                  FOR

INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR NAKAMURA, EISUKE                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR MURATA, KOJI                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR YOSHIMORI, TAKAYUKI               ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR BANDO, YOSHIKAZU                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR WAGA, MASAYUKI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR KAJIWARA, YASUHIRO                ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR OGO, MAKOTO                             ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR OIDE,                   ISSUER            YES             FOR                  FOR

SHOJIRO

PROPOSAL #4.2: APPOINT ALTERNATE STATUTORY AUDITOR            ISSUER            YES             FOR                  FOR

WADA, MITSUHIRO

PROPOSAL #5: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER            YES         AGAINST           AGAINST

DIRECTOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nippon Koei Co. Ltd.

  TICKER:               1954                                CUSIP:   J34770107

  MEETING DATE:   9/25/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR HIROSE, NORIAKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR YOSHIDA, KATSUMI                    ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #1.3: ELECT DIRECTOR ARIMOTO, RYUICHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR TSUNODA, YOSHIHIKO                ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR YAMAKAWA, ASAO                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR MIZUKOSHI, AKIRA                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR TAKANO, NOBORU                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR INOUE, YOSHIKIMI                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR AKIYOSHI, HIROYUKI                ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR HONJO, NAOKI                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR TANAKA, HIROSHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR NAITO, MASAHISA                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.13: ELECT DIRECTOR ICHIKAWA, HIIZU                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

SUDO, HIDEAKI

PROPOSAL #3: APPROVE ADJUSTMENT TO AGGREGATE                       ISSUER            YES             FOR                  FOR

COMPENSATION CEILING FOR DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nippon Konpo Unyu Soko Co. Ltd.

  TICKER:               9072                                CUSIP:   J54580105

  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 35

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 - CLARIFY

PROVISIONS ON ALTERNATE STATUTORY AUDITORS -

INDEMNIFY STATUTORY AUDITORS

PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO                       ISSUER            YES             FOR                  FOR

DIRECTORS AND STATUTORY AUDITORS

PROPOSAL #5.1: ELECT DIRECTOR KUROIWA, MASAKATSU                ISSUER            YES             FOR                  FOR

PROPOSAL #5.2: ELECT DIRECTOR KUROIWA, KEITA                       ISSUER            YES             FOR                  FOR

PROPOSAL #5.3: ELECT DIRECTOR NAGAOKA, TOSHIMI                    ISSUER            YES             FOR                  FOR

PROPOSAL #5.4: ELECT DIRECTOR KURISU, TAKASHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #5.5: ELECT DIRECTOR SANO, YASUYUKI                       ISSUER            YES             FOR                  FOR

PROPOSAL #5.6: ELECT DIRECTOR KAWAGUCHI, TOSHIAKI               ISSUER            YES             FOR                  FOR

PROPOSAL #5.7: ELECT DIRECTOR MATSUDA, YASUNORI                  ISSUER            YES             FOR                  FOR

PROPOSAL #5.8: ELECT DIRECTOR SUZUKI, TAKASHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #5.9: ELECT DIRECTOR KOBAYASHI, KATSUNORI             ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

AJIOKA, YOSHIYUKI

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nippon Light Metal Holdings Company, Ltd.

  TICKER:               5703                                CUSIP:   J5470A107

  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 #2.1: ELECT DIRECTOR ISHIYAMA, TAKASHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR OKAMOTO, ICHIRO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR MURAKAMI, TOSHIHIDE               ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR OKAMOTO, YASUNORI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR SHIMIZU, MIKIO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR IMASU, MASAO                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR YAMAMOTO, HIROSHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR UENO, KOJI                              ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR HIRUMA, HIROYASU                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR HAMAMURA, SHOZO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.11: ELECT DIRECTOR ONO, MASATO                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.12: ELECT DIRECTOR HAYASHI, RYOICHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR FUKUI, KOJI             ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nippon Parking Development Co. Ltd.

  TICKER:               2353                                CUSIP:   J5877L102

  MEETING DATE:   10/30/2014                                                                                                          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 2.7

PROPOSAL #2.1: ELECT DIRECTOR TATSUMI, KAZUHISA                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR KAWAMURA, KENJI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR MATSUO, HIDEAKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR IWAMOTO, RYUJIRO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR SAKURAI, FUMIO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR ONO, DAIZABURO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR FURUKAWA, HIRONORI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR KAWASHIMA, ATSUSHI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR NAGASU, KENICHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR KIMOTO, TETSU         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4: APPROVE ADJUSTMENT TO AGGREGATE                       ISSUER            YES             FOR                  FOR

COMPENSATION CEILING FOR DIRECTORS

 


 

PROPOSAL #5: APPROVE STOCK OPTION PLAN                                  ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nippon Road Co. Ltd.

  TICKER:               1884                                CUSIP:   J55397103

  MEETING DATE:   6/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MIYOSHI, TAKEO                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR YAMAGUCHI, NORIO                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR HISAMATSU, HIROMI                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR HIDAKA, TORU                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR HATAKEYAMA, OSAMU                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR SHIMIZU, TOMOKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR TAKEUCHI, AKIRA                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.1: APPOINT STATUTORY AUDITOR SHIMODA,              ISSUER            YES             FOR                  FOR

YOSHIAKI

PROPOSAL #2.2: APPOINT STATUTORY AUDITOR KURIHARA,            ISSUER            YES             FOR                  FOR

TOSHIAKI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nippon Seiki Co.

  TICKER:               7287                                CUSIP:   J55483101

  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 NAGAI, SHOJI                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR TAKADA, HIROTOSHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR OKAWA, MAKOTO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR SUZUKI, JUNICHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR ICHIHASHI, TOSHIAKI               ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR NAKAMURA, AKIRA                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR TAKANO, MASAHARU                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR ARISAWA, SANJI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR SAKIKAWA, TAKASHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MIYAJIMA,            ISSUER            YES             FOR                  FOR

MICHIAKI

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SAIKI, ETSUO        ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE AGGREGATE COMPENSATION CEILING          ISSUER            YES             FOR                  FOR

FOR DIRECTORS

PROPOSAL #5: AMEND DEEP DISCOUNT STOCK OPTION PLAN            ISSUER            YES             FOR                  FOR

APPROVED AT 2011 AGM

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nippon Sharyo Ltd.

  TICKER:               7102                                CUSIP:   J55612105

  MEETING DATE:   6/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR BABA, MAKOTO                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR YOSHIKAWA, KAZUHIRO               ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ITO, HIDEKI                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR SAITO, TSUTOMU                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.1: APPOINT STATUTORY AUDITOR NAGINO,                ISSUER            YES             FOR                  FOR

YUKICHI

PROPOSAL #2.2: APPOINT STATUTORY AUDITOR ITO, TATSURO        ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: APPOINT STATUTORY AUDITOR MIZUTANI,            ISSUER            YES             FOR                  FOR

KIYOSHI

PROPOSAL #2.4: APPOINT STATUTORY AUDITOR KATO,                   ISSUER            YES             FOR                  FOR

MICHIKO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nippon Sheet Glass Co. Ltd.

  TICKER:               5202                                CUSIP:   J55655120

  MEETING DATE:   6/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES TO CLARIFY DIRECTOR                 ISSUER            YES             FOR                  FOR

AUTHORITY ON SHAREHOLDER MEETINGS

PROPOSAL #2.1: ELECT DIRECTOR ASAKA, SEIICHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR MORI, SHIGEKI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR CLEMENS MILLER                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR MARK LYONS                              ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR MOROKA, KENICHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR KOMIYA, HIROSHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR GUNTER ZORN                             ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR YAMAZAKI, TOSHIKUNI               ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nippon Signal Co. Ltd.

  TICKER:               6741                                CUSIP:   J55827117

  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 14

PROPOSAL #2: AMEND ARTICLES TO CHANGE COMPANY NAME -         ISSUER            YES             FOR                  FOR

INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3: ELECT DIRECTOR MATSUMOTO, YASUKO                      ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR KAWADA,                ISSUER            YES             FOR                  FOR

SHOJI

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR YOSHIKAWA,          ISSUER            YES             FOR                  FOR

YUKIO

PROPOSAL #4.3: APPOINT STATUTORY AUDITOR TSUNASHIMA,         ISSUER            YES             FOR                  FOR

TSUTOMU

PROPOSAL #4.4: APPOINT STATUTORY AUDITOR SATO, NAOKO         ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

MORITA, MICHIAKI

PROPOSAL #6: APPROVE ANNUAL BONUS PAYMENT TO                       ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #7: APPROVE AGGREGATE COMPENSATION CEILING          ISSUER            YES             FOR                  FOR

FOR DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nippon Soda Co. Ltd.

  TICKER:               4041                                CUSIP:   J55870109

  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 KINEBUCHI, YUTAKA                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR MASUDA, MAKOTO                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR ISHII, AKIRA                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR URYU, HIROYUKI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR ADACHI, HIROYUKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR HIGUCHI, HARUO                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR HORI, NAOYUKI                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR TAKAYAMA, YASUKO                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

WAKI, YOKO

PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON            ISSUER            YES             FOR                  FOR

PILL)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nippon Steel & Sumikin Bussan

  TICKER:               9810                                CUSIP:   J5593N101

  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

INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR HIWATARI, KENJI                      ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3.2: ELECT DIRECTOR TAMAGAWA, AKIO                       ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #3.3: ELECT DIRECTOR SHIMOTORI, ETSUO                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR KURITA, KEIJI                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR TAKEDA, MASAHARU                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR UEMURA, AKIO                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR NOMURA, YUICHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR MIYASAKA, ICHIRO                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR SHONO, HIROSHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.10: ELECT DIRECTOR NAKAMURA, EIICHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPOINT STATUTORY AUDITOR TAKEGOSHI,              ISSUER            YES             FOR                  FOR

TORU

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nippon Steel & Sumikin Texeng

  TICKER:               1819                                CUSIP:   J79131108

  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 12

PROPOSAL #2: APPROVE SHARE EXCHANGE AGREEMENT WITH            ISSUER            YES             FOR                  FOR

NIPPON STEEL & SUMITOMO METAL CORP

PROPOSAL #3.1: ELECT DIRECTOR MASUMITSU, NORIYUKI               ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3.2: ELECT DIRECTOR KOSAKA, TAKASHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR USUKI, MASAYOSHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR TAKAMOTO, TOSHINARI               ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR EMOTO, HIROSHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR SUGIHARA, KAZUO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR MOROISHI, HIROAKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR YAMAZAKI, AKIHIKO                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR OKAMOTO, YOSHIYUKI                ISSUER            YES             FOR                  FOR

PROPOSAL #3.10: ELECT DIRECTOR ISHIKAWA, KENYA                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.11: ELECT DIRECTOR TANIMOTO, SHINJI                  ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nippon Suisan Kaisha Ltd.

  TICKER:               1332                                CUSIP:   J56042104

  MEETING DATE:   6/25/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR HOSOMI, NORIO                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR KOIKE, KUNIHIKO                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MATONO, AKIYO                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR SEKIGUCHI, YOICHI                  ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #1.5: ELECT DIRECTOR OKI, SHINSUKE                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR TAKAHASHI, SEIJI                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR YAMAMOTO, SHINYA                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR KINOSHITA, KEISHIRO               ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR HARUKI, TSUGIO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPOINT STATUTORY AUDITOR SATO, KOKI               ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nippon Synthetic Chemical Industry Co. Ltd.

  TICKER:               4201                                CUSIP:   J56085111

  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 9

PROPOSAL #2.1: ELECT DIRECTOR KIMURA, KATSUMI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR MORI, TOMOYUKI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR TAKAHASHI, KEIICHI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR TAKADA, KAZUNORI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR WADA, MASAHIRO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR WAGA, MASAYUKI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR URABE, HIROSHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SATO, HIROKI        ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YOSHINO,              ISSUER            YES             FOR                  FOR

TAKAYOSHI

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR NAKATSUKASA,        ISSUER            YES             FOR                  FOR

 HIROYUKI

PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO                       ISSUER            YES             FOR                  FOR

DIRECTORS AND STATUTORY AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nippon Thompson Co. Ltd.

  TICKER:               6480                                CUSIP:   J56257116

  MEETING DATE:   6/26/2015                                                                                                            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 MIYACHI, SHIGEKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR KONDO, TOSHIO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR HATTORI, SHINICHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR TANAKA, KAZUHIKO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR AKIMOTO, TOSHITAKA                ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR KIMURA, TOSHINAO                    ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #2.7: ELECT DIRECTOR MIURA, TOSHIO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR SHIMOMURA, KOJI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR YONEDA, MICHIO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR OKAJIMA, TORU                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.11: ELECT DIRECTOR TAKEI, YOICHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SUZUKI,                ISSUER            YES             FOR                  FOR

ICHIO

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR ISHIBE,                ISSUER            YES             FOR                  FOR

KENJI

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR SAITO,                 ISSUER            YES             FOR                  FOR

SATOSHI

PROPOSAL #3.4: APPOINT STATUTORY AUDITOR NASU, TAKETO        ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE DEEP DISCOUNT STOCK OPTION PLAN         ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON            ISSUER            YES             FOR                  FOR

PILL)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nippon Valqua Industries Ltd.

  TICKER:               7995                                CUSIP:   J56429111

  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 6

PROPOSAL #2.1: ELECT DIRECTOR TAKISAWA, TOSHIKAZU               ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR KUROKAWA, KIYOTAKA                ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR KATO, KEIJI                             ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR KIYOKAWA, YUJI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON            ISSUER            YES         AGAINST           AGAINST

PILL)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nippon Yakin Kogyo Co. Ltd.

  TICKER:               5480                                CUSIP:   J56472111

  MEETING DATE:   6/25/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR KIMURA, HAJIME                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MOROKA, MICHIO                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR HASHINOKUCHI, MAKOTO             ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR OKADA, KAZUHIKO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.1: APPOINT STATUTORY AUDITOR YAMAGUCHI,          ISSUER            YES             FOR                  FOR

SOICHI

PROPOSAL #2.2: APPOINT STATUTORY AUDITOR KISHIDA,              ISSUER            YES         AGAINST           AGAINST

MAMORU

PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

HOSIKAWA, NOBUYUKI

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nishimatsu Construction Co. Ltd.

  TICKER:               1820                                CUSIP:   J56730120

  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 KONDO, HARUSADA                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR MIZUGUCHI, UICHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR MAEDA, AKIRA                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR SAWAI, YOSHIYUKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR TAKASE, NOBUTOSHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR MATSUMOTO, AKIRA                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR KONO, YUICHI                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR MINO, KOJI                              ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR KIKUCHI, KIYOMI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT ALTERNATE STATUTORY AUDITOR            ISSUER            YES             FOR                  FOR

KURODA, SHUICHI

PROPOSAL #3.2: APPOINT ALTERNATE STATUTORY AUDITOR            ISSUER            YES             FOR                  FOR

TAKANO, YASUHIKO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nishimatsuya Chain

  TICKER:               7545                                CUSIP:   J56741101

  MEETING DATE:   5/12/2015                                                                                                            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 10

PROPOSAL #2.1: ELECT DIRECTOR OMURA, YOSHIFUMI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR HASEGAWA, HISATO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR KITANAKA, HIDEHO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR FUJITA, MASAYOSHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR MATSUO, MITSUAKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR SUGAO, HIDEFUMI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR HAMADA,                   ISSUER            YES             FOR                  FOR

SATOSHI

PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER            YES         AGAINST           AGAINST

DIRECTOR

PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON            ISSUER            YES         AGAINST           AGAINST

PILL)

PROPOSAL #6: APPROVE STOCK OPTION PLAN                                  ISSUER            YES             FOR                  FOR

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nishio Rent All Co. Ltd.

  TICKER:               9699                                CUSIP:   J56902109

  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 50

PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS             ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: ELECT DIRECTOR NISHIO, MASASHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR TONOMURA, YOSHIHIRO               ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR NITTA, KAZUSO                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR SHIBAMOTO, KAZUNORI               ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR TSUJIMURA, TOSHIO                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR HAMADA, MASAYOSHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR HASHIMOTO, KOJI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR KITAYAMA, TAKASHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR KAMADA, HIROAKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.10: ELECT DIRECTOR SHIMANAKA, TETSUMI               ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPOINT STATUTORY AUDITOR SAKAGUCHI,              ISSUER            YES             FOR                  FOR

YUKO

PROPOSAL #5: APPROVE ADJUSTMENT TO AGGREGATE                       ISSUER            YES             FOR                  FOR

COMPENSATION CEILINGS FOR DIRECTORS AND STATUTORY

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nissei ASB Machine Co. Ltd.

  TICKER:               6284                                CUSIP:   J5730N105

  MEETING DATE:   12/19/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR AOKI, DAIICHI                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR AOKI, KOTA                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR OGIHARA, SHUICHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR MIYASAKA, JUNICHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR OI, MASAHIKO                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR SAKAI, TSUNEO                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR SAKAI, MASAYUKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

TAGUCHI, TAKAAKI

PROPOSAL #3: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER            YES         AGAINST           AGAINST

DIRECTOR

PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO                       ISSUER            YES             FOR                  FOR

DIRECTORS AND STATUTORY AUDITORS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nissen Holdings Co. Ltd.

  TICKER:               8248                                CUSIP:   J57504102

  MEETING DATE:   3/18/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ICHIBA, NOBUYUKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR NAGAMATSU, FUMIHIKO               ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR TSUKUSHI, TOSHIYA                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR WAKITA, TAMAKI                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR YAMAGUCHI, TOSHIAKI               ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR FUJII, MICHIKO                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR FUJISHIMA, YUKIO                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR AOKI, SHIGETADA                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR KOMORI, TETSUO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPOINT STATUTORY AUDITOR YAMADA, OSAMU         ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT ALTERNATE STATUTORY AUDITOR            ISSUER            YES             FOR                  FOR

TAMADA, HIDEKAZU

PROPOSAL #3.2: APPOINT ALTERNATE STATUTORY AUDITOR            ISSUER            YES             FOR                  FOR

TAKITA, MASAKATSU

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nissha Printing Co. Ltd.

  TICKER:               7915                                CUSIP:   J57547101

  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 #2.1: ELECT DIRECTOR SUZUKI, JUNYA                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR HASHIMOTO, TAKAO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR NISHIHARA, HAYATO                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR TSUJI, YOSHIHARU                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR KUBOTA, TAMIO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR KOJIMA, KENJI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR NOHARA, SAWAKO                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR NAKANO, YUSUKE        ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

HIRAOKA, AKINOBU

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               NISSHIN OILLIO GROUP LTD

  TICKER:               2602                                CUSIP:   J57719122

  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 IMAMURA, TAKAO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR SETO, AKIRA                             ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR ISHIGAMI, TAKASHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR FUJII, TAKASHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR OGAMI, HIDETOSHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR YOSHIDA, NOBUAKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR KUNO, TAKAHISA                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR NARUSAWA, TAKASHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR UEHARA, TOSHIO                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KAYANOMA,            ISSUER            YES             FOR                  FOR

SHOJI

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR ARAYA,                 ISSUER            YES             FOR                  FOR

KENICHI

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

MATSUMURA, TATSUHIKO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nissin Corp.

  TICKER:               9066                                CUSIP:   J57977100

  MEETING DATE:   6/24/2015                                                                                                            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 TSUTSUI, HIROSHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR TSUTSUI, MASAHIRO                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR WATANABE, JUNICHIRO               ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR SAKURAI, HIDETO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR AKAO, YOSHIO                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR MASUDA, KENJIRO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR NAKAGOME, TOSHIYOSHI             ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR OKUAKI, MASAHISA                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR TSUTSUI, MASATAKA                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR ISHIYAMA, TOMONAO                ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER FUJINE, TSUYOSHI

PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER KOBAYASHI, SADAO

PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER TAKEDA, OSAMU

PROPOSAL #4: APPROVE AGGREGATE COMPENSATION CEILING          ISSUER            YES             FOR                  FOR

FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS

PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING          ISSUER            YES             FOR                  FOR

FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS

PROPOSAL #6: APPROVE ANNUAL BONUS PAYMENT TO                       ISSUER            YES             FOR                  FOR

DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nissin Electric Co. Ltd.

  TICKER:               6641                                CUSIP:   J58020116

  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 7

PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS -         ISSUER            YES             FOR                  FOR

INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR AMANO, YOSHIKAZU                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3.2: ELECT DIRECTOR OBATA, HIDEAKI                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3.3: ELECT DIRECTOR ISHIDA, KAZUMASA                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR YAMABAYASHI, NAOYUKI             ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR NOBU, MASAHIDE                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR HOSHI, YASUHISA                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR UENO, TADASHI                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR MIYASHITA, MICHINAGA             ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR YURINO, MASAHIRO                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPOINT STATUTORY AUDITOR SAEKI, GO                ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nissin Kogyo

  TICKER:               7230                                CUSIP:   J58074105

  MEETING DATE:   6/12/2015                                                                                                            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 OKAWARA, EIJI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR YANAGISAWA, HIDEAKI               ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR TAMAI, NAOTOSHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR TAKEI, JUNYA                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR TERADA, KENJI                         ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #2.6: ELECT DIRECTOR SHIMIZU, KENJI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR SATO, KAZUYA                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR ICHIKAWA, YUICHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR SHINOHARA, TAKAYOSHI             ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR MIYASHITA, JIRO                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SAKASHITA,          ISSUER            YES             FOR                  FOR

KIYOSHI

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HORIUCHI,            ISSUER            YES             FOR                  FOR

MAKOTO

PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO                       ISSUER            YES             FOR                  FOR

DIRECTORS AND STATUTORY AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nitsba Holdings (1995) Ltd.

  TICKER:               NTBA                                CUSIP:   M75101101

  MEETING DATE:   11/12/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: REAPPOINT SOMECH 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 YARON AFEK AS DIRECTOR UNTIL          ISSUER            YES         AGAINST           AGAINST

THE END OF THE NEXT ANNUAL GENERAL MEETING

PROPOSAL #3.3: REELECT SHARON MUTAY WEISS AS DIRECTOR        ISSUER            YES             FOR                  FOR

 UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING

PROPOSAL #4: ELECT TAMAR RUBINSTEIN AS EXTERNAL                 ISSUER            YES             FOR                  FOR

DIRECTOR AND APPROVE DIRECTOR'S REMUNERATION

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:               Nitta Corporation

  TICKER:               5186                                CUSIP:   J58246109

  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 #2.1: ELECT DIRECTOR KUNIEDA, NOBUTAKA                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR NITTA, MOTONOBU                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR NISHIMURA, OSAMU                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR OTSUKA, KAZUHIKO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR INOUE, KAZUMI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR YOSHIMURA, KEIJI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR ISHIKIRIYAMA, YASUNORI         ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR SUGA, MITSUYUKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NAGAYA,                ISSUER            YES             FOR                  FOR

TOSHINORI

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SHODONO,              ISSUER            YES         AGAINST           AGAINST

HIROAKI

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

TAKATA, NADAMU

PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON            ISSUER            YES         AGAINST           AGAINST

PILL)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nittetsu Mining Co. Ltd.

  TICKER:               1515                                CUSIP:   J58321100

  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: AMEND ARTICLES TO REFLECT CHANGES IN LAW        ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: ELECT DIRECTOR SATO, KIMIO                             ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR NOGUCHI, YOSHIFUMI                ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR MATSUNAGA, JUN                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR KOYAMA, HIROSHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR KAWAMURA, HIDEO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR KUMAMURA, TAKEYUKI                ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR YAMASAKI, SHINYA                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR KANEKO, KATSUHIKO                  ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR TANAKA,                ISSUER            YES             FOR                  FOR

IZUMI

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR WAKAYANAGI,         ISSUER            YES             FOR                  FOR

YOSHIRO

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nitto Boseki Co. Ltd.

  TICKER:               3110                                CUSIP:   J58364118

  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 MINAMIZONO, KATSUMI               ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR SHIRATORI, YOSHITADA             ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR NISHIZAKA, TOYOSHI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR TSUJI, YUICHI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR HAMA, KUNIHISA                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR KODA, TADATSUNA                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR KAMIBAYASHI, HIROSHI             ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR OCHI, MASAMICHI                      ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nitto Kogyo Corp.

  TICKER:               6651                                CUSIP:   J58579103

  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 28

PROPOSAL #2.1: ELECT DIRECTOR KATO, TOKIO                             ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR SASAKI, TAKURO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR MATSUSHITA, TAKAYUKI             ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR KURONO, TORU                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR OCHIAI, MOTO                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR NAKAJIMA, MASAHIRO                ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR NINOMIYA, NORINE                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR KOIDE, YUKIHIRO                      ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nitto Kohki Co., Ltd.

  TICKER:               6151                                CUSIP:   J58676107

  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 19

PROPOSAL #2.1: ELECT DIRECTOR MIKIYA, TOSHIO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR KOTAKE, NAOYUKI                      ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #2.3: ELECT DIRECTOR KONDO, TOMO                             ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR NISHIDA, YUTAKA                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR TAKATA, YOKO                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR SHIRAI, ATSUSHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR ISHIZAWA, MASAMITSU               ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR MORI, KENJI                             ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR ARAI, KAZUNARI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR NAKAGAWA, YASUO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.11: ELECT DIRECTOR KOMIYAMA, MITSURU                ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR WASHIO,                   ISSUER            YES             FOR                  FOR

SHUNICHI

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

ASAI, KAZUTOMI

PROPOSAL #5: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER            YES         AGAINST           AGAINST

DIRECTOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               NKT Holding A/S

  TICKER:               NKT                                  CUSIP:   K7037A107

  MEETING DATE:   3/25/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS OF DKK 4 PER SHARE

PROPOSAL #5: APPROVE DISCHARGE OF MANAGEMENT AND                ISSUER            YES             FOR                  FOR

BOARD

PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS IN THE        ISSUER            YES             FOR                  FOR

 AMOUNT OF DKK 900,000 TO THE CHAIRMAN, DKK 600,000

TO THE VICE-CHAIRMAN, AND DKK 300,000 TO OTHER

DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK

PROPOSAL #7a: REELECT JENS OLSEN AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #7b: REELECT KRISTIAN SIEM AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #7c: REELECT JENS MAALØE AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #7d: REELECT KURT PEDERSEN AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #7e: REELECT LARS SORENSEN AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #8: RATIFY DELOITTE AS AUDITORS                              ISSUER            YES             FOR                  FOR

PROPOSAL #9.1: APPROVE CREATION OF DKK 50 MILLION              ISSUER            YES             FOR                  FOR

POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #9.2: AMEND ARTICLES RE: DELETE EXPIRED                ISSUER            YES             FOR                  FOR

ARTICLES

PROPOSAL #9.3: APPROVE GUIDELINES FOR INCENTIVE-BASED        ISSUER            YES             FOR                  FOR

 COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD

PROPOSAL #9.4: AUTHORIZE EDITORIAL CHANGES TO ADOPTED        ISSUER            YES             FOR                  FOR

 RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH

DANISH AUTHORITIES

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               NMC Health plc

  TICKER:               NMC                                  CUSIP:   G65836101

  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 REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: REAPPOINT ERNST & YOUNG LLP AS AUDITORS         ISSUER            YES             FOR                  FOR

PROPOSAL #5: AUTHORISE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #6: RE-ELECT MARK TOMPKINS AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT DR BAVAGUTHU SHETTY AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT DR AYESHA ABDULLAH AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT ABDULRAHMAN BASADDIQ AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #10: RE-ELECT JONATHAN BOMFORD AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #11: RE-ELECT LORD CLANWILLIAM AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #12: RE-ELECT SALMA HAREB AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #13: RE-ELECT HEATHER LAWRENCE AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #14: RE-ELECT PRASANTH MANGHAT AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #15: ELECT KEYUR NAGORI AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #16: RE-ELECT BINAY SHETTY AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #17: RE-ELECT DR NANDINI TANDON AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #18: APPROVE EU POLITICAL DONATIONS AND                ISSUER            YES             FOR                  FOR

EXPENDITURE

PROPOSAL #19: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER            YES             FOR                  FOR

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nobel Biocare Holding AG

  TICKER:               NOBN                                CUSIP:   H5783Q130

  MEETING DATE:   12/15/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE DISCHARGE OF BOARD AND SENIOR            ISSUER            YES             FOR                  FOR

MANAGEMENT

PROPOSAL #2.1.1: ELECT PHILIP BERNARD WHITEHEAD AS            ISSUER            YES             FOR                  FOR

DIRECTOR AND BOARD CHAIRMAN

PROPOSAL #2.1.2: ELECT JONATHAN GRAHAM AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #2.1.3: ELECT COLIN DAVIS AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.1.4: ELECT MISCHA REIS AS DIRECTOR                    ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #2.2.1: APPOINT PHILIP BERNARD WHITEHEAD AS         ISSUER            YES             FOR                  FOR

MEMBER OF THE COMPENSATION COMMITTEE

PROPOSAL #2.2.2: APPOINT JONATHAN GRAHAM AS MEMBER OF        ISSUER            YES             FOR                  FOR

 THE COMPENSATION COMMITTEE

PROPOSAL #2.2.3: APPOINT COLIN DAVIS AS MEMBER OF THE        ISSUER            YES             FOR                  FOR

 COMPENSATION COMMITTEE

PROPOSAL #3: TRANSACT OTHER BUSINESS (VOTING)                      ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nobia AB

  TICKER:               NOBI                                CUSIP:   W5750H108

  MEETING DATE:   4/14/2015                                                                                                            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 1.75 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 NON-EXECUTIVE          ISSUER            YES             FOR                  FOR

DIRECTORS IN THE AMOUNT OF SEK 1 MILLION FOR CHAIRMAN

 AND SEK 375,000 FOR OTHER BOARD DIRECTORS; APPROVE

REMUNERATION OF AUDITORS

PROPOSAL #14: REELECT MORTEN FALKENBERG, LILIAN                 ISSUER            YES             FOR                  FOR

BINER, NORA LARSSEN, THORE OHLSSON, FREDRIK

PALMSTIERNA, STEFAN JACOBSSON, AND RICARD WENNERKLINT

 AS DIRECTORS; ELECT TOMAS BILLING (CHAIRMAN) AND

CHRISTINA STAHL AS NEW DIRECTORS; RATIFY KPMG AS

PROPOSAL #15: APPROVE NOMINATION COMMITTEE PROCEDURES        ISSUER            YES             FOR                  FOR

PROPOSAL #16: ELECT VIVECA JOHNSON, FREDRIK                        ISSUER            YES             FOR                  FOR

PALMSTIERNA, TORBJORN MAGNUSSON, EVERT CARLSSON, AND

LARS BERGQVIST AS MEMBERS OF NOMINATING COMMITTEE;

ELECT VIVECA JOHNSON AS CHAIRMAN OF NOMINATION

COMMITTEE

PROPOSAL #17: APPROVE REMUNERATION POLICY AND OTHER          ISSUER            YES             FOR                  FOR

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #18a: APPROVE 2015 SHARE MATCHING PLAN FOR          ISSUER            YES             FOR                  FOR

KEY EMPLOYEES

PROPOSAL #18b1: AUTHORIZE REISSUANCE OF 1.5 MILLION          ISSUER            YES             FOR                  FOR

REPURCHASED SHARES FOR 2015 SHARE MATCHING PLAN FOR

KEY EMPLOYEES

PROPOSAL #18b2: APPROVE EQUITY SWAP AGREEMENT WITH            ISSUER            YES             FOR                  FOR

THIRD PARTY AS ALTERNATIVE TO SHARE REPURCHASE

PROPOSAL #19: AUTHORIZE SHARE REPURCHASE PROGRAM AND         ISSUER            YES             FOR                  FOR

REISSUANCE OF REPURCHASED SHARES

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Noevir Holdings Co., Ltd.

  TICKER:               4928                                CUSIP:   J5877N108

  MEETING DATE:   12/11/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR OKURA, HIROSHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR OKURA, TAKASHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR YOSHIDA, IKKO                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR KAIDEN, YASUO                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR NAKANO, MASATAKA                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR TANAKA, SANAE                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR KIKUMA, YUKINO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.1: APPOINT STATUTORY AUDITOR AKAGAWA,              ISSUER            YES             FOR                  FOR

MASASHI

PROPOSAL #2.2: APPOINT STATUTORY AUDITOR UEDA,                   ISSUER            YES             FOR                  FOR

MASAKAZU

PROPOSAL #2.3: APPOINT STATUTORY AUDITOR KIDA,                   ISSUER            YES             FOR                  FOR

KAZUHIRO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               NOF Corp.

  TICKER:               4403                                CUSIP:   J58934100

  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 #2.1: ELECT DIRECTOR OIKE, HIROKAZU                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR KOBAYASHI, AKIHARU                ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR INOUE, KENGO                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR KATO, KAZUSHIGE                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR KANAZAWA, HIROSHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR KIKUCHI, FUMIO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR NAGANO, KAZUO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR MAEDA, KAZUHITO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR MIYAJI, TAKEO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR KODERA, MASAYUKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.11: ELECT DIRECTOR KOMATSU, YUTAKA                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR OTSUBO,                ISSUER            YES             FOR                  FOR

SATORU

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR DEMACHI,              ISSUER            YES             FOR                  FOR

TAKUYA

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR TANAKA,                ISSUER            YES             FOR                  FOR

SHINICHIRO

 


 

 

PROPOSAL #3.4: APPOINT STATUTORY AUDITOR TAHARA,                ISSUER            YES             FOR                  FOR

RYOICHI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nohmi Bosai Ltd.

  TICKER:               6744                                CUSIP:   J58966102

  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 #2.1: ELECT DIRECTOR HASHIZUME, TAKESHI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR FUJII, KIYOTAKA                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR UCHIYAMA, JUN                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR ISHII, HIROAKI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR ITO, TATSUNORI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR HIGUCHI, KOKEI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR ANZAI, KAZUAKI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR YOSHIMURA, TERUHISA               ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR SHIOTANI, SHIN                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR KAGEYAMA, KEIJI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.11: ELECT DIRECTOR SAKAGUCHI, NAOTO                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.12: ELECT DIRECTOR TAKEUCHI, HIROSHI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.13: ELECT DIRECTOR YAGUCHI, TAKAHITO                ISSUER            YES             FOR                  FOR

PROPOSAL #2.14: ELECT DIRECTOR ICHIKAWA, NOBUYUKI               ISSUER            YES             FOR                  FOR

PROPOSAL #2.15: ELECT DIRECTOR ARIGA, YASUO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.16: ELECT DIRECTOR HASEGAWA, MASAHIRO               ISSUER            YES             FOR                  FOR

PROPOSAL #2.17: ELECT DIRECTOR HARA, YUJI                             ISSUER            YES             FOR                  FOR

PROPOSAL #2.18: ELECT DIRECTOR SUGIYAMA, YUICHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.19: ELECT DIRECTOR OKAMURA, TAKESHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.20: ELECT DIRECTOR MIURA, HISATO                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR ASAKURA,              ISSUER            YES             FOR                  FOR

YOSHIHISA

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NOMI,                   ISSUER            YES             FOR                  FOR

SHOJIRO

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR KONDO, KAZUO        ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: APPOINT STATUTORY AUDITOR ITO, FUMIO           ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER            YES         AGAINST           AGAINST

DIRECTORS AND STATUTORY AUDITORS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nomura Co. Ltd.

  TICKER:               9716                                CUSIP:   J58988106

  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 26

PROPOSAL #2: AMEND ARTICLES TO INCREASE MAXIMUM BOARD        ISSUER            YES             FOR                  FOR

 SIZE - INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY

AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR WATANABE, MASARU                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR ENOMOTO, SHUJI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR TOMINAGA, YOSHINOBU               ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR MASUDA, TAKESHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR NAKAGAWA, MASAHIRO                ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR YOSHIMOTO, KIYOSHI                ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR SAKABA, MITSUO                       ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR TAKEMURA,            ISSUER            YES             FOR                  FOR

KOICHI

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR MIWA,                   ISSUER            YES             FOR                  FOR

HIKOYUKI

PROPOSAL #5: APPROVE ADJUSTMENT TO AGGREGATE                       ISSUER            YES             FOR                  FOR

COMPENSATION CEILING FOR DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Norbert Dentressangle

  TICKER:               GND                                  CUSIP:   F4655Q106

  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 1.80 PER SHARE

PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON                ISSUER            YES             FOR                  FOR

RELATED-PARTY TRANSACTIONS

PROPOSAL #5: APPROVE REMUNERATION OF SUPERVISORY                ISSUER            YES             FOR                  FOR

BOARD MEMBERS IN THE AGGREGATE AMOUNT OF EUR 320,000

PROPOSAL #6: ADVISORY VOTE ON COMPENSATION OF HERVE          ISSUER            YES             FOR                  FOR

MONTJOTIN, CHAIRMAN OF THE MANAGEMENT BOARD

PROPOSAL #7: ADVISORY VOTE ON COMPENSATION OF PATRICK        ISSUER            YES             FOR                  FOR

 BATAILLARD, MALCOLM WILSON, LUIS ANGEL GOMEZ AND

LUDOVIC OSTER, MEMBERS OF THE MANAGEMENT BOARD

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 ISSUANCE OF EQUITY OR EQUITY-        ISSUER            YES         AGAINST           AGAINST

LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 20 MILLION

PROPOSAL #11: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-        ISSUER            YES         AGAINST           AGAINST

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 20 MILLION

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

PROPOSAL #13: 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 #14: AUTHORIZE BOARD TO INCREASE CAPITAL IN         ISSUER            YES         AGAINST           AGAINST

THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION

SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 10-12

PROPOSAL #15: AUTHORIZE CAPITALIZATION OF RESERVES OF        ISSUER            YES             FOR                  FOR

 UP TO EUR 20 MILLION FOR BONUS ISSUE OR INCREASE IN

PAR VALUE

PROPOSAL #16: AUTHORIZE CAPITAL INCREASE OF UP TO 10         ISSUER            YES             FOR                  FOR

PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND

PROPOSAL #17: AUTHORIZE CAPITAL ISSUANCES FOR USE IN         ISSUER            YES             FOR                  FOR

EMPLOYEE STOCK PURCHASE PLANS

PROPOSAL #18: APPROVE ISSUANCE OF 20,000 WARRANTS              ISSUER            YES             FOR                  FOR

(BSA 2015) WITHOUT PREEMPTIVE RIGHTS RESERVED FOR

MALCOLM WILSON AND LUIS ANGEL GOMEZ, MANAGEMENT BOARD

PROPOSAL #19: AMEND TERMS OF WARRANTS (BSA 2013 A AND        ISSUER            YES             FOR                  FOR

 B)

PROPOSAL #20: AUTHORIZE FILING OF REQUIRED                          ISSUER            YES             FOR                  FOR

DOCUMENTS/OTHER FORMALITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Norbord Inc.

  TICKER:               NBD                                  CUSIP:   65548P403

  MEETING DATE:   1/27/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ACQUISITION OF AINSWORTH LUMBER         ISSUER            YES             FOR                  FOR

CO. LTD

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Norbord Inc.

  TICKER:               NBD                                  CUSIP:   65548P403

  MEETING DATE:   5/12/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JACK L. COCKWELL                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR PIERRE DUPUIS                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR PAUL E. GAGNE                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR J. PETER GORDON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR PAUL A. HOUSTON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR J. BARRIE SHINETON                ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR DENIS A. TURCOTTE                  ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #1.8: ELECT DIRECTOR PETER C. WIJNBERGEN               ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND                     ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nordex SE

  TICKER:               NDX1                                CUSIP:   D5736K135

  MEETING DATE:   6/2/2015                                                                                                              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: ELECT FRANK LUTZ TO THE SUPERVISORY                ISSUER            YES             FOR                  FOR

BOARD

PROPOSAL #5: APPROVE REMUNERATION OF SUPERVISORY                ISSUER            YES             FOR                  FOR

BOARD

PROPOSAL #6.1: AMEND AFFILIATION AGREEMENT WITH                 ISSUER            YES             FOR                  FOR

SUBSIDIARY NORDEX ENERGY GMBH

PROPOSAL #6.2: APPROVE AFFILIATION AGREEMENT WITH              ISSUER            YES             FOR                  FOR

SUBSIDIARY NORDEX GRUNDSTUECKSVERWALTUNG GMBH

PROPOSAL #7: RATIFY PRICEWATERHOUSECOOPERS AG AS                ISSUER            YES             FOR                  FOR

AUDITORS FOR FISCAL 2015

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nordic Semiconductor ASA

  TICKER:               NOD                                  CUSIP:   R4988P103

  MEETING DATE:   4/17/2015                                                                                                            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 DIVIDEND

PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS IN THE        ISSUER            YES             FOR                  FOR

 AMOUNT OF NOK 450,000 FOR CHAIRMAN, NOK 350,000 FOR

VICE CHAIRMAN, AND NOK 250,000 FOR OTHER DIRECTORS;

APPROVE COMPENSATION FOR NOMINATION COMMITTEE AND

AUDITORS

PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM                  ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE CREATION OF NOK 163,000 POOL OF         ISSUER            YES             FOR                  FOR

CAPITAL WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #8: REELECT TERJE ROGNE (CHAIRMAN), ANNE              ISSUER            YES             FOR                  FOR

FAGERLIE, ARNHILD SCHIA, AND TORE VALDERHAUG AS

DIRECTORS; ELECT CRAIG OCHIKUBO AS NEW DIRECTOR

PROPOSAL #9: ELECT JOHN HENRIKSEN, BJORNAR OLSEN, AND        ISSUER            YES             FOR                  FOR

 THOMAS RAASCHOU AS MEMBERS OF NOMINATING COMMITTEE

PROPOSAL #10: APPROVE REMUNERATION POLICY AND OTHER          ISSUER            YES             FOR                  FOR

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #11: AMEND ARTICLES RE: AUDIT COMMITTEE;              ISSUER            YES             FOR                  FOR

NOMINATION COMMITTEE

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nordnet AB

  TICKER:               NN B                                CUSIP:   W95877101

  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 #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 1.00 PER SHARE

PROPOSAL #9: DETERMINE NUMBER OF DIRECTORS (7) AND            ISSUER            YES             FOR                  FOR

DEPUTY DIRECTORS (0) OF BOARD

PROPOSAL #10: DETERMINE NUMBER OF AUDITORS (1) AND            ISSUER            YES             FOR                  FOR

DEPUTY AUDITORS (0)

PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER            YES             FOR                  FOR

THE AMOUNT OF SEK 500,000 FOR CHAIRMAN, SEK 300,000

FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR

COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS

PROPOSAL #12: REELECT CLAES DINKELSPIEL (CHAIRMAN),          ISSUER            YES             FOR                  FOR

TOM DINKELSPIEL, ULF DINKELSPIEL, ANNA FRICK, KJELL

HEDMAN, BO MATTSSON, AND ANNA SETTMAN AS DIRECTORS;

RATIFY ERNST & YOUNG AS AUDITORS

PROPOSAL #13: AUTHORIZE CHAIRMAN OF BOARD AND                     ISSUER            YES             FOR                  FOR

REPRESENTATIVES OF THREE OF COMPANY'S LARGEST

SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE

PROPOSAL #14: APPROVE REMUNERATION POLICY AND OTHER          ISSUER            YES             FOR                  FOR

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #15a: APPROVE 2015 RESTRICTED STOCK PLAN               ISSUER            YES             FOR                  FOR

PROPOSAL #15b: AUTHORIZE REPURCHASE AND REISSUANCE OF        ISSUER            YES             FOR                  FOR

 REPURCHASED SHARES IN CONNECTION WITH 2013, 2014,

AND 2015 RESTRICTED STOCK PLANS

PROPOSAL #15c: APPROVE TRANSFER OF UP TO 440,700                ISSUER            YES             FOR                  FOR

SHARES IN CONNECTION WITH 2015 RESTRICTED STOCK PLAN

PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM AND         ISSUER            YES             FOR                  FOR

REISSUANCE OF REPURCHASED SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Noritake Co. Ltd.

  TICKER:               5331                                CUSIP:   J59052118

  MEETING DATE:   6/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR TANEMURA, HITOSHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR OGURA, TADASHI                       ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #1.3: ELECT DIRECTOR NAKAGAWA, MASAHIRO                ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR OGURA, HISAYA                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR MABUCHI, YOSHITAKA                ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR KATO, HIROSHI                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR KATO, KOZO                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR YAMADA, KOSAKU                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR KOMORI, TETSUO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPOINT STATUTORY AUDITOR AOKI, SATOSHI         ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE RETIREMENT BONUSES AND SPECIAL          ISSUER            YES         AGAINST           AGAINST

PAYMENTS RELATED TO RETIREMENT BONUS SYSTEM ABOLITION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Noritsu Koki Co., Ltd.

  TICKER:               7744                                CUSIP:   J59117101

  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 4

PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES -        ISSUER            YES             FOR                  FOR

 CHANGE LOCATION OF HEAD OFFICE - 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 NISHIMOTO, HIROTSUGU             ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR MATSUSHIMA, YOSUKE                ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR YAMAMOTO, YUTA                       ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER OTA, AKIHISA

PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES         AGAINST           AGAINST

MEMBER KONTANI, MUNEKAZU

PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER IBANO, MOTOAKI

PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT                 ISSUER            YES             FOR                  FOR

COMMITTEE MEMBER SOMEYA, TOYOFUMI

PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING          ISSUER            YES             FOR                  FOR

FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS

PROPOSAL #7: APPROVE AGGREGATE COMPENSATION CEILING          ISSUER            YES             FOR                  FOR

FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Noritz Corp.

  TICKER:               5943                                CUSIP:   J59138115

  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 17

PROPOSAL #2.1: ELECT DIRECTOR KOKUI, SOICHIRO                      ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #2.2: ELECT DIRECTOR OTAKI, TOSHIYUKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR NAKAMURA, TAKAFUMI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR OZEKI, YOSHIYUKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR MIZUMA, TSUTOMU                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR HARAMAKI, SATOSHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR OGAWA, YASUHIKO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR SAWADA,                   ISSUER            YES             FOR                  FOR

TOSHIYUKI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               NORMA Group SE

  TICKER:               NOEJ                                CUSIP:   D5813Z104

  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 0.75 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 PRICEWATERHOUSECOOPERS AS                     ISSUER            YES             FOR                  FOR

AUDITORS FOR FISCAL 2015

PROPOSAL #6: APPROVE ISSUANCE OF WARRANTS/BONDS WITH         ISSUER            YES             FOR                  FOR

WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PARTIAL

EXCLUSION OF PREEMPTIVE RIGHTS UP TO AGGREGATE

NOMINAL AMOUNT OF EUR 200 MILLION; APPROVE CREATION

OF EUR 3.2 MILLION POOL OF CAPITAL TO GUARANTEE

PROPOSAL #7: APPROVE CREATION OF EUR 12.7 MILLION              ISSUER            YES             FOR                  FOR

POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE

PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER            YES             FOR                  FOR

REISSUANCE OR CANCELLATION OF REPURCHASED SHARES

PROPOSAL #9: AUTHORIZE USE OF FINANCIAL DERIVATIVES          ISSUER            YES             FOR                  FOR

WHEN REPURCHASING SHARES

PROPOSAL #10: APPROVE AFFILIATION AGREEMENTS WITH              ISSUER            YES             FOR                  FOR

NORMA GROUP HOLDING GMBH

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Norstar Holdings Inc.

  TICKER:               NSTR                                CUSIP:   P7311Y107

  MEETING DATE:   10/7/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE COMPENSATION OF CHAIM KATZMAN,          ISSUER            YES             FOR                  FOR

CHAIRMAN, DOR (DORI) JOSEPH SEGAL, VICE-CHAIRMAN AND

BAT-AMI (SONYA) KATZMAN, DIRECTOR

PROPOSAL #2: REISSUE LETTERS OF COMMITMENT TO                     ISSUER            YES             FOR                  FOR

INDEMNIFY CHAIM KATZMAN, CHAIRMAN, DOR (DORI) JOSEPH

SEGAL, VICE-CHAIRMAN AND BAT-AMI (SONYA) KATZMAN,

DIRECTOR

PROPOSAL #4: REAPPOINT KOST FORER GABBAY & KASIERER          ISSUER            YES             FOR                  FOR

AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

 


 

 

PROPOSAL #5.1: REELECT DOR (DORI) JOSEPH SEGAL, VICE-        ISSUER            YES             FOR                  FOR

CHAIRMAN, AS DIRECTOR

PROPOSAL #5.2: REELECT BAT-AMI (SONYA) KATZMAN AS              ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6: REELECT AVIAD ARMONI 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

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:               Norstar Holdings Inc.

  TICKER:               NSTR                                CUSIP:   P7311Y107

  MEETING DATE:   10/22/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: REISSUE LETTERS OF COMMITMENT TO                 ISSUER            YES             FOR                  FOR

INDEMNIFY CHAIM KATZMAN, CHAIRMAN

PROPOSAL #1.2: REISSUE LETTERS OF COMMITMENT TO                 ISSUER            YES             FOR                  FOR

INDEMNIFY DOR (DORI) JOSEPH SEGAL, VICE-CHAIRMAN

PROPOSAL #1.3: REISSUE LETTERS OF COMMITMENT TO                 ISSUER            YES             FOR                  FOR

INDEMNIFY BAT-AMI (SONYA) KATZMAN, DIRECTOR

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:               North Mining Shares Co Ltd

  TICKER:               00433                              CUSIP:   G6661B121

  MEETING DATE:   5/28/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES         AGAINST           AGAINST

STATUTORY REPORTS

PROPOSAL #2.1: ELECT GAO YUAN XING AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT YANG YING MIN AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT LI LI JUAN AS DIRECTOR                         ISSUER            YES         AGAINST           AGAINST

 


 

 

PROPOSAL #2.4: ELECT MU XIANGMING AS DIRECTOR                      ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2.5: ELECT CHENG CHAK HO AS DIRECTOR                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2.6: AUTHORIZE BOARD TO FIX REMUNERATION OF        ISSUER            YES             FOR                  FOR

 DIRECTORS

PROPOSAL #3: APPROVE ELITE PARTNERS CPA LIMITED AS            ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #7: ELECT CHEN JIAN BAO AS DIRECTOR                       ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Northern Property Real Estate Investment Trust (NorSerCo Inc.)

  TICKER:               NPR.UN                            CUSIP:   665624110

  MEETING DATE:   5/6/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT TRUSTEE DOUGLAS H. MITCHELL                ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.2: ELECT TRUSTEE TODD R. COOK                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT TRUSTEE KEVIN E. GRAYSTON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT TRUSTEE DENNIS J. HOFFMAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT TRUSTEE CHRISTINE MCGINLEY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT TRUSTEE DENNIS G. PATTERSON                ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT TRUSTEE TERRANCE L. MCKIBBON               ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT TRUSTEE SCOTT THON                                ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND              ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD OF TRUSTEES TO FIX THEIR REMUNERATION

PROPOSAL #3: APPROVE DEFERRED UNIT PLAN                                ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE UNIT AWARD PLAN                                     ISSUER            YES             FOR                  FOR

PROPOSAL #5: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER            YES             FOR                  FOR

APPROACH

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Northern Star Resources Ltd

  TICKER:               NST                                  CUSIP:   Q6951U101

  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 PETER O'CONNOR AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT DELOITTE TOUCHE TOHMATSU AS                ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #4: APPROVE THE INCREASE IN MAXIMUM                       ISSUER            YES             FOR                  FOR

AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS

 


 

 

PROPOSAL #5: RATIFY THE PAST ISSUANCE OF 7.85 MILLION        ISSUER            YES             FOR                  FOR

 SHARES TO YANDAL INVESTMENTS PTY LTD

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Northgate plc

  TICKER:               NTG                                  CUSIP:   G6644T140

  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 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: REAPPOINT DELOITTE LLP AS AUDITORS                  ISSUER            YES             FOR                  FOR

PROPOSAL #6: AUTHORISE THE AUDIT AND RISK COMMITTEE          ISSUER            YES             FOR                  FOR

TO FIX REMUNERATION OF AUDITORS

PROPOSAL #7: RE-ELECT BOB MACKENZIE AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT ANDREW ALLNER AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT JAN ASTRAND AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT JILL CASEBERRY AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #11: RE-ELECT BOB CONTRERAS AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #12: RE-ELECT CHRIS MUIR 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 THE COMPANY TO CALL EGM WITH         ISSUER            YES             FOR                  FOR

TWO WEEKS' NOTICE

PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #17: ADOPT NEW ARTICLES OF ASSOCIATION                  ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Northland Power Inc.

  TICKER:               NPI                                  CUSIP:   666511100

  MEETING DATE:   5/19/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT DIRECTOR JAMES C. TEMERTY                       ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #2: ELECT DIRECTOR JOHN N. TURNER                           ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT DIRECTOR MARIE BOUNTROGIANNI                  ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT DIRECTOR V. PETER HARDER                         ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT DIRECTOR LINDA L. BERTOLDI                      ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #6: ELECT DIRECTOR BARRY GILMOUR                             ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #7: ELECT DIRECTOR RUSSELL GOODMAN                         ISSUER            YES             FOR                  FOR

PROPOSAL #8: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Norwegian Air Shuttle ASA

  TICKER:               NAS                                  CUSIP:   R63179106

  MEETING DATE:   5/12/2015                                                                                                            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 #7: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND

OMISSION OF DIVIDENDS

PROPOSAL #8: APPROVE REMUNERATION POLICY AND OTHER            ISSUER            YES             FOR                  FOR

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #9: REELECT LIV BERSTAD AS DIRECTOR; ELECT          ISSUER            YES         AGAINST           AGAINST

ADA KJESETH AS NEW DIRECTOR

PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER            YES             FOR                  FOR

THE AMOUNT OF NOK 500,000 FOR THE CHAIRMAN, NOK

300,000 FOR THE DEPUTY CHAIRMAN, NOK 275,000 FOR

OTHER MEMBERS, AND NOK 50,000 FOR EMPLOYEE

PROPOSAL #11: APPROVE REMUNERATION OF AUDITORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM AND         ISSUER            YES             FOR                  FOR

REISSUANCE OF REPURCHASED SHARES

PROPOSAL #13: APPROVE CREATION OF NOK 351,621 POOL OF        ISSUER            YES             FOR                  FOR

 CAPITAL WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #14: AUTHORIZE COMPANY TO CALL EGM WITH TWO         ISSUER            YES             FOR                  FOR

WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Norwegian Property ASA

  TICKER:               NPRO                                CUSIP:   R6370J108

  MEETING DATE:   10/10/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: APPROVE NOTICE OF MEETING AND AGENDA               ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT DIRECTORS                                                   ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5: APPROVE REMUNERATION OF RESIGNING                   ISSUER            YES         AGAINST           AGAINST

DIRECTORS

PROPOSAL #6: ELECT MEMBERS OF NOMINATING COMMITTEE             ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE REMUNERATION OF RESIGNING                   ISSUER            YES             FOR                  FOR

NOMINATION COMMITTEE MEMBERS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Norwegian Property ASA

  TICKER:               NPRO                                CUSIP:   R6370J108

  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 #4: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #5: ELECT ESPEN WESTEREN AND MARIANNE                   ISSUER            YES             FOR                  FOR

BLYSTAD AS NEW DIRECTORS

PROPOSAL #6: ELECT ROBIN BAKKEN AS NEW MEMBER OF                ISSUER            YES             FOR                  FOR

NOMINATING COMMITTEE

PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS IN THE        ISSUER            YES             FOR                  FOR

 AMOUNT OF NOK 700,000 FOR CHAIRMAN, NOK 550,000 FOR

THE VICE CHAIRMAN, AND NOK 250,000 FOR OTHER

PROPOSAL #8: APPROVE REMUNERATION OF NOMINATION                 ISSUER            YES             FOR                  FOR

COMMITTEE MEMBERS IN THE AMOUNT OF NOK 75,000 FOR

CHAIRMAN AND NOK 30,000 FOR OTHER MEMBERS

PROPOSAL #9: APPROVE REMUNERATION OF AUDITORS                      ISSUER            YES             FOR                  FOR

PROPOSAL #10: APPROVE REMUNERATION POLICY AND OTHER          ISSUER            YES             FOR                  FOR

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #12a: APPROVE CREATION OF POOL OF CAPITAL            ISSUER            YES             FOR                  FOR

WITHOUT PREEMPTIVE RIGHTS FOR CASH CONSIDERATION

PROPOSAL #12b: APPROVE CREATION OF POOL OF CAPITAL            ISSUER            YES             FOR                  FOR

WITHOUT PREEMPTIVE RIGHTS FOR PAYMENT IN KIND

PROPOSAL #13: APPROVE ISSUANCE OF CONVERTIBLE LOAN            ISSUER            YES             FOR                  FOR

WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #14: AUTHORIZE SHARE REPURCHASE PROGRAM AND         ISSUER            YES             FOR                  FOR

REISSUANCE OF REPURCHASED SHARES

PROPOSAL #15: APPROVE DISTRIBUTION OF DIVIDENDS                  ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nos SGPS SA

  TICKER:               PTA                                  CUSIP:   X5S8LH105

  MEETING DATE:   5/6/2015                                                                                                              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

DEBT INSTRUMENTS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nova Measuring Instruments Ltd.

  TICKER:               NVMI                                CUSIP:   M7516K103

  MEETING DATE:   4/28/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: REELECT MICHAEL BRUNSTEIN AS DIRECTOR         ISSUER            YES             FOR                  FOR

UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING

PROPOSAL #1.2: REELECT ALON DUMANIS AS DIRECTOR UNTIL        ISSUER            YES             FOR                  FOR

 THE END OF THE NEXT ANNUAL GENERAL MEETING

PROPOSAL #1.3: REELECT AVI COHEN AS DIRECTOR UNTIL            ISSUER            YES             FOR                  FOR

THE END OF THE NEXT ANNUAL GENERAL MEETING

PROPOSAL #1.4: REELECT RAANAN COHEN AS DIRECTOR UNTIL        ISSUER            YES             FOR                  FOR

 THE END OF THE NEXT ANNUAL GENERAL MEETING

PROPOSAL #2: ELECT DAFNA GRUBER AS EXTERNAL DIRECTOR         ISSUER            YES             FOR                  FOR

FOR A THREE YEAR PERIOD, STARTING APR. 29, 2015

PROPOSAL #3: AMEND EMPLOYMENT TERMS OF EITAN                       ISSUER            YES             FOR                  FOR

OPPENHAIM, PRESIDENT AND CEO

PROPOSAL #4: APPROVE AND RATIFY APPOINTMENT OF KOST          ISSUER            YES             FOR                  FOR

FORER GABBAY & KASIERER AS THE COMPANY'S EXTERNAL

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:               NOVAGOLD RESOURCES INC.

  TICKER:               NG                                    CUSIP:   66987E206

  MEETING DATE:   5/14/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR SHARON DOWDALL                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MARC FABER                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR THOMAS KAPLAN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR GREGORY LANG                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR GILLYEARD LEATHLEY                ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR IGOR LEVENTAL                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR KALIDAS MADHAVPEDDI               ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR GERALD MCCONNELL                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1.9: ELECT DIRECTOR CLYNTON NAUMAN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR RICK VAN NIEUWENHUYSE         ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR ANTHONY 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 TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               NRW Holdings Ltd.

  TICKER:               NWH                                  CUSIP:   Q6951V109

  MEETING DATE:   11/25/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT MICHAEL ARNETT AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT JOHN COOPER AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  N/A

PROPOSAL #4: APPROVE THE GRANT OF UP TO 2.02 MILLION         ISSUER            YES             FOR                  FOR

PERFORMANCE RIGHTS TO JULIAN PEMBERTON, CHIEF

EXECUTIVE OFFICER AND MANAGING DIRECTOR OF THE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               NS United Kaiun Kaisha Ltd.

  TICKER:               9110                                CUSIP:   J74100108

  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 OBATA, TORU                             ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR HIRAMATSU, HIROSHI                ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR SUGAWARA, TAI                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR MIURA, KAZUYA                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR YAGUCHI, SHIN                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR TANIMIZU, KAZUO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR HAYAMA, SHINGO                       ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               NSD Co. Ltd.

  TICKER:               9759                                CUSIP:   J56107105

  MEETING DATE:   6/24/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR IMAJO, YOSHIKAZU                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MAEKAWA, HIDESHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR KONDO, KIYOSHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR SHINNO, AKIO                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR MATSUI, TAKASHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR YAMOTO, OSAMU                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR KAWAUCHI, TATSUO                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR TOMURA, ATSUO                         ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #1.9: ELECT DIRECTOR TOKITA, KAZUHIKO                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR OGAWA, SHOICHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPOINT STATUTORY AUDITOR KAWASHIMA,              ISSUER            YES             FOR                  FOR

TAKASHI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               NSI NV

  TICKER:               NSI                                  CUSIP:   N6325K105

  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 DIVIDENDS OF EUR 0.25 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: GRANT BOARD AUTHORITY TO ISSUE SHARES          ISSUER            YES             FOR                  FOR

UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10

 PERCENT IN CASE OF TAKEOVER/MERGER

PROPOSAL #8b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE          ISSUER            YES             FOR                  FOR

RIGHTS FROM SHARE ISSUANCES

PROPOSAL #8c: AUTHORIZE REPURCHASE OF UP TO 10                   ISSUER            YES             FOR                  FOR

PERCENT OF ISSUED SHARE CAPITAL

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nuplex Industries Ltd.

  TICKER:               NPX                                  CUSIP:   Q70156106

  MEETING DATE:   11/5/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT PETER SPRINGFORD AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: AUTHORIZE THE BOARD TO FIX REMUNERATION         ISSUER            YES             FOR                  FOR

OF THE AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nutreco NV

  TICKER:               NUO                                  CUSIP:   N6509P151

  MEETING DATE:   2/9/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #3: APPROVE COMPLETION BONUS OF THE                       ISSUER            YES         AGAINST           AGAINST

EXECUTIVE BOARD RE: PUBLIC OFFER BY SHV HOLDINGS

PROPOSAL #4: AMEND ARTICLES AS PER THE SETTLEMENT              ISSUER            YES             FOR                  FOR

DATE RE: PUBLIC OFFER BY SHV HOLDINGS

PROPOSAL #5: APPROVE DISCHARGE OF SUPERVISORY BOARD          ISSUER            YES         AGAINST           AGAINST

AS PER SETTLEMENT DATE OF PUBLIC OFFER BY SHV

PROPOSAL #6.2: ELECT S.R. NANNINGA TO SUPERVISORY              ISSUER            YES             FOR                  FOR

BOARD

PROPOSAL #6.3: ELECT B.L.J.M BEERKENS TO SUPERVISORY         ISSUER            YES             FOR                  FOR

BOARD

PROPOSAL #6.4: ELECT W. VAN DER WOERD TO SUPERVISORY         ISSUER            YES             FOR                  FOR

BOARD

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nutreco NV

  TICKER:               NUO                                  CUSIP:   N6509P151

  MEETING DATE:   3/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #4.1: ADOPT FINANCIAL STATEMENTS                             ISSUER            YES             FOR                  FOR

PROPOSAL #4.2: CONDITIONAL PROPOSAL TO ALLOCATE                 ISSUER            YES             FOR                  FOR

DIVIDENDS OF EUR 1.05 PER SHARE

PROPOSAL #5.1: APPROVE DISCHARGE OF MANAGEMENT BOARD         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5.2: APPROVE DISCHARGE OF SUPERVISORY BOARD        ISSUER            YES         AGAINST           AGAINST

PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AS                     ISSUER            YES             FOR                  FOR

AUDITORS RE: 2016 FINANCIAL STATEMENTS

PROPOSAL #7.1: ELECT G. BOON TO MANAGEMENT BOARD                ISSUER            YES             FOR                  FOR

PROPOSAL #8.1: CONDITIONAL PROPOSAL TO REELECT J.M.          ISSUER            YES             FOR                  FOR

DE JONG TO SUPERVISORY BOARD

PROPOSAL #9: APPROVE CANCELLATION OF 1,680,553                   ISSUER            YES             FOR                  FOR

REPURCHASED SHARES

PROPOSAL #10.1: GRANT BOARD AUTHORITY TO ISSUE SHARES        ISSUER            YES             FOR                  FOR

 UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL

10 PERCENT IN CASE OF TAKEOVER/MERGER

PROPOSAL #10.2: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE        ISSUER            YES             FOR                  FOR

 RIGHTS FROM ISSUANCE UNDER ITEM 10.1

PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10                   ISSUER            YES             FOR                  FOR

PERCENT OF ISSUED SHARE CAPITAL

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               NuVista Energy Ltd.

  TICKER:               NVA                                  CUSIP:   67072Q104

  MEETING DATE:   5/11/2015                                                                                                            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 W. PETER COMBER                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR RONALD J. ECKHARDT                ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR PENTTI O. KARKKAINEN             ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR KEITH A. MACPHAIL                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR RONALD J. POELZER                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR BRIAN G. SHAW                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR SHELDON B. STEEVES                ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR JONATHAN A. WRIGHT                ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR GRANT A. ZAWALSKY                  ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #3: APPROVE KPMG LLP AS AUDITORS AND                     ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4: AMEND RESTRICTED SHARE AWARD INCENTIVE          ISSUER            YES             FOR                  FOR

PLAN

 


 

 

PROPOSAL #5: AMEND ARTICLES                                                     ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               NV BEKAERT SA

  TICKER:               BEKB                                CUSIP:   B6346B111

  MEETING DATE:   4/9/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AUTHORIZE BOARD TO REPURCHASE SHARES IN         ISSUER            YES         AGAINST           AGAINST

THE EVENT OF A SERIOUS AND IMMINENT HARM

PROPOSAL #2: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #3: INSERT TRANSITIONAL PROVISION IN BYLAWS         ISSUER            YES         AGAINST           AGAINST

RE: APPLICABILITY AND EXPIRY OF FORMER REPURCHASE

AUTHORITY FOLLOWING ITEM 1

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               NV BEKAERT SA

  TICKER:               BEKB                                CUSIP:   B6346B111

  MEETING DATE:   5/13/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #3: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE FINANCIAL STATEMENTS, ALLOCATION        ISSUER            YES             FOR                  FOR

 OF INCOME, AND DIVIDENDS OF EUR 0.85 PER SHARE

PROPOSAL #5.1: APPROVE DISCHARGE OF DIRECTORS                      ISSUER            YES             FOR                  FOR

PROPOSAL #5.2: APPROVE DISCHARGE OF AUDITORS                       ISSUER            YES             FOR                  FOR

PROPOSAL #6.1: REELECT BERT DE GRAEVE AS DIRECTOR               ISSUER            YES         AGAINST           AGAINST

PROPOSAL #6.2: REELECT LEON BEKAERT AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #6.3: REELECT CHARLES DE LIEDEKERKE AS                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6.4: REELECT HUBERT JACOBS VAN MERLEN AS            ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6.5: REELECT MAXIME JADOT AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #6.6: REELECT MANFRED WENNEMER AS                          ISSUER            YES             FOR                  FOR

INDEPENDENT DIRECTOR

PROPOSAL #6.7: ELECT GRÉGORY DALLE AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #7.1: APPROVE REMUNERATION OF DIRECTORS RE:         ISSUER            YES             FOR                  FOR

FIXED FEES AND ATTENDANCE FEES

PROPOSAL #7.2: APPROVE REMUNERATION RE: ATTENDANCE            ISSUER            YES             FOR                  FOR

FEES BOARD COMMITTEE CHAIRMAN

PROPOSAL #7.3: APPROVE REMUNERATION OF DIRECTORS RE:         ISSUER            YES             FOR                  FOR

ATTENDANCE FEES BOARD COMMITTEE MEMBERS

PROPOSAL #7.4: APPROVE REMUNERATION OF BOARD CHAIRMAN        ISSUER            YES             FOR                  FOR

PROPOSAL #8: APPROVE AUDITORS' REMUNERATION                         ISSUER            YES             FOR                  FOR

PROPOSAL #9: APPROVE CHANGE-OF-CONTROL CLAUSES                    ISSUER            YES             FOR                  FOR

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               NVC Lighting Holding Ltd

  TICKER:               02222                              CUSIP:   G6700A100

  MEETING DATE:   8/29/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE REMOVAL OF WU CHANGJIANG AS                ISSUER            YES         AGAINST           AGAINST

DIRECTOR AND FROM ANY POSITION IN ANY OF THE BOARD

COMMITTEES OF THE COMPANY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               NVC Lighting Holding Ltd

  TICKER:               02222                              CUSIP:   G6700A100

  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: ELECT WANG DONGMING AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT ZHU HAI AS DIRECTOR                                  ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT LEE KONG WAI, CONWAY AS DIRECTOR           ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5: ELECT WU LING AS DIRECTOR                                  ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT XIONG JIE AS DIRECTOR                              ISSUER            YES             FOR                  FOR

PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #8: APPROVE ERNST & YOUNG AS AUDITORS AND            ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #9: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #11: AUTHORIZE REISSUANCE OF REPURCHASED              ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               NYRSTAR NV

  TICKER:               NYR                                  CUSIP:   B6372M106

  MEETING DATE:   8/20/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: AMEND CORPORATE PURPOSE                                     ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE REDUCTION IN SHARE CAPITAL BY            ISSUER            YES             FOR                  FOR

REDUCING THE FRACTIONAL VALUE TO EUR 0.10 PER SHARE

WITHOUT DISTRIBUTION TO SHAREHOLDERS

PROPOSAL #4: AMEND ARTICLES RE: TEXTUAL CHANGES                  ISSUER            YES             FOR                  FOR

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               NYRSTAR NV

  TICKER:               NYR                                  CUSIP:   B6372M106

  MEETING DATE:   12/4/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE CHANGE-OF-CONTROL CLAUSE RE :            ISSUER            YES             FOR                  FOR

COMPREHENSIVE STRATEGIC FINANCING

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               NYRSTAR NV

  TICKER:               NYR                                  CUSIP:   B6372M106

  MEETING DATE:   4/29/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME

PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS                         ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE DISCHARGE OF AUDITORS                           ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #8: RATIFY DELOITTE AS AUDITORS AND APPROVE         ISSUER            YES             FOR                  FOR

AUDITORS' REMUNERATION

PROPOSAL #9a: ELECT CHRISTOPHER COX AS NON-EXECUTIVE    SHAREHOLDER        YES             FOR                  FOR

DIRECTOR

PROPOSAL #9b: ELECT MARTYN KONIG AS INDEPENDENT             SHAREHOLDER        YES         AGAINST               FOR

DIRECTOR

PROPOSAL #10: REELECT KAREL VINCK AS DIRECTOR                 SHAREHOLDER        YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Oakton Ltd.

  TICKER:               OKN                                  CUSIP:   Q7048H103

  MEETING DATE:   10/31/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE THE SCHEME OF ARRANGEMENT                   ISSUER            YES             FOR                  FOR

BETWEEN OAKTON LIMITED AND ITS SHAREHOLDERS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Obara Group Inc.

  TICKER:               6877                                CUSIP:   J59453100

  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 50

PROPOSAL #2: APPOINT STATUTORY AUDITOR SUYAMA,                   ISSUER            YES             FOR                  FOR

MASASHI

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Oberoi Realty Ltd.

  TICKER:               533273                            CUSIP:   Y6424D109

  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 DIVIDEND OF INR 2 PER SHARE                ISSUER            YES             FOR                  FOR

PROPOSAL #3: REELECT V. OBEROI AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE P. RAJ & CO. AS AUDITORS AND              ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: ELECT A. HARISH AS INDEPENDENT DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT T.P. OSTWAL AS INDEPENDENT                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #7: ELECT V. MYSORE AS INDEPENDENT DIRECTOR         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #8: APPROVE APPOINTMENT AND REMUNERATION OF         ISSUER            YES             FOR                  FOR

V. OBEROI AS MANAGING DIRECTOR

PROPOSAL #9: ELECT S. DARU AS DIRECTOR AND APPROVE            ISSUER            YES             FOR                  FOR

HIS APPOINTMENT AND REMUNERATION AS DIRECTOR- FINANCE

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: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE          ISSUER            YES             FOR                  FOR

DEBENTURES

PROPOSAL #13: APPROVE CHARITABLE DONATIONS                           ISSUER            YES         AGAINST           AGAINST

PROPOSAL #14: APPROVE REMUNERATION OF COST AUDITORS           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               OBIC Business Consultants Co. Ltd.

  TICKER:               4733                                CUSIP:   J59469106

  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 #2.1: ELECT DIRECTOR NODA, MASAHIRO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR WADA, SHIGEFUMI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR WADA, HIROKO                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR NAKAYAMA, SHIGERU                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR OHARA, IZUMI                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR KIMURA, HIROSHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR TACHIBANA, SHOICHI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR ITO, CHIAKI                             ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KUROZU,                ISSUER            YES             FOR                  FOR

SHIGEKAZU

 


 

 

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TAKAHASHI,          ISSUER            YES         AGAINST           AGAINST

IKUO

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR KANO,                   ISSUER            YES             FOR                  FOR

HIROSHI

PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO                       ISSUER            YES             FOR                  FOR

DIRECTORS AND STATUTORY AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Obrascon Huarte Lain S.A.

  TICKER:               OHL                                  CUSIP:   E7795C102

  MEETING DATE:   5/27/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE                ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE ALLOCATION OF FINANCIAL RESULTS         ISSUER            YES             FOR                  FOR

AND PAYMENT OF 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: ELECT REYES CALDERÓN CUADRADO AS                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5.2: ELECT MACARENA SAINZ DE VICUÑA Y PRIMO        ISSUER            YES             FOR                  FOR

 DE RIVERA AS DIRECTOR

PROPOSAL #6.1: REELECT JUAN-MIGUEL VILLAR MIR AS                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6.2: REELECT JUAN VILLAR-MIR DE FUENTES AS         ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6.3: REELECT JAVIER LÓPEZ MADRID AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6.4: REELECT TOMÁS GARCÍA MADRID AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM                  ISSUER            YES             FOR                  FOR

PROPOSAL #8.1: AMEND ARTICLES RE: RIGHT TO                          ISSUER            YES             FOR                  FOR

ATTENDANCE, REPRESENTATION AND VOTING; AND SPECIAL

PROPOSAL #8.2: AMEND ARTICLES RE: BOARD OF DIRECTORS         ISSUER            YES             FOR                  FOR

PROPOSAL #8.3: AMEND ARTICLE 24 RE: FISCAL YEAR                  ISSUER            YES             FOR                  FOR

PROPOSAL #9: AMEND ARTICLES OF GENERAL MEETING                   ISSUER            YES             FOR                  FOR

REGULATIONS

PROPOSAL #10: RECEIVE AMENDMENTS TO BOARD OF                       ISSUER            YES             FOR                  FOR

DIRECTORS REGULATIONS

PROPOSAL #11: RECEIVE REPORT ON DEBT SECURITIES                 ISSUER            YES             FOR                  FOR

ISSUANCE APPROVED BY AGM

PROPOSAL #12: ADVISORY VOTE ON REMUNERATION POLICY            ISSUER            YES         AGAINST           AGAINST

REPORT

PROPOSAL #13: AUTHORIZE COMPANY TO CALL EGM WITH 15          ISSUER            YES             FOR                  FOR

DAYS' NOTICE

PROPOSAL #14: AUTHORIZE BOARD TO RATIFY AND EXECUTE          ISSUER            YES             FOR                  FOR

APPROVED RESOLUTIONS

PROPOSAL #15: APPROVE MINUTES OF MEETING                              ISSUER            YES             FOR                  FOR

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               OC Oerlikon Corporation AG

  TICKER:               OERL                                CUSIP:   H59187106

  MEETING DATE:   4/8/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2.1: APPROVE ALLOCATION OF INCOME                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: APPROVE DIVIDENDS OF CHF 0.30 PER                ISSUER            YES             FOR                  FOR

SHARE

PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR            ISSUER            YES             FOR                  FOR

MANAGEMENT

PROPOSAL #4.1.1: REELECT HANS ZIEGLER AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #4.1.2: REELECT GERHARD PEGAM AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #4.1.3: REELECT MIKHAIL LIFSHITZ AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #4.2.1: ELECT MICHAEL SUESS AS DIRECTOR AND         ISSUER            YES             FOR                  FOR

CHAIRMAN

PROPOSAL #4.2.2: ELECT MARY GRESENS AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #4.2.3: ELECT JOHAN VAN DE STEEN AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #5.1: APPOINT HANS ZIEGLER AS MEMBER OF THE         ISSUER            YES             FOR                  FOR

HUMAN RESOURCES COMMITTEE

PROPOSAL #5.2.1: APPOINT MICHAEL SUESS AS MEMBER OF          ISSUER            YES             FOR                  FOR

THE HUMAN RESOURCES COMMITTEE

PROPOSAL #5.2.2: APPOINT MARY GRENSENS AS MEMBER OF          ISSUER            YES             FOR                  FOR

THE HUMAN RESOURCES COMMITTEE

PROPOSAL #6: RATIFY KPMG AG AS AUDITORS                                ISSUER            YES             FOR                  FOR

PROPOSAL #7: DESIGNATE PROXY VOTING SERVICES GMBH AS         ISSUER            YES             FOR                  FOR

INDEPENDENT PROXY

PROPOSAL #8: APPROVE MAXIMUM REMUNERATION OF BOARD OF        ISSUER            YES             FOR                  FOR

 DIRECTORS IN THE AMOUNT OF CHF 2 MILLION

PROPOSAL #9: APPROVE MAXIMUM FIXED REMUNERATION OF            ISSUER            YES             FOR                  FOR

EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 5.9 MILLION

PROPOSAL #10: APPROVE VARIABLE REMUNERATION OF                   ISSUER            YES             FOR                  FOR

EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 12.5 MILLION

PROPOSAL #11: TRANSACT OTHER BUSINESS (VOTING)                    ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Ocado Group plc

  TICKER:               OCDO                                CUSIP:   G6718L106

  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: RE-ELECT LORD ROSE AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #4: RE-ELECT DAVID GRIGSON AS DIRECTOR                  ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #5: RE-ELECT TIM STEINER AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT DUNCAN TATTON-BROWN AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT NEILL ABRAMS AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT MARK RICHARDSON AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT JORN RAUSING AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT ROBERT GORRIE AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #11: RE-ELECT RUTH ANDERSON AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #12: RE-ELECT DOUGLAS MCCALLUM AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #13: RE-ELECT ALEX MAHON AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #14: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS        ISSUER            YES             FOR                  FOR

 AUDITORS

PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #16: APPROVE EU POLITICAL DONATIONS AND                ISSUER            YES             FOR                  FOR

EXPENDITURE

PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #20: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER            YES             FOR                  FOR

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Oceana Group Ltd.

  TICKER:               OCE                                  CUSIP:   S57090102

  MEETING DATE:   2/12/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: RE-ELECT ZARINA BASSA AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: RE-ELECT MUSTAQ BREY AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: RE-ELECT SAAMSOODEIN PATHER AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #1.4: RE-ELECT NOMAHLUBI SIMAMANE AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #2: REAPPOINT DELOITTE & TOUCHE AS AUDITORS         ISSUER            YES             FOR                  FOR

OF THE COMPANY WITH GEOFFREY FORTUIN AS THE

REGISTERED AUDITOR

PROPOSAL #3.1: RE-ELECT ZARINA BASSA AS MEMBER OF THE        ISSUER            YES             FOR                  FOR

 AUDIT COMMITTEE

PROPOSAL #3.2: RE-ELECT PETER DE BEYER AS MEMBER OF          ISSUER            YES             FOR                  FOR

THE AUDIT COMMITTEE

PROPOSAL #3.3: RE-ELECT SAAMSOODEIN PATHER AS MEMBER         ISSUER            YES             FOR                  FOR

OF THE AUDIT COMMITTEE

PROPOSAL #4: APPROVE REMUNERATION POLICY                              ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE FINANCIAL ASSISTANCE TO RELATED         ISSUER            YES         AGAINST           AGAINST

OR INTER-RELATED COMPANIES AND OTHERS

PROPOSAL #6: APPROVE REMUNERATION OF NON-EXECUTIVE            ISSUER            YES             FOR                  FOR

DIRECTORS

 


 

 

PROPOSAL #7: AUTHORISE REPURCHASE OF UP TO 20 PERCENT        ISSUER            YES             FOR                  FOR

 OF ISSUED SHARE CAPITAL

PROPOSAL #8: APPROVE ISSUE OF SHARES OR GRANTING OF          ISSUER            YES         AGAINST           AGAINST

OPTIONS IN TERMS OF THE SHARE INCENTIVE PLAN

PROPOSAL #9: AUTHORISE BOARD TO RATIFY AND EXECUTE            ISSUER            YES             FOR                  FOR

APPROVED RESOLUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Oceanagold Corporation

  TICKER:               OGC                                  CUSIP:   675222103

  MEETING DATE:   6/12/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2.1: ELECT DIRECTOR JAMES E. ASKEW                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR JOSE P. LEVISTE, JR.             ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR GEOFF W. RABY                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR J. DENHAM SHALE                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR MICHAEL F. WILKES                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR WILLIAM H. MYCKATYN               ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR PAUL B. SWEENEY                      ISSUER            YES             FOR                  FOR

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #4: APPROVE THE GRANT OF 246,880 PERFORMANCE        ISSUER            YES             FOR                  FOR

 RIGHTS TO MICHAEL F. WILKES

PROPOSAL #5: APPROVE THE GRANT OF 42,553 PERFORMANCE         ISSUER            YES             FOR                  FOR

RIGHTS TO PAUL B. SWEENEY

PROPOSAL #6: RE-APPROVE PERFORMANCE SHARE RIGHTS PLAN        ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               OCI Materials Co. Ltd.

  TICKER:               036490                            CUSIP:   Y806AM103

  MEETING DATE:   3/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: APPROVE FINANCIAL STATEMENTS AND                 ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME (STANDALONE)

PROPOSAL #1.2: APPROVE FINANCIAL STATEMENTS AND                 ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME (CONSOLIDATED)

PROPOSAL #2: ELECT YANG JAE-YONG AS NON-INDEPENDENT          ISSUER            YES             FOR                  FOR

NON-EXECUTIVE DIRECTOR

PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

INTERNAL AUDITOR(S)

PROPOSAL #5: APPROVE TERMS OF RETIREMENT PAY                       ISSUER            YES             FOR                  FOR

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Odfjell Drilling Ltd.

  TICKER:               ODL                                  CUSIP:   G67180102

  MEETING DATE:   6/18/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT CARL-ERIK HAAVALDSEN AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT HELENE ODFJELL AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT BENGT LIE HANSEN AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT HENRY HAMILTON III AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT KIRK L. DAVIS AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #6: DISSOLVE NOMINATING COMMITTEE                           ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE AUDITORS AND AUTHORIZE BOARD TO         ISSUER            YES             FOR                  FOR

FIX THEIR REMUNERATION

PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Odontoprev S.A.

  TICKER:               ODPV3                              CUSIP:   P7344M104

  MEETING DATE:   4/6/2015                                                                                                              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: APPROVE ALLOCATION OF INCOME AND                     ISSUER             NO              N/A                  N/A

DIVIDENDS

PROPOSAL #3: APPROVE REMUNERATION OF COMPANY'S                   ISSUER             NO              N/A                  N/A

MANAGEMENT

PROPOSAL #4: ELECT FISCAL COUNCIL MEMBERS                             ISSUER             NO              N/A                  N/A

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Odontoprev S.A.

  TICKER:               ODPV3                              CUSIP:   P7344M104

  MEETING DATE:   4/6/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: RE-RATIFY REMUNERATION OF COMPANY'S                ISSUER             NO              N/A                  N/A

MANAGEMENT FOR FISCAL YEARS 2012 AND 2014

PROPOSAL #2: AMEND ARTICLE 16                                                  ISSUER             NO              N/A                  N/A

PROPOSAL #3: AMEND ARTICLES 20,24, AND 25                             ISSUER             NO              N/A                  N/A

PROPOSAL #4: CONSOLIDATE BYLAWS                                              ISSUER             NO              N/A                  N/A

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Odontoprev S.A.

  TICKER:               ODPV3                              CUSIP:   P7344M104

  MEETING DATE:   5/20/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

 


 

 

PROPOSAL #1: AMEND STOCK OPTION PLAN                                     ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Oenon Holdings Inc.

  TICKER:               2533                                CUSIP:   J17346107

  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 7

PROPOSAL #2.1: ELECT DIRECTOR NAGAI, YUKIO                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR NISHINAGA, YUJI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR YAMAGUCHI, TORU                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR MUKAI, SUSUMU                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR OMORI, TOSHIO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR OZAKI, YUKIMASA                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KOSHIISHI,          ISSUER            YES             FOR                  FOR

MASAHIRO

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR IIDA,                   ISSUER            YES             FOR                  FOR

TAKESHI

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR OGAWA, KAZUO        ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: APPOINT STATUTORY AUDITOR SONODA,                ISSUER            YES             FOR                  FOR

TOSHIKAZU

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

ISOBE, MASAAKI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Oesterreichische Post AG

  TICKER:               POST                                CUSIP:   A6191J103

  MEETING DATE:   4/15/2015                                                                                                            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 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 #7.1: ELECT ERICH HAMPEL AS SUPERVISORY                ISSUER            YES             FOR                  FOR

BOARD MEMBER

PROPOSAL #7.2: ELECT EDITH HLAWATI AS SUPERVISORY              ISSUER            YES             FOR                  FOR

BOARD MEMBER

PROPOSAL #7.3: ELECT PETER E. KRUSE AS SUPERVISORY            ISSUER            YES             FOR                  FOR

BOARD MEMBER

PROPOSAL #7.4: ELECT CHRIS E. MUNTWYLER AS                          ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD MEMBER

PROPOSAL #7.5: ELECT MARKUS PICHLER AS SUPERVISORY            ISSUER            YES             FOR                  FOR

BOARD MEMBER

 


 

 

PROPOSAL #7.6: ELECT ELISABETH STADLER AS SUPERVISORY        ISSUER            YES             FOR                  FOR

 BOARD MEMBER

PROPOSAL #7.7: ELECT EDELTRAUD STIFTINGER AS                       ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD MEMBER

PROPOSAL #7.8: ELECT HERTA STOCKBAUER SUPERVISORY              ISSUER            YES             FOR                  FOR

BOARD MEMBER

PROPOSAL #8: AMEND ARTICLES RE: CORPORATE PURPOSE,            ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD COMPOSITION AND MEETINGS

PROPOSAL #9: APPROVE CREATION OF EUR 33.8 MILLION              ISSUER            YES             FOR                  FOR

CAPITAL POOL WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM AND         ISSUER            YES             FOR                  FOR

REISSUANCE OR CANCELLATION OF REPURCHASED SHARES

PROPOSAL #11: APPROVE ISSUANCE OF WARRANTS/BONDS WITH        ISSUER            YES             FOR                  FOR

 WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT

PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF

EUR 250 MILLION

PROPOSAL #12: APPROVE CREATION OF EUR 16.9 MILLION            ISSUER            YES             FOR                  FOR

POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Ogaki Kyoritsu Bank Ltd.

  TICKER:               8361                                CUSIP:   J59697102

  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 3.5

PROPOSAL #2: AMEND ARTICLES TO INCREASE AUTHORIZED            ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #3.1: ELECT DIRECTOR TSUCHIYA, TAKASHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR USUI, TAKESHI                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR KATO, YOSHIYUKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR OHASHI, YOSHIHIKO                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR SAKAIDA, TSUTOMU                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR SEKIYA, TAKAO                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR SAKAI, TOSHIYUKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR MORITA, YUZO                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR YOSHINARI, HIROYUKI               ISSUER            YES             FOR                  FOR

PROPOSAL #3.10: ELECT DIRECTOR KANDA, MASAAKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.11: ELECT DIRECTOR TANGO, YASUTAKE                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

MORI, TETSURO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               OGK-2

  TICKER:               OGKB                                CUSIP:   X7762E106

  MEETING DATE:   6/11/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

 


 

 

PROPOSAL #1: APPROVE ANNUAL REPORT AND FINANCIAL                ISSUER            YES             FOR                  FOR

STATEMENTS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS

PROPOSAL #3.1: ELECT DENIS BASHUK AS DIRECTOR                      ISSUER            YES         AGAINST               N/A

PROPOSAL #3.2: ELECT ALBERT BIKMURZIN AS DIRECTOR               ISSUER            YES         AGAINST               N/A

PROPOSAL #3.3: ELECT YURY DOLIN AS DIRECTOR                         ISSUER            YES         AGAINST               N/A

PROPOSAL #3.4: ELECT SERGEY EZHOV AS DIRECTOR                      ISSUER            YES         AGAINST               N/A

PROPOSAL #3.5: ELECT EVGENY ZEMLYANOY AS DIRECTOR               ISSUER            YES         AGAINST               N/A

PROPOSAL #3.6: ELECT ALEXANDER IVANNIKOV AS DIRECTOR         ISSUER            YES         AGAINST               N/A

PROPOSAL #3.7: ELECT KAREN KARAPETYAN AS DIRECTOR               ISSUER            YES         AGAINST               N/A

PROPOSAL #3.8: ELECT IRINA KOROBKINA AS DIRECTOR                ISSUER            YES         AGAINST               N/A

PROPOSAL #3.9: ELECT DENIS KULIKOV AS DIRECTOR                    ISSUER            YES         AGAINST               N/A

PROPOSAL #3.10: ELECT ALEKSANDR ROGOV AS DIRECTOR               ISSUER            YES         AGAINST               N/A

PROPOSAL #3.11: ELECT DENIS FEDOROV AS DIRECTOR                  ISSUER            YES         AGAINST               N/A

PROPOSAL #3.12: ELECT SERGEY FIL AS DIRECTOR                       ISSUER            YES         AGAINST               N/A

PROPOSAL #3.13: ELECT ELENA KHIMICHUK AS DIRECTOR               ISSUER            YES         AGAINST               N/A

PROPOSAL #3.14: ELECT PAVEL SHATSKY AS DIRECTOR                  ISSUER            YES         AGAINST               N/A

PROPOSAL #3.15: ELECT ALEKSANDR SHEVCHUK AS DIRECTOR         ISSUER            YES             FOR                  N/A

PROPOSAL #4.1: ELECT YULIYA ANTONOVSKAYA AS MEMBER OF        ISSUER            YES             FOR                  FOR

 AUDIT COMMISSION

PROPOSAL #4.2: ELECT NIKOLAY GERASIMETS AS MEMBER OF         ISSUER            YES             FOR                  FOR

AUDIT COMMISSION

PROPOSAL #4.3: ELECT SVETLANA DASCHESCHAK AS MEMBER          ISSUER            YES             FOR                  FOR

OF AUDIT COMMISSION

PROPOSAL #4.4: ELECT YURY LINOVITSKY AS MEMBER OF              ISSUER            YES             FOR                  FOR

AUDIT COMMISSION

PROPOSAL #4.5: ELECT ALEKSANDER YUZIFOFICH AS MEMBER         ISSUER            YES             FOR                  FOR

OF AUDIT COMMISSION

PROPOSAL #5.1: RATIFY BDO UNICON AS IFRS AUDITOR                ISSUER            YES             FOR                  FOR

PROPOSAL #5.2: RATIFY FBK AS RAS AUDITOR                              ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE NEW EDITION OF CHARTER                         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #7: APPROVE NEW EDITION OF REGULATIONS ON            ISSUER            YES         AGAINST           AGAINST

GENERAL MEETINGS

PROPOSAL #8: APPROVE NEW EDITION OF REGULATIONS ON            ISSUER            YES         AGAINST           AGAINST

BOARD OF DIRECTORS

PROPOSAL #9: APPROVE NEW EDITION OF REGULATIONS ON            ISSUER            YES         AGAINST           AGAINST

MANAGEMENT

PROPOSAL #10: APPROVE NEW EDITION OF REGULATIONS ON          ISSUER            YES         AGAINST           AGAINST

GENERAL DIRECTOR

PROPOSAL #11: APPROVE NEW EDITION OF REGULATIONS ON          ISSUER            YES         AGAINST           AGAINST

AUDIT COMMISSION

PROPOSAL #12: APPROVE NEW EDITION OF REGULATIONS ON          ISSUER            YES         AGAINST           AGAINST

REMUNERATION OF MEMBERS OF AUDIT COMMISSION

 


 

PROPOSAL #13.1: APPROVE NEW EDITION OF REGULATIONS ON        ISSUER            YES         AGAINST           AGAINST

 REMUNERATION OF DIRECTORS

PROPOSAL #13.2: APPROVE ADDITIONAL REMUNERATION OF            ISSUER            YES         AGAINST           AGAINST

DIRECTORS

PROPOSAL #14: APPROVE RELATED-PARTY TRANSACTION WITH         ISSUER            YES             FOR                  FOR

JSC SOGAZ RE: LIABILITY INSURANCE FOR COMPANY,

DIRECTORS AND MANAGEMENT BOARD MEMBERS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               OHARA INC.

  TICKER:               5218                                CUSIP:   J59741108

  MEETING DATE:   1/29/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 10

PROPOSAL #2.1: ELECT DIRECTOR SAITO, HIROKAZU                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR SEKIDO, HITOSHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR NAKAJIMA, TAKASHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR AOKI, TETSUYA                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR HIROSE, KOJI                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR KAINUMA, KEIZO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR MUNETA, EISAKU                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR GOTO, NAOYUKI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR NAITO, AKIO                             ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR HIROTA, MAKOTO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.11: ELECT DIRECTOR MAEDA, MASAYA                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MIKAMI,                ISSUER            YES             FOR                  FOR

SEIICHI

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SUGITA,                ISSUER            YES         AGAINST           AGAINST

MITSUYOSHI

PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER            YES         AGAINST           AGAINST

DIRECTOR AND STATUTORY AUDITOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Ohsho Food Service Corp.

  TICKER:               9936                                CUSIP:   J6012K108

  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 50

PROPOSAL #2: AMEND ARTICLES TO DECREASE MAXIMUM BOARD        ISSUER            YES             FOR                  FOR

 SIZE

PROPOSAL #3: AMEND ARTICLES TO INDEMNIFY DIRECTORS -         ISSUER            YES             FOR                  FOR

INDEMNIFY STATUTORY AUDITORS

PROPOSAL #4.1: ELECT DIRECTOR WATANABE, NAOTO                      ISSUER            YES             FOR                  FOR

PROPOSAL #4.2: ELECT DIRECTOR DOHIHARA, KEIJI                      ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #4.3: ELECT DIRECTOR KAMON, MASAYUKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #4.4: ELECT DIRECTOR SUGITA, MOTOKI                       ISSUER            YES             FOR                  FOR

PROPOSAL #4.5: ELECT DIRECTOR KOREEDA, HIDEKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #4.6: ELECT DIRECTOR INADA, AKIHIKO                       ISSUER            YES             FOR                  FOR

PROPOSAL #4.7: ELECT DIRECTOR WATANABE, MASAYUKI                ISSUER            YES             FOR                  FOR

PROPOSAL #4.8: ELECT DIRECTOR IKEDA, NAOKO                           ISSUER            YES             FOR                  FOR

PROPOSAL #5.1: APPOINT STATUTORY AUDITOR NAKATANI,            ISSUER            YES             FOR                  FOR

KENRYO

PROPOSAL #5.2: APPOINT STATUTORY AUDITOR KISO, YUTAKA        ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILINGS         ISSUER            YES             FOR                  FOR

FOR DIRECTORS AND STATUTORY AUDITORS

PROPOSAL #7: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

TAKEMOTO, MASAKATSU

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Oiles Corporation

  TICKER:               6282                                CUSIP:   J60235108

  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 #2.1: ELECT DIRECTOR OKAYAMA, TOSHIO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR MAEDA, TAKASHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR IKENAGA, MASAYOSHI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR UCHIDA, TAKAHIKO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR IIDA, MASAMI                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR SUDA, HIROSHI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR KAWASAKI, KIYOSHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR MURAYAMA, SHINICHIRO             ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR KIMIJIMA,                ISSUER            YES             FOR                  FOR

NORIHIRO

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

TANAKA, KOJI

PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON            ISSUER            YES             FOR                  FOR

PILL)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Oita Bank Ltd.

  TICKER:               8392                                CUSIP:   J60256104

  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 CLARIFY PROVISIONS ON         ISSUER            YES             FOR                  FOR

ALTERNATE STATUTORY AUDITORS

 


 

 

PROPOSAL #3.1: ELECT DIRECTOR HIMENO, SHOJI                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR SHIMIZU, NOBUHIDE                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR GOTO, TOMIICHIRO                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR KODAMA, MASAKI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR KIKUGUCHI, KUNIHIRO               ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR TANAKA, KENJI                         ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPOINT STATUTORY AUDITOR KOJIMA,                   ISSUER            YES             FOR                  FOR

TSUNEMASA

PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

OKAMURA, KUNIHIKO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Okabe Co. Ltd.

  TICKER:               5959                                CUSIP:   J60342102

  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 11

PROPOSAL #2.1: ELECT DIRECTOR HIROWATARI, MAKOTO                ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR MATSUMOTO, NORIAKI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR ISHIHARA, TSUGIO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR SHIMAMURA, KENJI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR SUGIMOTO, HIROAKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR OTANI, KAZUMASA                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR MOTOI, AKIRA                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR ISHIBASHI, HIROTO                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR ROBERT NEAL                             ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR YAMAZAKI, KATSUYUKI             ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

YOKOTSUKA, AKIRA

PROPOSAL #4: APPROVE ADJUSTMENT TO AGGREGATE                       ISSUER            YES             FOR                  FOR

COMPENSATION CEILINGS FOR DIRECTORS AND STATUTORY

AUDITORS

PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON            ISSUER            YES         AGAINST           AGAINST

PILL)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Okamoto Industries Inc.

  TICKER:               5122                                CUSIP:   J60428109

  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 INDEMNIFY DIRECTORS -         ISSUER            YES             FOR                  FOR

INDEMNIFY STATUTORY AUDITORS

 


 

 

PROPOSAL #3.1: ELECT DIRECTOR OKAMOTO, JIRO                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR OKAMOTO, YOSHIYUKI                ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR TAMURA, TOSHIO                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR TAKEUCHI, SEIJI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR YAGUCHI, AKIFUMI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR MASUDA, TOMIO                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR IKEDA, KEIJI                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR KATO, TETSUJI                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR TAKASHIMA, HIROSHI                ISSUER            YES             FOR                  FOR

PROPOSAL #3.10: ELECT DIRECTOR MOTOKAWA, TSUTOMU                ISSUER            YES             FOR                  FOR

PROPOSAL #3.11: ELECT DIRECTOR ARISAKA, MAMORU                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.12: ELECT DIRECTOR KANEUJI, HIDEKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.13: ELECT DIRECTOR TSUCHIYA, YOICHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.14: ELECT DIRECTOR OKAMOTO, KUNIHIKO                ISSUER            YES             FOR                  FOR

PROPOSAL #3.15: ELECT DIRECTOR AIZAWA, MITSUE                      ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Okamura Corp.

  TICKER:               7994                                CUSIP:   J60514114

  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 8.5

PROPOSAL #2: APPROVE TAKEOVER DEFENSE PLAN (POISON            ISSUER            YES         AGAINST           AGAINST

PILL)

PROPOSAL #3.1: ELECT DIRECTOR NAKAMURA, KIKUO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR NAKAMURA, MASAYUKI                ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR MAKINO, HIROSHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR SATO, KIYOSHI                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR IWASHITA, HIROKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR KIKUCHI, SHIGEJI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR IWATA, TOSHIKAZU                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR TOSHIDA, TEIICHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR KINUKAWA, JUN                         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3.10: ELECT DIRECTOR EBINA, KEN                             ISSUER            YES             FOR                  FOR

PROPOSAL #3.11: ELECT DIRECTOR IIZUKA, NOBUYUKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.12: ELECT DIRECTOR KOGUMA, SEIJI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.13: ELECT DIRECTOR YAMAMOTO, FUMIO                    ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #3.14: ELECT DIRECTOR NAKAJIMA, AKIO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.15: ELECT DIRECTOR KANEKO, HAJIME                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.16: ELECT DIRECTOR YAMAKI, KENICHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.17: ELECT DIRECTOR INOUE, KEN                             ISSUER            YES             FOR                  FOR

PROPOSAL #3.18: ELECT DIRECTOR TAJIRI, MAKOTO                      ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR MORIWAKE,            ISSUER            YES             FOR                  FOR

HIROSHI

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR ARATANI,              ISSUER            YES             FOR                  FOR

KATSUNORI

PROPOSAL #4.3: APPOINT STATUTORY AUDITOR IWAMOTO,              ISSUER            YES             FOR                  FOR

SHIGERU

PROPOSAL #5.1: APPOINT ALTERNATE STATUTORY AUDITOR            ISSUER            YES             FOR                  FOR

HAYASHI, MUTSUO

PROPOSAL #5.2: APPOINT ALTERNATE STATUTORY AUDITOR            ISSUER            YES             FOR                  FOR

OKI, SHOHACHI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Oki Electric Industry Co. Ltd.

  TICKER:               6703                                CUSIP:   J60772100

  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 REMOVE PROVISIONS ON          ISSUER            YES             FOR                  FOR

CLASS A PREFERRED SHARES - REDUCE DIRECTORS' TERM -

INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR KAWASAKI, HIDEICHI                ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR HATAKEYAMA, TOSHIYA               ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR MORIO, MINORU                         ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPOINT STATUTORY AUDITOR SUZUKI, HISAO         ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Okinawa Electric Power Co. Inc.

  TICKER:               9511                                CUSIP:   J60815107

  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 30

PROPOSAL #2.1: ELECT DIRECTOR ISHIMINE, DENICHIRO               ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR OMINE, MITSURU                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR MOTONAGA, HIROYUKI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR SHIMABUKURO, KIYOHITO           ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR NAKAZATO, TAKESHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR ONKAWA, HIDEKI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR KUWAE, NOBORU                         ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #2.8: ELECT DIRECTOR MIYAZATO, MANABU                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR NAKASONE, HITOSHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR OROKU, KUNIO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.11: ELECT DIRECTOR KITAGAWA, HIROSHI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.12: ELECT DIRECTOR OKADA, AKIRA                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR YAMASHIRO,          ISSUER            YES             FOR                  FOR

KATSUMI

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HIGA,                   ISSUER            YES         AGAINST           AGAINST

MASATERU

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR NOZAKI,                ISSUER            YES             FOR                  FOR

SHIRO

PROPOSAL #3.4: APPOINT STATUTORY AUDITOR AHAREN,                ISSUER            YES         AGAINST           AGAINST

HIKARU

PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO                       ISSUER            YES             FOR                  FOR

DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Okumura Corp.

  TICKER:               1833                                CUSIP:   J60987120

  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 12

PROPOSAL #2.1: ELECT DIRECTOR OKUMURA, TAKANORI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR HIRAKO, TAKAIKU                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR TSUCHIYA, MAKOTO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR FUJIOKA, SEIICHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR MIZUNO, YUICHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR TAKAMI, KAZUO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR YAMAGUCHI, KEIJI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR SAITO, KIYOSHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR KOTERA, KENJI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR TANAKA, ATSUSHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR KOZAI,                     ISSUER            YES             FOR                  FOR

HIRONOBU

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Okura Industrial Co. Ltd.

  TICKER:               4221                                CUSIP:   J61073102

  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 7.5

PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS             ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: ELECT DIRECTOR TAKAHAMA, KAZUNORI                ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR NAGAO, KAZUHIDE                      ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #3.3: ELECT DIRECTOR TOYOTA, KAZUSHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR TANAKA, YOSHITOMO                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR KANDA, SUSUMU                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR YAMADA, KAZUHIRO                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR UEHARA, HIDEKI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR BABA, TOSHIO                           ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPOINT STATUTORY AUDITOR SAKAI,                     ISSUER            YES         AGAINST           AGAINST

MOTOYUKI

PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

KITADA, TAKASHI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Okuwa Co. Ltd.

  TICKER:               8217                                CUSIP:   J61106100

  MEETING DATE:   5/15/2015                                                                                                            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 AMEND BUSINESS LINES -        ISSUER            YES             FOR                  FOR

 INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR OKUWA, IKUJI                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR OKUWA, TOSHIO                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR KANKI, YASUNARI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR FUKUZUMI, TETSUYA                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR MORIKAWA, MASAYUKI                ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR OKUWA, HIROTSUGU                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR YOSHIDA, HISAKAZU                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR OKUWA, SHOJI                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR OKUWA, KEIJI                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.10: ELECT DIRECTOR SAKIYAMA, YUKIO                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

ANDO, MOTOJI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Olympic Group Corp.

  TICKER:               8289                                CUSIP:   J61202107

  MEETING DATE:   5/28/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR KANAZAWA, YOSHIKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR SATO, HISASHI                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR KISHINO, FUKUJU                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR UCHIDA, KAZUO                         ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #1.5: ELECT DIRECTOR MIZUGAMI, MASARU                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR ONO, YOSHIHIRO                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR KURIOKA, TAKESHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.1: APPOINT STATUTORY AUDITOR KIKUCHI,              ISSUER            YES             FOR                  FOR

TOSHIYUKI

PROPOSAL #2.2: APPOINT STATUTORY AUDITOR MAEJIMA,              ISSUER            YES             FOR                  FOR

MAKOTO

PROPOSAL #2.3: APPOINT STATUTORY AUDITOR DOMON,                 ISSUER            YES             FOR                  FOR

YOSHIMI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               O-Net Communications (Group) Ltd.

  TICKER:               00877                              CUSIP:   G6771C100

  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 TAM MAN CHI AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #2b: ELECT ONG CHOR WEI AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #2c: ELECT DENG XINPING AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #2d: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS AS                   ISSUER            YES             FOR                  FOR

AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4: 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:               Onex Corporation

  TICKER:               OCX                                  CUSIP:   68272K103

  MEETING DATE:   5/14/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #2: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR WILLIAM A. ETHERINGTON         ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR PETER C. GODSOE                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR ARIANNA HUFFINGTON                ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR ARNI C. THORSTEINSON             ISSUER            YES             FOR                  FOR

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Onoken Co., Ltd.

  TICKER:               7414                                CUSIP:   J61525101

  MEETING DATE:   6/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ONO, KEN                                  ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1.2: ELECT DIRECTOR ONO, TAKESHI                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ONO, TETSUJI                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR ONO, AKIRA                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR ONO, SHINSUKE                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR OKUBO, TAKAYASU                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR TAKAMURE, ATSUSHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR ABE, TOSHIYUKI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER            YES         AGAINST           AGAINST

DIRECTOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Ontex Group NV

  TICKER:               ONTEX                              CUSIP:   B6S9X0109

  MEETING DATE:   5/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #4: APPROVE FINANCIAL STATEMENT AND                       ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME

PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS                         ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE DISCHARGE OF AUDITORS                           ISSUER            YES             FOR                  FOR

PROPOSAL #7a: ELECT ALEXANDRE MIGNOTTE AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #7b: ELECT KITE CONSULTING, PERMANENTLY                ISSUER            YES             FOR                  FOR

REPRESENTED BY RICHARD BUTLAND, AS DIRECTOR

PROPOSAL #7c: ELECT TEGACON AS, PERMANENTLY                        ISSUER            YES             FOR                  FOR

REPRESENTED BY GUNNAR JOHANSSON, AS DIRECTOR

PROPOSAL #7d: ELECT STOCKBRIDGE MGT LTD, PERMANENTLY         ISSUER            YES             FOR                  FOR

REPRESENTED BY SIMON HENDERSON, AS DIRECTOR

PROPOSAL #7e: ELECT REVALUE, PERMANENTLY REPRESENTED         ISSUER            YES             FOR                  FOR

BY LUC MISSORTEN, AS DIRECTOR

PROPOSAL #8: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #9: APPROVE SEVERANCE AGREEMENTS                             ISSUER            YES             FOR                  FOR

PROPOSAL #10: APPROVE CHANGE-OF-CONTROL CLAUSES RE:          ISSUER            YES             FOR                  FOR

MULTICURRENCY FACILITIES AGREEMENT

PROPOSAL #11: AUTHORIZE IMPLEMENTATION OF APPROVED            ISSUER            YES             FOR                  FOR

RESOLUTIONS AND FILING OF REQUIRED

DOCUMENTS/FORMALITIES AT TRADE REGISTRY

PROPOSAL #2: APPROVE MERGER BY ABSORPTION AND                     ISSUER            YES             FOR                  FOR

TRANSFER OF ASSETS AND LIABILITIES OF ACQUIRED

COMPANY SUBSIDIARIES

 


 

 

PROPOSAL #3: AMEND ARTICLE 15 TO ABOLISH DIRECTOR              ISSUER            YES             FOR                  FOR

NOMINATION RIGHTS FOR WHITEHAVEN

PROPOSAL #5: AMEND CORPORATE PURPOSE                                     ISSUER            YES             FOR                  FOR

PROPOSAL #6: AMEND ARTICLES RE: DELEGATION OF POWERS         ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Open House Co., Ltd.

  TICKER:               3288                                CUSIP:   J3072G101

  MEETING DATE:   12/25/2014                                                                                                          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 40

PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES           ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: ELECT DIRECTOR ARAI, MASAAKI                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR IMAMURA, HITOSHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR FUKUOKA, RYOSUKE                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR ADACHI, KUNICHIRO                  ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPOINT STATUTORY AUDITOR TOYAMA, YUZO           ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES         AGAINST           AGAINST

RYOGOKU, YASUHIRO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Open Text Corporation

  TICKER:               OTC                                  CUSIP:   683715106

  MEETING DATE:   9/26/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR P. THOMAS JENKINS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MARK BARRENECHEA                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR RANDY FOWLIE                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR GAIL E. HAMILTON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR BRIAN J. JACKMAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR STEPHEN J. SADLER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR MICHAEL SLAUNWHITE                ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR KATHARINE B. STEVENSON         ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR DEBORAH WEINSTEIN                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Opera Software ASA

  TICKER:               OPERA                              CUSIP:   R6664U108

  MEETING DATE:   6/2/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

 


 

 

PROPOSAL #2: ELECT CHAIRMAN OF MEETING                                  ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE NOTICE OF MEETING AND AGENDA               ISSUER            YES             FOR                  FOR

PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF              ISSUER            YES             FOR                  FOR

MEETING

PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #6: APPROVE DIVIDENDS OF NOK 0.26 PER SHARE         ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE NOK 135 MILLION GROUP                          ISSUER            YES             FOR                  FOR

CONTRIBUTION TO OPERA SOFTWARE INTERNATIONAL AS

PROPOSAL #8: APPROVE REMUNERATION OF AUDITORS                      ISSUER            YES             FOR                  FOR

PROPOSAL #10.1: APPROVE REMUNERATION OF DIRECTORS               ISSUER            YES             FOR                  FOR

PROPOSAL #10.2: APPROVE REMUNERATION OF DIRECTORS              ISSUER            YES             FOR                  FOR

(COMMITTEE FEES)

PROPOSAL #11: APPROVE REMUNERATION OF NOMINATION                ISSUER            YES             FOR                  FOR

COMMITTEE

PROPOSAL #12: APPROVE ACQUISITION OF SHARES FOR                 ISSUER            YES             FOR                  FOR

INCENTIVE SCHEMES

PROPOSAL #13.1: APPROVE CREATION OF CAPITAL IN                   ISSUER            YES             FOR                  FOR

CONNECTION WITH INCENTIVE PROGRAM

PROPOSAL #13.2: APPROVE CREATION OF NOK 291,272 POOL         ISSUER            YES             FOR                  FOR

OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #14.1: REELECT SVERRE MUNCK AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #14.2: REELECT ANDRÉ CHRISTENSEN AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #14.3: ELECT SOPHIE-CHARLOTTE MOATT AS NEW          ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #14.4: REELECT AUDUN IVERSEN AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #14.5: REELECT MARIANNE BLYSTAD AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #15.1: REELECT JAKOB IQBAL (CHAIRMAN) AS              ISSUER            YES             FOR                  FOR

MEMBER OF NOMINATING COMMITTEE

PROPOSAL #15.2: REELECT KARI STAUTLAND AS MEMBER OF          ISSUER            YES             FOR                  FOR

NOMINATING COMMITTEE

PROPOSAL #15.3: REELECT  NILS FOLDAL AS MEMBER OF              ISSUER            YES             FOR                  FOR

NOMINATING COMMITTEE

PROPOSAL #16.1: APPROVE REMUNERATION POLICY AND OTHER        ISSUER            YES             FOR                  FOR

 TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #16.2: APPROVE REMUNERATION POLICY AND OTHER        ISSUER            YES             FOR                  FOR

 TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #17.1: APPROVE RESTRICTED STOCK PLAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #17.2: APPROVE STOCK OPTION PLAN                             ISSUER            YES             FOR                  FOR

PROPOSAL #18: AMEND ARTICLES RE: BOARD-RELATED                    ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Ophir Energy plc

  TICKER:               OPHR                                CUSIP:   G6768E101

  MEETING DATE:   2/6/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

 


 

 

PROPOSAL #1: APPROVE ACQUISITION OF SALAMANDER ENERGY        ISSUER            YES             FOR                  FOR

 PLC

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Ophir Energy plc

  TICKER:               OPHR                                CUSIP:   G6768E101

  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 DR BILL HIGGS AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT DR CAROL BELL AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT NICHOLAS SMITH AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT DR NICHOLAS COOPER AS DIRECTOR         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #7: RE-ELECT RONALD BLAKELY AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT ALAN BOOTH AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT VIVIEN GIBNEY AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT BILL SCHRADER AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #11: REAPPOINT ERNST & YOUNG LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #16: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER            YES             FOR                  FOR

TWO WEEKS' NOTICE

PROPOSAL #17: AUTHORISE EU POLITICAL DONATIONS AND            ISSUER            YES             FOR                  FOR

EXPENDITURE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Optex Co., Ltd.

  TICKER:               6914                                CUSIP:   J61654109

  MEETING DATE:   3/28/2015                                                                                                            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: AMEND ARTICLES TO AMEND BUSINESS LINES           ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KURODA,                ISSUER            YES             FOR                  FOR

YUKIO

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MURASE,                ISSUER            YES             FOR                  FOR

ICHIRO

PROPOSAL #4: APPROVE RETIREMENT BONUS AND SPECIAL              ISSUER            YES             FOR                  FOR

PAYMENTS RELATED TO RETIREMENT BONUS SYSTEM ABOLITION

 


 

 

PROPOSAL #5: APPROVE DEEP DISCOUNT STOCK OPTION PLAN         ISSUER            YES             FOR                  FOR

FOR DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Opto Tech Corporation

  TICKER:               2340                                CUSIP:   Y6494C106

  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:               Orascom Development Holding AG

  TICKER:               ODHN                                CUSIP:   H5982A100

  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 ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

OMISSION OF DIVIDENDS

PROPOSAL #3: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE CREATION OF CHF 278.4 MILLION            ISSUER            YES             FOR                  FOR

POOL OF CAPITAL WITH PREEMPTIVE RIGHTS

PROPOSAL #5: GRANT THE BOARD OF DIRECTORS THE                     ISSUER            YES             FOR                  FOR

AUTHORITY TO RESOLVE ON THE LISTING AND DELISTING OF

ORASCOM DEVELOPMENT HOLDING AG SHARES OUTSIDE OF

SWITZERLAND

PROPOSAL #6: APPROVE DISCHARGE OF BOARD AND SENIOR            ISSUER            YES             FOR                  FOR

MANAGEMENT

PROPOSAL #7.1: APPROVE REMUNERATION OF DIRECTORS IN          ISSUER            YES             FOR                  FOR

THE AMOUNT OF CHF 1.08 MILLION

PROPOSAL #7.2: APPROVE REMUNERATION OF EXECUTIVE                ISSUER            YES             FOR                  FOR

COMMITTEE IN THE AMOUNT OF CHF 4.98 MILLION

PROPOSAL #8.1.1: REELECT SAMIH SAWIRIS AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #8.1.2: REELECT CAROLINA MUELLER-MOEHL AS            ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #8.1.3: REELECT ADIL DOUIRI AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #8.1.4: REELECT FRANZ EGLE AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #8.1.5: REELECT MARCO SIEBER AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #8.1.6: REELECT ESKANDAR TOOMA AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #8.1.7: REELECT JUERGEN FISCHER AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #8.1.8: REELECT JUERG WEBER AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #8.2: ELECT SAMIH SAWIRIS AS BOARD CHAIRMAN         ISSUER            YES             FOR                  FOR

PROPOSAL #8.3.1: APPOINT MARCO SIEBER AS MEMBER OF            ISSUER            YES             FOR                  FOR

THE NOMINATION & COMPENSATION COMMITTEE

PROPOSAL #8.3.2: APPOINT FRANZ EGLE AS MEMBER OF THE         ISSUER            YES             FOR                  FOR

NOMINATION & COMPENSATION COMMITTEE

 


 

 

PROPOSAL #8.4: DESIGNATE HANSHEIRI INDERKUM AS                   ISSUER            YES             FOR                  FOR

INDEPENDENT PROXY

PROPOSAL #8.5: RATIFY DELOITTE AG AS AUDITORS                      ISSUER            YES             FOR                  FOR

PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING)                      ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Orascom Telecom Media and Technology Holding SAE

  TICKER:               OTMT                                CUSIP:   M7525Q109

  MEETING DATE:   4/1/2015                                                                                                              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 STANDALONE AND CONSOLIDATED                 ISSUER             NO              N/A                  N/A

FINANCIAL STATEMENTS AND STATUTORY REPORTS

PROPOSAL #4: APPROVE DISCHARGE OF CHAIRMAN AND                   ISSUER             NO              N/A                  N/A

DIRECTORS

PROPOSAL #5: ELECT HANI ABD AL GALIL OMRI AS DIRECTOR        ISSUER             NO              N/A                  N/A

PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS                    ISSUER             NO              N/A                  N/A

PROPOSAL #7: RATIFY AUDITORS AND FIX THEIR                          ISSUER             NO              N/A                  N/A

REMUNERATION

PROPOSAL #8: RATIFY RESOLUTIONS OF THE BOARD OF                 ISSUER             NO              N/A                  N/A

DIRECTORS DURING FY2014

PROPOSAL #9: APPROVE RELATED PARTY TRANSACTIONS                  ISSUER             NO              N/A                  N/A

PROPOSAL #10: APPROVE CHARITABLE DONATIONS                           ISSUER             NO              N/A                  N/A

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Organizacion Cultiba S.A.B. de C.V.

  TICKER:               CULTIBAB                        CUSIP:   P7389J107

  MEETING DATE:   12/18/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: PRESENT REPORT ON STANDARD ACCOUNTING            ISSUER            YES             FOR                  FOR

TRANSFER APPROVED BY AGM ON APRIL 30, 2014

PROPOSAL #2: APPROVE STANDARD ACCOUNTING TRANSFER               ISSUER            YES             FOR                  FOR

PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM                  ISSUER            YES             FOR                  FOR

PROPOSAL #4: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER            YES             FOR                  FOR

APPROVED RESOLUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Organizacion Cultiba S.A.B. de C.V.

  TICKER:               CULTIBAB                        CUSIP:   P7389J107

  MEETING DATE:   4/29/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

STATUTORY REPORTS INCLUDING AUDITOR'S OPINION; ACCEPT

 TAX REPORT ON ADHERENCE TO FISCAL OBLIGATIONS;

ACCEPT REPORT OF AUDIT AND CORPORATE PRACTICES

PROPOSAL #2: APPROVE ALLOCATION OF INCOME                             ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #3: ELECT OR RATIFY DIRECTORS, SECRETARY AND        ISSUER            YES         AGAINST           AGAINST

 DEPUTY SECRETARY, CHAIRMAN AND MEMBERS OF AUDIT AND

CORPORATE PRACTICES COMMITTEE; VERIFY INDEPENDENCE OF

 DIRECTORS

PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS AND            ISSUER            YES             FOR                  FOR

COMMITTEE, SECRETARY AND DEPUTY SECRETARY

PROPOSAL #5: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER            YES             FOR                  FOR

APPROVED RESOLUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Organizacion Cultiba S.A.B. de C.V.

  TICKER:               CULTIBAB                        CUSIP:   P7389J107

  MEETING DATE:   6/11/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE CASH DIVIDENDS OF MXN 0.17 PER          ISSUER            YES             FOR                  FOR

SHARE AND MXN 0.10 PER SHARE TO BE DISTRIBUTED ON OR

AFTER JULY 15, 2015 AND OCT. 15, 2015 RESPECTIVELY

PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER            YES             FOR                  FOR

APPROVED RESOLUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Organo Corp.

  TICKER:               6368                                CUSIP:   J61697108

  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 KOIE, YASUYUKI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR ITO, TOMOAKI                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR NISHIZAWA, KEIICHIRO             ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR NAGAI, MOTOO                           ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR NAKAMURA,            ISSUER            YES             FOR                  FOR

KIYOKAZU

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR TOYODA,                ISSUER            YES             FOR                  FOR

MASAHIKO

PROPOSAL #4.3: APPOINT STATUTORY AUDITOR HAMADA,                ISSUER            YES             FOR                  FOR

OSAMU

PROPOSAL #4.4: APPOINT STATUTORY AUDITOR ABE,                     ISSUER            YES             FOR                  FOR

YOSHIHIKO

PROPOSAL #5.1: APPOINT ALTERNATE STATUTORY AUDITOR            ISSUER            YES             FOR                  FOR

KOGURE, SHIGERU

PROPOSAL #5.2: APPOINT ALTERNATE STATUTORY AUDITOR            ISSUER            YES             FOR                  FOR

TANAKA, SHINJI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Oriental Press Group Ltd.

  TICKER:               00018                              CUSIP:   Y65590104

  MEETING DATE:   8/20/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

 


 

 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: DECLARE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3a1: ELECT SHUN-CHUEN LAM AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #3a2: ELECT DOMINIC LAI AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #3a3: ELECT YAU-NAM CHAM AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #3b: AUTHORIZE BOARD TO FIX DIRECTORS'                 ISSUER            YES             FOR                  FOR

REMUNERATION

PROPOSAL #4: REAPPOINT HLM CPA LIMITED AS AUDITORS            ISSUER            YES             FOR                  FOR

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER            YES             FOR                  FOR

 OF ISSUED SHARE CAPITAL

PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Oriental Weavers

  TICKER:               ORWE                                CUSIP:   M7558V108

  MEETING DATE:   4/14/2015                                                                                                            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 DIVIDENDS                                                ISSUER             NO              N/A                  N/A

PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS                    ISSUER             NO              N/A                  N/A

PROPOSAL #6: APPROVE DISCHARGE OF CHAIRMAN AND                   ISSUER             NO              N/A                  N/A

DIRECTORS

PROPOSAL #7: APPROVE CHANGES IN THE BOARD OF                       ISSUER             NO              N/A                  N/A

DIRECTORS

PROPOSAL #8: ELECT DIRECTORS (BUNDLED)                                  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

PROPOSAL #11: APPROVE SALE OF COMPANY ASSETS                       ISSUER             NO              N/A                  N/A

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Oriola-KD Corporation

  TICKER:               OKDBV                              CUSIP:   X60005117

  MEETING DATE:   3/30/2015                                                                                                            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 48,400 FOR CHAIRMAN, EUR 30,250 FOR

 VICE CHAIRMAN AND FOR THE CHAIRMAN OF THE AUDIT

COMMITTEE, AND EUR 24,200 FOR OTHER DIRECTORS;

APPROVE MEETING FEES

PROPOSAL #11: FIX NUMBER OF DIRECTORS AT EIGHT                    ISSUER            YES             FOR                  FOR

PROPOSAL #12: REELECT JUKKA ALHO, PER BATELSON, ANJA         ISSUER            YES             FOR                  FOR

KORHONEN, KUISMA NIEMELA, AND MATTI RIHKO AS

DIRECTORS; ELECT EVA BAGENHOLM, STAFFAN SIMBERG, AND

ANSSI VANJOKI (CHAIRMAN) 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: APPROVE ISSUANCE OF UP TO 5.7 MILLION          ISSUER            YES             FOR                  FOR

CLASS A SHARES AND 12.5 MILLION CLASS B SHARES

WITHOUT PREEMTIVE RIGHTS

PROPOSAL #16: APPROVE ISSUANCE OF UP TO 18 MILLION            ISSUER            YES             FOR                  FOR

CLASS B SHARES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #17: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Orpea

  TICKER:               ORP                                  CUSIP:   F69036105

  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 ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS OF EUR 0.80 PER SHARE

PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON                ISSUER            YES         AGAINST           AGAINST

RELATED-PARTY TRANSACTIONS

PROPOSAL #5: RATIFY APPOINTMENT OF BERNADETTE                     ISSUER            YES             FOR                  FOR

CHEVALLIER-DANET AS DIRECTOR

PROPOSAL #6: REELECT JEAN-CLAUDE MARIAN AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #7: REELECT YVES LE MASNE AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #8: REELECT FFP INVEST, REPRESENTED BY                 ISSUER            YES             FOR                  FOR

THIERRY MABILLE DE PONCHEVILLE, AS DIRECTOR

PROPOSAL #9: REELECT ALAIN CARRIER AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER            YES             FOR                  FOR

THE AGGREGATE AMOUNT OF EUR 400,000

PROPOSAL #11: ADVISORY VOTE ON COMPENSATION OF JEAN-         ISSUER            YES             FOR                  FOR

CLAUDE MARIAN, CHAIRMAN

PROPOSAL #12: ADVISORY VOTE ON COMPENSATION OF YVES          ISSUER            YES             FOR                  FOR

LE MASNE, CEO

 


 

 

PROPOSAL #13: ADVISORY VOTE ON COMPENSATION OF JEAN-         ISSUER            YES             FOR                  FOR

CLAUDE BRDENK, VICE-CEO

PROPOSAL #14: AUTHORIZE REPURCHASE OF UP TO 10                   ISSUER            YES             FOR                  FOR

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #15: AUTHORIZE DECREASE IN SHARE CAPITAL VIA        ISSUER            YES             FOR                  FOR

 CANCELLATION OF REPURCHASED SHARES

PROPOSAL #16: AUTHORIZE UP TO 0.5 PERCENT OF ISSUED          ISSUER            YES             FOR                  FOR

CAPITAL FOR USE IN RESTRICTED STOCK PLANS

PROPOSAL #17: AUTHORIZE UP TO 460,000 SHARES FOR USE         ISSUER            YES             FOR                  FOR

IN STOCK OPTION PLANS

PROPOSAL #18: AUTHORIZE FILING OF REQUIRED                          ISSUER            YES             FOR                  FOR

DOCUMENTS/OTHER FORMALITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Osaka Steel Co., Ltd.

  TICKER:               5449                                CUSIP:   J62772108

  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 UCHIDA, JUNJI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR SHIRABE, KAZURO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR KASHIO, SHIGEKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR SAKURAI, TSUTOMU                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR YOSHIDA, SATOSHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR USHIO, MASAO                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR HASHIMOTO,          ISSUER            YES             FOR                  FOR

KAZUNORI

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YUKINO,                ISSUER            YES             FOR                  FOR

SEIJI

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR NARA,                   ISSUER            YES             FOR                  FOR

HIROKAZU

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

KISHIMOTO, TATSUJI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               OSAKA Titanium technologies Co.

  TICKER:               5726                                CUSIP:   J6281H109

  MEETING DATE:   6/19/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES TO CLARIFY DIRECTOR                 ISSUER            YES             FOR                  FOR

AUTHORITY ON SHAREHOLDER MEETINGS - DECREASE MAXIMUM

BOARD SIZE - AMEND PROVISIONS ON DIRECTOR TITLES

PROPOSAL #2.1: ELECT DIRECTOR SEKI, YUICHI                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR OTAGURO, FUMIO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR MIYAKE, TAKAHISA                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR TAKAMURA, MITSUO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR ICHISE, MASATO                       ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #2.6: ELECT DIRECTOR TAKAMATSU, AKIRA                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR IIJIMA, NAE                             ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR OKADA,                 ISSUER            YES             FOR                  FOR

MUNEHISA

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MORISAKI,            ISSUER            YES             FOR                  FOR

MASAFUMI

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR NAGARA,                ISSUER            YES             FOR                  FOR

HAJIME

PROPOSAL #4: APPROVE AGGREGATE COMPENSATION CEILING          ISSUER            YES             FOR                  FOR

FOR DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Osaki Electric Co. Ltd.

  TICKER:               6644                                CUSIP:   J62965116

  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: APPOINT STATUTORY AUDITOR ABIRU, TATSUO         ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               OSG Corp. (6136)

  TICKER:               6136                                CUSIP:   J63137103

  MEETING DATE:   2/21/2015                                                                                                            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 20

PROPOSAL #2.1: ELECT DIRECTOR OSAWA, TERUHIDE                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR ISHIKAWA, NORIO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR SAKURAI, MASATOSHI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR SONOBE, KOJI                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR ENDO, TORU                              ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR OSAWA, NOBUAKI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR HAYASAKA, TETSURO                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR OSAWA, JIRO                             ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR YOSHIZAKI, TOSHITAKA             ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR OSAWA, HIDEAKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.11: ELECT DIRECTOR NAKAGAWA, TAKEO                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE ANNUAL BONUS PAYMENT TO                       ISSUER            YES             FOR                  FOR

DIRECTORS AND STATUTORY AUDITORS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               OSIM International Ltd.

  TICKER:               O23                                  CUSIP:   Y6585M104

  MEETING DATE:   3/31/2015                                                                                                            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 CHARLIE TEO AS DIRECTOR                           ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4: ELECT PETER LEE AS DIRECTOR                              ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE DIRECTORS' FEES                                     ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE ERNST & YOUNG AS AUDITORS AND            ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #8: APPROVE MANDATE FOR INTERESTED PERSON            ISSUER            YES             FOR                  FOR

TRANSACTIONS

PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM                  ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Osisko Gold Royalties Ltd.

  TICKER:               OR                                    CUSIP:   68827L101

  MEETING DATE:   1/12/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ACQUISITION OF VIRGINIA MINES            ISSUER            YES             FOR                  FOR

INC

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Osisko Gold Royalties Ltd.

  TICKER:               OR                                    CUSIP:   68827L101

  MEETING DATE:   6/30/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR FRANCOISE BERTRAND                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR VICTOR H. BRADLEY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN F. BURZYNSKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR JOANNE FERSTMAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR ANDRE GAUMOND                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR PIERRE LABBE                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR CHARLES E. PAGE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR SEAN ROOSEN                             ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #3: APPROVE EMPLOYEE SHARE PURCHASE PLAN               ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER            YES             FOR                  FOR

APPROACH

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               OSJB Holdings Corp.

  TICKER:               5912                                CUSIP:   J26315101

  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 INOKA, TAKAO                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR TAKAI, SHIGERU                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR SAKASHITA, KIYONOBU               ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR HASHIMOTO, YUKIHIKO               ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR DOBASHI, AKIO                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR SUMIE, KIYOSHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPOINT STATUTORY AUDITOR MOMOSAKI, YUJI        ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

KUME, KIYOTADA

PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILINGS         ISSUER            YES             FOR                  FOR

FOR DIRECTORS AND STATUTORY AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Osk Holdings Berhad

  TICKER:               OSK                                  CUSIP:   Y65859103

  MEETING DATE:   4/17/2015                                                                                                            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 NGO GET PING AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT MOHAMED DIN BIN DATUK NIK YUSOFF          ISSUER            YES             FOR                  FOR

AS DIRECTOR

PROPOSAL #5: ELECT ONG LEONG HUAT @ WONG JOO HWA AS          ISSUER            YES             FOR                  FOR

DIRECTOR

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: APPROVE IMPLEMENTATION OF SHAREHOLDERS'         ISSUER            YES             FOR                  FOR

MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS

PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM                  ISSUER            YES             FOR                  FOR

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Osk Ventures International Berhad

  TICKER:               OSKVI                              CUSIP:   Y6498P103

  MEETING DATE:   4/17/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT YEE CHEE WAI AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT NGO GET PING AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT MOHAMED DIN BIN DATUK NIK YUSOFF          ISSUER            YES             FOR                  FOR

AS DIRECTOR

PROPOSAL #5: ELECT ONG LEONG HUAT @ WONG JOO HWA AS          ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6: APPROVE ERNST & YOUNG AS AUDITORS AND            ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM                  ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Osstem Implant Co. Ltd.

  TICKER:               048260                            CUSIP:   Y6586N101

  MEETING DATE:   3/18/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES         AGAINST           AGAINST

ALLOCATION OF INCOME

PROPOSAL #2.1: ELECT CHOI GYU-OK AS INSIDE DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT KIM JUNG-GON 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:               Otokar Otomotiv ve Savunma Sanayi AS

  TICKER:               OTKAR                              CUSIP:   M76023106

  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: APPROVE DISCHARGE OF BOARD                                ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE ALLOCATION OF INCOME                             ISSUER            YES             FOR                  FOR

PROPOSAL #7: ELECT DIRECTORS                                                   ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #8: RECEIVE INFORMATION ON REMUNERATION                ISSUER            YES             FOR                  FOR

POLICY AND APPROVE

PROPOSAL #9: APPROVE DIRECTOR REMUNERATION                           ISSUER            YES             FOR                  FOR

PROPOSAL #10: RATIFY EXTERNAL AUDITORS                                  ISSUER            YES             FOR                  FOR

PROPOSAL #11: RECEIVE INFORMATION ON CHARITABLE                 ISSUER            YES         AGAINST           AGAINST

DONATIONS FOR 2014 AND APPROVE UPPER LIMIT OF THE

DONATIONS FOR 2015

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:               Ottogi Corp.

  TICKER:               007310                            CUSIP:   Y65883103

  MEETING DATE:   3/20/2015                                                                                                            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: 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:               OUE Hospitality Trust

  TICKER:               SK7                                  CUSIP:   Y6561D102

  MEETING DATE:   1/13/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE PROPOSED ACQUISITION AND MASTER         ISSUER            YES             FOR                  FOR

LEASES OF CROWNE PLAZA CHANGI AIRPORT AND ITS FUTURE

EXTENSION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               OUE Hospitality Trust

  TICKER:               SK7                                  CUSIP:   Y6561D102

  MEETING DATE:   4/28/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ADOPT REPORT OF THE TRUSTEE-MANAGER,              ISSUER            YES             FOR                  FOR

REPORT OF THE REIT TRUSTEE, REPORT OF THE REIT

MANAGER, AUDITED FINANCIAL STATEMENTS AND AUDITORS'

REPORT

PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND                     ISSUER            YES             FOR                  FOR

AUTHORIZE THE MANAGERS TO FIX THEIR REMUNERATION

PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               OUE Limited

  TICKER:               LJ3                                  CUSIP:   V70197138

  MEETING DATE:   4/30/2015                                                                                                            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                                     ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT THIO GIM HOCK AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #5a: ELECT CHRISTOPHER JAMES WILLIAMS AS              ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5b: ELECT SIN BOON ANN AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE KPMG LLP AS AUDITORS AND                     ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               OUE Limited

  TICKER:               LJ3                                  CUSIP:   V70197138

  MEETING DATE:   4/30/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AUTHORIZE SHARE REPURCHASE PROGRAM                  ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               OUE Ltd

  TICKER:               LJ3                                  CUSIP:   V70197138

  MEETING DATE:   1/13/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE SALE AND LEASEBACK ARRANGEMENT          ISSUER            YES             FOR                  FOR

OF CHANGI AIRPORT CROWNE PLAZA AND ITS FUTURE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Outokumpu Oyj

  TICKER:               OUT1V                              CUSIP:   X61161109

  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

OMISSION OF DIVIDEND

 


 

 

PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT        ISSUER            YES             FOR                  FOR

PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER            YES             FOR                  FOR

THE AMOUNT OF EUR 140,000 FOR CHAIRMAN, EUR 80,000

FOR VICE CHAIRMAN, AND EUR 60,000 FOR OTHER

DIRECTORS; APPROVE MEETING FEES

PROPOSAL #11: FIX NUMBER OF DIRECTORS AT EIGHT;                 ISSUER            YES             FOR                  FOR

REELECT MARKUS AKERMANN, ROBERTO GUALDONI, STIG

GUSTAVSON, HEIKKI MALINEN, ELISABETH NILSSON, JORMA

OLLILA (CHAIRMAN), AND OLLI VAARTIMO (VICE CHAIRMAN)

AS DIRECTORS; ELECT SAILA MIETTINEN-LAHDE AS NEW

PROPOSAL #12: APPROVE REMUNERATION OF AUDITORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #13: RATIFY KPMG AS AUDITORS                                    ISSUER            YES             FOR                  FOR

PROPOSAL #14: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER            YES             FOR                  FOR

PROPOSAL #15: APPROVE ISSUANCE OF UP TO 80 MILLION            ISSUER            YES             FOR                  FOR

SHARES WITHOUT PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Outotec Oyj

  TICKER:               OTE1V                              CUSIP:   X6026E100

  MEETING DATE:   3/30/2015                                                                                                            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 0.10 PER SHARE

PROPOSAL #9: APPROVE CHARITABLE DONATIONS OF UP TO            ISSUER            YES             FOR                  FOR

EUR 70,000

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 72,000 FOR CHAIRMAN, EUR 48,000 FOR

 VICE CHAIRMAN, AND EUR 36,000 FOR OTHER DIRECTORS;

APPROVE MEETING FEES; APPROVE REMUNERATION FOR

PROPOSAL #12: FIX NUMBER OF DIRECTORS AT EIGHT                    ISSUER            YES             FOR                  FOR

PROPOSAL #13: REELECT MATTI ALAHUHTA, EIJA AILASMAA,         ISSUER            YES             FOR                  FOR

ANJA KORHONEN, TIMO RITAKALLIO, BJÖRN ROSENGREN, AND

CHAIM ZABLUDOWICZ AS DIRECTORS; ELECT IAN PEARCE AND

KLAUS CAWÉN AS NEW DIRECTORS

PROPOSAL #14: APPROVE REMUNERATION OF AUDITORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #15: RATIFY PRICEWATERHOUSECOOPERS AS                   ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER            YES             FOR                  FOR

PROPOSAL #17: APPROVE ISSUANCE OF UP TO 18.3 MILLION         ISSUER            YES             FOR                  FOR

SHARES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #18: AMEND ARTICLES OF ASSOCIATION                         ISSUER            YES             FOR                  FOR

PROPOSAL #19: AMEND NOMINATION COMMITTEE CHARTER                ISSUER            YES             FOR                  FOR

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Oxford Instruments plc

  TICKER:               OXIG                                CUSIP:   G6838N107

  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: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: RE-ELECT NIGEL KEEN AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: RE-ELECT JONATHAN FLINT AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT KEVIN BOYD AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT JOCK LENNOX AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT THOMAS GEITNER AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT JENNIFER ALLERTON AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #9: REAPPOINT KPMG LLP AS AUDITORS                         ISSUER            YES             FOR                  FOR

PROPOSAL #10: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #11: APPROVE REMUNERATION POLICY                             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: AMEND ARTICLES OF ASSOCIATION                         ISSUER            YES             FOR                  FOR

PROPOSAL #18: APPROVE PERFORMANCE SHARE PLAN                       ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Oyo Corp.

  TICKER:               9755                                CUSIP:   J63395107

  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 14

PROPOSAL #2.1: ELECT DIRECTOR NARITA, MASARU                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR IWASAKI, TSUNEAKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR DOMOTO, FUMIHIRO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR KANEMORI, TAKASHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR YOSHINAGA, KENJI                    ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #2.6: ELECT DIRECTOR NAGASE, MASAMI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR YAGI, KAZUNORI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR NAKAMURA, KAORU                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NAGAO,                 ISSUER            YES             FOR                  FOR

NOBORU

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SAITO,                 ISSUER            YES             FOR                  FOR

SHUNJI

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR NAITO, JUN           ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

AKAMATSU, TOSHITAKE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Ozforex Group Ltd

  TICKER:               OFX                                  CUSIP:   Q71872107

  MEETING DATE:   8/6/2014                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: APPOINT PRICEWATERHOUSECOOPERS AS                   ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #3: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

PROPOSAL #4a: ELECT PETER WARNE AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #4b: ELECT WILLIAM ALLEN AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #4c: ELECT MELINDA CONRAD AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #4d: ELECT GRANT MURDOCH AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE THE GRANT OF 625,000 PERFORMANCE        ISSUER            YES         AGAINST           AGAINST

 RIGHTS TO NEIL HELM, MANAGING DIRECTOR AND CEO OF

THE COMPANY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Pace plc

  TICKER:               PIC                                  CUSIP:   G6842C105

  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: ELECT MARK SHUTTLEWORTH AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT MIKE PULLI AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT MIKE INGLIS AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT PATRICIA CHAPMAN-PINCHER AS              ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #8: RE-ELECT JOHN GRANT AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT ALLAN LEIGHTON AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT AMANDA MESLER 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:               Pacific Basin Shipping Ltd

  TICKER:               02343                              CUSIP:   G68437139

  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 #3.1: ELECT MATS H. BERGLUND AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT CHANAKYA KOCHERLA AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT PATRICK B. PAUL AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT ALASDAIR G. MORRISON AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT IRENE WAAGE BASILI AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: AUTHORIZE BOARD TO FIX REMUNERATION OF        ISSUER            YES             FOR                  FOR

 DIRECTORS

PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS                   ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Pacific Basin Shipping Ltd

  TICKER:               02343                              CUSIP:   G68437139

  MEETING DATE:   5/22/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE SUBSCRIPTION AGREEMENT                         ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Pacific Brands Ltd

  TICKER:               PBG                                  CUSIP:   Q7161J100

  MEETING DATE:   10/14/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2a: ELECT KIERA GRANT AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #2b: ELECT LINDA BARDO NICHOLLS AS DIRECTOR         ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #2c: ELECT STEPHEN GODDARD AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #2d: ELECT JAMES KING AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Pacific Industrial Co. Ltd.

  TICKER:               7250                                CUSIP:   J63438105

  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 16

PROPOSAL #2.1: ELECT DIRECTOR OGAWA, SHINYA                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR OBA, MASAHARU                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR ISHIZUKA, TAKAYUKI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR SUZUKI, KATSUYA                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR OGAWA, TETSUSHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR KAYUKAWA, HISASHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR KUROKAWA, HIROSHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR MOTOJIMA, OSAMU                      ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

KINJO, TOSHIO

PROPOSAL #4: APPROVE AGGREGATE COMPENSATION CEILINGS         ISSUER            YES             FOR                  FOR

FOR DIRECTORS AND STATUTORY AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Pacific Metals Co. Ltd.

  TICKER:               5541                                CUSIP:   J63481105

  MEETING DATE:   6/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR SASAKI, AKIRA                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR FUJIYAMA, TAMAKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR KOIDE, KEIICHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR KASHU, ETSURO                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR HATAKEYAMA, TETSUO                ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR SUGAI, KAZUYUKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR AOYAMA, MASAYUKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR MATSUMOTO, SHINYA                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.1: APPOINT STATUTORY AUDITOR TATSUNAKA,          ISSUER            YES             FOR                  FOR

KIICHI

PROPOSAL #2.2: APPOINT STATUTORY AUDITOR KOBAYASHI,          ISSUER            YES             FOR                  FOR

SHIGERU

PROPOSAL #2.3: APPOINT STATUTORY AUDITOR YAMAMOTO,            ISSUER            YES         AGAINST           AGAINST

FUMIAKI

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Pacific Rubiales Energy Corp.

  TICKER:               PRE                                  CUSIP:   69480U206

  MEETING DATE:   5/28/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: FIX NUMBER OF DIRECTORS AT TWELVE                    ISSUER            YES             FOR                  FOR

PROPOSAL #2a: ELECT DIRECTOR JOSE FRANCISCO ARATA               ISSUER            YES             FOR                  FOR

PROPOSAL #2b: ELECT DIRECTOR MIGUEL DE LA CAMPA                  ISSUER            YES             FOR                  FOR

PROPOSAL #2c: ELECT DIRECTOR GERMAN EFROMOVICH                    ISSUER            YES             FOR                  FOR

PROPOSAL #2d: ELECT DIRECTOR SERAFINO IACONO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2e: ELECT DIRECTOR AUGUSTO LOPEZ                           ISSUER            YES             FOR                  FOR

PROPOSAL #2f: ELECT DIRECTOR HERNAN MARTINEZ                       ISSUER            YES             FOR                  FOR

PROPOSAL #2g: ELECT DIRECTOR DENNIS MILLS                             ISSUER            YES             FOR                  FOR

PROPOSAL #2h: ELECT DIRECTOR RONALD PANTIN                           ISSUER            YES             FOR                  FOR

PROPOSAL #2i: ELECT DIRECTOR VICTOR RIVERA                           ISSUER            YES             FOR                  FOR

PROPOSAL #2j: ELECT DIRECTOR MIGUEL RODRIGUEZ                      ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #2k: ELECT DIRECTOR FRANCISCO SOLE                         ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #2l: ELECT DIRECTOR NEIL WOODYER                             ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #3: APPROVE ERNST & YOUNG LLP AS AUDITORS            ISSUER            YES             FOR                  FOR

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4: APPROVE SHAREHOLDER RIGHTS PLAN                       ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Pacific Textiles Holdings Ltd.

  TICKER:               01382                              CUSIP:   G68612103

  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: DECLARE FINAL AND SPECIAL DIVIDEND                  ISSUER            YES             FOR                  FOR

PROPOSAL #3a: ELECT WAN WAI LOI AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #3b: ELECT LAU YIU TONG AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #3c: ELECT NG CHING WAH AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #3d: AUTHORIZE BOARD TO FIX DIRECTORS?                 ISSUER            YES             FOR                  FOR

REMUNERATION

PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS AS                ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM                  ISSUER            YES             FOR                  FOR

PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Pact Group Holdings Ltd.

  TICKER:               PGH                                  CUSIP:   Q72539119

  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 JONATHAN LING AS DIRECTOR                       ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Paddy Power plc

  TICKER:               PLS                                  CUSIP:   G68673105

  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: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #4a: ELECT ANDY MCCUE AS A DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #4b: ELECT GARY MCGANN AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #5a: RE-ELECT NIGEL NORTHRIDGE AS A DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #5b: RE-ELECT CORMAC MCCARTHY AS A DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #5c: RE-ELECT TOM GRACE AS A DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #5d: RE-ELECT MICHAEL CAWLEY AS A DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #5e: RE-ELECT DANUTA GREY AS A DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #5f: RE-ELECT ULRIC JEROME AS A DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #5g: RE-ELECT STEWART KENNY AS A DIRECTOR             ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5h: RE-ELECT PADRAIG O RIORDAIN AS A                   ISSUER            YES         AGAINST           AGAINST

DIRECTOR

PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #7: AUTHORIZE THE COMPANY TO CALL EGM WITH          ISSUER            YES             FOR                  FOR

TWO WEEKS' NOTICE

PROPOSAL #8: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-         ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITH PREEMPTIVE RIGHTS

PROPOSAL #9: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-         ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER            YES             FOR                  FOR

PROPOSAL #11: AUTHORIZE REISSUANCE OF REPURCHASED              ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #12a: AMEND MEMORANDUM OF ASSOCIATION RE:            ISSUER            YES             FOR                  FOR

CLAUSE 2

PROPOSAL #12b: AMEND MEMORANDUM OF ASSOCIATION RE:            ISSUER            YES             FOR                  FOR

CLAUSE 3(F)

PROPOSAL #12c: AMEND MEMORANDUM OF ASSOCIATION RE:            ISSUER            YES             FOR                  FOR

CLAUSE 3(V)

 


 

 

PROPOSAL #13a: AMEND ARTICLES OF ASSOCIATION RE:                ISSUER            YES             FOR                  FOR

COMPANIES ACT 2014

PROPOSAL #13b: AMEND ARTICLES OF ASSOCIATION                       ISSUER            YES             FOR                  FOR

PROPOSAL #14: AMEND ARTICLES OF ASSOCIATION                         ISSUER            YES             FOR                  FOR

PROPOSAL #15: APPROVE SHARE SUBDIVISION                                ISSUER            YES             FOR                  FOR

PROPOSAL #16: APPROVE SHARE CONSOLIDATION                             ISSUER            YES             FOR                  FOR

PROPOSAL #17: AUTHORIZE REPURCHASE OF DEFERRED SHARES        ISSUER            YES             FOR                  FOR

PROPOSAL #18: APPROVE REDUCTION OF SHARE PREMIUM                ISSUER            YES             FOR                  FOR

ACCOUNT

PROPOSAL #19: AMEND COMPANY'S SHARE INCENTIVE AND              ISSUER            YES             FOR                  FOR

SHARE-BASED INCENTIVE SCHEMES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Page Industries Ltd.

  TICKER:               532827                            CUSIP:   Y6592S102

  MEETING DATE:   8/14/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND OF INR 16 PER              ISSUER            YES             FOR                  FOR

SHARE AND CONFIRM INTERIM DIVIDEND OF INR 44 PER

PROPOSAL #3: REELECT R. GENOMAL AS DIRECTOR                         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4: REELECT N. GENOMAL  AS DIRECTOR                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5: APPROVE HARIBHAKTI & CO. AS AUDITORS AND        ISSUER            YES             FOR                  FOR

 AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #6: ELECT G.P. ALBAL AS INDEPENDET DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #7: ELECT P. JAIPURIA AS INDEPENDET DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #8: ELECT B.C. PRABHAKAR AS INDEPENDET                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #9: ELECT S. GENOMAL AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #10: APPROVE APPOINTMENT AND REMUNERATION OF        ISSUER            YES             FOR                  FOR

 S. GENOMAL AS EXECUTIVE DIRECTOR- CHIEF STRATEGY

OFFICER

PROPOSAL #11: APPROVE REMUNERATION OF COST AUDITORS           ISSUER            YES             FOR                  FOR

PROPOSAL #12: APPROVE PLEDGING OF ASSETS FOR DEBT               ISSUER            YES         AGAINST           AGAINST

PROPOSAL #13: APPROVE REMUNERATION OF NON-EXECUTIVE          ISSUER            YES             FOR                  FOR

DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Page Industries Ltd.

  TICKER:               532827                            CUSIP:   Y6592S102

  MEETING DATE:   9/27/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ADOPT NEW ARTICLES OF ASSOCIATION                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT R. MENON AS INDEPENDENT DIRECTOR           ISSUER            YES             FOR                  FOR

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Pal Co. Ltd

  TICKER:               2726                                CUSIP:   J63535108

  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 65

PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES           ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: ELECT DIRECTOR INOUE, HIDETAKA                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR INOUE, RYUTA                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR MATSUO, ISAMU                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR ARIMITSU, YASUJI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR SHOJI, JUNICHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR OTANI, KAZUMASA                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR HIGUCHI, HISAYUKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR KOJIMA, HIROFUMI                    ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR MORIMOTO,            ISSUER            YES             FOR                  FOR

NORIAKI

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR MIHARA,                ISSUER            YES             FOR                  FOR

MASAHIRO

PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

OKAMOTO, YOSHIMASA

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Paladin Energy Ltd.

  TICKER:               PDN                                  CUSIP:   Q7264T104

  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 #2: ELECT SEAN REVEILLE LLEWELYN AS DIRECTOR        ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Paladin Energy Ltd.

  TICKER:               PDN                                  CUSIP:   Q7264T104

  MEETING DATE:   3/30/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ISSUANCE OF CONVERTIBLE BONDS            ISSUER            YES             FOR                  FOR

AND SHARES ON CONVERSION OF CONVERTIBLE BONDS

PROPOSAL #2: RATIFY THE PAST ISSUANCE OF 144.86                 ISSUER            YES             FOR                  FOR

MILLION ORDINARY SHARES TO HOPU CLEAN ENERGY

(SINGAPORE) PTE LTD

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Palfinger AG

  TICKER:               PAL                                  CUSIP:   A61346101

  MEETING DATE:   3/11/2015                                                                                                            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: RATIFY ERNST & YOUNG GMBH AS AUDITORS             ISSUER            YES             FOR                  FOR

PROPOSAL #6.1: ELECT HUBERT PALFINGER AS SUPERVISORY         ISSUER            YES             FOR                  FOR

BOARD MEMBER

PROPOSAL #6.2: ELECT WOLFGANG ANZENGRUBER AS                       ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD MEMBER

PROPOSAL #6.3: ELECT PETER PESSENLEHNER AS                          ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD MEMBER

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Palm Hills Developments SAE

  TICKER:               PHDC                                CUSIP:   M7778G105

  MEETING DATE:   12/4/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT A DIRECTOR                                                  ISSUER             NO              N/A                  N/A

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Palm Hills Developments SAE

  TICKER:               PHDC                                CUSIP:   M7778G105

  MEETING DATE:   2/8/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE RELATED PARTY TRANSACTION WITH          ISSUER             NO              N/A                  N/A

GREEN TOUCH COMPANY AND THE INTEROR DESIGN OFFICE

PROPOSAL #2: APPROVE RELATED PARTY TRANSACTION WITH          ISSUER             NO              N/A                  N/A

RIPPLEWOOD COMPANY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Palm Hills Developments SAE

  TICKER:               PHDC                                CUSIP:   M7778G105

  MEETING DATE:   2/8/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE BOARD OF DIRECTORS' REPORT ON            ISSUER             NO              N/A                  N/A

INCREASE IN ISSUED AND AUTHORIZED CAPITAL

PROPOSAL #2: APPROVE AUDITOR'S REPORT ON INCREASE IN         ISSUER             NO              N/A                  N/A

ISSUED AND AUTHORIZED CAPITAL

PROPOSAL #3: INCREASE AUTHORIZED COMMON STOCK FROM            ISSUER             NO              N/A                  N/A

EGP 3.5 BILLION TO EGP 6 BILLION

PROPOSAL #4: AUTHORIZE ISSUANCE OF EQUITY WITH                   ISSUER             NO              N/A                  N/A

PREEMPTIVE RIGHTS

 


 

 

PROPOSAL #5: AUTHORIZE BOARD CHAIRMAN TO UNDERTAKE            ISSUER             NO              N/A                  N/A

NECESSARY PROCEDURES TO INVITE EXISTING SHAREHOLDERS

TO SUBSCRIPTION IN THE EQUITY ISSUANCE

PROPOSAL #6: AUTHORIZE BOARD CHAIRMAN TO UNDERTAKE            ISSUER             NO              N/A                  N/A

NECESSARY PROCEDURES TO DETERMINE DURATION AND

BENEFICIARIES OF PREEMPTIVE RIGHTS TRADED SEPERATELY

PROPOSAL #7: AMEND ARTICLES 6 AND 7 OF BYLAWS TO                ISSUER             NO              N/A                  N/A

REFLECT CHANGES IN CAPITAL

PROPOSAL #8: AUTHORIZE CHAIRMAN TO SIGN ON THE BYLAWS        ISSUER             NO              N/A                  N/A

 CHANGE AND INTRODUCE AMENDMENTS REQUIED BY REGULATOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Palm Hills Developments SAE

  TICKER:               PHDC                                CUSIP:   M7778G105

  MEETING DATE:   3/25/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ART. 62 OF BYLAWS                                     ISSUER             NO              N/A                  N/A

PROPOSAL #2: APPROVE STOCK OPTION PLAN                                  ISSUER             NO              N/A                  N/A

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Palm Hills Developments SAE

  TICKER:               PHDC                                CUSIP:   M7778G105

  MEETING DATE:   3/25/2015                                                                                                            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 FOR FY        ISSUER             NO              N/A                  N/A

 2015

PROPOSAL #6: RATIFY AUDITORS AND FIX THEIR                          ISSUER             NO              N/A                  N/A

REMUNERATION

PROPOSAL #7: APPROVE CHARITABLE DONATIONS                             ISSUER             NO              N/A                  N/A

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Paltac Corp

  TICKER:               8283                                CUSIP:   J6349W106

  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

AUTHORIZE PUBLIC ANNOUNCEMENTS IN ELECTRONIC FORMAT -

 INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS

PROPOSAL #2.1: ELECT DIRECTOR MIKITA, KUNIO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR ORIME, KOJI                             ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR KIMURA, KIYOTAKA                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR MORINAGA, TADASHI                  ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #2.5: ELECT DIRECTOR NINOMIYA, KUNIO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR MIYAI, YOSHIAKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR YASUDA, KENICHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR TOYOTA, KAZUNORI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR TASHIRO, MASAHIKO                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR TSUJIMOTO, YUKINORI             ISSUER            YES             FOR                  FOR

PROPOSAL #2.11: ELECT DIRECTOR KASUTANI, SEIICHI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.12: ELECT DIRECTOR NOMA, MASAHIRO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.13: ELECT DIRECTOR YOGO, KATSUTOSHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.14: ELECT DIRECTOR NOGAMI, HIDEKO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SUZUKI,                ISSUER            YES             FOR                  FOR

HIDEO

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KAMEI,                 ISSUER            YES             FOR                  FOR

HIROSHI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Pan American Silver Corp.

  TICKER:               PAA                                  CUSIP:   697900108

  MEETING DATE:   5/11/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROSS J. BEATY                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR GEOFFREY A. BURNS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL L. CARROLL                ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR CHRISTOPHER NOEL DUNN           ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR NEIL DE GELDER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR DAVID C. PRESS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR WALTER T. SEGSWORTH               ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND              ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER            YES             FOR                  FOR

APPROACH

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Pan Jit International Inc.

  TICKER:               2481                                CUSIP:   Y6700F109

  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 CASH DIVIDEND DISTRIBUTION FROM         ISSUER            YES             FOR                  FOR

CAPITAL RESERVE

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Panalpina Welttransport (Holding) AG

  TICKER:               PWTN                                CUSIP:   H60147107

  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 DISCHARGE OF BOARD AND SENIOR            ISSUER            YES             FOR                  FOR

MANAGEMENT

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS OF CHF 2.75 PER SHARE

PROPOSAL #4: APPROVE CREATION OF CHF 300,000 POOL OF         ISSUER            YES             FOR                  FOR

CAPITAL WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #5.1: APPROVE REMUNERATION OF DIRECTORS IN          ISSUER            YES             FOR                  FOR

THE AMOUNT OF CHF 2.2 MILLION

PROPOSAL #5.2: APPROVE REMUNERATION OF EXECUTIVE                ISSUER            YES             FOR                  FOR

COMMITTEE IN THE AMOUNT OF CHF 16.4 MILLION

PROPOSAL #5.3: APPROVE REMUNERATION REPORT                           ISSUER            YES             FOR                  FOR

PROPOSAL #6.1: REELECT RUDOLF HUG AS DIRECTOR AND              ISSUER            YES             FOR                  FOR

BOARD CHAIRMAN

PROPOSAL #6.2: REELECT BEAT WALTI AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #6.3: REELECT IIIAS LAEBER AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #6.4: REELECT CHRIS MUNTWYLER AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #6.5: REELECT ROGER SCHMID AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #6.6: REELECT KNUD ELMHOLDT STUBKJÆR AS                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6.7: ELECT THOMAS KERN AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #6.8: ELECT PAMELA KNAPP AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #7.1: APPOINT RUDOLF HUG AS MEMBER OF THE            ISSUER            YES             FOR                  FOR

COMPENSATION COMMITTEE

PROPOSAL #7.2: APPOINT CHRIS MUNTWYLER AS MEMBER OF          ISSUER            YES             FOR                  FOR

THE COMPENSATION COMMITTEE

PROPOSAL #7.3: APPOINT KNUD ELMHOLDT STUBKJÆR AS                ISSUER            YES             FOR                  FOR

MEMBER OF THE COMPENSATION COMMITTEE

PROPOSAL #7.4: APPOINT THOMAS KERN AS MEMBER OF THE          ISSUER            YES             FOR                  FOR

COMPENSATION COMMITTEE

PROPOSAL #8: DESIGNATE PETER ANDREAS ZAHN AS                       ISSUER            YES             FOR                  FOR

INDEPENDENT PROXY

PROPOSAL #9: RATIFY KPMG AG AS AUDITORS                                ISSUER            YES             FOR                  FOR

PROPOSAL #10: TRANSACT OTHER BUSINESS (VOTING)                    ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Panasonic Industrial Devices SUNX Co., Ltd.

  TICKER:               6860                                CUSIP:   J78314101

  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 ARAYA, ETSUJI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR MIYASHITA, EIJI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR AKAGI, SATOSHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR FUJII, MINORU                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR OBARA, TSUNEJI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR YADA, TAKANOBU                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR TANIWAKI, HISATO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR KADO, NOBUKATA                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MITSUO,                ISSUER            YES             FOR                  FOR

KAZUHIKO

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MATSUBA,              ISSUER            YES             FOR                  FOR

TETSUYA

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR UEDA, YUKIO         ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Panasonic Information Systems Co., Ltd

  TICKER:               4283                                CUSIP:   J6356A104

  MEETING DATE:   6/19/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE SHARE EXCHANGE AGREEMENT WITH            ISSUER            YES             FOR                  FOR

PANASONIC CORP

PROPOSAL #2.1: ELECT DIRECTOR MAEGAWA, KAZUHIRO                  ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2.2: ELECT DIRECTOR OKAJIMA, MAKI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR HISANO, AKIRA                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR YOSHIKAWA, TATSUO                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR ONISHI, HAJIME                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR MAEDA, TAKASHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR NAKAGAWA, TAKAHIRO                ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PanAust Ltd

  TICKER:               PNA                                  CUSIP:   Q7283A110

  MEETING DATE:   5/22/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: APPROVE THE REMUNERATION REPORT                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3: ELECT KEN PICKERING AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT GEOFF HANDLEY AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE THE GRANT OF UP TO 2.71 MILLION         ISSUER            YES             FOR                  FOR

ORDINARY FULLY PAID SHARES AND THE ADVANCE OF LOAN TO

 FRED HESS, MANAGING DIRECTOR OF THE COMPANY

 


 

 

PROPOSAL #6: APPROVE THE LONG TERM INCENTIVES TO                ISSUER            YES             FOR                  FOR

ROBERT USHER

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Pan-International Industrial Corp.

  TICKER:               2328                                CUSIP:   Y67009103

  MEETING DATE:   6/15/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT 2014 FINANCIAL STATEMENTS                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Panoramic Resources Ltd.

  TICKER:               PAN                                  CUSIP:   Q7318E103

  MEETING DATE:   7/30/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE THE 2010 PANORAMIC RESOURCES              ISSUER            YES             FOR                  FOR

LIMITED EMPLOYEE SHARE PLAN

PROPOSAL #2: APPROVE THE GRANT OF PERFORMANCE RIGHTS         ISSUER            YES             FOR                  FOR

TO PETER HAROLD, MANAGING DIRECTOR OF THE COMPANY

PROPOSAL #3: APPROVE THE GRANT OF RETIREMENT BENEFITS        ISSUER            YES             FOR                  FOR

 TO PETER HAROLD, MANAGING DIRECTOR OF THE COMPANY

PROPOSAL #4: APPROVE THE GRANT OF RETIREMENT BENEFITS        ISSUER            YES             FOR                  FOR

 TO OTHER KEY MANAGEMENT PERSONNEL

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Panoramic Resources Ltd.

  TICKER:               PAN                                  CUSIP:   Q7318E103

  MEETING DATE:   11/21/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT CHRISTOPHER LANGDON AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Papeles y Cartones de Europa S.A.

  TICKER:               PAC                                  CUSIP:   E4611S106

  MEETING DATE:   6/24/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE STANDALONE FINANCIAL STATEMENTS         ISSUER            YES             FOR                  FOR

AND DISCHARGE OF BOARD

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS

PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL                        ISSUER            YES             FOR                  FOR

STATEMENTS

PROPOSAL #4: AMEND ARTICLES AND APPROVE RESTATED                ISSUER            YES         AGAINST           AGAINST

ARTICLES OF ASSOCIATION

PROPOSAL #5: AMEND ARTICLES OF GENERAL MEETING                   ISSUER            YES         AGAINST           AGAINST

REGULATIONS

PROPOSAL #6: RECEIVE AMENDMENTS TO BOARD OF DIRECTORS        ISSUER            YES             FOR                  FOR

 REGULATIONS

 


 

 

PROPOSAL #7: ADVISORY VOTE ON REMUNERATION POLICY              ISSUER            YES             FOR                  FOR

REPORT

PROPOSAL #8: APPROVE REMUNERATION POLICY                              ISSUER            YES         AGAINST           AGAINST

PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #10: RENEW APPOINTMENT OF ERNST & YOUNG AS          ISSUER            YES             FOR                  FOR

AUDITOR

PROPOSAL #11: AUTHORIZE CAPITALIZATION OF RESERVES            ISSUER            YES             FOR                  FOR

FOR BONUS ISSUE

PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER            YES             FOR                  FOR

PROPOSAL #13: 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 200 MILLION

PROPOSAL #14: AUTHORIZE INCREASE IN CAPITAL UP TO 50         ISSUER            YES         AGAINST           AGAINST

PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED

SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #15: RATIFY APPOINTMENT OF AND ELECT ROCÍO          ISSUER            YES             FOR                  FOR

HERVELLA DURÁNTEZ AS DIRECTOR

PROPOSAL #16: REELECT ENRIQUE ISIDRO RINCÓN AS                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #17: AUTHORIZE BOARD TO RATIFY AND EXECUTE          ISSUER            YES             FOR                  FOR

APPROVED RESOLUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Papillon Resources Limited

  TICKER:               PIR                                  CUSIP:   Q7330A113

  MEETING DATE:   9/15/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE THE SCHEME OF ARRANGEMENT                   ISSUER            YES             FOR                  FOR

BETWEEN PAPILLON AND ITS SHAREHOLDERS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Parade Technologies Ltd.

  TICKER:               4966                                CUSIP:   G6892A108

  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

PROPOSAL #2: APPROVE 2014 CONSOLIDATED FINANCIAL                ISSUER            YES             FOR                  FOR

STATEMENTS

PROPOSAL #3: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE 2015 ISSUANCE OF RESTRICTED                ISSUER            YES             FOR                  FOR

STOCKS

PROPOSAL #5: AMEND ARTICLES OF ASSOCIATION                           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Paramount Bed Holdings Co., Ltd.

  TICKER:               7817                                CUSIP:   J63525109

  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: AMEND ARTICLES TO INDEMNIFY DIRECTORS -         ISSUER            YES             FOR                  FOR

INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR KIMURA, KENJI                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR KIMURA, KYOSUKE                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR KIMURA, MICHIHIDE                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR SATO, IZUMI                             ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR SAKAMOTO, IKUO                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR KITAHARA, YOSHIHARU               ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR OKA, YUKARI                             ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR GOTO, YOSHIKAZU                      ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR KURAMOTO,            ISSUER            YES             FOR                  FOR

HIROSHI

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR SATO, MASAKI        ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

TAGUCHI, TAKEHISA

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Paramount Resources Ltd.

  TICKER:               POU                                  CUSIP:   699320206

  MEETING DATE:   5/7/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR CLAYTON RIDDELL                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN GORMAN                             ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.3: ELECT DIRECTOR JOHN ROY                                  ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.4: ELECT DIRECTOR JAMES RIDDELL                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR DIRK JUNGE                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR JAMES BELL                              ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.7: ELECT DIRECTOR DAVID KNOTT                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR THOMAS CLAUGUS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR SUSAN RIDDELL ROSE                ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #3: RE-APPROVE STOCK OPTION PLAN                             ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Paranapanema S.A.

  TICKER:               PMAM3                              CUSIP:   P7579L102

  MEETING DATE:   3/27/2015                                                                                                            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 FISCAL COUNCIL MEMBERS AND APPROVE        ISSUER            YES         AGAINST           AGAINST

 THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Parco Co. Ltd.

  TICKER:               8251                                CUSIP:   J63567101

  MEETING DATE:   5/23/2015                                                                                                            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 MAKIYAMA, KOZO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR HIRANO, HIDEKAZU                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR OKAWARA, AIKO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR TAKAHASHI, HIROSHI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR KOBAYASHI, YASUYUKI               ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR ITO, TOMONORI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR FUJINO, HARUYOSHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR NAKAMURA, NORIKO                    ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Parex Resources Inc.

  TICKER:               PXT                                  CUSIP:   69946Q104

  MEETING DATE:   5/12/2015                                                                                                            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 CURTIS BARTLETT                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR JOHN BECHTOLD                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR LISA COLNETT                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR ROBERT ENGBLOOM                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR WAYNE FOO                                ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR NORMAN MCINTYRE                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR RON MILLER                              ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR PAUL WRIGHT                             ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE DEFERRED SHARE UNIT PLAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE SHAREHOLDER RIGHTS PLAN                       ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS LLP AS            ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Paris Miki Holdings Inc.

  TICKER:               7455                                CUSIP:   J6356L100

  MEETING DATE:   6/23/2015                                                                                                            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 TANE, HIROSHI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR TANE, MIKIO                             ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR KAGA, JUNICHI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR NAKAO, FUMIHIKO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR TANADA, MAFUMI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR NAKATSUKA, TETSURO                ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR ARAMAKI, TOMOKO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR PIERRE-OLIVIER CHAVE             ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MATSUMOTO,          ISSUER            YES             FOR                  FOR

KOJI

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YAMAMOTO,            ISSUER            YES         AGAINST           AGAINST

KOTARO

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR IWAMOTO,              ISSUER            YES             FOR                  FOR

AKIKO

PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER            YES         AGAINST           AGAINST

DIRECTORS AND STATUTORY AUDITOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Parkland Fuel Corporation

  TICKER:               PKI                                  CUSIP:   70137T105

  MEETING DATE:   5/6/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN F. BECHTOLD                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR LISA COLNETT                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT ESPEY                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR JIM PANTELIDIS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR DOMENIC PILLA                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR RON ROGERS                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR DAVID A. SPENCER                    ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS            ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER            YES             FOR                  FOR

APPROACH

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Parque Arauco S.A.

  TICKER:               PARAUCO                          CUSIP:   P76328106

  MEETING DATE:   4/15/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS FOR            ISSUER            YES             FOR                  FOR

FISCAL YEAR 2015 AND ACCEPT THEIR EXPENSE REPORT FOR

FISCAL YEAR 2014

PROPOSAL #3: PRESENT REPORT RE: DIRECTORS' COMMITTEE         ISSUER            YES             FOR                  FOR

ACTIVITIES AND EXPENSES; FIX THEIR REMUNERATION AND

BUDGET

PROPOSAL #4: APPROVE REPORT REGARDING RELATED-PARTY          ISSUER            YES             FOR                  FOR

TRANSACTIONS

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 ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDEND POLICY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Parrot

  TICKER:               PARRO                              CUSIP:   F7096P108

  MEETING DATE:   6/30/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

DISCHARGE DIRECTORS AND AUDITORS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL                        ISSUER            YES             FOR                  FOR

STATEMENTS

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 MENTIONNING THE ABSENCE OF

 NEW TRANSACTIONS

PROPOSAL #5: REELECT HENRI SEYDOUX AS DIRECTOR                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #6: REELECT JEAN-MARIE PAINVIN AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #7: REELECT STEPHANE MARIE AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS IN THE        ISSUER            YES             FOR                  FOR

 AGGREGATE AMOUNT OF EUR 255,000

PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 486,322            ISSUER            YES             FOR                  FOR

SHARES OF ISSUED SHARE CAPITAL

PROPOSAL #10: AUTHORIZE DECREASE IN SHARE CAPITAL VIA        ISSUER            YES             FOR                  FOR

 CANCELLATION OF REPURCHASED SHARES

PROPOSAL #11: AUTHORIZE UP TO 1 PERCENT OF ISSUED              ISSUER            YES         AGAINST           AGAINST

CAPITAL FOR USE IN STOCK OPTION PLANS

PROPOSAL #12: AUTHORIZE UP TO 1 PERCENT OF ISSUED              ISSUER            YES             FOR                  FOR

CAPITAL FOR USE IN RESTRICTED STOCK PLANS

 


 

 

PROPOSAL #13: AUTHORIZE CAPITAL ISSUANCES FOR USE IN         ISSUER            YES             FOR               AGAINST

EMPLOYEE STOCK PURCHASE PLANS

PROPOSAL #14: APPROVE TRANSFER OF OEM AUTOMOTIVE TO          ISSUER            YES             FOR                  FOR

PARROT AUTOMOTIVE

PROPOSAL #15: AMEND ARTICLE 11 OF BYLAWS RE: ABSENCE         ISSUER            YES             FOR                  FOR

OF DOUBLE VOTING RIGHTS

PROPOSAL #16: AMEND ARTICLE 20 OF BYLAWS RE: RECORD          ISSUER            YES             FOR                  FOR

DATE

PROPOSAL #17: AUTHORIZE FILING OF REQUIRED                          ISSUER            YES             FOR                  FOR

DOCUMENTS/OTHER FORMALITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Parsvnath Developers Ltd

  TICKER:               532780                            CUSIP:   Y6723F110

  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: REELECT R. JAIN AS DIRECTOR                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE DELOITTE HASKINS & SELLS AS                ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #4: ELECT R.J. KAMATH AS INDEPENDENT                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5: ELECT A. KUMAR AS INDEPENDENT DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT P. SINGH AS INDEPENDENT DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE REMUNERATION OF COST AUDITORS             ISSUER            YES             FOR                  FOR

PROPOSAL #8: APPROVE INCREASE IN BORROWING POWERS               ISSUER            YES             FOR                  FOR

PROPOSAL #9: APPROVE PLEDGING OF ASSETS FOR DEBT                ISSUER            YES             FOR                  FOR

PROPOSAL #10: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE          ISSUER            YES             FOR                  FOR

DEBENTURES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Partnership Assurance Group plc

  TICKER:               PA.                                  CUSIP:   G69345109

  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 REMUNERATION POLICY                              ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4: AMEND LONG-TERM INCENTIVE PLAN                         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT CHRIS GIBSON-SMITH AS DIRECTOR         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #7: RE-ELECT PAUL BISHOP AS DIRECTOR                      ISSUER            YES         AGAINST           AGAINST

PROPOSAL #8: RE-ELECT PETER CATTERALL AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT IAN CORMACK AS DIRECTOR                      ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #10: RE-ELECT DOUGLAS FERRANS AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #11: RE-ELECT STEVE GROVES AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #12: RE-ELECT IAN OWEN AS DIRECTOR                         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #13: RE-ELECT DAVID RICHARDSON AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #14: ELECT CLARE SPOTTISWOODE AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #15: RE-ELECT RICHARD WARD AS DIRECTOR                  ISSUER            YES         AGAINST           AGAINST

PROPOSAL #16: RE-ELECT SIMON WAUGH AS DIRECTOR                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #17: REAPPOINT DELOITTE LLP AS AUDITORS                ISSUER            YES             FOR                  FOR

PROPOSAL #18: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #20: AUTHORISE EU POLITICAL DONATIONS AND            ISSUER            YES             FOR                  FOR

EXPENDITURE

PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #22: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #23: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER            YES             FOR                  FOR

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Partron Co.

  TICKER:               091700                            CUSIP:   Y6750Z104

  MEETING DATE:   1/8/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES OF INCORPORATION                       ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Partron Co.

  TICKER:               091700                            CUSIP:   Y6750Z104

  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 KIM JONG-TAE AS INSIDE DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPOINT WON DAE-HEE 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:               Pason Systems Inc.

  TICKER:               PSI                                  CUSIP:   702925108

  MEETING DATE:   5/6/2015                                                                                                              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 JAMES D. HILL                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR JAMES B. HOWE                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR MURRAY L. COBBE                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR G. ALLEN BROOKS                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR MARCEL KESSLER                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR T. JAY COLLINS                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR JUDI M. HESS                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR ZORAN STAKIC                           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

PROPOSAL #5: AMEND STOCK OPTION PLAN                                     ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Pasona Group Inc

  TICKER:               2168                                CUSIP:   J34771105

  MEETING DATE:   8/28/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR NAMBU, YASUYUKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR TAKENAKA, HEIZO                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR FUKASAWA, JUNKO                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR YAMAMOTO, KINUKO                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR WAKAMOTO, HIROTAKA                ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR NAKASE, YUUKO                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR KAMITOMAI, AKIRA                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR SATO, TSUKASA                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR MORIMOTO, KOICHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR WATANABE, TAKASHI                ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR SHIRAISHI, NORIO                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR HIRASAWA, HAJIME                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.13: ELECT DIRECTOR GOTO, TAKESHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.14: ELECT DIRECTOR KONDO, SEIICHI                      ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

NOMURA, KAZUFUMI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PATRIZIA Immobilien AG

  TICKER:               P1Z                                  CUSIP:   D5988D110

  MEETING DATE:   6/25/2015                                                                                                            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

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: APPROVE EUR 6.9 MILLION CAPITALIZATION          ISSUER            YES             FOR                  FOR

OF RESERVES

PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER            YES             FOR                  FOR

REISSUANCE OR CANCELLATION OF REPURCHASED SHARES

PROPOSAL #8: APPROVE AFFILIATION AGREEMENTS WITH                ISSUER            YES             FOR                  FOR

SUBSIDIARY PATRIZIA GRUNDINVEST GMBH

PROPOSAL #9: APPROVE AFFILIATION AGREEMENTS WITH                ISSUER            YES             FOR                  FOR

SUBSIDIARY PATRIZIA HARALD GMBH

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Pavilion Real Estate Investment Trust

  TICKER:               PAVREIT                          CUSIP:   Y6754A105

  MEETING DATE:   3/26/2015                                                                                                            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:               Pax Global Technology Ltd.

  TICKER:               00327                              CUSIP:   G6955J103

  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 WU MIN AS DIRECTOR                                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT MAN KWOK KUEN, CHARLES AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS AS                   ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #7: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PChome Online Inc.

  TICKER:               8044                                CUSIP:   Y6801R101

  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 THE ISSUANCE OF NEW SHARES BY            ISSUER            YES             FOR                  FOR

CAPITALIZATION OF PROFIT

PROPOSAL #4.1: ELECT YOU ZHANGSONG AS INDEPENDENT              ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4.2: ELECT HUANG SHAOHUA 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 NON-INDEPENDENT DIRECTOR NO.6         SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #4.9: ELECT NON-INDEPENDENT DIRECTOR NO.7         SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #4.10: ELECT SUPERVISOR NO.1                               SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #4.11: ELECT SUPERVISOR NO.2                               SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #4.12: ELECT SUPERVISOR NO.3                               SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

AND REPRESENTATIVES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PDG Realty S.A. Empreendimentos e Participacoes

  TICKER:               PDGR3                              CUSIP:   P7649U108

  MEETING DATE:   4/15/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: CHANGE LOCATION OF COMPANY HEADQUARTERS         ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE ISSUANCE OF SHARES FOR A PRIVATE        ISSUER            YES             FOR                  FOR

 PLACEMENT

PROPOSAL #3: APPROVE PRIVATE ISSUANCE OF WARRANTS               ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE INCREASE IN AUTHORIZED CAPITAL           ISSUER            YES             FOR                  FOR

PROPOSAL #5: AMEND ARTICLES                                                     ISSUER            YES             FOR                  FOR

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PDG Realty S.A. Empreendimentos e Participacoes

  TICKER:               PDGR3                              CUSIP:   P7649U108

  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 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         AGAINST           AGAINST

PROPOSAL #5: INSTALL FISCAL COUNCIL                                       ISSUER            YES             FOR                  FOR

PROPOSAL #6: FIX NUMBER OF FISCAL COUNCIL MEMBERS               ISSUER            YES             FOR                  FOR

PROPOSAL #7: ELECT FISCAL COUNCIL MEMBERS                             ISSUER            YES             FOR                  FOR

PROPOSAL #8: APPROVE REMUNERATION OF COMPANY'S                   ISSUER            YES             FOR                  FOR

MANAGEMENT AND FISCAL COUNCIL MEMBERS

PROPOSAL #9: DESIGNATE NEWSPAPERS TO PUBLISH COMPANY         ISSUER            YES             FOR                  FOR

ANNOUNCEMENTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PDG Realty S.A. Empreendimentos e Participacoes

  TICKER:               PDGR3                              CUSIP:   P7649U108

  MEETING DATE:   5/15/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE AGREEMENT TO ABSORB PDG 65                 ISSUER            YES             FOR                  FOR

EMPREENDIMENTOS E PARTICIPACOES LTDA.

PROPOSAL #2: APPROVE 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 PDG 65                             ISSUER            YES             FOR                  FOR

PROPOSAL #5: AUTHORIZE BOARD TO EXECUTE APPROVED                ISSUER            YES             FOR                  FOR

RESOLUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Peab AB

  TICKER:               PEAB B                            CUSIP:   W9624E101

  MEETING DATE:   5/13/2015                                                                                                            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 2.25 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 DIRECTORSOF BOARD (0); DETERMINE NUMBER OF

AUDITORS

PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER            YES             FOR                  FOR

THE AMOUNT OF SEK 535,000 FOR THE CHAIRMAN AND SEK

210,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR

 COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS

PROPOSAL #14: REELECT KARL-AXEL GRANLUND, GORAN                 ISSUER            YES         AGAINST           AGAINST

GROSSKOPF (CHAIRMAN), KERSTIN LINDELL,  MATS PAULSSON

 (VICE CHAIRMAN), FREDRIK PAULSSON, LARS SKOLD, AND

NINA TRONSTAD AS DIRECTORS

PROPOSAL #15: RATIFY KPMG AS AUDITORS                                    ISSUER            YES             FOR                  FOR

PROPOSAL #16: ELECT GORAN GROSSKOPF, MATS RASMUSSEN,         ISSUER            YES             FOR                  FOR

AND MALTE AKERSTROM AS MEMBERS OF NOMINATING

COMMITTEE; ELECT ULF LILJEDAHL AS NEW MEMBER

PROPOSAL #17: APPROVE ISSUANCE OF B SHARES WITHOUT            ISSUER            YES             FOR                  FOR

PREEMPTIVE RIGHTS

PROPOSAL #18: AUTHORIZE SHARE REPURCHASE PROGRAM AND         ISSUER            YES             FOR                  FOR

REISSUANCE OF REPURCHASED SHARES

PROPOSAL #19: APPROVE REMUNERATION POLICY AND OTHER          ISSUER            YES             FOR                  FOR

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Peak Sport Products Co., Ltd.

  TICKER:               01968                              CUSIP:   G69599101

  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 XU ZHIDA AS DIRECTOR                                ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4: ELECT XIANG BING AS DIRECTOR                             ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5: ELECT FENG LISHENG AS DIRECTOR                         ISSUER            YES             FOR                  FOR

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: 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:               Pengrowth Energy Corporation

  TICKER:               PGF                                  CUSIP:   70706P104

  MEETING DATE:   6/23/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE KPMG LLP AS AUDITORS AND                     ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #2.1: ELECT DIRECTOR DEREK W. EVANS                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR JOHN B. ZAOZIRNY                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR MARGARET L. BYL                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR WAYNE K. FOO                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR KELVIN B. JOHNSTON                ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR JAMES D. MCFARLAND                ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR MICHAEL S. PARRETT                ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR A. TERENCE POOLE                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR JAMIE C. SOKALSKY                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR D. MICHAEL G. STEWART         ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER            YES             FOR                  FOR

APPROACH

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Penn West Petroleum Ltd.

  TICKER:               PWT                                  CUSIP:   707887105

  MEETING DATE:   5/13/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #2.1: ELECT DIRECTOR GEORGE H. BROOKMAN                ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR JOHN BRYDSON                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR RAYMOND D. CROSSLEY               ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR GILLIAN H. DENHAM                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR WILLIAM A. FRILEY                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR RICHARD L. GEORGE                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR DAVID E. ROBERTS                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR JAY W. THORNTON                      ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE REDUCTION IN STATED CAPITAL                ISSUER            YES             FOR                  FOR

PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER            YES             FOR                  FOR

APPROACH

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Pennon Group plc

  TICKER:               PNN                                  CUSIP:   G8295T213

  MEETING DATE:   7/31/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES         AGAINST           AGAINST

STATUTORY REPORTS

PROPOSAL #2: APPROVE 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 KENNETH HARVEY AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT MARTIN ANGLE AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT GERARD CONNELL AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT DAVID DUPONT AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT CHRISTOPHER LOUGHLIN AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #10: ELECT IAN MCAULAY AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #11: RE-ELECT GILL RIDER AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #12: APPOINT ERNST & YOUNG LLP AS AUDITORS           ISSUER            YES             FOR                  FOR

PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER            YES         AGAINST           AGAINST

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 SHARESAVE SCHEME                                  ISSUER            YES             FOR                  FOR

PROPOSAL #17: APPROVE ALL-EMPLOYEE SHARE OWNERSHIP            ISSUER            YES             FOR                  FOR

PLAN

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: APPROVE SCRIP DIVIDEND                                     ISSUER            YES             FOR                  FOR

PROPOSAL #21: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER            YES             FOR                  FOR

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Penta-Ocean Construction Co. Ltd.

  TICKER:               1893                                CUSIP:   J63653109

  MEETING DATE:   6/26/2015                                                                                                            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 #3.1: ELECT DIRECTOR MURASHIGE, YOSHIO                  ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #3.2: ELECT DIRECTOR SHIMIZU, TAKUZO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR SASAKI, KUNIHIKO                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR TOGO, AKIHIKO                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR UEDA, KAZUYA                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR NAKAMITSU, YUJI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR NOGUCHI, TETSUSHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR IGARASHI, SHINICHI                ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR INATOMI, MICHIO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.10: ELECT DIRECTOR OHARA, HISANORI                    ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Perdana Petroleum Berhad

  TICKER:               PERDANA                          CUSIP:   Y6883J100

  MEETING DATE:   5/21/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT KHO POH ENG AS DIRECTOR                           ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3: ELECT SURYA HIDAYAT BIN ABD MALIK AS              ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4: ELECT SHAMSUL BIN SAAD AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT SIEW BOON YEONG AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE AUDITORS AND AUTHORIZE BOARD TO         ISSUER            YES             FOR                  FOR

FIX THEIR REMUNERATION

PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #8: APPROVE IMPLEMENTATION OF SHAREHOLDERS'         ISSUER            YES             FOR                  FOR

MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Perisai Petroleum Teknologi Bhd

  TICKER:               PERISAI                          CUSIP:   Y6802T106

  MEETING DATE:   6/17/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT MOHAMED ARIFFIN BIN HJ ATON AS              ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3: ELECT ZAINOL IZZET BIN MOHAMED ISHAK AS         ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4: ELECT ANWARRUDIN AHAMAD OSMAN AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5: APPROVE BAKER TILLY AC 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: APPROVE IMPLEMENTATION OF SHAREHOLDERS'         ISSUER            YES             FOR                  FOR

MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Perseus Mining Limited

  TICKER:               PRU                                  CUSIP:   Q74174105

  MEETING DATE:   11/21/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT COLIN CARSON AS DIRECTOR                         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3: ELECT MICHAEL BOHM AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE THE PERSEUS MINING LIMITED                 ISSUER            YES             FOR                  FOR

PERFORMANCE RIGHTS PLAN

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Pescanova SA

  TICKER:               PVA                                  CUSIP:   E8013L130

  MEETING DATE:   11/26/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #4: ADD ARTICLE 31 RE: SHAREHOLDERS WITH          SHAREHOLDER        YES             FOR               AGAINST

CONFLICT OF INTERESTS

PROPOSAL #5: AMEND ARTICLE 20 OF GENERAL MEETING           SHAREHOLDER        YES             FOR               AGAINST

REGULATIONS RE: SHAREHOLDERS WITH CONFLICTS OF

INTERESTS

PROPOSAL #6: APPROVE CHANGE OF CURRENT FISCAL YEAR             ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPOINT ERNST & YOUNG AS AUDITOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER            YES             FOR                  FOR

APPROVED RESOLUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Pescanova SA

  TICKER:               PVA                                  CUSIP:   E8013L130

  MEETING DATE:   5/28/2015                                                                                                            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                             ISSUER            YES             FOR                  FOR

PROPOSAL #3: AMEND ARTICLES RE: UPDATE TO APPLICABLE         ISSUER            YES             FOR                  FOR

LEGAL PROVISIONS

PROPOSAL #4: AMEND ARTICLES OF GENERAL MEETING                   ISSUER            YES             FOR                  FOR

REGULATIONS RE: UPDATE TO APPLICABLE LEGAL PROVISIONS

PROPOSAL #5: ADVISORY VOTE ON REMUNERATION POLICY              ISSUER            YES             FOR                  FOR

REPORT

PROPOSAL #6: APPROVE REMUNERATION POLICY                              ISSUER            YES             FOR                  FOR

PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM                  ISSUER            YES             FOR                  FOR

PROPOSAL #8: 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:               Petkim Petrokimya Holding A.S.

  TICKER:               PETKM                              CUSIP:   M7871F103

  MEETING DATE:   2/20/2015                                                                                                            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: AMEND COMPANY ARTICLES                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT TWO DIRECTORS                                            ISSUER            YES             FOR                  FOR

PROPOSAL #4: CLOSE MEETING                                                       ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Petkim Petrokimya Holding A.S.

  TICKER:               PETKM                              CUSIP:   M7871F103

  MEETING DATE:   3/6/2015                                                                                                              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: AMEND COMPANY ARTICLES                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: CLOSE MEETING                                                       ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Petra Diamonds Ltd.

  TICKER:               PDL                                  CUSIP:   G70278109

  MEETING DATE:   11/27/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE REMUNERATION POLICY                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: REAPPOINT BDO LLP AS AUDITORS                           ISSUER            YES             FOR                  FOR

PROPOSAL #5: AUTHORISE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #6: RE-ELECT ADONIS POUROULIS AS DIRECTOR             ISSUER            YES         AGAINST           AGAINST

PROPOSAL #7: RE-ELECT CHRISTOFFEL DIPPENAAR AS                   ISSUER            YES         AGAINST           AGAINST

DIRECTOR

PROPOSAL #8: RE-ELECT DAVID ABERY AS DIRECTOR                      ISSUER            YES         AGAINST           AGAINST

PROPOSAL #9: RE-ELECT JAMES DAVIDSON AS DIRECTOR                ISSUER            YES         AGAINST           AGAINST

PROPOSAL #10: RE-ELECT ANTHONY LOWRIE AS DIRECTOR               ISSUER            YES         AGAINST           AGAINST

PROPOSAL #11: RE-ELECT DR PATRICK BARTLETT  AS                   ISSUER            YES         AGAINST           AGAINST

DIRECTOR

PROPOSAL #12: RE-ELECT ALEXANDER HAMILTON AS DIRECTOR        ISSUER            YES         AGAINST           AGAINST

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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PetroAsian Energy Holdings Ltd.

  TICKER:               00850                              CUSIP:   G7028D115

  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 WONG KWOK LEUNG AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #2b: ELECT CHAN SHU KIN AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #2c: ELECT CHEUNG KWAN HUNG AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #2d: AUTHORIZE DIRECTORS TO FIX THE                       ISSUER            YES             FOR                  FOR

REMUNERATION OF THE DIRECTORS

PROPOSAL #3: REAPPOINT 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:               Petroleum Geo-Services Asa

  TICKER:               PGS                                  CUSIP:   R69628114

  MEETING DATE:   5/13/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE NOTICE OF MEETING AND AGENDA               ISSUER            YES             FOR                  FOR

PROPOSAL #2: DESIGNATE INSPECTOR(S) OF MINUTES OF              ISSUER            YES             FOR                  FOR

MEETING

PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS OF NOK 0.70 PER SHARE

PROPOSAL #5: APPROVE REMUNERATION OF AUDITORS                      ISSUER            YES             FOR                  FOR

PROPOSAL #6.1: REELECT ROBERT GUGEN AS CHAIRMAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #6.2: REELECT HARALD NORVIK AS VICE-CHAIRMAN        ISSUER            YES             FOR                  FOR

PROPOSAL #6.3: REELECT DANIEL PIETTE AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #6.4: REELECT HOLLY VAN DEURSEN AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #6.5: REELECT CAROL BELL AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #6.6: REELECT ANNE DALANE AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #6.7: REELECT WALTER QVAM AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #6.8: ELECT MORTEN BORGE AS NEW DIRECTOR               ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #7.1: REELECT ROGER O'NEIL AS CHAIRMAN OF            ISSUER            YES             FOR                  FOR

NOMINATING COMMITTEE

PROPOSAL #7.2: REELECT MAURY DEVINE AS MEMBER OF                ISSUER            YES             FOR                  FOR

NOMINATING COMMITTEE

PROPOSAL #7.3: REELECT HANNE HARLEM AS MEMBER OF                ISSUER            YES             FOR                  FOR

NOMINATING COMMITTEE

PROPOSAL #8.1: APPROVE REMUNERATION OF DIRECTORS AND         ISSUER            YES             FOR                  FOR

NOMINATING COMMITTEE MEMBERS

PROPOSAL #8.2: APPROVE REMUNERATION OF SHAREHOLDER            ISSUER            YES             FOR                  FOR

ELECTED DIRECTORS FOR 2015-2016

PROPOSAL #8.3: APPROVE REMUNERATION OF NOMINATING              ISSUER            YES             FOR                  FOR

COMMITTEE MEMBERS FOR 2015-2016

PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER            YES             FOR                  FOR

REISSUANCE OF REPURCHASED SHARES

PROPOSAL #10: APPROVE REMUNERATION POLICY AND OTHER          ISSUER            YES             FOR                  FOR

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #11: AUTHORIZE RESTRICTED STOCK PLAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #12.1: APPROVE CREATION OF NOK 65 MILLION            ISSUER            YES             FOR                  FOR

POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #12.2: APPROVE ISSUANCE OF SHARES IN                     ISSUER            YES             FOR                  FOR

CONNECTION WITH SHARE OPTION PROGRAMS

PROPOSAL #13: APPROVE ISSUANCE OF CONVERTIBLE LOANS          ISSUER            YES             FOR                  FOR

WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #14: APPROVE DIRECTOR INDEMNIFICATION                    ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Petronet LNG Ltd.

  TICKER:               532522                            CUSIP:   Y68259103

  MEETING DATE:   7/26/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE PLEDGING OF ASSETS FOR DEBT                ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2: APPROVE INCREASE IN BORROWING POWERS               ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3: APPROVE ISSUANCE OF NON-CONVERTIBLE                ISSUER            YES             FOR                  FOR

DEBENTURES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Petronet LNG Ltd.

  TICKER:               532522                            CUSIP:   Y68259103

  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 2 PER SHARE                ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT B.C. TRIPATHI AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT T. RAY AS DIRECTOR                                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5: APPROVE T. R. CHADHA & CO. AS AUDITORS          ISSUER            YES             FOR                  FOR

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #6: ELECT S. VARADARAJAN AS DIRECTOR                      ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #7: ELECT D.K. SARRAF AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #8: ELECT S. CHANDRA AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #9: ELECT P. OLIVIER AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #10: ELECT A.K. MISRA AS INDEPENDENT                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #11: APPROVE REMUNERATION OF COST AUDITORS           ISSUER            YES             FOR                  FOR

PROPOSAL #12: APPROVE INCREASE IN NUMBER OF DIRECTORS        ISSUER            YES             FOR                  FOR

 AND AMEND ARTICLES OF ASSOCIATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Peyto Exploration & Development Corp.

  TICKER:               PEY                                  CUSIP:   717046106

  MEETING DATE:   5/12/2015                                                                                                            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 DONALD GRAY                             ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #2.2: ELECT DIRECTOR MICHAEL MACBEAN                      ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #2.3: ELECT DIRECTOR BRIAN DAVIS                             ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #2.4: ELECT DIRECTOR DARREN GEE                              ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #2.5: ELECT DIRECTOR GREGORY FLETCHER                    ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #2.6: ELECT DIRECTOR STEPHEN CHETNER                      ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #2.7: ELECT DIRECTOR SCOTT ROBINSON                       ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #3: APPROVE DELOITTE LLP AS AUDITORS AND              ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Pfeiffer Vacuum Technology AG

  TICKER:               PFV                                  CUSIP:   D6058X101

  MEETING DATE:   5/21/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS OF EUR 2.65 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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PGM Holdings K.K.

  TICKER:               2466                                CUSIP:   J6367U107

  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: APPROVE SHARE EXCHANGE AGREEMENT WITH            ISSUER            YES             FOR                  FOR

HEIWA CORP

PROPOSAL #3: AMEND ARTICLES TO INDEMNIFY DIRECTORS -         ISSUER            YES             FOR                  FOR

INDEMNIFY STATUTORY AUDITORS

PROPOSAL #4.1: ELECT DIRECTOR TANAKA, KOTARO                       ISSUER            YES             FOR                  FOR

PROPOSAL #4.2: ELECT DIRECTOR ISHIBASHI, YASUHIKO               ISSUER            YES             FOR                  FOR

PROPOSAL #4.3: ELECT DIRECTOR MINEI, KATSUYA                       ISSUER            YES             FOR                  FOR

PROPOSAL #4.4: ELECT DIRECTOR KANESHI, TAMIKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #4.5: ELECT DIRECTOR MOROMIZATO, TOSHINOBU           ISSUER            YES             FOR                  FOR

PROPOSAL #4.6: ELECT DIRECTOR MATSUMOTO, TAKU                      ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PharmaEngine Inc

  TICKER:               4162                                CUSIP:   Y6894F105

  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 RELEASE OF RESTRICTIONS ON                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF DIRECTORS AND

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Pharmicell Co Ltd

  TICKER:               005690                            CUSIP:   Y2475B100

  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 HYUN-SOO 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:               Phihong Technology Co., Ltd.

  TICKER:               2457                                CUSIP:   Y6896C100

  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: AMEND PROCEDURES FOR LENDING FUNDS TO            ISSUER            YES             FOR                  FOR

OTHER PARTIES

 


 

 

PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Philex Mining Corporation

  TICKER:               PX                                    CUSIP:   Y68991135

  MEETING DATE:   6/24/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE THE MINUTES OF THE PREVIOUS                ISSUER            YES             FOR                  FOR

STOCKHOLDERS' MEETING

PROPOSAL #2: APPROVE THE ANNUAL REPORT AND AUDITED            ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS FOR THE YEAR ENDED DEC. 31, 2014

PROPOSAL #3: RATIFY AND APPROVE THE ACTS OF THE BOARD        ISSUER            YES             FOR                  FOR

 OF DIRECTORS AND EXECUTIVE OFFICERS

PROPOSAL #4: APPOINT SYCIP, GORRES, VELAYO & CO. AS          ISSUER            YES             FOR                  FOR

INDEPENDENT AUDITORS

PROPOSAL #5: APPOINT ELECTION INSPECTORS                              ISSUER            YES             FOR                  FOR

PROPOSAL #6.1: ELECT MANUEL V. PANGILINAN AS A                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6.2: ELECT JUAN B. SANTOS AS A DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #6.3: ELECT EULALIO B. AUSTIN, JR. AS A                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6.4: ELECT ROBERT C. NICHOLSON AS A                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6.5: ELECT MARILYN A. VICTORIO-AQUINO AS A         ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6.6: ELECT EDWARD A. TORTORICI AS A                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6.7: ELECT ELIZA BETTINA R. ANTONINO AS A          ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6.8: ELECT BIENVENIDO E. LAGUESMA AS A                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6.9: ELECT BARBARA ANNE C. MIGALLOS AS A            ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6.10: ELECT OSCAR J. HILADO AS A DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #6.11: ELECT WILFREDO A. PARAS AS A DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE OTHER MATTERS                                         ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Philip Morris CR A.S

  TICKER:               BAATABAK                        CUSIP:   X6547B106

  MEETING DATE:   4/30/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2.1: ELECT MEETING CHAIRMAN AND OTHER                 ISSUER            YES             FOR                  FOR

MEETING OFFICIALS

PROPOSAL #2.2: APPROVE MEETING PROCEDURES                             ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE MANAGEMENT BOARD REPORTS,                   ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS, CONSOLIDATED FINANCIAL

STATEMENT AND PROPOSAL FOR ALLOCATION OF INCOME,

INCLUDING DIVIDENDS OF CZK 880 PER SHARE

PROPOSAL #6.1a: ELECT ANDRAS TOVISI AS MANAGEMENT              ISSUER            YES             FOR                  FOR

BOARD MEMBER

 


 

 

PROPOSAL #6.1b: ELECT PETR KARLA AS MANAGEMENT BOARD         ISSUER            YES             FOR                  FOR

MEMBER

PROPOSAL #6.1c: ELECT STANISLAVA JURIKOVA AS                       ISSUER            YES             FOR                  FOR

MANAGEMENT BOARD MEMBER

PROPOSAL #6.1d: ELECT IGOR POTOCAR AS MANAGEMENT                ISSUER            YES             FOR                  FOR

BOARD MEMBER

PROPOSAL #6.1e: ELECT TOMAS KORKOS AS MANAGEMENT                ISSUER            YES             FOR                  FOR

BOARD MEMBER

PROPOSAL #6.2a: ELECT JOHANNES VROEMEN AS SUPERVISORY        ISSUER            YES         AGAINST           AGAINST

 BOARD MEMBER

PROPOSAL #6.2b: ELECT IMARUS VAN LIESHOUTAS                        ISSUER            YES         AGAINST           AGAINST

SUPERVISORY BOARD MEMBER

PROPOSAL #6.2c: ELECT ALENA ZEMPLINEROVA AS                        ISSUER            YES         AGAINST           AGAINST

SUPERVISORY BOARD MEMBER

PROPOSAL #6.2d: ELECT VACLAV BERANEK AS SUPERVISORY          ISSUER            YES         AGAINST           AGAINST

BOARD MEMBER

PROPOSAL #7.1: ELECT JOHANNIS VAN CAPELLEVEEN AS                ISSUER            YES             FOR                  FOR

MEMBER OF AUDIT COMMITTEE

PROPOSAL #7.2: ELECT JOHANNES VROEMENAS MEMBER OF              ISSUER            YES             FOR                  FOR

AUDIT COMMITTEE

PROPOSAL #7.3: ELECT IMARUS VAN LIESHOUTAS MEMBER OF         ISSUER            YES             FOR                  FOR

AUDIT COMMITTEE

PROPOSAL #8: RATIFY PRICEWATERHOUSECOOPERS AUDIT                ISSUER            YES             FOR                  FOR

S.R.O. AS AUDITOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Philippine National Bank

  TICKER:               PNB                                  CUSIP:   Y7027H158

  MEETING DATE:   5/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #3: APPROVE THE MINUTES OF THE 2014 ANNUAL          ISSUER            YES             FOR                  FOR

STOCKHOLDERS' MEETING HELD ON MAY 27, 2014

PROPOSAL #4: APPROVE THE REPORT OF THE PRESIDENT ON          ISSUER            YES             FOR                  FOR

THE RESULTS OF OPERATIONS FOR THE YEAR 2014

PROPOSAL #5: APPROVE THE 2014 ANNUAL REPORT                         ISSUER            YES             FOR                  FOR

PROPOSAL #6: RATIFY ALL ACTS, RESOLUTIONS, AND                   ISSUER            YES             FOR                  FOR

PROCEEDINGS OF THE BOARD OF DIRECTORS AND CORPORATE

OFFICERS SINCE THE 2014 ANNUAL STOCKHOLDERS' MEETING

PROPOSAL #7.1: ELECT FLORENCIA G. TARRIELA AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #7.2: ELECT FELIX ENRICO R. ALFILER AS                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #7.3: ELECT FLORIDO P. CASUELA AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #7.4: ELECT LEONILO G. CORONEL AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #7.5: ELECT REYNALDO A. MACLANG AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #7.6: ELECT ESTELITO P. MENDOZA AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #7.7: ELECT CHRISTOPHER J. NELSON AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #7.8: ELECT FEDERICO C. PASCUAL AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #7.9: ELECT CECILIO K. PEDRO AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #7.10: ELECT WASHINGTON Z. SYCIP AS DIRECTOR        ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #7.11: ELECT HARRY C. TAN AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #7.12: ELECT LUCIO C. TAN AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #7.13: ELECT LUCIO K. TAN, JR. AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #7.14: ELECT MICHAEL G. TAN AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #7.15: ELECT DEOGRACIAS N. VISTAN AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #8: APPOINT EXTERNAL AUDITOR                                    ISSUER            YES             FOR                  FOR

PROPOSAL #9: APPROVE OTHER MATTERS                                         ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Phison Electronics Corp.

  TICKER:               8299                                CUSIP:   Y7136T101

  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 RULES AND PROCEDURES FOR ELECTION         ISSUER            YES             FOR                  FOR

OF DIRECTORS AND SUPERVISORS

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

PROPOSAL #7: APPROVE ISSUANCE OF SHARES VIA A PRIVATE        ISSUER            YES             FOR                  FOR

 PLACEMENT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Phoenix Group Holdings

  TICKER:               PHNX                                CUSIP:   G7091M109

  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: AUTHORISE ISSUE OF EQUITY WITH PRE-                ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #4: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-           ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #5: AUTHORISE MARKET PURCHASE OF ORDINARY            ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #6: RE-ELECT RENE-PIERRE AZRIA AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT ALASTAIR BARBOUR AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT CLIVE BANNISTER AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT IAN CORMACK AS DIRECTOR                      ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #10: RE-ELECT TOM CROSS BROWN AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #11: RE-ELECT HOWARD DAVIES AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #12: RE-ELECT ISABEL HUDSON AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #13: RE-ELECT JAMES MCCONVILLE AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #14: RE-ELECT DAVID WOODS AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #15: ELECT KORY SORENSON AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #16: APPROVE FINAL DIVIDEND                                     ISSUER            YES             FOR                  FOR

PROPOSAL #17: APPOINT ERNST & YOUNG LLP AS AUDITORS           ISSUER            YES             FOR                  FOR

PROPOSAL #18: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Phoenix Healthcare Group Co., Ltd.

  TICKER:               01515                              CUSIP:   G7092M108

  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 FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT ZHANG XIAODAN AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT JIANG TIANFAN AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT YANG HUISHENG AS DIRECTOR                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #6: ELECT RUI WEI AS DIRECTOR                                  ISSUER            YES             FOR                  FOR

PROPOSAL #7: ELECT KWONG KWOK KONG AS DIRECTOR                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #8: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #9: APPROVE DELOITTE TOUCHE TOHMATSU AS                ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #10: 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:               Phoenix Satellite Television Holdings Ltd.

  TICKER:               02008                              CUSIP:   G70645109

  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 #3: ELECT GAO NIANSHU AS DIRECTOR AND                   ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX HIS REMUNERATION

 


 

 

PROPOSAL #4: ELECT GONG JIANZHONG AS DIRECTOR AND              ISSUER            YES         AGAINST           AGAINST

AUTHORIZE BOARD TO FIX HIS REMUNERATION

PROPOSAL #5: ELECT LO KA SHUI AS DIRECTOR AND                     ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX HIS REMUNERATION

PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS AS                   ISSUER            YES             FOR                  FOR

AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #8: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #9: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Piaggio & C. S.p.A.

  TICKER:               PIA                                  CUSIP:   T74237107

  MEETING DATE:   4/13/2015                                                                                                            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 #3.1: FIX NUMBER OF DIRECTORS                                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: FIX BOARD TERMS FOR DIRECTORS                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.3.1: SLATE1 SUBMITTED BY IMMSI S.P.A.          SHAREHOLDER         NO              N/A                  N/A

PROPOSAL #3.3.: SLATE 2 SUBMITTED BY INSTITUTIONAL        SHAREHOLDER        YES             FOR                  N/A

INVESTORS (ASSOGESTIONI)

PROPOSAL #3.4: APPROVE REMUNERATION OF DIRECTORS                ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4.1.1: SLATE 1 SUBMITTED BY IMMSI S.P.A.         SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #4.1.2: SLATE 2 SUBMITTED BY INSTITUTIONAL      SHAREHOLDER        YES             FOR                  N/A

INVESTORS (ASSOGESTIONI)

PROPOSAL #4.2: APPROVE INTERNAL AUDITORS'                            ISSUER            YES             FOR                  FOR

REMUNERATION

PROPOSAL #4.3: APPOINT CHAIR OF THE BOARD OF                  SHAREHOLDER        YES             FOR                  N/A

STATUTORY AUDITORS

PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER            YES             FOR                  FOR

REISSUANCE OF REPURCHASED SHARES

PROPOSAL #1: AUTHORIZE CANCELLATION OF REPURCHASED            ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Picton Property Income Ltd.

  TICKER:               PCTN                                CUSIP:   G7083C101

  MEETING DATE:   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: REAPPOINT KPMG CHANNEL ISLANDS LIMITED          ISSUER            YES             FOR                  FOR

AS AUDITORS

PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

AUDITORS

 


 

 

PROPOSAL #4: REELECT TREVOR ASH AS A DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #5: REELECT ROBERT SINCLAIR AS A DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #6: REELECT NICHOLAS THOMPSON AS A DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #8: AUTHORISE BOARD TO ISSUE AN UNLIMITED            ISSUER            YES         AGAINST           AGAINST

NUMBER OF SHARES FOR A FURTHER FIVE YEARS

PROPOSAL #9: APPROVE 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:               Pidilite Industries Limited

  TICKER:               500331                            CUSIP:   Y6977T139

  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 2.70 PER SHARE           ISSUER            YES             FOR                  FOR

PROPOSAL #3: REELECT A.B. PAREKH 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 REAPPOINTMENT AND REMUNERATION          ISSUER            YES             FOR                  FOR

OF R. SREERAM AS DIRECTOR (FACTORIES OPERATION)

PROPOSAL #6: ELECT U. KHANNA AS INDEPENDENT NON-                ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

PROPOSAL #7: ELECT M. SHANKAR AS INDEPENDENT NON-               ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

PROPOSAL #8: ELECT B.S. MEHTA AS INDEPENDENT NON-               ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

PROPOSAL #9: ELECT R. KAPUR AS INDEPENDENT NON-                  ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

PROPOSAL #10: ELECT B. PURI AS INDEPENDENT NON-                  ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

PROPOSAL #11: APPROVE EMPLOYEE STOCK OPTION SCHEME            ISSUER            YES         AGAINST           AGAINST

(SUBSIDIARIES) - 2014

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Pihsiang Machinery Manufacturing Co. Ltd.

  TICKER:               1729                                CUSIP:   Y69788100

  MEETING DATE:   4/15/2015                                                                                                            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 CASH DIVIDEND DISTRIBUTION FROM         ISSUER            YES             FOR                  FOR

CAPITAL RESERVE

PROPOSAL #4: AMEND PROCEDURES FOR ENDORSEMENT AND              ISSUER            YES             FOR                  FOR

GUARANTEES

 


 

 

PROPOSAL #5: APPROVE ABOLISHMENT OF RULES AND                     ISSUER            YES             FOR                  FOR

PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS

AND FORMULATION OF RULES AND PROCEDURES FOR ELECTION

OF DIRECTORS

PROPOSAL #6: AMEND TRADING PROCEDURES GOVERNING                 ISSUER            YES             FOR                  FOR

DERIVATIVES PRODUCTS

PROPOSAL #7: AMEND PROCEDURES FOR LENDING FUNDS TO            ISSUER            YES             FOR                  FOR

OTHER PARTIES

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 INDEPENDENT DIRECTOR NO.1                SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #8.6: ELECT INDEPENDENT DIRECTOR NO.2                SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #8.7: ELECT INDEPENDENT DIRECTOR NO.3                SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS ON                 ISSUER            YES         AGAINST           AGAINST

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

AND REPRESENTATIVES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PIK Group

  TICKER:               PIKK                                CUSIP:   X3078R105

  MEETING DATE:   10/25/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF RETAINED INCOME            ISSUER            YES             FOR                  FOR

FROM PREVIOUS YEARS AND DIVIDENDS OF RUB 4.16 PER

PROPOSAL #2: APPROVE REMUNERATION OF CHAIRMAN OF                ISSUER            YES             FOR                  FOR

STRATEGY COMMITTEE OF BOARD OF DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PIK Group

  TICKER:               PIKK                                CUSIP:   X3078R105

  MEETING DATE:   2/7/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE REORGANIZATION OF COMPANY VIA            ISSUER            YES         AGAINST           AGAINST

MERGER WITH OOO STATUS LAND

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Pilot Corp.

  TICKER:               7846                                CUSIP:   J6378K106

  MEETING DATE:   3/27/2015                                                                                                            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 WATANABE, HIROMOTO                ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR GOTO, IKUO                              ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR KOKUBO, YOSHIO                       ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #2.4: ELECT DIRECTOR TAKAHASHI, KIYOSHI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR ITO, SHU                                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR NARUMAI, RYO                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR ASABA, HIROSHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR HORIGUCHI, YASUO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR TANAKA, SANAE                         ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR SOTOME, TATSUO        ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER            YES         AGAINST           AGAINST

DIRECTORS AND STATUTORY AUDITORS

PROPOSAL #5: APPROVE SPECIAL PAYMENTS RELATED TO                ISSUER            YES         AGAINST           AGAINST

RETIREMENT BONUS SYSTEM ABOLITION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Pinnacle Holdings Limited

  TICKER:               PNC                                  CUSIP:   S61058129

  MEETING DATE:   10/28/2014                                                                                                          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 IN TERMS OF        ISSUER            YES             FOR                  FOR

 SECTION 45 OF THE COMPANIES ACT

PROPOSAL #3: APPROVE NON-EXECUTIVE DIRECTORS' FEES             ISSUER            YES             FOR                  FOR

PROPOSAL #1.1: ELECT HENRY FERREIRA AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT NDUMI MEDUPE AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: RE-ELECT DAPHNE MASHILE-NKOSI AS                     ISSUER            YES         AGAINST           AGAINST

DIRECTOR

PROPOSAL #3.1: ELECT NDUMI MEDUPE AS CHAIRPERSON OF          ISSUER            YES             FOR                  FOR

THE AUDIT AND RISK COMMITTEE

PROPOSAL #3.2: RE-ELECT SEADIMO CHABA AS MEMBER OF            ISSUER            YES             FOR                  FOR

THE AUDIT AND RISK COMMITTEE

PROPOSAL #3.3: RE-ELECT ERHARD VAN DER MERWE AS                 ISSUER            YES         AGAINST           AGAINST

MEMBER OF THE AUDIT AND RISK COMMITTEE

PROPOSAL #4: REAPPOINT BDO SOUTH AFRICA INCORPORATED         ISSUER            YES             FOR                  FOR

AS AUDITORS OF THE COMPANY WITH HEEMAL BHAGA MULJEE

AS THE DESIGNATED PARTNER

PROPOSAL #5: APPROVE REMUNERATION POLICY                              ISSUER            YES             FOR                  FOR

PROPOSAL #6: AUTHORISE BOARD TO RATIFY AND EXECUTE            ISSUER            YES             FOR                  FOR

APPROVED RESOLUTIONS

PROPOSAL #7: PLACE AUTHORISED BUT UNISSUED SHARES              ISSUER            YES         AGAINST           AGAINST

UNDER CONTROL OF DIRECTORS

PROPOSAL #8: AUTHORISE ISSUANCE OF SHARES FOR CASH UP        ISSUER            YES             FOR                  FOR

 TO A MAXIMUM OF 15 PERCENT OF ISSUED SHARE CAPITAL

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Piolax, Inc.

  TICKER:               5988                                CUSIP:   J63815104

  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 32.5

PROPOSAL #2: AMEND ARTICLES TO REDUCE DIRECTORS' TERM        ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: ELECT DIRECTOR KATO, KAZUHIKO                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3.2: ELECT DIRECTOR SHIMAZU, YUKIHIKO                  ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3.3: ELECT DIRECTOR NAGAMINE, MICHIO                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR SATO, SEIICHI                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR SUZUKI, TORU                           ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR IMANISHI,            ISSUER            YES             FOR                  FOR

HIROYUKI

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR ASANO,                 ISSUER            YES             FOR                  FOR

KENICHI

PROPOSAL #4.3: APPOINT STATUTORY AUDITOR HISATOMI,            ISSUER            YES             FOR                  FOR

KATSUNORI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Pioneer Corporation

  TICKER:               6773                                CUSIP:   J63825145

  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 KOTANI, SUSUMU                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR OKAYASU, HIDEKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR ONO, MIKIO                              ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR KAWASHIRI, KUNIO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR KAWAMURA, MASAHIRO                ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR NAKANO, TAKASHIGE                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR TANIZEKI, MASAHIRO                ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR SATO, SHUNICHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NISHIKIDO,          ISSUER            YES             FOR                  FOR

KEIICHI

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR WAKAMATSU,          ISSUER            YES             FOR                  FOR

HIROYUKI

PROPOSAL #4.1: APPOINT ALTERNATE STATUTORY AUDITOR            ISSUER            YES             FOR                  FOR

TSUJI, SHINICHI

PROPOSAL #4.2: APPOINT ALTERNATE STATUTORY AUDITOR            ISSUER            YES             FOR                  FOR

HANANO, NOBUKO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Pioneers Holding

  TICKER:               PIOH                                CUSIP:   M7925C106

  MEETING DATE:   4/6/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: REVERSE EGM DECISION TAKEN ON AUG. 9,            ISSUER             NO              N/A                  N/A

2014 TO INCREASE ISSUED CAPITAL

 


 

 

PROPOSAL #2: APPROVE STUDY BY INDEPENDENT FINANCIAL          ISSUER             NO              N/A                  N/A

EXPERT ON THE SHARE VALUATION AND AUDITOR'S REPORT

THEREON

PROPOSAL #3: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-         ISSUER             NO              N/A                  N/A

LINKED SECURITIES WITH PREEMPTIVE RIGHTS

PROPOSAL #4: AMEND ARTICLES TO REFLECT CHANGES IN              ISSUER             NO              N/A                  N/A

CAPITAL

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Pioneers Holding

  TICKER:               PIOH                                CUSIP:   M7925C106

  MEETING DATE:   5/7/2015                                                                                                              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: 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 ALLOCATION OF INCOME AND                     ISSUER             NO              N/A                  N/A

DIVIDENDS

PROPOSAL #8: APPROVE CHARITABLE DONATIONS                             ISSUER             NO              N/A                  N/A

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Pipavav Defence & Offshore Engineering Co Ltd.

  TICKER:               533107                            CUSIP:   Y6934A108

  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: REELECT N GANDHI AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE GPS & ASSOCIATES AS AUDITORS AND        ISSUER            YES             FOR                  FOR

 AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4: ELECT A J JOSEPH AS INDEPENDENT DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT C R GAYATHRI AS INDEPENDENT                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6: ELECT S B MOHAPATRA AS INDEPENDENT                 ISSUER            YES         AGAINST           AGAINST

DIRECTOR

PROPOSAL #7: ELECT R M PREMKUMAR AS INDEPENDENT                 ISSUER            YES         AGAINST           AGAINST

DIRECTOR

PROPOSAL #8: ELECT A V SINGH AS INDEPENDENT DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #9: APPROVE PLEDGING OF ASSETS FOR DEBT                ISSUER            YES         AGAINST           AGAINST

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Pipavav Defence & Offshore Engineering Co Ltd.

  TICKER:               533107                            CUSIP:   Y6934A108

  MEETING DATE:   10/3/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE PLEDGING OF ASSETS FOR DEBT                ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PixArt Imaging Inc.

  TICKER:               3227                                CUSIP:   Y6986P102

  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

CAPITAL RESERVE

PROPOSAL #4: APPROVE ISSUANCE OF RESTRICTED STOCKS             ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE ISSUANCE OF EMPLOYEE STOCK                 ISSUER            YES             FOR                  FOR

WARRANTS AT LOWER-THAN-MARKET PRICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PKP Cargo SA

  TICKER:               PKP                                  CUSIP:   X65563102

  MEETING DATE:   8/27/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #4: APPROVE AGENDA OF MEETING                                  ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE WAVER OF NON-COMPETE AGREEMENT          ISSUER            YES         AGAINST           AGAINST

FOR FORMER MANAGEMENT BOARD MEMBER

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PKP Cargo SA

  TICKER:               PKP                                  CUSIP:   X65563102

  MEETING DATE:   12/22/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #4: APPROVE AGENDA OF MEETING                                  ISSUER            YES             FOR                  FOR

PROPOSAL #5: AMEND STATUTE                                                       ISSUER            YES             FOR                  FOR

PROPOSAL #6: TRANSACT OTHER BUSINESS                                     ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PKP Cargo SA

  TICKER:               PKP                                  CUSIP:   X65563102

  MEETING DATE:   4/13/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #4: APPROVE AGENDA OF MEETING                                  ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #5: ELECT MEMBERS OF VOTE COUNTING                        ISSUER            YES             FOR                  FOR

COMMISSION

PROPOSAL #6: ELECT SUPERVISORY BOARD MEMBER                         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #7: AMEND STATUTE RE: CORPORATE PURPOSE                ISSUER            YES             FOR                  FOR

PROPOSAL #8: AMEND STATUTE RE: EDITORIAL CHANGE                  ISSUER            YES             FOR                  FOR

PROPOSAL #9: AMEND STATUTE RE: SUPPLEMENTARY AND                ISSUER            YES             FOR                  FOR

RESERVE CAPITAL

PROPOSAL #10: AMEND STATUTE RE: EDITORIAL CHANGE                ISSUER            YES             FOR                  FOR

PROPOSAL #11: AMEND STATUTE RE: RULES ON REDUCTION OF        ISSUER            YES             FOR                  FOR

 VOTING RIGHTS

PROPOSAL #12: AUTHORIZE SUPERVISORY BOARD TO APPROVE         ISSUER            YES             FOR                  FOR

CONSOLIDATED TEXT OF STATUTE

PROPOSAL #13: TRANSACT OTHER BUSINESS                                    ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PKP Cargo SA

  TICKER:               PKP                                  CUSIP:   X65563102

  MEETING DATE:   4/21/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #4: APPROVE AGENDA OF MEETING                                  ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT MEMBERS OF VOTE COUNTING                        ISSUER            YES             FOR                  FOR

COMMISSION

PROPOSAL #8: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

MANAGEMENT BOARD REPORT ON COMPANY'S OPERATIONS IN

FISCAL 2014

PROPOSAL #9: APPROVE CONSOLIDATED FINANCIAL                        ISSUER            YES             FOR                  FOR

STATEMENTS AND  MANAGEMENT BOARD REPORT ON GROUP'S

OPERATIONS IN FISCAL 2014

PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND                   ISSUER            YES             FOR                  FOR

DIVIDENDS

PROPOSAL #11.1: APPROVE DISCHARGE OF ADAM PURWIN                ISSUER            YES             FOR                  FOR

(CEO)

PROPOSAL #11.2: APPROVE DISCHARGE OF SYLWESTER SIGIEL        ISSUER            YES             FOR                  FOR

 (MANAGEMENT BOARD MEMBER)

PROPOSAL #11.3: APPROVE DISCHARGE OF JACEK NESKA                ISSUER            YES             FOR                  FOR

(MANAGEMENT BOARD MEMBER)

PROPOSAL #11.4: APPROVE DISCHARGE OF LUKASZ HADYS              ISSUER            YES             FOR                  FOR

(MANAGEMENT BOARD MEMBER)

PROPOSAL #11.5: APPROVE DISCHARGE OF WOJCIECH DERDA          ISSUER            YES             FOR                  FOR

(MANAGEMENT BOARD MEMBER)

PROPOSAL #11.6: APPROVE DISCHARGE OF DARIUSZ BROWAREK        ISSUER            YES             FOR                  FOR

 (MANAGEMENT BOARD MEMBER)

PROPOSAL #12.1: APPROVE DISCHARGE OF JAKUB KARNOWSKI         ISSUER            YES             FOR                  FOR

(SUPERVISORY BOARD CHAIRMAN)

PROPOSAL #12.2: APPROVE DISCHARGE OF MICHAL KARCZYNKI        ISSUER            YES             FOR                  FOR

 (DEPUTY CHAIR OF SUPERVISORY BOARD)

PROPOSAL #12.3: APPROVE DISCHARGE OF MILENA PACIA              ISSUER            YES             FOR                  FOR

(SUPERVISORY BOARD MEMBER)

PROPOSAL #12.4: APPROVE DISCHARGE OF ARTUR KAWALER            ISSUER            YES             FOR                  FOR

(SUPERVISORY BOARD MEMBER)

PROPOSAL #12.5: APPROVE DISCHARGE OF DANUTA                        ISSUER            YES             FOR                  FOR

TUSZKIEWICZ (SUPERVISORY BOARD MEMBER)

 


 

 

PROPOSAL #12.6: APPROVE DISCHARGE OF KRZYSZTOF                   ISSUER            YES             FOR                  FOR

CZARNOTA (SUPERVISORY BOARD MEMBER)

PROPOSAL #12.7: APPROVE DISCHARGE OF MAREK PODSKALNY         ISSUER            YES             FOR                  FOR

(SUPERVISORY BOARD MEMBER)

PROPOSAL #12.8: APPROVE DISCHARGE OF KAZIMIERZ                   ISSUER            YES             FOR                  FOR

JAMROZIK (SUPERVISORY BOARD MEMBER)

PROPOSAL #12.9: APPROVE DISCHARGE OF KONRAD                        ISSUER            YES             FOR                  FOR

ANUSZKIEWICZ (SUPERVISORY BOARD MEMBER)

PROPOSAL #12.10: APPROVE DISCHARGE OF STANISLAW                 ISSUER            YES             FOR                  FOR

KNAFLEWSKI (SUPERVISORY BOARD MEMBER)

PROPOSAL #12.11: APPROVE DISCHARGE OF PAWEL RUKA                ISSUER            YES             FOR                  FOR

(SUPERVISORY BOARD MEMBER)

PROPOSAL #12.12: APPROVE DISCHARGE OF JAROSLAW                   ISSUER            YES             FOR                  FOR

PAWLOWSKI (SUPERVISORY BOARD MEMBER)

PROPOSAL #12.13: APPROVE DISCHARGE OF LUKASZ GORNICKI        ISSUER            YES             FOR                  FOR

 (SUPERVISORY BOARD MEMBER)

PROPOSAL #12.14: APPROVE DISCHARGE OF PIOTR CIZKOWICZ        ISSUER            YES             FOR                  FOR

 (SUPERVISORY BOARD MEMBER)

PROPOSAL #12.15: APPROVE DISCHARGE OF JACEK                        ISSUER            YES             FOR                  FOR

LEONKEWICZ (SUPERVISORY BOARD MEMBER)

PROPOSAL #12.16: APPROVE DISCHARGE OF SLAWOMIR BANIAK        ISSUER            YES             FOR                  FOR

 (SUPERVISORY BOARD MEMBER)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PKP Cargo SA

  TICKER:               PKP                                  CUSIP:   X65563110

  MEETING DATE:   7/30/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #4: APPROVE AGENDA OF MEETING                                  ISSUER            YES             FOR                  FOR

PROPOSAL #5.1: APPROVE REMUNERATION OF SUPERVISORY            ISSUER            YES         AGAINST           AGAINST

BOARD MEMBERS

PROPOSAL #5.2: AMEND STATUTE                                                   ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Platinum Capital Ltd.

  TICKER:               PMC                                  CUSIP:   Q7665H105

  MEETING DATE:   10/30/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT BRUCE COLEMAN AS DIRECTOR                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2: ELECT ANDREW CLIFFORD AS DIRECTOR                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Playtech plc

  TICKER:               PTEC                                CUSIP:   G7132V100

  MEETING DATE:   4/22/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

 


 

 

PROPOSAL #1: APPROVE ACQUISITION BY DOWIE INVESTMENTS        ISSUER            YES             FOR                  FOR

 LIMITED OF 95.0 PERCENT OF THE ISSUED SHARE CAPITAL

OF TRADEFX LIMITED AND THE CANCELLATION OF THE

CANCELLED OPTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Playtech plc

  TICKER:               PTEC                                CUSIP:   G7132V100

  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: REAPPOINT BDO LLP AS AUDITORS AND                   ISSUER            YES             FOR                  FOR

AUTHORISE THEIR REMUNERATION

PROPOSAL #4: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT HILARY STEWART-JONES AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6: RE-ELECT ANDREW THOMAS AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT ALAN JACKSON AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT RON HOFFMAN AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT MOR WEIZER AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #10: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #11: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #12: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Plenus Co. Ltd.

  TICKER:               9945                                CUSIP:   J63933105

  MEETING DATE:   5/26/2015                                                                                                            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 - INCREASE MAXIMUM BOARD SIZE - INDEMNIFY

PROPOSAL #2.1: ELECT DIRECTOR SHIOI, TATSUO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR SHIOI, TAKAAKI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR SUZUKI, HIROSHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR OKUSU, YASUHIRO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR TABUCHI, TAKESHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR TACHIBANA, HIDENOBU               ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR FUYAMA, MINORU                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR KANEKO, SHIRO                         ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #2.9: ELECT DIRECTOR NAGANUMA, KOICHIRO                ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER TAKAHASHI, TSUTOMU

PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES         AGAINST           AGAINST

MEMBER ISOYAMA, SEIJI

PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES         AGAINST           AGAINST

MEMBER YOSHIKAI, TAKASHI

PROPOSAL #4: APPROVE COMPENSATION CEILING FOR                     ISSUER            YES             FOR                  FOR

DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS

PROPOSAL #5: APPROVE COMPENSATION CEILING FOR                     ISSUER            YES             FOR                  FOR

DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Pocket Card Co. Ltd.

  TICKER:               8519                                CUSIP:   J6393A109

  MEETING DATE:   5/22/2015                                                                                                            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 WATANABE, KEIICHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR SUGIHARA, HIROTAKA                ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR TSUKAMOTO, RYOSUKE                ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR FUCHIMOTO, YASUO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR NAGATANI, KAZUO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR KATO, SHUICHI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR TAMAMAKI, HIROAKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SANO,                   ISSUER            YES             FOR                  FOR

HIDEKAZU

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TANABE,                ISSUER            YES             FOR                  FOR

NORIKI

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR YOKOYAMA,            ISSUER            YES             FOR                  FOR

TOMOYUKI

PROPOSAL #3.4: APPOINT STATUTORY AUDITOR YOSHIMURA,          ISSUER            YES             FOR                  FOR

TOKUICHIRO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Polaris Consulting & Services Limited

  TICKER:               532254                            CUSIP:   Y70587111

  MEETING DATE:   3/19/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ASSOCIATE STOCK OPTION PLAN 2015        ISSUER            YES         AGAINST           AGAINST

 (ASOP 2015)

PROPOSAL #2: APPROVE STOCK OPTION PLAN GRANTS TO                ISSUER            YES         AGAINST           AGAINST

EMPLOYEES OF ASSOCIATE, HOLDING AND/OR SUBSIDIARY

COMPANIES UNDER THE ASOP 2015

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Polaris Consulting & Services Limited

  TICKER:               532254                            CUSIP:   Y70587111

  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 #2: APPROVE FINAL DIVIDEND AND CONFIRM                 ISSUER            YES             FOR                  FOR

INTERIM DIVIDEND

PROPOSAL #3: ELECT A.K. AGGARWAL AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT R. MEHTA AS DIRECTOR                                ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE BATLIBOI & ASSOCIATES LLP, AS            ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #6: ELECT U.R. KRISHNAN AS INDEPENDENT                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #7: ELECT J. GOYAL AS DIRECTOR AND APPROVE          ISSUER            YES             FOR                  FOR

APPOINTMENT AND REMUNERATION OF J. GOYAL AS EXECUTIVE

 DIRECTOR

PROPOSAL #8: ELECT T.R. MALLOCH JR. AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #9: ELECT J.E. BEYMAN AS DIRECTOR                           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Polaris Financial Technology Ltd.

  TICKER:               532254                            CUSIP:   Y70587111

  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 FINAL DIVIDEND OF INR 6.25 PER          ISSUER            YES             FOR                  FOR

SHARE

PROPOSAL #3: REELECT A. AGARWAL 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

PROPOSAL #5: ELECT R.C. BHARGHAVA AS INDEPENDENT NON-        ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

PROPOSAL #6: ELECT A. JHUNJHUNWALA AS INDEPENDENT              ISSUER            YES         AGAINST           AGAINST

NON-EXECUTIVE DIRECTOR

PROPOSAL #7: ELECT A. KUMAR AS INDEPENDENT NON-                  ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

PROPOSAL #8: ELECT R. VENKATRAMAN AS INDEPENDENT NON-        ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

PROPOSAL #9: ELECT V. BALARAMAN AS INDEPENDENT NON-           ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

PROPOSAL #10: APPROVE COMMISSION REMUNERATION FOR              ISSUER            YES             FOR                  FOR

NON-EXECUTIVE DIRECTORS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Polaris Financial Technology Ltd.

  TICKER:               532254                            CUSIP:   Y70587111

  MEETING DATE:   7/23/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT                           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Poly Culture Group Corporation Ltd.

  TICKER:               03636                              CUSIP:   Y6S9B3102

  MEETING DATE:   6/25/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 ANNUAL REPORT                                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 REPORT                           ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE 2014 DIVIDEND DISTRIBUTION PLAN         ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE FINANCIAL BUDGET FOR 2015                    ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE FINANCING LOANS FOR 2015                      ISSUER            YES             FOR                  FOR

PROPOSAL #8: APPROVE PROVISION OF GUARANTEES FOR                ISSUER            YES         AGAINST           AGAINST

SUBSIDIARIES

PROPOSAL #9: APPROVE BDO CHINA SHU LUN PAN CERTIFIED         ISSUER            YES             FOR                  FOR

PUBLIC ACCOUNTANTS LLP AS PRC AUDITOR AND KPMG AS

INTERNATIONAL AUDITOR AND AUTHORIZE BOARD TO FIX

THEIR REMUNERATION

PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Polytec Asset Holdings Limited

  TICKER:               00208                              CUSIP:   G71659117

  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 #3a: ELECT OR WAI SHEUN AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #3b: ELECT YEUNG KWOK KWONG AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #3c: ELECT LIU KWONG SANG AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #3d: ELECT TSUI WAI LING, CARLYE AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #5: APPROVE KPMG AS AUDITOR AND AUTHORIZE            ISSUER            YES             FOR                  FOR

BOARD TO FIX THEIR REMUNERATION

 


 

 

PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #7: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Poongsan Corp.

  TICKER:               103140                            CUSIP:   Y7021M104

  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 PARK CHUL-SOON AS MEMBER OF AUDIT         ISSUER            YES             FOR                  FOR

COMMITTEE

PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Portucel S.A.

  TICKER:               PTI                                  CUSIP:   X67182109

  MEETING DATE:   4/29/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT INDIVIDUAL FINANCIAL STATEMENTS          ISSUER            YES             FOR                  FOR

AND STATUTORY REPORTS

PROPOSAL #2: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS        ISSUER            YES             FOR                  FOR

 AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS

PROPOSAL #4: APPROVE SPECIAL DIVIDENDS CHARGED                   ISSUER            YES             FOR                  FOR

AGAINST RESERVES

PROPOSAL #5: APPROVE DISCHARGE OF MANAGEMENT AND                ISSUER            YES             FOR                  FOR

SUPERVISORY BOARDS

PROPOSAL #6: ELECT CORPORATE BODIES                                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #7: RATIFY AUDITOR                                                     ISSUER            YES             FOR                  FOR

PROPOSAL #8: APPROVE REMUNERATION POLICY                              ISSUER            YES             FOR                  FOR

PROPOSAL #9: AUTHORIZE REPURCHASE AND REISSUANCE OF          ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Portugal Telecom, SGPS S.A.

  TICKER:               PTC                                  CUSIP:   X6769Q104

  MEETING DATE:   5/29/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT INDIVIDUAL FINANCIAL STATEMENTS          ISSUER            YES             FOR                  FOR

AND STATUTORY REPORTS

PROPOSAL #2: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS        ISSUER            YES             FOR                  FOR

 AND STATUTORY REPORTS

 


 

 

PROPOSAL #3: APPROVE ALLOCATION OF INCOME                             ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE DISCHARGE OF MANAGEMENT AND                ISSUER            YES         AGAINST           AGAINST

SUPERVISORY BOARDS

PROPOSAL #5: RATIFY CO-OPTIONS OF DIRECTORS, AND                ISSUER            YES             FOR                  FOR

APPOINTMENTS OF BOARD AND AUDIT COMMITTEE CHAIRMEN

PROPOSAL #6: AMEND ARTICLES                                                     ISSUER            YES             FOR                  FOR

PROPOSAL #7: ELECT CORPORATE BODIES                                       ISSUER            YES             FOR                  FOR

PROPOSAL #8: RATIFY AUDITOR                                                     ISSUER            YES             FOR                  FOR

PROPOSAL #9: APPROVE STATEMENT ON REMUNERATION POLICY        ISSUER            YES             FOR                  FOR

PROPOSAL #10: ELECT AD-HOC COMMITTEE TO FIX                        ISSUER            YES             FOR                  FOR

REMUNERATION OF REMUNERATION COMMITTEE MEMBERS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Pos Malaysia Bhd

  TICKER:               POS                                  CUSIP:   Y7026S106

  MEETING DATE:   9/4/2014                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINAL DIVIDEND OF MYR 0.071 PER         ISSUER            YES             FOR                  FOR

SHARE

PROPOSAL #2: ELECT MOHD KHAMIL BIN JAMIL AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT ESHAH BINTI MEOR SULEIMAN AS                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4: ELECT AHMAD FUAAD BIN MOHD KENALI AS              ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5: ELECT LIM HWA YU AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE KPMG AS AUDITORS AND AUTHORIZE          ISSUER            YES             FOR                  FOR

BOARD TO FIX THEIR REMUNERATION

PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #8: APPROVE RENEWAL OF SHAREHOLDERS' MANDATE        ISSUER            YES             FOR                  FOR

 FOR RECURRENT RELATED PARTY TRANSACTIONS

PROPOSAL #9: APPROVE NEW SHAREHOLDERS' MANDATE FOR            ISSUER            YES             FOR                  FOR

NEW/ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               POSCO CHEMTECH Co. Ltd.

  TICKER:               003670                            CUSIP:   Y70754109

  MEETING DATE:   3/16/2015                                                                                                            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 STOCK SPLIT                                            ISSUER            YES             FOR                  FOR

PROPOSAL #3: AMEND ARTICLES OF INCORPORATION                       ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: ELECT HWANG MYUNG-HAK AS INSIDE                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4.2: ELECT JUNG GI-SUP AS NON-INDEPENDENT          ISSUER            YES             FOR                  FOR

NON-EXECUTIVE DIRECTOR

PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

 


 

 

PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

INTERNAL AUDITOR(S)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               POSCO ICT Co. Ltd.

  TICKER:               022100                            CUSIP:   Y7075C101

  MEETING DATE:   8/29/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT CHOI DOO-HWAN AS INSIDE DIRECTOR           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               POSCO ICT Co. Ltd.

  TICKER:               022100                            CUSIP:   Y7075C101

  MEETING DATE:   3/16/2015                                                                                                            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 YOON DUK-IL AS INSIDE DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT YOON DONG-JOON AS NON-                         ISSUER            YES             FOR                  FOR

INDEPENDENT NON-EXECUTIVE DIRECTOR

PROPOSAL #3.1: APPOINT CHOI DONG-DUK 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:               Posiflex Technology, Inc.

  TICKER:               8114                                CUSIP:   Y7026Q100

  MEETING DATE:   5/27/2015                                                                                                            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 #5.1: 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 NON-INDEPENDENT DIRECTOR NO. 4       SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #5.5: ELECT NON-INDEPENDENT DIRECTOR NO. 5       SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #5.6: ELECT WU HONGCHENG AS INDEPENDENT                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5.7: ELECT XU SHUYING AS INDEPENDENT                   ISSUER            YES             FOR                  FOR

DIRECTOR

 


 

 

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 ON                 ISSUER            YES         AGAINST           AGAINST

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PostNL NV

  TICKER:               PNL                                  CUSIP:   N7203C108

  MEETING DATE:   4/14/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #6: ADOPT FINANCIAL STATEMENTS                                ISSUER            YES             FOR                  FOR

PROPOSAL #8: APPROVE DISCHARGE OF MANAGEMENT BOARD             ISSUER            YES             FOR                  FOR

PROPOSAL #9: APPROVE DISCHARGE OF SUPERVISORY BOARD           ISSUER            YES             FOR                  FOR

PROPOSAL #11: ELECT T. MENSSEN TO SUPERVISORY BOARD           ISSUER            YES             FOR                  FOR

PROPOSAL #12: ELECT M.A.M. BOERSMA TO SUPERVISORY              ISSUER            YES             FOR                  FOR

BOARD

PROPOSAL #15: APPOINTMENT OF ERNST & YOUNG                          ISSUER            YES             FOR                  FOR

ACCOUNTANTS LLP AS AUDITOR

PROPOSAL #16: 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 #17: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE          ISSUER            YES             FOR                  FOR

RIGHTS FROM ISSUANCE UNDER ITEM 16

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Powerlong Real Estate Holdings Ltd.

  TICKER:               01238                              CUSIP:   G72005104

  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 #3a: ELECT HOI KIN HONG AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #3b: ELECT HOI WA FONG AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #3c: ELECT MEI JIAN PING AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #3d: ELECT DING ZU YU AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS AS                   ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #7: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Powertech Technology Inc.

  TICKER:               6239                                CUSIP:   Y7083Y103

  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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               POYA International Co., Ltd.

  TICKER:               5904                                CUSIP:   Y7083H100

  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 THE ISSUANCE OF NEW SHARES BY            ISSUER            YES             FOR                  FOR

CAPITALIZATION OF PROFIT AND EMPLOYEE BONUS

PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #5: AMEND RULES AND PROCEDURES REGARDING              ISSUER            YES             FOR                  FOR

SHAREHOLDER'S GENERAL MEETING

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Precinct Properties New Zealand Limited

  TICKER:               PCT                                  CUSIP:   Q7740Q104

  MEETING DATE:   11/7/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT DONALD HUSE AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT GRAEME WONG AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #3: AUTHORIZE THE BOARD TO FIX REMUNERATION         ISSUER            YES             FOR                  FOR

OF THE AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Precious Shipping PCL

  TICKER:               PSL                                  CUSIP:   Y7078V148

  MEETING DATE:   3/31/2015                                                                                                            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 #5: APPROVE ALLOCATION OF INCOME AND PAYMENT        ISSUER            YES             FOR                  FOR

 OF FINAL DIVIDEND

PROPOSAL #6: APPROVE EY OFFICE LIMITED AS AUDITORS            ISSUER            YES             FOR                  FOR

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #7.1: ELECT THIRA WIPUCHANIN AS DIRECTOR               ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #7.2: ELECT KHALID MOINUDDIN HASHIM AS                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #7.3: ELECT NISHITA SHAH AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #7.4: ELECT KIRIT SHAH AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #9: APPROVE ALLOCATION OF INCOME AS                       ISSUER            YES             FOR                  FOR

CORPORATE SOCIAL RESPONSIBILITY RESERVE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Precious Shipping PCL

  TICKER:               PSL                                  CUSIP:   Y7078V148

  MEETING DATE:   4/10/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: INCREASE REGISTERED CAPITAL                              ISSUER            YES             FOR                  FOR

PROPOSAL #2: AMEND MEMORANDUM OF ASSOCIATION TO                 ISSUER            YES             FOR                  FOR

REFLECT INCREASE IN REGISTERED CAPITAL

PROPOSAL #3: APPROVE ISSUANCE OF SHARES TO EXISTING          ISSUER            YES             FOR                  FOR

SHAREHOLDERS

PROPOSAL #4: APPROVE ISSUANCE OF WARRANTS TO EXISTING        ISSUER            YES             FOR                  FOR

 SHAREHOLDERS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Precision Drilling Corp.

  TICKER:               PD                                    CUSIP:   74022D308

  MEETING DATE:   5/13/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM T. DONOVAN                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR BRIAN J. GIBSON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ALLEN R. HAGERMAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR CATHERINE J. HUGHES               ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR STEVEN W. KRABLIN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR STEPHEN J.J. LETWIN               ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR KEVIN O. MEYERS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR KEVIN A. NEVEU                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR ROBERT L. PHILLIPS                ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND                     ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER            YES             FOR                  FOR

APPROACH

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Premier Farnell plc

  TICKER:               PFL                                  CUSIP:   G33292106

  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 REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT GARY HUGHES AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT VAL GOODING AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT LAURENCE BAIN AS DIRECTOR                  ISSUER            YES         AGAINST           AGAINST

PROPOSAL #7: RE-ELECT MARK WHITELING AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT PETER VENTRESS AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT PAUL WITHERS AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT THOMAS REDDIN AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #11: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS        ISSUER            YES             FOR                  FOR

 AUDITORS

PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #14: AUTHORISE EU POLITICAL DONATIONS AND            ISSUER            YES             FOR                  FOR

EXPENDITURE

PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #17: AUTHORISE MARKET PURCHASE OF PREFERENCE        ISSUER            YES             FOR                  FOR

 SHARES

PROPOSAL #18: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER            YES             FOR                  FOR

TWO WEEKS' NOTICE

PROPOSAL #19: APPROVE EQUITY AWARD PLAN                                ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Premier Foods plc

  TICKER:               PFD                                  CUSIP:   G7S17N124

  MEETING DATE:   10/15/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE SHARE INCENTIVE PLAN                             ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Premier Investments Ltd.

  TICKER:               PMV                                  CUSIP:   Q7743D100

  MEETING DATE:   12/5/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

PROPOSAL #3a: ELECT SOLOMON LEW AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #3b: ELECT HENRY LANZER AS DIRECTOR                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3c: ELECT MICHAEL MCLEOD AS DIRECTOR                    ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #4: APPROVE THE PERFORMANCE RIGHTS SHARE              ISSUER            YES             FOR                  FOR

PLAN

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Premier Oil plc

  TICKER:               PMO                                  CUSIP:   G7216B178

  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: RE-ELECT ROBIN ALLAN AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #4: RE-ELECT DAVID BAMFORD AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT ANNE CANNON AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT JOE DARBY AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT TONY DURRANT AS DIRECTOR                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #8: RE-ELECT NEIL HAWKINGS AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT JANE HINKLEY AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT DAVID LINDSELL AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #11: RE-ELECT MICHEL ROMIEU AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #12: ELECT RICHARD ROSE AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #13: RE-ELECT MIKE WELTON AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #14: REAPPOINT DELOITTE LLP AS AUDITORS                ISSUER            YES             FOR                  FOR

PROPOSAL #15: AUTHORISE THE AUDIT AND RISK COMMITTEE         ISSUER            YES             FOR                  FOR

TO FIX REMUNERATION OF AUDITORS

PROPOSAL #16: AUTHORISE EU POLITICAL DONATIONS AND            ISSUER            YES             FOR                  FOR

EXPENDITURE

PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #20: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER            YES             FOR                  FOR

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Press Kogyo Co. Ltd.

  TICKER:               7246                                CUSIP:   J63997100

  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 KAKUDO, HIROSHIGE                  ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #3.2: ELECT DIRECTOR TAKAHASHI, MASAMI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR SAITO, MASATO                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR IKEDA, YASUHIKO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR MINO, TETSUSHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR MURAYAMA, SATORU                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR HARADA, TADAMICHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR YAMANE, YASUO                         ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR HOSHINO,              ISSUER            YES             FOR                  FOR

KATSUYUKI

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR NAKAGAWA,            ISSUER            YES             FOR                  FOR

OSAMU

PROPOSAL #4.3: APPOINT STATUTORY AUDITOR TOYAO,                 ISSUER            YES             FOR                  FOR

MASAYUKI

PROPOSAL #5: APPROVE ANNUAL BONUS PAYMENT TO                       ISSUER            YES             FOR                  FOR

DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Pressance Corp

  TICKER:               3254                                CUSIP:   J6437H102

  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 50

PROPOSAL #2: AMEND ARTICLES TO ABOLISH BOARD                       ISSUER            YES             FOR                  FOR

STRUCTURE WITH STATUTORY AUDITORS - ADOPT BOARD

STRUCTURE WITH AUDIT COMMITTEE - INCREASE MAXIMUM

PROPOSAL #3.1: ELECT DIRECTOR YAMAGISHI, SHINOBU                ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR DOI, YUTAKA                             ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR KAWAI, KATSUMA                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR TANAKA, TOSHIHIDE                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR ASA, TAKEHIKO                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR TAJIKAWA, JUNICHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR NAGASHIMA, YOSHINORI             ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR NAKAGAMI, MASAHIKO                ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR HIRANO, KENICHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER SAKATANI, YOSHIHIRO

PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER NISHIOKA, KEIKO

PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER NAKABAYASHI, HAKARU

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 STOCK OPTION PLAN                                  ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Pretium Resources Inc.

  TICKER:               PVG                                  CUSIP:   74139C102

  MEETING DATE:   5/7/2015                                                                                                              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 ROBERT A. QUARTERMAIN           ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR C. NOEL DUNN                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR ROSS A. MITCHELL                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR JOSEPH J. OVSENEK                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR GEORGE PASPALAS                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR PETER BIRKEY                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR SHAOYANG SHEN                         ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS            ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Prima Meat Packers Ltd.

  TICKER:               2281                                CUSIP:   J64040132

  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

PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS -         ISSUER            YES             FOR                  FOR

INDEMNIFY STATUTORY AUDITORS - AUTHORIZE BOARD TO PAY

 INTERIM DIVIDENDS

PROPOSAL #3: ELECT DIRECTOR TAKADA, KAZUYUKI                       ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR OKUDAIRA,            ISSUER            YES             FOR                  FOR

HIROYUKI

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR SATO, KOICHI        ISSUER            YES             FOR                  FOR

PROPOSAL #4.3: APPOINT STATUTORY AUDITOR ENA,                     ISSUER            YES             FOR                  FOR

MASAHIKO

PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILINGS         ISSUER            YES             FOR                  FOR

FOR DIRECTORS AND STATUTORY AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Primary Health Care Ltd.

  TICKER:               PRY                                  CUSIP:   Q77519108

  MEETING DATE:   11/28/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT BRIAN BALL AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT PAUL JONES AS DIRECTOR                             ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #5: ELECT ANDREW DUFF AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT HENRY BATEMAN AS DIRECTOR                       ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Primax Electronics Ltd.

  TICKER:               4915                                CUSIP:   Y7080U112

  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 RATIFICATION OF VESTING                       ISSUER            YES             FOR                  FOR

CONDITIONS IN THE 2014 REGULATIONS ON ISSUANCE OF

RESTRICTED STOCK AWARDS

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: 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: AMEND PROCEDURES GOVERNING THE                        ISSUER            YES             FOR                  FOR

ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #9.1: ELECT KU, TAI-JAU WITH ID NO.                       ISSUER            YES             FOR                  FOR

J10003**** AS INDEPENDENT DIRECTOR

PROPOSAL #9.2: ELECT WAY, YUNG-DO WITH SHAREHOLDER            ISSUER            YES             FOR                  FOR

NO. 00094 AS INDEPENDENT DIRECTOR

PROPOSAL #9.3: ELECT CHENG, CHIH-KAI WITH ID NO.                ISSUER            YES             FOR                  FOR

A10414**** AS INDEPENDENT DIRECTOR

PROPOSAL #9.4: ELECT LIANG, LI-SHENG WITH SHAREHOLDER   SHAREHOLDER        YES             FOR                  N/A

 NO. 00001 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #9.5: ELECT YANG, HAI-HUNG WITH SHAREHOLDER    SHAREHOLDER        YES             FOR                  N/A

NO. 00005 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #9.6: ELECT YANG, TZE-TING WITH SHAREHOLDER    SHAREHOLDER        YES             FOR                  N/A

NO. 00079 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #9.7: ELECT PAN, YUNG-CHUNG WITH SHAREHOLDER   SHAREHOLDER        YES             FOR                  N/A

 NO. 00052 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #9.8: ELECT PAN, YUNG-TAI WITH SHAREHOLDER      SHAREHOLDER        YES             FOR                  N/A

NO. 00053 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #9.9: ELECT TSAO, CHUNG-FENG WITH                      SHAREHOLDER        YES             FOR                  N/A

SHAREHOLDER NO. 00034 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #10: APPROVE RELEASE OF RESTRICTIONS ON                ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

AND REPRESENTATIVES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Primero Mining Corp.

  TICKER:               P                                      CUSIP:   74164W106

  MEETING DATE:   5/6/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

 


 

 

PROPOSAL #1.1: ELECT DIRECTOR WADE NESMITH                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JOSEPH CONWAY                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR DAVID DEMERS                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR GRANT EDEY                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR ROHAN HAZELTON                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR EDUARDO LUNA                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR ROBERT A. QUARTERMAIN           ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR MICHAEL RILEY                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR BRAD MARCHANT                         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 DIRECTORS' PHANTOM SHARE UNIT        ISSUER            YES             FOR                  FOR

 PLAN

PROPOSAL #4: APPROVE DEFERRED SHARE UNIT PLAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #5: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER            YES             FOR                  FOR

APPROACH

PROPOSAL #6: APPROVE ADVANCE NOTICE POLICY                           ISSUER            YES             FOR                  FOR

PROPOSAL #7: SP 1: ADOPT COMPENSATION CLAWBACK               SHAREHOLDER        YES             FOR                  FOR

PROVISION

PROPOSAL #8: SP 2: ADOPT SHARE OWNERSHIP GUIDELINES      SHAREHOLDER        YES             FOR                  FOR

FOR DIRECTORS AND OFFICERS

PROPOSAL #9: SP 3: ADOPT ANTI-HEDGING POLICY TO             SHAREHOLDER        YES             FOR                  FOR

OFFICERS AND DIRECTORS

PROPOSAL #10: SP 4: APPROVE RECHTSSTAAT STANDARDS FOR   SHAREHOLDER        YES         AGAINST               FOR

 INTERNATIONAL INVESTMENTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Prince Housing Development Corp

  TICKER:               2511                                CUSIP:   Y7080J109

  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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Programmed Maintenance Services Ltd.

  TICKER:               PRG                                  CUSIP:   Q7762R105

  MEETING DATE:   7/30/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT JONATHAN WHITTLE AS DIRECTOR                  ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #3: APPROVE THE GRANT OF 150,000 PERFORMANCE        ISSUER            YES             FOR                  FOR

 RIGHTS TO CHRISTOPHER SUTHERLAND, MANAGING DIRECTOR

OF THE COMPANY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Progressive Waste Solutions Ltd.

  TICKER:               BIN                                  CUSIP:   74339G101

  MEETING DATE:   5/13/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE DELOITTE LLP AS AUDITORS AND              ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #2.1: ELECT DIRECTOR JOHN T. DILLON                       ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #2.2: ELECT DIRECTOR JAMES J. FORESE                      ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #2.3: ELECT DIRECTOR LARRY S. HUGHES                      ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #2.4: ELECT DIRECTOR JEFFREY L. KEEFER                  ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #2.5: ELECT DIRECTOR DOUGLAS W. KNIGHT                  ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #2.6: ELECT DIRECTOR SUE LEE                                    ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #2.7: ELECT DIRECTOR DANIEL R. MILLIARD                ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #2.8: ELECT DIRECTOR JOSEPH D. QUARIN                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER            YES             FOR                  FOR

APPROACH

PROPOSAL #4: APPROVE ADVANCE NOTICE POLICY                           ISSUER            YES             FOR                  FOR

PROPOSAL #5: AMEND STOCK OPTION PLAN                                     ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Prologis Property Mexico S.A. de C.V.

  TICKER:               FIBRAPL14                      CUSIP:   P4559M101

  MEETING DATE:   4/13/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT OR RATIFY DIRECTORS AND ALTERNATES        ISSUER            YES             FOR                  FOR

 OF TRUST TECHNICAL COMMITTEE

PROPOSAL #2: APPROVE REMUNERATION OF INDEPENDENT                ISSUER            YES             FOR                  FOR

MEMBERS AND ALTERNATES OF TRUST TECHNICAL COMMITTEE

PROPOSAL #3: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #4: APPROVE ANNUAL REPORT OF TRUST                         ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE UPDATE OF REGISTRATION OF REAL          ISSUER            YES             FOR                  FOR

ESTATE TRUST CERTIFICATES

PROPOSAL #6: DELEGATE JOINT REPRESENTATIVES AND OR            ISSUER            YES             FOR                  FOR

TRUSTEE TO PERFORM ALL REQUIRED ACTIONS IN CONNECTION

 WITH ITEM 5

PROPOSAL #7: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER            YES             FOR                  FOR

APPROVED RESOLUTIONS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Promotora de Informaciones S.A

  TICKER:               PRS                                  CUSIP:   E82880118

  MEETING DATE:   4/19/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE                ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS AND TREATMENT OF NET LOSS

PROPOSAL #2: APPROVE DISCHARGE OF BOARD                                ISSUER            YES             FOR                  FOR

PROPOSAL #3: RENEW APPOINTMENT OF DELOITTE AS AUDITOR        ISSUER            YES             FOR                  FOR

PROPOSAL #4: RATIFY APPOINTMENT OF AND ELECT JOSE              ISSUER            YES             FOR                  FOR

LUIS SAINZ DÍAZ AS DIRECTOR

PROPOSAL #5.1: AMEND ARTICLES RE: GENERAL MEETINGS            ISSUER            YES             FOR                  FOR

AND BOARD OF DIRECTORS

PROPOSAL #5.2: AMEND ARTICLE 12 RE: COMPETENCE OF              ISSUER            YES         AGAINST           AGAINST

GENERAL SHAREHOLDERS MEETINGS

PROPOSAL #5.3: AMEND ARTICLE 15BIS RE: SPECIAL                   ISSUER            YES             FOR                  FOR

RESOLUTIONS AND CLASS B SHARES

PROPOSAL #5.4: AMEND ARTICLES RE: DIRECTOR                          ISSUER            YES             FOR                  FOR

REMUNERATION

PROPOSAL #5.5: AMEND ARTICLE 26 RE: SUBSTITUTION AND         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTORS

PROPOSAL #5.6: AMEND ARTICLES                                                  ISSUER            YES             FOR                  FOR

PROPOSAL #5.7: APPROVE RESTATED ARTICLES OF                        ISSUER            YES         AGAINST           AGAINST

ASSOCIATION

PROPOSAL #6: AMEND ARTICLES OF GENERAL MEETING                   ISSUER            YES         AGAINST           AGAINST

REGULATIONS

PROPOSAL #7: AUTHORIZE INCREASE IN CAPITAL UP TO 50          ISSUER            YES             FOR                  FOR

PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED

SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #8: 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 1 BILLION

PROPOSAL #9.1: APPROVE REDUCTION IN SHARE CAPITAL VIA        ISSUER            YES             FOR                  FOR

 AMORTIZATION OF TREASURY SHARES

PROPOSAL #9.2: APPROVE REVERSE STOCK SPLIT                           ISSUER            YES             FOR                  FOR

PROPOSAL #10: ADVISORY VOTE ON REMUNERATION POLICY            ISSUER            YES         AGAINST           AGAINST

REPORT

PROPOSAL #12: AUTHORIZE BOARD TO RATIFY AND EXECUTE          ISSUER            YES             FOR                  FOR

APPROVED RESOLUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Pronexus Inc.

  TICKER:               7893                                CUSIP:   J03224102

  MEETING DATE:   6/25/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR UENO, MORIO                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR UENO, TAKESHI                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR WATANABE, YATSUO                    ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #1.4: ELECT DIRECTOR KAWAGUCHI, MAKOTO                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR TAKI, MASAHIDE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR OWADA, MASAHIRO                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR FUJISAWA, KENJI                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR SHIMIZU, YUSUKE                      ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Property & Building Corporation Ltd.

  TICKER:               PTBL                                CUSIP:   M8175G102

  MEETING DATE:   8/28/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: EXTEND EMPLOYMENT AGREEMENT OF REFAEL            ISSUER            YES             FOR                  FOR

BISKER, CHAIRMAN, INCLUDING APPROVAL OF BONUS PLAN

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:               Property & Building Corporation Ltd.

  TICKER:               PTBL                                CUSIP:   M8175G102

  MEETING DATE:   10/27/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: REAPPOINT SOMECH CHAIKIN AS AUDITORS              ISSUER            YES         AGAINST           AGAINST

UNTIL THE END OF THE NEXT ANNUAL MEETING AND

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3.1: REELECT REFAEL BISKER AS DIRECTOR                ISSUER            YES             FOR                  FOR

UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING

PROPOSAL #3.2: REELECT TAMAR GOLDENBERG AS DIRECTOR          ISSUER            YES             FOR                  FOR

UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING

PROPOSAL #3.3: REELECT ARI RAVED AS DIRECTOR UNTIL            ISSUER            YES             FOR                  FOR

THE END OF THE NEXT ANNUAL GENERAL MEETING

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PROPERTY AND BUILDING CORP. LTD

  TICKER:               PTBL                                CUSIP:   M8175G102

  MEETING DATE:   2/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT TALMA BARBASH KNOLLER 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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Prosafe SE

  TICKER:               PRS                                  CUSIP:   M8175T104

  MEETING DATE:   5/13/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT CHAIRMAN OF MEETING                                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE MEETING NOTICE AND AGENDA                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: ACCEPT BOARD REPORT                                            ISSUER            YES             FOR                  FOR

PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS                              ISSUER            YES             FOR                  FOR

PROPOSAL #5: ACCEPT AUDIT REPORT                                            ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE STOCK OPTION PLAN                                  ISSUER            YES             FOR                  FOR

PROPOSAL #7a: ELECT CHRISTIAN BRINCH AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #7b: ELECT ROGER CORNISH AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #7c: ELECT CARINE SMITH IHENACHO AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #8: APPROVE DIRECTOR REMUNERATION                           ISSUER            YES             FOR                  FOR

PROPOSAL #9: ELECT MEMBERS OF NOMINATION COMMITTEE             ISSUER            YES             FOR                  FOR

PROPOSAL #10: APPROVE REMUNERATION OF NOMINATION                ISSUER            YES             FOR                  FOR

COMMITTEE MEMBERS

PROPOSAL #11: RATIFY AUDITORS                                                  ISSUER            YES             FOR                  FOR

PROPOSAL #12: APPROVE REMUNERATION OF EXTERNAL                   ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #13: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER            YES             FOR                  FOR

PROPOSAL #14a: AUTHORIZE SHARE CAPITAL INCREASE                  ISSUER            YES             FOR                  FOR

PROPOSAL #14b: ELIMINATE PRE-EMPTIVE RIGHTS                         ISSUER            YES             FOR                  FOR

PROPOSAL #15: AUTHORIZE SHARE CAPITAL INCREASE                   ISSUER            YES             FOR                  FOR

WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #16: AMEND COMPANY BYLAWS                                         ISSUER            YES             FOR                  FOR

PROPOSAL #17: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER            YES             FOR                  FOR

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Prosegur Compania de Seguridad S.A.

  TICKER:               PSG                                  CUSIP:   E83453188

  MEETING DATE:   4/28/2015                                                                                                            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 #4.1: REELECT EDUARDO PARAJA QUIRÓS AS                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4.2: REELECT FERNANDO VIVES RUÍZ AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5.1: AMEND ARTICLES RE: GENERAL MEETINGS             ISSUER            YES             FOR                  FOR

PROPOSAL #5.2: AMEND ARTICLES RE: BOARD OF DIRECTORS         ISSUER            YES             FOR                  FOR

PROPOSAL #6: AMEND ARTICLES OF GENERAL MEETING                   ISSUER            YES             FOR                  FOR

REGULATIONS

PROPOSAL #7: APPROVE RESTRICTED STOCK PLAN                           ISSUER            YES             FOR                  FOR

PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER            YES             FOR                  FOR

APPROVED RESOLUTIONS

PROPOSAL #9: ADVISORY VOTE ON REMUNERATION POLICY              ISSUER            YES             FOR                  FOR

REPORT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Pruksa Real Estate PCL

  TICKER:               PS                                    CUSIP:   Y707A3147

  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 OF THB 1.00 PER SHARE

PROPOSAL #5.1: ELECT ANUSORN SANGNIMNUAN AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #5.2: ELECT PRASERT TAEDULLAYASATIT AS                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5.3: ELECT PIYA PRAYONG AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #5.4: ELECT WICHIAN MEKTRAKARN AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE KPMG PHOOMCHAI AUDIT LTD. AS              ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #8: APPROVE ISSUANCE OF WARRANTS TO                       ISSUER            YES         AGAINST           AGAINST

DIRECTORS AND MANAGEMENT OF THE COMPANY

PROPOSAL #9: INCREASE REGISTERED CAPITAL                              ISSUER            YES         AGAINST           AGAINST

PROPOSAL #10: AMEND MEMORANDUM OF ASSOCIATION TO                ISSUER            YES         AGAINST           AGAINST

REFLECT INCREASE IN REGISTERED CAPITAL

PROPOSAL #11: APPROVE ISSUANCE OF DEBT INSTRUMENTS             ISSUER            YES             FOR                  FOR

PROPOSAL #12: OTHER BUSINESS                                                   ISSUER            YES         AGAINST           AGAINST

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  ISSUER:               Prumo Logistica SA

  TICKER:               PRML3                              CUSIP:   P7922A118

  MEETING DATE:   9/19/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE INDEMNIFICATION AGREEMENT                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2: APPROVE STOCK OPTION PLAN                                  ISSUER            YES         AGAINST           AGAINST

 


 

 

PROPOSAL #3.1: AMEND ARTICLE 5 TO REFLECT CHANGES IN         ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #3.2: APPROVE INCREASE IN AUTHORIZED CAPITAL        ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PT Ace Hardware Indonesia Tbk

  TICKER:               ACES                                CUSIP:   Y000CY105

  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                             ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS AND            ISSUER            YES             FOR                  FOR

COMMISSIONERS

PROPOSAL #4: APPROVE AUDITORS AND AUTHORIZE BOARD TO         ISSUER            YES             FOR                  FOR

FIX THEIR REMUNERATION

PROPOSAL #5: ELECT SUGIYANTO WIBAWA AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #1: AMEND ARTICLES OF THE ASSOCIATION                    ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PT Agung Podomoro Land Tbk

  TICKER:               APLN                                CUSIP:   Y708AF106

  MEETING DATE:   11/27/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AUTHORIZE SHARE REPURCHASE PROGRAM                  ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PT Agung Podomoro Land Tbk

  TICKER:               APLN                                CUSIP:   Y708AF106

  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 AND DISCHARGE OF DIRECTORS AND

COMMISSIONERS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME                             ISSUER            YES             FOR                  FOR

PROPOSAL #3: ACCEPT REPORT ON THE USE OF PROCEEDS              ISSUER            YES             FOR                  FOR

FROM THE PUBLIC OFFERING

PROPOSAL #4: APPROVE AUDITORS                                                  ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS AND            ISSUER            YES             FOR                  FOR

COMMISSIONERS

PROPOSAL #6: ELECT DIRECTORS AND COMMISSIONERS                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION                           ISSUER            YES             FOR                  FOR

 


 

 

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  ISSUER:               PT AKR Corporindo Tbk

  TICKER:               AKRA                                CUSIP:   Y71161163

  MEETING DATE:   5/5/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

DISCHARGE DIRECTORS AND COMMISSIONERS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME                             ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE AUDITORS AND AUTHORIZE BOARD TO         ISSUER            YES             FOR                  FOR

FIX THEIR REMUNERATION

PROPOSAL #4: ELECT DIRECTORS AND COMMISSIONERS                    ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS AND            ISSUER            YES             FOR                  FOR

COMMISSIONERS

PROPOSAL #2: APPROVE INCREASE IN ISSUED AND PAID-UP          ISSUER            YES         AGAINST           AGAINST

CAPITAL FOR THE IMPLEMENTATION OF THE MANAGEMENT

STOCK OPTION PLAN (MSOP)

PROPOSAL #3: AMEND AND RESTATE ARTICLES OF THE                   ISSUER            YES         AGAINST           AGAINST

ASSOCIATION

PROPOSAL #4: AUTHORIZE COMMISSIONERS TO INCREASE IN          ISSUER            YES         AGAINST           AGAINST

ISSUED AND PAID-UP CAPITAL FOR THE IMPLEMENTATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PT Alam Sutera Realty Tbk

  TICKER:               ASRI                                CUSIP:   Y7126F103

  MEETING DATE:   2/25/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT DIRECTORS AND COMMISSIONERS                    ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PT Alam Sutera Realty Tbk

  TICKER:               ASRI                                CUSIP:   Y7126F103

  MEETING DATE:   6/23/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT DIRECTORS' REPORT                                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

DISCHARGE DIRECTORS AND COMMISSIONERS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME                             ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE AUDITORS AND AUTHORIZE BOARD TO         ISSUER            YES             FOR                  FOR

FIX THEIR REMUNERATION

PROPOSAL #5: ELECT BENNY REDJO SETYONO AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION                           ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PT Bank Pembangunan Daerah Jawa Barat dan Banten Tbk PT

  TICKER:               BJBR                                CUSIP:   Y71174109

  MEETING DATE:   7/1/2014                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES OF THE ASSOCIATION                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2: ELECT DIRECTORS AND COMMISSIONERS                    ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PT Bank Pembangunan Daerah Jawa Barat dan Banten Tbk PT

  TICKER:               BJBR                                CUSIP:   Y71174109

  MEETING DATE:   12/19/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION                           ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2: ELECT DIRECTORS AND COMMISSIONERS                    ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PT Bank Pembangunan Daerah Jawa Barat dan Banten Tbk PT

  TICKER:               BJBR                                CUSIP:   Y71174109

  MEETING DATE:   3/31/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

STATUTORY REPORTS AND DISCHARGE OF DIRECTORS AND

COMMISSIONERS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDEND

PROPOSAL #3: APPROVE AUDITORS                                                  ISSUER            YES             FOR                  FOR

PROPOSAL #4: ACCEPT REPORT ON USE OF PROCEEDS FROM            ISSUER            YES             FOR                  FOR

IPO

PROPOSAL #5: AMEND PENSION FUND REGULATIONS                         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION                           ISSUER            YES             FOR                  FOR

PROPOSAL #7: ELECT DIRECTORS AND COMMISSIONERS                    ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PT Bank Pembangunan Daerah Jawa Barat dan Banten Tbk PT

  TICKER:               BJBR                                CUSIP:   Y71174109

  MEETING DATE:   5/29/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT DIRECTORS AND COMMISSIONERS                    ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PT Bank Tabungan Negara (Persero) Tbk

  TICKER:               BBTN                                CUSIP:   Y71197100

  MEETING DATE:   3/24/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

 


 

 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS, AND ANNUAL REPORT OF PARTNERSHIP

AND COMMUNITY DEVELOPMENT PROGRAM (PCDP)

PROPOSAL #2: APPROVE ALLOCATION OF INCOME                             ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE AUDITORS OF THE COMPANY AND THE         ISSUER            YES             FOR                  FOR

PCDP

PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS AND            ISSUER            YES             FOR                  FOR

COMMISSIONERS

PROPOSAL #5: APPROVE INCREASE IN ISSUED AND PAID-UP          ISSUER            YES         AGAINST           AGAINST

CAPITAL FOR THE IMPLEMENTATION OF THE MANAGEMENT AND

EMPLOYEE STOCK OPTION PLAN

PROPOSAL #6: AMEND ARTICLES OF THE ASSOCIATION                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #7: APPROVE INCREASE IN PENSION FUND BENEFIT        ISSUER            YES         AGAINST           AGAINST

PROPOSAL #8: ELECT DIRECTORS AND COMMISSIONERS                    ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PT Bekasi Fajar Industrial Estate Tbk

  TICKER:               BEST                                CUSIP:   Y711C5100

  MEETING DATE:   6/10/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT ANNUAL REPORT, DIRECTORS' REPORT,        ISSUER            YES             FOR                  FOR

 AND COMMISSIONERS' REPORT

PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE ALLOCATION OF INCOME                             ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE AUDITORS                                                  ISSUER            YES             FOR                  FOR

PROPOSAL #5: ACCEPT REPORT ON THE USE OF PROCEEDS              ISSUER            YES             FOR                  FOR

FROM THE PUBLIC OFFERING

PROPOSAL #6: ELECT DIRECTORS AND COMMISSIONERS                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1: AMEND ARTICLES OF THE ASSOCIATION                    ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PT Bisi International TBK

  TICKER:               BISI                                CUSIP:   Y711A0103

  MEETING DATE:   5/29/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS                              ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE ALLOCATION OF INCOME                             ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE AUDITORS                                                  ISSUER            YES             FOR                  FOR

PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION                           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PT Bumi Serpong Damai Tbk

  TICKER:               BSDE                                CUSIP:   Y7125J106

  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 ALLOCATION OF INCOME                             ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT DIRECTORS AND COMMISSIONERS                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS AND            ISSUER            YES             FOR                  FOR

COMMISSIONERS

PROPOSAL #5: APPROVE AUDITORS                                                  ISSUER            YES             FOR                  FOR

PROPOSAL #6: ACCEPT REPORT ON THE USE OF PROCEEDS              ISSUER            YES             FOR                  FOR

FROM THE RIGHTS ISSUE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PT Bumi Serpong Damai Tbk

  TICKER:               BSDE                                CUSIP:   Y7125J106

  MEETING DATE:   5/6/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES OF THE ASSOCIATION                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2: ELECT DIRECTORS AND COMMISSIONERS                    ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PT Ciputra Development Tbk

  TICKER:               CTRA                                CUSIP:   Y7121J134

  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 ALLOCATION OF INCOME                             ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE AUDITORS                                                  ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS AND            ISSUER            YES             FOR                  FOR

COMMISSIONERS

PROPOSAL #5: ELECT DIRECTORS AND COMMISSIONERS                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1: AMEND ARTICLES OF THE ASSOCIATION                    ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PT Citra Marga Nusaphala Persada Tbk

  TICKER:               CMNP                                CUSIP:   Y71205135

  MEETING DATE:   8/13/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES OF THE ASSOCIATION                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2: CANCEL APPOINTMENT OF AUDITORS APPROVED         ISSUER            YES         AGAINST           AGAINST

AT AGM HELD ON JUNE 27, 2014

PROPOSAL #3: APPROVE AUDITORS                                                  ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4: APPROVE REPORT OF SPECIAL AUDIT RESULTS         ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT DIRECTORS AND COMMISSIONERS                    ISSUER            YES         AGAINST           AGAINST

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PT Eagle High Plantations Tbk

  TICKER:               BWPT                                CUSIP:   Y711AG108

  MEETING DATE:   6/25/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

STATUTORY REPORTS AND DISCHARGE OF DIRECTORS AND

COMMISSIONERS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME                             ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE AUDITORS                                                  ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS AND            ISSUER            YES             FOR                  FOR

COMMISSIONERS

PROPOSAL #1: AMEND ARTICLES OF THE ASSOCIATION                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT DIRECTORS AND COMMISSIONERS                    ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PT Energi Mega Persada Tbk

  TICKER:               ENRG                                CUSIP:   Y71233103

  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 AND DISCHARGE OF DIRECTORS AND

COMMISSIONERS

PROPOSAL #2: APPROVE AUDITORS AND AUTHORIZE BOARD TO         ISSUER            YES             FOR                  FOR

FIX THEIR REMUNERATION

PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS AND            ISSUER            YES             FOR                  FOR

COMMISSIONERS

PROPOSAL #1: AMEND ARTICLES OF THE ASSOCIATION                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #3: APPROVE PLEDGING OF ASSETS FOR DEBT                ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PT Gajah Tunggal Tbk

  TICKER:               GJTL                                CUSIP:   Y7122F123

  MEETING DATE:   6/29/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS, STATUTORY          ISSUER            YES             FOR                  FOR

REPORTS, AND ALOCATION OF INCOME

PROPOSAL #2: APPROVE AUDITORS                                                  ISSUER            YES             FOR                  FOR

PROPOSAL #1: APPROVE SHARE REPURCHASE PROGRAM                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT DIRECTORS                                                   ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3: AMEND ARTICLES OF THE ASSOCIATION                    ISSUER            YES             FOR                  FOR

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PT Garuda Indonesia (Persero) Tbk

  TICKER:               GIAA                                CUSIP:   Y7137L107

  MEETING DATE:   12/12/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT PERFORMANCE REPORT                                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #3: AMEND PENSION FUND REGULATIONS                         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4: AMEND ARTICLES OF ASSOCIATION                           ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5: ELECT DIRECTORS AND COMMISSIONERS                    ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PT Harum Energy TBK

  TICKER:               HRUM                                CUSIP:   Y71261104

  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 ALLOCATION OF INCOME                             ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE AUDITORS                                                  ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS AND            ISSUER            YES             FOR                  FOR

COMMISSIONERS

PROPOSAL #5: ACCEPT REPORT ON THE USE OF PROCEEDS              ISSUER            YES             FOR                  FOR

FROM THE PUBLIC OFFERING

PROPOSAL #6: ACCEPT REPORT ON THE IMPLEMENTATION OF          ISSUER            YES         AGAINST           AGAINST

EMPLOYEE AND MANAGEMENT STOCK OPTION PROGRAM (EMSOP)

PROPOSAL #1: ELECT DIRECTORS AND COMMISSIONERS                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2: AMEND ARTICLES OF THE ASSOCIATION                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3: OTHER BUSINESS                                                     ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PT Holcim Indonesia Tbk

  TICKER:               SMCB                                CUSIP:   Y7125T104

  MEETING DATE:   10/1/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT DIRECTORS AND COMMISSIONERS AND            ISSUER            YES         AGAINST           AGAINST

APPOINT INDEPENDENT DIRECTOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PT Holcim Indonesia Tbk

  TICKER:               SMCB                                CUSIP:   Y7125T104

  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 AND DISCHARGE OF DIRECTORS AND

COMMISSIONERS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME                             ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE AUDITORS                                                  ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT DIRECTORS AND COMMISSIONERS                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5: APPROVE REMUNERATION OF COMMISSIONERS             ISSUER            YES             FOR                  FOR

PROPOSAL #1: AMEND ARTICLES OF THE ASSOCIATION                    ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PT Indika Energy Tbk

  TICKER:               INDY                                CUSIP:   Y71247103

  MEETING DATE:   4/29/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT ANNUAL REPORT, DIRECTORS' REPORT,        ISSUER            YES             FOR                  FOR

 AND COMMISSIONERS' REPORT

PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE AUDITORS                                                  ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT DIRECTORS AND COMMISSIONERS                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5: REAFFIRM AUTHORITY OF COMMISSIONERS TO          ISSUER            YES         AGAINST           AGAINST

EXECUTE THE EMSOP, WHICH WAS GIVEN AT THE EGM DATED

MARCH 10, 2008

PROPOSAL #1: AMEND ARTICLES OF THE ASSOCIATION                    ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PT Intiland Development Tbk

  TICKER:               DILD                                CUSIP:   Y7122T149

  MEETING DATE:   6/9/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

STATUTORY REPORTS AND DISCHARGE OF DIRECTORS AND

COMMISSIONERS

PROPOSAL #2: APPROVE AUDITORS AND AUTHORIZE BOARD TO         ISSUER            YES             FOR                  FOR

FIX THEIR REMUNERATION

PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS AND            ISSUER            YES             FOR                  FOR

COMMISSIONERS

PROPOSAL #4: APPROVE ALLOCATION OF INCOME                             ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE RESIGNATION OF MOEDJIANTO                   ISSUER            YES             FOR                  FOR

SOESILO TJAHJONO AS DIRECTOR

PROPOSAL #6: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER            YES             FOR                  FOR

APPROVED RESOLUTIONS OF AGM

PROPOSAL #1: AMEND ARTICLES OF THE ASSOCIATION                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER            YES         AGAINST           AGAINST

APPROVED RESOLUTIONS OF EGM

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PT Krakatau Steel (Persero) Tbk

  TICKER:               KRAS                                CUSIP:   Y71262102

  MEETING DATE:   4/2/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS, AND ANNUAL REPORT OF PARTNERSHIP

AND COMMUNITY DEVELOPMENT PROGRAM (PCDP)

PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS AND            ISSUER            YES             FOR                  FOR

COMMISSIONERS

PROPOSAL #3: APPROVE AUDITORS OF THE COMPANY AND PCDP        ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE INCREASE IN ISSUED AND PAID-UP          ISSUER            YES         AGAINST           AGAINST

CAPITAL FOR THE IMPLEMENTATION OF THE MANAGEMENT AND

EMPLOYEE STOCK OPTION PLAN

PROPOSAL #5: ACCEPT REPORT ON USE OF PROCEEDS FROM            ISSUER            YES             FOR                  FOR

INITIAL PUBLIC OFFERING

PROPOSAL #6: APPROVE PLEDGING OF ASSETS FOR DEBT                ISSUER            YES         AGAINST           AGAINST

PROPOSAL #7: AMEND ARTICLES OF THE ASSOCIATION                    ISSUER            YES             FOR                  FOR

PROPOSAL #8: ELECT DIRECTORS AND COMMISSIONERS                    ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Pt Lippo Cikarang Tbk

  TICKER:               LPCK                                CUSIP:   Y7130J117

  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 AND DISCHARGE OF DIRECTORS AND

COMMISSIONERS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME                             ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT DIRECTORS AND COMMISSIONERS AND            ISSUER            YES         AGAINST           AGAINST

APPROVE THEIR REMUNERATION

PROPOSAL #4: APPROVE AUDITORS                                                  ISSUER            YES             FOR                  FOR

PROPOSAL #1: AMEND ARTICLES OF THE ASSOCIATION                    ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PT Lippo Karawaci Tbk

  TICKER:               LPKR                                CUSIP:   Y7129W186

  MEETING DATE:   6/12/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

STATUTORY REPORTS AND DISCHARGE OF DIRECTORS AND

COMMISSIONERS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME                             ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT DIRECTORS AND COMMISSIONERS AND            ISSUER            YES         AGAINST           AGAINST

APPROVE THEIR REMUNERATION

PROPOSAL #4: APPROVE AUDITORS                                                  ISSUER            YES             FOR                  FOR

PROPOSAL #5: AMEND ARTICLES OF THE ASSOCIATION                    ISSUER            YES             FOR                  FOR

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PT Matahari Putra Prima Tbk

  TICKER:               MPPA                                CUSIP:   Y71294162

  MEETING DATE:   5/13/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

STATUTORY REPORTS AND DISCHARGE OF DIRECTORS AND

COMMISSIONERS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME                             ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE AUDITORS AND AUTHORIZE BOARD TO         ISSUER            YES             FOR                  FOR

FIX THEIR REMUNERATION

PROPOSAL #4: AMEND ARTICLES OF THE ASSOCIATION                    ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT DIRECTORS AND COMMISSIONERS AND            ISSUER            YES         AGAINST           AGAINST

APPROVE THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PT Medco Energi Internasional Tbk

  TICKER:               MEDC                                CUSIP:   Y7129J136

  MEETING DATE:   4/20/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE STATUTORY REPORTS AND DISCHARGE         ISSUER            YES             FOR                  FOR

OF DIRECTORS AND COMMISSIONERS

PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE ALLOCATION OF INCOME                             ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE AUDITORS AND AUTHORIZE BOARD TO         ISSUER            YES             FOR                  FOR

FIX THEIR REMUNERATION

PROPOSAL #5: ELECT INDEPENDENT DIRECTOR                                ISSUER            YES         AGAINST           AGAINST

PROPOSAL #6: ELECT DIRECTORS AND COMMISSIONERS                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS AND            ISSUER            YES             FOR                  FOR

COMMISSIONERS

PROPOSAL #1: AMEND ARTICLES OF THE ASSOCIATION                    ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PT Mitra Adiperkasa Tbk

  TICKER:               MAPI                                CUSIP:   Y71299104

  MEETING DATE:   5/25/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

STATUTORY REPORTS AND DISCHARGE OF DIRECTORS AND

COMMISSIONERS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME                             ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE AUDITORS AND AUTHORIZE BOARD TO         ISSUER            YES             FOR                  FOR

FIX THEIR REMUNERATION

PROPOSAL #1: APPROVE TRANSFER OF ACTIVE BUSINESS TO          ISSUER            YES             FOR                  FOR

PT MAP AKTIF ADIPERKASA (MAA), A WHOLLY-OWNED

PROPOSAL #2: AUTHORIZE ISSUANCE OF BONDS                              ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #3: APPROVE ISSUANCE OF OPTIONS TO A THIRD          ISSUER            YES             FOR                  FOR

PARTY TO PURCHASE 30 PERCENT OF SHARES HELD BY THE

COMPANY IN MAA

PROPOSAL #4: APPROVE CORPORATE GUARANTEE                              ISSUER            YES             FOR                  FOR

PROPOSAL #5: AMEND ARTICLES OF THE ASSOCIATION                    ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PT MNC Investama TBK

  TICKER:               BHIT                                CUSIP:   Y7122Y122

  MEETING DATE:   5/21/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT DIRECTORS' REPORT                                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

DISCHARGE DIRECTORS AND COMMISSIONERS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME                             ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT DIRECTORS AND COMMISSIONERS                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5: APPROVE AUDITORS AND AUTHORIZE BOARD TO         ISSUER            YES             FOR                  FOR

FIX THEIR REMUNERATION

PROPOSAL #1: REAFFIRM AUTHORITY OF DIRECTORS TO                 ISSUER            YES         AGAINST           AGAINST

EXECUTE THE MANAGEMENT AND EMPLOYEE STOCK OPTION

PROGRAM (MESOP)

PROPOSAL #2: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #3: AMEND ARTICLES OF THE ASSOCIATION                    ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PT Pakuwon Jati Tbk

  TICKER:               PWON                                CUSIP:   Y712CA107

  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 ALLOCATION OF INCOME                             ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE AUDITORS                                                  ISSUER            YES             FOR                  FOR

PROPOSAL #4: AMEND ARTICLES OF THE ASSOCIATION                    ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PT Panin Financial Tbk

  TICKER:               PNLF                                CUSIP:   Y7133P193

  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 AND DISCHARGE OF DIRECTORS AND

COMMISSIONERS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME                             ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT DIRECTORS                                                   ISSUER            YES         AGAINST           AGAINST

 


 

 

PROPOSAL #4: AUTHORIZE SHAREHOLDERS REPRESENTATIVE TO        ISSUER            YES             FOR                  FOR

 APPROVE REMUNERATION OF COMMISSIONERS

PROPOSAL #5: AUTHORIZE COMMISSIONERS TO APPROVE                 ISSUER            YES             FOR                  FOR

REMUNERATION OF DIRECTORS

PROPOSAL #6: APPROVE AUDITORS                                                  ISSUER            YES             FOR                  FOR

PROPOSAL #7: AMEND ARTICLES OF THE ASSOCIATION                    ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PT PP London Sumatra Indonesia Tbk

  TICKER:               LSIP                                CUSIP:   Y7137X101

  MEETING DATE:   5/5/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT DIRECTORS' REPORT                                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE ALLOCATION OF INCOME                             ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT DIRECTORS AND COMMISSIONERS                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS AND            ISSUER            YES             FOR                  FOR

COMMISSIONERS

PROPOSAL #6: APPROVE AUDITORS AND AUTHORIZE BOARD TO         ISSUER            YES             FOR                  FOR

FIX THEIR REMUNERATION

PROPOSAL #1: AMEND ARTICLES OF THE ASSOCIATION                    ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PT Ramayana Lestari Sentosa Tbk

  TICKER:               RALS                                CUSIP:   Y7134V157

  MEETING DATE:   5/29/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT ANNUAL REPORT                                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

COMMISSIONERS' REPORT

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS

PROPOSAL #4: APPROVE AUDITORS                                                  ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PT Salim Ivomas Pratama Tbk

  TICKER:               SIMP                                CUSIP:   Y71365103

  MEETING DATE:   5/5/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT DIRECTORS' REPORT                                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE ALLOCATION OF INCOME                             ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT DIRECTORS AND COMMISSIONERS                    ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS AND            ISSUER            YES             FOR                  FOR

COMMISSIONERS

 


 

PROPOSAL #6: APPROVE AUDITORS AND AUTHORIZE BOARD TO         ISSUER            YES             FOR                  FOR

FIX THEIR REMUNERATION

PROPOSAL #1: AMEND ARTICLES OF THE ASSOCIATION                    ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PT Sampoerna Agro Tbk

  TICKER:               SGRO                                CUSIP:   Y71356102

  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 ALLOCATION OF INCOME                             ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE AUDITORS                                                  ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS AND            ISSUER            YES             FOR                  FOR

COMMISSIONERS

PROPOSAL #1: AMEND ARTICLES OF THE ASSOCIATION                    ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PT Sigmagold Inti Perkasa Tbk

  TICKER:               TMPI                                CUSIP:   Y7117Y103

  MEETING DATE:   6/25/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT DIRECTORS' AND COMMISSIONERS'              ISSUER            YES             FOR                  FOR

REPORT

PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE ALLOCATION OF INCOME                             ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE AUDITORS AND AUTHORIZE BOARD TO         ISSUER            YES             FOR                  FOR

FIX THEIR REMUNERATION

PROPOSAL #5: ELECT DIRECTORS AND COMMISSIONERS                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1: AMEND ARTICLES OF THE ASSOCIATION                    ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PT Siloam International Hospitals Tbk

  TICKER:               SILO                                CUSIP:   Y714AK103

  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 AND DISCHARGE OF DIRECTORS AND

COMMISSIONERS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME                             ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT DIRECTORS AND COMMISSIONERS AND            ISSUER            YES         AGAINST           AGAINST

APPROVE THEIR REMUNERATION

PROPOSAL #4: APPROVE AUDITORS                                                  ISSUER            YES             FOR                  FOR

PROPOSAL #5: ACCEPT REPORT ON THE USE OF PROCEEDS              ISSUER            YES             FOR                  FOR

FROM THE INITIAL PUBLIC OFFERING

PROPOSAL #1: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

 


 

PROPOSAL #2: AMEND AND RESTATE ARTICLES OF THE                   ISSUER            YES             FOR                  FOR

ASSOCIATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PT Summarecon Agung Tbk

  TICKER:               SMRA                                CUSIP:   Y8198G144

  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 ALLOCATION OF INCOME                             ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE AUDITORS AND AUTHORIZE BOARD TO         ISSUER            YES             FOR                  FOR

FIX THEIR REMUNERATION

PROPOSAL #4: APPROVE DELEGATION OF DUTIES AND                     ISSUER            YES             FOR                  FOR

REMUNERATION OF DIRECTORS AND COMMISSIONERS

PROPOSAL #5: ELECT DIRECTORS AND COMMISSIONERS                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #6: ACCEPT REPORT ON THE USE OF PROCEEDS              ISSUER            YES             FOR                  FOR

FROM THE SUSTAINABLE PUBLIC OFFERING

PROPOSAL #1: AMEND ARTICLES OF THE ASSOCIATION                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE PLEDGING OF ASSETS FOR DEBT                ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3: APPROVE TRANSFER OF ASSETS OF THE                   ISSUER            YES             FOR                  FOR

COMPANY TO PT SUMMARECON INVESTMENT PROPERTY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Pt Surya Semesta Internusa Tbk

  TICKER:               SSIA                                CUSIP:   Y7147Y131

  MEETING DATE:   6/9/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

STATUTORY REPORTS AND DISCHARGE OF DIRECTORS AND

COMMISSIONERS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME                             ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS AND            ISSUER            YES             FOR                  FOR

COMMISSIONERS

PROPOSAL #4: APPROVE AUDITORS AND AUTHORIZE BOARD TO         ISSUER            YES             FOR                  FOR

FIX THEIR REMUNERATION

PROPOSAL #1: AUTHORIZE ISSUANCE OF NOTES                              ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE PLEDGING OF ASSETS FOR DEBT                ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3: AUTHORIZE BOARD TO EXECUTE ALL MATTERS          ISSUER            YES             FOR                  FOR

PERTAINING TO THE ISSUANCE OF NOTES IN EGM RESOLUTION

PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #5: AMEND ARTICLES OF THE ASSOCIATION                    ISSUER            YES             FOR                  FOR

PROPOSAL #6: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER            YES             FOR                  FOR

APPROVED RESOLUTIONS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PT Timah Tbk

  TICKER:               TINS                                CUSIP:   Y7148A124

  MEETING DATE:   3/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE DIRECTORS' REPORT AND DISCHARGE         ISSUER            YES             FOR                  FOR

OF DIRECTORS AND COMMISSIONERS

PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

STATUTORY REPORTS AND DISCHARGE DIRECTORS AND

COMMISSIONERS FROM SUPERVISION OF PCDP

PROPOSAL #3: APPROVE ALLOCATION OF INCOME                             ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS AND            ISSUER            YES             FOR                  FOR

COMMISSIONERS

PROPOSAL #5: APPROVE AUDITORS OF THE COMPANY AND THE         ISSUER            YES             FOR                  FOR

PCDP

PROPOSAL #6: ELECT DIRECTORS AND COMMISSIONERS                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #7: AMEND ARTICLES OF THE ASSOCIATION                    ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PT Trada Maritime Tbk

  TICKER:               TRAM                                CUSIP:   Y71370103

  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 AND DISCHARGE OF DIRECTORS AND

COMMISSIONERS

PROPOSAL #2: APPROVE AUDITORS AND AUTHORIZE BOARD TO         ISSUER            YES             FOR                  FOR

FIX THEIR REMUNERATION

PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS AND            ISSUER            YES             FOR                  FOR

COMMISSIONERS

PROPOSAL #1: AMEND ARTICLES OF THE ASSOCIATION                    ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PT Waskita Karya (Persero) TBK

  TICKER:               WSKT                                CUSIP:   Y714AE107

  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: APPROVE AUDITORS                                                  ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS AND            ISSUER            YES             FOR                  FOR

COMMISSIONERS

PROPOSAL #5: APPROVE INCREASE IN ISSUED AND PAID-UP          ISSUER            YES         AGAINST           AGAINST

CAPITAL FOR THE IMPLEMENTATION OF THE MANAGEMENT AND

EMPLOYEE STOCK OPTION PLAN

PROPOSAL #6: ELECT DIRECTORS AND COMMISSIONERS                    ISSUER            YES         AGAINST           AGAINST

 


 

 

PROPOSAL #7: APPROVE REGULATION IMPLEMENTATION OF              ISSUER            YES         AGAINST           AGAINST

STATE ENTERPRISES MINISTER

PROPOSAL #8: ACCEPT REPORT ON THE USE OF PROCEEDS              ISSUER            YES             FOR                  FOR

FROM THE INITIAL PUBLIC OFFERING

PROPOSAL #9: APPROVE PLEDGING OF ASSETS FOR DEBT                ISSUER            YES         AGAINST           AGAINST

PROPOSAL #10: APPROVE INVESTMENT IN HIGHWAYS PROJECT         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #11: AMEND ARTICLES OF THE ASSOCIATION                  ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PT Waskita Karya (Persero) TBK

  TICKER:               WSKT                                CUSIP:   Y714AE107

  MEETING DATE:   6/10/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE RIGHTS ISSUE AND AMEND RELATED          ISSUER            YES         AGAINST           AGAINST

ARTICLE OF THE ASSOCIATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PT Wijaya Karya (Persero) Tbk

  TICKER:               WIKA                                CUSIP:   Y7148V102

  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: ACCEPT REPORT OF PARTNERSHIP AND                     ISSUER            YES             FOR                  FOR

COMMUNITY DEVELOPMENT PROGRAM (PCDP)

PROPOSAL #3: APPROVE ALLOCATION OF INCOME                             ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE AUDITORS OF THE COMPANY AND THE         ISSUER            YES             FOR                  FOR

PCDP

PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS AND            ISSUER            YES             FOR                  FOR

COMMISSIONERS

PROPOSAL #6: AMEND ARTICLES OF THE ASSOCIATION                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #7: ELECT DIRECTORS AND COMMISSIONERS                    ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PT Wijaya Karya Beton TBK

  TICKER:               WTON                                CUSIP:   Y714AL101

  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

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDEND

PROPOSAL #3: APPROVE AUDITORS                                                  ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS AND            ISSUER            YES             FOR                  FOR

COMMISSIONERS

PROPOSAL #5: AMEND ARTICLES OF THE ASSOCIATION                    ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE PLEDGING OF CORPORATE ASSETS               ISSUER            YES         AGAINST           AGAINST

 


 

 

PROPOSAL #7: ELECT DIRECTORS AND COMMISSIONERS                    ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PTC India Ltd.

  TICKER:               532524                            CUSIP:   Y7043E106

  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 2.00 PER SHARE           ISSUER            YES             FOR                  FOR

PROPOSAL #3: REELECT M.K. GOEL AS DIRECTOR                           ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4: REELECT R.P. SINGH AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #5: REELECT S. BALACHANDRAN AS DIRECTOR                ISSUER            YES         AGAINST           AGAINST

PROPOSAL #6: APPROVE K.G. SOMANI & CO. AS AUDITORS            ISSUER            YES             FOR                  FOR

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #7: ELECT J. ARORA AS DIRECTOR                                ISSUER            YES             FOR                  FOR

PROPOSAL #8: ELECT D.P. BHARGAVA AS DIRECTOR                       ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PTC India Ltd.

  TICKER:               532524                            CUSIP:   Y7043E106

  MEETING DATE:   3/22/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT D. SWARUP AS INDEPENDENT DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT H.L. BAJAJ AS INDEPENDENT DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT V.K. JAIN AS INDEPENDENT DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT A. RAZDAN AS INDEPENDENT DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT D. CHATTERJEE AS INDEPENDENT                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6: ELECT S. BALACHANDRAN AS INDEPENDENT              ISSUER            YES         AGAINST           AGAINST

DIRECTOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Public Power Corporation S.A.

  TICKER:               PPC                                  CUSIP:   X7023M103

  MEETING DATE:   12/22/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE TREATMENT OF UNTAXED RESERVES             ISSUER            YES             FOR                  FOR

PROPOSAL #2: DECIDE ON THE ISSUE OF HIGH VOLTAGE                ISSUER            YES             FOR                  FOR

CUSTOMER TARIFFS

PROPOSAL #3: RATIFY DIRECTOR APPOINTMENT                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE APPOINTMENT OF MEMBER OF AUDIT          ISSUER            YES             FOR                  FOR

COMMITTEE

PROPOSAL #5: OTHER BUSINESS                                                     ISSUER            YES         AGAINST           AGAINST

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Public Power Corporation S.A.

  TICKER:               PPC                                  CUSIP:   X7023M103

  MEETING DATE:   4/3/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT CEO                                                              ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2: ELECT DIRECTORS                                                   ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3: ANNOUNCEMENTS AND OTHER ISSUES                         ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Puncak Niaga Holdings Berhad

  TICKER:               PUNCAK                            CUSIP:   Y71621109

  MEETING DATE:   1/7/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE PROPOSED DISPOSALS                                ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1: APPROVE PROPOSED DISTRIBUTION VIA                   ISSUER            YES         AGAINST           AGAINST

SPECIAL CASH DIVIDEND PAYMENT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Puncak Niaga Holdings Berhad

  TICKER:               PUNCAK                            CUSIP:   Y71621109

  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: ELECT RUSLAN BIN HASSAN AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT LEE MIANG KOI AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT NG WAH TAR AS DIRECTOR                             ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5: ELECT TING CHEW PEH AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE KPMG AS AUDITORS AND AUTHORIZE          ISSUER            YES         AGAINST           AGAINST

BOARD TO FIX THEIR REMUNERATION

PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #8: APPROVE TING CHEW PEH TO CONTINUE OFFICE        ISSUER            YES             FOR                  FOR

 AS INDEPENDENT NON-EXECUTIVE DIRECTOR

PROPOSAL #9: APPROVE HARI NARAYANAN A/L GOVINDASAMY          ISSUER            YES             FOR                  FOR

TO CONTINUE OFFICE AS INDEPENDENT NON-EXECUTIVE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Punj Lloyd Ltd.

  TICKER:               532693                            CUSIP:   Y71549110

  MEETING DATE:   8/4/2014                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

 


 

 

PROPOSAL #2: REELECT L. CHHABRA AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE WALKER CHANDIOK & CO AS AUDITORS        ISSUER            YES             FOR                  FOR

 AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4: ELECT N.K. TREHAN AS INDEPENDENT                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5: ELECT P.A. VANDREVALA AS INDEPENDENT              ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6: ELECT E.A. SHARASHIDZE AS INDEPENDENT            ISSUER            YES         AGAINST           AGAINST

DIRECTOR

PROPOSAL #7: ELECT M.M. NAMBIAR AS INDEPENDENT                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #8: ELECT P.N. KRISHNAN AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #9: APPROVE APPOINTMENT AND REMUNERATION OF         ISSUER            YES             FOR                  FOR

P.N. KRISHNAN AS EXECUTIVE DIRECTOR

PROPOSAL #10: ELECT J.P. CHALASANI AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #11: APPROVE APPOINTMENT AND REMUNERATION OF        ISSUER            YES             FOR                  FOR

 J.P. CHALASANI AS EXECUTIVE DIRECTOR

PROPOSAL #12: APPROVE REMUNERATION OF L. CHHABRA,              ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

PROPOSAL #13: APPROVE BRANCH AUDITORS AND AUTHORIZE          ISSUER            YES             FOR                  FOR

BOARD TO FIX THEIR REMUNERATION

PROPOSAL #14: APPROVE INCREASE IN BORROWING POWERS             ISSUER            YES             FOR                  FOR

PROPOSAL #15: APPROVE PLEDGING OF ASSETS FOR DEBT               ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Punj Lloyd Ltd.

  TICKER:               532693                            CUSIP:   Y71549110

  MEETING DATE:   9/30/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ISSUANCE OF NON-CONVERTIBLE                ISSUER            YES             FOR                  FOR

DEBENTURES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Punj Lloyd Ltd.

  TICKER:               532693                            CUSIP:   Y71549110

  MEETING DATE:   5/30/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ISSUANCE OF SHARES TO LENDERS             ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Puregold Price Club Inc.

  TICKER:               PGOLD                              CUSIP:   Y71617107

  MEETING DATE:   5/12/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: CALL TO ORDER                                                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: CERTIFY SERVICE OF NOTICE AND EXISTENCE         ISSUER            YES             FOR                  FOR

OF QUORUM

 


 

 

PROPOSAL #3: APPROVE THE MINUTES OF 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 PREVIOUS STOCKHOLDERS' MEETING

PROPOSAL #4: APPROVE ANNUAL REPORT OF THE CHAIRMAN            ISSUER            YES             FOR                  FOR

AND PRESIDENT AND AUDITED FINANCIAL STATEMENTS AS OF

DEC. 31, 2014

PROPOSAL #5.1: ELECT LUCIO L. CO AS A DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #5.2: ELECT SUSAN P. CO AS A DIRECTOR                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5.3: ELECT LEONARDO B. DAYAO AS A DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #5.4: ELECT FERDINAND VINCENT P. CO AS A              ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5.5: ELECT PAMELA JUSTINE P. CO AS A                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5.6: ELECT EDGARDO G. LACSON AS A DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #5.7: ELECT MARILYN V. PARDO AS A DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPOINT EXTERNAL AUDITOR                                    ISSUER            YES             FOR                  FOR

PROPOSAL #7: AMEND THE THIRD ARTICLE OF THE ARTICLES         ISSUER            YES             FOR                  FOR

OF INCORPORATION AND SECTION 3 ARTICLE II OF THE BY-

LAWS

PROPOSAL #8: APPROVE OTHER MATTERS                                         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #9: ADJOURNMENT                                                          ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PW Medtech Group Ltd.

  TICKER:               01358                              CUSIP:   G7306W108

  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 FANG MIN AS DIRECTOR                                ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT CHEN GENG AS DIRECTOR                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT WANG XIAOGANG AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS AS                   ISSUER            YES             FOR                  FOR

AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #7: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #9: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               QGEP Participacoes S.A.

  TICKER:               QGEP3                              CUSIP:   P7920K100

  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 AND                     ISSUER             NO              N/A                  N/A

DIVIDENDS

PROPOSAL #3: APPROVE REMUNERATION OF COMPANY'S                   ISSUER             NO              N/A                  N/A

MANAGEMENT

PROPOSAL #4: ELECT FISCAL COUNCIL MEMBERS AND APPROVE        ISSUER             NO              N/A                  N/A

 THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               QinetiQ Group plc

  TICKER:               QQ.                                  CUSIP:   G7303P106

  MEETING DATE:   7/22/2014                                                                                                            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 SIR JAMES BURNELL-NUGENT AS              ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6: RE-ELECT MARK ELLIOTT AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT MICHAEL HARPER AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #8: ELECT IAN MASON AS DIRECTOR                              ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT DAVID MELLORS AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT PAUL MURRAY AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #11: RE-ELECT LEO QUINN AS DIRECTOR                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #12: ELECT SUSAN SEARLE AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #13: REAPPOINT KPMG LLP AS AUDITORS                       ISSUER            YES             FOR                  FOR

PROPOSAL #14: AUTHORISE THE AUDIT COMMITTEE TO FIX            ISSUER            YES             FOR                  FOR

REMUNERATION OF AUDITORS

PROPOSAL #15: AUTHORISE EU POLITICAL DONATIONS AND            ISSUER            YES             FOR                  FOR

EXPENDITURE

PROPOSAL #16: APPROVE BONUS BANKING 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 THE COMPANY TO CALL EGM WITH         ISSUER            YES             FOR                  FOR

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Qingling Motors Co Ltd

  TICKER:               01122                              CUSIP:   Y71713104

  MEETING DATE:   5/28/2015                                                                                                            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 SUPERVISORY          ISSUER            YES             FOR                  FOR

COMMITTEE

PROPOSAL #3: APPROVE 2014 AUDITED FINANCIAL                        ISSUER            YES             FOR                  FOR

STATEMENTS AND INDEPENDENT AUDITORS' REPORT

PROPOSAL #4: APPROVE 2014 PROFIT APPROPRIATION PLAN           ISSUER            YES             FOR                  FOR

PROPOSAL #5.1: ELECT GAO JIANMIN AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #5.2: ELECT MAKOTO TANAKA AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #5.3: ELECT ZENG JIANJIANG AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #5.4: ELECT HE YONG AS DIRECTOR                              ISSUER            YES             FOR                  FOR

PROPOSAL #5.5: ELECT KEIITIROU MAEGAKI AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #5.6: ELECT NAOTO HAKAMATA AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #5.7: ELECT LI JUXING AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #5.8: ELECT LONG TAO AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #5.9: ELECT SONG XIAOJIANG AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #5.10: ELECT LIU TIANNI AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #5.11: ELECT LIU ERH FEI AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #7: AUTHORIZED BOARD TO ENTER INTO SERVICE          ISSUER            YES             FOR                  FOR

CONTRACT AND APPOINTMENT LETTER WITH EACH OF THE

NEWLY ELECTED EXECUTIVE DIRECTORS AND INDEPENDENT

NON-EXECUTIVE DIRECTORS, RESPECTIVELY AND DO ALL SUCH

 ACT AND THINGS TO GIVE EFFECT TO SUCH MATTERS

PROPOSAL #8.1: ELECT MIN QING AS SUPERVISOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #8.2: ELECT GUAN JIANMING AS SUPERVISOR                ISSUER            YES             FOR                  FOR

PROPOSAL #9: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

SUPERVISORS

PROPOSAL #10: AUTHORIZE BOARD TO ENTER INTO                        ISSUER            YES             FOR                  FOR

APPOINTMENT LETTER WITH EACH OF THE NEWLY ELECTED

SUPERVISOR AND DO ALL SUCH ACT AND THINGS TO GIVE

EFFECT TO SUCH MATTERS

PROPOSAL #11: APPROVE DELOITTE TOUCHE TOHMATSU                   ISSUER            YES             FOR                  FOR

CERTIFIED PUBLIC ACCOUNTANTS LLP AND DELOITTE TOUCHE

TOHMATSU AS THE COMPANY'S PRC AND INTERNATIONAL

AUDITORS, RESPECTIVELY AND AUTHORIZE BOARD TO FIX

THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Qisda Corporation

  TICKER:               2352                                CUSIP:   Y07988101

  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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               QL Resources Bhd

  TICKER:               QL                                    CUSIP:   Y7171B106

  MEETING DATE:   8/22/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINAL DIVIDEND OF MYR 0.035 PER         ISSUER            YES             FOR                  FOR

SHARE

PROPOSAL #2: ELECT CHIENG ING HUONG AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT CHEAH JUW TECK AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT TAN BUN POO AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE KPMG AS AUDITORS AND AUTHORIZE          ISSUER            YES             FOR                  FOR

BOARD TO FIX THEIR REMUNERATION

PROPOSAL #7: ELECT ZAINAL RASHID BIN TENGKU MAHMOOD          ISSUER            YES             FOR                  FOR

AS DIRECTOR

PROPOSAL #8: APPROVE ZAINAL RASHID BIN TENGKU MAHMOOD        ISSUER            YES             FOR                  FOR

 TO CONTINUE OFFICE AS INDEPENDENT NON-EXECUTIVE

DIRECTOR

PROPOSAL #9: APPROVE CHIENG ING HUONG, EDDY TO                   ISSUER            YES             FOR                  FOR

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 SHARE REPURCHASE PROGRAM                    ISSUER            YES             FOR                  FOR

PROPOSAL #12: APPROVE IMPLEMENTATION OF SHAREHOLDERS'        ISSUER            YES             FOR                  FOR

 MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               QLIRO Group AB

  TICKER:               QLRO                                CUSIP:   W4656E103

  MEETING DATE:   5/18/2015                                                                                                            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 #10: ACCEPT FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #11: APPROVE ALLOCATION OF INCOME AND                   ISSUER            YES             FOR                  FOR

OMISSION OF DIVIDENDS

PROPOSAL #12: APPROVE DISCHARGE OF BOARD AND                       ISSUER            YES             FOR                  FOR

PRESIDENT

PROPOSAL #13: DETERMINE NUMBER OF DIRECTORS (8) 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 670,000 FOR CHAIRMAN AND SEK

325,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR

 COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS

PROPOSAL #15: REELECT MIA LIVFORS (CHAIRMAN), PATRICK        ISSUER            YES             FOR                  FOR

 ANDERSEN, MENGMENG DU, LORENZO GRABAU, DAVID KELLY,

AND DANIEL MYTNIK AS DIRECTORS; ELECT JENS GREDE AND

PETER SJUNNESSON AS NEW DIRECTORS

PROPOSAL #16: AUTHORIZE REPRESENTATIVES OF AT LEAST          ISSUER            YES             FOR                  FOR

THREE OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON

NOMINATING COMMITTEE

PROPOSAL #17: APPROVE REMUNERATION POLICY AND OTHER          ISSUER            YES             FOR                  FOR

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #18a: APPROVE 2015 LONG-TERM INCENTIVE PLAN         ISSUER            YES             FOR                  FOR

PROPOSAL #18b: APPROVE SYNTHETIC STOCK OPTION PLAN            ISSUER            YES             FOR                  FOR

FOR MANAGEMENT AND KEY EMPLOYEES

PROPOSAL #19a: AUTHORIZE THE BOARD TO RESOLVE ON A            ISSUER            YES             FOR                  FOR

NEW ISSUE OF CLASS C SHARES

PROPOSAL #19b: AUTHORIZE THE BOARD TO RESOLVE TO                ISSUER            YES             FOR                  FOR

REPURCHASE CLASS C SHARES

PROPOSAL #19c: APPROVE TRANSFER OF ORDINARY SHARES            ISSUER            YES             FOR                  FOR

FOR DELIVERY UNDER INCENTIVE PROGRAM

PROPOSAL #20: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               QSC AG

  TICKER:               QSC                                  CUSIP:   D59710109

  MEETING DATE:   5/27/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS OF EUR 0.10 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: 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: APPROVE CREATION OF EUR 50 MILLION POOL         ISSUER            YES             FOR                  FOR

OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE

PROPOSAL #8: APPROVE ISSUANCE OF WARRANTS/BONDS WITH         ISSUER            YES             FOR                  FOR

WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PARTIAL

EXCLUSION OF PREEMPTIVE RIGHTS UP TO AGGREGATE

NOMINAL AMOUNT OF EUR 150 MILLION; APPROVE CREATION

OF EUR 40 MILLION POOL OF CAPITAL TO GUARANTEE

PROPOSAL #9: APPROVE STOCK OPTION PLAN FOR KEY                   ISSUER            YES             FOR                  FOR

EMPLOYEES; APPROVE CREATION OF EUR 750,000 POOL OF

CONDITIONAL CAPITAL TO GUARANTEE CONVERSION RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Qualicorp SA

  TICKER:               QUAL3                              CUSIP:   P7S21H105

  MEETING DATE:   7/31/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

 


 

 

PROPOSAL #1: APPROVE MERGER AGREEMENT BETWEEN THE              ISSUER            YES             FOR                  FOR

COMPANY AND SAUDE SOLUCOES PARTICIPACOES S.A.

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 MERGER                                                     ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE ISSUANCE OF SHARES IN CONNECTION        ISSUER            YES             FOR                  FOR

 WITH MERGER

PROPOSAL #6: AMEND ARTICLES TO REFLECT CHANGES IN              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #7: APPROVE ISSUANCE OF SUBSCRIPTION                     ISSUER            YES             FOR                  FOR

WARRANTS IN CONNECTION WITH MERGER

PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER            YES             FOR                  FOR

APPROVED RESOLUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Qualicorp SA

  TICKER:               QUAL3                              CUSIP:   P7S21H105

  MEETING DATE:   8/13/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT BETWEEN THE              ISSUER            YES             FOR                  FOR

COMPANY AND SAUDE SOLUCOES PARTICIPACOES S.A.

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 MERGER                                                     ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE ISSUANCE OF SHARES IN CONNECTION        ISSUER            YES             FOR                  FOR

 WITH MERGER

PROPOSAL #6: AMEND ARTICLES TO REFLECT CHANGES IN              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #7: APPROVE ISSUANCE OF SUBSCRIPTION                     ISSUER            YES             FOR                  FOR

WARRANTS IN CONNECTION WITH MERGER

PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER            YES             FOR                  FOR

APPROVED RESOLUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Qualicorp SA

  TICKER:               QUAL3                              CUSIP:   P7S21H105

  MEETING DATE:   8/29/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE USE OF RESERVES FOR TREATMENT OF        ISSUER            YES             FOR                  FOR

 NET LOSSES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Qualitas Controladora S.A.B. de C.V.

  TICKER:               QCCPO                              CUSIP:   P7921H122

  MEETING DATE:   2/9/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

 


 

 

PROPOSAL #1: APPROVE CONVERSION OF SHARES OF SERIES A        ISSUER            YES             FOR                  FOR

 AND SERIES B CLASS I INTO SHARES OF SINGLE SERIES

CLASS I; CONSEQUENTLY AMEND ARTICLE 6 OF BYLAWS

PROPOSAL #2: APPROVE REVERSE STOCK; CONSEQUENTLY                ISSUER            YES             FOR                  FOR

AMEND ARTICLE 6 OF BYLAWS

PROPOSAL #3: APPROVE DELISTING OF CPOS FROM MEXICAN          ISSUER            YES             FOR                  FOR

STOCK EXCHANGE

PROPOSAL #4: AMEND ARTICLES                                                     ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE GRANTING OF POWERS IN ORDER TO          ISSUER            YES             FOR                  FOR

EXECUTE APPROVED RESOLUTIONS

PROPOSAL #6: AUTHORIZE TRUSTEE TO MAKE NECESSARY                ISSUER            YES             FOR                  FOR

CHANGES TO ISSUANCE OF CPOS

PROPOSAL #7: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER            YES             FOR                  FOR

APPROVED RESOLUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Qualitas Controladora S.A.B. de C.V.

  TICKER:               QCCPO                              CUSIP:   P7921H122

  MEETING DATE:   2/10/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: PRESENTATION OF THE MINUTES OF THE EGM          ISSUER            YES             FOR                  FOR

HELD ON FEB. 9, 2015

PROPOSAL #2: APPROVE REVERSE STOCK AND APPROVE                   ISSUER            YES             FOR                  FOR

EXCHANGE OF CPOS BY SHARES OF SINGLE SERIES CLASS I

PROPOSAL #3: APPROVE MODIFICATIONS TO CPO TRUST AND          ISSUER            YES             FOR                  FOR

DEED OF ISSUANCE

PROPOSAL #4: APPROVE DELISTING OF CPOS FROM MEXICAN          ISSUER            YES             FOR                  FOR

STOCK EXCHANGE

PROPOSAL #5: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER            YES             FOR                  FOR

APPROVED RESOLUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Qualitas Controladora S.A.B. de C.V.

  TICKER:               QCCPO                              CUSIP:   P7921H122

  MEETING DATE:   4/20/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REPORTS ON TRANSACTIONS CARRIED         ISSUER            YES             FOR                  FOR

OUT BY AUDIT COMMITTEE AND CORPORATE PRACTICES

COMMITTEE

PROPOSAL #3: ELECT OR RATIFY BOARD MEMBERS,                        ISSUER            YES         AGAINST           AGAINST

EXECUTIVES AND MEMBERS OF KEY COMMITTEES

PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS AND            ISSUER            YES             FOR                  FOR

MEMBERS OF KEY COMMITTEES

PROPOSAL #5: APPROVE ALLOCATION OF INCOME                             ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE SHARE REPURCHASE PROGRAM AND SET        ISSUER            YES             FOR                  FOR

 AGGREGATE NOMINAL AMOUNT OF SHARE REPURCHASE RESERVE

PROPOSAL #7: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER            YES             FOR                  FOR

APPROVED RESOLUTIONS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Quality Houses PCL

  TICKER:               QH                                    CUSIP:   Y7173A288

  MEETING DATE:   4/17/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING                ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE OPERATING RESULTS                                  ISSUER            YES             FOR                  FOR

PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDEND PAYMENT

PROPOSAL #5: REDUCE REGISTERED CAPITAL AND AMEND                ISSUER            YES             FOR                  FOR

MEMORANDUM OF ASSOCIATION TO REFLECT REDUCTION IN

REGISTERED CAPITAL

PROPOSAL #6: INCREASE REGISTERED CAPITAL AND AMEND            ISSUER            YES             FOR                  FOR

MEMORANDUM OF ASSOCIATION TO REFLECT INCREASE IN

REGISTERED CAPITAL

PROPOSAL #7: APPROVE ALLOCATION OF SHARES TO SUPPORT         ISSUER            YES             FOR                  FOR

STOCK DIVIDEND PAYMENT

PROPOSAL #8.1: ELECT ANANT ASAVABHOKHIN AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #8.2: ELECT PORNTHEP PIPATTANGSAKUL AS                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #8.3: ELECT ADISORN THANANUN - NARAPOOL AS          ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #8.4: ELECT CHULASINGH VASANTASINGH AS                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #10: APPROVE BONUS OF DIRECTORS                              ISSUER            YES             FOR                  FOR

PROPOSAL #11: APPROVE EY OFFICE LTD. AS AUDITORS AND         ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #12: OTHER BUSINESS                                                   ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Quanta Storage Inc.

  TICKER:               6188                                CUSIP:   Y7175W106

  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 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

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Qube Holdings Limited

  TICKER:               QUB                                  CUSIP:   Q7834B112

  MEETING DATE:   11/13/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT PETER DEXTER AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE THE GRANT OF UP TO 627,904                 ISSUER            YES             FOR                  FOR

PERFORMANCE RIGHTS TO MAURICE JAMES, MANAGING

DIRECTOR OF THE COMPANY

PROPOSAL #4: APPROVE THE GRANT OF UP TO 313,952                 ISSUER            YES             FOR                  FOR

RIGHTS TO MAURICE JAMES, MANAGING DIRECTOR OF THE

PROPOSAL #5: RATIFY THE PAST ISSUANCE OF 94.34                   ISSUER            YES             FOR                  FOR

MILLION SHARES TO INVESTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Quebecor Inc.

  TICKER:               QBR.B                              CUSIP:   748193208

  MEETING DATE:   5/7/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR A. MICHEL LAVIGNE                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR NORMAND PROVOST                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #3: AMEND BY-LAWS                                                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE ADVANCE NOTICE POLICY                           ISSUER            YES             FOR                  FOR

PROPOSAL #5: SP 1: ADVISORY VOTE ON SENIOR EXECUTIVE    SHAREHOLDER        YES             FOR               AGAINST

COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Radiant Opto-Electronics Corp.

  TICKER:               6176                                CUSIP:   Y7174K103

  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 CHANGE IN USAGE OF FUNDS OF                ISSUER            YES             FOR                  FOR

FIRST DOMESTIC UNSECURED CONVERTIBLE BOND ISSUANCE

PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #5.1: ELECT HUANG ZICHENG AS INDEPENDENT              ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5.2: ELECT JIANG YAOZONG AS INDEPENDENT              ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5.3: ELECT WANG BENRAN AS NON-INDEPENDENT          ISSUER            YES             FOR                  FOR

DIRECTOR

 


 

 

PROPOSAL #5.4: ELECT WANG BENFENG, A REPRESENTATIVE          ISSUER            YES             FOR                  FOR

OF DRAGONJET INVESTMENT CO., LTD. AS NON-INDEPENDENT

DIRECTOR

PROPOSAL #5.5: ELECT SU HUIZHU, A REPRESENTATIVE OF          ISSUER            YES             FOR                  FOR

RUISHENG INVESTMENT CO., LTD. AS NON-INDEPENDENT

DIRECTOR

PROPOSAL #5.6: ELECT CHEN JIANXIONG AS SUPERVISOR               ISSUER            YES             FOR                  FOR

PROPOSAL #5.7: ELECT WANG BENZONG AS SUPERVISOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #5.8: ELECT WANG BENQIN AS SUPERVISOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #5.9: ELECT BO XIANGKUN AS SUPERVISOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS ON                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

AND REPRESENTATIVES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Radico Khaitan Ltd.

  TICKER:               532497                            CUSIP:   Y7174A147

  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: APPROVE DIVIDEND OF INR 0.80 PER SHARE           ISSUER            YES             FOR                  FOR

PROPOSAL #3: REELECT K.P. SINGH AS DIRECTOR                         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4: APPROVE V. SANKAR AIYAR & CO. AS                     ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #5: ELECT R. SINGHANIA AS INDEPENDENT                   ISSUER            YES         AGAINST           AGAINST

DIRECTOR

PROPOSAL #6: ELECT K.S. MEHTA AS INDEPENDENT DIRECTOR        ISSUER            YES         AGAINST           AGAINST

PROPOSAL #7: ELECT A. PATRA AS INDEPENDENT DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #8: ELECT S. SRIVASTAVA AS INDEPENDENT                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #9: ELECT S. SARAF AS DIRECTOR                                ISSUER            YES             FOR                  FOR

PROPOSAL #10: APPROVE REMUNERATION OF COST AUDITORS           ISSUER            YES             FOR                  FOR

PROPOSAL #11: APPROVE PLEDGING OF ASSETS FOR DEBT               ISSUER            YES         AGAINST           AGAINST

PROPOSAL #12: APPROVE INCREASE IN BORROWING POWERS             ISSUER            YES         AGAINST           AGAINST

PROPOSAL #13: ADOPT NEW ARTICLES OF ASSOCIATION                  ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Radium Life Tech Corp

  TICKER:               2547                                CUSIP:   Y7342U108

  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 THE ISSUANCE OF NEW SHARES BY            ISSUER            YES             FOR                  FOR

CAPITALIZATION OF CAPITAL RESERVE AND APPROVE CASH

DIVIDEND DISTRIBUTION FROM CAPITAL RESERVE

PROPOSAL #4: AMEND ARTICLES OF ASSOCIATION                           ISSUER            YES             FOR                  FOR

PROPOSAL #5: AMEND RULES AND PROCEDURES FOR ELECTION         ISSUER            YES             FOR                  FOR

OF DIRECTORS AND SUPERVISORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Raffles Education Corporation Ltd.

  TICKER:               NR7                                  CUSIP:   Y7343V154

  MEETING DATE:   10/27/2014                                                                                                          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: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT HENRY TAN SONG KOK AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT CHEW KOK CHOR AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE DIRECTORS' FEES                                     ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE BDO LLP AS AUDITORS AND                       ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #8: APPROVE GRANT OF OPTIONS AND AWARDS AND         ISSUER            YES         AGAINST           AGAINST

ISSUANCE OF SHARES PURSUANT TO THE RAFFLES EDUCATION

CORPORATION EMPLOYEES' SHARE OPTION SCHEME AND

RAFFLES EDUCATION CORPORATION PERFORMANCE SHARE PLAN

PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM                  ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Raffles Medical Group

  TICKER:               R01                                  CUSIP:   Y7174H100

  MEETING DATE:   4/23/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND                        ISSUER            YES             FOR                  FOR

DIRECTORS' AND AUDITORS' REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE DIRECTORS' FEES                                     ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT LIM PIN AS DIRECTOR                                  ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT OLIVIER LIM TSE GHOW AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT TAN SOO NAN AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE KPMG LLP AS AUDITORS AND                     ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #9: APPROVE GRANT OF OPTIONS AND ISSUANCE OF        ISSUER            YES         AGAINST           AGAINST

 SHARES UNDER THE RAFFLES MEDICAL GROUP SHARE OPTION

SCHEME

PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #11: APPROVE ISSUANCE OF SHARES PURSUANT TO         ISSUER            YES             FOR                  FOR

THE RAFFLES MEDICAL GROUP LTD SCRIP DIVIDEND SCHEME

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Raging River Exploration Inc.

  TICKER:               RRX                                  CUSIP:   750649105

  MEETING DATE:   5/7/2015                                                                                                              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 GARY BUGEAUD                           ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #2.2: ELECT DIRECTOR GEORGE FINK                             ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR RAYMOND MACK                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR KEVIN OLSON                             ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR DAVID PEARCE                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR NEIL ROSZELL                           ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE KPMG LLP AS AUDITORS AND                     ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4: APPROVE ADVANCE NOTICE POLICY                           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Raisio Group

  TICKER:               RAIVV                              CUSIP:   X71578110

  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 0.14 PER SHARE

PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT        ISSUER            YES             FOR                  FOR

PROPOSAL #10: APPROVE REMUNERATION OF SUPERVISORY              ISSUER            YES         AGAINST           AGAINST

BOARD MEMBERS

PROPOSAL #11: FIX NUMBER OF SUPERVISORY BOARD MEMBERS        ISSUER            YES             FOR                  FOR

PROPOSAL #12: ELECT MEMBERS OF SUPERVISORY BOARD                ISSUER            YES         AGAINST           AGAINST

PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS                  ISSUER            YES             FOR                  FOR

PROPOSAL #14: FIX NUMBER OF DIRECTORS                                    ISSUER            YES             FOR                  FOR

PROPOSAL #15: ELECT DIRECTORS                                                  ISSUER            YES             FOR                  FOR

PROPOSAL #16: APPROVE REMUNERATION OF AUDITORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #17: FIX NUMBER OF AUDITORS (2) AND DEPUTY          ISSUER            YES             FOR                  FOR

AUDITORS (2)


 

 

PROPOSAL #18: APPOINT MIKA KAARISALO AND KALLE                   ISSUER            YES             FOR                  FOR

LAAKSONEN AS AUDITORS AND APPOINT

PRICEWATERHOUSECOOPERS AND TUOMO KORTE AS DEPUTY

AUDITORS

PROPOSAL #19: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER            YES             FOR                  FOR

PROPOSAL #20: APPROVE ISSUANCE OF UP TO 20 MILLION            ISSUER            YES             FOR                  FOR

SHARES WITHOUT PREEMPTIVE RIGHTS; APPROVE CONVEYANCE

OF 14.2 MILLION FREE SHARES AND 1.5 MILLION

RESTRICTED SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Raito Kogyo Co. Ltd.

  TICKER:               1926                                CUSIP:   J64253107

  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 ARAKI, SUSUMU                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR FUNAYAMA, SHIGEAKI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR FUJISAWA, NOBUYUKI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR NISHI, MAKOTO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR AKUTSU, KAZUHIRO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR SHIBATA, TADASHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR MIYAGI, SHINJI        ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

NISHIKIDO, KEIICHI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               RAK Properties PJSC

  TICKER:               RAKPROP                          CUSIP:   M81868107

  MEETING DATE:   3/19/2015                                                                                                            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: ELECT DIRECTORS (BUNDLED)                                  ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #5: APPROVE DIVIDENDS                                                ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS                    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:               Rallye

  TICKER:               RAL                                  CUSIP:   F43743107

  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 CONSOLIDATED FINANCIAL                        ISSUER            YES             FOR                  FOR

STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE TREATMENT OF LOSSES AND                       ISSUER            YES             FOR                  FOR

DIVIDENDS OF EUR 1.83 PER SHARE

PROPOSAL #4: APPROVE AMENDMENT TO AGREEMENT WITH                ISSUER            YES             FOR                  FOR

EURIS

PROPOSAL #5: ELECT SOPHIE GUIEYSSE AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #6: RATIFY APPOINTMENT OF SARIS AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #7: REELECT PHILIPPE CHARRIER AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #8: REELECT JEAN CHODRON DE COURCEL AS                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #9: REELECT JACQUES DUMAS AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #10: REELECT CATHERINE FULCONIS AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #11: REELECT JEAN CHARLES NAOURI AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #12: REELECT CHRISTIAN PAILLOT AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #13: REELECT FINATIS AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #14: REELECT FONCIERE EURIS AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #15: REELECT EURIS AS DIRECTOR                                ISSUER            YES             FOR                  FOR

PROPOSAL #16: REELECT SARIS AS DIRECTOR                                ISSUER            YES             FOR                  FOR

PROPOSAL #17: REELECT ANDRE CRESTEY AS CENSOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #18: ADVISORY VOTE ON COMPENSATION OF JEAN          ISSUER            YES             FOR                  FOR

CHARLES NAOURI, CHAIRMAN

PROPOSAL #19: ADVISORY VOTE ON COMPENSATION OF DIDIER        ISSUER            YES             FOR                  FOR

 CARLIER, CEO

PROPOSAL #20: ADVISORY VOTE ON COMPENSATION OF FRANCK        ISSUER            YES             FOR                  FOR

 HATTAB, VICE CEO

PROPOSAL #21: AUTHORIZE REPURCHASE OF UP TO 10                   ISSUER            YES             FOR                  FOR

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #22: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-        ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 66 MILLION

PROPOSAL #23: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-        ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 30 MILLION

PROPOSAL #24: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES             FOR                  FOR

LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 15 MILLION

PROPOSAL #25: 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 #26: AUTHORIZE BOARD TO INCREASE CAPITAL IN         ISSUER            YES             FOR                  FOR

THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION

SUBMITTED TO SHAREHOLDER VOTE ABOVE

PROPOSAL #27: AUTHORIZE CAPITALIZATION OF RESERVES OF        ISSUER            YES             FOR                  FOR

 UP TO EUR 66 MILLION FOR BONUS ISSUE OR INCREASE IN

PAR VALUE

PROPOSAL #28: AUTHORIZE CAPITAL INCREASE OF UP TO EUR        ISSUER            YES             FOR                  FOR

 15 MILLION FOR FUTURE EXCHANGE OFFERS

PROPOSAL #29: AUTHORIZE CAPITAL INCREASE OF UP TO 10         ISSUER            YES             FOR                  FOR

PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND

PROPOSAL #30: SET TOTAL LIMIT FOR CAPITAL INCREASE TO        ISSUER            YES             FOR                  FOR

 RESULT FROM ALL ISSUANCE REQUESTS UNDER ITEMS 22-29

 AT EUR 66 MILLION

PROPOSAL #31: AUTHORIZE UP TO 1 PERCENT OF ISSUED              ISSUER            YES             FOR                  FOR

CAPITAL FOR USE IN STOCK OPTION PLANS (NEW SHARES)

PROPOSAL #32: AUTHORIZE UP TO 1 PERCENT OF ISSUED              ISSUER            YES             FOR                  FOR

CAPITAL FOR USE IN STOCK OPTION PLAN (REPURCHASED

SHARES)

PROPOSAL #33: AUTHORIZE UP TO 1 PERCENT OF ISSUED              ISSUER            YES             FOR                  FOR

CAPITAL FOR USE IN RESTRICTED STOCK PLANS

PROPOSAL #34: AUTHORIZE CAPITAL ISSUANCES FOR USE IN         ISSUER            YES             FOR                  FOR

EMPLOYEE STOCK PURCHASE PLANS

PROPOSAL #35: AUTHORIZE DECREASE IN SHARE CAPITAL VIA        ISSUER            YES             FOR                  FOR

 CANCELLATION OF REPURCHASED SHARES

PROPOSAL #36: AMEND ARTICLE 19 OF BYLAWS RE: RELATED-        ISSUER            YES             FOR                  FOR

PARTY TRANSACTIONS

PROPOSAL #37: AMEND ARTICLE 25 OF BYLAWS RE:                       ISSUER            YES             FOR                  FOR

ATTENDANCE AT GENERAL MEETINGS

PROPOSAL #38: AUTHORIZE FILING OF REQUIRED                          ISSUER            YES             FOR                  FOR

DOCUMENTS/OTHER FORMALITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Ramco Cements Ltd.

  TICKER:               500260                            CUSIP:   Y53727148

  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 DIVIDEND OF INR 1.00 PER SHARE           ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE M.S. JAGANNATHAN & N.                          ISSUER            YES             FOR                  FOR

KRISHNASWAMI AND CNGSN & ASSOCIATES AS AUDITORS AND

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4: AMEND ARTICLES OF ASSOCIATION                           ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT P.R.R. RAJHA AS DIRECTOR AND                 ISSUER            YES             FOR                  FOR

APPROVE REAPPOINTMENT AND REMUNERATION OF P.R.R.

RAJHA AS CHAIRMAN AND MANAGING DIRECTOR

PROPOSAL #6: ELECT R.S. AGARWAL AS INDEPENDENT NON-           ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

PROPOSAL #7: ELECT M.B.N. RAO AS INDEPENDENT NON-               ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

PROPOSAL #8: ELECT M.M. VENKATACHALAM AS INDEPENDENT         ISSUER            YES             FOR                  FOR

NON-EXECUTIVE DIRECTOR

PROPOSAL #9: APPROVE INCREASE IN BORROWING POWERS               ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #10: APPROVE KEEPING OF REGISTER OF MEMBERS,        ISSUER            YES             FOR                  FOR

 DOCUMENTS AND CERTIFICATES AT THE COMPANY'S

CORPORATE OFFICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Rami Levi Chain Stores Hashikma Marketing 2006 Ltd.

  TICKER:               RMLI                                CUSIP:   M8194J103

  MEETING DATE:   11/9/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: RENEW EMPLOYMENT TERMS OF RAMI LEVI,              ISSUER            YES             FOR                  FOR

CONTROLLING SHAREHOLDER, AS CEO FOR ADDITIONAL THREE

YEAR TERM, STARTING JAN. 1, 2015

PROPOSAL #2: RENEW EMPLOYMENT TERMS OF ADINA LEVI,            ISSUER            YES             FOR                  FOR

WIFE OF RAMI LEVI, CONTROLLING SHAREHOLDER, AS CFO

AND CHIEF TREASURER FOR AN ADDITIONAL THREE YEAR TERM

 STARTING JAN. 1, 2015

PROPOSAL #3: RENEW AND APPROVE EMPLOYMENT TERMS OF            ISSUER            YES             FOR                  FOR

YAFIT (ABUD LEVI) ATIAS AS VP OF MARKETING FOR THREE

YEAR TERM STARTING NOV. 16, 2014

PROPOSAL #4: RENEW AND UPDATE EMPLOYMENT TERMS OF              ISSUER            YES             FOR                  FOR

RELATIVES OF CONTROLLING SHAREHOLDERS FOR AN

ADDITIONAL THREE YEAR TERM STARTING NOV. 16, 2014

PROPOSAL #6.1: REELECT RAMI LEVI, CONTROLLING                     ISSUER            YES             FOR                  FOR

SHAREHOLDER, AS DIRECTOR UNTIL THE END OF THE NEXT

ANNUAL GENERAL MEETING

PROPOSAL #6.2: REELECT OFIR ATIAS AS DIRECTOR UNTIL          ISSUER            YES             FOR                  FOR

THE END OF THE NEXT ANNUAL GENERAL MEETING

PROPOSAL #6.3: REELECT YAACOV AVISAR AS DIRECTOR                ISSUER            YES             FOR                  FOR

UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING

PROPOSAL #6.4: REELECT MORDECHAI BERKOVITCH AS                   ISSUER            YES             FOR                  FOR

DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL

MEETING

PROPOSAL #6.5: REELECT DALIA ITZIK AS DIRECTOR UNTIL         ISSUER            YES             FOR                  FOR

THE END OF THE NEXT ANNUAL GENERAL MEETING

PROPOSAL #7: REAPPOINT BEN DAVID SHALVI KOP AS                   ISSUER            YES             FOR                  FOR

AUDITORS; REPORT ON AUDITOR'S FEES FOR 2013

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:               Rami Levi Chain Stores Hashikma Marketing 2006 Ltd.

  TICKER:               RMLI                                CUSIP:   M8194J103

  MEETING DATE:   2/18/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE EMPLOYMENT TERMS OF OVED LEVI,          ISSUER            YES             FOR                  FOR

BROTHER OF RAMI LEVI, CONTROLLING SHAREHOLDER, AS

AREA MANAGER

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:               Ramirent Oyj

  TICKER:               RMR1V                              CUSIP:   X7193Q132

  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

DIVIDENDS OF EUR 0.40 PER SHARE

PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT        ISSUER            YES             FOR                  FOR

PROPOSAL #10: APPROVE MONTHLY REMUNERATION OF                     ISSUER            YES             FOR                  FOR

DIRECTORS IN THE AMOUNT OF EUR 3,800 FOR CHAIRMAN,

EUR 2,500 FOR VICE CHAIRMAN, AND EUR 2,250 FOR OTHER

DIRECTORS; APPROVE FEES FOR ATTENDANCE AND COMMITTEE

WORK

PROPOSAL #11: FIX NUMBER OF DIRECTORS AT SEVEN                    ISSUER            YES             FOR                  FOR

PROPOSAL #12: REELECT KEVIN APPLETON, KAJ-GUSTAF                ISSUER            YES             FOR                  FOR

BERGH, ULF LUNDAHL, MATS PAULSSON, AND SUSANNA

RENLUND AS DIRECTORS; ELECT ANETTE FRUMERIE AND

TOBIAS LONNEVALL AS NEW DIRECTORS

PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #14: SET NUMBER OF AUDITORS AT ONE; RATIFY          ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS AS AUDITORS

 


 

 

PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Randon SA Implementos e Participacoes

  TICKER:               RAPT4                              CUSIP:   P7988W103

  MEETING DATE:   4/15/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT DIRECTOR NOMINATED BY PREFERRED        SHAREHOLDER         NO              N/A                  N/A

SHAREHOLDERS

PROPOSAL #2: ELECT FISCAL COUNCIL MEMBER(S) NOMINATED   SHAREHOLDER         NO              N/A                  N/A

 BY PREFERRED SHAREHOLDERS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Raspadskaya OAO

  TICKER:               RASP                                CUSIP:   X7457E106

  MEETING DATE:   5/21/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ANNUAL REPORT, FINANCIAL                     ISSUER            YES             FOR                  FOR

STATEMENTS, AND ALLOCATION OF INCOME, INCLUDING

DIVIDENDS

PROPOSAL #2: ELECT ELENA GORDEEVA AS INTERNAL AUDITOR        ISSUER            YES             FOR                  FOR

PROPOSAL #3: RATIFY AUDITOR                                                     ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE REGULATIONS ON BOARD OF                       ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #6.1: ELECT GENNADIY KOZOVOY AS DIRECTOR               ISSUER            YES         AGAINST               N/A

PROPOSAL #6.2: ELECT ILYA LIFSHITS AS DIRECTOR                    ISSUER            YES         AGAINST               N/A

PROPOSAL #6.3: ELECT OLGA POKROVSKAYA AS DIRECTOR               ISSUER            YES         AGAINST               N/A

PROPOSAL #6.4: ELECT TERRY ROBINSON AS DIRECTOR                  ISSUER            YES             FOR                  N/A

PROPOSAL #6.5: ELECT SERGEY STEPANOV AS DIRECTOR                ISSUER            YES         AGAINST               N/A

PROPOSAL #6.6: ELECT ERIC STOYLE AS DIRECTOR                       ISSUER            YES             FOR                  N/A

PROPOSAL #6.7: ELECT ALEKSANDR FROLOV AS DIRECTOR               ISSUER            YES         AGAINST               N/A

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Rational AG

  TICKER:               RAA                                  CUSIP:   D6349P107

  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 6.80 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: RATIFY PRICEWATERHOUSECOOPERS AG AS                ISSUER            YES             FOR                  FOR

AUDITORS FOR FISCAL 2015

 


 

 

PROPOSAL #6: APPROVE INCREASE IN SIZE OF SUPERVISORY         ISSUER            YES             FOR                  FOR

BOARD TO SIX MEMBERS

PROPOSAL #7.1: ELECT GERD LINTZ TO THE SUPERVISORY            ISSUER            YES             FOR                  FOR

BOARD

PROPOSAL #7.2: ELECT WERNER SCHWIND TO THE                          ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD

PROPOSAL #7.3: ELECT HERMANN GARBERS TO THE                        ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD

PROPOSAL #8: AMEND ARTICLES RE: DECISION-MAKING OF            ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD

PROPOSAL #9: AMEND ARTICLES RE: GENERAL MEETING                  ISSUER            YES             FOR                  FOR

PROPOSAL #10: AMEND ARTICLES RE: RIGHT TO NOMINATE            ISSUER            YES             FOR                  FOR

BOARD MEMBERS

PROPOSAL #11: APPROVE REMUNERATION OF SUPERVISORY              ISSUER            YES             FOR                  FOR

BOARD

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Ratos AB

  TICKER:               RATO B                            CUSIP:   W72177111

  MEETING DATE:   4/16/2015                                                                                                            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 #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 3.25 PER ORDINARY SHARE; APPROVE

DIVIDENDS FOR PREFERENCE SHARES

PROPOSAL #12: DETERMINE NUMBER OF MEMBERS (7) AND              ISSUER            YES             FOR                  FOR

DEPUTY MEMBERS (0) OF BOARD

PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER            YES             FOR                  FOR

THE AGGREGATE AMOUNT OF SEK 4.27 MILLION; APPROVE

REMUNERATION OF AUDITORS

PROPOSAL #14: REELECT STAFFAN BOHMAN, ARNE KARLSSON,         ISSUER            YES             FOR                  FOR

ANNETTE SADOLIN, CHARLOTTE STRÖMBERG, JAN SÖDERBERG,

AND PER-OLOF SÖDERBERG AS DIRECTORS; ELECT KARSTEN

SLOTTE AS NEW DIRECTOR; ELECT PWC AS AUDITOR

PROPOSAL #15: AUTHORIZE CHAIRMAN OF BOARD AND                     ISSUER            YES             FOR                  FOR

REPRESENTATIVES OF AT LEAST FOUR OF COMPANY'S LARGEST

 SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE

PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER          ISSUER            YES             FOR                  FOR

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #17: APPROVE STOCK OPTION PLAN                                ISSUER            YES             FOR                  FOR

PROPOSAL #18: APPROVE EQUITY PLAN FINANCING                         ISSUER            YES             FOR                  FOR

PROPOSAL #19: APPROVE SYNTHETIC STOCK OPTION PLAN               ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #20: AMEND ARTICLES RE: SHARE CLASSES                    ISSUER            YES             FOR                  FOR

PROPOSAL #21: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER            YES             FOR                  FOR

PROPOSAL #22: APPROVE CREATION OF POOL OF CAPITAL              ISSUER            YES             FOR                  FOR

WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #23: APPROVE ISSUANCE OF PREFERENCE SHARES          ISSUER            YES             FOR                  FOR

OF CLASS C AND/OR CLASS D

PROPOSAL #24: REQUIRE ADOPTION OF UNITARY CAPITAL          SHAREHOLDER        YES         AGAINST               N/A

SYSTEM

PROPOSAL #25: REQUIRE BOARD TO WRITE TO SWEDISH             SHAREHOLDER        YES         AGAINST               N/A

GOVERNMENT TO ENFORCE CHANGES TO COMPANIES ACT;

REQUIRE ESTABLISHMENT OF SHAREHOLDER'S ASSOCIATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Raubex Group Ltd

  TICKER:               RBX                                  CUSIP:   S68353101

  MEETING DATE:   10/3/2014                                                                                                            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 #2.1: RE-ELECT RUDOLF FOURIE AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: RE-ELECT JAMES GIBSON AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: RE-ELECT JACOBUS RAUBENHEIMER AS                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3.2: RE-ELECT FREDDIE KENNEY AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: RE-ELECT LESLIE MAXWELL AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: RE-ELECT BRYAN KENT AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: RE-ELECT NTOMBI MSIZA AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS INC AS         ISSUER            YES             FOR                  FOR

AUDITORS WITH L ROSSOUW AS THE INDIVIDUAL REGISTERED

AUDITOR AND AUTHORISE BOARD TO FIX THEIR TERMS OF

ENGAGEMENT AND REMUNERATION

PROPOSAL #5.1: RE-ELECT LESLIE MAXWELL AS MEMBER OF          ISSUER            YES             FOR                  FOR

THE AUDIT COMMITTEE

PROPOSAL #5.2: RE-ELECT BRYAN KENT AS MEMBER OF THE          ISSUER            YES             FOR                  FOR

AUDIT COMMITTEE

PROPOSAL #5.3: RE-ELECT NTOMBI MSIZA AS MEMBER OF THE        ISSUER            YES             FOR                  FOR

 AUDIT COMMITTEE

PROPOSAL #6: APPROVE THE LIMITS OF THE RAUBEX GROUP          ISSUER            YES             FOR                  FOR

DEFERRED STOCK SCHEME

PROPOSAL #7: APPROVE REMUNERATION POLICY                              ISSUER            YES             FOR                  FOR

PROPOSAL #1: APPROVE REMUNERATION OF NON-EXECUTIVE            ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #2: AUTHORISE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE TO RELATED         ISSUER            YES             FOR                  FOR

OR INTER-RELATED COMPANIES OR CORPORATIONS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Raymond Ltd.

  TICKER:               500330                            CUSIP:   Y72123147

  MEETING DATE:   9/20/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE REAPPOINTMENT AND REMUNERATION          ISSUER            YES         AGAINST           AGAINST

OF G.H. SINGHANIA AS CHAIRMAN AND MANAGING DIRECTOR

PROPOSAL #2: APPROVE REMUNERATION OF H. SUNDER,                 ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Raymond Ltd.

  TICKER:               500330                            CUSIP:   Y72123147

  MEETING DATE:   12/17/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT I.D. AGARWAL AS INDEPENDENT                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #2: ELECT N. GUPTA AS INDEPENDENT DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT P. GUHA AS INDEPENDENT DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT B.R. IRANI AS INDEPENDENT DIRECTOR        ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Raymond Ltd.

  TICKER:               500330                            CUSIP:   Y72123147

  MEETING DATE:   2/20/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ISSUANCE OF NON-CONVERTIBLE                ISSUER            YES             FOR                  FOR

DEBENTURES, BONDS, AND/OR OTHER INSTRUMENTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Raymond Ltd.

  TICKER:               500330                            CUSIP:   Y72123147

  MEETING DATE:   6/8/2015                                                                                                              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 PAYMENT                                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT H. SUNDER 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: APPROVE REMUNERATION OF COST AUDITORS             ISSUER            YES             FOR                  FOR

PROPOSAL #6: ADOPT NEW ARTICLES OF ASSOCIATION                    ISSUER            YES             FOR                  FOR

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               RCR Tomlinson Ltd.

  TICKER:               RCR                                  CUSIP:   Q8048W108

  MEETING DATE:   11/19/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2a: ELECT LLOYD JONES AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #2b: ELECT BRUCE JAMES AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #2c: ELECT SUE PALMER AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE THE GRANT OF 470,220 PERFORMANCE        ISSUER            YES             FOR                  FOR

 RIGHTS TO PAUL DALGLEISH, MANAGING DIRECTOR AND CEO

OF THE COMPANY

PROPOSAL #5: APPROVE THE PROPORTIONAL TAKEOVER                   ISSUER            YES             FOR                  FOR

PROVISION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               RCS MediaGroup S.p.A.

  TICKER:               RCS                                  CUSIP:   T79823158

  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         AGAINST           AGAINST

PROPOSAL #3: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #4.1: FIX NUMBER OF DIRECTORS                                  ISSUER            YES             FOR                  FOR

PROPOSAL #4.2.1: SLATE 1 SUBMITTED BY MEDIOBANCA -        SHAREHOLDER         NO              N/A                  N/A

BANCA DI CREDITO FINANZIARIO S.P.A.

PROPOSAL #4.2.2: SLATE 2 SUBMITTED BY U.T.                      SHAREHOLDER         NO              N/A                  N/A

COMMUNICATIONS S.P.A.

PROPOSAL #4.2.3: SLATE 3 SUBMITTED BY INSTITUTIONAL      SHAREHOLDER        YES             FOR                  N/A

INVESTORS (ASSOGESTIONI)

PROPOSAL #4.3: APPROVE REMUNERATION OF DIRECTORS                ISSUER            YES             FOR                  FOR

PROPOSAL #4.4: 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 #5.1.1: SLATE 1 SUBMITTED BY MEDIOBANCA -        SHAREHOLDER        YES         AGAINST               N/A

BANCA DI CREDITO FINANZIARIO S.P.A.

PROPOSAL #5.1.2: SLATE 2 SUBMITTED BY U.T.                      SHAREHOLDER        YES         AGAINST               N/A

COMMUNICATIONS S.P.A.

PROPOSAL #5.1.3: SLATE 3 SUBMITTED BY INSTITUTIONAL      SHAREHOLDER        YES             FOR                  N/A

INVESTORS (ASSOGESTIONI)

PROPOSAL #5.2: APPROVE INTERNAL AUDITORS'                            ISSUER            YES             FOR                  FOR

REMUNERATION

PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION          ISSUER            YES         AGAINST               N/A

AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Real Nutriceutical Group Ltd.

  TICKER:               02010                              CUSIP:   G7410S100

  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 WANG FUCAI AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT WONG LUNG TAK PATRICK AS                     ISSUER            YES         AGAINST           AGAINST

DIRECTOR

PROPOSAL #3.3: ELECT FONG CHI WAH AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT XU HUA FENG AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: AUTHORIZE BOARD TO FIX REMUNERATION OF        ISSUER            YES             FOR                  FOR

 DIRECTORS

PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS                ISSUER            YES             FOR                  FOR

AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: 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:               REC Silicon ASA

  TICKER:               REC                                  CUSIP:   R7154S108

  MEETING DATE:   5/6/2015                                                                                                              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: APPROVE REMUNERATION OF DIRECTORS IN THE        ISSUER            YES             FOR                  FOR

 AMOUNT OF NOK 500,000 FOR THE CHAIRMAN, NOK 350,000

FOR THE VICE CHAIRMAN, AND NOK 300,000 FOR OTHER

DIRECTORS; APPROVE NOMINATION COMMITTEE FEES

PROPOSAL #5: APPROVE REMUNERATION OF AUDITORS                      ISSUER            YES             FOR                  FOR

PROPOSAL #6: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND

OMISSION OF DIVIDENDS

PROPOSAL #7.1: APPROVE REMUNERATION POLICY AND OTHER         ISSUER            YES             FOR                  FOR

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #7.2: APPROVE STATEMENT REGARDING LONG-TERM         ISSUER            YES             FOR                  FOR

INCENTIVE PLANS

PROPOSAL #8: APPROVE CREATION OF NOK 230 MILLION POOL        ISSUER            YES             FOR                  FOR

 OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER            YES             FOR                  FOR

REISSUANCE OF REPURCHASED SHARES

PROPOSAL #10: ELECT JENS ULLTVEIT-MOE, ESPEN                       ISSUER            YES         AGAINST           AGAINST

KLITZING, RAGNHILD WIBORG, ERIK LOKKE-OWRE, AND INGER

 ORSTAVIK AS DIRECTORS

 


 

 

PROPOSAL #11: ELECT MEMBERS OF NOMINATING COMMITTEE           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Rechi Precision Co., Ltd.

  TICKER:               4532                                CUSIP:   Y7225T103

  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: AMEND ARTICLES OF ASSOCIATION                           ISSUER            YES             FOR                  FOR

PROPOSAL #4: AMEND RULES AND PROCEDURES REGARDING              ISSUER            YES             FOR                  FOR

MEETINGS OF BOARD OF DIRECTORS

PROPOSAL #5: AMEND RULES AND PROCEDURES FOR ELECTION         ISSUER            YES             FOR                  FOR

OF DIRECTORS AND SUPERVISORS

PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES         AGAINST           AGAINST

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

AND REPRESENTATIVES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Recordati Industria Chimica e Farmaceutica Spa

  TICKER:               REC                                  CUSIP:   T78458139

  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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Redefine International plc

  TICKER:               RDI                                  CUSIP:   G7419H113

  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 REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE REMUNERATION POLICY                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: RE-ELECT GREG CLARKE AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT MICHAEL FARROW AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT GAVIN TIPPER AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT SUSAN FORD AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT MARC WAINER AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #9: ELECT BERNARD NACKAN AS DIRECTOR                      ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #10: RE-ELECT MICHAEL WATTERS AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #11: RE-ELECT STEPHEN OAKENFULL AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #12: RE-ELECT ANDREW ROWELL AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #13: ELECT ADRIAN HORSBURGH AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #14: REAPPOINT KPMG AS AUDITORS                              ISSUER            YES             FOR                  FOR

PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #16: APPROVE INCREASE IN AGGREGATE FEES                ISSUER            YES             FOR                  FOR

PAYABLE TO NON-EXECUTIVE DIRECTORS

PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #18: APPROVE SCRIP DIVIDEND ALTERNATIVE                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 USE ELECTRONIC        ISSUER            YES             FOR                  FOR

 COMMUNICATIONS

PROPOSAL #22: APPROVE TRANSFER OF THE COMPANY'S                 ISSUER            YES             FOR                  FOR

CATEGORY OF LISTING FROM A PREMIUM LISTING

(INVESTMENT COMPANY) TO A PREMIUM LISTING (COMMERCIAL

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Redrow plc

  TICKER:               RDW                                  CUSIP:   G7455X105

  MEETING DATE:   11/10/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: RE-ELECT STEVE MORGAN AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: RE-ELECT JOHN TUTTE AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT BARBARA RICHMOND AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT LIZ PEACE AS DIRECTOR                              ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT DEBBIE HEWITT AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT NICK HEWSON AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #9: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS         ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORISE THEIR REMUNERATION

PROPOSAL #10: APPROVE REMUNERATION POLICY                             ISSUER            YES             FOR                  FOR

PROPOSAL #11: APPROVE REMUNERATION REPORT                             ISSUER            YES             FOR                  FOR

PROPOSAL #12: APPROVE SHARESAVE PLAN                                     ISSUER            YES             FOR                  FOR

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 THE COMPANY TO CALL EGM WITH         ISSUER            YES             FOR                  FOR

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Regal Hotels International Holdings Ltd.

  TICKER:               00078                              CUSIP:   G7475M162

  MEETING DATE:   7/14/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE OPTION AGREEMENT AND RELATED              ISSUER            YES             FOR                  FOR

TRANSACTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Regal Hotels International Holdings Ltd.

  TICKER:               00078                              CUSIP:   G7475M162

  MEETING DATE:   7/14/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE PROVISION OF FINANCIAL                        ISSUER            YES             FOR                  FOR

ASSISTANCE IN CONNECTION WITH THE P&R GROUP'S

PARTICIPATION IN COSMOPOLITAN OPEN OFFER

PROPOSAL #2: APPROVE PROVISION OF FINANCIAL                        ISSUER            YES             FOR                  FOR

ASSISTANCE IN CONNECTION WITH THE P&R GROUP'S

PARTICIPATION IN COSMOPOLITAN CONVERTIBLE BONDS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Regal Hotels International Holdings Ltd.

  TICKER:               00078                              CUSIP:   G7475M162

  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 FRANCIS CHOI CHEE MING AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3B: ELECT BELINDA YEUNG BIK YIU AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #3C: ELECT ALICE KAN LAI KUEN AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #3D: ELECT JIMMY LO CHUN TO AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITORS AND            ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5A: AUTHORIZE REPURCHASE OF ISSUED SHARE            ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #5B: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED              ISSUER            YES             FOR                  FOR

SHARES

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Regis Resources Ltd.

  TICKER:               RRL                                  CUSIP:   Q8059N120

  MEETING DATE:   11/28/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE THE REMUNERATION REPORT                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2: ELECT MARK OKEBY AS DIRECTOR                             ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3: ELECT GLYN EVANS AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE THE REGIS RESOURCES LIMITED 2014        ISSUER            YES         AGAINST           AGAINST

 EMPLOYEE SHARE OPTION PLAN

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Regus plc

  TICKER:               RGU                                  CUSIP:   G7477W101

  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: ACCEPT STANDALONE FINANCIAL STATEMENTS           ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: GRANT DISCHARGE TO THE DIRECTORS IN                ISSUER            YES             FOR                  FOR

RESPECT OF CERTAIN DUTIES OWED TO SHAREHOLDERS UNDER

LUXEMBOURG LAW

PROPOSAL #5: APPROVE INTERIM AND FINAL DIVIDENDS                ISSUER            YES             FOR                  FOR

PROPOSAL #6: REAPPOINT KPMG LUXEMBOURG, SOCIETE                 ISSUER            YES             FOR                  FOR

COOPERATIVE AS AUDITORS

PROPOSAL #7: AUTHORISE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #8: RE-ELECT MARK DIXON AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT DOMINIQUE YATES AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT LANCE BROWNE AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #11: RE-ELECT ELMAR HEGGEN AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #12: ELECT NINA HENDERSON AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #13: RE-ELECT FLORENCE PIERRE AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #14: RE-ELECT DOUGLAS SUTHERLAND AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #15: ELECT FRANCOIS PAULY AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #17: AUTHORISE THE COMPANY TO HOLD AS                   ISSUER            YES             FOR                  FOR

TREASURY SHARES ANY SHARES PURCHASED OR CONTRACTED TO

 BE PURCHASED BY THE COMPANY PURSUANT TO THE

AUTHORITY GRANTED IN RESOLUTION 21

PROPOSAL #18: APPROVE WAIVER ON TENDER-BID                          ISSUER            YES         AGAINST           AGAINST

REQUIREMENT

PROPOSAL #19: APPROVE WAIVER ON TENDER-BID                          ISSUER            YES         AGAINST           AGAINST

REQUIREMENT

 


 

 

PROPOSAL #20: AMEND MEMORANDUM AND ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #21: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #22: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               REIT 1 Ltd.

  TICKER:               RIT1                                CUSIP:   M8209Q100

  MEETING DATE:   8/4/2014                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT IRIT SHLOMI AS AN EXTERNAL                     ISSUER            YES             FOR                  FOR

DIRECTOR 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 #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:               REIT 1 Ltd.

  TICKER:               RIT1                                CUSIP:   M8209Q100

  MEETING DATE:   11/6/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: REELECT DROR GAD AS DIRECTOR UNTIL THE        ISSUER            YES             FOR                  FOR

 END OF THE NEXT ANNUAL GENERAL MEETING

PROPOSAL #1.2: REELECT DAVID BARUCH AS DIRECTOR UNTIL        ISSUER            YES             FOR                  FOR

 THE END OF THE NEXT ANNUAL GENERAL MEETING

PROPOSAL #1.3: REELECT DAVID NETSER AS DIRECTOR UNTIL        ISSUER            YES             FOR                  FOR

 THE END OF THE NEXT ANNUAL GENERAL MEETING

PROPOSAL #1.4: REELECT EHUD GAT AS DIRECTOR UNTIL THE        ISSUER            YES             FOR                  FOR

 END OF THE NEXT ANNUAL GENERAL MEETING

PROPOSAL #1.5: REELECT YITZHAK (ITZIK) SHARIR AS                ISSUER            YES             FOR                  FOR

DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL

MEETING

PROPOSAL #2: REAPPOINT ZIV HAFT BDO AS AUDITORS AND          ISSUER            YES         AGAINST           AGAINST

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Religare Health Trust

  TICKER:               RF1U                                CUSIP:   Y72378105

  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: APPROVE/REAPPOINT AUDITORS AND AUTHORIZE        ISSUER            YES             FOR                  FOR

 BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Relo Holdings Inc.

  TICKER:               8876                                CUSIP:   J6436W118

  MEETING DATE:   6/24/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES TO AUTHORIZE PUBLIC                 ISSUER            YES             FOR                  FOR

ANNOUNCEMENTS IN ELECTRONIC FORMAT - INCREASE MAXIMUM

 BOARD SIZE - INDEMNIFY DIRECTORS - INDEMNIFY

STATUTORY AUDITORS

PROPOSAL #2.1: ELECT DIRECTOR SASADA, MASANORI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR NAKAMURA, KENICHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR KADOTA, YASUSHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR KOSHINAGA, KENJI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR IWAO, EIJI                              ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR SHIMIZU, YASUJI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR KOYAMA, KATSUHIKO                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR ONOGI, TAKASHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR SAKURAI, MASAO        ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               REN - Redes Energeticas Nacionais, SGPS, S.A.

  TICKER:               RENE                                CUSIP:   X70955103

  MEETING DATE:   4/17/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT INDIVIDUAL AND CONSOLIDATED                 ISSUER             NO              N/A                  N/A

FINANCIAL STATEMENTS AND STATUTORY REPORTS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             NO              N/A                  N/A

DIVIDENDS

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT AND                ISSUER             NO              N/A                  N/A

SUPERVISORY BOARDS

PROPOSAL #4: AUTHORIZE REPURCHASE AND REISSUANCE OF          ISSUER             NO              N/A                  N/A

SHARES

PROPOSAL #5: AUTHORIZE REPURCHASE AND REISSUANCE OF          ISSUER             NO              N/A                  N/A

DEBT INSTRUMENTS

PROPOSAL #6: APPROVE REMUNERATION POLICY                              ISSUER             NO              N/A                  N/A

 


 

 

PROPOSAL #7: RATIFY CO-OPTION OF OLIREN, RODRIGO                ISSUER             NO              N/A                  N/A

COSTA, AND LONGHUA JIANG AS DIRECTORS

PROPOSAL #8: AMEND ARTICLES                                                     ISSUER             NO              N/A                  N/A

PROPOSAL #9: ELECT CORPORATE BODIES                                       ISSUER             NO              N/A                  N/A

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Renishaw plc

  TICKER:               RSW                                  CUSIP:   G75006117

  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 SIR DAVID MCMURTRY AS DIRECTOR         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #6: RE-ELECT JOHN DEER AS DIRECTOR                         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #7: RE-ELECT BEN TAYLOR AS DIRECTOR                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #8: RE-ELECT ALLEN ROBERTS AS DIRECTOR                  ISSUER            YES         AGAINST           AGAINST

PROPOSAL #9: RE-ELECT GEOFF MCFARLAND AS DIRECTOR               ISSUER            YES         AGAINST           AGAINST

PROPOSAL #10: RE-ELECT DAVID GRANT AS DIRECTOR                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #11: RE-ELECT CAROL CHESNEY AS DIRECTOR                ISSUER            YES         AGAINST           AGAINST

PROPOSAL #12: RE-ELECT JOHN JEANS AS DIRECTOR                      ISSUER            YES         AGAINST           AGAINST

PROPOSAL #13: REAPPOINT KPMG LLP AS AUDITORS                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER            YES         AGAINST           AGAINST

AUDITORS

PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Resolute Mining Ltd.

  TICKER:               RSG                                  CUSIP:   Q81068100

  MEETING DATE:   11/25/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT MARTHINUS (MARTIN) JOHN BOTHA AS          ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3: ELECT PETER ERNEST HUSTON AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE THE GRANT OF UP TO 1.05 MILLION         ISSUER            YES             FOR                  FOR

PERFORMANCE RIGHTS TO PETER SULLIVAN, CHIEF EXECUTIVE

 OFFICER OF THE COMPANY

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Restaurant Group plc

  TICKER:               RTN                                  CUSIP:   G7535J118

  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 REMUNERATION POLICY                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT ALAN JACKSON AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT DANNY BREITHAUPT AS DIRECTOR                  ISSUER            YES         AGAINST           AGAINST

PROPOSAL #7: RE-ELECT STEPHEN CRITOPH AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT TONY HUGHES AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT SIMON CLOKE AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT SALLY COWDRY AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #11: ELECT DEBBIE HEWITT 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 2015 LONG-TERM INCENTIVE PLAN           ISSUER            YES             FOR                  FOR

PROPOSAL #15: AUTHORISE THE COMPANY TO USE ELECTRONIC        ISSUER            YES             FOR                  FOR

 COMMUNICATIONS

PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #18: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER            YES             FOR                  FOR

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Restoque Comercio E Confeccoes De Roupas SA

  TICKER:               LLIS3                              CUSIP:   P6292Q109

  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 REMUNERATION OF COMPANY'S                   ISSUER            YES             FOR                  FOR

MANAGEMENT

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Restoque Comercio E Confeccoes De Roupas SA

  TICKER:               LLIS3                              CUSIP:   P6292Q109

  MEETING DATE:   4/30/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: AMEND ARTICLE 20                                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: AMEND ARTICLE 23                                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: AMEND ARTICLE 30                                              ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Retail Food Group Ltd

  TICKER:               RFG                                  CUSIP:   Q80825104

  MEETING DATE:   11/25/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT COLIN ARCHER AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE THE FINANCIAL ASSISTANCE BY                ISSUER            YES             FOR                  FOR

CAFE2U ENTITIES

PROPOSAL #4: APPROVE THE FINANCIAL ASSISTANCE BY                ISSUER            YES             FOR                  FOR

GLORIA JEANS COFFEES ENTITIES

PROPOSAL #5: APPROVE THE ISSUANCE OF SHARES TO THE            ISSUER            YES             FOR                  FOR

VENDORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Retail Food Group Ltd

  TICKER:               RFG                                  CUSIP:   Q80825104

  MEETING DATE:   3/16/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE THE FINANCIAL ASSISTANCE BY DI          ISSUER            YES             FOR                  FOR

BELLA COFFEE ENTITIES

PROPOSAL #2: APPROVE THE FINANCIAL ASSISTANCE BY                ISSUER            YES             FOR                  FOR

GLORIA JEANS COFFEES ENTITIES

PROPOSAL #3: RATIFY THE PAST ISSUANCE OF 446,575                ISSUER            YES             FOR                  FOR

ORDINARY SHARES TO THE VENDORS IDENTIFIED IN THE SPA

PROPOSAL #4: RATIFY THE PAST ISSUANCE OF 8.33 MILLION        ISSUER            YES             FOR                  FOR

 ORDINARY SHARES TO THE SOPHISTICATED, PROFESSIONAL

OR OTHERWISE EXEMPT INVESTORS

PROPOSAL #5: APPROVE THE INCREASE IN MAXIMUM                       ISSUER            YES             FOR                  FOR

AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               REXLot Holdings Ltd.

  TICKER:               00555                              CUSIP:   G7541U107

  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 FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3a: ELECT BOO CHUN LON AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #3b: ELECT YUEN WAI HO AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #5: APPROVE TING HO KWAN & CHAN CPA LIMITED         ISSUER            YES             FOR                  FOR

AS AUDITOR AND AUTHORIZE BOARD TO FIX THEIR

REMUNERATION

PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Rezidor Hotel Group AB

  TICKER:               REZT                                CUSIP:   W75528104

  MEETING DATE:   4/24/2015                                                                                                            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: PREPARE AND APPROVE LIST OF SHAREHOLDERS        ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE AGENDA OF MEETING                                  ISSUER            YES             FOR                  FOR

PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING         ISSUER            YES             FOR                  FOR

PROPOSAL #10a: ACCEPT FINANCIAL STATEMENTS AND                   ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #10b: APPROVE ALLOCATION OF INCOME AND                 ISSUER            YES             FOR                  FOR

DIVIDENDS OF EUR 0.03 PER SHARE

PROPOSAL #10c: APPROVE DISCHARGE OF BOARD AND                     ISSUER            YES             FOR                  FOR

PRESIDENT

PROPOSAL #11: DETERMINE NUMBER OF DIRECTORS (8) AND          ISSUER            YES             FOR                  FOR

DEPUTY DIRECTORS (0) OF BOARD

PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER            YES             FOR                  FOR

THE AMOUNT OF EUR 80,000 FOR CHAIRMAN, EUR 65,000 FOR

 VICE CHAIRMAN, AND EUR 40,000 FOR OTHER DIRECTORS;

APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE

REMUNERATION OF AUDITORS

PROPOSAL #13: REELECT DOUGLAS ANDERSON, DAVID BERG,          ISSUER            YES             FOR                  FOR

STAFFAN BOHMAN, GOTE DAHLIN, ANDERS MOBERG, WENDY

NELSON, TRUDY RAUTIO (CHAIRMAN), AND CHARLOTTE

STROMBERG AS DIRECTORS

PROPOSAL #14: AUTHORIZE CHAIRMAN AND REPRESENTATIVES         ISSUER            YES             FOR                  FOR

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 #16a: APPROVE EXECUTIVE LONG-TERM INCENTIVE         ISSUER            YES             FOR                  FOR

PLAN 2015 (LTIP 2015)

PROPOSAL #16b: APPROVE TRANSFER OF UP TO 1.4 MILLION         ISSUER            YES             FOR                  FOR

SHARES TO PARTICIPANTS OF THE LTIP 2015

 


 

 

PROPOSAL #16c: AUTHORIZE TRANSFER OF UP TO 284,513            ISSUER            YES             FOR                  FOR

TREASURY SHARES TO FUND THE LTIP 2015

PROPOSAL #16: REQUEST BOARD TO TAKE NECESSARY ACTION    SHAREHOLDER        YES         AGAINST               N/A

TO CREATE A SHAREHOLDERS ASSOCIATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Rheinmetall AG

  TICKER:               RHM                                  CUSIP:   D65111102

  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 0.30 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 PRICEWATERHOUSECOOPERS AG AS                ISSUER            YES             FOR                  FOR

AUDITORS FOR FISCAL 2015

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               RHI AG

  TICKER:               RHI                                  CUSIP:   A65231101

  MEETING DATE:   5/8/2015                                                                                                              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: RATIFY AUDITORS                                                   ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE REMUNERATION OF SUPERVISORY                ISSUER            YES             FOR                  FOR

BOARD MEMBERS

PROPOSAL #7: AUTHORIZE CREATION OF POOL OF CAPITAL            ISSUER            YES             FOR                  FOR

WITH PREEMPTIVE RIGHTS

PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER            YES             FOR                  FOR

REISSUANCE OR CANCELLATION OF REPURCHASED SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               RHJ International SA

  TICKER:               RHJI                                CUSIP:   B70883101

  MEETING DATE:   2/24/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: CHANGE COMPANY NAME TO BHF KLEINWORT          ISSUER            YES             FOR                  FOR

BENSON GROUP

PROPOSAL #1.2: AMEND ARTICLES RE: COMPANY NAME                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.1: ELECT JOHANNES FRITZ AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT GERD HAUSLER AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT ANNE VAN AAKEN AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT PATRICK LEI ZHONG AS DIRECTOR             ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #3: INDICATE GERD HAUSLER AND ANNE VAN AKEN         ISSUER            YES             FOR                  FOR

AS INDEPENDENT BOARD MEMBERS

PROPOSAL #4: AUTHORIZE IMPLEMENTATION OF APPROVED              ISSUER            YES             FOR                  FOR

RESOLUTIONS AND FILING OF REQUIRED

DOCUMENTS/FORMALITIES AT TRADE REGISTRY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Rhoen-Klinikum AG

  TICKER:               RHK                                  CUSIP:   D6530N119

  MEETING DATE:   6/10/2015                                                                                                            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 #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD         ISSUER            YES             FOR                  FOR

MEMBER MARTIN SIEBERT FOR FISCAL 2014

PROPOSAL #3.2: APPROVE DISCHARGE OF MANAGEMENT BOARD         ISSUER            YES             FOR                  FOR

MEMBER JENS-PETER NEUMANN FOR FISCAL 2014

PROPOSAL #3.3: APPROVE DISCHARGE OF MANAGEMENT BOARD         ISSUER            YES             FOR                  FOR

MEMBER MARTIN MENGER FOR FISCAL 2014

PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD        ISSUER            YES             FOR                  FOR

 MEMBER EUGEN MUENCH FOR FISCAL 2014

PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD        ISSUER            YES             FOR                  FOR

 MEMBER JOACHIM LUEDDECKE FOR FISCAL 2014

PROPOSAL #4.3: APPROVE DISCHARGE OF SUPERVISORY BOARD        ISSUER            YES             FOR                  FOR

 MEMBER WOLFGANG MUENDEL FOR FISCAL 2014

PROPOSAL #4.4: APPROVE DISCHARGE OF SUPERVISORY BOARD        ISSUER            YES             FOR                  FOR

 MEMBER PETER BERGHOEFER FOR FISCAL 2014

PROPOSAL #4.5: APPROVE DISCHARGE OF SUPERVISORY BOARD        ISSUER            YES             FOR                  FOR

 MEMBER BETTINA BOETTCHER FOR FISCAL 2014

PROPOSAL #4.6: APPROVE DISCHARGE OF SUPERVISORY BOARD        ISSUER            YES             FOR                  FOR

 MEMBER LUDWIG GEORG BRAUN FOR FISCAL 2014

PROPOSAL #4.7: APPROVE DISCHARGE OF SUPERVISORY BOARD        ISSUER            YES             FOR                  FOR

 MEMBER SYLVIA BUEHLER FOR FISCAL 2014

PROPOSAL #4.8: APPROVE DISCHARGE OF SUPERVISORY BOARD        ISSUER            YES             FOR                  FOR

 MEMBER HELMUT BUEHNER FOR FISCAL 2014

PROPOSAL #4.9: APPROVE DISCHARGE OF SUPERVISORY BOARD        ISSUER            YES             FOR                  FOR

 MEMBER GERHARD EHNINGER FOR FISCAL 2014

PROPOSAL #4.10: APPROVE DISCHARGE OF SUPERVISORY                ISSUER            YES             FOR                  FOR

BOARD MEMBER STEFAN HAERTEL FOR FISCAL 2014

PROPOSAL #4.11: APPROVE DISCHARGE OF SUPERVISORY                ISSUER            YES             FOR                  FOR

BOARD MEMBER KLAUS HANSCHUR FOR FISCAL 2014

PROPOSAL #4.12: APPROVE DISCHARGE OF SUPERVISORY                ISSUER            YES             FOR                  FOR

BOARD MEMBER REINHARD HARTL FOR FISCAL 2014

PROPOSAL #4.13: APPROVE DISCHARGE OF SUPERVISORY                ISSUER            YES             FOR                  FOR

BOARD MEMBER STEPHAN HOLZINGER FOR FISCAL 2014

PROPOSAL #4.14: APPROVE DISCHARGE OF SUPERVISORY                ISSUER            YES             FOR                  FOR

BOARD MEMBER DETLEF KLIMPE FOR FISCAL 2014

PROPOSAL #4.15: APPROVE DISCHARGE OF SUPERVISORY                ISSUER            YES             FOR                  FOR

BOARD MEMBER HEINZ KORTE FOR FISCAL 2014

PROPOSAL #4.16: APPROVE DISCHARGE OF SUPERVISORY                ISSUER            YES             FOR                  FOR

BOARD MEMBER MICHAEL MENDEL FOR FISCAL 2014

PROPOSAL #4.17: APPROVE DISCHARGE OF SUPERVISORY                ISSUER            YES             FOR                  FOR

BOARD MEMBER BRIGITTE MOHN FOR FISCAL 2014

 


 

 

PROPOSAL #4.18: APPROVE DISCHARGE OF SUPERVISORY                ISSUER            YES             FOR                  FOR

BOARD MEMBER ANNETT MUELLER FOR FISCAL 2014

PROPOSAL #4.19: APPROVE DISCHARGE OF SUPERVISORY                ISSUER            YES             FOR                  FOR

BOARD MEMBER WERNER PRANGE FOR FISCAL 2014

PROPOSAL #4.20: APPROVE DISCHARGE OF SUPERVISORY                ISSUER            YES             FOR                  FOR

BOARD MEMBER OLIVER SALOMON FOR FISCAL 2014

PROPOSAL #4.21: APPROVE DISCHARGE OF SUPERVISORY                ISSUER            YES             FOR                  FOR

BOARD MEMBER JAN SCHMITT FOR FISCAL 2014

PROPOSAL #4.22: APPROVE DISCHARGE OF SUPERVISORY                ISSUER            YES             FOR                  FOR

BOARD MEMBER FRANZ-JOSEPH SCHMITZ FOR FISCAL 2014

PROPOSAL #4.23: APPROVE DISCHARGE OF SUPERVISORY                ISSUER            YES             FOR                  FOR

BOARD MEMBER GEORG SCHULZE-ZIEHAUS FOR FISCAL 2014

PROPOSAL #4.24: APPROVE DISCHARGE OF SUPERVISORY                ISSUER            YES             FOR                  FOR

BOARD MEMBER KATRIN VERNAU FOR FISCAL 2014

PROPOSAL #5.1: REELECT EUGEN MUENCH TO THE                          ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD

PROPOSAL #5.2: REELECT LUDWIG GEORG BRAUN TO THE                ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD

PROPOSAL #5.3: REELECT GERHARD EHNINGER TO THE                   ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD

PROPOSAL #5.4: REELECT STEPHAN HOLZINGER TO THE                 ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD

PROPOSAL #5.5: REELECT BRIGITTE MOHN TO THE                        ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD

PROPOSAL #5.6: REELECT WOLFGANG MUENDEL TO THE                   ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD

PROPOSAL #5.7: ELECT CHRISTINE REISSNER TO THE                   ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD

PROPOSAL #5.8: REELECT KATRIN VERNAU TO THE                        ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD

PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AG AS                ISSUER            YES             FOR                  FOR

AUDITORS FOR FISCAL 2015

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Rhythm Watch Co.

  TICKER:               7769                                CUSIP:   J64597115

  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 #2.1: ELECT DIRECTOR KASAMA, TATSUO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR HIGUCHI, KOJI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR KONNAI, IKUO                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR OKUDA, SHINICHIRO                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR KUDO, TAKANORI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR YUMOTO, TAKEO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR HIRATA, HIROMI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR KABATA, SHIGERU                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR SHIBATA, AKIO                         ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #3: APPOINT STATUTORY AUDITOR TAKAGI,                   ISSUER            YES         AGAINST           AGAINST

KENNOSUKE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Rich Development Co., Ltd.

  TICKER:               5512                                CUSIP:   Y5279W105

  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: 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: AMEND RULES AND PROCEDURES REGARDING              ISSUER            YES             FOR                  FOR

SHAREHOLDER'S GENERAL MEETING

PROPOSAL #8: APPROVE RULES AND PROCEDURES FOR                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTORS

PROPOSAL #9: APPROVE EQUITY DILUTION ON INDIRECT                ISSUER            YES             FOR                  FOR

INVESTED COMPANY MFW DEVELOPMENT ENTERPRISE

PROPOSAL #10.1: ELECT GUO SHUZHEN, WITH SHAREHOLDER      SHAREHOLDER        YES         AGAINST               N/A

NO. 6, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #10.2: ELECT GUO JIGANG, WITH SHAREHOLDER        SHAREHOLDER        YES         AGAINST               N/A

NO. 466, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #10.3: ELECT GUO JI'AN, WITH SHAREHOLDER NO.   SHAREHOLDER        YES         AGAINST               N/A

 467, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #10.4: ELECT HONG QUANFU, A REPRESENTATIVE      SHAREHOLDER        YES         AGAINST               N/A

OF GUAN XIANG INVESTMENT (HOLDING) CO., LTD., WITH

SHAREHOLDER NO. 3383, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #10.5: ELECT XU YUSHU, A REPRESENTATIVE OF      SHAREHOLDER        YES         AGAINST               N/A

SHUN YU INVESTMENT (HOLDING) CO., LTD., WITH

SHAREHOLDER NO. 62885, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #10.6: ELECT YANG QIONGRU, WITH SHAREHOLDER    SHAREHOLDER        YES         AGAINST               N/A

NO. 718, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #10.7: ELECT LIN SHUZHEN AS INDEPENDENT                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #10.8: ELECT YE GUO AS INDEPENDENT DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #10.9: ELECT LIN QUN'ER AS INDEPENDENT                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #11: APPROVE RELEASE OF RESTRICTIONS ON                ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

AND REPRESENTATIVES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Richtek Technology Corp.

  TICKER:               6286                                CUSIP:   Y7286Y108

  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 RULES AND                       ISSUER            YES             FOR                  FOR

PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Ricoh Leasing Co., Ltd.

  TICKER:               8566                                CUSIP:   J64694102

  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 27.5

PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS -         ISSUER            YES             FOR                  FOR

INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR MATSUISHI, HIDETAKA               ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR OSADA, YASUMASA                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR YOSHIKAWA, JUN                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR SATO, KUNIHIKO                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR MANABE, MOTOMU                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR SHIGA, KOZUE                           ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES         AGAINST           AGAINST

TSUNODA, HISAKI

PROPOSAL #5: APPROVE ANNUAL BONUS PAYMENT TO                       ISSUER            YES             FOR                  FOR

DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Rieter Holding AG

  TICKER:               RIEN                                CUSIP:   H68745209

  MEETING DATE:   4/16/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR            ISSUER            YES             FOR                  FOR

MANAGEMENT

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS

PROPOSAL #4.1: APPROVE REMUNERATION REPORT (NON-                ISSUER            YES             FOR                  FOR

BINDING)

PROPOSAL #4.2: APPROVE MAXIMUM REMUNERATION OF BOARD         ISSUER            YES             FOR                  FOR

OF DIRECTORS

PROPOSAL #4.3: APPROVE MAXIMUM REMUNERATION OF                   ISSUER            YES             FOR                  FOR

EXECUTIVE COMMITTEE

PROPOSAL #5.1: ELECT ERWIN STOLLER AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #5.2: ELECT THIS SCHNEIDER AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #5.3: ELECT DIETER SPAELTI AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #5.4: ELECT JAKOB BAER AS DIRECTOR                         ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #5.5: ELECT MICHAEL PIEPER AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #5.6: ELECT HANS-PETER SCHWALD AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #5.7: ELECT PETER SPUHLER AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT ERWIN STOLLER AS BOARD CHAIRMAN             ISSUER            YES             FOR                  FOR

PROPOSAL #7.1: APPOINT THIS SCHNEIDER AS MEMBER OF            ISSUER            YES             FOR                  FOR

THE COMPENSATION COMMITTEE

PROPOSAL #7.2: APPOINT HANS-PETER SCHWALD AS MEMBER          ISSUER            YES             FOR                  FOR

OF THE COMPENSATION COMMITTEE

PROPOSAL #7.3: APPOINT ERWIN STOLLER AS MEMBER OF THE        ISSUER            YES             FOR                  FOR

 COMPENSATION COMMITTEE

PROPOSAL #8: DESIGNATE ULRICH B. MAYER 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:               Right On Co., Ltd.

  TICKER:               7445                                CUSIP:   J64748106

  MEETING DATE:   11/18/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR FUJIWARA, MASAHIRO                ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1.2: ELECT DIRECTOR YOKOUCHI, TATSUHARU               ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1.3: ELECT DIRECTOR FUJIWARA, YUUSUKE                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR MIURA, NORIYUKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR NAKANO, SATOSHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR ISHIDA, JUNICHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPOINT STATUTORY AUDITOR NAGAI,                     ISSUER            YES             FOR                  FOR

TOSHIHIRO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Rightmove plc

  TICKER:               RMV                                  CUSIP:   G75657109

  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: 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: RE-ELECT SCOTT FORBES AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT NICK MCKITTRICK AS DIRECTOR               ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #8: RE-ELECT PETER BROOKS-JOHNSON AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #9: RE-ELECT ROBYN PERRISS AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT PETER WILLIAMS AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #11: RE-ELECT COLIN KEMP AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #12: RE-ELECT ASHLEY MARTIN AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #13: ELECT RAKHI PAREKH AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #17: AUTHORISE EU POLITICAL DONATIONS AND            ISSUER            YES             FOR                  FOR

EXPENDITURE

PROPOSAL #18: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER            YES             FOR                  FOR

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Riken Corp.

  TICKER:               6462                                CUSIP:   J64855109

  MEETING DATE:   6/23/2015                                                                                                            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 CLARIFY DIRECTOR                 ISSUER            YES             FOR                  FOR

AUTHORITY ON SHAREHOLDER MEETINGS - INDEMNIFY

DIRECTORS - INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR OKANO, NORITADA                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR ITO, KAORU                              ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR TAKAGI, KENICHIRO                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR MURAYAMA, HITOSHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR TAKAKI, KAZUYOSHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR MAEKAWA, YASUNORI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR KUNIMOTO, AKIRA                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR HAYASAKA, SHIGEMASA               ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR DONALD E. MCNULTY                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.10: ELECT DIRECTOR SEKIMOTO, MASAHIRO               ISSUER            YES             FOR                  FOR

PROPOSAL #3.11: ELECT DIRECTOR SATO, YUTAKA                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.12: ELECT DIRECTOR FUJII, TAKASHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.13: ELECT DIRECTOR OYA, HIROYUKI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.14: ELECT DIRECTOR KANEMOTO, TOSHINORI             ISSUER            YES             FOR                  FOR

PROPOSAL #3.15: ELECT DIRECTOR HIRANO, EIJI                         ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #4: APPOINT STATUTORY AUDITOR IWAMURA, SHUJI        ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

NAKAYAMA, KENJI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Riken Technos Corp

  TICKER:               4220                                CUSIP:   J65070112

  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 5

PROPOSAL #2: AMEND ARTICLES TO CHANGE LOCATION OF              ISSUER            YES             FOR                  FOR

HEAD OFFICE

PROPOSAL #3.1: ELECT DIRECTOR SHIMIZU, HIROSHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR SUMIYOSHI, MASAMITSU             ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR OKOCHI, YOSHITAKA                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR IRIE, JUNJI                             ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR OTANI, HIROFUMI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR TOKIWA, KAZUAKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR TASAKA, MICHIHISA                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR SHIMADA, TAKASHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR NEMOTO, HIROSHI                      ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Ringer Hut Co.

  TICKER:               8200                                CUSIP:   J65156101

  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 8

PROPOSAL #2: AMEND ARTICLES TO CLARIFY DIRECTOR                 ISSUER            YES             FOR                  FOR

AUTHORITY ON SHAREHOLDER MEETINGS - AMEND PROVISIONS

ON DIRECTOR TITLES - CLARIFY DIRECTOR AUTHORITY ON

BOARD MEETINGS - INDEMNIFY DIRECTORS - INDEMNIFY

STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR YONEHAMA, KAZUHIDE                ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR AKIMOTO, HIDEKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR YAHATA, KAZUYUKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR MAEDA, YASUJI                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR SASANO, SAKAE                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR FUKUHARA, FUMIO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR YONEHAMA, SHOJI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR KAWASAKI, ATSUSHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPOINT STATUTORY AUDITOR UENO, MORIO             ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES         AGAINST           AGAINST

YAMANOUCHI, NOBUTOSHI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Ripley Corp S.A.

  TICKER:               RIPLEY                            CUSIP:   P8130Y104

  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 ALLOCATION OF INCOME, DIVIDENDS         ISSUER            YES             FOR                  FOR

AND REPORT ON DISTRIBUTION PROCEDURES

PROPOSAL #3: PRESENT DIVIDEND DISTRIBUTION PROCEDURES        ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPOINT AUDITORS                                                  ISSUER            YES             FOR                  FOR

PROPOSAL #5: DESIGNATE RISK ASSESSMENT COMPANIES                ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS AND            ISSUER            YES             FOR                  FOR

PRESENT REPORT ON THEIR EXPENSES

PROPOSAL #7: APPROVE REMUNERATION AND BUDGET OF                 ISSUER            YES             FOR                  FOR

DIRECTORS' COMMITTEE

PROPOSAL #11: OTHER BUSINESS                                                   ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Riso Kagaku

  TICKER:               6413                                CUSIP:   J6522V107

  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 45

PROPOSAL #2.1: ELECT DIRECTOR HAYAMA, AKIRA                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR TAKAHASHI, YASUHIRO               ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR ENDO, KIHACHIRO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR TAKAHASHI, YASUNOBU               ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR IKEJIMA, SHOICHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR NARUMIYA, YOSHIOMI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR UEDA, MASAHIRO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR HASHIMOTO, SOICHIRO               ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR UJIIE, NAOKI                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR KANO, TOSHIAKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.11: ELECT DIRECTOR HAYASHI, KYOSHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.12: ELECT DIRECTOR OSHIMA, KENJI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.13: ELECT DIRECTOR OKU, SOICHIRO                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR HATTA, SHINJI         ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO                       ISSUER            YES             FOR                  FOR

DIRECTORS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Ritchie Bros. Auctioneers Incorporated

  TICKER:               RBA                                  CUSIP:   767744105

  MEETING DATE:   5/4/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR BEVERLEY ANNE BRISCOE           ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT GEORGE ELTON               ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ERIK OLSSON                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR ERIC PATEL                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR EDWARD BALTAZAR                     ISSUER            YES             FOR                  FOR

PITONIAK

PROPOSAL #1.6: ELECT DIRECTOR RAVICHANDRA K. SALIGRAM        ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR CHRISTOPHER ZIMMERMAN           ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR LISA ANNE POLLINA                  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 BY-LAW NO. 1                                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER            YES             FOR                  FOR

APPROACH

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Ritek Corporation

  TICKER:               2349                                CUSIP:   Y7303N101

  MEETING DATE:   6/8/2015                                                                                                              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:               Rizal Commercial Banking Corporation (RCBC)

  TICKER:               RCB                                  CUSIP:   Y7311H146

  MEETING DATE:   6/29/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE THE MINUTES OF THE ANNUAL                   ISSUER            YES             FOR                  FOR

MEETING OF STOCKHOLDERS HELD ON JUNE 30, 2014

PROPOSAL #2: APPROVE THE ANNUAL REPORT AND AUDITED            ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS FOR 2014

PROPOSAL #3: RATIFY THE ACTIONS AND PROCEEDINGS OF            ISSUER            YES             FOR                  FOR

THE BOARD OF DIRECTORS, DIFFERENT COMMITTEES, AND

MANAGEMENT DURING THE YEAR 2014

PROPOSAL #3.1: RATIFY THE ACTIONS AND PROCEEDINGS OF         ISSUER            YES             FOR                  FOR

THE BOARD OF DIRECTORS ON OCT. 29, 2014

PROPOSAL #4: APPROVE THE CONFIRMATION OF SIGNIFICANT         ISSUER            YES             FOR                  FOR

TRANSACTIONS WITH DOSRI AND RELATED PARTIES

 


 

 

PROPOSAL #5: APPOINT PUNONGBAYAN & ARAULLO AS                     ISSUER            YES             FOR                  FOR

EXTERNAL AUDITOR

PROPOSAL #6: APPROVE OTHER MATTERS                                         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #7.1: ELECT ALFONSO T. YUCHENGCO AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #7.2: ELECT HELEN Y. DEE AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #7.3: ELECT CESAR E. A. VIRATA AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #7.4: ELECT LORENZO V. TAN AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #7.5: ELECT MEDEL T. NERA AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #7.6: ELECT RICHARD G.A. WESTLAKE AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #7.7: ELECT JOHN LAW AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #7.8: ELECT YUH-SHING (FRANCIS) PENG AS                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #7.9: ELECT TEODORO D. REGALA AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #7.10: ELECT WILFRIDO E. SANCHEZ AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #7.11: ELECT MARIA CELIA H. FERNANDEZ-                  ISSUER            YES        WITHHOLD           AGAINST

ESTAVILLO AS DIRECTOR

PROPOSAL #7.12: ELECT TZE CHING CHAN AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #7.13: ELECT ARMANDO M. MEDINA AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #7.14: ELECT FRANCISCO C. EIZMENDI, JR. AS          ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #7.15: ELECT ANTONINO L. ALINDOGAN, JR. AS          ISSUER            YES             FOR                  FOR

DIRECTOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Road King Infrastructure Ltd.

  TICKER:               01098                              CUSIP:   G76058109

  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 XU RUXIN AS DIRECTOR                              ISSUER            YES             FOR                  FOR

PROPOSAL #3b: ELECT LU HUA AS DIRECTOR                                  ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3c: ELECT LAM WAI HON, PATRICK AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #3d: ELECT GAO SHENGYUAN AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #3e: ELECT CHOW MING KUEN, JOSEPH AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3f: ELECT WONG WAI HO AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #3g: ELECT ZHANG YONGLIANG AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #3h: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS                ISSUER            YES             FOR                  FOR

AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

 


 

 

PROPOSAL #5A: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #5B: AUTHORIZE REPURCHASE OF ISSUED SHARE            ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED              ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Robinson Department Store PCL

  TICKER:               ROBINS                            CUSIP:   Y7318V148

  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             FOR                  FOR

PROPOSAL #4: APPROVE DIVIDEND                                                  ISSUER            YES             FOR                  FOR

PROPOSAL #5.1: ELECT SOMCHAI APIWATTANAPORN AS                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5.2: ELECT PRIN CHIRATHIVAT AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #5.3: ELECT PANDIT MONGKOLKUL AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #5.4: ELECT ALAN GEORGE THOMSON AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE KPMG PHOOMCHAI AUDIT LTD. AS              ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #8: AMEND MEMORANDUM OF ASSOCIATION RE:                ISSUER            YES             FOR                  FOR

COMPANY'S OBJECTIVE

PROPOSAL #9: OTHER BUSINESS                                                     ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Robinsons Land Corporation

  TICKER:               RLC                                  CUSIP:   Y73196126

  MEETING DATE:   11/21/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLE THIRD OF THE AMENDED                 ISSUER            YES             FOR                  FOR

ARTICLES OF INCORPORATION TO CHANGE THE PRINCIPAL

OFFICE ADDRESS OF THE CORPORATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Robinsons Land Corporation

  TICKER:               RLC                                  CUSIP:   Y73196126

  MEETING DATE:   4/29/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: APPROVE MINUTES OF THE ANNUAL                          ISSUER            YES             FOR                  FOR

STOCKHOLDERS' MEETING HELD ON MAY 12, 2014

PROPOSAL #3: APPROVE ANNUAL REPORT AND AUDITED                   ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS

PROPOSAL #4.1: ELECT JOHN L. GOKONGWEI, JR. AS A                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4.2: ELECT JAMES L. GO AS A DIRECTOR                    ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #4.3: ELECT LANCE Y. GOKONGWEI AS A DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #4.4: ELECT FREDERICK D. GO AS A DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #4.5: ELECT PATRICK HENRY C. GO AS A                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4.6: ELECT ROBINA Y. GOKONGWEI-PE AS A                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4.7: ELECT JOHNSON ROBERT G. GO, JR. AS A          ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4.8: ELECT ARTEMIO V. PANGANIBAN AS A                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4.9: ELECT ROBERTO F. DE OCAMPO AS A                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4.10: ELECT EMMANUEL C. ROJAS, JR. AS A              ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5: APPOINT EXTERNAL AUDITOR                                    ISSUER            YES             FOR                  FOR

PROPOSAL #6: RATIFY ALL ACTS OF THE BOARD OF                       ISSUER            YES             FOR                  FOR

DIRECTORS AND MANAGEMENT SINCE THE LAST ANNUAL

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Roc Oil Company Ltd.

  TICKER:               ROC                                  CUSIP:   Q81572101

  MEETING DATE:   7/11/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE THE AMENDMENTS TO THE ROC OIL        SHAREHOLDER        YES         AGAINST               FOR

COMPANY LTD CONSTITUTION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Rock Field Co.

  TICKER:               2910                                CUSIP:   J65275109

  MEETING DATE:   7/29/2014                                                                                                            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 EXPAND BOARD                        ISSUER            YES             FOR                  FOR

ELIGIBILITY - TRANSFER AUTHORITY TO PRESIDE OVER

SHAREHOLDER MEETINGS AND BOARD MEETINGS FROM

PRESIDENT TO REPRESENTATIVE DIRECTOR

PROPOSAL #3.1: ELECT DIRECTOR IWATA, KOZO                             ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR FURUTSUKA, TAKASHI                ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR YUASA, TSUTOMU                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR HOSOMI, TOSHIHIRO                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR AOKI, SHIGEYUKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR HORIBA, ATSUSHI                      ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3.7: ELECT DIRECTOR TERADA, CHIYONO                      ISSUER            YES         AGAINST           AGAINST

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Rockwool International A/S

  TICKER:               ROCK B                            CUSIP:   K8254S144

  MEETING DATE:   4/15/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS; APPROVE DISCHARGE OF MANAGEMENT

PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS OF DKK 11.30 PER SHARE

PROPOSAL #6a: REELECT HEINZ-JÜRGEN BERTRAM AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6b: REELECT CARSTEN BJERG AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #6c: REELECT LARS FREDERIKSEN AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #6d: REELECT BJØRN JENSEN AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #6e: REELECT SØREN KÄHLER AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #6f: REELECT THOMAS KÄHLER AS DIRECTOR                  ISSUER            YES         ABSTAIN           AGAINST

PROPOSAL #7: RATIFY PWC AS AUDITORS                                       ISSUER            YES             FOR                  FOR

PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM                  ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Roland DG Corp.

  TICKER:               6789                                CUSIP:   J6547W106

  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 30

PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS -         ISSUER            YES             FOR                  FOR

INDEMNIFY STATUTORY AUDITORS - CHANGE FISCAL YEAR END

PROPOSAL #3.1: ELECT DIRECTOR TOMIOKA, MASAHIRO                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR ROBERT CURTIS                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR SUZUKI, WATARU                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR HOTTA, SHUJI                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR DAVID GOWARD                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR FUJIOKA, HIDENORI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR HIROSE, TAKUO                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR HIRUMA, AKIRA                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR OKUDA, CHIEKO                         ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPOINT STATUTORY AUDITOR MATSUDA,                 ISSUER            YES             FOR                  FOR

SHIGEKI

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Rolta India Limited

  TICKER:               500366                            CUSIP:   Y7324A112

  MEETING DATE:   9/27/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND OF INR 2.25 PER          ISSUER            YES             FOR                  FOR

SHARE

PROPOSAL #3: REELECT P. PULUSANI 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 V.K. CHOPRA AS INDEPENDENT NON-             ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

PROPOSAL #6: ELECT V.K. AGARWALA AS INDEPENDENT NON-         ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

PROPOSAL #7: ELECT T.C.V. SUBRAMANIAN AS INDEPENDENT         ISSUER            YES         AGAINST           AGAINST

NON-EXECUTIVE DIRECTOR

PROPOSAL #8: ELECT K.R. MODI AS INDEPENDENT NON-                ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

PROPOSAL #9: ELECT M.V. NAIR 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: ADOPT NEW ARTICLES OF ASSOCIATION                  ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               RONA Inc.

  TICKER:               RON                                  CUSIP:   776249104

  MEETING DATE:   5/12/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR SUZANNE BLANCHET                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR REAL BRUNET                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT CHEVRIER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR ERIC CLAUS                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR BERNARD DORVAL                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR GUY G. DUFRESNE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR JEAN-RENE HALDE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR DENISE MARTIN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR JAMES PANTELIDIS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR ROBERT PARE                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR STEVEN P. RICHARDSON           ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR ROBERT SAWYER                       ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #2: APPROVE RAYMOND CHABOT GRANT THORNTON            ISSUER            YES             FOR                  FOR

LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

REMUNERATION

PROPOSAL #3: APPROVE 2015 OPTION PLAN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER            YES             FOR                  FOR

APPROACH

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Rossi Residencial S.A.

  TICKER:               RSID3                              CUSIP:   P8172J106

  MEETING DATE:   11/19/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 5:1 REVERSE STOCK SPLIT                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: AMEND ARTICLE 5 TO REFLECT CHANGES IN            ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #3: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER            YES             FOR                  FOR

APPROVED RESOLUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Rotork plc

  TICKER:               ROR                                  CUSIP:   G76717126

  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 FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: RE-ELECT BOB ARNOLD AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: RE-ELECT GARY BULLARD AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT JONATHAN DAVIS AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT PETER FRANCE AS DIRECTOR                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #7: RE-ELECT SALLY JAMES AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT JOHN NICHOLAS AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #9: ELECT MARTIN LAMB AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #10: ELECT LUCINDA BELL AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #11: APPOINT DELOITTE LLP AS AUDITORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #13: 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 MARKET PURCHASE OF PREFERENCE        ISSUER            YES             FOR                  FOR

 SHARES

 


 

 

PROPOSAL #18: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER            YES             FOR                  FOR

TWO WEEKS' NOTICE

PROPOSAL #19: APPROVE SHARE SUB-DIVISION; AMEND                 ISSUER            YES             FOR                  FOR

ARTICLES OF ASSOCIATION

PROPOSAL #20: APPROVE INCREASE IN THE LIMIT OF FEES          ISSUER            YES             FOR                  FOR

PAYABLE TO DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Round One Corp.

  TICKER:               4680                                CUSIP:   J6548T102

  MEETING DATE:   6/27/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ACCOUNTING TRANSFERS                             ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 10

PROPOSAL #3: AMEND ARTICLES TO REDUCE DIRECTORS' TERM        ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: ELECT DIRECTOR SUGINO, MASAHIKO                    ISSUER            YES             FOR                  FOR

PROPOSAL #4.2: ELECT DIRECTOR SASAE, SHINJI                         ISSUER            YES             FOR                  FOR

PROPOSAL #4.3: ELECT DIRECTOR NISHIMURA, NAOTO                    ISSUER            YES             FOR                  FOR

PROPOSAL #4.4: ELECT DIRECTOR SAKAMOTO, TAMIYA                    ISSUER            YES             FOR                  FOR

PROPOSAL #4.5: ELECT DIRECTOR TAGAWA, YOSHITO                      ISSUER            YES             FOR                  FOR

PROPOSAL #4.6: ELECT DIRECTOR INAGAKI, TAKAHIRO                  ISSUER            YES             FOR                  FOR

PROPOSAL #4.7: ELECT DIRECTOR KAWAGUCHI, HIDETSUGU             ISSUER            YES             FOR                  FOR

PROPOSAL #4.8: ELECT DIRECTOR TERAMOTO, TOSHITAKA               ISSUER            YES             FOR                  FOR

PROPOSAL #4.9: ELECT DIRECTOR TSUZURUKI, TOMOKO                  ISSUER            YES             FOR                  FOR

PROPOSAL #5.1: APPOINT STATUTORY AUDITOR MIWA, KAZUMI        ISSUER            YES             FOR                  FOR

PROPOSAL #5.2: APPOINT STATUTORY AUDITOR IWAKAWA,              ISSUER            YES             FOR                  FOR

HIROSHI

PROPOSAL #5.3: APPOINT STATUTORY AUDITOR OKUDA, JUNJI        ISSUER            YES             FOR                  FOR

PROPOSAL #6.1: APPOINT ALTERNATE STATUTORY AUDITOR            ISSUER            YES             FOR                  FOR

KURODA, KIYOFUMI

PROPOSAL #6.2: APPOINT ALTERNATE STATUTORY AUDITOR            ISSUER            YES             FOR                  FOR

SUGO, ARATA

PROPOSAL #7: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER            YES         AGAINST           AGAINST

DIRECTOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Royal Holdings Co. Ltd.

  TICKER:               8179                                CUSIP:   J65500118

  MEETING DATE:   3/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ACCOUNTING TRANSFERS                             ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND OF JPY 16

PROPOSAL #3.1: ELECT DIRECTOR KIKUCHI, TADAO                       ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #3.2: ELECT DIRECTOR YAZAKI, SEIJI                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR NONOMURA, AKITO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR KUROSU, YASUHIRO                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR KIMURA, TOMOATSU                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR KIDO, SATOSHI                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR TOMINAGA, MARI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR SUEYOSHI, NORIO                      ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4: APPOINT STATUTORY AUDITOR URA, KAZUMA             ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Royal Imtech NV

  TICKER:               IM                                    CUSIP:   N7631Z109

  MEETING DATE:   5/12/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2c: ADOPT FINANCIAL STATEMENTS                              ISSUER            YES             FOR                  FOR

PROPOSAL #2e: APPROVE DISCHARGE OF MANAGEMENT BOARD           ISSUER            YES             FOR                  FOR

PROPOSAL #2f: APPROVE DISCHARGE OF SUPERVISORY BOARD         ISSUER            YES             FOR                  FOR

PROPOSAL #3a: GRANT BOARD AUTHORITY TO ISSUE ORDINARY        ISSUER            YES             FOR                  FOR

 SHARES AND FINANCING PREFERENCE SHARES

PROPOSAL #3b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE          ISSUER            YES             FOR                  FOR

RIGHTS FROM SHARE ISSUANCES UNDER ITEM 3A

PROPOSAL #4: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER            YES             FOR                  FOR

 OF ISSUED SHARE CAPITAL

PROPOSAL #5b: REELECT R.D. VAN ANDEL TO SUPERVISORY          ISSUER            YES             FOR                  FOR

BOARD

PROPOSAL #5c: ELECT C. WOLFF TO SUPERVISORY BOARD               ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE AMENDMENTS ON THE REMUNERATION          ISSUER            YES             FOR                  FOR

POLICY FOR THE MANAGEMENT BOARD MEMBERS

PROPOSAL #7: RATIFY DELOITTE AS AUDITORS                              ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Royal Imtech NV

  TICKER:               IM                                    CUSIP:   N7635T109

  MEETING DATE:   10/7/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: GRANT BOARD AUTHORITY TO ISSUE SHARES            ISSUER            YES             FOR                  FOR

WITHIN FRAMEWORK OF RIGHTS OFFERING OF EUR 600

MILLION, EXCLUDE PREEMPTIVE RIGHTS, AND AMEND

ARTICLES ACCORDINGLY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Royal Unibrew A/S

  TICKER:               RBREW                              CUSIP:   K8465G103

  MEETING DATE:   4/28/2015                                                                                                            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: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS OF DKK 34 PER SHARE

PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS IN THE        ISSUER            YES             FOR                  FOR

 AMOUNT OF DKK 750,000 FOR CHAIRMAN, DKK 525,500 FOR

VICE CHAIRMAN, AND DKK 300,000 FOR OTHER DIRECTORS

PROPOSAL #6a: AMEND ARTICLES RE: CHANGE FROM BEARER          ISSUER            YES         AGAINST           AGAINST

TO REGISTERED SHARES

PROPOSAL #6b: AMEND ARTICLES RE: CHANGE OF SHARE                ISSUER            YES             FOR                  FOR

DENOMINATION

PROPOSAL #6c: APPROVE PUBLICATION OF ANNUAL REPORT IN        ISSUER            YES             FOR                  FOR

 ENGLISH

PROPOSAL #6d: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER            YES             FOR                  FOR

PROPOSAL #7a: REELECT KARE SCHULTZ AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #7b: REELECT WALTHER THYGESEN AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #7c: REELECT INGRID BLANK AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #7d: REELECT JENS OLESEN AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #7e: REELECT KARSTEN SLOTTE AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #7f: REELECT JAIS VALEUR AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #7g: REELECT HEMMING VAN AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #8: RATIFY ERNST & YOUNG AS AUDITORS                      ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               RPC Group plc

  TICKER:               RPC                                  CUSIP:   G7699G108

  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: RE-ELECT JAMIE PIKE AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT ILONA HAAIJER AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT STEPHAN ROJAHN AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT MARTIN TOWERS AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT PIM VERVAAT AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT SIMON KESTERTON AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #11: ELECT DR LYNN DRUMMOND AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #12: ELECT DR GODWIN WONG AS DIRECTOR                    ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #13: REAPPOINT 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 THE COMPANY TO CALL EGM WITH         ISSUER            YES             FOR                  FOR

TWO WEEKS' NOTICE

PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               RPC Group plc

  TICKER:               RPC                                  CUSIP:   G7699G108

  MEETING DATE:   12/17/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AUTHORISE ISSUE OF EQUITY IN CONNECTION         ISSUER            YES             FOR                  FOR

WITH THE RIGHTS ISSUE

PROPOSAL #2: APPROVE ACQUISITION OF PROMENS GROUP AS         ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               RPS Group plc

  TICKER:               RPS                                  CUSIP:   G7701P104

  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: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT ANDREW PAGE AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT LOUISE CHARLTON AS DIRECTOR               ISSUER            YES         AGAINST           AGAINST

PROPOSAL #6: RE-ELECT ROBERT MILLER-BAKEWELL AS                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #7: RE-ELECT TRACEY GRAHAM AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT ALAN HEARNE AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT BROOK LAND AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT PHIL WILLIAMS AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #11: RE-ELECT GARY YOUNG AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #12: REAPPOINT DELOITTE LLP AS AUDITORS                ISSUER            YES             FOR                  FOR

PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

 


 

 

PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #17: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER            YES             FOR                  FOR

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Rubis

  TICKER:               RUI                                  CUSIP:   F7937E106

  MEETING DATE:   6/5/2015                                                                                                              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 2.05 PER SHARE

PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM (CASH OR         ISSUER            YES             FOR                  FOR

SHARES)

PROPOSAL #5: REELECT HERVE CLAQUIN AS SUPERVISORY              ISSUER            YES             FOR                  FOR

BOARD MEMBER

PROPOSAL #6: REELECT OLIVIER MISTRAL AS SUPERVISORY          ISSUER            YES             FOR                  FOR

BOARD MEMBER

PROPOSAL #7: REELECT ERIK POINTILLART AS SUPERVISORY         ISSUER            YES             FOR                  FOR

BOARD MEMBER

PROPOSAL #8: ELECT LAURE GRIMONPRET-TAHON AS                       ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD MEMBER

PROPOSAL #9: APPROVE REMUNERATION OF SUPERVISORY                ISSUER            YES             FOR                  FOR

BOARD MEMBERS IN THE AGGREGATE AMOUNT OF EUR 133,000

PROPOSAL #10: APPROVE VARIABLE REMUNERATION OF THE            ISSUER            YES             FOR                  FOR

COMPANY GENERAL MANAGER

PROPOSAL #11: ADVISORY VOTE ON COMPENSATION OF GILLES        ISSUER            YES             FOR                  FOR

 ROBIN, GENERAL MANAGER

PROPOSAL #12: ADVISORY VOTE ON COMPENSATION OF AGENA,        ISSUER            YES             FOR                  FOR

 GENERAL MANAGER

PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 1 PERCENT        ISSUER            YES             FOR                  FOR

 OF ISSUED SHARE CAPITAL

PROPOSAL #14: APPROVE AUDITORS' SPECIAL REPORT ON              ISSUER            YES             FOR                  FOR

RELATED-PARTY TRANSACTIONS

PROPOSAL #15: SET TOTAL LIMIT FOR CAPITAL INCREASE TO        ISSUER            YES             FOR                  FOR

 RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 16-17, 19

AND 22-23 AT EUR 30 MILLION

PROPOSAL #16: 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 #17: AUTHORIZE BOARD TO INCREASE CAPITAL IN         ISSUER            YES             FOR                  FOR

THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION

SUBMITTED TO SHAREHOLDER VOTE ABOVE

PROPOSAL #18: AUTHORIZE CAPITALIZATION OF RESERVES OF        ISSUER            YES             FOR                  FOR

 UP TO EUR 15 MILLION FOR BONUS ISSUE OR INCREASE IN

PAR VALUE

PROPOSAL #19: AUTHORIZE CAPITAL INCREASE OF ISSUED            ISSUER            YES             FOR                  FOR

CAPITAL FOR CONTRIBUTIONS IN KIND UP TO AGGREGATE

NOMINAL AMOUNT OF EUR 3.8 MILLION

 


 

 

PROPOSAL #20: SUBJECT TO APPROVAL OF ITEM 21,                     ISSUER            YES             FOR                  FOR

AUTHORIZE NEW CLASS OF PREFERRED STOCK AND AMEND

ARTICLES 8, 33 AND 57 OF BYLAWS AND INTRODUCE

ARTICLES 14 BIS AND 48 ACCORDINGLY

PROPOSAL #21: SUBJECT TO APPROVAL OF ITEM 20,                     ISSUER            YES             FOR                  FOR

AUTHORIZE UP TO 1 PERCENT OF ISSUED CAPITAL RESULTING

 FROM THE CONVERSION OF PREFERENCE SHARES RESERVED

FOR EMPLOYEES

PROPOSAL #22: AUTHORIZE CAPITAL ISSUANCES FOR USE IN         ISSUER            YES             FOR                  FOR

EMPLOYEE STOCK PURCHASE PLANS

PROPOSAL #23: AUTHORIZE CAPITAL ISSUANCES FOR USE IN         ISSUER            YES             FOR                  FOR

EMPLOYEE STOCK PURCHASE PLANS (FREE SHARES)

PROPOSAL #24: AMEND ARTICLE 37 OF BYLAWS RE: RECORD          ISSUER            YES             FOR                  FOR

DATE

PROPOSAL #25: AMEND ARTICLE 40 OF BYLAWS RE: PROXY            ISSUER            YES             FOR                  FOR

VOTING

PROPOSAL #26: AUTHORIZE FILING OF REQUIRED                          ISSUER            YES             FOR                  FOR

DOCUMENTS/OTHER FORMALITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Ruentex Development Co., Ltd.

  TICKER:               9945                                CUSIP:   Y73659107

  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 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:               Ruentex Industries Ltd.

  TICKER:               2915                                CUSIP:   Y7367H107

  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 #3.1: ELECT WANG QIFAN, A REPRESENTATIVE OF         ISSUER            YES             FOR                  FOR

HUI HONG INVESTMENT MANAGEMENT CO., LTD. WITH

SHAREHOLDER NO. 14328 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #3.2: ELECT LIU ZHONGXIAN, A REPRESENTATIVE         ISSUER            YES             FOR                  FOR

OF HUI HONG INVESTMENT MANAGEMENT CO., LTD. WITH

SHAREHOLDER NO. 14328 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #3.3: ELECT XU ZHIZHANG, A REPRESENTATIVE OF        ISSUER            YES             FOR                  FOR

 HUI HONG INVESTMENT MANAGEMENT CO., LTD. WITH

SHAREHOLDER NO. 14328 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #3.4: ELECT LI TIANJIE, A REPRESENTATIVE OF         ISSUER            YES             FOR                  FOR

YIN SHU TIEN MEDICAL FOUNDATION, WITH SHAREHOLDER NO.

 201834 AS NON-INDEPENDENT DIRECTOR

 


 

 

PROPOSAL #3.5: ELECT SU JUNMING, A REPRESENTATIVE OF         ISSUER            YES             FOR                  FOR

RUN TAI XING CO., LTD., WITH SHAREHOLDER NO. 14330 AS

 NON-INDEPENDENT DIRECTOR

PROPOSAL #3.6: ELECT WANG TAICHANG WITH ID NO.                   ISSUER            YES             FOR                  FOR

H120000XXX AS INDEPENDENT DIRECTOR

PROPOSAL #3.7: ELECT DENG JIAJU WITH ID NO.                        ISSUER            YES             FOR                  FOR

A111150XXX AS INDEPENDENT DIRECTOR

PROPOSAL #4: APPROVE RELEASE OF RESTRICTIONS ON                 ISSUER            YES         AGAINST           AGAINST

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

AND REPRESENTATIVES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Rumo Logistica Operadora Multimodal SA

  TICKER:               RUMO3                              CUSIP:   P8S112108

  MEETING DATE:   4/24/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT SIX DIRECTORS                                            ISSUER             NO              N/A                  N/A

PROPOSAL #2: APPROVE STOCK OPTION PLAN                                  ISSUER             NO              N/A                  N/A

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Rumo Logistica Operadora Multimodal SA

  TICKER:               RUMO3                              CUSIP:   P8S112108

  MEETING DATE:   6/12/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 10:1 REVERSE STOCK SPLIT                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: AMEND ARTICLES                                                     ISSUER            YES             FOR                  FOR

PROPOSAL #3: CONSOLIDATE BYLAWS                                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT ALTERNATE DIRECTORS                                  ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT FISCAL COUNCIL MEMBER                              ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Russel Metals Inc.

  TICKER:               RUS                                  CUSIP:   781903604

  MEETING DATE:   5/5/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a.1: ELECT DIRECTOR ALAIN BENEDETTI                    ISSUER            YES             FOR                  FOR

PROPOSAL #1a.2: ELECT DIRECTOR JOHN M. CLARK                       ISSUER            YES             FOR                  FOR

PROPOSAL #1a.3: ELECT DIRECTOR JAMES F. DINNING                  ISSUER            YES             FOR                  FOR

PROPOSAL #1a.4: ELECT DIRECTOR JOHN A. HANNA                       ISSUER            YES             FOR                  FOR

PROPOSAL #1a.5: ELECT DIRECTOR BRIAN R. HEDGES                    ISSUER            YES             FOR                  FOR

PROPOSAL #1a.6: ELECT DIRECTOR ALICE D. LABERGE                  ISSUER            YES             FOR                  FOR

PROPOSAL #1a.7: ELECT DIRECTOR LISE LACHAPELLE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1a.8: ELECT DIRECTOR WILLIAM M. O'REILLY             ISSUER            YES             FOR                  FOR

PROPOSAL #1a.9: ELECT DIRECTOR JOHN R. TULLOCH                    ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND              ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER            YES             FOR                  FOR

APPROACH

PROPOSAL #4: APPROVE ADVANCE NOTICE POLICY                           ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Ryobi Ltd.

  TICKER:               5851                                CUSIP:   J65629164

  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

PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS -         ISSUER            YES             FOR                  FOR

INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR URAKAMI, AKIRA                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR YOKOYAMA, TAKASHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR SUZUKI, KENJIRO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR YAMAMOTO, YUJI                       ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR KOBAYASHI,          ISSUER            YES             FOR                  FOR

SHOZO

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR HATAGAWA,            ISSUER            YES             FOR                  FOR

TAKASHI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Ryoden Trading Co. Ltd.

  TICKER:               8084                                CUSIP:   J65715120

  MEETING DATE:   6/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR YAMASHITA, SATOSHI                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR KASUGAI, TAKAMICHI                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR OKAMURA, YOSHIAKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR CHIBA, SHOICHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR AMADA, MASAAKI                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR SHINDO, AKIRA                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR SHOGAKI, NOBUO                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR IGUCHI, ISAO                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR KISHIMOTO, TADANARI               ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR CHIHARA, HITOSHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR OYA, TOSHIHARU                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR YAMAZAKI, HIDEHARU               ISSUER            YES             FOR                  FOR

PROPOSAL #1.13: ELECT DIRECTOR SODA, YASUHIRO                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.14: ELECT DIRECTOR OGAWA, YOSHIAKI                    ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #1.15: ELECT DIRECTOR SANO, AKIRA                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.16: ELECT DIRECTOR KITAI, SHOJI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.1: APPOINT STATUTORY AUDITOR FUSHIMI,              ISSUER            YES             FOR                  FOR

HITOSHI

PROPOSAL #2.2: APPOINT STATUTORY AUDITOR NAGAE, KENJI        ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

YANAGIDA, MASAHIDE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Ryosan Co. Ltd.

  TICKER:               8140                                CUSIP:   J65758112

  MEETING DATE:   6/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MIMATSU, NAOTO                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR KURIHARA, HIROYUKI                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR SAKATA, TOSHIFUMI                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR SATO, KAZUNORI                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR HOMMA, KOJI                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR SHIBUYA, HIROSHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR YOSHIIZUMI, YASUO                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR SAKAMOTO, IWAO                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR NISHIURA, MASAHIDE                ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR SATO, FUMIAKI                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR KUWAHATA, HIDEKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR NISHIMOTO, KOSUKE                ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Ryoyo Electro Corp.

  TICKER:               8068                                CUSIP:   J65801102

  MEETING DATE:   4/28/2015                                                                                                            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 OGAWA, KENHACHIRO                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR OUCHI, TAKAYOSHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR HORIKIRI, YUTAKA                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR KIKUTSUGI, NOBUO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR KOBAYASHI, KENJIRO                ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR TANABE, MASAAKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR HAYAKAWA, YOSHIHARU               ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR NAKAHARA, TSUMIKO                  ISSUER            YES             FOR                  FOR

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               S Foods Inc.

  TICKER:               2292                                CUSIP:   J7T34B109

  MEETING DATE:   5/22/2015                                                                                                            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 14

PROPOSAL #2.1: ELECT DIRECTOR MURAKAMI, SHINNOSUKE             ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR HIRAI, HIROKATSU                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR YASUOKA, NOBUYUKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR MORISHIMA, YOSHIMITSU           ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR TSUJITA, AKIHIRO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR SUGIMOTO, MITSUFUMI               ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR KOMATA, MOTOAKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR SAWA, MAKOTO                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR KUWAHARA, MICHIO                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES         AGAINST           AGAINST

KUSHIRO, MINEO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               S Immo AG

  TICKER:               SPI                                  CUSIP:   A7468Q101

  MEETING DATE:   6/3/2015                                                                                                              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: RATIFY PWC WIRTSCHAFTSPRUEFUNG GMBH AS          ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #6.1: ELECT MARTIN SIMHANDL AS SUPERVISORY          ISSUER            YES         AGAINST           AGAINST

BOARD MEMBER

PROPOSAL #6.2: ELECT RALF ZEITLBERGER AS SUPERVISORY         ISSUER            YES         AGAINST           AGAINST

BOARD MEMBER

PROPOSAL #6.3: ELECT FRANZ KERBER AS SUPERVISORY                ISSUER            YES             FOR                  FOR

BOARD MEMBER

PROPOSAL #6.4: ELECT MICHAEL MATLIN AS SUPERVISORY            ISSUER            YES         AGAINST           AGAINST

BOARD MEMBER

PROPOSAL #6.5: ELECT WILHELM RASINGER AS SUPERVISORY         ISSUER            YES             FOR                  FOR

BOARD MEMBER

PROPOSAL #6.6: ELECT ANDREA BESENHOFER AS SUPERVISORY        ISSUER            YES         AGAINST           AGAINST

 BOARD MEMBER

PROPOSAL #7: AMEND ARTICLES RE: SUPERVISORY BOARD AND        ISSUER            YES         AGAINST           AGAINST

 GENERAL MEETING

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               S&T Dynamics Co.

  TICKER:               003570                            CUSIP:   Y81610100

  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 KIM DO-HWAN AS INSIDE DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT KIM HYOUNG-SUB AS INSIDE                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #2.3: ELECT HONG SOON-BO AS OUTSIDE DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT CHO YONG-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:               S&T Motiv Co. Ltd.

  TICKER:               064960                            CUSIP:   Y1915T150

  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 KIM TAEK-GWON AS INSIDE DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT KIM HYUNG-CHUL AS INSIDE                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #2.3: ELECT PARK HEUNG-DAE AS OUTSIDE                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3: APPOINT AS PARK HWAN-DOO 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:               S.T. Corp.

  TICKER:               4951                                CUSIP:   J76723105

  MEETING DATE:   6/16/2015                                                                                                            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 SUZUKI, TAKASHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR ONZO, NAOTO                             ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR SUZUKI, KANICHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR ARUGA, FUMINOBU                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR MIYAGAWA, MITSUKO                  ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #2.6: ELECT DIRECTOR SUZUKI, TAKAKO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR ISHIKAWA, KUMIKO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR YOSHIZAWA, KOICHI                  ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               SA Corporate Real Estate Fund

  TICKER:               SAC                                  CUSIP:   S7220D100

  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 FOR THE YEAR ENDED 31 DECEMBER 2014

PROPOSAL #2: ELECT ARTHUR MOLOTO AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: RE-ELECT GUGU DINGAAN AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: RE-ELECT JEFF MOLOBELA AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE REMUNERATION POLICY                              ISSUER            YES             FOR                  FOR

PROPOSAL #5: AUTHORISE BOARD TO ISSUE UNITS FOR CASH         ISSUER            YES             FOR                  FOR

PROPOSAL #1.1: APPROVE REMUNERATION OF THE BOARD                ISSUER            YES             FOR                  FOR

CHAIRMAN

PROPOSAL #1.2: APPROVE REMUNERATION OF THE BOARD                ISSUER            YES             FOR                  FOR

MEMBER

PROPOSAL #1.3: APPROVE REMUNERATION OF THE AUDIT                ISSUER            YES             FOR                  FOR

COMMITTEE CHAIRMAN

PROPOSAL #1.4: APPROVE REMUNERATION OF THE AUDIT                ISSUER            YES             FOR                  FOR

COMMITTEE MEMBER

PROPOSAL #1.5: APPROVE REMUNERATION OF THE RISK &              ISSUER            YES             FOR                  FOR

COMPLIANCE COMMITTEE CHAIRMAN

PROPOSAL #1.6: APPROVE REMUNERATION OF THE RISK &              ISSUER            YES             FOR                  FOR

COMPLIANCE COMMITTEE MEMBER

PROPOSAL #1.7: APPROVE REMUNERATION OF THE NOMINATION        ISSUER            YES             FOR                  FOR

 COMMITTEE CHAIRMAN

PROPOSAL #1.8: APPROVE REMUNERATION OF THE NOMINATION        ISSUER            YES             FOR                  FOR

 COMMITTEE MEMBER

PROPOSAL #1.9: APPROVE REMUNERATION OF THE                          ISSUER            YES             FOR                  FOR

REMUNERATION COMMITTEE CHAIRMAN

PROPOSAL #1.10: APPROVE REMUNERATION OF THE                        ISSUER            YES             FOR                  FOR

REMUNERATION COMMITTEE MEMBER

PROPOSAL #1.11: APPROVE REMUNERATION OF THE                        ISSUER            YES             FOR                  FOR

INVESTMENT COMMITTEE CHAIRMAN

PROPOSAL #1.12: APPROVE REMUNERATION OF THE                        ISSUER            YES             FOR                  FOR

INVESTMENT COMMITTEE MEMBER

PROPOSAL #1.13: APPROVE REMUNERATION OF THE SOCIAL,          ISSUER            YES             FOR                  FOR

ETHICS & ENVIRONMENTAL COMMITTEE CHAIRMAN

PROPOSAL #1.14: APPROVE REMUNERATION OF THE SOCIAL,          ISSUER            YES             FOR                  FOR

ETHICS & ENVIRONMENTAL COMMITTEE MEMBER

PROPOSAL #2: AUTHORISE REPURCHASE OF ISSUED UNITS               ISSUER            YES             FOR                  FOR

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               SA Corporate Real Estate Fund

  TICKER:               SAC                                  CUSIP:   S7220D100

  MEETING DATE:   5/29/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MATTERS RELATING TO THE                       ISSUER            YES             FOR                  FOR

RECONSTITUTION OF SA CORPORATE AS A CORPORATE REIT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Saab Ab

  TICKER:               SAAB B                            CUSIP:   W72838118

  MEETING DATE:   4/15/2015                                                                                                            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 #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 4.75 PER SHARE

PROPOSAL #8c: APPROVE DISCHARGE OF BOARD AND                       ISSUER            YES             FOR                  FOR

PRESIDENT

PROPOSAL #9: DETERMINE NUMBER OF DIRECTORS (9) 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 1.4 MILLION FOR CHAIRMAN, SEK

600,000 FOR VICE CHAIRMAN, AND SEK 550,000 FOR OTHER

DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK;

APPROVE REMUNERATION OF AUDITORS

PROPOSAL #11: REELECT HAKAN BUSKHE, JOHAN FORSSELL,          ISSUER            YES             FOR                  FOR

STEN JAKOBSSON, SARA MAZUR, PER-ARNE SANDSTROM,

CECILIA CHILO, LENA TORELL, MARCUS WALLENBERG

(CHAIRMAN), AND JOAKIM WESTH AS DIRECTORS

PROPOSAL #12: RATIFY PRICEWATERHOUSECOOPERS AS                   ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #13: APPROVE REMUNERATION POLICY AND OTHER          ISSUER            YES             FOR                  FOR

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #14a: APPROVE 2015 SHARE MATCHING PLAN FOR          ISSUER            YES             FOR                  FOR

ALL EMPLOYEES; APPROVE 2015 PERFORMANCE SHARE PROGRAM

 FOR KEY EMPLOYEES

PROPOSAL #14b: AUTHORIZE REPURCHASE OF UP TO 1.3                ISSUER            YES             FOR                  FOR

MILLION SERIES B SHARES TO FUND LTI 2015

PROPOSAL #14c: AUTHORIZE EQUITY SWAP AGREEMENT FOR            ISSUER            YES         AGAINST           AGAINST

2015 SHARE MATCHING PLAN FOR ALL EMPLOYEES AND 2015

PERFORMANCE SHARE PLAN FOR KEY EMPLOYEES IF ITEMS 14B

 IS NOT APPROVED

PROPOSAL #15a: AUTHORIZE SHARE REPURCHASE PROGRAM               ISSUER            YES             FOR                  FOR

PROPOSAL #15b: AUTHORIZE REISSUANCE OF REPURCHASED            ISSUER            YES             FOR                  FOR

SHARES

 


 

 

PROPOSAL #15c: APPROVE TRANSFER OF UP TO 1.2 MILLION         ISSUER            YES             FOR                  FOR

REPURCHASED CLASS B SHARES FOR PREVIOUS YEAR'S SHARE

MATCHING PLAN FOR ALL EMPLOYEES AND FOR PREVIOUS

YEAR'S PERFORMANCE SHARE PROGRAM FOR KEY EMPLOYEES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sabana Shariah Compliant Industrial REIT

  TICKER:               M1GU                                CUSIP:   Y7368R104

  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:               Sac's Bar Holdings Inc.

  TICKER:               9990                                CUSIP:   J8676M107

  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

PROPOSAL #2.1: ELECT DIRECTOR KIYAMA, SHIGETOSHI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR KIYAMA, TAKESHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR YAMADA, YO                              ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR ITO, YUTAKA                             ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR KANO, HIROSHI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR OGAWA, TOSHIYUKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR TAMURA, SUMIO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR KOJIMA, YASUHIRO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR MARUYAMA, FUMIO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR KARIBE, SETSUKO                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TAKANO,                ISSUER            YES             FOR                  FOR

TADASHI

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR OOKA,                   ISSUER            YES             FOR                  FOR

HIDEJIRO

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR WAKAYAMA,            ISSUER            YES             FOR                  FOR

MASAHIKO

PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER            YES         AGAINST           AGAINST

DIRECTOR AND STATUTORY AUDITOR

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sacyr SA

  TICKER:               SCYR                                CUSIP:   E6038H118

  MEETING DATE:   6/10/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE                ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS

PROPOSAL #2.1: APPROVE TREATMENT OF NET LOSS                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: APPROVE APPLICATION OF RESERVES TO              ISSUER            YES             FOR                  FOR

OFFSET LOSSES

PROPOSAL #3: APPROVE DISCHARGE OF BOARD                                ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: ELECT ISABEL MARTÍN CASTELLA AS                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4.2: REELECT MANUEL MANRIQUE CECILIA AS              ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4.3: REELECT PRILOU SL AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #4.4: REELECT PRILOMI SL AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #4.5: FIX NUMBER OF DIRECTORS AT 14                       ISSUER            YES             FOR                  FOR

PROPOSAL #5: RENEW APPOINTMENT OF ERNST & YOUNG AS            ISSUER            YES             FOR                  FOR

AUDITOR

PROPOSAL #6.1: AMEND ARTICLE 2 RE: CORPORATE PURPOSE         ISSUER            YES             FOR                  FOR

PROPOSAL #6.2: AMEND ARTICLES RE: GENERAL                            ISSUER            YES             FOR                  FOR

SHAREHOLDERS MEETING

PROPOSAL #6.3: AMEND ARTICLE 43 RE: DIRECTOR                       ISSUER            YES             FOR                  FOR

REMUNERATION

PROPOSAL #6.4: AMEND ARTICLES RE: BOARD OF DIRECTORS         ISSUER            YES             FOR                  FOR

PROPOSAL #6.5: AMEND ARTICLE 58 RE: CORPORATE WEBSITE        ISSUER            YES             FOR                  FOR

PROPOSAL #7: AMEND ARTICLES OF GENERAL MEETING                   ISSUER            YES             FOR                  FOR

REGULATIONS

PROPOSAL #8: AUTHORIZE CAPITALIZATION OF RESERVES FOR        ISSUER            YES             FOR                  FOR

 BONUS ISSUE

PROPOSAL #9: APPROVE RESTRICTED STOCK PLAN                           ISSUER            YES             FOR                  FOR

PROPOSAL #10: AUTHORIZE BOARD TO RATIFY AND EXECUTE          ISSUER            YES             FOR                  FOR

APPROVED RESOLUTIONS

PROPOSAL #11: ADVISORY VOTE ON REMUNERATION POLICY            ISSUER            YES             FOR                  FOR

REPORT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Safilo Group SpA

  TICKER:               SFL                                  CUSIP:   T7890K128

  MEETING DATE:   7/10/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AUTHORIZE CONVERTIBILITY OF BOND NOTES          ISSUER            YES             FOR                  FOR

"SAFILO GROUP SPA EUR 150 MILLION, 1.25 PERCENT

GUARANTEED EQUITY-LINKED BONDS DUE 2019"; APPROVE

RELATED CAPITAL INCREASE WITHOUT PREEMPTIVE RIGHTS;

AMEND ARTICLE 5

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Safilo Group SpA

  TICKER:               SFL                                  CUSIP:   T7890K128

  MEETING DATE:   4/27/2015                                                                                                            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         AGAINST           AGAINST

PROPOSAL #3.1: SLATE 1 SUBMITTED BY MULTIBRANDS ITALY   SHAREHOLDER         NO              N/A                  N/A

 BV

PROPOSAL #3.2: SLATE 2 SUBMITTED BY ONLY 3T S.R.L.         SHAREHOLDER         NO              N/A                  N/A

PROPOSAL #3.3: SLATE 3 SUBMITTED BY INSTITUTIONAL          SHAREHOLDER        YES             FOR                  N/A

INVESTORS (ASSOGESTIONI)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Saft Groupe SA

  TICKER:               SAFT                                CUSIP:   F7758P107

  MEETING DATE:   5/12/2015                                                                                                            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 0.82 PER SHARE

PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM (CASH OR         ISSUER            YES             FOR                  FOR

NEW SHARES)

PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 0.80                 ISSUER            YES             FOR                  FOR

PERCENT OF ISSUED SHARE CAPITAL (LIQUIDITY CONTRACT)

PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER            YES             FOR                  FOR

 OF ISSUED SHARE CAPITAL

PROPOSAL #7: RATIFY APPOINTMENT OF MARIE CLAIRE                 ISSUER            YES             FOR                  FOR

DAVEAU AS SUPERVISORY BOARD MEMBER

PROPOSAL #8: APPROVE REMUNERATION OF MEMBERS OF THE          ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD IN THE AGGREGATE AMOUNT OF EUR

280,000

PROPOSAL #9: ADVISORY VOTE ON COMPENSATION OF BRUNO          ISSUER            YES             FOR                  FOR

DATHIS, MEMBER OF THE MANAGEMENT BOARD

PROPOSAL #10: ADVISORY VOTE ON COMPENSATION OF FRANCK        ISSUER            YES             FOR                  FOR

 CECCHI, MEMBER OF THE MANAGEMENT BOARD

PROPOSAL #11: ADVISORY VOTE ON COMPENSATION OF TOM            ISSUER            YES             FOR                  FOR

ALCIDE, MEMBER OF THE MANAGEMENT BOARD

PROPOSAL #12: ADVISORY VOTE ON COMPENSATION OF XAVIER        ISSUER            YES             FOR                  FOR

 DELACROIX, MEMBER OF THE MANAGEMENT BOARD

PROPOSAL #13: ADVISORY VOTE ON COMPENSATION OF                   ISSUER            YES             FOR                  FOR

ELISABETH LEDGER, MEMBER OF THE MANAGEMENT BOARD

PROPOSAL #14: AUTHORIZE DECREASE IN SHARE CAPITAL VIA        ISSUER            YES             FOR                  FOR

 CANCELLATION OF REPURCHASED SHARES

PROPOSAL #15: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES             FOR                  FOR

LINKED SECURITIES FOR UP TO 10 PERCENT OF ISSUED

CAPITAL PER YEAR FOR PRIVATE PLACEMENTS, UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 250 MILLION

 


 

 

PROPOSAL #16: AUTHORIZE CAPITAL ISSUANCES FOR USE IN         ISSUER            YES             FOR               AGAINST

EMPLOYEE STOCK PURCHASE PLANS

PROPOSAL #17: AUTHORIZE UP TO 3 PERCENT OF ISSUED              ISSUER            YES             FOR                  FOR

CAPITAL FOR USE IN RESTRICTED STOCK PLANS

PROPOSAL #18: AUTHORIZE FILING OF REQUIRED                          ISSUER            YES             FOR                  FOR

DOCUMENTS/OTHER FORMALITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               SAGA PLC

  TICKER:               SAGA                                CUSIP:   G7770H108

  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 #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 ANDREW GOODSELL AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT LANCE BATCHELOR AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #7: ELECT JONATHAN HILL AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #8: ELECT PHILIP GREEN AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #9: ELECT RAY KING AS DIRECTOR                                ISSUER            YES             FOR                  FOR

PROPOSAL #10: ELECT ORNA NICHIONNA AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #11: ELECT GARETH WILLIAMS AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #12: ELECT PEV HOOPER AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #13: ELECT CHARLES SHERWOOD AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #14: ELECT JAMES ARNELL AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #15: APPOINT ERNST & YOUNG LLP AS AUDITORS           ISSUER            YES             FOR                  FOR

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: 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:               Sagami Chain Co. Ltd.

  TICKER:               9900                                CUSIP:   J65952103

  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 KAMADA, TOSHIYUKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR IGAKI, MASATOSHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR HASEGAWA, YOSHIAKI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR ITO, SHUJI                              ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR NAGAYA, NOBORU                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR SENJU, NORIO                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR ENDO, YOSHIHARU                      ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR KAMIYA,                   ISSUER            YES             FOR                  FOR

SHUNICHI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sahaviriya Steel Industries PCL

  TICKER:               SSI                                  CUSIP:   Y7441E146

  MEETING DATE:   4/20/2015                                                                                                            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                             ISSUER            YES             FOR                  FOR

PROPOSAL #5.1: ELECT WIT VIRIYAPRAPAIKIT AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #5.2: ELECT SOMCHAI SAKULSURARAT AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #5.3: ELECT PIYA VIRIYAPRAPAIKIT AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #5.4: ELECT YARNSAK MANOMAIPHIBOON AS                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6: ACKNOWLEDGE REMUNERATION OF DIRECTORS             ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE KPMG PHOOMCHAI AUDIT LTD. AS              ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #8: REDUCE REGISTERED CAPITAL                                  ISSUER            YES             FOR                  FOR

PROPOSAL #9: AMEND MEMORANDUM OF ASSOCIATION TO                 ISSUER            YES             FOR                  FOR

REFLECT DECREASE IN REGISTERED CAPITAL

PROPOSAL #10: INCREASE REGISTERED CAPITAL                             ISSUER            YES             FOR                  FOR

PROPOSAL #11: AMEND MEMORANDUM OF ASSOCIATION TO                ISSUER            YES             FOR                  FOR

REFLECT INCREASE IN REGISTERED CAPITAL

PROPOSAL #12: APPROVE ALLOCATION OF SHARES FOR                   ISSUER            YES             FOR                  FOR

PRIVATE PLACEMENT

PROPOSAL #13: OTHER BUSINESS                                                   ISSUER            YES         AGAINST           AGAINST

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sai Global Ltd.

  TICKER:               SAI                                  CUSIP:   Q8227J100

  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 ANNA BUDULS AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT W PETER DAY AS DIRECTOR                           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Saibu Gas Co. Ltd.

  TICKER:               9536                                CUSIP:   J66231101

  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: AMEND ARTICLES TO CHANGE COMPANY NAME             ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: ELECT DIRECTOR TANAKA, YUJI                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR SAKEMI, TOSHIO                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR HIRASHIMA, TAKASABURO           ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR ARIMURA, FUMIAKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR NAKAZAWA, MASAHIKO                ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR TSUGE, AKIYOSHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR TAKEUCHI, TOSHIHIDE               ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR MACHII, HIROMICHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR TANI, MASAAKI                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.10: ELECT DIRECTOR MARUBAYASHI, NOBUYUKI         ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR SERI,                   ISSUER            YES             FOR                  FOR

SHUICHI

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR TOMINAGA,            ISSUER            YES             FOR                  FOR

YASUHIKO

PROPOSAL #4.3: APPOINT STATUTORY AUDITOR HIGUCHI,              ISSUER            YES             FOR                  FOR

KAZUSHIGE

PROPOSAL #4.4: APPOINT STATUTORY AUDITOR YAMASAKI,            ISSUER            YES             FOR                  FOR

MASAYUKI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               SAINT MARC HOLDINGS CO LTD

  TICKER:               3395                                CUSIP:   J6691W100

  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 64

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Saizeriya Co., Ltd.

  TICKER:               7581                                CUSIP:   J6640M104

  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 18

PROPOSAL #2.1: ELECT DIRECTOR SHOGAKI, YASUHIKO                  ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2.2: ELECT DIRECTOR HORINO, ISSEI                         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2.3: ELECT DIRECTOR MASUOKA, NOBUYUKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR MATSUTANI, HIDEHARU               ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR NAGAOKA, NOBORU                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR ORIDO, MINORU                         ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE STOCK OPTION PLAN                                  ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sakai Chemical Industry Co. Ltd.

  TICKER:               4078                                CUSIP:   J66489121

  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 YABUNAKA, IWAO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR YABE, MASAAKI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR YOSHIKAWA, YOSHIYUKI             ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR AKAMIZU, KOJI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR YOSHIOKA, AKIRA                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR CHIKADA, MITSUAKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR SADO, MEGUMU                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR IDE, AKIHIKO                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR NAKANISHI, ATSUYA                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR OKAMOTO, YASUHIRO                ISSUER            YES             FOR                  FOR

PROPOSAL #2.11: ELECT DIRECTOR SASAI, KAZUMI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE RETIREMENT BONUS AND SPECIAL              ISSUER            YES         AGAINST           AGAINST

PAYMENTS RELATED TO RETIREMENT BONUS SYSTEM ABOLITION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sakata Inx Corp.

  TICKER:               4633                                CUSIP:   J66661125

  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: AMEND ARTICLES TO INDEMNIFY DIRECTORS -         ISSUER            YES             FOR                  FOR

INDEMNIFY STATUTORY AUDITORS - CHANGE FISCAL YEAR END

PROPOSAL #3.1: ELECT DIRECTOR MORITA, KOTARO                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR KANO, MASANORI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR UESAKA, YOSHIAKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR YASUI, NAOHISA                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR HASHIMOTO, YASUHIRO               ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR NAKAMURA, MASAKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR HIRAO, KOICHI                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR NAKAMURA, HITOSHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR UENO, YOSHIAKI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.10: ELECT DIRECTOR FUJIKAWA, KAZUHIKO               ISSUER            YES             FOR                  FOR

PROPOSAL #3.11: ELECT DIRECTOR NAKAGAWA, KATSUMI                ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR KATSUKI,              ISSUER            YES             FOR                  FOR

YASUMI

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR SATO, YOSHIO        ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sakata Seed Corp.

  TICKER:               1377                                CUSIP:   J66704107

  MEETING DATE:   8/26/2014                                                                                                            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 10

PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

YAMANE, RYOTARO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Salamander Energy plc

  TICKER:               SMDR                                CUSIP:   G7779L100

  MEETING DATE:   2/6/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MATTERS RELATING TO THE                       ISSUER            YES             FOR                  FOR

ACQUISITION OF SALAMANDER ENERGY PLC BY OPHIR ENERGY

PLC

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Salamander Energy plc

  TICKER:               SMDR                                CUSIP:   G7779L100

  MEETING DATE:   2/6/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT                           ISSUER            YES             FOR                  FOR

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               SalfaCorp S.A.

  TICKER:               SALFACORP                      CUSIP:   P831B0108

  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 ALLOCATION OF INCOME                             ISSUER            YES             FOR                  FOR

PROPOSAL #3: DETERMINE 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

PROPOSAL #8: APPROVE REPORT REGARDING RELATED-PARTY          ISSUER            YES             FOR                  FOR

TRANSACTIONS; RECEIVE REPORT ON BOARD'S EXPENSES

PRESENTED ON ANNUAL REPORT

PROPOSAL #9: DESIGNATE NEWSPAPER TO PUBLISH MEETING          ISSUER            YES             FOR                  FOR

ANNOUNCEMENTS

PROPOSAL #10: OTHER BUSINESS                                                   ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Salini Impregilo S.p.A.

  TICKER:               SAL                                  CUSIP:   T8229W106

  MEETING DATE:   4/30/2015                                                                                                            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 BOARD TERMS FOR DIRECTORS                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.2.1: SLATE 1 -  SUBMITTED BY SALINI             SHAREHOLDER         NO              N/A                  N/A

COSTRUTTORI S.P.A.

PROPOSAL #2.2.2: SLATE 2 -  SUBMITTED BY                         SHAREHOLDER        YES             FOR                  N/A

INSTITUTIONAL INVESTORS (ASSOGESTIONI)

PROPOSAL #2.3: APPROVE REMUNERATION OF DIRECTORS            SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #3.1: APPROVE AUDITORS                                              ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: APPROVE REMUNERATION OF AUDITORS                  ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE PERFORMANCE SHARES PLAN 2015-             ISSUER            YES         AGAINST           AGAINST

2017

PROPOSAL #5: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #1: AMEND COMPANY BYLAWS                                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE CAPITAL INCREASE WITHOUT                     ISSUER            YES             FOR                  FOR

PREEMPTIVE RIGHTS

PROPOSAL #3: AUTHORIZE ISSUANCE OF SHARES AND/OR                ISSUER            YES         AGAINST           AGAINST

BONDS WITH OR WITHOUT PREEMPTIVE RIGHTS

 


 

 

PROPOSAL #4: APPROVE EQUITY PLAN FINANCING                           ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               SalMar ASA

  TICKER:               SALM                                CUSIP:   R7445C102

  MEETING DATE:   6/2/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: 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

DIVIDENDS OF NOK 10 PER SHARE

PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS AND            ISSUER            YES             FOR                  FOR

COMMITTEES

PROPOSAL #6: APPROVE REMUNERATION OF AUDITORS                      ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE COMPANY'S CORPORATE GOVERNANCE          ISSUER            YES             FOR                  FOR

STATEMENT

PROPOSAL #8: APPROVE SHARE-BASED INCENTIVE PLAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #9: APPROVE REMUNERATION POLICY AND OTHER            ISSUER            YES             FOR                  FOR

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #10a: REELECT BJORN FLATGARD AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #10b: REELECT GUSTAV WITZOE AS DIRECTOR                ISSUER            YES         AGAINST           AGAINST

PROPOSAL #10c: ELECT BENTE RATHE AS NEW DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #11: ELECT ANNE SLUNGARD AS MEMBER OF                   ISSUER            YES             FOR                  FOR

NOMINATING COMMITTEE

PROPOSAL #12: APPROVE CREATION OF NOK 2.8 MILLION              ISSUER            YES             FOR                  FOR

POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #13: AUTHORIZE SHARE REPURCHASE PROGRAM AND         ISSUER            YES             FOR                  FOR

REISSUANCE OF REPURCHASED SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Salzgitter AG

  TICKER:               SZG                                  CUSIP:   D80900109

  MEETING DATE:   5/28/2015                                                                                                            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 PRICEWATERHOUSECOOPERS 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:               Samart Corporation PCL

  TICKER:               SAMART                            CUSIP:   Y7466V148

  MEETING DATE:   2/5/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING                ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE ISSUE OF WARRANTS TO EXISTING            ISSUER            YES             FOR                  FOR

SHAREHOLDERS

PROPOSAL #3: INCREASE REGISTERED CAPITAL                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: AMEND MEMORANDUM OF ASSOCIATION TO                 ISSUER            YES             FOR                  FOR

REFLECT INCREASE IN REGISTERED CAPITAL

PROPOSAL #5: APPROVE ISSUE OF SHARES TO SUPPORT                 ISSUER            YES             FOR                  FOR

EXERCISE OF WARRANTS

PROPOSAL #6: OTHER BUSINESS                                                     ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Samart Corporation PCL

  TICKER:               SAMART                            CUSIP:   Y7466V148

  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 AND ANNUAL        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 #5.1.1: ELECT SERI SUKSATHAPORN AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #5.1.2: ELECT SIRIPEN VILAILUCK AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #5.1.3: ELECT SIRICHAI RASAMEECHAN AS                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5.2: APPROVE SERI SUKSATHAPORN AS AUDIT              ISSUER            YES             FOR                  FOR

COMMITTEE MEMBER

PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS AND            ISSUER            YES             FOR                  FOR

COMMITTEES

PROPOSAL #7: APPROVE EY OFFICE LTD. AS AUDITORS AND          ISSUER            YES             FOR                  FOR

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:               Samchully Co.

  TICKER:               004690                            CUSIP:   Y7467M105

  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 TWO                 ISSUER            YES             FOR                  FOR

OUTSIDE DIRECTORS (BUNDLED)

PROPOSAL #3: ELECT KIM BYUNG-IL AS MEMBER OF AUDIT            ISSUER            YES             FOR                  FOR

COMMITTEE

PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sampo Corporation

  TICKER:               1604                                CUSIP:   Y74706105

  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 #4.1: APPROVE RELEASE OF RESTRICTIONS OF              ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF SHENG TIEN CHEN, A

REPRESENTATIVE OF CHEN MAO PANG BUSINESS DEVELOPMENT

FOUNDATION

PROPOSAL #4.2: APPROVE RELEASE OF RESTRICTIONS OF              ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF DIRECTOR SHENG CHUAN CHEN

PROPOSAL #4.3: APPROVE RELEASE OF RESTRICTIONS OF              ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF WEN YANG WANG, A

REPRESENTATIVE OF CHEN CHANG HSIU CHU EDUCATIONAL

FOUNDATION

PROPOSAL #4.4: APPROVE RELEASE OF RESTRICTIONS OF              ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF DIRECTOR SHENG WEI CHEN

PROPOSAL #4.5: APPROVE RELEASE OF RESTRICTIONS OF              ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF DIRECTOR CHENG JUNG CHIANG

PROPOSAL #4.6: APPROVE RELEASE OF RESTRICTIONS OF              ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF DIRECTOR YUNG CHIEN LOU

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Samyang Corp.

  TICKER:               145990                            CUSIP:   Y7490S111

  MEETING DATE:   9/29/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE SPIN-OFF AGREEMENT                                ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE MERGER AGREEMENT WITH SAMYANG            ISSUER            YES             FOR                  FOR

MILMAX CORP.

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Samyang Corp.

  TICKER:               145990                            CUSIP:   Y7490S111

  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: 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:               Samyang Holdings Corp.

  TICKER:               000070                            CUSIP:   Y748CC107

  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 KIM WON 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:               Samyoung Electronics Co. Ltd.

  TICKER:               005680                            CUSIP:   Y74992101

  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 FOUR 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:               San Shing Fastech Corp (fmrly San Shing Hardware Works Co Ltd)

  TICKER:               5007                                CUSIP:   Y75115108

  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: APPROVE THE ISSUANCE OF NEW SHARES BY            ISSUER            YES             FOR                  FOR

CAPITALIZATION OF PROFIT

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 TAN BOQUN AS INDEPENDENT                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4.7: ELECT LIU HANRONG 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         AGAINST           AGAINST

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

AND REPRESENTATIVES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               SAN-A CO. LTD.

  TICKER:               2659                                CUSIP:   J6694V109

  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 26

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 ORITA, JOJI                             ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR UECHI, TESSEI                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR NAKANISHI, ATSUSHI                ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR IMANAKA, YASUHIRO                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR ARASHIRO, KENTARO                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR TASAKI, MASAHITO                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR KOJA, MASAYUKI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR NOZAKI, SEIKO                         ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               San-Ai Oil Co. Ltd.

  TICKER:               8097                                CUSIP:   J67005108

  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: ELECT DIRECTOR KANEDA, JUN                             ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR TSUKAHARA, YUKIO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR MAGORI, YOSHIHIRO                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR IWATA, HIROTAKE                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR SOGA, JOJI                              ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR YAMASHITA, TOMONOBU               ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR HAYAKAWA, TOMOYUKI                ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #2.8: ELECT DIRECTOR MATSUO, KOJI                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR UMEZU, MITSUHIRO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR TAKAHASHI, TOMOYUKI             ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR NAKAGAWA,                ISSUER            YES         AGAINST           AGAINST

HIROSHI

PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER            YES         AGAINST           AGAINST

DIRECTOR

PROPOSAL #5: APPROVE ANNUAL BONUS PAYMENT TO                       ISSUER            YES             FOR                  FOR

DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sanden Holdings Corp.

  TICKER:               6444                                CUSIP:   J67091108

  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 10

PROPOSAL #2.1: ELECT DIRECTOR USHIKUBO, MASAYOSHI               ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR HAYAKAWA, YOSHIMASA               ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR KANDA, KINEI                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR TAKAHASHI, MITSUGI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR SAKAKIBARA, TSUTOMU               ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR MARK ULFIG                              ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR NISHI, KATSUYA                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR KAIHATSU, TAKAO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR OZAKI, HIDETO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR HOGI, HIDEO                           ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE EQUITY COMPENSATION PLAN                      ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sandfire Resources NL

  TICKER:               SFR                                  CUSIP:   Q82191109

  MEETING DATE:   11/20/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE THE REMUNERATION REPORT                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2: ELECT W JOHN EVANS AS DIRECTOR                         ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sangetsu Co. Ltd.

  TICKER:               8130                                CUSIP:   J67177105

  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 45

 


 

 

PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES -        ISSUER            YES             FOR                  FOR

 ABOLISH BOARD STRUCTURE WITH STATUTORY AUDITORS -

ADOPT BOARD STRUCTURE WITH AUDIT COMMITTEE - INCREASE

 MAXIMUM BOARD SIZE - AUTHORIZE BOARD TO DETERMINE

INCOME ALLOCATION

PROPOSAL #3.1: ELECT DIRECTOR YASUDA, SHOSUKE                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR TANAKA, MICHIHARU                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR SHIMIZU, WATARU                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR OISHI, CHIKANORI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR SASAKI, SHUJI                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR YOSHIKAWA, YASUTOMO               ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES         AGAINST           AGAINST

MEMBER KOKADO, TAMOTSU

PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER TAJIMA, TAKASHI

PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER NASU, KUNIHIRO

PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER HATORI, MASATOSHI

PROPOSAL #4.5: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER HAMADA, MICHIYO

PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING          ISSUER            YES             FOR                  FOR

FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS

PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING          ISSUER            YES             FOR                  FOR

FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS

PROPOSAL #7: APPROVE DEEP DISCOUNT STOCK OPTION PLAN         ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sanix Inc.

  TICKER:               4651                                CUSIP:   J67242107

  MEETING DATE:   6/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MUNEMASA, SHINICHI                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MUNEMASA, HIROSHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR KAMATA, KENJI                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR TAKANO, TETSUYA                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR MASUDA, MICHIMASA                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR KINOSHITA, KAZUYA                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR YAMAMOTO, KAZUSHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR KANEKO, KENJI                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR INOUE, KOZO                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR IKEGAKI, YOSHIKAZU               ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR KONDO, ISAMU                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR HARUNAGA, TAKASHI                ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #1.13: ELECT DIRECTOR KANEKO, NAOKI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.1: APPOINT STATUTORY AUDITOR SHUTO,                 ISSUER            YES             FOR                  FOR

MASATAKE

PROPOSAL #2.2: APPOINT STATUTORY AUDITOR YASUI,                 ISSUER            YES             FOR                  FOR

GENICHIRO

PROPOSAL #2.3: APPOINT STATUTORY AUDITOR MATSUOKA,            ISSUER            YES         AGAINST           AGAINST

HIROAKI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sanken Electric Co. Ltd.

  TICKER:               6707                                CUSIP:   J67392134

  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: AMEND ARTICLES TO CLARIFY PROVISIONS ON         ISSUER            YES             FOR                  FOR

ALTERNATE STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR WADA, TAKASHI                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR OTA, AKIRA                              ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR HOSHINO, MASAO                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR SUZUKI, YOSHIHIRO                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR SUZUKI, KAZUNORI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR SOROJI, TAKESHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR RICHARD R. LURY                      ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR OKINO,                 ISSUER            YES             FOR                  FOR

TATSUO

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR WADA,                   ISSUER            YES             FOR                  FOR

MIKIHIKO

PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

MINAMI, ATSUSHI

PROPOSAL #6: APPROVE ANNUAL BONUS PAYMENT TO                       ISSUER            YES             FOR                  FOR

DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sanki Engineering Co. Ltd.

  TICKER:               1961                                CUSIP:   J67435107

  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 12.5

PROPOSAL #2.1: ELECT DIRECTOR KAJIURA, TAKUICHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR HASEGAWA, TSUTOMU                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR KUMURA, NOBUO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR FUJII, HIDEMI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR MOTOMATSU, TAKASHI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR KAWABE, YOSHIO                       ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #2.7: ELECT DIRECTOR YAMAMOTO, YUKITERU                ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR NISHIO, HIROKI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR INOKUCHI,            ISSUER            YES         AGAINST           AGAINST

TAKEO

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NORISADA,            ISSUER            YES             FOR                  FOR

MAMORU

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ABE,        ISSUER            YES             FOR                  FOR

 TAKAYA

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sankyo Seiko Co. Ltd.

  TICKER:               8018                                CUSIP:   J67994103

  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: AMEND ARTICLES TO CHANGE LOCATION OF              ISSUER            YES             FOR                  FOR

HEAD OFFICE

PROPOSAL #3.1: ELECT DIRECTOR KAWASAKI, KENZO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR NAGASAWA, KAZUYUKI                ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR YAMADA, KOJI                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR SAWAI, AKIRA                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR INOUE, AKIRA                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR NISHIMURA, HAJIME                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR IWASA, YUTAKA                         ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR SAKAI,                 ISSUER            YES             FOR                  FOR

TAKASHI

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR KANAI,                 ISSUER            YES         AGAINST           AGAINST

MICHIKO

PROPOSAL #4.3: APPOINT STATUTORY AUDITOR SHOJI,                 ISSUER            YES             FOR                  FOR

TAKASHI

PROPOSAL #5.1: APPOINT ALTERNATE STATUTORY AUDITOR            ISSUER            YES         AGAINST           AGAINST

TAKATSUKI, FUMI

PROPOSAL #5.2: APPOINT ALTERNATE STATUTORY AUDITOR            ISSUER            YES             FOR                  FOR

KUSUNOKI, MASAKAZU

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sankyo Tateyama Inc.

  TICKER:               5932                                CUSIP:   J67779124

  MEETING DATE:   8/27/2014                                                                                                            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 25

PROPOSAL #2.1: ELECT DIRECTOR FUJIKI, MASAKAZU                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2.2: ELECT DIRECTOR YAMASHITA, KIYOTSUGU             ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2.3: ELECT DIRECTOR KAMBARA, SHOZO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR OKAMOTO, MAKOTO                      ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #2.5: ELECT DIRECTOR SHOJI, MITSUGU                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR YAMADA, HIROSHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR NAKANO, TAKASHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR AMI, SHUICHI                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MIMURA,                ISSUER            YES             FOR                  FOR

NOBUAKI

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NOZAKI,                ISSUER            YES             FOR                  FOR

HIROMI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sankyu Inc.

  TICKER:               9065                                CUSIP:   J68037100

  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 NAKAMURA, KIMIKAZU                ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR HIRAGURI, NAOKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR AGO, YASUTO                             ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR NAKAMURA, KIMIHIRO                ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR IKEGAMI, RYOICHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR MIYOSHI, HIDEKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR YONAGO, TETSURO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR HORI, KEIJIRO                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NODA,                   ISSUER            YES             FOR                  FOR

HIDEOMI

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR OGAWA,                 ISSUER            YES             FOR                  FOR

NORIHISA

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sanoh Industrial Co. Ltd.

  TICKER:               6584                                CUSIP:   J68080100

  MEETING DATE:   6/23/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR TAKEDA, YOZO                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR SHINOHARA, TOSHIYUKI             ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR HOSOJIMA, TAKASHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR TAKEDA, GENYA                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR TAMURA, YUTAKA                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR NAKAMOTO, HIROHISA                ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR ANTHONY ENOMOTO                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR MANABE, MASAMI                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR YAMAGUCHI, IKUHIRO                ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #1.10: ELECT DIRECTOR SASAKI, MUNETOSHI                ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sanoma Oyj

  TICKER:               SAA1V                              CUSIP:   X75713119

  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 0.20 PER SHARE; APPROVE TRANSFER OF

EUR 550,000 FOR DONATIONS RESERVE TO BE USED BY THE

BOARD OF DIRECTORS

PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT        ISSUER            YES             FOR                  FOR

PROPOSAL #10: APPROVE MONTHLY REMUNERATION OF                     ISSUER            YES             FOR                  FOR

DIRECTORS IN THE AMOUNT OF EUR 8,500 FOR CHAIRMAN;

EUR 6,500 FOR DEPUTY CHAIR, AND EUR 5,500 FOR OTHER

DIRECTORS; APPROVE MEETING FEES AND REMUNERATION OF

COMMITTEE WORK

PROPOSAL #11: FIX NUMBER OF DIRECTORS AT TEN                       ISSUER            YES             FOR                  FOR

PROPOSAL #12: REELECT ROBIN LANGENSKIÖLD AS DIRECTOR;        ISSUER            YES             FOR                  FOR

 ELECT SUSAN DUINHOVEN AND DENISE KOOPMANS AS NEW

DIRECTORS; ELECT ANTTI HERLIN AS CHAIRMAN AND PEKKA

ALA-PIETILÄ AS DEPUTY CHAIRMAN

PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #14: RATIFY KPMG AS AUDITORS                                    ISSUER            YES             FOR                  FOR

PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sanshin Electronics

  TICKER:               8150                                CUSIP:   J68381110

  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 30

PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS -         ISSUER            YES             FOR                  FOR

INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR MATSUNAGA, MITSUMASA             ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR SUZUKI, TOSHIRO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR AKABANE, MASASHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR KAMOSHITA, MITSUO                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR OTA, YASUHIKO                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR KITAMURA, FUMIHIDE                ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #3.7: ELECT DIRECTOR HATANO, NOBUYUKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR MISONO, AKIO                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR SAKAMOTO, KOJI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.10: ELECT DIRECTOR NAKAGAWA, SHUNICHI               ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPOINT STATUTORY AUDITOR YAMAMOTO,                ISSUER            YES             FOR                  FOR

SHOHEI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sansiri PCL

  TICKER:               SIRI                                CUSIP:   Y7511B287

  MEETING DATE:   9/12/2014                                                                                                            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 THE DECREASE IN

REGISTERED CAPITAL

PROPOSAL #3: APPROVE ISSUANCE OF NEWLY ISSUED SHARES         ISSUER            YES             FOR                  FOR

IN COMBINATION WITH SHARE-PURCHASE WARRANTS TO

EXISTING SHAREHOLDERS

PROPOSAL #4: APPROVE PLAN TO ISSUE SHARE-PURCHASE              ISSUER            YES             FOR                  FOR

WARRANTS TO DIRECTORS AND MANAGEMENT/EMPLOYEES OF THE

 COMPANY AND/OR ITS SUBSIDIARIES AND ALLOTMENT OF

NEWLY ISSUED SHARES

PROPOSAL #5: APPROVE ISSUANCE OF NEWLY ISSUED SHARES         ISSUER            YES             FOR                  FOR

TO SUPPORT THE ADJUSTMENT OF RIGHTS IN CONNECTION

WITH THE RIGHT OFFERING

PROPOSAL #6: INCREASE REGISTERED CAPITAL AND AMEND            ISSUER            YES             FOR                  FOR

MEMORANDUM OF ASSOCIATION TO REFLECT THE INCREASE IN

REGISTERED CAPITAL

PROPOSAL #7: OTHER BUSINESS                                                     ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sansiri PCL

  TICKER:               SIRI                                CUSIP:   Y7511B287

  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 DIRECTORS' REPORT AND ANNUAL                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 SRETTHA THAVISIN AS DIRECTOR               ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5.2: ELECT WANCHAK BURANASIRI AS DIRECTOR           ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5.3: ELECT JESADAVAT PRIEBJRIVAT AS                     ISSUER            YES         AGAINST           AGAINST

DIRECTOR

PROPOSAL #5.4: ELECT PORNTAT AMATAVIVADHANA AS                   ISSUER            YES         AGAINST           AGAINST

DIRECTOR

PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS AND            ISSUER            YES             FOR                  FOR

AUDIT COMMITTEE

 


 

 

PROPOSAL #7: APPROVE ERNST & YOUNG OFFICE LTD. AS              ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #8: REDUCE REGISTERED CAPITAL AND AMEND                ISSUER            YES             FOR                  FOR

MEMORANDUM OF ASSOCIATION TO REFLECT DECREASE IN

REGISTERED CAPITAL

PROPOSAL #9: OTHER BUSINESS                                                     ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Santos Brasil Participacoes S.A.

  TICKER:               STBP11                            CUSIP:   P8338G111

  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: APPROVE CAPITAL BUDGET                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS

PROPOSAL #4: ELECT FISCAL COUNCIL MEMBERS                             ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S                   ISSUER            YES             FOR                  FOR

MANAGEMENT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Santos Brasil Participacoes S.A.

  TICKER:               STBP11                            CUSIP:   P8338G111

  MEETING DATE:   4/1/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND STOCK OPTION PLAN                                     ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Santos Ltd.

  TICKER:               STO                                  CUSIP:   Q82869118

  MEETING DATE:   4/30/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2a: ELECT ROY ALEXANDER FRANKLIN AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #2b: ELECT YASMIN ANITA ALLEN AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE THE GRANT OF SHARE ACQUISITION          ISSUER            YES             FOR                  FOR

RIGHTS TO DAVID KNOX, CHIEF EXECUTIVE OFFICER AND

MANAGING DIRECTOR OF THE COMPANY

PROPOSAL #5: APPROVE THE NON-EXECUTIVE DIRECTOR                 ISSUER            YES             FOR                  FOR

SHAREHOLDING PLAN

PROPOSAL #6: APPROVE THE RENEWAL OF THE PROPORTIONAL         ISSUER            YES             FOR                  FOR

TAKEOVER PROVISION

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sanwa Holdings Corp.

  TICKER:               5929                                CUSIP:   J6858G104

  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 #2.1: APPOINT STATUTORY AUDITOR ZAIMA, TEIKO        ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: APPOINT STATUTORY AUDITOR YONEZAWA,            ISSUER            YES             FOR                  FOR

TSUNEKATSU

PROPOSAL #2.3: APPOINT STATUTORY AUDITOR TANABE,                ISSUER            YES         AGAINST           AGAINST

KATSUHIKO

PROPOSAL #2.4: APPOINT STATUTORY AUDITOR HIKITA,                ISSUER            YES             FOR                  FOR

MAMORU

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sanyang Industry Co., Ltd.

  TICKER:               2206                                CUSIP:   Y7525U107

  MEETING DATE:   11/19/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND PROCEDURES GOVERNING THE                        ISSUER            YES         AGAINST               N/A

ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #2: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #3: DISMISS DIRECTOR CHEN RONGDA                             ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4: DISMISS DIRECTOR WU XIANYAO                              ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5: DISMISS SUPERVISOR LU MINGXUAN                         ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sanyang Industry Co., Ltd.

  TICKER:               2206                                CUSIP:   Y7525U107

  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: AMEND PROCEDURES GOVERNING THE                        ISSUER            YES             FOR                  FOR

ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF               SHAREHOLDER        YES             FOR                  N/A

ASSOCIATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sanyo Chemical Industries Ltd.

  TICKER:               4471                                CUSIP:   J68682103

  MEETING DATE:   6/19/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES TO AUTHORIZE INTERNET              ISSUER            YES             FOR                  FOR

DISCLOSURE OF SHAREHOLDER MEETING MATERIALS

 


 

 

PROPOSAL #2.1: ELECT DIRECTOR UENO, KAN                                ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR ANDO, TAKAO                             ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR YANO, TATSUSHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR HORII, KEIYU                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR NARUTAKI, HIDEYA                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR MAEDA, KOHEI                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR KODERA, AKIYOSHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR SHIMIZU, JUNZO        ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER            YES         AGAINST           AGAINST

DIRECTOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sanyo Denki Co. Ltd.

  TICKER:               6516                                CUSIP:   J68768100

  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 9

PROPOSAL #2.1: ELECT DIRECTOR YAMAMOTO, SHIGEO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR TAMURA, KAORU                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR KODAMA, NOBUMASA                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR MATSUMOTO, YOSHIMASA             ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR MIYAKE, YUICHIRO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR SUZUKI, TORU                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR SUWA, HIROSHI                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR AMANO, FUMIO        ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YAMAMOTO,            ISSUER            YES             FOR                  FOR

TAKESHI

PROPOSAL #4: APPROVE AGGREGATE COMPENSATION CEILINGS         ISSUER            YES             FOR                  FOR

FOR DIRECTORS AND STATUTORY AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sanyo Electric (Taiwan) Co Ltd

  TICKER:               1614                                CUSIP:   Y7526A100

  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

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sanyo Electric Railway Co. Ltd.

  TICKER:               9052                                CUSIP:   J68940113

  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 #2.1: ELECT DIRECTOR UEKADO, KAZUHIRO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR KIMURA, TOSHINORI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR NAKANO, TAKASHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR YOSHIDA, IKUO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR UESUGI, MASAHIKO                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2.6: ELECT DIRECTOR SAKAI, SHINYA                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR ARAKI, SUNAO                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR MORIMOTO, KAZUHIRO                ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR YONEDA, SHINICHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR KANATANI, AKIHIKO                ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sanyo Shokai Ltd.

  TICKER:               8011                                CUSIP:   J69198109

  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 8

PROPOSAL #2.1: ELECT DIRECTOR SUGIURA, MASAHIKO                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR MATSUURA, KAORU                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR SAKUMA, MUTSUMI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR SAITO, SUSUMU                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR IWATA, ISAO                             ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR SUMITA, KUNIO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR MATSUDA, KIYOTO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TAMAI, IZUMI        ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MIURA,                 ISSUER            YES             FOR                  FOR

TAKAAKI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sanyo Special Steel Co. Ltd.

  TICKER:               5481                                CUSIP:   J69284123

  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 TAKEDA, YASUO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR TANAKA, NOBUYUKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR TOMINAGA, SHINICHI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR YANAGITANI, AKIHIKO               ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR NISHIHAMA, WATARU                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR EIYAMA, HIROYUKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR OI, SHIGEHIRO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR YANAGIMOTO, KATSU                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR SHINNO, KAZUYA                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR NAGANO, KAZUHIKO                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.11: ELECT DIRECTOR CHIBA, TAKAYO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.12: ELECT DIRECTOR TAKAHASHI, KOZO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.13: ELECT DIRECTOR KUWANA, TAKASHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.14: ELECT DIRECTOR KUROISHI, SHINOBU                ISSUER            YES             FOR                  FOR

PROPOSAL #2.15: ELECT DIRECTOR OMAE, KOZO                             ISSUER            YES             FOR                  FOR

PROPOSAL #2.16: ELECT DIRECTOR KANO, SHUNSUKE                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KIMURA,                ISSUER            YES             FOR                  FOR

HIROAKI

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR OE, KATSUAKI        ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO                       ISSUER            YES             FOR                  FOR

DIRECTORS AND STATUTORY AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sao Martinho S.A.

  TICKER:               SMTO3                              CUSIP:   P8493J108

  MEETING DATE:   7/22/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: APPROVE TRANSACTION WITH A RELATED              ISSUER            YES             FOR                  FOR

PARTY RE: SANTA CRUZ S.A. ACUCAR E ALCOOL (SANTA

PROPOSAL #1.2: APPROVE SALE OF COMPANY ASSETS RE:              ISSUER            YES             FOR                  FOR

AGRO PECUARIA BOA VISTA S.A. (APBV)

PROPOSAL #1.3: APPROVE SUGARCANE LEASING AGREEMENT            ISSUER            YES             FOR                  FOR

BETWEEN SANTA CRUZ AND APBV

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sao Martinho S.A.

  TICKER:               SMTO3                              CUSIP:   P8493J108

  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 FOR FISCAL YEAR ENDED MARCH 31,

 


 

 

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS

PROPOSAL #3: ELECT DIRECTORS                                                   ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4: INSTALL FISCAL COUNCIL AND ELECT MEMBERS        ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S                   ISSUER            YES             FOR                  FOR

MANAGEMENT AND FISCAL COUNCIL MEMBERS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sao Martinho S.A.

  TICKER:               SMTO3                              CUSIP:   P8493J108

  MEETING DATE:   7/31/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AUTHORIZE CAPITALIZATION OF RESERVES              ISSUER            YES             FOR                  FOR

WITHOUT ISSUANCE OF SHARES

PROPOSAL #2: AMEND ARTICLES                                                     ISSUER            YES             FOR                  FOR

PROPOSAL #3: CONSOLIDATE BYLAWS                                              ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sao Martinho S.A.

  TICKER:               SMTO3                              CUSIP:   P8493J108

  MEETING DATE:   10/31/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT BETWEEN THE              ISSUER            YES             FOR                  FOR

COMPANY AND SANTA CRUZ S.A. ACUCAR E ALCOOL

PROPOSAL #2: APPOINT PRICEWATERHOUSECOOPERS AUDITORES        ISSUER            YES             FOR                  FOR

 INDEPENDENTES AS THE INDEPENDENT FIRM TO APPRAISE

PROPOSED TRANSACTION

PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS'                       ISSUER            YES             FOR                  FOR

APPRAISAL

PROPOSAL #4: APPOINT KPMG CORPORATE FINANCE LTDA. AS         ISSUER            YES             FOR                  FOR

THE INDEPENDENT FIRM TO APPRAISE THE COMPANY AND

SANTA CRUZ S.A. ACUCAR E ALCOOL

PROPOSAL #5: APPROVE KPMG'S APPRAISAL                                    ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE ISSUANCE OF SHARES IN CONNECTION        ISSUER            YES             FOR                  FOR

 WITH THE ACQUISITION AND AMEND ARTICLE 5 OF THE

COMPANY'S BYLAWS

PROPOSAL #7: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER            YES             FOR                  FOR

APPROVED RESOLUTIONS

PROPOSAL #8: AMEND ARTICLE 26                                                  ISSUER            YES             FOR                  FOR

PROPOSAL #9: CONSOLIDATE BYLAWS                                              ISSUER            YES             FOR                  FOR

PROPOSAL #10: AMEND REMUNERATION OF COMPANY'S                     ISSUER            YES             FOR                  FOR

MANAGEMENT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Saracen Mineral Holdings Ltd.

  TICKER:               SAR                                  CUSIP:   Q8309T109

  MEETING DATE:   11/26/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT MARTIN REED AS DIRECTOR                           ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #2: ELECT SAMANTHA TOUGH AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE THE GRANT OF UP TO 735,000                 ISSUER            YES             FOR                  FOR

PERFORMANCE RIGHTS TO RALEIGH FINLAYSON, MANAGING

DIRECTOR OF THE COMPANY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Saras SPA

  TICKER:               SRS                                  CUSIP:   T83058106

  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 #2.1: FIX BOARD TERMS FOR DIRECTORS                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.2.1: SLATE 1 - SUBMITTED BY GIAN MARCO        SHAREHOLDER        YES         AGAINST               N/A

MORATTI SAPA AND MASSIMO MORATTI SAPA

PROPOSAL #2.2.2: SLATE 2 - SUBMITTED BY ROSNEFT JV        SHAREHOLDER         NO              N/A                  N/A

PROJECTS S.A.

PROPOSAL #2.3: APPROVE REMUNERATION OF DIRECTORS                ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2.4: 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 #3.1.1: SLATE 1 - SUBMITTED BY GIAN MARCO        SHAREHOLDER        YES         AGAINST               N/A

MORATTI SAPA AND MASSIMO MORATTI SAPA

PROPOSAL #3.1.2: SLATE 2 - SUBMITTED BY INSTITUTIONAL   SHAREHOLDER        YES             FOR                  N/A

 INVESTORS (ASSOGESTIONI)

PROPOSAL #3.2: APPROVE INTERNAL AUDITORS'                            ISSUER            YES             FOR                  FOR

REMUNERATION

PROPOSAL #4: APPROVE AUDITORS AND AUTHORIZE BOARD TO         ISSUER            YES             FOR                  FOR

FIX THEIR REMUNERATION

PROPOSAL #5: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER            YES             FOR                  FOR

REISSUANCE OF REPURCHASED SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sarine Technologies Ltd.

  TICKER:               U77                                  CUSIP:   M8234Z109

  MEETING DATE:   4/20/2015                                                                                                            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 SOMEKH CHAIKIN 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

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sarine Technologies Ltd.

  TICKER:               U77                                  CUSIP:   M8234Z109

  MEETING DATE:   4/20/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADOPT SARINE TECHNOLOGIES LTD. 2015                ISSUER            YES         AGAINST           AGAINST

SHARE OPTION PLAN

PROPOSAL #3: APPROVE GRANT OF OPTIONS AT A DISCOUNT          ISSUER            YES         AGAINST           AGAINST

UNDER THE 2015 SHARE OPTION PLAN

PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM                  ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sartorius Stedim Biotech

  TICKER:               DIM                                  CUSIP:   F8005V111

  MEETING DATE:   4/7/2015                                                                                                              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                     ISSUER            YES             FOR                  FOR

DIVIDENDS OF EUR 1.30 EUR PER SHARE

PROPOSAL #4: ACKNOWLEDGE AUDITORS' SPECIAL REPORT ON         ISSUER            YES             FOR                  FOR

RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF

TRANSACTIONS

PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS IN THE        ISSUER            YES             FOR                  FOR

 AGGREGATE AMOUNT OF EUR 207,200

PROPOSAL #6: ADVISORY VOTE ON COMPENSATION OF JOACHIM        ISSUER            YES         AGAINST           AGAINST

 KREUZBURG, CHAIRMAN AND CEO

PROPOSAL #7: ADVISORY VOTE ON COMPENSATION OF                     ISSUER            YES         AGAINST           AGAINST

REINHARD VOGT, VICE-CEO

PROPOSAL #8: ADVISORY VOTE ON COMPENSATION OF VOLKER         ISSUER            YES         AGAINST           AGAINST

NIEBEL, VICE-CEO

PROPOSAL #9: ADVISORY VOTE ON COMPENSATION OF OSCAR-         ISSUER            YES         AGAINST           AGAINST

WERNER REIF, VICE-CEO

PROPOSAL #10: ELECT ANNE-MARIE GRAFFIN AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #11: ELECT SUSAN DEXTER AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #12: RELECT OSCAR-WERNER REIF  AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #13: APPOINT KPMG AS AUDITOR                                    ISSUER            YES             FOR                  FOR

PROPOSAL #14: APPOINT SALUSTRO REYDEL AS ALTERNATE            ISSUER            YES             FOR                  FOR

AUDITOR

PROPOSAL #15: AMEND ARTICLE 11 OF BYLAWS RE: RELATED         ISSUER            YES             FOR                  FOR

PARTY TRANSACTIONS

PROPOSAL #16: AMEND ARTICLE 14 OF BYLAWS RE:                       ISSUER            YES             FOR                  FOR

ATTENDANCE TO GENERAL MEETINGS

PROPOSAL #17: AUTHORIZE FILING OF REQUIRED                          ISSUER            YES             FOR                  FOR

DOCUMENTS/OTHER FORMALITIES

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               SAS AB

  TICKER:               SAS                                  CUSIP:   W7501Z171

  MEETING DATE:   2/19/2015                                                                                                            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

OMISSION OF DIVIDENDS FOR ORDINARY SHARES; APPROVE

DIVIDENDS FOR PREFERRED SHARES

PROPOSAL #9c: APPROVE DISCHARGE OF BOARD AND                       ISSUER            YES             FOR                  FOR

PRESIDENT

PROPOSAL #10a: DETERMINE NUMBER OF MEMBERS (8) AND            ISSUER            YES             FOR                  FOR

DEPUTY MEMBERS (0) OF BOARD

PROPOSAL #10b: APPROVE REMUNERATION OF DIRECTORS                ISSUER            YES             FOR                  FOR

PROPOSAL #10c: APPROVE REMUNERATION OF AUDITORS                  ISSUER            YES             FOR                  FOR

PROPOSAL #11: REELECT FRITZ SCHUR (CHAIRMAN), JACOB          ISSUER            YES             FOR                  FOR

WALLENBERG, DAG MEJDELL, MONICA CANEMAN, SANNA

SUVANTO-HARSAAE, LARS-JOHAN JARNHEIMER, BIRGER

MAGNUS, AND CARSTEN DILLING AS DIRECTORS

PROPOSAL #12: RATIFY PRICEWATERHOUSECOOPERS AS                   ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #13: ELECT MEMBERS OF NOMINATING COMMITTEE           ISSUER            YES             FOR                  FOR

PROPOSAL #14: APPROVE REMUNERATION POLICY AND OTHER          ISSUER            YES             FOR                  FOR

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #15: INSTRUCT THE BOARD TO INVESTIGATE THE      SHAREHOLDER        YES         AGAINST               N/A

POSSIBILITY TO SELL OR CLOSE DOWN THE BUSINESS OF THE

 COMPANY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sato Holding Corporation

  TICKER:               6287                                CUSIP:   J69682102

  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 MATSUYAMA, KAZUO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR YAMADA, KEISUKE                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR KUSHIDA, AKIHIRO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR NISHIDA, KOICHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR DOBASHI, IKUO                         ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #2.6: ELECT DIRECTOR NARUMI, TATSUO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR SUZUKI, KEN                             ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR TANAKA, YUKO                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR ISHIGURO, KIYOKO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR ITO, RYOJI                             ISSUER            YES             FOR                  FOR

PROPOSAL #2.11: ELECT DIRECTOR SHIMAGUCHI, MITSUAKI           ISSUER            YES             FOR                  FOR

PROPOSAL #2.12: ELECT DIRECTOR YAMADA, HIDEO                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR NAGAKURA,                ISSUER            YES             FOR                  FOR

JUNICHI

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

TAMAMURA, MASARU

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               SATS Ltd

  TICKER:               S58                                  CUSIP:   Y7992U101

  MEETING DATE:   7/23/2014                                                                                                            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: ELECT DAVID ZALMON BAFFSKY AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT NIHAL VIJAYA DEVADAS KAVIRATNE AS         ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5: ELECT LEO YIP SENG CHEONG AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT KOH POH TIONG AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #7: ELECT EULEEN GOH YIU KIANG AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #8: ELECT YAP CHEE MENG AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #9: REAPPOINT ERNST & YOUNG LLP AS AUDITORS         ISSUER            YES             FOR                  FOR

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #10: APPROVE DIRECTORS' FEES                                    ISSUER            YES             FOR                  FOR

PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #12: APPROVE EXTENSION OF THE SATS                        ISSUER            YES             FOR                  FOR

PERFORMANCE SHARE PLAN AND SATS RESTRICTED SHARE

PLAN, GRANT OF AWARDS AND ISSUE OF SHARES UNDER THE

SATS PERFORMANCE SHARE PLAN AND SATS RESTRICTED SHARE

 PLAN, AND ISSUE OF SHARES UNDER THE SATS EMPLOYEE

PROPOSAL #13: APPROVE MANDATE FOR TRANSACTIONS WITH          ISSUER            YES             FOR                  FOR

RELATED PARTIES

PROPOSAL #14: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER            YES             FOR                  FOR

PROPOSAL #15: OTHER BUSINESS                                                   ISSUER            YES         AGAINST           AGAINST

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Savanna Energy Services Corp.

  TICKER:               SVY                                  CUSIP:   804694107

  MEETING DATE:   5/21/2015                                                                                                            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 ALLEN BROOKS                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR STELLA COSBY                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR JOHN HOOKS                              ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR KEVIN NUGENT                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR JAMES SAUNDERS                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR CHRIS STRONG                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR TOR WILSON                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE DELOITTE LLP AS AUDITORS AND              ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER            YES             FOR                  FOR

APPROACH

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Savills plc

  TICKER:               SVS                                  CUSIP:   G78283119

  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 PETER SMITH AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT JEREMY HELSBY AS DIRECTOR                  ISSUER            YES         AGAINST           AGAINST

PROPOSAL #6: RE-ELECT MARTIN ANGLE AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT TIM FRESHWATER AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT CHARLES MCVEIGH AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT SIMON SHAW AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #10: ELECT LIZ HEWITT AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #11: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS        ISSUER            YES             FOR                  FOR

 AUDITORS

PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

 


 

 

PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #16: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER            YES             FOR                  FOR

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               SBS Media Holdings Co Ltd

  TICKER:               101060                            CUSIP:   Y75341100

  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: 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:               Schmolz + Bickenbach AG

  TICKER:               STLN                                CUSIP:   H7321K104

  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         AGAINST           AGAINST

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

OMISSION OF DIVIDENDS

PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR            ISSUER            YES             FOR                  FOR

MANAGEMENT

PROPOSAL #5.1a: REELECT EDWIN EICHLER AS DIRECTOR AND        ISSUER            YES             FOR                  FOR

 BOARD CHAIRMAN

PROPOSAL #5.1b: REELECT MICHAEL BUECHTER AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #5.1c: REELECT MARCO MUSETTI AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #5.1d: REELECT HEINZ SCHUMACHER AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #5.1e: REELECT OLIVER THUM AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #5.1f: REELECT HANS ZIEGLER AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #5.1g: EELECT JOHAN VAN DE STEEN AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #5.2a: APPOINT HEINZ SCHUMACHER AS MEMBER OF        ISSUER            YES             FOR                  FOR

 THE COMPENSATION COMMITTEE

PROPOSAL #5.2b: APPOINT HANS ZIEGLER AS MEMBER OF THE        ISSUER            YES             FOR                  FOR

 COMPENSATION COMMITTEE

PROPOSAL #5.2c: APPOINT MARCO MUSETTI AS MEMBER OF            ISSUER            YES             FOR                  FOR

THE COMPENSATION COMMITTEE

PROPOSAL #5.3: RATIFY ERNST & YOUNG AG AS AUDITORS             ISSUER            YES             FOR                  FOR

PROPOSAL #5.4: DESIGNATE KANZLEI BURGER & MUELLER AS         ISSUER            YES             FOR                  FOR

INDEPENDENT PROXY

 


 

 

PROPOSAL #6.1: APPROVE MAXIMUM REMUNERATION OF BOARD         ISSUER            YES         AGAINST           AGAINST

OF DIRECTORS IN THE AMOUNT OF CHF 2.3 MILLION

PROPOSAL #6.2: APPROVE MAXIMUM REMUNERATION OF                   ISSUER            YES             FOR                  FOR

EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 7.5 MILLION

PROPOSAL #7: TRANSACT OTHER BUSINESS (VOTING)                      ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Schoeller-Bleckmann Oilfield Equipment AG

  TICKER:               SBO                                  CUSIP:   A7362J104

  MEETING DATE:   4/23/2015                                                                                                            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: RATIFY AUDITORS                                                   ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE REMUNERATION OF SUPERVISORY                ISSUER            YES             FOR                  FOR

BOARD MEMBERS

PROPOSAL #7: ELECT KARL SCHLEINZER AS SUPERVISORY              ISSUER            YES             FOR                  FOR

BOARD MEMBER

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Schouw & Co.

  TICKER:               SCHO                                CUSIP:   K86111166

  MEETING DATE:   4/9/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: RECEIVE AND ACCEPT FINANCIAL STATEMENTS         ISSUER            YES             FOR                  FOR

AND STATUTORY REPORTS; APPROVE DISCHARGE OF

MANAGEMENT AND BOARD

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS

PROPOSAL #5: REELECT KJELD JOHANNESEN AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #6: RATIFY ERNST & YOUNG AS AUDITORS                      ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Schroder Real Estate Investment Trust Ltd

  TICKER:               SREI                                CUSIP:   G8094P107

  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 REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT LORRAINE BALDRY AS A DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #4: REELECT HARRY DICK-CLELAND AS A DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #5: REELECT JOHN FREDERIKSEN AS A DIRECTOR           ISSUER            YES         AGAINST           AGAINST

PROPOSAL #6: REELECT KEITH GOULBORN AS A DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #7: ELECT ALISON OZANNE AS A DIRECTOR                    ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #8: REELECT DAVID WARR AS A DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #9: REAPPOINT KPMG CHANNEL ISLANDS LIMITED          ISSUER            YES             FOR                  FOR

AS AUDITORS

PROPOSAL #10: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #11: APPROVE CONTINUATION OF COMPANY AS                ISSUER            YES             FOR                  FOR

INVESTMENT TRUST

PROPOSAL #12: APPROVE SHARE REPURCHASE PROGRAM                    ISSUER            YES             FOR                  FOR

PROPOSAL #13: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #14: ADOPT NEW ARTICLES OF INCORPORATION               ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Schroder Real Estate Investment Trust Ltd

  TICKER:               SREI                                CUSIP:   G8094P107

  MEETING DATE:   4/28/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ADOPT NEW ARTICLES OF INCORPORATION                ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Schweiter Technologies AG

  TICKER:               SWTQ                                CUSIP:   H73431142

  MEETING DATE:   5/6/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             NO              N/A                  N/A

STATUTORY REPORTS

PROPOSAL #4: APPROVE DISCHARGE OF BOARD OF DIRECTORS         ISSUER             NO              N/A                  N/A

PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND                     ISSUER             NO              N/A                  N/A

DIVIDENDS OF CHF 40 PER SHARE

PROPOSAL #6.1.1: REELECT BEAT SIEGRIST AS DIRECTOR             ISSUER             NO              N/A                  N/A

PROPOSAL #6.1.2: REELECT LUKAS BRAUNSCHWEILER AS                ISSUER             NO              N/A                  N/A

DIRECTOR

PROPOSAL #6.1.3: REELECT VANESSA FREY AS DIRECTOR               ISSUER             NO              N/A                  N/A

PROPOSAL #6.1.4: REELECT JAN JENISCH AS DIRECTOR                ISSUER             NO              N/A                  N/A

PROPOSAL #6.1.5: REELECT JACQUES SANCHE AS DIRECTOR           ISSUER             NO              N/A                  N/A

PROPOSAL #6.2: ELECT BEAT SIEGRIST AS BOARD CHAIRMAN         ISSUER             NO              N/A                  N/A

PROPOSAL #6.3.1: APPOINT JACQUES SANCHE AS MEMBER OF         ISSUER             NO              N/A                  N/A

THE COMPENSATION COMMITTEE

PROPOSAL #6.3.2: APPOINT VANESSA FREY AS MEMBER OF            ISSUER             NO              N/A                  N/A

THE COMPENSATION COMMITTEE

PROPOSAL #6.3.3: APPOINT JAN JENISCH AS MEMBER OF THE        ISSUER             NO              N/A                  N/A

 COMPENSATION COMMITTEE

PROPOSAL #6.4: DESIGNATE MARKUS WALDIS AS INDEPENDENT        ISSUER             NO              N/A                  N/A

 PROXY

PROPOSAL #6.5: RATIFY DELOITTE AG AS AUDITORS                      ISSUER             NO              N/A                  N/A

PROPOSAL #7: APPROVE CHF 11,864 REDUCTION IN SHARE            ISSUER             NO              N/A                  N/A

CAPITAL VIA CANCELLATION OF REPURCHASED SHARES

 


 

 

PROPOSAL #8: AMEND ARTICLES RE: AUTHORIZED CAPITAL,          ISSUER             NO              N/A                  N/A

VOTES ON REMUNERATION

PROPOSAL #9.1: APPROVE REMUNERATION OF DIRECTORS IN          ISSUER             NO              N/A                  N/A

THE AMOUNT OF CHF 630,000

PROPOSAL #9.2: APPROVE REMUNERATION OF EXECUTIVE                ISSUER             NO              N/A                  N/A

COMMITTEE IN THE AMOUNT OF CHF 4 MILLION

PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING)                      ISSUER             NO              N/A                  N/A

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               ScinoPharm Taiwan Ltd

  TICKER:               1789                                CUSIP:   Y7540Z107

  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 RULES AND                       ISSUER            YES             FOR                  FOR

PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING

AND AMEND RULES AND PROCEDURES FOR ELECTION OF

DIRECTORS AND SUPERVISORS

PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO            ISSUER            YES             FOR                  FOR

OTHER PARTIES

PROPOSAL #6.01: ELECT WEI-CHENG TIAN, WITH                          ISSUER            YES             FOR                  FOR

SHAREHOLDER NO. 123, AS INDEPENDENT DIRECTOR

PROPOSAL #6.02: ELECT IH-JEN SU, WITH ID NO.                       ISSUER            YES             FOR                  FOR

R101882X27, AS AS INDEPENDENT DIRECTOR

PROPOSAL #6.03: ELECT WEI-TE HO, WITH ID NO.                       ISSUER            YES             FOR                  FOR

B121236X53, AS AS INDEPENDENT DIRECTOR

PROPOSAL #6.04: ELECT KAO-HUEI CHENG, A                               ISSUER            YES             FOR                  FOR

REPRESENTATIVE OF UNI-PRESIDENT ENTERPRISES CORP.

WITH SHAREHOLDER NO. 4, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #6.05: ELECT CHIH-HSIEN LO, A REPRESENTATIVE        ISSUER            YES             FOR                  FOR

 OF UNI-PRESIDENT ENTERPRISES CORP. WITH SHAREHOLDER

NO. 4, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #6.06: ELECT TSUNG-MING SU, A REPRESENTATIVE        ISSUER            YES             FOR                  FOR

 OF UNI-PRESIDENT ENTERPRISES CORP. WITH SHAREHOLDER

NO. 4, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #6.07: ELECT KUN-SHUN TSAI, A REPRESENTATIVE        ISSUER            YES             FOR                  FOR

 OF UNI-PRESIDENT ENTERPRISES CORP. WITH SHAREHOLDER

NO. 4, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #6.08: ELECT TSUNG-PIN WU, A REPRESENTATIVE         ISSUER            YES             FOR                  FOR

OF UNI-PRESIDENT ENTERPRISES CORP. WITH SHAREHOLDER

NO. 4, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #6.09: ELECT YUNG-FA CHEN, A REPRESENTATIVE         ISSUER            YES             FOR                  FOR

OF UNI-PRESIDENT ENTERPRISES CORP. WITH SHAREHOLDER

NO. 4, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #6.10: ELECT SHIOW-LING KAO, A                               ISSUER            YES             FOR                  FOR

REPRESENTATIVE OF KAO CHYUAN INVESTMENT CO., LTD.

WITH SHAREHOLDER NO. 860, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #6.11: ELECT CHIOU-RU SHIH, A REPRESENTATIVE        ISSUER            YES             FOR                  FOR

 OF UNI-PRESIDENT INTERNATIONAL DEVELOPEMENT CORP.

WITH SHAREHOLDER NO. 861, AS NON-INDEPENDENT DIRECTOR

 


 

 

PROPOSAL #6.12: ELECT CHEN-LI YIN, A REPRESENTATIVE          ISSUER            YES             FOR                  FOR

OF TAINAN SPINNING CO., LTD. WITH SHAREHOLDER NO. 5,

AS NON-INDEPENDENT DIRECTOR

PROPOSAL #6.13: ELECT PO-WU GEAN, A REPRESENTATIVE OF        ISSUER            YES             FOR                  FOR

 NATIONAL DEVELOPMENT FUND, EXECUTIVE YUAN WITH

SHAREHOLDER NO. 1, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #6.14: ELECT MING-SHI CHANG, A                               ISSUER            YES             FOR                  FOR

REPRESENTATIVE OF NATIONAL DEVELOPMENT FUND,

EXECUTIVE YUAN WITH SHAREHOLDER NO. 1, AS NON-

PROPOSAL #6.15: ELECT CHIN-JUNG YANG, A                               ISSUER            YES             FOR                  FOR

REPRESENTATIVE OF TAIWAN SUGAR CORPORATION, WITH

SHAREHOLDER NO. 2, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

AND REPRESENTATIVES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Scomi Group Bhd

  TICKER:               SCOMI                              CUSIP:   Y7677T106

  MEETING DATE:   9/24/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT SREESANTHAN A/L ELIATHAMBY AS                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #2: ELECT SHAH HAKIM @ SHAHZANIM BIN ZAIN AS        ISSUER            YES             FOR                  FOR

 DIRECTOR

PROPOSAL #3: ELECT ABDUL HAMID BIN SH MOHAMED AS                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE KPMG AS AUDITORS AND AUTHORIZE          ISSUER            YES             FOR                  FOR

BOARD TO FIX THEIR REMUNERATION

PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #7: APPROVE SHARE REPURCHASE PROGRAM                      ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               SDL plc

  TICKER:               SDL                                  CUSIP:   G79433127

  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 REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: RE-ELECT CHRIS BATTERHAM AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT DAVID CLAYTON AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT GLENN COLLINSON AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT MANDY GRADDEN AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT MARK LANCASTER AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT DOMINIC LAVELLE AS DIRECTOR               ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #10: RE-ELECT ALAN MCWALTER AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #11: APPOINT 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 THE COMPANY TO CALL EGM WITH         ISSUER            YES             FOR                  FOR

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Seah Besteel Corp.

  TICKER:               001430                            CUSIP:   Y7548M108

  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 OUTSIDE DIRECTORS (BUNDLED)             ISSUER            YES             FOR                  FOR

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:               Seah Steel Corp.

  TICKER:               003030                            CUSIP:   Y75491103

  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 YONG-SUK 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 TERMS OF RETIREMENT PAY                       ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Secure Energy Services Inc.

  TICKER:               SES                                  CUSIP:   81373C102

  MEETING DATE:   5/8/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR RENE AMIRAULT                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MURRAY COBBE                           ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #1.3: ELECT DIRECTOR DAVID JOHNSON                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR BRAD MUNRO                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR KEVIN NUGENT                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR SHAUN PATERSON                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR DANIEL STEINKE                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE KPMG LLP AUDITORS AND AUTHORIZE         ISSUER            YES             FOR                  FOR

BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3: APPROVE INCREASE IN SIZE OF BOARD FROM          ISSUER            YES             FOR                  FOR

SEVEN TO TWELVE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Security Bank Corporation

  TICKER:               SECB                                CUSIP:   Y7571C100

  MEETING DATE:   4/28/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE THE MINUTES OF THE ANNUAL                   ISSUER            YES             FOR                  FOR

STOCKHOLDERS' MEETING HELD ON APRIL 29, 2014

PROPOSAL #2: APPROVE THE ANNUAL REPORT                                  ISSUER            YES             FOR                  FOR

PROPOSAL #3: RATIFY THE ACTS, RESOLUTIONS, AND                   ISSUER            YES             FOR                  FOR

PROCEEDINGS OF THE BOARD OF DIRECTORS, THE MANAGEMENT

 COMMITTEES, OFFICERS, AND AGENTS OF THE CORPORATION

PROPOSAL #4.1: ELECT FREDERICK Y. DY AS A DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #4.2: ELECT ALBERTO S. VILLAROSA AS A                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4.3: ELECT PAUL Y. UNG AS A DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #4.4: ELECT ALFONSO L. SALCEDO, JR. AS A              ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4.5: ELECT DIANA P. AGUILAR AS A DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #4.6: ELECT ANASTASIA Y. DY AS A DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #4.7: ELECT JOSE R. FACUNDO AS A DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #4.8: ELECT RAFAEL F. SIMPAO, JR. AS A                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4.9: ELECT PHILIP T. ANG AS A DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #4.10: ELECT JOSEPH R. HIGDON AS A DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #4.11: ELECT JAMES J.K. HUNG AS A DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #5: AMEND ARTICLE THIRD OF THE AMENDED                 ISSUER            YES             FOR                  FOR

ARTICLES OF INCORPORATION TO CHANGE THE PRINCIPAL

OFFICE ADDRESS OF THE CORPORATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Seegene Inc.

  TICKER:               096530                            CUSIP:   Y7569K106

  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 (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:               Seika Corp.

  TICKER:               8061                                CUSIP:   J70230115

  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: AMEND ARTICLES TO CLARIFY DIRECTOR                 ISSUER            YES             FOR                  FOR

AUTHORITY ON SHAREHOLDER MEETINGS - AMEND PROVISIONS

ON DIRECTOR TITLES - CLARIFY DIRECTOR AUTHORITY ON

BOARD MEETINGS - RECOGNIZE VALIDITY OF BOARD

RESOLUTIONS IN WRITTEN OR ELECTRONIC FORMAT -

INDEMNIFY DI

PROPOSAL #3.1: ELECT DIRECTOR KOMODA, KAZUTAKA                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR TAKENAKA, KENICHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR YAMASHITA, MASAAKI                ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR SAKURAI, AKIHIKO                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR TAKAHASHI, MASANORI               ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR SHIRAI, YUKO                           ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

FUKUHARA, TORU

PROPOSAL #5: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER            YES         AGAINST           AGAINST

DIRECTORS AND STATUTORY AUDITOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Seikagaku Corp.

  TICKER:               4548                                CUSIP:   J75584102

  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 13

PROPOSAL #2.1: ELECT DIRECTOR MIZUTANI, KEN                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR YAGURA, TOSHINORI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR MIYAMOTO, MASAOMI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR ONISHI, KAZUAKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR KATAYAMA, EIJI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR HAYASHI,IZUMI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR ISHIKAWA, SHINICHI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR SERIZAWA, OSAMU                      ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SAKURA,                ISSUER            YES             FOR                  FOR

YOSHIYUKI

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TAKEUCHI,            ISSUER            YES             FOR                  FOR

NOBUHIRO

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR SHIBATA,              ISSUER            YES             FOR                  FOR

YOSHIHITO

PROPOSAL #3.4: APPOINT STATUTORY AUDITOR FUJIMOTO,            ISSUER            YES             FOR                  FOR

MIE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Seiko Holdings Corp.

  TICKER:               8050                                CUSIP:   J7029N101

  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 HATTORI, SHINJI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR NAKAMURA, YOSHINOBU               ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR NAITO, AKIO                             ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR UMEMOTO, HIROHIKO                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR TAKAHASHI, SHUJI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR OKUMA, AKIHIRO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR MURAKAMI, HITOSHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR ISHII, SHUNTARO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR FUJII, YOSHIHIDE                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR DOI, SATOSHI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.11: ELECT DIRECTOR HARADA, AKIO                         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2.12: ELECT DIRECTOR CARSTEN FISCHER                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR YAMAUCHI,            ISSUER            YES             FOR                  FOR

YOSHIAKI

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR AOKI,                   ISSUER            YES             FOR                  FOR

YOSHIRO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Seiren Co. Ltd.

  TICKER:               3569                                CUSIP:   J70402102

  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 11

PROPOSAL #2.1: ELECT DIRECTOR KAWADA, TATSUO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR YUIKAWA, KOICHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR NOMURA, MASAKAZU                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR TSUBOTA, KOJI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR MAKIDA, HIROYUKI                    ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #2.6: ELECT DIRECTOR U, KI                                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR YOSHINO, RYUJIRO                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2.8: ELECT DIRECTOR KITABATA, TAKAO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR UEYAMA, KOICHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR YAMADA, HIDEYUKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.11: ELECT DIRECTOR OENOKI, TOSHIYUKI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.12: ELECT DIRECTOR KAWADA, KOJI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.13: ELECT DIRECTOR KATSUKI, TOMOFUMI                ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sekerbank TAS

  TICKER:               SKBNK                              CUSIP:   M82584109

  MEETING DATE:   3/19/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: OPEN MEETING, ELECT CHAIRMAN OF THE                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: RATIFY EXTERNAL AUDITORS AND ACCEPT                ISSUER            YES             FOR                  FOR

AUDIT REPORT

PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS                              ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE DISCHARGE OF BOARD                                ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE DIVIDENDS                                                ISSUER            YES             FOR                  FOR

PROPOSAL #7: 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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sekisui Jushi Corp.

  TICKER:               4212                                CUSIP:   J70789110

  MEETING DATE:   6/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR FUKUI, YAICHIRO                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR BABA, HIROSHI                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR SHIBANUMA, YUTAKA                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR WAKUI, SHIRO                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR MASUDA, KAZUHIKO                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR HAYASHI, KAZUYOSHI                ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR HAMADA, JUN                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR YAMADA, TOSHIHIKO                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR INABA, YOSHIMASA                    ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #2: APPOINT STATUTORY AUDITOR WATANABE,                ISSUER            YES             FOR                  FOR

NOBUAKI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sekisui Plastics Co. Ltd.

  TICKER:               4228                                CUSIP:   J70832126

  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 5.5

PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS -         ISSUER            YES             FOR                  FOR

INDEMNIFY STATUTORY AUDITORS - REFLECT CHANGES IN LAW

PROPOSAL #3.1: ELECT DIRECTOR KASHIWABARA, MASATO               ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR SANO, YOSHIHIDE                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR TSUJIMURA, HIROSHI                ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR IKEGAKI, TETSUYA                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR SASAKI, MASANOBU                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR ONO, KEIZO                              ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR AMIMOTO, KATSUYA                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR BABA, HIROYUKI                       ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Semafo Inc.

  TICKER:               SMF                                  CUSIP:   816922108

  MEETING DATE:   5/14/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR TERENCE F. BOWLES                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR BENOIT DESORMEAUX                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR FLORE KONAN                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR JEAN LAMARRE                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN LEBOUTILLIER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR GILLES MASSON                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR LAWRENCE MCBREARTY                ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR TERTIUS ZONGO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS            ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER            YES             FOR                  FOR

APPROACH

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Semapa - Sociedade de Investimento e Gestao S.A.

  TICKER:               SEM                                  CUSIP:   X7936A113

  MEETING DATE:   4/30/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT INDIVIDUAL FINANCIAL STATEMENTS          ISSUER            YES             FOR                  FOR

AND STATUTORY REPORTS

PROPOSAL #2: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS        ISSUER            YES             FOR                  FOR

 AND STATUTORY REPORTS

PROPOSAL #3: APPROVE STANDARD ACCOUNTING TRANSFERS             ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS

PROPOSAL #5: APPROVE DISCHARGE OF MANAGEMENT AND                ISSUER            YES             FOR                  FOR

SUPERVISORY BOARDS

PROPOSAL #6: APPROVE REMUNERATION POLICY                              ISSUER            YES             FOR                  FOR

PROPOSAL #7: AUTHORIZE REPURCHASE AND REISSUANCE OF          ISSUER            YES             FOR                  FOR

SHARES AND BONDS

PROPOSAL #8: APPROVE REDUCTION IN SHARE CAPITAL                  ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Semapa - Sociedade de Investimento e Gestao S.A.

  TICKER:               SEM                                  CUSIP:   X7936A113

  MEETING DATE:   6/23/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE REDUCTION IN SHARE CAPITAL                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE TENDER OFFER ON OWN SHARES                  ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Semirara Mining and Power Corp.

  TICKER:               SCC                                  CUSIP:   Y7628G112

  MEETING DATE:   5/4/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MINUTES OF PREVIOUS ANNUAL                 ISSUER            YES             FOR                  FOR

STOCKHOLDERS' MEETING HELD ON MAY 5, 2014

PROPOSAL #2: APPROVE MANAGEMENT REPORT                                  ISSUER            YES             FOR                  FOR

PROPOSAL #3: RATIFY THE ACTS OF THE BOARD OF                       ISSUER            YES             FOR                  FOR

DIRECTORS AND MANAGEMENT FROM THE DATE OF THE LAST

ANNUAL STOCKHOLDERS' MEEETING UP TO THE DATE OF THIS

PROPOSAL #4: APPROVE REMUNERATION OF NON-EXECUTIVE            ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #5.1: ELECT ISIDRO A. CONSUNJI AS A DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #5.2: ELECT VICTOR A. CONSUNJI AS A DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #5.3: ELECT JORGE A. CONSUNJI AS A DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #5.4: ELECT CESAR A. BUENAVENTURA AS A                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5.5: ELECT HERBERT M. CONSUNJI AS A                     ISSUER            YES             FOR                  FOR

DIRECTOR

 


 

 

PROPOSAL #5.6: ELECT MA. CRISTINA C. GOTIANUN AS A            ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5.7: ELECT MA. EDWINA C. LAPERAL AS A                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5.8: ELECT GEORGE G. SAN PEDRO AS A                     ISSUER            YES        WITHHOLD           AGAINST

DIRECTOR

PROPOSAL #5.9: ELECT JOSEFA CONSUELO C. REYES AS A            ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5.10: ELECT VICTOR C. MACALINCAG AS A                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5.11: ELECT ROGELIO M. MURGA AS A DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPOINT SYCIP GORRES VELAYO & CO. AS              ISSUER            YES             FOR                  FOR

INDEPENDENT EXTERNAL AUDITOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Semperit AG Holding

  TICKER:               SEM                                  CUSIP:   A76473122

  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: RATIFY ERNST & YOUNG AS AUDITORS                      ISSUER            YES             FOR                  FOR

PROPOSAL #6a: ELECT VEIT SORGER AS SUPERVISORY BOARD         ISSUER            YES             FOR                  FOR

MEMBER

PROPOSAL #6b: ELECT WALTER KOPPENSTEINER AS                        ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD MEMBER

PROPOSAL #6c: ELECT INGRID WESSELN AS SUPERVISORY              ISSUER            YES             FOR                  FOR

BOARD MEMBER

PROPOSAL #6d: ELECT FELIX STROHBICHLER AS SUPERVISORY        ISSUER            YES             FOR                  FOR

 BOARD MEMBER

PROPOSAL #7: APPROVE REMUNERATION OF SUPERVISORY                ISSUER            YES             FOR                  FOR

BOARD MEMBERS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Senao International Co., Ltd.

  TICKER:               2450                                CUSIP:   Y7632F100

  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

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Senex Energy Ltd.

  TICKER:               SXY                                  CUSIP:   Q8407E103

  MEETING DATE:   11/19/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT DEBBIE GOODIN AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT RALPH CRAVEN AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT BEN MCKEOWN AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE THE EMPLOYEE PERFORMANCE RIGHTS         ISSUER            YES             FOR                  FOR

PLAN

PROPOSAL #6: APPROVE THE ISSUANCE OF 707,351 FY 15            ISSUER            YES             FOR                  FOR

LTI RIGHTS TO IAN DAVIES, MANAGING DIRECTOR AND CHIEF

 EXECUTIVE OFFICER OF THE COMPANY

PROPOSAL #7: APPROVE THE PROPORTIONAL TAKEOVER                   ISSUER            YES             FOR                  FOR

PROVISIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Senior plc

  TICKER:               SNR                                  CUSIP:   G8031U102

  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 REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: RE-ELECT CHARLES BERRY AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT CELIA BAXTER AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT ANDY HAMMENT AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT DEREK HARDING AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT GILES KERR AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT MARK VERNON AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #10: REAPPOINT DELOITTE LLP AS AUDITORS                ISSUER            YES             FOR                  FOR

PROPOSAL #11: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #14: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #15: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER            YES             FOR                  FOR

TWO WEEKS' NOTICE

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Senko Co. Ltd.

  TICKER:               9069                                CUSIP:   J71004139

  MEETING DATE:   6/26/2015                                                                                                            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

 INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR FUKUDA, YASUHISA                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR FUJIMORI, MASAMI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR TEZUKA, TAKEYO                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR TANAKA, KENGO                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR YAMANAKA, KAZUHIRO                ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR YONEJI, HIROSHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR KAWASE, YOSHIHIRO                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR KANAGA, YOSHIKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR AMENO, HIROKO                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.10: ELECT DIRECTOR OJIMA, FUMITAKA                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.11: ELECT DIRECTOR TANIGUCHI, AKIRA                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.12: ELECT DIRECTOR SASAKI, NOBURO                      ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPOINT STATUTORY AUDITOR MATSUBARA,              ISSUER            YES             FOR                  FOR

KEIJI

PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

TSUJI, MASAKAZU

PROPOSAL #6: APPROVE DEEP DISCOUNT STOCK OPTION PLAN         ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Senshukai Co. Ltd.

  TICKER:               8165                                CUSIP:   J71090104

  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 12

PROPOSAL #2.1: ELECT DIRECTOR TANABE, MICHIO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR SAWAMOTO, SHOHACHI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR ASADA, MAMORU                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR HOSHINO, HIROYUKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR SUGIURA, KOICHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR MASUTANI, KAZUHISA                ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR KAJIWARA, KENJI                      ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #2.8: ELECT DIRECTOR OISHI, TOMOKO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR SANO, TOSHIKATSU                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NAKABAYASHI,        ISSUER            YES             FOR                  FOR

 YOSHIHIRO

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MAEDA,                 ISSUER            YES             FOR                  FOR

MASANORI

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR KOIZUMI,              ISSUER            YES             FOR                  FOR

HIDEYUKI

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

MASUI, KOICHI

PROPOSAL #5: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER            YES             FOR                  FOR

DIRECTOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Seobu T&D Co Ltd

  TICKER:               006730                            CUSIP:   Y7633P107

  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 KANG CHANG-GOO AS INSIDE                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #2.2: ELECT KIM JIN-SUNG AS OUTSIDE DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT LEE GANG-UP 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:               Seoul Semiconductor Co Ltd

  TICKER:               046890                            CUSIP:   Y7666J101

  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 JUNG-HOON AS INSIDE DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT LEE BYUNG-HAK AS INSIDE DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT KIM BYUNG-SOO AS INSIDE DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT HAN SEUNG-SOO AS OUTSIDE                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

INTERNAL AUDITOR(S)

PROPOSAL #5: APPROVE STOCK OPTION GRANTS                              ISSUER            YES         AGAINST           AGAINST

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Seoyeon Co., Ltd.

  TICKER:               007860                            CUSIP:   Y3051P109

  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         AGAINST           AGAINST

OUTSIDE DIRECTORS (BUNDLED)

PROPOSAL #4: ELECT THREE MEMBERS OF AUDIT COMMITTEE           ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES         AGAINST           AGAINST

DIRECTORS AND OUTSIDE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Serco Group plc

  TICKER:               SRP                                  CUSIP:   G80400107

  MEETING DATE:   3/30/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AUTHORISE ISSUE OF EQUITY PURSUANT TO            ISSUER            YES             FOR                  FOR

THE RIGHTS ISSUE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Serco Group plc

  TICKER:               SRP                                  CUSIP:   G80400107

  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: RE-ELECT EDWARD CASEY JR AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #4: RE-ELECT MICHAEL CLASPER AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT ANGUS COCKBURN AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT RALPH CROSBY JR AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT TAMARA INGRAM AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT RACHEL LOMAX AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT ALASTAIR LYONS AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT ANGIE RISLEY AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #11: RE-ELECT RUPERT SOAMES AS DIRECTOR                ISSUER            YES         AGAINST           AGAINST

PROPOSAL #12: RE-ELECT MALCOLM WYMAN 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 MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

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: APPROVE 2015 SHARESAVE PLAN                             ISSUER            YES             FOR                  FOR

PROPOSAL #19: AUTHORISE REMUNERATION COMMITTEE OF THE        ISSUER            YES             FOR                  FOR

 COMPANY'S BOARD TO ESTABLISH FUTURE SHARE PLANS FOR

THE BENEFIT OF EMPLOYEES OUTSIDE THE UNITED KINGDOM

BASED ON THE 2015 SHARESAVE PLAN

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:               SerComm Corp.

  TICKER:               5388                                CUSIP:   Y7670W106

  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: AMEND ARTICLES OF ASSOCIATION                           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Seven Group Holdings Ltd.

  TICKER:               SVW                                  CUSIP:   Q84384108

  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 WARWICK LESLIE SMITH AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT KERRY MATTHEW STOKES AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT CHRISTOPHER JOHN MACKAY AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6: ELECT MURRAY CHARLES WELLS AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE THE GRANT OF SHARES TO DON                 ISSUER            YES             FOR                  FOR

VOELTE, MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER

 OF THE COMPANY

PROPOSAL #8: APPROVE THE GRANT OF UP TO 57,251                   ISSUER            YES             FOR                  FOR

PERFORMANCE RIGHTS TO RYAN STOKES, CHIEF OPERATING

OFFICER OF THE COMPANY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               SFA Engineering Corp.

  TICKER:               056190                            CUSIP:   Y7676C104

  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 YOUNG-MIN AS INSIDE DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT LEE MYUNG-JAE AS INSIDE DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT JEON YONG-BAE AS INSIDE DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT SEO DONG-GI AS INSIDE DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT KO BONG-CHAN AS OUTISDE DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT LEE GYU-YOUNG AS OUTSIDE                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3.1: ELECT KO BONG-CHAN AS MEMBER OF AUDIT         ISSUER            YES             FOR                  FOR

COMMITTEE

PROPOSAL #3.2: ELECT LEE GYU-YOUNG AS MEMBER OF AUDIT        ISSUER            YES             FOR                  FOR

 COMMITTEE

PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               SFS Group AG

  TICKER:               SFSN                                CUSIP:   H7482F118

  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 #2.1: APPROVE MAXIMUM REMUNERATION OF                   ISSUER            YES             FOR                  FOR

DIRECTORS IN THE AMOUNT OF CHF 456,000 IN CASH AND

CHF 211,000 IN SHARES

PROPOSAL #2.2: APPROVE MAXIMUM FIXED REMUNERATION OF         ISSUER            YES             FOR                  FOR

EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 4.55 MILLION

PROPOSAL #2.3: APPROVE MAXIMUM VARIABLE REMUNERATION         ISSUER            YES             FOR                  FOR

OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 1.24

MILLION

PROPOSAL #2.4: 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 1.50 PER SHARE

PROPOSAL #5.1.1: REELECT RUEDI HUBER AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #5.1.2: REELECT URS KAUFMANN AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #5.1.3: REELECT THOMAS OETTERLI AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #5.1.4: REELECT KARL STADLER AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #5.1.5: REELECT HEINRICH SPOERRY AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #5.1.6: REELECT JOERG WALTHER AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #5.2: ELECT HEINRICH SPOERRY AS BOARD                   ISSUER            YES             FOR                  FOR

CHAIRMAN

PROPOSAL #5.3.1: APPOINT URS KAUFMANN AS MEMBER OF            ISSUER            YES             FOR                  FOR

THE NOMINATION AND COMPENSATION COMMITTEE

PROPOSAL #5.3.2: APPOINT KARL STADLER AS MEMBER OF            ISSUER            YES             FOR                  FOR

THE NOMINATION AND COMPENSATION COMMITTEE

 


 

 

PROPOSAL #5.4: DESIGNATE BUERKI BOLT NEMETH                        ISSUER            YES             FOR                  FOR

RECHTSANWAELTE AS INDEPENDENT PROXY

PROPOSAL #5.5: RATIFY PRICEWATERHOUSECOOPERS AG AS            ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #6: TRANSACT OTHER BUSINESS (VOTING)                      ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               SGL Carbon SE

  TICKER:               SGL                                  CUSIP:   D6949M108

  MEETING DATE:   4/30/2015                                                                                                            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 #5.1: REELECT SUSANNE KLATTEN TO THE                     ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD

PROPOSAL #5.2: ELECT GEORG DENOKE TO THE SUPERVISORY         ISSUER            YES             FOR                  FOR

BOARD

PROPOSAL #5.3: REELECT EDWIN EICHLER TO THE                        ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD

PROPOSAL #6: APPROVE CREATION OF EUR 51.2 MILLION              ISSUER            YES             FOR                  FOR

POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #7: APPROVE CANCELLATION OF CAPITAL                       ISSUER            YES             FOR                  FOR

AUTHORIZATION

PROPOSAL #8: APPROVE EUR 15.4 MILLION REDUCTION IN            ISSUER            YES             FOR                  FOR

CONDITIONAL CAPITAL

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 350 MILLION; APPROVE CREATION

OF EUR 25.6 MILLION POOL OF CAPITAL TO GUARANTEE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               SGSB Group Co., Ltd.

  TICKER:               900924                            CUSIP:   Y7678C102

  MEETING DATE:   11/10/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE IMPOSITION OF COMPANY'S PARTIAL         ISSUER            YES             FOR                  FOR

LAND USE RIGHTS BY THE GOVERNMENT

PROPOSAL #2: APPROVE ADJUSTMENT OF ALLOWANCE OF                 ISSUER            YES             FOR                  FOR

INDEPENDENT DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               SGSB Group Co., Ltd.

  TICKER:               900924                            CUSIP:   Y7678C102

  MEETING DATE:   6/18/2015                                                                                                            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 PAYMENT OF AUDIT                          ISSUER            YES             FOR                  FOR

REMUNERATION AND RE-APPOINTMENT OF 2015 AUDITOR

PROPOSAL #6: APPROVE 2014 IMPLEMENTATION OF DAILY              ISSUER            YES             FOR                  FOR

RELATED-PARTY TRANSACTIONS AND APPROVE 2015 DAILY

RELATED-PARTY TRANSACTIONS

PROPOSAL #7: AMEND ARTICLES OF ASSOCIATION AND AMEND         ISSUER            YES             FOR                  FOR

RULES AND PROCEDURES REGARDING GENERAL MEETINGS OF

SHAREHOLDERS

PROPOSAL #8: APPROVE 2015 APPLICATION OF BANK                     ISSUER            YES             FOR                  FOR

COMPREHENSIVE CREDIT LINES

PROPOSAL #9: APPROVE 2015 PROVISION OF LOAN                        ISSUER            YES         AGAINST           AGAINST

GUARANTEES TO CONTROLLED SUBSIDIARIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Shaftesbury plc

  TICKER:               SHB                                  CUSIP:   G80603106

  MEETING DATE:   2/6/2015                                                                                                              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 JONATHAN LANE AS DIRECTOR                  ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5: RE-ELECT BRIAN BICKELL AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT SIMON QUAYLE AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT THOMAS WELTON AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT CHRISTOPHER WARD AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT JILL LITTLE AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT OLIVER MARRIOTT AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #11: RE-ELECT DERMOT MATHIAS AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #12: RE-ELECT HILARY RIVA AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #13: RE-ELECT SALLY WALDEN AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #14: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS        ISSUER            YES             FOR                  FOR

 AUDITORS

PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

 


 

 

PROPOSAL #19: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER            YES             FOR                  FOR

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Shanghai Baosight Software Co., Ltd.

  TICKER:               900926                            CUSIP:   Y7691Z104

  MEETING DATE:   7/16/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE SIGNING OF MAJOR CONTRACT WITH          ISSUER            YES             FOR                  FOR

CHINA MOBILE GROUP SHANGHAI CO., LTD.

PROPOSAL #2: APPROVE INVESTMENT IN BAOCLOUD IDC                 ISSUER            YES             FOR                  FOR

SECOND PHASE PROJECT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Shanghai Baosight Software Co., Ltd.

  TICKER:               900926                            CUSIP:   Y7691Z104

  MEETING DATE:   9/3/2014                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT SUPERVISOR ZHOU GUIQUAN                       ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Shanghai Baosight Software Co., Ltd.

  TICKER:               900926                            CUSIP:   Y7691Z104

  MEETING DATE:   2/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE INVESTMENT IN THE CONSTRUCTION          ISSUER            YES             FOR                  FOR

OF BAOCLOUD IDC PHASE 3 PROJECT

PROPOSAL #2: APPROVE COMPANY'S ELIGIBILITY FOR                   ISSUER            YES             FOR                  FOR

PRIVATE PLACEMENT OF NEW SHARES

PROPOSAL #3: APPROVE 2015 PRIVATE PLACEMENT OF NEW A         ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #3.1: APPROVE ISSUE MANNER AND ISSUE TIME             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                                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: APPROVE LISTING EXCHANGE                                ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: APPROVE THE INTENDED USAGE OF RAISED          ISSUER            YES             FOR                  FOR

FUNDS

PROPOSAL #3.9: APPROVE DISTRIBUTION ARRANGEMENT OF            ISSUER            YES             FOR                  FOR

UNDISTRIBUTED EARNINGS

PROPOSAL #3.10: APPROVE RESOLUTION VALIDITY PERIOD             ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE PLAN FOR PRIVATE PLACEMENT OF            ISSUER            YES             FOR                  FOR

NEW A SHARES

 


 

 

PROPOSAL #5: APPROVE SIGNING OF CONDITIONAL SHARE              ISSUER            YES             FOR                  FOR

SUBSCRIPTION AGREEMENT

PROPOSAL #6: APPROVE AUTHORIZATION OF BOARD TO HANDLE        ISSUER            YES             FOR                  FOR

 ALL MATTERS RELATED TO PRIVATE PLACEMENT

PROPOSAL #7: APPROVE RELATED-PARTY TRANSACTIONS IN            ISSUER            YES             FOR                  FOR

CONNECTION TO PRIVATE PLACEMENT

PROPOSAL #8: APPROVE FEASIBILITY ANALYSIS REPORT ON          ISSUER            YES             FOR                  FOR

THE INTENDED USAGE OF RAISED FUNDS

PROPOSAL #9: APPROVE REPORT ON THE USAGE OF                        ISSUER            YES             FOR                  FOR

PREVIOUSLY RAISED FUNDS

PROPOSAL #10: APPROVE AMENDMENTS TO ARTICLES OF                 ISSUER            YES         AGAINST           AGAINST

ASSOCIATION AND AMEND RULES AND PROCEDURES REGARDING

GENERAL MEETINGS OF SHAREHOLDERS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Shanghai Baosight Software Co., Ltd.

  TICKER:               900926                            CUSIP:   Y7691Z104

  MEETING DATE:   3/25/2015                                                                                                            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 2015 FINANCIAL BUDGET REPORT               ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE APPOINTMENT OF 2015 EXTERNAL              ISSUER            YES             FOR                  FOR

AUDITOR AND INTERNAL AUDITOR

PROPOSAL #8: APPROVE 2015 DAILY RELATED-PARTY                     ISSUER            YES             FOR                  FOR

TRANSACTIONS

PROPOSAL #9: APPROVE REPORT ON THE USAGE OF                        ISSUER            YES             FOR                  FOR

PREVIOUSLY RAISED FUNDS

PROPOSAL #10: APPROVE AMENDMENTS TO ARTICLES OF                 ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #11.01: ELECT ZHU XIANGKAI AS NON-                         ISSUER            YES             FOR                  FOR

INDEPENDENT DIRECTOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Shanghai Baosight Software Co., Ltd.

  TICKER:               900926                            CUSIP:   Y7691Z104

  MEETING DATE:   5/8/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE COMPLETION OF PARTIAL RAISED              ISSUER            YES             FOR                  FOR

FUND PROJECT AND USE OF SAVED RAISED FUNDS TO

PERMANENTLY REPLENISH COMPANY'S WORKING CAPITAL

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Shanghai Dajiang (Group) Stock Co. Ltd.

  TICKER:               900919                            CUSIP:   Y7679K103

  MEETING DATE:   7/28/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE REVISED REPORT ON THE USAGE OF          ISSUER            YES             FOR                  FOR

PREVIOUSLY RAISED FUNDS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Shanghai Dajiang (Group) Stock Co. Ltd.

  TICKER:               900919                            CUSIP:   Y7679K103

  MEETING DATE:   12/23/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE CHANGE OF COMPANY NAME                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE CHANGE IN BUSINESS SCOPE                      ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE TRANSFER OF 9% EQUITY OF                     ISSUER            YES             FOR                  FOR

SHANGHAI XIJIAO INTERNATIONAL AGRICULTURAL TRADE CO.,

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: AMEND RULES AND PROCEDURES REGARDING              ISSUER            YES             FOR                  FOR

GENERAL MEETINGS OF BOARD OF DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Shanghai Diesel Engine Co., Ltd.

  TICKER:               900920                            CUSIP:   Y7679L101

  MEETING DATE:   9/17/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT NON-INDEPENDENT DIRECTOR LAN                 ISSUER            YES             FOR                  FOR

QINGSONG

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Shanghai Diesel Engine Co., Ltd.

  TICKER:               900920                            CUSIP:   Y7679L101

  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 AND            ISSUER            YES             FOR                  FOR

APPROVE 2015 FINANCIAL BUDGET REPORT

PROPOSAL #4: APPROVE 2014 PROFIT DISTRIBUTION                      ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE APPOINTMENT OF 2015 AUDITOR                ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE APPOINTMENT OF 2015 INTERNAL              ISSUER            YES             FOR                  FOR

CONTROL AUDITOR

 


 

 

PROPOSAL #7: APPROVE 2014 REPORT OF THE INDEPENDENT          ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #8: APPROVE 2014 ANNUAL REPORT AND SUMMARY           ISSUER            YES             FOR                  FOR

PROPOSAL #9: APPROVE SIGNING OF DAILY RELATED PARTY          ISSUER            YES             FOR                  FOR

TRANSACTION FRAMEWORK AGREEMENT AND 2015 DAILY

RELATED-PARTY TRANSACTION

PROPOSAL #10: APPROVE AMENDMENTS TO ARTICLES OF                 ISSUER            YES             FOR                  FOR

ASSOCIATION AND RULES AND PROCEDURES REGARDING

GENERAL MEETINGS OF SHAREHOLDERS

PROPOSAL #11.01: ELECT LAN QINGSONG AS NON-                         ISSUER            YES             FOR                  FOR

INDEPENDENT DIRECTOR

PROPOSAL #11.02: ELECT GAN PING AS NON-INDEPENDENT            ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #11.03: ELECT GU XIAOQIONG AS NON-                         ISSUER            YES             FOR                  FOR

INDEPENDENT DIRECTOR

PROPOSAL #11.04: ELECT CAO XINPING AS NON-INDEPENDENT        ISSUER            YES             FOR                  FOR

 DIRECTOR

PROPOSAL #11.05: ELECT QIAN JUN AS NON-INDEPENDENT            ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #11.06: ELECT SUN YU AS NON-INDEPENDENT                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #12.01: ELECT SUN YONG AS INDEPENDENT                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #12.02: ELECT LUO JIANRONG AS INDEPENDENT            ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #12.03: ELECT LOU DIMING AS INDEPENDENT                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #13.01: ELECT ZHOU LANGHUI AS SUPERVISOR               ISSUER            YES             FOR                  FOR

PROPOSAL #13.02: ELECT JIANG BAOXIN AS SUPERVISOR               ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Shanghai Greencourt Investment Group Co., Ltd.

  TICKER:               900919                            CUSIP:   Y7679K103

  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 PROFIT DISTRIBUTION                      ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE 2014 REPORT OF THE INDEPENDENT          ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #6: APPROVE 2014 PAYMENT OF AUDIT                          ISSUER            YES             FOR                  FOR

REMUNERATION AND APPOINTMENT OF 2015 AUDITOR

PROPOSAL #7: APPROVE ASSETS PLEDGE AND MORTGAGE                 ISSUER            YES             FOR                  FOR

MATTERS OF THE COMPANY AND ITS CONTROLLED

PROPOSAL #8: APPROVE LOAN APPLICATION OF THE COMPANY         ISSUER            YES             FOR                  FOR

AND ITS CONTROLLED SUBSIDIARIES

PROPOSAL #9: APPROVE EXTERNAL LOAN GUARANTEES OF THE         ISSUER            YES         AGAINST           AGAINST

COMPANY AND ITS CONTROLLED SUBSIDIARY

PROPOSAL #10: APPROVE 2014 ANNUAL REPORT                              ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #11.01: ELECT YU NAIFEN AS NON-INDEPENDENT      SHAREHOLDER        YES             FOR                  N/A

DIRECTOR

PROPOSAL #11.02: ELECT LI DONGQING AS NON-INDEPENDENT   SHAREHOLDER        YES             FOR                  N/A

 DIRECTOR

PROPOSAL #11.03: ELECT LONG LIAN AS NON-INDEPENDENT      SHAREHOLDER        YES             FOR                  N/A

DIRECTOR

PROPOSAL #11.04: ELECT XIANG YANG AS NON-INDEPENDENT    SHAREHOLDER        YES             FOR                  N/A

DIRECTOR

PROPOSAL #11.05: ELECT GU YONG AS NON-INDEPENDENT          SHAREHOLDER        YES             FOR                  N/A

DIRECTOR

PROPOSAL #11.06: ELECT MAO DELIANG AS NON-INDEPENDENT   SHAREHOLDER        YES             FOR                  N/A

 DIRECTOR

PROPOSAL #11.07: ELECT WANG TIANDONG AS INDEPENDENT      SHAREHOLDER        YES             FOR                  N/A

DIRECTOR

PROPOSAL #11.08: ELECT CHEN ZHE AS INDEPENDENT               SHAREHOLDER        YES             FOR                  N/A

DIRECTOR

PROPOSAL #11.09: ELECT BAO YONGJIAN AS INDEPENDENT        SHAREHOLDER        YES             FOR                  N/A

DIRECTOR

PROPOSAL #12.01: ELECT ZHU JIAFEI AS SUPERVISOR              SHAREHOLDER        YES             FOR                  N/A

PROPOSAL #12.02: ELECT LI YUPING AS SUPERVISOR                SHAREHOLDER        YES             FOR                  N/A

PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS AND      SHAREHOLDER        YES             FOR                  N/A

SUPERVISORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Shanghai Highly (Group) Co., Ltd.

  TICKER:               900910                            CUSIP:   Y7682U114

  MEETING DATE:   4/13/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE COMPANY'S ELIGIBILITY FOR ASSET         ISSUER            YES             FOR                  FOR

PURCHASE BY ISSUANCE OF SHARES AS WELL AS RAISING

SUPPORTING FUNDS

PROPOSAL #2: APPROVE ASSET PURCHASE BY ISSUANCE OF            ISSUER            YES             FOR                  FOR

SHARES AS WELL AS RAISING SUPPORTING FUNDS

PROPOSAL #2.01: APPROVE TRANSACTION COUNTERPARTY AND         ISSUER            YES             FOR                  FOR

TARGET ASSETS

PROPOSAL #2.02: APPROVE ISSUE TYPE AND PAR VALUE IN          ISSUER            YES             FOR                  FOR

CONNECTION TO ASSET PURCHASE BY ISSUANCE OF SHARES

PROPOSAL #2.03: APPROVE ISSUE MANNER IN CONNECTION TO        ISSUER            YES             FOR                  FOR

 ASSET PURCHASE BY ISSUANCE OF SHARES

PROPOSAL #2.04: APPROVE TARGET SUBSCRIBERS AND                   ISSUER            YES             FOR                  FOR

SUBSCRIPTION METHOD IN CONNECTION TO ASSET PURCHASE

BY ISSUANCE OF SHARES

PROPOSAL #2.05: APPROVE PRICING REFERENCE DATE,                 ISSUER            YES             FOR                  FOR

PRICING BASIS AND ISSUE PRICE IN CONNECTION TO ASSET

PURCHASE BY ISSUANCE OF SHARES

PROPOSAL #2.06: APPROVE ISSUE SIZE IN CONNECTION TO          ISSUER            YES             FOR                  FOR

ASSET PURCHASE BY ISSUANCE OF SHARES

PROPOSAL #2.07: APPROVE LISTING EXCHANGE IN                        ISSUER            YES             FOR                  FOR

CONNECTION TO ASSET PURCHASE BY ISSUANCE OF SHARES

PROPOSAL #2.08: APPROVE LOCK-UP PERIOD IN CONNECTION         ISSUER            YES             FOR                  FOR

TO ASSET PURCHASE BY ISSUANCE OF SHARES

PROPOSAL #2.09: APPROVE ATTRIBUTION OF PROFIT AND              ISSUER            YES             FOR                  FOR

LOSS DURING THE TRANSITION PERIOD IN CONNECTION TO

ASSET PURCHASE BY ISSUANCE OF SHARES

 


 

 

PROPOSAL #2.10: APPROVE EMPLOYEE ARRANGEMENTS IN                ISSUER            YES             FOR                  FOR

CONNECTION TO ASSET PURCHASE BY ISSUANCE OF SHARES

PROPOSAL #2.11: APPROVE DISTRIBUTION ARRANGEMENT OF          ISSUER            YES             FOR                  FOR

UNDISTRIBUTED EARNINGS IN CONNECTION TO ASSET

PURCHASE BY ISSUANCE OF SHARES

PROPOSAL #2.12: APPROVE CONTRACTUAL OBLIGATIONS AND          ISSUER            YES             FOR                  FOR

LIABILITY FOR BREACH OF THE TRANSFER OF THE

UNDERLYING ASSET OWNERSHIP

PROPOSAL #2.13: APPROVE ISSUE TYPE AND PAR VALUE IN          ISSUER            YES             FOR                  FOR

CONNECTION TO RAISING SUPPORTING FUNDS

PROPOSAL #2.14: APPROVE ISSUER MANNER AND TARGET                ISSUER            YES             FOR                  FOR

SUBSCRIBERS IN CONNECTION TO RAISING SUPPORTING FUNDS

PROPOSAL #2.15: APPROVE ISSUE PRICE IN CONNECTION TO         ISSUER            YES             FOR                  FOR

RAISING SUPPORTING FUNDS

PROPOSAL #2.16: APPROVE ISSUE SIZE IN CONNECTION TO          ISSUER            YES             FOR                  FOR

RAISING SUPPORTING FUNDS

PROPOSAL #2.17: APPROVE LOCK-UP PERIOD IN CONNECTION         ISSUER            YES             FOR                  FOR

TO RAISING SUPPORTING FUNDS

PROPOSAL #2.18: APPROVE LISTING EXCHANGE IN                        ISSUER            YES             FOR                  FOR

CONNECTION TO RAISING SUPPORTING FUNDS

PROPOSAL #2.19: APPROVE DISTRIBUTION ARRANGEMENT OF          ISSUER            YES             FOR                  FOR

UNDISTRIBUTED EARNINGS IN CONNECTION TO RAISING

SUPPORTING FUNDS

PROPOSAL #2.20: APPROVE INTENDED USAGE OF RAISED                ISSUER            YES             FOR                  FOR

FUNDS

PROPOSAL #2.21: APPROVE RESOLUTION VALIDITY PERIOD             ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE THE NOTION THAT THE TRANSACTION         ISSUER            YES             FOR                  FOR

COMPLIES WITH ARTICLE IV OF PROVISIONS ON SEVERAL

ISSUES REGULATING THE MAJOR ASSET RESTRUCTURING OF

LISTED COMPANIES

PROPOSAL #4: APPROVE THE NOTION THAT THIS TRANSACTION        ISSUER            YES             FOR                  FOR

 DOES NOT CONSTITUTE AS RELATED-PARTY TRANSACTION

PROPOSAL #5: APPROVE AUTHORIZATION OF THE BOARD TO            ISSUER            YES             FOR                  FOR

HANDLE ALL RELATED MATTERS

PROPOSAL #6: APPROVE REPORT (DRAFT) ON COMPANY'S                ISSUER            YES             FOR                  FOR

ASSETS PURCHASE BY ISSUANCE OF NEW SHARES AS WELL AS

RAISING SUPPORTING FUNDS AND ITS SUMMARY

PROPOSAL #7: APPROVE SIGNING OF CONDITIONAL ASSET              ISSUER            YES             FOR                  FOR

PURCHASE AGREEMENT BY ISSUE OF SHARES

PROPOSAL #8: APPROVE SIGNING OF CONDITIONAL PROFIT            ISSUER            YES             FOR                  FOR

FORECAST COMPENSATION AGREEMENT

PROPOSAL #9: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #10: AMEND RULES AND PROCEDURES REGARDING            ISSUER            YES             FOR                  FOR

GENERAL MEETINGS OF SHAREHOLDERS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Shanghai Highly (Group) Co., Ltd.

  TICKER:               900910                            CUSIP:   Y7682U114

  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 ANNUAL REPORT AND SUMMARY           ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE 2014 FINANCIAL STATEMENTS AND            ISSUER            YES             FOR                  FOR

2015 FINANCIAL BUDGET

PROPOSAL #5: APPROVE 2014 PROFIT DISTRIBUTION                      ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE APPOINTMENT OF 2015 FINANCIAL            ISSUER            YES             FOR                  FOR

AUDITOR

PROPOSAL #7: APPROVE 2015 RELATED-PARTY TRANSACTIONS         ISSUER            YES             FOR                  FOR

PROPOSAL #8: APPROVE 2015 PROVISION OF EXTERNAL                 ISSUER            YES         AGAINST           AGAINST

GUARANTEES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Shanghai Industrial Urban Development Group Ltd.

  TICKER:               00563                              CUSIP:   G8065B103

  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 #3a: ELECT JI GANG AS DIRECTOR                                ISSUER            YES             FOR                  FOR

PROPOSAL #3b: ELECT ZHOU JUN AS DIRECTOR                              ISSUER            YES             FOR                  FOR

PROPOSAL #3c: ELECT YANG JIANWEI AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #3d: ELECT HUANG FEI AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #3e: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS                ISSUER            YES             FOR                  FOR

AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #8: APPROVE REDUCTION OF SHARE PREMIUM                 ISSUER            YES             FOR                  FOR

ACCOUNT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Shanghai Jin Jiang International Hotels Group Co., Ltd.

  TICKER:               02006                              CUSIP:   Y7688D108

  MEETING DATE:   6/17/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT REPORT OF BOARD OF THE DIRECTORS         ISSUER            YES             FOR                  FOR

PROPOSAL #2: ACCEPT REPORT OF THE SUPERVISORY                     ISSUER            YES             FOR                  FOR

COMMITTEE

PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #4: APPROVE PROFIT DISTRIBUTION PLAN AND              ISSUER            YES             FOR                  FOR

DISTRIBUTION OF FINAL DIVIDEND

PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS, HONG              ISSUER            YES             FOR                  FOR

KONG CERTIFIED PUBLIC ACCOUNTANTS AS INTERNATIONAL

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

 


 

 

PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS ZHONG              ISSUER            YES             FOR                  FOR

TIAN LLP AS PRC AUDITORS AND AUTHORIZE BOARD TO FIX

THEIR REMUNERATION

PROPOSAL #7: APPOINT GUO LIJUAN AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #8: APPROVE EXTENSION OF TERM OF THE BOARD           ISSUER            YES             FOR                  FOR

PROPOSAL #9: APPROVE EXTENSION OF TERM OF THE                     ISSUER            YES             FOR                  FOR

SUPERVISORY COMMITTEE

PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Shanghai JinJiang International Industrial Investment Co., Ltd.

  TICKER:               600650                            CUSIP:   Y7687J106

  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 ANNUAL REPORT                                ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE 2014 PROFIT DISTRIBUTION                      ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE RE-APPOINTMENT OF 2015 AUDITOR           ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE AUTHORIZATION TO SHANGHAI                   ISSUER            YES         AGAINST           AGAINST

JINJIANG AUTOMOBILE SERVICE CO., LTD. TO PROVIDE LOAN

 GUARANTEES TO CONTROLLED SUBSIDIARIES AND ASSOCIATE

COMPANIES

PROPOSAL #8: ELECT SHAO XIAOMING AS NON-INDEPENDENT          ISSUER            YES             FOR                  FOR

DIRECTOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Shanghai Potevio Co., Ltd.

  TICKER:               600680                            CUSIP:   Y76893117

  MEETING DATE:   9/22/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE APPOINTMENT OF EXTERNAL AUDITOR         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2: APPROVE APPOINTMENT OF INTERNAL AUDITOR         ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Shanghai Potevio Co., Ltd.

  TICKER:               600680                            CUSIP:   Y76893117

  MEETING DATE:   12/12/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER             NO              N/A                  N/A

ASSOCIATION

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Shanghai Potevio Co., Ltd.

  TICKER:               600680                            CUSIP:   Y76893117

  MEETING DATE:   3/6/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE RELATED-PARTY TRANSACTION                   ISSUER            YES             FOR                  FOR

REGARDING APPLICATION OF ENTRUSTED LOANS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Shanghai Potevio Co., Ltd.

  TICKER:               600680                            CUSIP:   Y76893117

  MEETING DATE:   6/30/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 ANNUAL REPORT                                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 2015 FINANCIAL BUDGET REPORT               ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE 2015 DAILY RELATED-PARTY                     ISSUER            YES             FOR                  FOR

TRANSACTIONS

PROPOSAL #8: APPROVE 2015 APPLICATION OF LOAN CREDIT         ISSUER            YES             FOR                  FOR

LINES

PROPOSAL #9: APPROVE RE-APPOINTMENT OF AUDITOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #10: APPROVE RE-APPOINTMENT OF INTERNAL                ISSUER            YES             FOR                  FOR

CONTROL AUDITOR

PROPOSAL #11: APPROVE INCREASE IN LOAN GUARANTEE                ISSUER            YES             FOR                  FOR

AMOUNT TO WHOLLY-OWNED SUBSIDIARY SHANGHAI POTEVIO

ENERGY SCIENCE & TECHNOLOGY CO., LTD.

PROPOSAL #12: APPROVE THE RELATED-PARTY TRANSACTION          ISSUER            YES             FOR                  FOR

OF PROVIDING PLEDGE FOR ENTRUSTED LOAN

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Shanks Group plc

  TICKER:               SKS                                  CUSIP:   G80661104

  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 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 ADRIAN AUER AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT ERIC VAN AMERONGEN AS DIRECTOR         ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #7: RE-ELECT JACQUES PETRY AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT DR STEPHEN RILEY AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT MARINA WYATT AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT PETER DILNOT AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #11: RE-ELECT TOBY WOOLRYCH AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #12: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS        ISSUER            YES             FOR                  FOR

 AUDITORS

PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #14: AUTHORISE 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:               ShawCor Ltd.

  TICKER:               SCL                                  CUSIP:   820439107

  MEETING DATE:   5/12/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN T. BALDWIN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR DEREK S. BLACKWOOD                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES W. DERRICK                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR KEVIN J. FORBES                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR MICHAEL S. HANLEY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR STEPHEN M. ORR                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR JOHN F. PETCH                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR PAMELA S. PIERCE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR PAUL G. ROBINSON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR E. CHARLENE VALIQUETTE        ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR DONALD M. WISHART                ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS            ISSUER            YES             FOR                  FOR

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sheng Yu Steel Co Ltd

  TICKER:               2029                                CUSIP:   Y7741C105

  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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Shenguan Holdings (Group) Ltd.

  TICKER:               00829                              CUSIP:   G8116M108

  MEETING DATE:   10/6/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION                           ISSUER            YES             FOR                  FOR

PROPOSAL #2a: APPROVE INTERIM AND SPECIAL DIVIDEND             ISSUER            YES             FOR                  FOR

PROPOSAL #2b: AUTHORIZATION OF THE BOARD TO HANDLE            ISSUER            YES             FOR                  FOR

MATTERS REGARDING INTERIM DIVIDENDS AND SPECIAL

DIVIDENDS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Shenguan Holdings (Group) Ltd.

  TICKER:               00829                              CUSIP:   G8116M108

  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 #2a: APPROVE FINAL DIVIDEND                                     ISSUER            YES             FOR                  FOR

PROPOSAL #2b: AUTHORIZED BOARD TO DEAL WITH ALL                 ISSUER            YES             FOR                  FOR

MATTERS IN RELATION TO THE IMPLEMENTATION OF THE

PAYMENT OF FINAL DIVIDENDS

PROPOSAL #3: APPROVE ERNST & YOUNG AS AUDITORS AND            ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4a: ELECT TSUI YUNG KWOK AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #4b: ELECT MENG QINGUO AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #4c: ELECT YANG XIAOHU AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #4d: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Shenyin Wanguo (H.K.) Ltd.

  TICKER:               00218                              CUSIP:   Y7743N125

  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 GUO CHUN AS DIRECTOR                              ISSUER            YES             FOR                  FOR

PROPOSAL #3b: ELECT LEE MAN CHUN TONY AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #3c: ELECT NG WING HANG PATRICK AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #3d: ELECT KWOK LAM KWONG LARRY AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #3e: ELECT ZHUO FUMIN AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #3f: 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

PROPOSAL #8: CHANGE COMPANY NAME                                            ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Shenzhen Chiwan Petroleum Supply Base Co., Ltd.

  TICKER:               200053                            CUSIP:   Y1565H118

  MEETING DATE:   11/6/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE CHENGDU XINDU INTERNATIONAL OIL         ISSUER            YES             FOR                  FOR

AND GAS TECHNOLOGY SERVICE INDUSTRY BASE PROJECT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Shenzhen Chiwan Petroleum Supply Base Co., Ltd.

  TICKER:               200053                            CUSIP:   Y1565H118

  MEETING DATE:   12/16/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE OVERSEAS SUBSIDIARY TO ISSUE              ISSUER            YES             FOR                  FOR

OFFSHORE RMB BONDS IN HONG KONG

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Shenzhen Chiwan Petroleum Supply Base Co., Ltd.

  TICKER:               200053                            CUSIP:   Y1565H118

  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 #2.01: BY-ELECT WANG SHIYUN AS NON-                   SHAREHOLDER        YES             FOR                  FOR

INDEPENDENT DIRECTOR

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 APPOINTMENT OF 2015 AUDITOR                ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #7: APPROVE APPOINTMENT OF 2015 INTERNAL              ISSUER            YES             FOR                  FOR

CONTROL AUDITOR

PROPOSAL #8: REPEAL WITHDRAWAL OF B SHARES TO BE           SHAREHOLDER        YES         AGAINST               N/A

LISTED ON SHENZHEN STOCK EXCHANGE AND APPROVE

ISSUANCE OF H CLASS SHARES VIA LISTING ON THE MAIN

BOARD OF HONGKONG STOCK EXCHANGE BY INTRODUCTION

PROPOSAL #9: REPEAL CHANGE OF CORPORATE FORM TO             SHAREHOLDER        YES         AGAINST               N/A

OVERSEAS RAISING SHARES COMPANY

PROPOSAL #10: REPEAL ARTICLES OF ASSOCIATION (H             SHAREHOLDER        YES         AGAINST               N/A

SHARES) (DRAFT)

PROPOSAL #11: REPEAL RESOLUTION VALIDITY PERIOD OF        SHAREHOLDER        YES         AGAINST               N/A

ISSUANCE OF H CLASS SHARES VIA LISTING ON THE MAIN

BOARD OF HONGKONG STOCK EXCHANGE BY INTRODUCTION

METHOD AND WITHDRAWAL OF B SHARES TO BE LISTED ON

SHENZHEN STOCK EXCHANGE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Shenzhen International Enterprise Co., Ltd.

  TICKER:               000056                            CUSIP:   Y7741Q104

  MEETING DATE:   9/26/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE COMPANY'S ELIGIBILITY FOR                   ISSUER            YES         AGAINST           AGAINST

PRIVATE PLACEMENT OF NEW SHARES TO SPECIFIC TARGETS

PROPOSAL #2: APPROVE PRIVATE PLACEMENT OF NEW SHARES         ISSUER            YES         AGAINST           AGAINST

TO SPECIFIC TARGETS (REVISED)

PROPOSAL #2.1: APPROVE SHARE TYPE AND PAR VALUE                  ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2.2: APPROVE ISSUE MANNER                                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2.3: APPROVE ISSUE TIME                                           ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2.4: APPROVE ISSUE SIZE                                           ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2.5: APPROVE TARGET SUBSCRIBERS                             ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2.6: APPROVE SUBSCRIPTION METHOD                           ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2.7: APPROVE PRICING REFERENCE DATE,                   ISSUER            YES         AGAINST           AGAINST

PRICING BASIS AND ISSUE PRICE

PROPOSAL #2.8: APPROVE LOCK-UP PERIOD ARRANGEMENT               ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2.9: APPROVE AMOUNT AND INTENDED USAGE OF          ISSUER            YES         AGAINST           AGAINST

RAISED FUNDS

PROPOSAL #2.10: APPROVE LISTING EXCHANGE                              ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2.11: APPROVE DISTRIBUTION ARRANGEMENT OF          ISSUER            YES         AGAINST           AGAINST

UNDISTRIBUTED EARNINGS

PROPOSAL #2.12: APPROVE RESOLUTION VALIDITY PERIOD             ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3: APPROVE COMPANY'S PLAN FOR PRIVATE                 ISSUER            YES         AGAINST           AGAINST

PLACEMENT OF NEW SHARES TO SPECIFIC TARGETS (REVISED)

PROPOSAL #4: APPROVE FEASIBILITY ANALYSIS REPORT ON          ISSUER            YES         AGAINST           AGAINST

THE INTENDED USAGE OF RAISED FUNDS (REVISED)

PROPOSAL #5: APPROVE THE NOTION THAT THIS PRIVATE              ISSUER            YES         AGAINST           AGAINST

PLACEMENT CONSTITUTES A RELATED PARTY TRANSACTION

PROPOSAL #6: APPROVE CONDITIONAL SHARES SUBSCRIPTION         ISSUER            YES         AGAINST           AGAINST

AGREEMENT WITH SPECIFIC TARGETS IN CONNECTION TO THE

PRIVATE PLACEMENT

PROPOSAL #7: APPROVE AUTHORIZATION OF BOARD TO HANDLE        ISSUER            YES         AGAINST           AGAINST

 ALL MATTERS RELATED TO PRIVATE PLACEMENT

 


 

 

PROPOSAL #8: APPROVE REPORT ON THE USAGE OF                        ISSUER            YES         AGAINST           AGAINST

PREVIOUSLY RAISED FUNDS

PROPOSAL #9: AMEND MANAGEMENT SYSTEM OF RAISED FUNDS         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #10: APPROVE SHAREHOLDER RETURN PLAN IN THE         ISSUER            YES             FOR                  FOR

NEXT THREE YEARS (2014-2016)

PROPOSAL #11: APPROVE AMENDMENTS TO ARTICLES OF                 ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #12: APPROVE SUPPLEMENTAL AGREEMENT TO THE          ISSUER            YES         AGAINST           AGAINST

CONDITIONAL SHARES SUBSCRIPTION AGREEMENT WITH

SHENZHEN HUANGTING INVESTMENT MANAGEMENT CO., LTD. IN

 CONNECTION TO THE PRIVATE PLACEMENT

PROPOSAL #13: APPROVE INDEPENDENCE OF APPRAISER, THE         ISSUER            YES         AGAINST           AGAINST

VALIDITY OF HYPOTHESIS, THE RELEVANCE OF VALUATION

PURPOSE AND APPROACH AS WELL AS THE FAIRNESS OF

PROPOSAL #14: APPROVE EXEMPTION FROM THE TENDER OFFER        ISSUER            YES         AGAINST           AGAINST

 OBLIGATION BY THE ULTIMATE CONTROLLING SHAREHOLDER

ZHENG KANGHAO AND PERSONS ACTING IN CONCERT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Shenzhen International Enterprise Co., Ltd.

  TICKER:               000056                            CUSIP:   Y7741Q104

  MEETING DATE:   3/5/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE SELF-INSPECTION REPORT REGARDING        ISSUER            YES             FOR                  FOR

 WHETHER OR NOT THE COMPANY'S REAL ESTATE BUSINESS

INVOLVES LAND SPECULATION, IDLING LANDS, PROPERTY

HOARDING, DRIVING UP PRICES AND OTHER MATTERS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Shenzhen International Enterprise Co., Ltd.

  TICKER:               000056                            CUSIP:   Y7741Q104

  MEETING DATE:   3/25/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 PLAN FOR PRIVATE PLACEMENT         ISSUER            YES         AGAINST           AGAINST

OF NEW A SHARES (SECOND REVISION)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Shenzhen International Enterprise Co., Ltd.

  TICKER:               000056                            CUSIP:   Y7741Q104

  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 ANNUAL REPORT AND SUMMARY           ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE 2014 AUDITED FINANCIAL REPORT             ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE 2014 FINANCIAL STATEMENTS                    ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE 2014 PROFIT DISTRIBUTION                      ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE RE-APPOINTMENT OF FINANCIAL AND         ISSUER            YES             FOR                  FOR

INTERNAL CONTROL AUDITOR

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Shenzhen Nanshan Power Co., Ltd.

  TICKER:               000037                            CUSIP:   Y77413113

  MEETING DATE:   8/29/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE WORKING RULES OF THE                            ISSUER            YES             FOR                  FOR

REMUNERATION AND EVALUATION MANAGEMENT SYSTEM OF

CHAIRMAN OF BOARD OF DIRECTORS

PROPOSAL #2: ELECT NON-INDEPENDENT DIRECTOR YANG                ISSUER            YES             FOR                  FOR

WENHUA

PROPOSAL #3: ELECT SUPERVISOR HUANG ZHIHONG                         ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sherritt International Corporation

  TICKER:               S                                      CUSIP:   823901103

  MEETING DATE:   5/12/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: RATIFY DELOITTE LLP AS AUDITORS                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER            YES             FOR                  FOR

APPROACH

PROPOSAL #3.1: ELECT DIRECTOR HAROLD (HAP) STEPHEN             ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR TIMOTHY BAKER                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR R. PETER GILLIN                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR RICHARD LAPTHORNE                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR ADRIAN LOADER                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR EDYTHE A. (DEE) MARCOUX        ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR LISA PANKRATZ                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR DAVID V. PATHE                       ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Shibusawa Warehouse Co. Ltd.

  TICKER:               9304                                CUSIP:   J71606107

  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 KASAHARA, SHINJI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR SAITO, HIDEKAZU                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR IMAI, KEIICHI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR KASHIHARA, HARUKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR MANABE, MASANOBU                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR OSUMI, TAKESHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR MATSUMOTO, SHINYA                  ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #2.8: ELECT DIRECTOR TSUBOI, REIJI                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SHISHIME,            ISSUER            YES             FOR                  FOR

MASASHI

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MATSUNAMI,          ISSUER            YES             FOR                  FOR

YUTAKA

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Shih Wei Navigation Co., Ltd.

  TICKER:               5608                                CUSIP:   Y7755H107

  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 PROCEDURES FOR LENDING FUNDS TO            ISSUER            YES             FOR                  FOR

OTHER PARTIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Shikoku Bank Ltd.

  TICKER:               8387                                CUSIP:   J71950109

  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 INDEMNIFY DIRECTORS -         ISSUER            YES             FOR                  FOR

INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR NISHIGAWA, AKIHIRO                ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR KUMAZAWA, SHINICHIRO             ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR IOROI, SEIICHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR MIZOBUCHI, ETSUKO                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR OZAKI, YOSHINORI                    ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR KITAMURA,            ISSUER            YES             FOR                  FOR

YUTAKA

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR KAWAZOE,              ISSUER            YES             FOR                  FOR

HIROSHI

PROPOSAL #4.3: APPOINT STATUTORY AUDITOR HAMADA,                ISSUER            YES             FOR                  FOR

MASAHIRO

PROPOSAL #5: AMEND ARTICLES TO CHANGE COMPANY NAME         SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL #6.1: REMOVE DIRECTOR HIDEO TAKAHASHI FROM      SHAREHOLDER        YES         AGAINST               FOR

THE BOARD

PROPOSAL #6.2: REMOVE DIRECTOR KAZUYUKI KORO FROM THE   SHAREHOLDER        YES         AGAINST               FOR

 BOARD

PROPOSAL #6.3: REMOVE DIRECTOR HISASHI TAKASE FROM        SHAREHOLDER        YES         AGAINST               FOR

THE BOARD

PROPOSAL #6.4: REMOVE DIRECTOR SHIGEKATSU TAKAHASHI      SHAREHOLDER        YES         AGAINST               FOR

FROM THE BOARD

 


 

 

PROPOSAL #6.5: REMOVE DIRECTOR FUMIAKI YAMAMOTO FROM    SHAREHOLDER        YES         AGAINST               FOR

THE BOARD

PROPOSAL #7: REMOVE STATUTORY AUDITOR TOSHIO TAKEZAKI   SHAREHOLDER        YES         AGAINST               FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Shikoku Chemicals Corp.

  TICKER:               4099                                CUSIP:   J71993117

  MEETING DATE:   6/24/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR YAMASHITA, KUNIHIKO               ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR TANABE, HIROMI                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR YOSHIOKA, TAKASHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR TANAKA, NAOTO                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR HATA, HAJIME                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR TOMITA, TOSHIHIKO                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR MANABE, SHIRO                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR WATANABE, MITSUNORI               ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR KODAMA, HIROKI                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR TAKANASHI, EISHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.1: APPOINT STATUTORY AUDITOR MATSUBARA,          ISSUER            YES             FOR                  FOR

JUN

PROPOSAL #2.2: APPOINT STATUTORY AUDITOR IDE, YOSHIO         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES         AGAINST           AGAINST

KAGOIKE, SOHEI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Shima Seiki Mfg. Ltd.

  TICKER:               6222                                CUSIP:   J72273105

  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 17.5

PROPOSAL #2: APPOINT STATUTORY AUDITOR NOMURA,                   ISSUER            YES         AGAINST           AGAINST

SACHIKO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Shimizu Bank Ltd.

  TICKER:               8364                                CUSIP:   J72380108

  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 30

PROPOSAL #2.1: ELECT DIRECTOR YAMADA, NORIJI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR TOYOSHIMA, KATSUICHIRO         ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR MOCHIZUKI, AKIHIRO                ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #2.4: ELECT DIRECTOR NONOYAMA, SHIGERU                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR MOCHIZUKI, AYATO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR SUZUKI, SUMIKO                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2.7: ELECT DIRECTOR KANEDA, FUJIO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR HIGASHI, KEIKO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR SHIRAKAWA, NAOYUKI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR USAMI, SHUNJI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.11: ELECT DIRECTOR IWAYAMA, YASUHIRO                ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR SEI, AKIHIRO           ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES         AGAINST           AGAINST

KONO, MAKOTO

PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILINGS         ISSUER            YES             FOR                  FOR

FOR DIRECTORS AND STATUTORY AUDITORS

PROPOSAL #6: APPROVE DEEP DISCOUNT STOCK OPTION PLAN         ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Shimojima Co., Ltd.

  TICKER:               7482                                CUSIP:   J72456106

  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 11

PROPOSAL #2: ELECT DIRECTOR UMENO, TSUTOMU                           ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR FURUHASHI,              ISSUER            YES             FOR                  FOR

TAKAO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Shin Nippon Biomedical Laboratories Ltd.

  TICKER:               2395                                CUSIP:   J7367W101

  MEETING DATE:   6/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR NAGATA, RYOICHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR SEKI, TOSHIHIKO                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR FUKUZAKI, KOICHIRO                ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR TAKANASHI, KEN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR SAMESHIMA, HIDENOBU               ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR KANAZASHI, SHUICHI                ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR MATSUMOTO, SATOSHI                ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR UCHI, KAZUMI                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR HIRAMA, HIDEYUKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR TSUSAKI, HIDESHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR NITANDA, SHINJI                    ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #1.12: ELECT DIRECTOR FUKUMOTO, SHINICHI               ISSUER            YES             FOR                  FOR

PROPOSAL #1.13: ELECT DIRECTOR YAMASHITA, TAKASHI               ISSUER            YES             FOR                  FOR

PROPOSAL #2.1: APPOINT STATUTORY AUDITOR BABA,                   ISSUER            YES             FOR                  FOR

TAKEHIKO

PROPOSAL #2.2: APPOINT STATUTORY AUDITOR HAGIMOTO,            ISSUER            YES             FOR                  FOR

MIENO

PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES         AGAINST           AGAINST

UEYAMA, YUKIMASA

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Shin Zu Shing Co., Ltd.

  TICKER:               3376                                CUSIP:   Y7755T101

  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 CASH DIVIDEND DISTRIBUTION FROM         ISSUER            YES             FOR                  FOR

CAPITAL RESERVE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Shindengen Electric Mfg. Co. Ltd.

  TICKER:               6844                                CUSIP:   J72724107

  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 MORIKAWA, MASATO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR SASAKI, NOBUYUKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR ARAHATA, YOSHIMITSU               ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR SUZUKI, YOSHINORI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR NEGISHI, YASUMI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR HORIGUCHI, KENJI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR YAMADA, ICHIRO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR HASHIMOTO, HIDEYUKI               ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR HIGO,                   ISSUER            YES             FOR                  FOR

YOSHIAKI

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MIYAKE,                ISSUER            YES             FOR                  FOR

YUICHIRO

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

KUBOTA, TOKITAKA

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Shin-Etsu Polymer Co. Ltd.

  TICKER:               7970                                CUSIP:   J72853112

  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 4.5

PROPOSAL #2.1: ELECT DIRECTOR HIURA, OSAMU                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR ONO, YOSHIAKI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR KOSAKI, HIROSHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR KOIKE, TADAHIKO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR KAWAMURA, YUTAKA                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR HATA, KENJIRO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR TAKAYAMA, TORU                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR DETO, TOSHIAKI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR FURUKAWA, MIKIO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR SUGANO, SATORU                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.11: ELECT DIRECTOR SHIBATA, YASUSHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.12: ELECT DIRECTOR TODOROKI, SHIGEMICHI           ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR HOSOGI,                   ISSUER            YES             FOR                  FOR

SACHIHITO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Shining Building Business Co., Ltd.

  TICKER:               5531                                CUSIP:   Y77507104

  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: 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 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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Shinko Plantech Co Ltd

  TICKER:               6379                                CUSIP:   J73456105

  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 30

PROPOSAL #2.1: ELECT DIRECTOR YOSHIKAWA, YOSHIHARU             ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR OTOMO, YOSHIJI                       ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #2.3: ELECT DIRECTOR IKEDA, TOSHIAKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR NARUTAKI, NOBUO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR NAKAZAWA, NOBUO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR WANIBUCHI, AKIRA                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR YAMAZAKI, KAZUO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR YAMANOUCHI, HIROTO                ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR NINOMIYA, TERUOKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR IDEUE,                 ISSUER            YES             FOR                  FOR

NOBUHIRO

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR FUSE,                   ISSUER            YES             FOR                  FOR

MASAHIRO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Shinko Shoji Co. Ltd.

  TICKER:               8141                                CUSIP:   J73369118

  MEETING DATE:   6/24/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR KITAI, AKIO                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR OGAWA, TATSUYA                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR SASAKI, TAKAMICHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR INABA, JUNICHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR MASAKI, TERU                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR YUGE, FUMITAKA                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR HOSONO, KATSUHIRO                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR MIYAZAWA, KIYOTAKA                ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR OURA, TOSHIO                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPOINT STATUTORY AUDITOR YANAI, GINJIRO        ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE AGGREGATE COMPENSATION CEILINGS         ISSUER            YES             FOR                  FOR

FOR DIRECTORS AND EQUITY COMPENSATION PLAN

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Shinkong Synthetic Fibers Corporation

  TICKER:               1409                                CUSIP:   Y77522103

  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

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               ShinMaywa Industries Ltd.

  TICKER:               7224                                CUSIP:   J73434102

  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 8

PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS -         ISSUER            YES             FOR                  FOR

INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR ONISHI, YOSHIHIRO                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR KATO, MIKIAKI                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR ENDO, KEISUKE                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR ISHIMARU, KANJI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR KANAIDA, SHOICHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR ISOGAWA, TATSUYUKI                ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR YAMAMOTO, NOBUTANE                ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR HIRAMATSU, KAZUO                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO                       ISSUER            YES             FOR                  FOR

DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Shinsung Solar Energy Corp.

  TICKER:               011930                            CUSIP:   Y7761D108

  MEETING DATE:   12/5/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES OF INCORPORATION                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPOINT KIM JIN-YEOP AS INTERNAL AUDITOR        ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Shinsung Solar Energy Corp.

  TICKER:               011930                            CUSIP:   Y7761D108

  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: 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:               Shinwa Co. Ltd.

  TICKER:               7607                                CUSIP:   J7406E104

  MEETING DATE:   11/20/2014                                                                                                          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 21

PROPOSAL #2: APPROVE ANNUAL BONUS PAYMENT TO                       ISSUER            YES             FOR                  FOR

DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Ship Healthcare Holdings Inc

  TICKER:               3360                                CUSIP:   J7T445100

  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 55

PROPOSAL #2: AMEND ARTICLES TO CLARIFY DIRECTOR                 ISSUER            YES             FOR                  FOR

AUTHORITY ON SHAREHOLDER MEETINGS - CLARIFY DIRECTOR

AUTHORITY ON BOARD MEETINGS

PROPOSAL #3.1: ELECT DIRECTOR FURUKAWA, KUNIHISA                ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR OGAWA, HIROTAKA                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR OHASHI, FUTOSHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR OKIMOTO, KOICHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR MASUDA, JUN                             ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR KOBAYASHI, HIROYUKI               ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR YOKOYAMA, HIROSHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR HOSOKAWA, KENJI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR YAMAMOTO, HIROSHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.10: ELECT DIRECTOR WADA, YOSHIAKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

HAYASHI, HIROSHI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Shipping Corporation of India Ltd.

  TICKER:               523598                            CUSIP:   Y7757H113

  MEETING DATE:   9/24/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES         AGAINST           AGAINST

STATUTORY REPORTS

PROPOSAL #2: REELECT S THAPAR AS DIRECTOR                             ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3: REELECT B B SINHA AS DIRECTOR                           ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #5: ELECT S NARULA AS DIRECTOR                                ISSUER            YES         AGAINST           AGAINST

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Shipping Corporation of India Ltd.

  TICKER:               523598                            CUSIP:   Y7757H113

  MEETING DATE:   1/8/2015                                                                                                              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: APPROVE REVISIONS ON THE USE OF PROCEEDS        ISSUER            YES             FOR                  FOR

 FROM THE FURTHER PUBLIC OFFERING

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Shiroki Corp.

  TICKER:               7243                                CUSIP:   J74315110

  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 3

PROPOSAL #2.1: ELECT DIRECTOR MATSUI, TAKUO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR TSUTSUMI, YASUHISA                ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR MORITA, TETSURO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR KOBASHI, KENJI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR SAKABE, TAKEO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR NISHIZAKI, MOTONOBU               ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR TEZUKA, TAKESHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR EGUCHI, TSUNEAKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR KINOSHITA, KIYOSHI                ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE ANNUAL BONUS PAYMENT TO                       ISSUER            YES             FOR                  FOR

DIRECTORS AND STATUTORY AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               SHIZUOKA GAS CO. LTD.

  TICKER:               9543                                CUSIP:   J7444M100

  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 5

PROPOSAL #2: AMEND ARTICLES TO CHANGE COMPANY NAME             ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: ELECT DIRECTOR IWASAKI, SEIGO                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR TONOYA, HIROSHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR MIYASAKA, HIROSHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR SUGIYAMA, HIROSHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR IKUMI, YUTAKA                         ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #3.6: ELECT DIRECTOR KISHIDA, HIROYUKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR MATSUURA, YASUO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR YAMAUCHI, SHIZUHIRO               ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR NOZUE, JUICHI                         ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPOINT STATUTORY AUDITOR MARUNO, KOICHI        ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               SHO-BOND Holdings Co., Ltd.

  TICKER:               1414                                CUSIP:   J7447D107

  MEETING DATE:   9/25/2014                                                                                                            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 42

PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

YAMAZAKI, KAORU

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Shoko Co. Ltd.

  TICKER:               8090                                CUSIP:   J74745100

  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 2.5

PROPOSAL #2.1: ELECT DIRECTOR MIYAZAKI, TAKASHI                  ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2.2: ELECT DIRECTOR ONO, JUN                                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR SEKI, SHUNJI                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR TAKAGI, TOSHINORI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR IWABUCHI, KATSUAKI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR OGAWA, KAZUO                           ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR KANDA, KOICHI         ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Shougang Concord International Enterprises Co. Ltd.

  TICKER:               00697                              CUSIP:   Y78299107

  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 DING RUCAI AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #2B: ELECT IP TAK CHUEN, EDMOND AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #2C: ELECT WONG KUN KIM AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #2D: ELECT LEUNG KAI CHEUNG AS DIRECTOR                ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #3: APPROVE AUDITOR AND AUTHORIZE BOARD TO          ISSUER            YES             FOR                  FOR

FIX THEIR REMUNERATION

PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #7: ADOPT NEW ARTICLES OF ASSOCIATION                    ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Showa Aircraft Industry Co. Ltd.

  TICKER:               7404                                CUSIP:   J74917105

  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

CLARIFY PROVISIONS ON ALTERNATE STATUTORY AUDITORS -

INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR SAKAMAKI, SABURO                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3.2: ELECT DIRECTOR TANUMA, CHIAKI                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3.3: ELECT DIRECTOR OSAMURA, YASUMASA                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR FUKUMOCHI, KATSUNOSUKE         ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR SAITO, HAJIME                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR YAMURA, SUSUMU                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR OGAWA, HIDEHIKO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR TOMITA, YOSHIHIKO                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR MASAKI, AKIRA                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.10: ELECT DIRECTOR HIRAHATA, FUMIOKI                ISSUER            YES             FOR                  FOR

PROPOSAL #3.11: ELECT DIRECTOR KOZAI, YUJI                           ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR INO, SHUICHI        ISSUER            YES             FOR                  FOR

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR HARADA,                ISSUER            YES             FOR                  FOR

FUMIO

PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

NAGAI, KUNIO

PROPOSAL #6: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER            YES         AGAINST           AGAINST

STATUTORY AUDITOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Showa Corp.

  TICKER:               7274                                CUSIP:   J75175109

  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 19

 


 

 

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

PROPOSAL #3.1: ELECT DIRECTOR SUGIYAMA, NOBUYUKI                ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR KADOYA, AKIRA                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR HIRATA, HAJIME                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR NAGAO, TAKESHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR ONO, KENICHI                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR WAKIYAMA, NARUTOSHI               ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR MATSUMURA, TETSUYA                ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR UENO, YUTAKA                           ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER MANO, YOSUKE

PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER MIZUSAWA, TSUNEO

PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER MIWA, HIKOYUKI

PROPOSAL #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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Showa Sangyo Co. Ltd.

  TICKER:               2004                                CUSIP:   J75347104

  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 #2.1: ELECT DIRECTOR OKADA, SHIGERU                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR SAKUMA, JUN                             ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR NIITSUMA, KAZUHIKO                ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR NAKAMURA, KEISUKE                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR HINOKUMA, KEIICHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR TSUCHIYA, NOBUHITO                ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR TAMAI, AKIRA                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR YANAGIYA, TAKASHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR KURIHARA,                ISSUER            YES         AGAINST           AGAINST

KAZUYASU

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES         AGAINST           AGAINST

TAKAHASHI, YOSHIKI

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Shree Renuka Sugars Ltd.

  TICKER:               532670                            CUSIP:   Y775A1106

  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: REELECT V. MURKUMBI AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE ASHOK KUMAR, PRABHASHANKAR & CO.        ISSUER            YES             FOR                  FOR

 AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

REMUNERATION

PROPOSAL #4: ELECT S. ASHER AS INDEPENDENT DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT S. K. TUTEJA AS INDEPENDENT                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6: ELECT H. PARANDEKAR AS INDEPENDENT                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #7: ELECT R. TAYLOR AS INDEPENDENT DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #8: APPROVE REAPPOINTMENT AND REMUNERATION          ISSUER            YES             FOR                  FOR

OF V. MURKUMBI AS EXECUTIVE DIRECTOR

PROPOSAL #9: APPROVE REAPPOINTMENT AND REMUNERATION          ISSUER            YES             FOR                  FOR

OF V. SINGH AS EXECUTIVE DIRECTOR

PROPOSAL #10: APPROVE INCREASE IN BORROWING POWERS             ISSUER            YES             FOR                  FOR

PROPOSAL #11: AUTHORIZE OFFER OR INVITATION TO                   ISSUER            YES             FOR                  FOR

SUBSCRIBE TO NON-CONVERTIBLE DEBENTURES OR ANY OTHER

DEBT SECURITIES

PROPOSAL #12: APPROVE RELATED PARTY TRANSACTIONS                ISSUER            YES             FOR                  FOR

PROPOSAL #13: APPROVE REMUNERATION OF COST AUDITORS           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Shree Renuka Sugars Ltd.

  TICKER:               532670                            CUSIP:   Y775A1106

  MEETING DATE:   10/1/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE PLEDGING OF ASSETS FOR DEBT                ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE LOANS, GUARANTEES, AND/OR                   ISSUER            YES         AGAINST           AGAINST

SECURITIES TO OTHER BODIES CORPORATE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Shunfeng International Clean Energy Ltd.

  TICKER:               01165                              CUSIP:   G8116S105

  MEETING DATE:   12/29/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE PLACING AGREEMENT IN RELATION TO        ISSUER            YES             FOR                  FOR

 ISSUE OF CONVERTIBLE BONDS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Shunfeng International Clean Energy Ltd.

  TICKER:               01165                              CUSIP:   G8116S105

  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 LUO XIN AS DIRECTOR                                ISSUER            YES             FOR                  FOR

PROPOSAL #2b: ELECT LEI TING AS DIRECTOR                              ISSUER            YES             FOR                  FOR

PROPOSAL #2c: ELECT TAO WENQUAN AS DIRECTOR                         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2d: ELECT ZHAO YUWEN AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #2e: ELECT KWONG WAI SUN WILSON AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #2f: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #3: APPROVE DELOITTE TOUCHE TOHMATSU AS                ISSUER            YES             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:               Shunfeng Photovoltaic International Ltd.

  TICKER:               01165                              CUSIP:   G81170105

  MEETING DATE:   10/10/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: CHANGE COMPANY NAME                                            ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Siam Global House Public Co Ltd.

  TICKER:               GLOBAL                            CUSIP:   Y78719120

  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 #3: ACCEPT FINANCIAL STATEMENTS                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDEND PAYMENT

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 TO SUPPORT          ISSUER            YES             FOR                  FOR

STOCK DIVIDEND PAYMENT AND AMEND MEMORANDUM OF

ASSOCIATION TO REFLECT INCREASE IN REGISTERED CAPITAL

PROPOSAL #7: APPROVE ALLOCATION OF SHARES TO SUPPORT         ISSUER            YES             FOR                  FOR

STOCK DIVIDEND PAYMENT

 


 

 

PROPOSAL #8: APPROVE M&R ASSOCIATES CO. LTD. AS                 ISSUER            YES             FOR                  FOR

AUDITORS AND APPROVE THEIR REMUNERATION

PROPOSAL #9.1: ELECT APISIT RUJIKEATKAMJORN AS                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #9.2: ELECT KAJOHNDET SANGSUBAN AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #9.3: ELECT NITHI PATARACHOKE AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS                  ISSUER            YES             FOR                  FOR

PROPOSAL #11: AUTHORIZE ISSUANCE OF DEBENTURES                    ISSUER            YES             FOR                  FOR

PROPOSAL #12: OTHER BUSINESS                                                   ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Siegfried Holding AG

  TICKER:               SFZN                                CUSIP:   H75942153

  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 ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS OF CHF 1.50 PER SHARE FROM CAPITAL

CONTRIBUTION RESERVES

PROPOSAL #3: APPROVE DISCHARGE OF BOARD OF DIRECTORS         ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: APPROVE MAXIMUM REMUNERATION OF BOARD         ISSUER            YES             FOR                  FOR

OF DIRECTORS IN THE AMOUNT OF CHF 1.25 MILLION

PROPOSAL #4.2.1: APPROVE FIXED REMUNERATION OF                   ISSUER            YES             FOR                  FOR

EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 3.5 MILLION

PROPOSAL #4.2.2: APPROVE SHORT-TERM PERFORMANCE-BASED        ISSUER            YES             FOR                  FOR

 REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF

 CHF 710,000

PROPOSAL #4.2.3: APPROVE LONG-TERM  PERFORMANCE-BASED        ISSUER            YES             FOR                  FOR

 REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF

 CHF 922,000

PROPOSAL #5.1.1: REELECT COLIN BOND AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #5.1.2: REELECT WOLFRAM CARIUS AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #5.1.3: REELECT ANDREAS CASUTT AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #5.1.4: REELECT RETO GARZETTI AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #5.1.5: REELECT FELIX MEYER AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #5.1.6: REELECT THOMAS VILLIGER AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #5.2: REELECT ANDREAS CASUTT AS BOARD                   ISSUER            YES             FOR                  FOR

CHAIRMAN

PROPOSAL #5.3.1: APPOINT RETO GARZETTI AS MEMBER OF          ISSUER            YES             FOR                  FOR

THE COMPENSATION COMMITTEE

PROPOSAL #5.3.2: APPOINT FELIX MEYER AS MEMBER OF THE        ISSUER            YES             FOR                  FOR

 COMPENSATION COMMITTEE

PROPOSAL #5.3.3: APPOINT THOMAS VILLIGER AS MEMBER OF        ISSUER            YES             FOR                  FOR

 THE COMPENSATION COMMITTEE

PROPOSAL #6: DESIGNATE BDO AG AS INDEPENDENT PROXY             ISSUER            YES             FOR                  FOR

PROPOSAL #7: RATIFY PRICEWATERHOUSECOOPERS AG AS                ISSUER            YES             FOR                  FOR

AUDITORS

 


 

 

PROPOSAL #8: TRANSACT OTHER BUSINESS (VOTING)                      ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sierra Wireless, Inc.

  TICKER:               SW                                    CUSIP:   826516106

  MEETING DATE:   5/21/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JASON W. COHENOUR                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR GREGORY D. AASEN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ROBIN A. ABRAMS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR PAUL G. CATAFORD                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR CHARLES E. LEVINE                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR THOMAS SIEBER                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR KENT P. THEXTON                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND                     ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3: APPROVE SHAREHOLDER RIGHTS PLAN                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: AMEND RESTRICTED SHARE UNIT PLAN                      ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               SIG plc

  TICKER:               SHI                                  CUSIP:   G80797106

  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: ELECT ANDREA ABT AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT JANET ASHDOWN AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT MEL EWELL AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT CHRIS GEOGHEGAN AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT STUART MITCHELL AS DIRECTOR               ISSUER            YES         AGAINST           AGAINST

PROPOSAL #9: RE-ELECT JONATHAN NICHOLLS AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT DOUG ROBERTSON AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #11: RE-ELECT LESLIE VAN DE WALLE AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

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 ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

 


 

 

PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sigma Pharmaceuticals Ltd.

  TICKER:               SIP                                  CUSIP:   Q8484A107

  MEETING DATE:   5/6/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #3: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: ELECT LINDA NICHOLLS AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #4.2: ELECT DAVID BAYES AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #5.1: APPROVE THE GRANT OF PERFORMANCE                 ISSUER            YES             FOR                  FOR

RIGHTS (SHORT TERM INCENTIVE) TO MARK HOOPER,

MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE

PROPOSAL #5.2: APPROVE THE ISSUANCE OF THE STIP                 ISSUER            YES             FOR                  FOR

PERFORMANCE RIGHTS ON AN ACCELERATED EVENT AND

PAYMENT OF TERMINATION BENEFITS TO MARK HOOPER,

MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE

PROPOSAL #6: APPROVE THE INCREASE IN MAXIMUM                       ISSUER            YES             FOR                  N/A

AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sigurd Microelectronics Corp.

  TICKER:               6257                                CUSIP:   Y79355106

  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 RULES AND PROCEDURES REGARDING              ISSUER            YES             FOR                  FOR

SHAREHOLDER'S GENERAL MEETING

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               SIIC Environment Holdings Ltd.

  TICKER:               5GB                                  CUSIP:   Y7938H107

  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 DIRECTORS' FEES                                     ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT ZHOU JUN AS DIRECTOR                                ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT TAY AH KONG BERNARD AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT YANG YIHUA AS DIRECTOR                             ISSUER            YES         AGAINST           AGAINST

PROPOSAL #6: ELECT XU XIAOBING AS DIRECTOR                           ISSUER            YES         AGAINST           AGAINST

 


 

 

PROPOSAL #7: ELECT XU ZHAN AS DIRECTOR                                  ISSUER            YES         AGAINST           AGAINST

PROPOSAL #8: ELECT TAN GIM SOO AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #9: APPROVE DELOITTE & TOUCHE LLP AS                     ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #11: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER            YES             FOR                  FOR

PROPOSAL #12: APPROVE ISSUANCE OF SHARES UNDER THE            ISSUER            YES             FOR                  FOR

SIIC ENVIRONMENT SHARE OPTION SCHEME 2012

PROPOSAL #13: APPROVE ISSUANCE OF SHARES UNDER THE            ISSUER            YES             FOR                  FOR

SIIC ENVIRONMENT SHARE AWARD SCHEME

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               SIIC Environment Holdings Ltd.

  TICKER:               5GB                                  CUSIP:   Y7938H107

  MEETING DATE:   4/27/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE SHARE CONSOLIDATION                              ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               SIIC Environment Holdings Ltd.

  TICKER:               5GB                                  CUSIP:   Y7938H107

  MEETING DATE:   5/15/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE PROPOSED ACQUISITION OF THE                ISSUER            YES             FOR                  FOR

ENTIRE ISSUED SHARE CAPITAL OF GLOBAL ENVIROTECH

INVESTMENT LTD.

PROPOSAL #2: APPROVE PROPOSED ALLOTMENT AND ISSUANCE         ISSUER            YES             FOR                  FOR

OF CONSIDERATION SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Siix Corporation

  TICKER:               7613                                CUSIP:   J75511105

  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 18

PROPOSAL #2.1: ELECT DIRECTOR MURAI, SHIRO                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR KIKYO, YOSHIHITO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR OKADA, MASAO                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR TAKATANI, SHINSUKE                ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR HIGASHIO,            ISSUER            YES             FOR                  FOR

SHIGESATO

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TOMIYAMA,            ISSUER            YES             FOR                  FOR

KOJI

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR ISHIBASHI,          ISSUER            YES             FOR                  FOR

MASAKI

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Silergy Corp

  TICKER:               6415                                CUSIP:   G8190F102

  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 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: APPROVE ISSUANCE OF RESTRICTED STOCKS             ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Silex Systems Ltd.

  TICKER:               SLX                                  CUSIP:   Q85045104

  MEETING DATE:   11/18/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT LISA MCINTYRE AS DIRECTOR                       ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Silicon Integrated Systems Corp.

  TICKER:               2363                                CUSIP:   Y7935P102

  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: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Silicon Works Co. Ltd.

  TICKER:               108320                            CUSIP:   Y7935F104

  MEETING DATE:   3/17/2015                                                                                                            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 DAE-GEUN AS INSIDE DIRECTOR         ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #2.2: ELECT BAE DONG-SOO AS INSIDE DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT MOON GUN-WOO AS OUTSIDE DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT MOON GUN-WOO AS MEMBER OF AUDIT            ISSUER            YES             FOR                  FOR

COMMITTEE

PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Silicon Works Co. Ltd.

  TICKER:               108320                            CUSIP:   Y7935F104

  MEETING DATE:   3/19/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACQUIRE CERTAIN ASSETS OF ANOTHER                   ISSUER            YES             FOR                  FOR

COMPANY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Silicon Works Co. Ltd.

  TICKER:               108320                            CUSIP:   Y7935F104

  MEETING DATE:   6/10/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACQUIRE CERTAIN ASSETS OF ANOTHER                   ISSUER            YES         AGAINST           AGAINST

COMPANY

PROPOSAL #2: ELECT SON BO-IK AS NON-INDEPENDENT NON-         ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Silitech Technology Corp Ltd

  TICKER:               3311                                CUSIP:   Y7934Y104

  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 CASH DIVIDEND DISTRIBUTION FROM         ISSUER            YES             FOR                  FOR

CAPITAL RESERVE

PROPOSAL #4.1: ELECT ZHANG CHANGBANG, WITH                          ISSUER            YES             FOR                  FOR

SHAREHOLDER ID NO. 24666, AS INDEPENDENT DIRECTOR

PROPOSAL #4.2: ELECT GUO RENLONG, WITH SHAREHOLDER ID        ISSUER            YES             FOR                  FOR

 NO. 24667, AS INDEPENDENT DIRECTOR

PROPOSAL #4.3: ELECT QIU DECHENG, WITH SHAREHOLDER ID        ISSUER            YES             FOR                  FOR

 NO. 31573, AS INDEPENDENT DIRECTOR

PROPOSAL #4.4: ELECT SONG GONGYUAN, A REPRESENTATIVE    SHAREHOLDER        YES         AGAINST               N/A

OF LITE-ON TECHNOLOGY CORPORATION WITH SHAREHOLDER

NO. 8, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #4.5: ELECT CHEN GUANGZHONG, A                           SHAREHOLDER        YES         AGAINST               N/A

REPRESENTATIVE OF LITE-ON TECHNOLOGY CORPORATION WITH

 SHAREHOLDER NO. 8, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #4.6: ELECT LIAO XUEFU, A REPRESENTATIVE OF    SHAREHOLDER        YES         AGAINST               N/A

LITE-ON TECHNOLOGY CORPORATION WITH SHAREHOLDER NO.

8, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #4.7: ELECT QIU HUIQIN, A REPRESENTATIVE OF    SHAREHOLDER        YES         AGAINST               N/A

LITE-ON TECHNOLOGY CORPORATION WITH SHAREHOLDER NO.

8, AS NON-INDEPENDENT DIRECTOR

 


 

 

PROPOSAL #4.8: ELECT ZHAO SHENG, A REPRESENTATIVE OF    SHAREHOLDER        YES         AGAINST               N/A

LITE-ON TECHNOLOGY CORPORATION WITH SHAREHOLDER NO.

8, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #4.9: ELECT JIN YONGZHOU, A REPRESENTATIVE      SHAREHOLDER        YES         AGAINST               N/A

OF LITE-ON TECHNOLOGY CORPORATION WITH SHAREHOLDER

NO. 8, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #4.10: ELECT LIN HUAXUN, A REPRESENTATIVE OF   SHAREHOLDER        YES         AGAINST               N/A

 LITE-ON TECHNOLOGY CORPORATION WITH SHAREHOLDER NO.

8, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #4.11: ELECT WU SHENGYANG, A REPRESENTATIVE    SHAREHOLDER        YES         AGAINST               N/A

OF LITE-ON TECHNOLOGY CORPORATION WITH SHAREHOLDER

NO. 8, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES         AGAINST           AGAINST

COMPETITIVE ACTIVITIES OF DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Silver Base Group Holdings Ltd.

  TICKER:               00886                              CUSIP:   G81694104

  MEETING DATE:   8/22/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS (VOTING)

PROPOSAL #2: ELECT LEE KWOK KEUNG EDWARD AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #3a: ELECT CHEUNG MEI SZE AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #3b: ELECT CHEN SING HUNG JOHNNY AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #3c: ELECT MA LISHAN AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #5: APPROVE ERNST & YOUNG AS AUDITORS AND            ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #6: 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: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #9: APPROVE REFRESHMENT OF SCHEME MANDATE            ISSUER            YES             FOR                  FOR

LIMIT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Silver Base Group Holdings Ltd.

  TICKER:               00886                              CUSIP:   G81694104

  MEETING DATE:   9/25/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 DISTRIBUTION AGREEMENT AND         ISSUER            YES             FOR                  FOR

RELATED ANNUAL CAPS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Silver Lake Resources Ltd.

  TICKER:               SLR                                  CUSIP:   Q85014100

  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 #2: ELECT PAUL CHAPMAN AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT DAVID GRIFFITHS AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE THE GRANT OF UP TO 870,603                 ISSUER            YES             FOR                  FOR

PERFORMANCE RIGHTS TO LUKE TONKIN, MANAGING DIRECTOR

OF THE COMPANY

PROPOSAL #5: APPROVE THE TERMINATION BENEFITS OF LUKE        ISSUER            YES             FOR                  FOR

 TONKIN, MANAGING DIRECTOR OF THE COMPANY

PROPOSAL #6: RATIFY THE PAST ISSUANCE OF 65.64                   ISSUER            YES             FOR                  FOR

MILLION SHARES TO SOPHISTICATED AND PROFESSIONAL

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Silver Standard Resources Inc.

  TICKER:               SSO                                  CUSIP:   82823L106

  MEETING DATE:   5/13/2015                                                                                                            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 PETER W. TOMSETT                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR A.E. MICHAEL ANGLIN               ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR GUSTAVO A. HERRERO                ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR BEVERLEE F. PARK                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR RICHARD D. PATERSON               ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR STEVEN P. REID                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR JOHN SMITH                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS            ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #4: APPROVE SHAREHOLDER RIGHTS PLAN                       ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Silvercorp Metals Inc.

  TICKER:               SVM                                  CUSIP:   82835P103

  MEETING DATE:   9/19/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: FIX NUMBER OF DIRECTORS AT SEVEN                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.1: ELECT DIRECTOR RUI FENG                                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR MYLES JIANGUO GAO                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR S. PAUL SIMPSON                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR EARL DRAKE                              ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR YIKANG LIU                              ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR DAVID KONG                              ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR MALCOLM SWALLOW                      ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #3: APPROVE DELOITTE LLP AS AUDITORS AND              ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4: APPROVE SHAREHOLDER RIGHTS PLAN                       ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE ADVANCE NOTICE POLICY                           ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Silverlake Axis Ltd

  TICKER:               5CP                                  CUSIP:   G8226U107

  MEETING DATE:   10/27/2014                                                                                                          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: APPROVE FINAL DIVIDEND AND SPECIAL                 ISSUER            YES             FOR                  FOR

DIVIDEND

PROPOSAL #3: APPROVE DIRECTORS' FEES                                     ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT ONG KIAN MIN AS DIRECTOR                         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5: ELECT SULAIMAN BIN DAUD AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE ERNST & YOUNG AS AUDITORS AND            ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #8: APPROVE GRANT OF AWARDS AND ISSUANCE OF         ISSUER            YES             FOR                  FOR

SHARES UNDER THE SILVERLAKE AXIS LTD. PERFORMANCE

SHARE PLAN 2010

PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM                  ISSUER            YES             FOR                  FOR

PROPOSAL #10: APPROVE MANDATE FOR TRANSACTIONS WITH          ISSUER            YES             FOR                  FOR

RELATED PARTIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Simcorp A/S

  TICKER:               SIM                                  CUSIP:   K8851Q129

  MEETING DATE:   3/23/2015                                                                                                            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

DIVIDENDS

PROPOSAL #4.a: REELECT JESPER BRANDGAARD (CHAIRMAN)          ISSUER            YES             FOR                  FOR

AS DIRECTOR

PROPOSAL #4.b: REELECT PETER SCHUTZE (VICE CHAIRMAN)         ISSUER            YES             FOR                  FOR

AS DIRECTOR

PROPOSAL #4.c: REELECT HERVE COUTURIER AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #4.d: REELECT SIMON JEFFREYS AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #4.e: REELECT PATRICE MCDONALD AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #5: RATIFY PWC AS AUDITORS                                       ISSUER            YES             FOR                  FOR

PROPOSAL #6.a: APPROVE GUIDELINES FOR INCENTIVE-BASED        ISSUER            YES             FOR                  FOR

 COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD

 


 

 

PROPOSAL #6.b: APPROVE REMUNERATION OF DIRECTORS IN          ISSUER            YES             FOR                  FOR

THE AMOUNT OF DKK 625,000 FOR THE CHAIRMAN, DKK

375,000 FOR THE VICE CHAIRMAN, AND DKK 250,000 FOR

BOARD MEMBERS; APPROVE ALLOTTMENT OF SHARES TO BOARD

OF DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WO

PROPOSAL #6.c: APPROVE DISTRIBUTION OF EXTRAORDINARY         ISSUER            YES             FOR                  FOR

DIVIDENDS

PROPOSAL #6.d: AUTHORIZE SHARE REPURCHASE PROGRAM               ISSUER            YES             FOR                  FOR

PROPOSAL #6.e: AMEND ARTICLES RE: ABILITY TO CONDUCT         ISSUER            YES             FOR                  FOR

FUTURE GENERAL MEETINGS IN ENGLISH

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Simplo Technology Co., Ltd.

  TICKER:               6121                                CUSIP:   Y7987E104

  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:               Sinanen Co. Ltd.

  TICKER:               8132                                CUSIP:   J7554V106

  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 CHANGE COMPANY NAME -         ISSUER            YES             FOR                  FOR

AMEND BUSINESS LINES - INDEMNIFY DIRECTORS -

INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3: ELECT DIRECTOR TANAKA, MASATO                           ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPOINT STATUTORY AUDITOR FUJII,                     ISSUER            YES             FOR                  FOR

TOSHIHIKO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sincere Navigation Corp.

  TICKER:               2605                                CUSIP:   Y7991E108

  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: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sindoh Co. Ltd.

  TICKER:               029530                            CUSIP:   Y79924109

  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 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:               Sinfonia Technology Co Ltd

  TICKER:               6507                                CUSIP:   J7552H109

  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 BUTO, SHOZO                             ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR FURUTANI, KOZO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR SAITO, FUMINORI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR OHARA, TAKAHIDE                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR TSUNEMITSU, SHIGEHISA           ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR KOTANI, SHIGETO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR TAKAHASHI, YOSHIAKI               ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR KAWAHISA, SHIN                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR INOUE, SHUHEI                         ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Singamas Container Holdings Ltd

  TICKER:               00716                              CUSIP:   Y79929108

  MEETING DATE:   11/19/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MASTER PURCHASE CONTRACT AND              ISSUER            YES             FOR                  FOR

RELATED ANNUAL CAPS

PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION                           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Singamas Container Holdings Ltd

  TICKER:               00716                              CUSIP:   Y79929108

  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 TEO SIONG SENG AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #3b: ELECT CHAN KWOK LEUNG AS DIRECTOR                  ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #3c: ELECT TEO TIOU SENG AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #3d: ELECT KUAN KIM KIN AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #3e: ELECT TAN CHOR KEE AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #3f: ELECT CHENG FU KWOK, DAVID AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #3g: ELECT LAU HO KIT, IVAN AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #3h: ELECT ONG KA THAI AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #3i: ELECT YANG, VICTOR 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:               Sino Oil and Gas Holdings Ltd.

  TICKER:               00702                              CUSIP:   G8184U107

  MEETING DATE:   11/20/2014                                                                                                          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

PROPOSAL #2: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #3: ELECT CHEN HUA AS DIRECTOR                                ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT HUANG SHAOWU AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT HE LIN FENG AS DIRECTOR                           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sino Oil and Gas Holdings Ltd.

  TICKER:               00702                              CUSIP:   G8184U107

  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 #2A1: ELECT DAI XIAOBING AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #2A2: ELECT WAN TZE FAN TERENCE AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #2A3: ELECT WONG KWOK CHUEN PETER AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #2A4: ELECT WANG YANBIN AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #2B: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #3: APPROVE BDO LIMITED AS AUDITORS AND                ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

 


 

 

PROPOSAL #4: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sino Thai Engineering & Construction Public Company Limited

  TICKER:               STEC                                CUSIP:   Y8048P229

  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 #3: ACCEPT FINANCIAL STATEMENTS                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE DIVIDEND                                                  ISSUER            YES             FOR                  FOR

PROPOSAL #5.1: ELECT RAWAT CHAMCHALERM AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #5.2: ELECT SUCHAI POOPICHAYAPONGS AS                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5.3: ELECT JATE MONGKOLHUTTHI AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #5.4: ELECT ANILRAT NITISAROJ AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS AND            ISSUER            YES             FOR                  FOR

COMMITTEE MEMBERS

PROPOSAL #7: APPROVE EY OFFICE LTD. AS AUDITORS AND          ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #8: OTHER BUSINESS                                                     ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sino-American Silicon Products Inc

  TICKER:               5483                                CUSIP:   Y8022X107

  MEETING DATE:   1/6/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE TRANSFER OF PREEMPTIVE RIGHTS TO        ISSUER            YES             FOR                  FOR

 SHAREHOLDERS REGARDING SUBSCRIPTION OF THE CAPITAL

INCREASE BY CASH OF GLOBALWAFERS CO., LTD. ACCORDING

TO THE IPO RELATED MATTERS OF GLOBALWAFERS CO., LTD.

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sino-American Silicon Products Inc

  TICKER:               5483                                CUSIP:   Y8022X107

  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 CASH DIVIDEND DISTRIBUTION FROM         ISSUER            YES             FOR                  FOR

CAPITAL RESERVE

PROPOSAL #4: AMEND PROCEDURES GOVERNING THE                        ISSUER            YES             FOR                  FOR

ACQUISITION OR DISPOSAL OF ASSETS

 


 

 

PROPOSAL #5: AMEND PROCEDURES FOR ENDORSEMENT AND              ISSUER            YES             FOR                  FOR

GUARANTEES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sinolink Worldwide Holdings Ltd.

  TICKER:               01168                              CUSIP:   G8165B102

  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 #2a1: ELECT OU YAPING AS DIRECTOR                           ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2a2: ELECT LAW SZE LAI AS DIRECTOR                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2a3: ELECT XIANG BING AS DIRECTOR                         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2b: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #3: APPROVE DELOITTE TOUCHE TOHMATSU AS                ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #4A: AUTHORIZE REPURCHASE OF ISSUED SHARE            ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #4B: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #4C: AUTHORIZE REISSUANCE OF REPURCHASED              ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sinopec Kantons Holdings Ltd

  TICKER:               00934                              CUSIP:   G8165U100

  MEETING DATE:   2/10/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ACQUISITION AGREEMENT                           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sinopec Kantons Holdings Ltd

  TICKER:               00934                              CUSIP:   G8165U100

  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 FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3a: ELECT ZHU ZENG QING AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #3b: ELECT ZHOU FENG AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS AS                   ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

 


 

 

PROPOSAL #7: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sinotrans Shipping Ltd

  TICKER:               00368                              CUSIP:   Y8014Y105

  MEETING DATE:   2/10/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE SALE AND PURCHASE AGREEMENT AND         ISSUER            YES             FOR                  FOR

RELATED TRANSACTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sinotrans Shipping Ltd

  TICKER:               00368                              CUSIP:   Y8014Y105

  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 FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3a1: ELECT LI HUA AS DIRECTOR                                ISSUER            YES             FOR                  FOR

PROPOSAL #3a2: ELECT FENG GUOYING AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #3a3: ELECT TIAN ZHONGSHAN AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS                   ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #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:               Sintex Industries Ltd. (fmrely. Bharat Vijay Mills)

  TICKER:               502742                            CUSIP:   Y8064D142

  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 0.70 PER SHARE           ISSUER            YES             FOR                  FOR

PROPOSAL #3: REELECT R.A. PATEL AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #4: REELECT S.B. DANGAYACH AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE SHAH & SHAH ASSOCIATES AS                   ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #6: ELECT R.H. AMBANI AS INDEPENDENT NON-             ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

 


 

 

PROPOSAL #7: ELECT I.J. PARIKH AS INDEPENDENT NON-             ISSUER            YES         AGAINST           AGAINST

EXECUTIVE DIRECTOR

PROPOSAL #8: ELECT R.B. PARIKH AS INDEPENDENT NON-             ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

PROPOSAL #9: ELECT L.K. SHAH AS INDEPENDENT NON-                ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

PROPOSAL #10: ELECT N.K. BANSAL AS INDEPENDENT NON-           ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

PROPOSAL #11: ELECT A.L. SHAH AS INDEPENDENT NON-               ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

PROPOSAL #12: APPROVE INCREASE IN BORROWING POWERS             ISSUER            YES             FOR                  FOR

PROPOSAL #13: APPROVE ISSUANCE OF NON-CONVERTIBLE              ISSUER            YES             FOR                  FOR

DEBENTURES

PROPOSAL #14: APPROVE PLEDGING OF ASSETS FOR DEBT               ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sintokogio Ltd.

  TICKER:               6339                                CUSIP:   J75562108

  MEETING DATE:   6/24/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR HIRAYAMA, MASAYUKI                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR NAGAI, ATSUSHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR HIRAI, SHUJI                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR URATSUJI, IKUHISA                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR KUNO, TSUNEYASU                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR IZAWA, MORIYASU                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR TAKAHASHI, SHINJI                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR TANIGUCHI, YATSUKA                ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR OZAWA, MASATOSHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR YAMAUCHI, YASUHITO               ISSUER            YES             FOR                  FOR

PROPOSAL #2.1: APPOINT STATUTORY AUDITOR NATSUME,              ISSUER            YES             FOR                  FOR

TOSHINOBU

PROPOSAL #2.2: APPOINT STATUTORY AUDITOR KAWAKAMI,            ISSUER            YES             FOR                  FOR

KAZUAKI

PROPOSAL #2.3: APPOINT STATUTORY AUDITOR SHIBATA,              ISSUER            YES             FOR                  FOR

TOSHIHISA

PROPOSAL #2.4: APPOINT STATUTORY AUDITOR KARAKI,                ISSUER            YES             FOR                  FOR

YASUMASA

PROPOSAL #3: APPROVE ANNUAL BONUS PAYMENT TO                       ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #4: APPROVE EQUITY COMPENSATION PLAN                      ISSUER            YES             FOR                  FOR

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sinyi Realty Inc.

  TICKER:               9940                                CUSIP:   Y8062B106

  MEETING DATE:   5/15/2015                                                                                                            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 TRADING PROCEDURES        ISSUER            YES             FOR                  FOR

 GOVERNING CORPORATIONS, SPECIFIC COMPANIES AND

RELATED PARTY

PROPOSAL #4: APPROVE THE ISSUANCE OF NEW SHARES BY            ISSUER            YES             FOR                  FOR

CAPITALIZATION OF PROFIT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sirius Resources NL

  TICKER:               SIR                                  CUSIP:   Q8511D157

  MEETING DATE:   10/15/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: RATIFY THE PAST ISSUANCE OF 49.54                   ISSUER            YES             FOR                  FOR

MILLION SHARES TO DOMESTIC AND INTERNATIONAL

INSTITUTIONAL AND SOPHISTICATED INVESTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sirius Resources NL

  TICKER:               SIR                                  CUSIP:   Q8511D157

  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 TERRY GRAMMER AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT ANNA NEULING AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE THE GRANT OF SHARE APPRECIATION         ISSUER            YES             FOR                  FOR

RIGHTS TO MARK BENNETT

PROPOSAL #5: APPROVE THE GRANT OF SHARE APPRECIATION         ISSUER            YES             FOR                  FOR

RIGHTS TO ANNA NEULING

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sirtex Medical Ltd.

  TICKER:               SRX                                  CUSIP:   Q8510U101

  MEETING DATE:   10/28/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT RICHARD HILL AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE THE INCREASE IN MAXIMUM                       ISSUER            YES             FOR                  N/A

AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS

PROPOSAL #4: APPROVE THE GRANT OF UP TO 73,000                   ISSUER            YES             FOR                  FOR

PERFORMANCE RIGHTS TO GILMAN WONG, CHIEF EXECUTIVE

OFFICER OF THE COMPANY

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               SITC International Holdings Co Ltd.

  TICKER:               01308                              CUSIP:   G8187G105

  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 FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3a: ELECT YANG XIANXIANG AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #3b: ELECT LIU KECHENG AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #3c: ELECT TSUI YUNG KWOK AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #3d: ELECT YEUNG KWOK ON AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #3e: ELECT LO WING YAN, WILLIAM AS DIRECTOR         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3f: ELECT NGAI WAI FUNG AS DIRECTOR                      ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3g: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITORS AND            ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               SITC International Holdings Co Ltd.

  TICKER:               01308                              CUSIP:   G8187G105

  MEETING DATE:   4/27/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND POST-IPO SHARE OPTION SCHEME                  ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2: AMEND TERMS OF THE OPTIONS GRANTED UNDER        ISSUER            YES         AGAINST           AGAINST

 THE POST-IPO SHARE OPTION SCHEME AND THE PRE-IPO

SHARE OPTION SCHEME

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sitronix Technology Corp.

  TICKER:               8016                                CUSIP:   Y8118H107

  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 #3.1: ELECT MAO YINGWEN, WITH SHAREHOLDER        SHAREHOLDER        YES         AGAINST               N/A

NO. 11, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #3.2: ELECT LIN WENBIN, WITH SHAREHOLDER NO.   SHAREHOLDER        YES         AGAINST               N/A

 26, AS NON-INDEPENDENT DIRECTOR

 


 

 

PROPOSAL #3.3: ELECT ZHENG YIXI, WITH SHAREHOLDER NO.   SHAREHOLDER        YES         AGAINST               N/A

 24, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #3.4: ELECT A REPRESENTATIVE OF SILICON           SHAREHOLDER        YES         AGAINST               N/A

POWER COMPUTER & COMMUNICATIONS INC. WITH SHAREHOLDER

 NO. 61339, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #3.5: ELECT LI SHENGGUI, WITH SHAREHOLDER        SHAREHOLDER        YES         AGAINST               N/A

NO. 44, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #3.6: ELECT DU DECHENG AS INDEPENDENT                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3.7: ELECT DAI ZHENGJIE, WITH SHAREHOLDER          ISSUER            YES             FOR                  FOR

NO. 42917, AS INDEPENDENT DIRECTOR

PROPOSAL #3.8: ELECT FAN YANQIANG, WITH SHAREHOLDER      SHAREHOLDER        YES         AGAINST               N/A

NO. 2, AS SUPERVISOR

PROPOSAL #3.9: ELECT ZENG WEIZHENG, WITH SHAREHOLDER    SHAREHOLDER        YES         AGAINST               N/A

NO. 9323, AS SUPERVISOR

PROPOSAL #4: APPROVE RELEASE OF RESTRICTIONS ON                 ISSUER            YES         AGAINST           AGAINST

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

AND REPRESENTATIVES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sixt SE

  TICKER:               SIX2                                CUSIP:   D69899116

  MEETING DATE:   6/24/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS OF EUR 1.20 PER COMMON SHARE AND EUR 1.22

PER PREFERENCE 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: ELECT RALF TECKENTRUP TO THE                        ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD

PROPOSAL #6.2: ELECT DANIEL TERBERGER TO THE                       ISSUER            YES         AGAINST           AGAINST

SUPERVISORY BOARD

PROPOSAL #7: APPROVE AFFILIATION AGREEMENTS WITH SXT         ISSUER            YES             FOR                  FOR

INTERNATIONAL PROJECTS AND FINANCE GMBH

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sixth of October Development & Investment (SODIC)

  TICKER:               OCDI                                CUSIP:   M84139100

  MEETING DATE:   7/13/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AUTHORIZE ISSUANCE OF EQUITY WITH                   ISSUER             NO              N/A                  N/A

PREEMPTIVE RIGHTS

PROPOSAL #2: AUTHORIZE TRADING OF PREEMPTIVE RIGHTS           ISSUER             NO              N/A                  N/A

PROPOSAL #3: AMEND ARTICLES 6 AND 7 TO REFLECT                   ISSUER             NO              N/A                  N/A

CHANGES IN CAPITAL FOLLOWING THE ISSUANCE

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sixth of October Development & Investment (SODIC)

  TICKER:               OCDI                                CUSIP:   M84139100

  MEETING DATE:   2/1/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE LOAN GUARANTEE TO SUBSIDIARY               ISSUER             NO              N/A                  N/A

PROPOSAL #2: CANCEL CURRENT STOCK INCENTIVE PROGRAM          ISSUER             NO              N/A                  N/A

FOR EMPLOYEES, MANAGERS, AND EXECUTIVE DIRECTORS

PROPOSAL #3: APPROVE NEW STOCK INCENTIVE PROGRAM FOR         ISSUER             NO              N/A                  N/A

EMPLOYEES, MANAGERS AND EXECUTIVE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sixth of October Development & Investment (SODIC)

  TICKER:               OCDI                                CUSIP:   M84139100

  MEETING DATE:   4/7/2015                                                                                                              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: RATIFY AUDITORS AND FIX THEIR                          ISSUER             NO              N/A                  N/A

REMUNERATION

PROPOSAL #5: APPROVE RELATED PARTY TRANSACTIONS                  ISSUER             NO              N/A                  N/A

PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS                    ISSUER             NO              N/A                  N/A

PROPOSAL #7: APPROVE CHARITABLE DONATIONS                             ISSUER             NO              N/A                  N/A

PROPOSAL #8: APPROVE DISCHARGE OF CHAIRMAN AND                   ISSUER             NO              N/A                  N/A

DIRECTORS

PROPOSAL #9: ELECT DIRECTORS (BUNDLED)                                  ISSUER             NO              N/A                  N/A

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               SK BroadBand Co. Ltd.

  TICKER:               033630                            CUSIP:   Y8065G102

  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 IN-CHAN AS INSIDE DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT NAM CHAN-SOON AS OUTSIDE                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3: ELECT NAM CHAN-SOON AS MEMBER OF AUDIT          ISSUER            YES             FOR                  FOR

COMMITTEE

PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               SK BroadBand Co. Ltd.

  TICKER:               033630                            CUSIP:   Y8065G102

  MEETING DATE:   5/6/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT WITH SK TELECOM        ISSUER            YES         AGAINST           AGAINST

 CO., LTD.

PROPOSAL #2: APPROVE DELISTING OF SHARES FROM STOCK          ISSUER            YES         AGAINST           AGAINST

EXCHANGE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               SK Chemicals Co.

  TICKER:               006120                            CUSIP:   Y80661104

  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 TWO INSIDE DIRECTORS (BUNDLED)           ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT TWO OUTSIDE DIRECTORS (BUNDLED)         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3: ELECT AHN DUK-GEUN AS MEMBER OF AUDIT            ISSUER            YES         AGAINST           AGAINST

COMMITTEE

PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               SK Communications Co. Ltd.

  TICKER:               066270                            CUSIP:   Y8063N109

  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 PARK YOON-TAEK AS INSIDE                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3.2: ELECT LEE HAN-SANG AS INSIDE DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT JEON JOONG-HEE AS INSIDE                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               SK Gas Co.

  TICKER:               018670                            CUSIP:   Y9878F109

  MEETING DATE:   9/5/2014                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE SPIN-OFF AGREEMENT                                ISSUER            YES             FOR                  FOR

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               SK Gas Co.

  TICKER:               018670                            CUSIP:   Y9878F109

  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 OUTSIDE DIRECTORS (BUNDLED)             ISSUER            YES             FOR                  FOR

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:               SK Securities Co.

  TICKER:               001510                            CUSIP:   Y8296H101

  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 LEE SEUNG-SUB AS OUTSIDE DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Skilled Group Ltd.

  TICKER:               SKE                                  CUSIP:   Q85132100

  MEETING DATE:   10/23/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE THE GRANT OF UP TO 122,000                 ISSUER            YES             FOR                  FOR

PERFORMANCE RIGHTS AND 674,000 OPTIONS TO MICK

MCMAHON, CHIEF EXECUTIVE OFFICER OF THE COMPANY

PROPOSAL #4: ELECT VICKKI MCFADDEN AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT TRACEY HORTON AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT TONY CIPA AS DIRECTOR                              ISSUER            YES             FOR                  FOR

PROPOSAL #7: ELECT JIM WALKER AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #8: APPROVE THE PROVISION OF FINANCIAL                 ISSUER            YES             FOR                  FOR

ASSISTANCE IN RELATION TO THE ACQUISITION OF ALL THE

ISSUED SHARES IN THE ACQUIRED COMPANIES

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               SkiStar AB

  TICKER:               SKIS B                            CUSIP:   W8582D105

  MEETING DATE:   12/13/2014                                                                                                          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 #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 2.50 PER SHARE

PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND                       ISSUER            YES             FOR                  FOR

PRESIDENT

PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER            YES             FOR                  FOR

THE AGGREGATE AMOUNT OF SEK 860,000; APPROVE

REMUNERATION OF AUDITORS

PROPOSAL #13: REELECT ERIK PAULSSON (CHAIRMAN), MATS         ISSUER            YES             FOR                  FOR

PAULSSON, PER-UNO SANDBERG, MATS ARJES, EIVOR

ANDERSSON, AND PAR NUDER AS DIRECTORS; RATIFY ERNST &

 YOUNG AS AUDITORS

PROPOSAL #14: ELECT MATS PAULSSON, MAGNUS SWARDH,              ISSUER            YES             FOR                  FOR

LEIF HAGLUND, AND PER-UNO SANDBERG AS MEMBERS OF

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:               SKS Microfinance Ltd.

  TICKER:               533228                            CUSIP:   Y8084Y100

  MEETING DATE:   12/13/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ISSUANCE OF SECURED NON-                      ISSUER            YES         AGAINST           AGAINST

CONVERTIBLE DEBENTURES AND/OR OTHER DEBT SECURITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Skyworth Digital Holdings Ltd

  TICKER:               00751                              CUSIP:   G8181C100

  MEETING DATE:   8/20/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: DECLARE FINAL DIVIDEND WITH SCRIP OPTION        ISSUER            YES             FOR                  FOR

PROPOSAL #3a: ELECT SHI CHI AS DIRECTOR                                ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #3b: ELECT SO HON CHEUNG, STEPHEN AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3c: ELECT LI WEIBIN AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #3d: ELECT WEI WEI AS DIRECTOR                                ISSUER            YES             FOR                  FOR

PROPOSAL #4: AUTHORIZE BOARD TO FIX THE REMUNERATION         ISSUER            YES             FOR                  FOR

OF THE DIRECTORS

PROPOSAL #5: REAPPOINT AUDITORS AND AUTHORIZE BOARD          ISSUER            YES             FOR                  FOR

TO FIX THEIR REMUNERATION

PROPOSAL #6: ADOPT NEW SHARE OPTION SCHEME AND                   ISSUER            YES             FOR                  FOR

TERMINATE EXISTING SHARE OPTION SCHEME

PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER            YES             FOR                  FOR

 OF ISSUED SHARE CAPITAL

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               SL Corp.

  TICKER:               005850                            CUSIP:   Y7469Y107

  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:               Slater & Gordon Ltd.

  TICKER:               SGH                                  CUSIP:   Q8510C101

  MEETING DATE:   10/20/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

PROPOSAL #3a: ELECT JOHN SKIPPEN AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #3b: ELECT IAN COURT AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE THE PROVISION OF FINANCIAL                 ISSUER            YES             FOR                  FOR

ASSISTANCE IN RELATION TO THE NOWICKI CARBONE

ACQUISITION AND SCHULTZ ACQUISITION

PROPOSAL #5: RATIFY THE PAST ISSUANCE OF 1.54 MILLION        ISSUER            YES             FOR                  FOR

 SHARES IN RELATION TO THE ACQUISITION

PROPOSAL #6: APPROVE THE ISSUANCE OF SHARES IN                   ISSUER            YES             FOR                  FOR

RELATION TO THE ACQUISITION

PROPOSAL #7: APPROVE THE SLATER & GORDON EMPLOYEE              ISSUER            YES             FOR                  FOR

INCENTIVE PLAN

PROPOSAL #8: APPROVE THE SLATER & GORDON SHARE                   ISSUER            YES             FOR                  FOR

INCENTIVE PLAN

PROPOSAL #9a: APPROVE THE GRANT OF 40,000 PERFORMANCE        ISSUER            YES             FOR                  FOR

 RIGHTS TO ANDREW GRECH, MANAGING DIRECTOR OF THE

COMPANY

PROPOSAL #9b: APPROVE THE GRANT OF 16,000 PERFORMANCE        ISSUER            YES             FOR                  FOR

 RIGHTS TO KEN FOWLIE, EXECUTIVE DIRECTOR OF THE

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               SLC Agricola S.A.

  TICKER:               SLCE3                              CUSIP:   P8711D107

  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

PROPOSAL #3: APPROVE REMUNERATION OF COMPANY'S                   ISSUER            YES             FOR                  FOR

MANAGEMENT

PROPOSAL #4: ELECT DIRECTORS                                                   ISSUER            YES             FOR                  FOR

PROPOSAL #5: AMEND STOCK OPTION PLAN                                     ISSUER            YES         AGAINST           AGAINST

PROPOSAL #6: APPROVE RESTRICTED SHARE PLAN                           ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE AGREEMENT TO ABSORB FAZENDA                ISSUER            YES             FOR                  FOR

PAIAGUAS EMPREENDIMENTOS AGRICOLAS LTDA.

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               SM Entertainment Co.

  TICKER:               041510                            CUSIP:   Y8067A103

  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         AGAINST           AGAINST

PROPOSAL #3: APPROVE STOCK OPTION GRANTS                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: AMEND ARTICLES OF INCORPORATION                       ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

INTERNAL AUDITOR(S)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               SMA Solar Technology AG

  TICKER:               S92                                  CUSIP:   D7008K108

  MEETING DATE:   5/21/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: APPROVE ALLOCATION OF INCOME                             ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD         ISSUER            YES             FOR                  FOR

MEMBER ROLAND GREBE FOR FISCAL 2014

PROPOSAL #3.2: APPROVE DISCHARGE OF MANAGEMENT BOARD         ISSUER            YES             FOR                  FOR

MEMBER JUERGEN REINERT FOR FISCAL 2014

PROPOSAL #3.3: APPROVE DISCHARGE OF MANAGEMENT BOARD         ISSUER            YES             FOR                  FOR

MEMBER LYDIA SOMMER FOR FISCAL 2014

PROPOSAL #3.4: APPROVE DISCHARGE OF MANAGEMENT BOARD         ISSUER            YES             FOR                  FOR

MEMBER PIERRE-PASCAL URBON FOR FISCAL 2014

PROPOSAL #3.5: APPROVE DISCHARGE OF MANAGEMENT BOARD         ISSUER            YES             FOR                  FOR

MEMBER MARKO WERNER FOR FISCAL 2014

 


 

 

PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD        ISSUER            YES             FOR                  FOR

 MEMBER GUENTHER CRAMER FOR FISCAL 2014

PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD        ISSUER            YES             FOR                  FOR

 MEMBER OLIVER DIETZEL FOR FISCAL 2014

PROPOSAL #4.3: APPROVE DISCHARGE OF SUPERVISORY BOARD        ISSUER            YES             FOR                  FOR

 MEMBER PETER DREWS FOR FISCAL 2014

PROPOSAL #4.4: APPROVE DISCHARGE OF SUPERVISORY BOARD        ISSUER            YES             FOR                  FOR

 MEMBER ERIK EHRENTRAUT FOR FISCAL 2014

PROPOSAL #4.5: APPROVE DISCHARGE OF SUPERVISORY BOARD        ISSUER            YES             FOR                  FOR

 MEMBER KIM FAUSING FOR FISCAL 2014

PROPOSAL #4.6: APPROVE DISCHARGE OF SUPERVISORY BOARD        ISSUER            YES             FOR                  FOR

 MEMBER GUENTHER HAECKL FOR FISCAL 2014

PROPOSAL #4.7: APPROVE DISCHARGE OF SUPERVISORY BOARD        ISSUER            YES             FOR                  FOR

 MEMBER JOHANNES HAEDE FOR FISCAL 2014

PROPOSAL #4.8: APPROVE DISCHARGE OF SUPERVISORY BOARD        ISSUER            YES             FOR                  FOR

 MEMBER HEIKE HAIGIS FOR FISCAL 2014

PROPOSAL #4.9: APPROVE DISCHARGE OF SUPERVISORY BOARD        ISSUER            YES             FOR                  FOR

 MEMBER WINFRIED HOFFMANN FOR FISCAL 2014

PROPOSAL #4.10: APPROVE DISCHARGE OF SUPERVISORY                ISSUER            YES             FOR                  FOR

BOARD MEMBER WERNER KLEINKAUF FOR FISCAL 2014

PROPOSAL #4.11: APPROVE DISCHARGE OF SUPERVISORY                ISSUER            YES             FOR                  FOR

BOARD MEMBER ALEXANDER NAUJOKS FOR FISCAL 2014

PROPOSAL #4.12: APPROVE DISCHARGE OF SUPERVISORY                ISSUER            YES             FOR                  FOR

BOARD MEMBER JOACHIM SCHLOSSER FOR FISCAL 2014

PROPOSAL #4.13: APPROVE DISCHARGE OF SUPERVISORY                ISSUER            YES             FOR                  FOR

BOARD MEMBER REINER WETTLAUFER FOR FISCAL 2014

PROPOSAL #4.14: APPROVE DISCHARGE OF SUPERVISORY                ISSUER            YES             FOR                  FOR

BOARD MEMBER MIRKO ZEIDLER FOR FISCAL 2014

PROPOSAL #5: RATIFY DELOITTE & TOUCHE GMBH AS                     ISSUER            YES             FOR                  FOR

AUDITORS FOR FISCAL 2015

PROPOSAL #6.1: ELECT ROLAND BENT TO THE SUPERVISORY          ISSUER            YES             FOR                  FOR

BOARD

PROPOSAL #6.2: ELECT PETER DREWS TO THE SUPERVISORY          ISSUER            YES             FOR                  FOR

BOARD

PROPOSAL #6.3: ELECT ERIK EHRENTRAUT TO THE                        ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD

PROPOSAL #6.4: ELECT KIM FAUSING TO THE SUPERVISORY          ISSUER            YES             FOR                  FOR

BOARD

PROPOSAL #6.5: ELECT WINFRIED HOFFMANN TO THE                     ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD

PROPOSAL #6.6: ELECT REINER WETTLAUFER TO THE                     ISSUER            YES         AGAINST           AGAINST

SUPERVISORY BOARD

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Smartone Telecommunications Holdings Ltd.

  TICKER:               00315                              CUSIP:   G8219Z105

  MEETING DATE:   11/4/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.1A: ELECT DOUGLAS LI AS DIRECTOR                       ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #3.1B: ELECT FUNG YUK-LUN, ALLEN AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #3.1C: ELECT SIU HON-WAH, THOMAS AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #3.1D: ELECT TSIM WING-KIT, ALFRED AS                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3.1E: ELECT NG LEUNG-SING AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.1F: ELECT YANG XIANG-DONG AS DIRECTOR               ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3.2: 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:               Smiles SA

  TICKER:               SMLE3                              CUSIP:   P8T12E100

  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 AND                     ISSUER             NO              N/A                  N/A

DIVIDENDS

PROPOSAL #3: APPROVE REMUNERATION OF COMPANY'S                   ISSUER             NO              N/A                  N/A

MANAGEMENT

PROPOSAL #4: FIX NUMBER AND ELECT DIRECTORS                         ISSUER             NO              N/A                  N/A

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Smiles SA

  TICKER:               SMLE3                              CUSIP:   P8T12E100

  MEETING DATE:   4/17/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND BYLAWS TO REFLECT CHANGES IN                 ISSUER             NO              N/A                  N/A

CAPITAL

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               SMK Corp.

  TICKER:               6798                                CUSIP:   J75777110

  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 9

PROPOSAL #2.1: APPOINT STATUTORY AUDITOR NAKAMURA,            ISSUER            YES             FOR                  FOR

TETSUYA

PROPOSAL #2.2: APPOINT STATUTORY AUDITOR SHIMIZU,              ISSUER            YES             FOR                  FOR

ICHIRO

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               SMS Co., Ltd.

  TICKER:               2175                                CUSIP:   J7568Q101

  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 7

PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES -        ISSUER            YES             FOR                  FOR

 INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR GOTO, NATSUKI                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR KAWAGUCHI, HAJIME                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR NOBUNAGA, TSUTOMU                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR GOTO, TADAHARU                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPOINT STATUTORY AUDITOR YANO, TAKUYA           ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

WATANABE, TAKASHI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               SMS Management & Technology Ltd.

  TICKER:               SMX                                  CUSIP:   Q8531A118

  MEETING DATE:   10/21/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT NICOLE BIRRELL AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT BRUCE THOMPSON AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT JUSTIN MILNE AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE THE PROVISION OF FINANCIAL                 ISSUER            YES             FOR                  FOR

ASSISTANCE GIVEN BY BIRCHMAN GROUP ASIA PACIFIC PTY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sobha Developers Ltd.

  TICKER:               532784                            CUSIP:   Y806AJ100

  MEETING DATE:   7/11/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDEND OF INR 7.00 PER SHARE           ISSUER            YES             FOR                  FOR

PROPOSAL #3: REELECT R. PRABHAKARAN 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

PROPOSAL #5: ELECT M. DAMODARAN AS INDEPENDENT NON-           ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

PROPOSAL #6: ELECT S.K. GUPTA AS INDEPENDENT NON-               ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

 


 

 

PROPOSAL #7: ELECT R.V. RAO AS INDEPENDENT NON-                  ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

PROPOSAL #8: ELECT A.S. SHAH AS INDEPENDENT NON-                ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

PROPOSAL #9: APPROVE REVISION IN THE REMUNERATION OF         ISSUER            YES             FOR                  FOR

R.P.N.C. MENON, CHAIRMAN

PROPOSAL #10: APPROVE REAPPOINTMENT AND REMUNERATION         ISSUER            YES             FOR                  FOR

OF J.C. SHARMA AS VICE CHAIRMAN AND MANAGING DIRECTOR

PROPOSAL #11: APPROVE REAPPOINTMENT AND REMUNERATION         ISSUER            YES             FOR                  FOR

OF R. PRABHAKARAN AS DEPUTY MANAGING DIRECTOR

PROPOSAL #12: APPROVE COMMISSION REMUNERATION FOR              ISSUER            YES             FOR                  FOR

NON-EXECUTIVE DIRECTORS

PROPOSAL #13: CHANGE COMPANY NAME AND AMEND                        ISSUER            YES             FOR                  FOR

MEMORANDUM AND ARTICLES OF ASSOCIATION TO REFLECT

CHANGE IN COMPANY NAME

PROPOSAL #14: APPROVE INCREASE IN BORROWING POWERS             ISSUER            YES             FOR                  FOR

PROPOSAL #15: APPROVE ISSUANCE OF NON-CONVERTIBLE              ISSUER            YES             FOR                  FOR

DEBENTURES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               SOCAM Development Ltd.

  TICKER:               00983                              CUSIP:   G8249T103

  MEETING DATE:   10/16/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE DISPOSAL OF ENTIRE INTERESTS IN         ISSUER            YES             FOR                  FOR

SHUI ON GRANPEX LIMITED, PAT DAVIE (CHINA) LIMITED

AND FAMOUS SCENE HOLDINGS LIMITED

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               SOCAM Development Ltd.

  TICKER:               00983                              CUSIP:   G8249T103

  MEETING DATE:   5/29/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE SALE AND PURCHASE AGREEMENT AND         ISSUER            YES             FOR                  FOR

RELATED TRANSACTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               SOCAM Development Ltd.

  TICKER:               00983                              CUSIP:   G8249T103

  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 FOOK LAM, RAYMOND AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #2B: ELECT GERRIT JAN DE NYS 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 #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:               SOCAM Development Ltd.

  TICKER:               00983                              CUSIP:   G8249T103

  MEETING DATE:   6/18/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE SALE AND PURCHASE AGREEMENT AND         ISSUER            YES             FOR                  FOR

RELATED TRANSACTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               SOCAM Development Ltd.

  TICKER:               00983                              CUSIP:   G8249T103

  MEETING DATE:   6/18/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE SALE AND PURCHASE AGREEMENT AND         ISSUER            YES             FOR                  FOR

RELATED TRANSACTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Societa Cattolica di Assicurazioni

  TICKER:               CASS                                CUSIP:   T8647K106

  MEETING DATE:   4/24/2015                                                                                                            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: ELECT DIRECTOR                                                     ISSUER             NO              N/A                  N/A

PROPOSAL #4.1: SLATE 1 - SUBMITTED BY THE BOARD OF            ISSUER             NO              N/A                  N/A

DIRECTORS

PROPOSAL #4.2: SLATE 2 - SUBMITTED BY SHAREHOLDER          SHAREHOLDER         NO              N/A                  N/A

GROUP (ASSOCIAZIONE SOCI CATTOLICA AND OTHERS)

PROPOSAL #4.3: SLATE 3 - SUBMITTED BY SHAREHOLDER          SHAREHOLDER         NO              N/A                  N/A

GROUP ("CATTOLICA: TRADIZIONE E INNOVAZIONE")

PROPOSAL #5: AMEND REGULATIONS ON GENERAL MEETINGS             ISSUER             NO              N/A                  N/A

PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER             NO              N/A                  N/A

REISSUANCE OF REPURCHASED SHARES

PROPOSAL #1: AMEND COMPANY BYLAWS                                           ISSUER             NO              N/A                  N/A

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Societa Iniziative Autostradali e Servizi SpA (SIAS)

  TICKER:               SIS                                  CUSIP:   T86587101

  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 ALLOCATION OF INCOME                             ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Societe d edition de Canal Plus

  TICKER:               AN                                    CUSIP:   F84294101

  MEETING DATE:   4/10/2015                                                                                                            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: RECEIVE AUDITORS' SPECIAL REPORT ON                ISSUER            YES             FOR                  FOR

RELATED-PARTY TRANSACTIONS

PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS OF EUR 0.25 PER SHARE

PROPOSAL #5: REELECT BERTRAND MEHEUT AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #6: REELECT RODOLPHE BELMER AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #7: REELECT PIERRE BLAYAU AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #8: REELECT GROUPE CANAL+ AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #9: AUTHORIZE FILING OF REQUIRED                            ISSUER            YES             FOR                  FOR

DOCUMENTS/OTHER FORMALITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Societe de la Tour Eiffel

  TICKER:               EIFF                                CUSIP:   F92245103

  MEETING DATE:   12/5/2014                                                                                                            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

PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL                        ISSUER            YES             FOR                  FOR

STATEMENTS AND STATUTORY REPORTS

PROPOSAL #4: APPROVE AMENDMENT N°2 TO ASSET                        ISSUER            YES             FOR                  FOR

MANAGEMENT CONTRACT WITH TOUR EIFFEL ASSET MANAGEMENT

PROPOSAL #5: APPROVE AMENDMENT TO TRANSACTION WITH            ISSUER            YES             FOR                  FOR

SUBSIDIARIES

PROPOSAL #6: APPROVE CONSULTING AGREEMENT WITH HAVAS         ISSUER            YES             FOR                  FOR

WORLDWIDE PARIS

PROPOSAL #7: APPROVE TERMINATION OF EMPLOYMENT                   ISSUER            YES             FOR                  FOR

CONTRACT BETWEEN ROBERT WATERLAND AND TOUR EIFFEL

ASSET MANAGEMENT

PROPOSAL #8: APPROVE TRANSACTION WITH SMABTP RE:                ISSUER            YES             FOR                  FOR

ADVANCE IN CURRENT ACCOUNT

PROPOSAL #9: APPROVE TRANSACTION WITH SMABTP RE: CASH        ISSUER            YES             FOR                  FOR

 FLOW AGREEMENT

PROPOSAL #10: ADVISORY VOTE ON COMPENSATION OF MARK          ISSUER            YES             FOR                  FOR

INCH, CHAIRMAN

 


 

 

PROPOSAL #11: ADVISORY VOTE ON COMPENSATION OF RENAUD        ISSUER            YES             FOR                  FOR

 HABERKORN, CEO

PROPOSAL #12: ADVISORY VOTE ON COMPENSATION OF                   ISSUER            YES             FOR                  FOR

FREDERIC MAMAN, VICE CEO

PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER            YES             FOR                  FOR

THE AGGREGATE AMOUNT OF EUR 150,000

PROPOSAL #14: RATIFY APPOINTMENT OF HUBERT RODARIE AS        ISSUER            YES             FOR                  FOR

 DIRECTOR

PROPOSAL #15: RATIFY APPOINTMENT OF PIERRE-LOUIS                ISSUER            YES             FOR                  FOR

CARRON AS DIRECTOR

PROPOSAL #16: RATIFY APPOINTMENT OF BERNARD                        ISSUER            YES             FOR                  FOR

MILLEQUANT AS DIRECTOR

PROPOSAL #17: RATIFY APPOINTMENT OF AGNES AUBERTY AS         ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #18: RATIFY APPOINTMENT OF MARIE WIEDMER-             ISSUER            YES             FOR                  FOR

BROUDER AS DIRECTOR

PROPOSAL #19: RATIFY APPOINTMENT OF SMABTP AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #20: RATIFY APPOINTMENT OF SMAVIEBTP AS                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #21: REELECT BERNARD MILLEQUANT AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #22: REELECT MARIE WIEDMER-BROUDER AS                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #23: AMEND ARTICLE 22 OF BYLAWS RE: ABSENCE         ISSUER            YES             FOR                  FOR

OF DOUBLE VOTING RIGHTS

PROPOSAL #24: 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 #25: AUTHORIZE FILING OF REQUIRED                          ISSUER            YES             FOR                  FOR

DOCUMENTS/OTHER FORMALITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               SOCO International plc

  TICKER:               SIA                                  CUSIP:   G8248C127

  MEETING DATE:   9/22/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MATTERS RELATING TO THE RETURN          ISSUER            YES             FOR                  FOR

OF CASH TO SHAREHOLDERS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               SOCO International plc

  TICKER:               SIA                                  CUSIP:   G8248C127

  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: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: RE-ELECT RUI DE SOUSA AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT EDWARD STORY AS DIRECTOR                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #6: RE-ELECT ROGER CAGLE AS DIRECTOR                      ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #7: RE-ELECT CYNTHIA CAGLE AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT ROBERT GRAY AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT OLIVIER BARBAROUX AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT ROBERT CATHERY AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #11: RE-ELECT ETTORE CONTINI AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #12: RE-ELECT MARIANNE DARYABEGUI AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #13: RE-ELECT ANTONIO MONTEIRO AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #14: RE-ELECT JOHN NORTON AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #15: RE-ELECT MICHAEL WATTS 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 THE PURCHASE AND CANCELLATION        ISSUER            YES             FOR                  FOR

 OF THE DEFERRED SHARES

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:               Sodick Co. Ltd.

  TICKER:               6143                                CUSIP:   J75949115

  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 AMEND BUSINESS LINES -        ISSUER            YES             FOR                  FOR

 INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3: ELECT DIRECTOR KURIHARA, TOSHIAKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR WATANUKI,            ISSUER            YES             FOR                  FOR

YUICHI

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR SHIMOYAMA,          ISSUER            YES             FOR                  FOR

KAZUHITO

PROPOSAL #4.3: APPOINT STATUTORY AUDITOR NAGASHIMA,          ISSUER            YES             FOR                  FOR

TAKASHI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Software AG

  TICKER:               SOW                                  CUSIP:   D7045M133

  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 0.50 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 BDO AG AS AUDITORS FOR FISCAL              ISSUER            YES             FOR                  FOR

2015

PROPOSAL #6: APPROVE CANCELLATION OF CAPITAL                       ISSUER            YES             FOR                  FOR

AUTHORIZATION

PROPOSAL #7: AMEND ARTICLES RE: COMPOSITION OF                   ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD

PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER            YES             FOR                  FOR

REISSUANCE OR CANCELLATION OF REPURCHASED SHARES

PROPOSAL #9: AUTHORIZE USE OF FINANCIAL DERIVATIVES          ISSUER            YES             FOR                  FOR

WHEN REPURCHASING SHARES

PROPOSAL #10.1: ELECT ANDREAS BERECZKY TO THE                     ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD

PROPOSAL #10.2: ELECT EUN-KYUNG PARK TO THE                        ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD

PROPOSAL #10.3: ELECT ALF HENRYK WULF TO THE                       ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD

PROPOSAL #10.4: ELECT MARKUS ZIENER TO THE                          ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD

PROPOSAL #11: APPROVE REMUNERATION OF SUPERVISORY              ISSUER            YES             FOR                  FOR

BOARD

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Soft-World International Corp.

  TICKER:               5478                                CUSIP:   Y80720108

  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 PROCEDURES FOR LENDING FUNDS TO            ISSUER            YES             FOR                  FOR

OTHER PARTIES

PROPOSAL #4: AMEND TRADING PROCEDURES GOVERNING                 ISSUER            YES             FOR                  FOR

DERIVATIVES PRODUCTS

PROPOSAL #5: APPROVE AMENDMENT TO RULES AND                        ISSUER            YES             FOR                  FOR

PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS

PROPOSAL #6.1: ELECT WANG JUNBO, WITH SHAREHOLDER NO.   SHAREHOLDER        YES         AGAINST               N/A

 1, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #6.2: ELECT CHEN BOCHANG AS NON-INDEPENDENT    SHAREHOLDER        YES         AGAINST               N/A

DIRECTOR

PROPOSAL #6.3: ELECT ZHONG XINGBO, WITH SHAREHOLDER      SHAREHOLDER        YES         AGAINST               N/A

NO. 8158, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #6.4: ELECT LIN RONGYI, WITH SHAREHOLDER NO.   SHAREHOLDER        YES         AGAINST               N/A

 8224, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #6.5: ELECT LV XUESEN, WITH SHAREHOLDER NO.    SHAREHOLDER        YES         AGAINST               N/A

148, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #6.6: ELECT WANG XUANCE, WITH SHAREHOLDER        SHAREHOLDER        YES         AGAINST               N/A

NO. 326, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #6.7: ELECT NON-INDEPENDENT DIRECTOR NO.1         SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #6.8: ELECT WANG LIRONG, WITH SHAREHOLDER            ISSUER            YES             FOR                  FOR

NO. 32, AS INDEPENDENT DIRECTOR

 


 

 

PROPOSAL #6.9: ELECT XU SHOUDE AS INDEPENDENT                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6.10: ELECT ZHANG HONGYUAN AS SUPERVISOR         SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #6.11: ELECT BAI FENGJIAN, WITH SHAREHOLDER    SHAREHOLDER        YES         AGAINST               N/A

NO. 192, AS SUPERVISOR

PROPOSAL #6.12: ELECT WANG SHUJUAN, WITH SHAREHOLDER    SHAREHOLDER        YES         AGAINST               N/A

NO. 14, AS SUPERVISOR

PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES         AGAINST           AGAINST

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sogefi S.p.A.

  TICKER:               SO                                    CUSIP:   T86807103

  MEETING DATE:   9/26/2014                                                                                                            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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sogefi S.p.A.

  TICKER:               SO                                    CUSIP:   T86807103

  MEETING DATE:   4/20/2015                                                                                                            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 RESTRICTED STOCK PLAN                           ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT DIRECTOR                                                     ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT INTERNAL AUDITORS (BUNDLED)                SHAREHOLDER        YES             FOR                  N/A

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sogo Medical Co., Ltd.

  TICKER:               4775                                CUSIP:   J7607U105

  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 TASHIRO, ITSUO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR SAKAMOTO, KENJI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR MIKITA, SHINYA                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR KURODA, MAKOTO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR SADAHISA, MASATOSHI               ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR NAKASHIMA, MORITAKA               ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR OYAMADA, HIROSADA                  ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #2.8: ELECT DIRECTOR NOGAMI, MAKOTO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR WATANABE, KIYOTAKA                ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR GONDO, SETSUKO        ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Soilbuild Business Space REIT

  TICKER:               SV3U                                CUSIP:   Y806D3102

  MEETING DATE:   4/21/2015                                                                                                            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 ERNST & YOUNG LLP AS AUDITORS            ISSUER            YES             FOR                  FOR

AND AUTHORIZE MANAGER TO FIX THEIR REMUNERATION

PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Solar A/S

  TICKER:               SOLAR B                          CUSIP:   K90472117

  MEETING DATE:   3/27/2015                                                                                                            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

DIVIDENDS OF DKK 7.00 PER SHARE

PROPOSAL #4.1: APPROVE SPECIAL DIVIDENDS OF DKK 15.00        ISSUER            YES             FOR                  FOR

 PER SHARE

PROPOSAL #4.2: AUTHORIZE SHARE REPURCHASE PROGRAM               ISSUER            YES             FOR                  FOR

PROPOSAL #4.3a: AMEND ARTICLES RE: REMOVE REFERENCE          ISSUER            YES             FOR                  FOR

TO REGISTERED OFFICE

PROPOSAL #4.3b: AMEND ARTICLES RE: MEETING AGENDA               ISSUER            YES             FOR                  FOR

PROPOSAL #4.3c: AMEND ARTICLES RE: REMOVE REFERENCE          ISSUER            YES             FOR                  FOR

TO SECTION 107 OF THE COMPANIES ACT

PROPOSAL #4.3d: AMEND ARTICLES RE: EDITORIAL                       ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS IN THE        ISSUER            YES             FOR                  FOR

 AMOUNT OF DKK 525,000 FOR CHAIRMAN, DKK 262,500 FOR

VICE CHAIRMAN, AND DKK 175,000 FOR OTHER DIRECTORS;

APPROVE REMUNERATION FOR COMMITTEE WORK

PROPOSAL #6a: REELECT JENS BORUM  AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #6b: REELECT NIELS BORUM  AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #6c: REELECT ULF GUNDEMARK AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #6d: REELECT AGNETE RAASCHOU-NIELSEN AS                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6e: REELECT JENS TOFT AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #6f: REELECT STEEN WEIRSOE AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #7: RATIFY PRICEWATERHOUSECOOPERS AS                     ISSUER            YES             FOR                  FOR

AUDITORS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Solar Applied Materials Technology Corp.

  TICKER:               1785                                CUSIP:   Y806A7106

  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

PROPOSAL #5: AMEND TRADING PROCEDURES GOVERNING                 ISSUER            YES             FOR                  FOR

DERIVATIVES PRODUCTS

PROPOSAL #6: APPROVE RENEWAL OF LIABILITY INSURANCE          ISSUER            YES             FOR                  FOR

FOR DIRECTORS AND SUPERVISORS

PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Solartech Energy Corp.

  TICKER:               3561                                CUSIP:   Y806AL105

  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 FOR LENDING FUNDS TO            ISSUER            YES             FOR                  FOR

OTHER PARTIES

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 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         AGAINST           AGAINST

 PLACEMENT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Solocal Group

  TICKER:               LOCAL                              CUSIP:   F8569A115

  MEETING DATE:   6/11/2015                                                                                                            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

PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER            YES             FOR                  FOR

 OF ISSUED SHARE CAPITAL

PROPOSAL #6: RATIFY APPOINTMENT OF NATHALIE BALLA AS         ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #7: RATIFY APPOINTMENT OF ROBERT DE METZ AS         ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #8: REELECT ROBERT DE METZ AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #9: RATIFY APPOINTMENT OF JEAN-MARC TASSETTO        ISSUER            YES             FOR                  FOR

 AS DIRECTOR

PROPOSAL #10: REELECT JEAN-MARC TASSETTO AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #11: REELECT CECILE MOULARD AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #12: ADVISORY VOTE ON COMPENSATION OF JEAN-         ISSUER            YES             FOR                  FOR

PIERRE REMY, CEO

PROPOSAL #13: ADVISORY VOTE ON COMPENSATION OF                   ISSUER            YES             FOR                  FOR

CHRISTOPHE PINGARD, VICE-CEO

PROPOSAL #14: ADVISORY VOTE ON COMPENSATION OF ROBERT        ISSUER            YES             FOR                  FOR

 DE METZ, CHAIRMAN

PROPOSAL #15: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER            YES             FOR                  FOR

THE AGGREGATE AMOUNT OF EUR 490,000

PROPOSAL #16: AUTHORIZE DECREASE IN SHARE CAPITAL VIA        ISSUER            YES             FOR                  FOR

 CANCELLATION OF REPURCHASED SHARES

PROPOSAL #17: AMEND ARTICLES 23, 26 AND 27 OF BYLAWS         ISSUER            YES             FOR                  FOR

RE: RELATED-PARTY TRANSACTIONS, RECORD DATE AND PROXY

 VOTING

PROPOSAL #18: AMEND ARTICLE 17 OF BYLAWS RE: BOARD            ISSUER            YES             FOR                  FOR

POWERS

PROPOSAL #19: RESTRICT USE OF DELEGATIONS GRANTED              ISSUER            YES             FOR                  FOR

UNDER ITEMS 15 TO 22 OF THE JUNE 19, 2014, GENERAL

MEETING IN THE EVENT OF A PUBLIC TENDER OFFER

PROPOSAL #20: APPROVE 30-FOR-1 REVERSE STOCK SPLIT            ISSUER            YES             FOR                  FOR

AND AMEND BYLAWS ACCORDINGLY

PROPOSAL #21: AUTHORIZE FILING OF REQUIRED                          ISSUER            YES             FOR                  FOR

DOCUMENTS/OTHER FORMALITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sonae SGPS SA

  TICKER:               SON                                  CUSIP:   X8252W176

  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: 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: ELECT CORPORATE BODIES                                       ISSUER            YES             FOR                  FOR

PROPOSAL #5: RATIFY AUDITOR                                                     ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE REMUNERATION OF REMUNERATION              ISSUER            YES             FOR                  FOR

COMMITTEE

PROPOSAL #7: APPROVE REMUNERATION POLICY                              ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #8: AUTHORIZE REPURCHASE AND REISSUANCE OF          ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #9: AUTHORIZE REPURCHASE AND REISSUANCE OF          ISSUER            YES             FOR                  FOR

BONDS

PROPOSAL #10: AUTHORIZE COMPANY SUBSIDIARIES TO                 ISSUER            YES             FOR                  FOR

PURCHASE SHARES IN PARENT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sonae Sierra Brasil SA

  TICKER:               SSBR3                              CUSIP:   P8731D103

  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 CAPITAL        ISSUER            YES             FOR                  FOR

 BUDGET

PROPOSAL #3: APPROVE REMUNERATION OF COMPANY'S                   ISSUER            YES             FOR                  FOR

MANAGEMENT

PROPOSAL #4: DESIGNATE NEWSPAPERS TO PUBLISH COMPANY         ISSUER            YES             FOR                  FOR

ANNOUNCEMENTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sonae Sierra Brasil SA

  TICKER:               SSBR3                              CUSIP:   P8731D103

  MEETING DATE:   4/29/2015                                                                                                            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: APPROVE INCREASE IN AUTHORIZED CAPITAL          ISSUER            YES             FOR                  FOR

AND AMEND ARTICLE 7

PROPOSAL #3: AMEND ARTICLE 17                                                  ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sonda S.A.

  TICKER:               SONDA                              CUSIP:   P87262104

  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

PROPOSAL #2: APPROVE ALLOCATION OF INCOME, DIVIDENDS         ISSUER            YES             FOR                  FOR

AND FUTURE DIVIDEND POLICY

PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS AND            ISSUER            YES             FOR                  FOR

DIRECTORS' COMMITTEE; APPROVE BUDGET OF DIRECTORS'

COMMITTEE

PROPOSAL #6: 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: OTHER BUSINESS                                                     ISSUER            YES         AGAINST           AGAINST

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sonix Technology Co., Ltd.

  TICKER:               5471                                CUSIP:   Y8071M101

  MEETING DATE:   6/24/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 INDIVIDUAL FINANCIAL                   ISSUER            YES             FOR                  FOR

STATEMENTS, CONSOLIDATED FINANCIAL STATEMENTS AND

BUSINESS OPERATIONS REPORT

PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: ELECT CHEN XIANZHE, WITH SHAREHOLDER      SHAREHOLDER        YES         AGAINST               N/A

NO. 1, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #3.2: ELECT XIONG JIANYI, WITH SHAREHOLDER      SHAREHOLDER        YES         AGAINST               N/A

NO. 2, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #3.3: ELECT BAO SHIJIA, WITH SHAREHOLDER NO.   SHAREHOLDER        YES         AGAINST               N/A

 3, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #3.4: ELECT PAN MINGHUANG, WITH SHAREHOLDER    SHAREHOLDER        YES         AGAINST               N/A

NO. 5, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #3.5: ELECT CHEN CANRONG AS NON-INDEPENDENT    SHAREHOLDER        YES         AGAINST               N/A

DIRECTOR

PROPOSAL #3.6: ELECT CAI GAOZHONG AS INDEPENDENT                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3.7: ELECT ZHOU ZHICHENG AS INDEPENDENT              ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3.8: ELECT GUO QINGHUI, WITH SHAREHOLDER        SHAREHOLDER        YES         AGAINST               N/A

NO. 325, AS SUPERVISOR

PROPOSAL #3.9: ELECT SHEN LIREN, WITH SHAREHOLDER NO.   SHAREHOLDER        YES         AGAINST               N/A

 47, AS SUPERVISOR

PROPOSAL #3.10: ELECT HUANG HUIHONG, A REPRESENTATIVE   SHAREHOLDER        YES         AGAINST               N/A

 OF GAO XIN INVESTMENT CORPORATION WITH SHAREHOLDER

NO.64873, AS SUPERVISOR

PROPOSAL #4: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sopra Steria Group

  TICKER:               SOP                                  CUSIP:   F20906115

  MEETING DATE:   12/19/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MERGER BY ABSORPTION OF GROUPE          ISSUER            YES             FOR                  FOR

STERIA BY SOPRA STERIA GROUP (AGREEMENT 1)

PROPOSAL #2: APPROVE TRANSFER OF COMPANY ASSETS TO            ISSUER            YES             FOR                  FOR

SOPRA HR SOFTWARE

PROPOSAL #3: APPROVE MERGER BY ABSORPTION OF STERIA          ISSUER            YES             FOR                  FOR

BY SOPRA STERIA GROUP (AGREEMENT 2)

PROPOSAL #4: AUTHORIZE FILING OF REQUIRED                            ISSUER            YES             FOR                  FOR

DOCUMENTS/OTHER FORMALITIES

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sopra Steria Group

  TICKER:               SOP                                  CUSIP:   F20906115

  MEETING DATE:   6/25/2015                                                                                                            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 1.90 PER SHARE

PROPOSAL #5: APPROVE TRANSACTION WITH ERIC HAYAT RE:         ISSUER            YES             FOR                  FOR

SERVICES AGREEMENT

PROPOSAL #6: APPROVE AGREEMENT WITH PASCAL LEROY                ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE AGREEMENT WITH FRANCOIS ENAUD             ISSUER            YES             FOR                  FOR

PROPOSAL #8: APPROVE AUDITORS' SPECIAL REPORT ON                ISSUER            YES             FOR                  FOR

RELATED-PARTY TRANSACTIONS

PROPOSAL #9: ADVISORY VOTE ON COMPENSATION OF PIERRE         ISSUER            YES             FOR                  FOR

PASQUIER

PROPOSAL #10: ADVISORY VOTE ON COMPENSATION OF PASCAL        ISSUER            YES             FOR                  FOR

 LEROY

PROPOSAL #11: ADVISORY VOTE ON COMPENSATION OF                   ISSUER            YES             FOR                  FOR

FRANCOIS ENAUD

PROPOSAL #12: ADVISORY VOTE ON COMPENSATION OF                   ISSUER            YES             FOR                  FOR

VINCENT PARIS

PROPOSAL #13: RATIFY APPOINTMENT OF SYLVIE REMOND AS         ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #14: RATIFY APPOINTMENT OF SOLFRID SKILBRIGT        ISSUER            YES         AGAINST           AGAINST

 AS DIRECTOR

PROPOSAL #15: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER            YES             FOR                  FOR

THE AGGREGATE AMOUNT OF EUR 500,000

PROPOSAL #16: AUTHORIZE REPURCHASE OF UP TO 10                   ISSUER            YES             FOR                  FOR

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #17: AUTHORIZE DECREASE IN SHARE CAPITAL VIA        ISSUER            YES             FOR                  FOR

 CANCELLATION OF REPURCHASED SHARES

PROPOSAL #18: AUTHORIZE ISSUANCE OF WARRANTS (BSAAR)         ISSUER            YES             FOR                  FOR

WITHOUT PREEMPTIVE RIGHTS UP TO 5 PERCENT OF ISSUED

CAPITAL RESERVED FOR EMPLOYEES AND CORPORATE OFFICERS

PROPOSAL #19: AUTHORIZE BOARD TO ISSUE FREE WARRANTS         ISSUER            YES             FOR                  FOR

WITH PREEMPTIVE RIGHTS DURING A PUBLIC TENDER OFFER

PROPOSAL #20: AUTHORIZE CAPITAL ISSUANCES FOR USE IN         ISSUER            YES             FOR                  FOR

EMPLOYEE STOCK PURCHASE PLANS

PROPOSAL #21: AMEND ARTICLE 22 OF BYLAWS RE: RELATED-        ISSUER            YES             FOR                  FOR

PARTY TRANSACTIONS

PROPOSAL #22: AMEND ARTICLE 28 OF BYLAWS RE:                       ISSUER            YES             FOR                  FOR

ATTENDANCE AT GENERAL MEETINGS

PROPOSAL #23: AUTHORIZE FILING OF REQUIRED                          ISSUER            YES             FOR                  FOR

DOCUMENTS/OTHER FORMALITIES

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sorin S.p.A.

  TICKER:               SRN                                  CUSIP:   T8782F102

  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: SLATE 1 - SUBMITTED BY BIOS S.P.A.          SHAREHOLDER         NO              N/A                  N/A

PROPOSAL #2.2: SLATE 2 - SUBMITTED BY INSTITUTIONAL      SHAREHOLDER        YES             FOR                  N/A

INVESTORS (ASSOGESTIONI)

PROPOSAL #3: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sorin S.p.A.

  TICKER:               SRN                                  CUSIP:   T8782F102

  MEETING DATE:   5/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MERGER BY ABSORPTION OF SORIN            ISSUER            YES             FOR                  FOR

S.P.A. INTO SAND HOLDCO PLC

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Soulbrain Co. Ltd.

  TICKER:               036830                            CUSIP:   Y85634106

  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 THREE INSIDE DIRECTORS AND ONE              ISSUER            YES             FOR                  FOR

OUTSIDE DIRECTOR (BUNDLED)

PROPOSAL #3: APPOINT WOO CHAN-MYUNG 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:               South Valley Cement

  TICKER:               SVCE                                CUSIP:   M84803101

  MEETING DATE:   5/21/2015                                                                                                            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 REMUNERATION OF DIRECTORS                    ISSUER             NO              N/A                  N/A

 


 

 

PROPOSAL #6: RATIFY AUDITORS AND FIX THEIR                          ISSUER             NO              N/A                  N/A

REMUNERATION

PROPOSAL #7: APPROVE CHARITABLE DONATIONS                             ISSUER             NO              N/A                  N/A

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Southern Cross Media Group

  TICKER:               SXL                                  CUSIP:   Q8571C107

  MEETING DATE:   10/21/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT ROBERT MURRAY AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT KATHY GRAMP AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT GLEN BOREHAM AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT LEON PASTERNAK AS DIRECTOR                      ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE THE SPILL RESOLUTION                             ISSUER            YES         AGAINST               FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Spar Nord Bank A/S

  TICKER:               SPNO                                CUSIP:   K92145125

  MEETING DATE:   4/22/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT CHAIRMAN OF 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

DIVIDENDS OF DKK 1.60 PER SHARE

PROPOSAL #5: APPROVE SPECIAL DIVIDENDS OF DKK 2.000          ISSUER            YES             FOR                  FOR

PER SHARE

PROPOSAL #6: APPROVE GUIDELINES FOR INCENTIVE-BASED          ISSUER            YES         AGAINST           AGAINST

COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD

PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM                  ISSUER            YES             FOR                  FOR

PROPOSAL #9a: ELECT PER BUKH AS DIRECTOR                              ISSUER            YES             FOR                  FOR

PROPOSAL #9b: ELECT KAJ CHRISTIANSEN AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #9c: ELECT JOHN SORENSEN AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #10: RATIFY ERNST & YOUNG AS AUDITORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #11a: AMEND ARTICLES RE: CANCEL SPECIAL                ISSUER            YES             FOR                  FOR

CAPITAL AUTHORIZATION

PROPOSAL #11b: AMEND ARTICLES RE: CANCEL HYBRID CORE         ISSUER            YES             FOR                  FOR

CAPITAL AUTHORIZATION

PROPOSAL #11c: AMEND ARTICLES RE: TIME LIMIT FOR                ISSUER            YES             FOR                  FOR

HOLDING BANK COMMITTEE ELECTION

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sparebank 1 SMN

  TICKER:               MING                                CUSIP:   R83262114

  MEETING DATE:   2/5/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: REELECT LARS B. TVETE AS MEMBER OF                 ISSUER            YES             FOR                  FOR

COMMITTEE OF REPRESENTATIVES; ELECT RAGNAR LYNG,

TROND BREKKE, AND KNUT SOLBERG AS NEW MEMBERS OF

COMMITTEE OF REPRESENTATIVES; ELECT MARIUS VINJE AS 

DEPUTY MEMBER OF COMMITTEE OF REPRESENTATIVES

PROPOSAL #2: REELECT LARS B. TVETE, JOHAN BROBAKKE,          ISSUER            YES             FOR                  FOR

AND ASBJORN TRONSGARD AS MEMBERS OF NOMINATING

COMMITTEE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               SpareBank 1 SR Bank

  TICKER:               SRBANK                            CUSIP:   R8T70X105

  MEETING DATE:   4/28/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #3: APPROVE NOTICE OF MEETING AND AGENDA               ISSUER            YES             FOR                  FOR

PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF              ISSUER            YES             FOR                  FOR

MEETING

PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND

DIVIDENDS OF NOK 2.00 PER SHARE

PROPOSAL #6: APPROVE REMUNERATION OF AUDITORS                      ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE REMUNERATION POLICY AND OTHER            ISSUER            YES             FOR                  FOR

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #8: AMEND ARTICLES RE: BOARD-RELATED                      ISSUER            YES             FOR                  FOR

PROPOSAL #9: WIND UP CONTROL COMMITTEE                                  ISSUER            YES             FOR                  FOR

PROPOSAL #10: REELECT ODD FORSELL AND VIGDIS JACOBSEN        ISSUER            YES             FOR                  FOR

 AS MEMBERS OF CONTROL COMMITTEE (IF ITEM 9 IS

PROPOSAL #11: ELECT MEMBERS AND DEPUTY MEMBERS OF              ISSUER            YES             FOR                  FOR

COMMITTEE OF REPRESENTATIVES

PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM AND         ISSUER            YES             FOR                  FOR

REISSUANCE OF REPURCHASED SHARES

PROPOSAL #13: AUTHORIZE ISSUANCE OF HYBRID BONDS,              ISSUER            YES             FOR                  FOR

PERPETUAL SUBORDINATED LOANS, AND SUBORDINATED LOANS

WITH MATURITY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sparkle Roll Group Ltd

  TICKER:               00970                              CUSIP:   G8310J109

  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 #2a1: ELECT CHOY SZE CHUNG, JOJO AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #2a2: ELECT GAO YU AS DIRECTOR                                ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #2a3: ELECT QI JIAN WEI AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #2b: AUTHORIZE BOARD TO FIX DIRECTORS'                 ISSUER            YES             FOR                  FOR

REMUNERATION

PROPOSAL #3: REAPPOINT BDO LIMITED AS AUDITORS AND            ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER            YES             FOR                  FOR

 OF ISSUED SHARE CAPITAL

PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               SPCG Public Company Ltd.

  TICKER:               SPCG                                CUSIP:   Y8118C124

  MEETING DATE:   4/24/2015                                                                                                            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 WANCHAI LAWATTANATRAKUL AS                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5.2: ELECT WITHOON MANOMAIKUL AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #5.3: ELECT RATTHAPHOL CHEUNSOMCHIT AS                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS AND            ISSUER            YES             FOR                  FOR

BOARD COMMITTEES FOR 2015

PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS                   ISSUER            YES             FOR                  FOR

(BONUS) FOR 2014

PROPOSAL #8: APPROVE PRICEWATERHOUSECOOPERS ABAS LTD.        ISSUER            YES             FOR                  FOR

 AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

REMUNERATION

PROPOSAL #9: OTHER BUSINESS                                                     ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Spectris plc

  TICKER:               SXS                                  CUSIP:   G8338K104

  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 REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT LISA DAVIS AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT ULF QUELLMANN AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT BILL SEEGER AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT PETER CHAMBRE AS DIRECTOR                  ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #8: RE-ELECT JOHN O'HIGGINS AS DIRECTOR                ISSUER            YES         AGAINST           AGAINST

PROPOSAL #9: RE-ELECT DR JOHN HUGHES AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT RUSSELL KING AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #11: RE-ELECT CLIVE WATSON AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #12: RE-ELECT MARTHA WYRSCH AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #13: REAPPOINT 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: ADOPT NEW ARTICLES OF ASSOCIATION                  ISSUER            YES             FOR                  FOR

PROPOSAL #19: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER            YES             FOR                  FOR

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Speedy Hire plc

  TICKER:               SDY                                  CUSIP:   G8345C129

  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: RE-ELECT JAMES MORLEY AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT CHRIS MASTERS AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #7: ELECT MARK ROGERSON AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #8: REAPPOINT KPMG LLP AS AUDITORS                         ISSUER            YES             FOR                  FOR

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 ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #12: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #13: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER            YES             FOR                  FOR

TWO WEEKS' NOTICE

PROPOSAL #14: AUTHORISE EU POLITICAL DONATIONS AND            ISSUER            YES             FOR                  FOR

EXPENDITURE

PROPOSAL #15: APPROVE PERFORMANCE SHARE PLAN                       ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #16: APPROVE SHARESAVE SCHEME                                  ISSUER            YES             FOR                  FOR

PROPOSAL #17: APPROVE IRISH SHARESAVE SCHEME                       ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               SPH REIT

  TICKER:               SK6U                                CUSIP:   Y8123J106

  MEETING DATE:   11/28/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ADOPT FINANCIAL STATEMENTS, TRUSTEE'S            ISSUER            YES             FOR                  FOR

REPORT, MANAGER'S STATEMENT, AND AUDITORS' REPORT

PROPOSAL #2: 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:               Spirax-Sarco Engineering plc

  TICKER:               SPX                                  CUSIP:   G83561111

  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 REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: REAPPOINT DELOITTE LLP AS AUDITORS                  ISSUER            YES             FOR                  FOR

PROPOSAL #5: AUTHORISE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #6: RE-ELECT BILL WHITELEY AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT NICK ANDERSON AS DIRECTOR                  ISSUER            YES         AGAINST           AGAINST

PROPOSAL #8: RE-ELECT DAVID MEREDITH AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT NEIL DAWS AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT JAY WHALEN AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #11: RE-ELECT JAMIE PIKE AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #12: RE-ELECT DR KRISHNAMURTHY RAJAGOPAL AS         ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #13: RE-ELECT DR TRUDY SCHOOLENBERG AS                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #14: RE-ELECT CLIVE WATSON AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #16: APPROVE SCRIP DIVIDEND                                     ISSUER            YES             FOR                  FOR

PROPOSAL #17: APPROVE SPECIAL DIVIDEND AND SHARE                ISSUER            YES             FOR                  FOR

CONSOLIDATION

PROPOSAL #18: APPROVE 2015 PERFORMANCE SHARE 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:               Spire Healthcare Group plc

  TICKER:               SPI                                  CUSIP:   G83577109

  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: ELECT GARRY WATTS AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT ROB ROGER AS DIRECTOR                              ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5: ELECT SIMON GORDON AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT JOHN GILDERSLEEVE AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #7: ELECT TONY BOURNE AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #8: ELECT DAME JANET HUSBAND AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #9: ELECT ROBERT LERWILL AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #10: ELECT DR SUPRAJ RAJAGOPALAN AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #11: ELECT SIMON ROWLANDS AS DIRECTOR                    ISSUER            YES             FOR                  FOR

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 REMUNERATION POLICY                             ISSUER            YES             FOR                  FOR

PROPOSAL #15: APPROVE REMUNERATION REPORT                             ISSUER            YES             FOR                  FOR

PROPOSAL #16: AUTHORISE EU POLITICAL DONATIONS AND            ISSUER            YES             FOR                  FOR

EXPENDITURE

PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #19: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER            YES             FOR                  FOR

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Spirent Communications plc

  TICKER:               SPT                                  CUSIP:   G83562101

  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 REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: RE-ELECT IAN BRINDLE AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT SUE SWENSON AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT ALEX WALKER AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT ERIC HUTCHINSON AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT DUNCAN LEWIS AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT TOM MAXWELL AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT RACHEL WHITING AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #11: REAPPOINT ERNST & YOUNG LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #16: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER            YES             FOR                  FOR

TWO WEEKS' NOTICE

PROPOSAL #17: AMEND EMPLOYEE INCENTIVE PLAN                         ISSUER            YES             FOR                  FOR

PROPOSAL #18: APPROVE UK EMPLOYEE SHARE PURCHASE PLAN        ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Spirit Pub Company plc

  TICKER:               SPRT                                CUSIP:   G8362S106

  MEETING DATE:   1/13/2015                                                                                                            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: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #5: REAPPOINT KPMG LLP AS AUDITOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #6: AUTHORISE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #7: AUTHORISE EU POLITICAL DONATIONS AND              ISSUER            YES             FOR                  FOR

EXPENDITURE

PROPOSAL #8: RE-ELECT WALKER BOYD AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT MIKE TYE AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT PADDY GALLAGHER AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #11: RE-ELECT TONY RICE AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #12: RE-ELECT MARK PAIN AS DIRECTOR                       ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #13: RE-ELECT CHRISTOPHER BELL AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #14: RE-ELECT JULIE CHAKRAVERTY 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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Spirit Pub Company plc

  TICKER:               SPRT                                CUSIP:   G8362S106

  MEETING DATE:   1/13/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MATTERS RELATING TO THE OFFER            ISSUER            YES             FOR                  FOR

FOR SPIRIT PUB COMPANY PLC BY GREENE KING PLC

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Spirit Pub Company plc

  TICKER:               SPRT                                CUSIP:   G8362S106

  MEETING DATE:   1/13/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT                           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sponda Oyj

  TICKER:               SDA1V                              CUSIP:   X84465107

  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 0.19 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 66,000 FOR CHAIRMAN, EUR 40,000 FOR

 VICE CHAIRMAN, AND EUR 33,000 FOR OTHER DIRECTORS;

APPROVE ATTENDANCE FEES FOR BOARD AND COMMITTEE WORK

PROPOSAL #11: FIX NUMBER OF DIRECTORS AT SEVEN                    ISSUER            YES             FOR                  FOR

PROPOSAL #12: REELECT KAJ-GUSTAF BERGH, CHRISTIAN              ISSUER            YES             FOR                  FOR

ELFVING, PAUL HARTWALL, JUHA LAAKSONEN, LEENA

LAITINEN, ARJA TALMA, AND RAIMO VALO AS DIRECTORS

 


 

 

PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #14: APPOINT APA ESA KAILIALA AND KPMG AS            ISSUER            YES             FOR                  FOR

AUDITORS AND APA PETRI KETTUNEN AS DEPUTY AUDITOR

PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER            YES             FOR                  FOR

PROPOSAL #16: APPROVE ISSUANCE OF UP TO 28.3 MILLION         ISSUER            YES             FOR                  FOR

SHARES WITHOUT PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sporton International Inc.

  TICKER:               6146                                CUSIP:   Y8129X109

  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 THE ISSUANCE OF NEW SHARES BY            ISSUER            YES             FOR                  FOR

CAPITALIZATION OF PROFIT AND EMPLOYEE BONUS

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 INDEPENDENT DIRECTOR NO.1                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4.7: ELECT INDEPENDENT DIRECTOR NO.2                    ISSUER            YES         AGAINST           AGAINST

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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Spring Real Estate Investment Trust

  TICKER:               01426                              CUSIP:   Y81293105

  MEETING DATE:   5/20/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE EXPANDED INVESTMENT SCOPE RE:            ISSUER            YES             FOR                  FOR

PROPERTY DEVELOPMENT AND PROPERTY DEVELOPMENT

ACTIVITIES AMENDMENT

PROPOSAL #2: APPROVE EXPANDED INVESTMENT SCOPE RE:            ISSUER            YES             FOR                  FOR

RELEVANT INVESTMENTS AND RELEVANT INVESTMENTS

AMENDMENTS

PROPOSAL #3: APPROVE EXPANDED INVESTMENT SCOPE RE:            ISSUER            YES             FOR                  FOR

PROPERTY TYPES AND PROPERTY TYPES AMENDMENTS

PROPOSAL #4: APPROVE EXPANDED INVESTMENT SCOPE RE:            ISSUER            YES             FOR                  FOR

GEOGRAPHICAL SCOPE AND GEOGRAPHICAL SCOPE AMENDMENTS

 


 

 

PROPOSAL #5: AMEND TRUST DEED RE: DISTRIBUTION                   ISSUER            YES             FOR                  FOR

FORMULA AMENDMENTS

PROPOSAL #6: AMEND TRUST DEED RE: PROXIES AND VOTING         ISSUER            YES             FOR                  FOR

ARRANGEMENTS

PROPOSAL #7: AMEND TRUST DEED RE: POWERS OF THE                 ISSUER            YES             FOR                  FOR

MANAGER AND THE LIMITATION OF LIABILITY OF THE

MANAGER AND THE TRUSTEE

PROPOSAL #8: AMEND TRUST DEED RE: MANAGER'S ADOPTION         ISSUER            YES             FOR                  FOR

OF INCENTIVE SCHEME AND TO ISSUE UNITS PURSUANT TO

SUCH INCENTIVE SCHEME

PROPOSAL #9: APPROVE 2015 WAIVER EXTENSION AND NEW            ISSUER            YES             FOR                  FOR

ANNUAL CAPS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Springland International Holdings Ltd.

  TICKER:               01700                              CUSIP:   G83785108

  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: ELECT TAO QINGRONG AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT FUNG HIU CHUEN, JOHN AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT ZHANG WEIJIONG AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #5: APPROVE ERNST & YOUNG AS AUDITORS AND            ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sprott Inc.

  TICKER:               SII                                  CUSIP:   852066109

  MEETING DATE:   5/13/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR MARC FABER                                ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR PETER GROSSKOPF                       ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR JACK C. LEE                              ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1d: ELECT DIRECTOR SHARON RANSON                           ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1e: ELECT DIRECTOR JAMES T. RODDY                         ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1f: ELECT DIRECTOR ARTHUR RICHARDS RULE IV         ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR ERIC S. SPROTT                         ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #1h: ELECT DIRECTOR ROSEMARY ZIGROSSI                    ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS            ISSUER            YES        WITHHOLD           AGAINST

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               SPT Energy Group Inc.

  TICKER:               01251                              CUSIP:   G8405W106

  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 #2a1: ELECT JIN SHUMAO AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #2a2: ELECT ZHANG YUJUAN AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #2a3: ELECT WU KWOK KEUNG ANDREW AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #2b: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS AS                   ISSUER            YES             FOR                  FOR

AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4A: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #4B: AUTHORIZE REPURCHASE OF ISSUED SHARE            ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #4C: AUTHORIZE REISSUANCE OF REPURCHASED              ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #5: APPROVE REFRESHMENT OF SCHEME MANDATE            ISSUER            YES             FOR                  FOR

LIMIT UNDER THE SHARE OPTION SCHEME

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               SRE Group Ltd.

  TICKER:               01207                              CUSIP:   G8403X106

  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 SHI JIAN AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT SHI LIZHOU AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT JIN BING RONG AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT MA DAYU AS DIRECTOR                              ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT LI GENFA AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT GUOPING AS DIRECTOR                              ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: 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:               SREI Infrastructure Finance Ltd

  TICKER:               523756                            CUSIP:   Y8133H116

  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: DECLARE DIVIDEND                                                  ISSUER            YES             FOR                  FOR

PROPOSAL #3: REELECT S. KANORIA AS DIRECTOR                         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4: APPROVE HARIBHAKTI & CO. AS AUDITORS AND        ISSUER            YES             FOR                  FOR

 AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: AMEND ARTICLES OF ASSOCIATION                           ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT S.K. GUPTA AS INDEPENDENT DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #7: ELECT S. CHATTERJEE AS INDEPENDENT                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #8: ELECT S.K. DEB AS INDEPENDENT DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #9: ELECT S. RAJAGOPAL AS INDEPENDENT                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #10: ELECT S.C. JHA AS INDEPENDENT DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #11: ELECT P.K. SINHA AS INDEPENDENT                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #12: APPROVE KEEPING OF REGISTER OF MEMBERS         ISSUER            YES             FOR                  FOR

AND OTHER RELATED DOCUMENTS AT THE OFFICE IN INDIA OF

 REGISTRAR & SHARE TRANSFER AGENTS

PROPOSAL #13: APPROVE INCREASE IN BORROWING POWERS             ISSUER            YES             FOR                  FOR

PROPOSAL #14: APPROVE PLEDGING OF ASSETS FOR DEBT               ISSUER            YES             FOR                  FOR

PROPOSAL #15: APPROVE COMMISSION REMUNERATION FOR              ISSUER            YES             FOR                  FOR

NON-EXECUTIVE DIRECTORS

PROPOSAL #16: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE          ISSUER            YES             FOR                  FOR

DEBT SECURITIES

PROPOSAL #17: APPROVE ACQUISITION OF SECURITIES OF            ISSUER            YES         AGAINST           AGAINST

ONE OR MORE BODIES CORPORATE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               SRG TAKAMIYA CO. LTD.

  TICKER:               2445                                CUSIP:   J76563105

  MEETING DATE:   6/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR TAKAMIYA, KAZUMASA                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR TAKAMIYA, AKIYOSHI                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MORITA, YUTAKA                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR ABE, TSUTOMU                           ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #1.5: ELECT DIRECTOR YASUDA, HIDEKI                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR MATSUI, TAKASHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR SHIMIZU, SADAMITSU                ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR MUKAIYAMA, YUKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR SHIMOKAWA, KOJI                      ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sri Trang Agro-Industry PCL

  TICKER:               STA                                  CUSIP:   Y81375217

  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 PERFORMANCE RESULTS OF                 ISSUER            YES             FOR                  FOR

DIRECTORS AND FINANCIAL STATEMENTS

PROPOSAL #3: APPROVE DIVIDEND PAYMENT                                    ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: ELECT PRAKOB VISITKITJAKARN AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4.2: ELECT VIYAVOOD SINCHAROENKUL AS                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4.3: ELECT VEERASITH SINCHAREONKUL AS                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4.4: ELECT LEE PAUL SUMADE AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS ABAS LTD.        ISSUER            YES             FOR                  FOR

 AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

REMUNERATION

PROPOSAL #7: AUTHORIZE ISSUANCE OF DEBENTURES                      ISSUER            YES             FOR                  FOR

PROPOSAL #8: OTHER BUSINESS                                                     ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Srisawad Power 1979 PLC

  TICKER:               SAWAD                              CUSIP:   Y8136U114

  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 PERFORMANCE REPORT                         ISSUER            YES             FOR                  FOR

PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDEND PAYMENT

PROPOSAL #5: APPROVE ISSUANCE OF WARRANTS TO EXISTING        ISSUER            YES             FOR                  FOR

 SHAREHOLDERS

PROPOSAL #6: INCREASE REGISTERED CAPITAL                              ISSUER            YES             FOR                  FOR

PROPOSAL #7: AMEND MEMORANDUM OF ASSOCIATION TO                 ISSUER            YES             FOR                  FOR

REFLECT INCREASE IN REGISTERED CAPITAL

PROPOSAL #8.1: ELECT THANONG BIDAYA AS DIRECTOR                  ISSUER            YES         AGAINST           AGAINST

 


 

 

PROPOSAL #8.2: ELECT  PHARNU KERDIARPPHON AS DIRECTOR        ISSUER            YES         AGAINST           AGAINST

PROPOSAL #8.3: ELECT WEERACHAI NGAMDEEVILAISAK AS              ISSUER            YES         AGAINST           AGAINST

DIRECTOR

PROPOSAL #8.4: ELECT VINAI VITTASGARNVEJ AS DIRECTOR         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #10: APPROVE PRICEWATERHOUSECOOPERS ABAS              ISSUER            YES             FOR                  FOR

LTD. AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

REMUNERATION

PROPOSAL #11: OTHER BUSINESS                                                   ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               SSAB AB

  TICKER:               SSAB A                            CUSIP:   W8615U108

  MEETING DATE:   9/11/2014                                                                                                            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 #6: DETERMINE NUMBER OF MEMBERS AND DEPUTY          ISSUER            YES             FOR                  FOR

MEMBERS OF BOARD

PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #8: ELECT DIRECTORS                                                   ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               SSAB AB

  TICKER:               SSAB A                            CUSIP:   W8615U108

  MEETING DATE:   4/8/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

OMISSION OF DIVIDENDS

PROPOSAL #7c: APPROVE DISCHARGE OF BOARD AND                       ISSUER            YES             FOR                  FOR

PRESIDENT

PROPOSAL #9: DETERMINE NUMBER OF DIRECTORS (8) AND            ISSUER            YES             FOR                  FOR

DEPUTY DIRECTORS (0) OF BOARD

 


 

 

PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER            YES         AGAINST           AGAINST

THE AMOUNT OF SEK 1.65 MILLION FOR THE CHAIRMAN, SEK

550,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR

 COMMITTEE WORK; APPROVE REMUNERATION OF AUDITOR

PROPOSAL #11: REELECT PETRA EINARSSON, KIM GRAN,                ISSUER            YES             FOR                  FOR

MATTI LIEVONEN, MARTIN LINDQVIST, ANNIKA LUNDIUS,

JOHN TULLOCH, AND LARS WESTERBERG AS DIRECTORS; ELECT

 BENGT KJELL AS NEW DIRECTOR

PROPOSAL #12: ELECT BENGT KJELL AS NEW CHAIRMAN OF            ISSUER            YES             FOR                  FOR

THE BOARD OF DIRECTORS

PROPOSAL #13: FIX NUMBER OF AUDITORS AT ONE; RATIFY          ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS AS AUDITORS

PROPOSAL #14: APPROVE REMUNERATION POLICY AND OTHER          ISSUER            YES             FOR                  FOR

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #15a: ADOPT A ZERO TOLERANCE POLICY                  SHAREHOLDER        YES         AGAINST               N/A

CONCERNING WORKPLACE ACCIDENTS

PROPOSAL #15b: INSTRUCT THE BOARD TO SET UP A WORKING   SHAREHOLDER        YES         AGAINST               N/A

 GROUP CONCERNING ITEM 15A

PROPOSAL #15c: REQUIRE THE RESULTS FROM THE WORKING      SHAREHOLDER        YES         AGAINST               N/A

GROUP CONCERNING ITEM 15B TO BE REPORTED TO THE AGM

PROPOSAL #15d: ADOPT A VISION FOR ABSOLUTE GENDER          SHAREHOLDER        YES         AGAINST               N/A

EQUALITY ON ALL LEVELS WITHIN THE COMPANY

PROPOSAL #15e: INSTRUCT THE BOARD TO SET UP A WORKING   SHAREHOLDER        YES         AGAINST               N/A

 GROUP CONCERNING GENDER AND ETHNICITY

DIVERSIFICATION WITHIN THE COMPANY

PROPOSAL #15f: REQUIRE THE RESULTS FROM THE WORKING      SHAREHOLDER        YES         AGAINST               N/A

GROUP CONCERNING ITEM 15E TO BE REPORTED TO THE AGM

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               SSAB AB

  TICKER:               SSAB A                            CUSIP:   W8615U124

  MEETING DATE:   9/11/2014                                                                                                            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 #6: DETERMINE NUMBER OF MEMBERS AND DEPUTY          ISSUER            YES             FOR                  FOR

MEMBERS OF BOARD

PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #8: ELECT DIRECTORS                                                   ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               SSAB AB

  TICKER:               SSAB A                            CUSIP:   W8615U124

  MEETING DATE:   4/8/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

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

OMISSION OF DIVIDENDS

PROPOSAL #7c: APPROVE DISCHARGE OF BOARD AND                       ISSUER            YES             FOR                  FOR

PRESIDENT

PROPOSAL #9: DETERMINE NUMBER OF DIRECTORS (8) AND            ISSUER            YES             FOR                  FOR

DEPUTY DIRECTORS (0) OF BOARD

PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER            YES         AGAINST           AGAINST

THE AMOUNT OF SEK 1.65 MILLION FOR THE CHAIRMAN, SEK

550,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR

 COMMITTEE WORK; APPROVE REMUNERATION OF AUDITOR

PROPOSAL #11: REELECT PETRA EINARSSON, KIM GRAN,                ISSUER            YES             FOR                  FOR

MATTI LIEVONEN, MARTIN LINDQVIST, ANNIKA LUNDIUS,

JOHN TULLOCH, AND LARS WESTERBERG AS DIRECTORS; ELECT

 BENGT KJELL AS NEW DIRECTOR

PROPOSAL #12: ELECT BENGT KJELL AS NEW CHAIRMAN OF            ISSUER            YES             FOR                  FOR

THE BOARD OF DIRECTORS

PROPOSAL #13: FIX NUMBER OF AUDITORS AT ONE; RATIFY          ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS AS AUDITORS

PROPOSAL #14: APPROVE REMUNERATION POLICY AND OTHER          ISSUER            YES             FOR                  FOR

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #15a: ADOPT A ZERO TOLERANCE POLICY                  SHAREHOLDER        YES         AGAINST               N/A

CONCERNING WORKPLACE ACCIDENTS

PROPOSAL #15b: INSTRUCT THE BOARD TO SET UP A WORKING   SHAREHOLDER        YES         AGAINST               N/A

 GROUP CONCERNING ITEM 15A

PROPOSAL #15c: REQUIRE THE RESULTS FROM THE WORKING      SHAREHOLDER        YES         AGAINST               N/A

GROUP CONCERNING ITEM 15B TO BE REPORTED TO THE AGM

PROPOSAL #15d: ADOPT A VISION FOR ABSOLUTE GENDER          SHAREHOLDER        YES         AGAINST               N/A

EQUALITY ON ALL LEVELS WITHIN THE COMPANY

PROPOSAL #15e: INSTRUCT THE BOARD TO SET UP A WORKING   SHAREHOLDER        YES         AGAINST               N/A

 GROUP CONCERNING GENDER AND ETHNICITY

DIVERSIFICATION WITHIN THE COMPANY

PROPOSAL #15f: REQUIRE THE RESULTS FROM THE WORKING      SHAREHOLDER        YES         AGAINST               N/A

GROUP CONCERNING ITEM 15E TO BE REPORTED TO THE AGM

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Ssangyong Cement Industrial Co.

  TICKER:               003410                            CUSIP:   Y81350103

  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, ONE OUTSIDE         ISSUER            YES             FOR                  FOR

DIRECTOR,AND ONE NINED(BUNDLED)

PROPOSAL #3: ELECT SEO JUNG-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:               Ssangyong Motor Co.

  TICKER:               003620                            CUSIP:   Y8146D102

  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: 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:               SSP Group PLC

  TICKER:               SSPG                                CUSIP:   G8402N109

  MEETING DATE:   3/3/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION POLICY                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT VAGN SORENSEN AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT JOHN BARTON AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT KATE SWANN AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #7: ELECT JONATHAN DAVIES AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #8: ELECT IAN DYSON AS DIRECTOR                              ISSUER            YES             FOR                  FOR

PROPOSAL #9: ELECT DENIS HENNEQUIN AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #10: ELECT PER FRANZEN AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #11: APPOINT KPMG 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 OFF-MARKET PURCHASE OF                   ISSUER            YES             FOR                  FOR

DEFERRED SHARES

PROPOSAL #19: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER            YES             FOR                  FOR

TWO WEEKS' NOTICE

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               St. Galler Kantonalbank

  TICKER:               SGKN                                CUSIP:   H82646102

  MEETING DATE:   4/29/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #3: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS        ISSUER            YES             FOR                  FOR

 AND STATUTORY REPORTS

PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS OF CHF 15.00 PER SHARE

PROPOSAL #6: APPROVE DISCHARGE OF BOARD AND SENIOR            ISSUER            YES             FOR                  FOR

MANAGEMENT

PROPOSAL #7: AMEND ARTICLES RE: ORDINANCE AGAINST              ISSUER            YES             FOR                  FOR

EXCESSIVE REMUNERATION AT LISTED COMPANIES

PROPOSAL #8.1: ELECT THOMAS GUTZWILLER AS DIRECTOR,          ISSUER            YES             FOR                  FOR

BOARD CHAIRMAN, AND MEMBER OF THE COMPENSATION

COMMITTEE

PROPOSAL #8.2: ELECT MANUEL AMMANN AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #8.3: ELECT HANS-JUERG BERNET AS DIRECTOR            ISSUER            YES             FOR                  FOR

AND MEMBER OF THE COMPENSATION COMMITTEE

PROPOSAL #8.4: ELECT CLAUDIA GIETZ VIEHWEGER AS                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #8.5: ELECT KURT RUEEGG AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #8.6: ELECT ADRIAN RUEESCH AS DIRECTOR AND          ISSUER            YES             FOR                  FOR

MEMBER OF THE COMPENSATION COMMITTEE

PROPOSAL #8.7: ELECT HANS WEY AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #8.8: DESIGNATE CHRISTOPH ROHNER AS                       ISSUER            YES             FOR                  FOR

INDEPENDENT PROXY

PROPOSAL #8.9: 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 1.25 MILLION

PROPOSAL #9.2: APPROVE MAXIMUM FIXED REMUNERATION OF         ISSUER            YES             FOR                  FOR

EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 2.8 MILLION

PROPOSAL #9.3: APPROVE VARIABLE REMUNERATION OF                 ISSUER            YES             FOR                  FOR

EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 1.62 MILLION

PROPOSAL #10: TRANSACT OTHER BUSINESS (VOTING)                    ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               St. Modwen Properties plc

  TICKER:               SMP                                  CUSIP:   G61824101

  MEETING DATE:   3/27/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #4: ELECT IAN BULL AS DIRECTOR                                ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT STEVE BURKE AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT KAY CHALDECOTT AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT SIMON CLARKE AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT MICHAEL DUNN AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT LESLEY JAMES AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT RICHARD MULLY AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #11: RE-ELECT BILL OLIVER AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #12: RE-ELECT BILL SHANNON 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 ACQUISITION BY THE COMPANY OF          ISSUER            YES             FOR                  FOR

12.5 PERCENT OF THE ISSUED SHARE CAPITAL OF BRANSTON

PROPERTIES LTD

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:               St. Shine Optical Co., Ltd.

  TICKER:               1565                                CUSIP:   Y8176Z106

  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 #4.1: ELECT WANG HUIZHONG AS INDEPENDENT              ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4.2: ELECT XIE WENYU AS INDEPENDENT                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4.3: ELECT LIAO RUYANG AS INDEPENDENT                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4.4: ELECT NON-INDEPENDENT DIRECTOR NO.1         SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #4.5: ELECT NON-INDEPENDENT DIRECTOR NO.2         SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #4.6: ELECT NON-INDEPENDENT DIRECTOR NO.3         SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #4.7: ELECT NON-INDEPENDENT DIRECTOR NO.4         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

 


 

 

PROPOSAL #4.10: ELECT SUPERVISOR NO.3                               SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF APPOINTED DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Stada Arzneimittel AG

  TICKER:               SAZ                                  CUSIP:   D76226113

  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 0.66 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 PKF DEUTSCHLAND GMBH AS AUDITORS         ISSUER            YES             FOR                  FOR

FOR FISCAL 2015

PROPOSAL #6: APPROVE REMUNERATION SYSTEM FOR                       ISSUER            YES             FOR                  FOR

MANAGEMENT BOARD MEMBERS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Stagecoach Group plc

  TICKER:               SGC                                  CUSIP:   G8403M233

  MEETING DATE:   8/29/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE 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 GREGOR ALEXANDER AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT SIR EWAN BROWN AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT ANN GLOAG AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT MARTIN GRIFFITHS AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT HELEN MAHY AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT ROSS PATERSON AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #11: RE-ELECT SIR BRIAN SOUTER AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #12: RE-ELECT GARRY WATTS AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #13: RE-ELECT PHIL WHITE AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #14: RE-ELECT WILL WHITEHORN AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #15: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS        ISSUER            YES             FOR                  FOR

 AUDITORS

PROPOSAL #16: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

AUDITORS

 


 

 

PROPOSAL #17: AUTHORISE 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:               Stallergenes SA

  TICKER:               GENP                                CUSIP:   F17399118

  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 0.75 PER SHARE

PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON                ISSUER            YES             FOR                  FOR

RELATED-PARTY TRANSACTIONS REGARDING NEW TRANSACTIONS

PROPOSAL #5: APPROVE AGREEMENT WITH CHRISTIAN CHAVY,         ISSUER            YES             FOR                  FOR

CEO

PROPOSAL #6: REELECT JEAN-LUC BELINGARD AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #7: REELECT MARIA GABRIELLA CAMBONI AS                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #8: REELECT PATRICK LANGLOIS AS DIRECTOR               ISSUER            YES         AGAINST           AGAINST

PROPOSAL #9: REELECT STEFAN MEISTER AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER            YES             FOR                  FOR

THE AGGREGATE AMOUNT OF EUR 300,000

PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10                   ISSUER            YES             FOR                  FOR

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #12: AUTHORIZE CAPITALIZATION OF RESERVES OF        ISSUER            YES             FOR                  FOR

 UP TO EUR 2 MILLION FOR BONUS ISSUE OR INCREASE IN

PAR VALUE

PROPOSAL #13: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-        ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 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 EUR        ISSUER            YES         AGAINST           AGAINST

 5 MILLION FOR FUTURE EXCHANGE OFFERS

PROPOSAL #16: AUTHORIZE CAPITAL INCREASE OF UP TO 10         ISSUER            YES             FOR                  FOR

PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND

PROPOSAL #17: AUTHORIZE 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 13-15 AT

EUR 8 MILLION

 


 

 

PROPOSAL #19: AMEND ARTICLES 13 AND 25 OF BYLAWS RE:         ISSUER            YES             FOR                  FOR

ABSENCE OF DOUBLE VOTING RIGHTS

PROPOSAL #20: APPROVE SPIN-OFF AGREEMENT WITH                     ISSUER            YES             FOR                  FOR

STALLERGENES SAS

PROPOSAL #21: APPROVE MERGER BY ABSORPTION OF THE              ISSUER            YES             FOR                  FOR

COMPANY BY ARES ALLERGY HOLDCO LTD

PROPOSAL #22: APPROVE DISSOLUTION WITHOUT LIQUIDATION        ISSUER            YES             FOR                  FOR

 OF THE COMPANY

PROPOSAL #23: AUTHORIZE FILING OF REQUIRED                          ISSUER            YES             FOR                  FOR

DOCUMENTS/OTHER FORMALITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Standard Foods Corp

  TICKER:               1227                                CUSIP:   Y8151Z105

  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: APPROVE THE ISSUANCE OF NEW SHARES BY            ISSUER            YES             FOR                  FOR

CAPITALIZATION OF PROFIT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Stantec Inc.

  TICKER:               STN                                  CUSIP:   85472N109

  MEETING DATE:   5/14/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DOUGLAS K. AMMERMAN               ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID L. EMERSON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR DELORES M. ETTER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR ANTHONY (TONY) P.                 ISSUER            YES             FOR                  FOR

FRANCESCHINI

PROPOSAL #1.5: ELECT DIRECTOR ROBERT (BOB) J. GOMES           ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR SUSAN E. HARTMAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR ARAM H. KEITH                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR DONALD J. LOWRY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR IVOR M. RUSTE                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS            ISSUER            YES             FOR                  FOR

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER            YES             FOR                  FOR

APPROACH

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Star Micronics Co. Ltd.

  TICKER:               7718                                CUSIP:   J76680107

  MEETING DATE:   5/28/2015                                                                                                            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 25

PROPOSAL #2.1: ELECT DIRECTOR SATO, HAJIME                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR TANAKA, HIROSHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR SATO, MAMORU                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR MURAKAMI, JUNICHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR AOKI, TAKAYUKI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR SUGIURA, HIROYUKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR IWASAKI, SEIGO                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR HORIIKE,                 ISSUER            YES         AGAINST           AGAINST

HIDENOBU

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Starpharma Holdings Ltd.

  TICKER:               SPL                                  CUSIP:   Q87215101

  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 #2: ELECT ROB THOMAS AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT RICHARD HAZLETON AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT ZITA PEACH AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE THE INCREASE IN MAXIMUM                       ISSUER            YES             FOR                  FOR

AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS

PROPOSAL #6: APPROVE THE STARPHARMA HOLDINGS LIMITED         ISSUER            YES             FOR                  FOR

EMPLOYEE PERFORMANCE RIGHTS PLAN

PROPOSAL #7: APPROVE THE GRANT OF UP TO 1.5 MILLION          ISSUER            YES             FOR                  FOR

RIGHTS TO JACINTH FAIRLEY, CHIEF EXECUTIVE OFFICER

AND EXECUTIVE DIRECTOR OF THE COMPANY

PROPOSAL #8: APPROVE THE ADOPTION OF A NEW                          ISSUER            YES             FOR                  FOR

CONSTITUTION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Starts Corporation

  TICKER:               8850                                CUSIP:   J76702109

  MEETING DATE:   6/25/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MURAISHI, HISAJI                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR SEKIDO, HIROTAKA                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR KAWANO, KAZUTAKA                    ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #1.4: ELECT DIRECTOR OTSUKI, MITSUO                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR ISOZAKI, KAZUO                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR NAOI, HIDEYUKI                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR NAKAMATSU, MANABU                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR MURAISHI, TOYOTAKA                ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR NAOI, TAMOTSU                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR HASEGAWA, TAKAHIRO               ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR SASAKI, KAZUHIRO                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR SAITO, TAROO                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.13: ELECT DIRECTOR OYA, RYOZO                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.14: ELECT DIRECTOR YONEYAMA, KOSAKU                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.1: APPOINT STATUTORY AUDITOR KAWAKAMI,            ISSUER            YES             FOR                  FOR

YASUYUKI

PROPOSAL #2.2: APPOINT STATUTORY AUDITOR NAKAYAMA,            ISSUER            YES             FOR                  FOR

TSUNEO

PROPOSAL #2.3: APPOINT STATUTORY AUDITOR TAGO, YASUO         ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: APPOINT STATUTORY AUDITOR MAEHARA,              ISSUER            YES             FOR                  FOR

YUTAKA

PROPOSAL #3: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER            YES         AGAINST           AGAINST

DIRECTOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Starzen Co. Ltd.

  TICKER:               8043                                CUSIP:   J7670K109

  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 10 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 - INDEMNIFY DIRECTORS - INDEMNIFY

STATUTORY AUDITORS

PROPOSAL #4.1: ELECT DIRECTOR UZURAHASHI, SEIICHI               ISSUER            YES             FOR                  FOR

PROPOSAL #4.2: ELECT DIRECTOR NAKATSUHAMA, TSUYOSHI           ISSUER            YES             FOR                  FOR

PROPOSAL #4.3: ELECT DIRECTOR NAGANO, AKIRA                         ISSUER            YES             FOR                  FOR

PROPOSAL #4.4: ELECT DIRECTOR NAKAI, TOSHIO                         ISSUER            YES             FOR                  FOR

PROPOSAL #4.5: ELECT DIRECTOR TERASHI, KOICHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #4.6: ELECT DIRECTOR MOHARA, KAORU                         ISSUER            YES             FOR                  FOR

PROPOSAL #4.7: ELECT DIRECTOR YANO, TSUTOMU                         ISSUER            YES             FOR                  FOR

PROPOSAL #4.8: ELECT DIRECTOR IRIE, YASUAKI                         ISSUER            YES             FOR                  FOR

PROPOSAL #4.9: ELECT DIRECTOR SUZUKI, HIROSHI                      ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #4.10: ELECT DIRECTOR OTA, TAISUKE                         ISSUER            YES             FOR                  FOR

PROPOSAL #4.11: ELECT DIRECTOR SOMEYA, SHISUI                      ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Steadfast Group Ltd

  TICKER:               SDF                                  CUSIP:   Q8744R106

  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 #3: APPROVE THE GRANT OF EQUITY AND                       ISSUER            YES             FOR                  FOR

TERMINATION BENEFITS

PROPOSAL #4: ELECT FRANK O'HALLORAN AS DIRECTOR                  ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Stella Chemifa Corp.

  TICKER:               4109                                CUSIP:   J7674E109

  MEETING DATE:   6/12/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR FUKADA, JUNKO                         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1.2: ELECT DIRECTOR HASHIMOTO, AKI                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1.3: ELECT DIRECTOR YABU, KAZUMITSU                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR SAKA, KIYONORI                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR TAKANO, JUN                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR MIYASHITA, MASAYUKI               ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR OGATA, NORIO                           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Stella International Holdings Ltd.

  TICKER:               01836                              CUSIP:   G84698102

  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 CHEN LI-MING, LAWRENCE AS                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3.2: ELECT CHAN FU-KEUNG, WILLIAM AS                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3.3: ELECT YUE CHAO-TANG, THOMAS AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3.4: AUTHORIZE BOARD TO FIX REMUNERATION OF        ISSUER            YES             FOR                  FOR

 DIRECTORS

PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS                ISSUER            YES             FOR                  FOR

AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

 


 

 

PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Stella-Jones Inc.

  TICKER:               SJ                                    CUSIP:   85853F105

  MEETING DATE:   4/29/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR TOM A. BRUCE JONES                ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.2: ELECT DIRECTOR GEORGE J. BUNZE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR GIANNI CHIARVA                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR BRIAN MCMANUS                         ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.5: ELECT DIRECTOR NYCOL PAGEAU-GOYETTE             ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR DANIEL PICOTTE                       ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.7: ELECT DIRECTOR SIMON PELLETIER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR JAMES A. MANZI, JR.               ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR MARY L. WEBSTER                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS            ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Stobart Group Ltd

  TICKER:               STOB                                CUSIP:   G7736S156

  MEETING DATE:   10/24/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE REMUNERATION POLICY                              ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE NEW INCENTIVE PLAN                                ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Stobart Group Ltd

  TICKER:               STOB                                CUSIP:   G7736S156

  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 FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: RE-ELECT IAIN FERGUSON AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #4: RE-ELECT ANDREW TINKLER AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT ANDREW WOOD AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT BEN WHAWELL AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT JOHN COOMBS AS DIRECTOR                      ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #8: RE-ELECT JOHN GARBUTT AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT RICHARD BUTCHER AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #10: REAPPOINT KPMG 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 SAVINGS-RELATED SHARE OPTION            ISSUER            YES             FOR                  FOR

SCHEME

PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Stockmann plc

  TICKER:               STCBV                              CUSIP:   X86482142

  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 #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 76,000 FOR CHAIRMAN, EUR 49,000 FOR

 VICE CHAIRMAN, AND EUR 38,000 FOR OTHER DIRECTORS;

APPROVE MEETING FEES; APPROVE REMUNERATION FOR

PROPOSAL #11: FIX NUMBER OF DIRECTORS AT EIGHT                    ISSUER            YES             FOR                  FOR

PROPOSAL #12: REELECT KAJ-GUSTAF BERGH, KARI                       ISSUER            YES             FOR                  FOR

NIEMISTÖ, PER SJÖDELL, , CHARLOTTA TALLQVIST-

CEDERBERG, CAROLA TEIR-LEHTINEN, AND DAG WALLGREN AS

DIRECTORS; ELECT TORBORG CHETKOVICH AND JUKKA

PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #14: APPOINT HENRIK HOLMBOM AND MARCUS                 ISSUER            YES             FOR                  FOR

TÖTTERMAN AS AUDITORS; APPOINT KPMG AS DEPUTY AUDITOR

PROPOSAL #15: APPOINT NOMINATING BOARD                                  ISSUER            YES             FOR                  FOR

PROPOSAL #16: AMEND CORPORATE PURPOSE                                    ISSUER            YES             FOR                  FOR


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Stolt-Nielsen Limited

  TICKER:               SNI                                  CUSIP:   G85080102

  MEETING DATE:   4/17/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS

PROPOSAL #2: AUTHORIZE SHARE REPURCHASE PROGRAM                  ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3a: ELECT CHRISTER OLSSON AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #3b: ELECT NIELS STOLT-NIELSEN AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #3c: ELECT SAMUEL COOPERMAN AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #3d: ELECT HAKAN LARSSON AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #3e: ELECT JACOB STOLT-NIELSEN AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #4: AUTHORIZE BOARD OF DIRECTORS TO FILL THE        ISSUER            YES         AGAINST           AGAINST

 TWO VACANCIES ON THE BOARD OF DIRECTORS LEFT

UNFILLED AT THE ANNUAL GENERA MEETING

PROPOSAL #5: ELECT CHRISTER OLSSON AS CHAIRMAN OF THE        ISSUER            YES             FOR                  FOR

 BOARD

PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS LLP AS            ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Storebrand ASA

  TICKER:               STB                                  CUSIP:   R85746106

  MEETING DATE:   4/15/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #3: APPROVE NOTICE OF MEETING AND AGENDA               ISSUER            YES             FOR                  FOR

PROPOSAL #6: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND

OMISSION OF DIVIDENDS

PROPOSAL #7: APPROVE COMPANY'S CORPORATE GOVERNANCE          ISSUER            YES             FOR                  FOR

STATEMENT

PROPOSAL #8a: APPROVE INDICATIVE REMUNERATION POLICY         ISSUER            YES             FOR                  FOR

AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE

PROPOSAL #8b: APPROVE BINDING REMUNERATION POLICY AND        ISSUER            YES             FOR                  FOR

 OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #9: AUTHORIZE REPURCHASE OF SHARES WITH AN          ISSUER            YES             FOR                  FOR

AGGREGATE NOMINAL VALUE OF UP TO NOK 225 MILLION AND

CONVEYANCE OF REPURCHASED SHARES

PROPOSAL #10: APPROVE CREATION OF NOK 225 MILLION              ISSUER            YES             FOR                  FOR

POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #11a: REELECT ANNE-LISE AUKNER AS MEMBER OF         ISSUER            YES             FOR                  FOR

BOARD OF REPRESENTATIVES

PROPOSAL #11b: REELECT MAALFRID BRATH AS MEMBER OF            ISSUER            YES             FOR                  FOR

BOARD OF REPRESENTATIVES

PROPOSAL #11c: ELECT HANS KLOUMAN AS NEW MEMBER OF            ISSUER            YES             FOR                  FOR

BOARD OF REPRESENTATIVES

PROPOSAL #11d: ELECT TONE REIERSELMOEN AS NEW ­DEPUTY        ISSUER            YES             FOR                  FOR

 MEMBER OF BOARD OF REPRESENTATIVES

 


 

 

PROPOSAL #11e: REELECT TERJE VENOLD AS CHAIRMAN OF            ISSUER            YES             FOR                  FOR

BOARD OF REPRESENTATIVES

PROPOSAL #11f: REELECT VIBEKE MADSEN AS VICE CHAIRMAN        ISSUER            YES             FOR                  FOR

 OF BOARD OF REPRESENTATIVES

PROPOSAL #12a: REELECT TERJE VENOLD AS MEMBER OF                ISSUER            YES             FOR                  FOR

NOMINATING COMMITTEE

PROPOSAL #12b: REELECT OLAUG SVARVA AS MEMBER OF                ISSUER            YES             FOR                  FOR

NOMINATING COMMITTEE

PROPOSAL #12c: ELECT LEIF ROD AS NEW MEMBER OF                   ISSUER            YES             FOR                  FOR

NOMINATING COMMITTEE

PROPOSAL #12d: ELECT PER DYB AS NEW MEMBER OF                     ISSUER            YES             FOR                  FOR

NOMINATING COMMITTEE

PROPOSAL #12e: REELECT TERJE VENOLD AS CHAIRMAN OF            ISSUER            YES             FOR                  FOR

NOMINATING COMMITTEE

PROPOSAL #13a: REELECT FINN MYHRE AS MEMBER OF                   ISSUER            YES             FOR                  FOR

CONTROL COMMITTEE

PROPOSAL #13b: REELECT HARALD MOEN AS MEMBER OF                 ISSUER            YES             FOR                  FOR

CONTROL COMMITTEE

PROPOSAL #13c: REELECT ANNE STEINKJER AS MEMBER OF            ISSUER            YES             FOR                  FOR

CONTROL COMMITTEE

PROPOSAL #13d: REELECT TONE REIERSELMOEN AS DEPUTY            ISSUER            YES             FOR                  FOR

MEMBER OF CONTROL COMMITTEE

PROPOSAL #14: APPROVE REMUNERATION OF MEMBERS OF               ISSUER            YES             FOR                  FOR

BOARD OF REPRESENTATIVES, NOMINATING COMMITTEE, AND

CONTROL COMMITTEE

PROPOSAL #15: APPROVE REMUNERATION OF AUDITORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #16: AMEND ARTICLES RE: ABOLISH CONTROL                ISSUER            YES             FOR                  FOR

COMMITTEE; EDITORIAL CHANGES

PROPOSAL #17: AMEND RULES OF PROCEDURE FOR NOMINATING        ISSUER            YES             FOR                  FOR

 COMMITTEE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Strabag SE

  TICKER:               STR                                  CUSIP:   A8363A118

  MEETING DATE:   6/12/2015                                                                                                            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: RATIFY AUDITORS                                                   ISSUER            YES             FOR                  FOR

PROPOSAL #6.1: ELECT SUPERVISORY BOARD MEMBER: HANNES        ISSUER            YES             FOR                  FOR

 BOGNER

PROPOSAL #6.2: ELECT SUPERVISORY BOARD MEMBER:                   ISSUER            YES             FOR                  FOR

KERSTIN GELBMANN

PROPOSAL #6.3: ELECT SUPERVISORY BOARD MEMBER: ALFRED        ISSUER            YES             FOR                  FOR

 GUSENBAUER

PROPOSAL #6.4: ELECT SUPERVISORY BOARD MEMBER:                   ISSUER            YES             FOR                  FOR

WILLIAM SPIEGELBERGER

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Straumann Holding AG

  TICKER:               STMN                                CUSIP:   H8300N119

  MEETING DATE:   4/10/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS OF CHF 3.75 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR            ISSUER            YES             FOR                  FOR

MANAGEMENT

PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS IN THE        ISSUER            YES             FOR                  FOR

 AMOUNT OF CHF 2.3 MILLION

PROPOSAL #5.1: APPROVE FIXED REMUNERATION OF                       ISSUER            YES             FOR                  FOR

EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 5 MILLION

PROPOSAL #5.2: APPROVE SHORT-TERM VARIABLE                          ISSUER            YES             FOR                  FOR

REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF

CHF 4.3 MILLION

PROPOSAL #6.1: REELECT GILBERT ACHERMANN AS DIRECTOR         ISSUER            YES             FOR                  FOR

AND BOARD CHAIRMAN

PROPOSAL #6.2: REELECT SEBASTIAN BURCKHARDT AS                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6.3: REELECT ROLAND HESS AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #6.4: REELECT ULRICH LOOSER AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #6.5: REELECT BEAT LUETHI AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #6.6: REELECT STEFAN MEISTER AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #6.7: REELECT THOMAS STRAUMANN AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #7.1: APPOINT ULRICH LOOSER AS MEMBER OF THE        ISSUER            YES             FOR                  FOR

 COMPENSATION COMMITTEE

PROPOSAL #7.2: APPOINT BEAT LUETHI AS MEMBER OF THE          ISSUER            YES             FOR                  FOR

COMPENSATION COMMITTEE

PROPOSAL #7.3: APPOINT STEFAN MEISTER AS MEMBER OF            ISSUER            YES             FOR                  FOR

THE COMPENSATION COMMITTEE

PROPOSAL #8: DESIGNATE NEOVIUS SCHLAGER & PARTNER AS         ISSUER            YES             FOR                  FOR

INDEPENDENT PROXY

PROPOSAL #9: RATIFY ERNST & YOUNG AG AS AUDITORS                ISSUER            YES             FOR                  FOR

PROPOSAL #10: TRANSACT OTHER BUSINESS (VOTING)                    ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Strides Arcolab Ltd.

  TICKER:               532531                            CUSIP:   Y8175G117

  MEETING DATE:   9/9/2014                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES         AGAINST           AGAINST

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND OF INR 5.00 PER          ISSUER            YES             FOR                  FOR

SHARE AND CONFIRM SPECIAL DIVIDEND OF INR 500 PER

PROPOSAL #3: REELECT M.R. UMARJI AS DIRECTOR                       ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #4: REELECT D. VAIDYA AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE DELOITTE HASKINS & SELLS AS                ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #6: APPROVE REAPPOINTMENT AND REMUNERATION          ISSUER            YES             FOR                  FOR

OF A. KUMAR AS MANAGING DIRECTOR

PROPOSAL #7: ELECT S. REDDY AS INDEPENDENT NON-                  ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

PROPOSAL #8: ELECT B. SHAH AS DIRECTOR                                  ISSUER            YES             FOR                  FOR

PROPOSAL #9: ELECT SRIDHAR S. AS INDEPENDENT NON-               ISSUER            YES         AGAINST           AGAINST

EXECUTIVE DIRECTOR

PROPOSAL #10: ELECT A.K. NAIR AS INDEPENDENT NON-               ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

PROPOSAL #11: ELECT P.M. THAMPI AS INDEPENDENT NON-           ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

PROPOSAL #12: APPROVE INCREASE IN BORROWING POWERS             ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Strides Arcolab Ltd.

  TICKER:               532531                            CUSIP:   Y8175G117

  MEETING DATE:   4/9/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE SCHEME OF AMALGAMATION                         ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Strides Arcolab Ltd.

  TICKER:               532531                            CUSIP:   Y8175G117

  MEETING DATE:   4/10/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE SCHEME OF AMALGAMATION                         ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Stroeer Media SE

  TICKER:               SAX                                  CUSIP:   D8169G100

  MEETING DATE:   6/30/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS OF EUR 0.40 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 ERNST & YOUNG GMBH AS AUDITORS            ISSUER            YES             FOR                  FOR

FOR FISCAL 2015

PROPOSAL #6: AMEND ARTICLES RE: COMPANY NAME,                     ISSUER            YES             FOR                  FOR

CORPORATE PURPOSE

PROPOSAL #7: APPROVE NON-DISCLOSURE OF INDIVIDUALIZED        ISSUER            YES         AGAINST           AGAINST

 MANAGEMENT BOARD REMUNERATION

PROPOSAL #8: APPROVE AFFILIATION AGREEMENTS WITH                ISSUER            YES             FOR                  FOR

STROEER VENTURE GMBH

 


 

 

PROPOSAL #9: APPROVE AFFILIATION AGREEMENTS WITH                ISSUER            YES             FOR                  FOR

STROEER DIGITAL INTERNATIONAL GMBH

PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM AND         ISSUER            YES             FOR                  FOR

REISSUANCE OR CANCELLATION OF REPURCHASED SHARES

PROPOSAL #11: AUTHORIZE USE OF FINANCIAL DERIVATIVES         ISSUER            YES             FOR                  FOR

WHEN REPURCHASING SHARES

PROPOSAL #12: APPROVE ISSUANCE OF WARRANTS/BONDS WITH        ISSUER            YES         AGAINST           AGAINST

 WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT

PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF

EUR 11.8 MILLION; APPROVE CREATION OF EUR 11.8

MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               STS Semiconductor & Telecommunications Co.

  TICKER:               036540                            CUSIP:   Y8177V104

  MEETING DATE:   12/23/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPOINT AHN SEUNG-JOON AS INTERNAL                 ISSUER            YES         AGAINST           AGAINST

AUDITOR

PROPOSAL #2: AMEND ARTICLES OF INCORPORATION                       ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               STS Semiconductor & Telecommunications Co.

  TICKER:               036540                            CUSIP:   Y8177V104

  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: ELECT KO SEUNG-BUM 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: AMEND ARTICLES OF INCORPORATION                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #6: APPROVE TERMS OF RETIREMENT PAY                       ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               STUDIO ALICE CO. LTD.

  TICKER:               2305                                CUSIP:   J7675K104

  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 45

PROPOSAL #2.1: ELECT DIRECTOR MOTOMURA, MASATSUGU               ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR KAWAMURA, HIROAKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR MAKINO, SHUNSUKE                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR MUNEOKA, NAOHIKO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR TANAKA, KAZUYUKI                    ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #2.6: ELECT DIRECTOR SUGITA, HIROKO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR TAZAKI, MANABU                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MIYAKE,                ISSUER            YES             FOR                  FOR

JUNJIRO

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TAKEUCHI,            ISSUER            YES             FOR                  FOR

SADAO

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR AMEMIYA,              ISSUER            YES             FOR                  FOR

SAYAKA

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               STW Communications Group Ltd.

  TICKER:               SGN                                  CUSIP:   Q8505P109

  MEETING DATE:   5/13/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2.1: ELECT IAN TSICALAS AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT GRAHAM CUBBIN AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE THE GRANT OF 360,885 PERFORMANCE        ISSUER            YES             FOR                  FOR

 SHARES TO MICHAEL CONNAGHAN, CHIEF EXECUTIVE OFFICER

 AND MANAGING DIRECTOR OF THE COMPANY

PROPOSAL #4: APPROVE THE GRANT OF STIP PERFORMANCE            ISSUER            YES             FOR                  FOR

SHARES TO MICHAEL CONNAGHAN, CHIEF EXECUTIVE OFFICER

AND MANAGING DIRECTOR OF THE COMPANY

PROPOSAL #5: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE THE FINANCIAL ASSISTANCE                     ISSUER            YES             FOR                  FOR

PROVIDED BY ADG SUBSIDIARY IN CONNECTION WITH THE ADG

 ACQUISITION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               STX Engine Co.

  TICKER:               077970                            CUSIP:   Y8177P107

  MEETING DATE:   2/16/2015                                                                                                            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:               STX Engine Co.

  TICKER:               077970                            CUSIP:   Y8177P107

  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 KO SUNG-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:               Sumitomo Bakelite Co. Ltd.

  TICKER:               4203                                CUSIP:   J77024115

  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

INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR HAYASHI, SHIGERU                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR TERASAWA, TSUNEO                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR MUTO, SHIGEKI                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR YAMAWAKI, NOBORU                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR FUJIWARA, KAZUHIKO                ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR INAGAKI, MASAYUKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR ASAKUMA, SUMITOSHI                ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR ABE, HIROYUKI                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR OGAWA, IKUZO                           ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR YAHATA,                ISSUER            YES             FOR                  FOR

TAMOTSU

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR AKASAKA,              ISSUER            YES             FOR                  FOR

TAKAO

PROPOSAL #4.3: APPOINT STATUTORY AUDITOR MATSUDA,              ISSUER            YES             FOR                  FOR

KAZUO

PROPOSAL #4.4: APPOINT STATUTORY AUDITOR TOMITA,                ISSUER            YES             FOR                  FOR

JUNJI

PROPOSAL #4.5: APPOINT ALTERNATE STATUTORY AUDITOR            ISSUER            YES             FOR                  FOR

KOIZUMI, YOSHIKO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sumitomo Densetsu Co. Ltd.

  TICKER:               1949                                CUSIP:   J77368108

  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 16

PROPOSAL #2: APPROVE ANNUAL BONUS PAYMENT TO                       ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #3: AMEND ARTICLES TO INDEMNIFY DIRECTORS             ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: ELECT DIRECTOR SUGANUMA, YOSHIMICHI             ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4.2: ELECT DIRECTOR ISOBE, MASATO                         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4.3: ELECT DIRECTOR SHIOYAMA, YUKIO                      ISSUER            YES             FOR                  FOR

PROPOSAL #4.4: ELECT DIRECTOR KOJIMA, WATARU                       ISSUER            YES             FOR                  FOR

PROPOSAL #4.5: ELECT DIRECTOR SAKAZAKI, MASAO                      ISSUER            YES             FOR                  FOR

PROPOSAL #4.6: ELECT DIRECTOR NOGUCHI, TORU                         ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #4.7: ELECT DIRECTOR TSURU, KUNIO                           ISSUER            YES             FOR                  FOR

PROPOSAL #4.8: ELECT DIRECTOR YAMASAKI, KENJI                      ISSUER            YES             FOR                  FOR

PROPOSAL #4.9: ELECT DIRECTOR INOUE, IKUHO                           ISSUER            YES             FOR                  FOR

PROPOSAL #5.1: APPOINT STATUTORY AUDITOR ABE,                     ISSUER            YES             FOR                  FOR

MASANORI

PROPOSAL #5.2: APPOINT STATUTORY AUDITOR UCHIIKE,              ISSUER            YES             FOR                  FOR

KAZUHIKO

PROPOSAL #6: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER            YES         AGAINST           AGAINST

DIRECTOR AND STATUTORY AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sumitomo Mitsui Construction Co. Ltd.

  TICKER:               1821                                CUSIP:   J7771R102

  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

PROPOSAL #2: AMEND ARTICLES TO REMOVE PROVISIONS ON          ISSUER            YES             FOR                  FOR

PREFERRED SHARES TO REFLECT CANCELLATION - INDEMNIFY

DIRECTORS - INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR NORIHISA, YOSHIYUKI               ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR ARAI, HIDEO                             ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR NAGAMOTO, YOSHIO                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR NAKAJIMA, TOSHIO                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR HIROKAWA, KAZUHIKO                ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR MIMORI, YOSHITAKA                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR KIMIJIMA, SHOJI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR SATO, TOMOHIKO                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR KITAI, KUMIKO                         ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPOINT STATUTORY AUDITOR NOZAKI,                   ISSUER            YES             FOR                  FOR

MASASHI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sumitomo Precision Products Co. Ltd.

  TICKER:               6355                                CUSIP:   J77755106

  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: AMEND ARTICLES TO INDEMNIFY DIRECTORS -         ISSUER            YES             FOR                  FOR

INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR MIKI, SHINICHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR NAKAMURA, YOSHIHISA               ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR KAWAMURA, GUNTARO                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR SHIRAI, AYA                             ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #3.5: ELECT DIRECTOR TAOKA, YOSHIO                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR NOGI, KIYOTAKA                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR SADA, KAZUO                             ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR HAMADA, KATSUHIKO                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR HASHIMOTO, NATSUO                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.10: ELECT DIRECTOR SHIRAISHI, JUN                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.11: ELECT DIRECTOR TAKAHASHI, AYUMU                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.12: ELECT DIRECTOR MATSUYUKI, AKIHIKO               ISSUER            YES             FOR                  FOR

PROPOSAL #3.13: ELECT DIRECTOR KASHIWA, TAKAYUKI                ISSUER            YES             FOR                  FOR

PROPOSAL #3.14: ELECT DIRECTOR HAYAMI, TOSHIHIRO                ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR KAWAKAMI,            ISSUER            YES             FOR                  FOR

YOSHIFUMI

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR IWASHITA,            ISSUER            YES             FOR                  FOR

SHIGEKI

PROPOSAL #4.3: APPOINT STATUTORY AUDITOR NAKANISHI,          ISSUER            YES             FOR                  FOR

YASUMASA

PROPOSAL #4.4: APPOINT STATUTORY AUDITOR MORI, EIICHI        ISSUER            YES             FOR                  FOR

PROPOSAL #4.5: APPOINT STATUTORY AUDITOR MAEKAWA,              ISSUER            YES         AGAINST           AGAINST

SUSUMU

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sumitomo Riko Company Ltd.

  TICKER:               5191                                CUSIP:   J7787P108

  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 9

PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS -         ISSUER            YES             FOR                  FOR

INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR NISHIMURA, YOSHIAKI               ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR MATSUI, TETSU                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR OZAKI, TOSHIHIKO                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR WATANABE, MITSURU                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR OHASHI, TAKEHIRO                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR KANAOKA, KATSUNORI                ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR TATSUTA, RIKIZO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR MAEDA, HIROHISA                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR IRITANI, MASAAKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.10: ELECT DIRECTOR HANAGATA, SHIGERU                ISSUER            YES             FOR                  FOR

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sumitomo Seika Chemicals Co. Ltd.

  TICKER:               4008                                CUSIP:   J70445101

  MEETING DATE:   6/25/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR UEDA, YUSUKE                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ADACHI, MITSUJI                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR KAWAMOTO, JIRO                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR YAMAMOTO, KYOSHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR MIYATAKE, KENICHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR MURASE, SHIGEKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR HAMATANI, KAZUHIRO                ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR NOZAKI, KUNIO                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR KATSUKI, YASUMI                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR KAWASAKI, MASASHI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.1: APPOINT STATUTORY AUDITOR NAGAMATSU,          ISSUER            YES             FOR                  FOR

KENYA

PROPOSAL #2.2: APPOINT STATUTORY AUDITOR MITO,                   ISSUER            YES             FOR                  FOR

NOBUAKI

PROPOSAL #3: APPROVE AGGREGATE COMPENSATION CEILING          ISSUER            YES             FOR                  FOR

FOR DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sumitomo Warehouse Co. Ltd.

  TICKER:               9303                                CUSIP:   J78013109

  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 7

PROPOSAL #2: AMEND ARTICLES TO AMEND PROVISIONS ON            ISSUER            YES             FOR                  FOR

DIRECTOR TITLES - INDEMNIFY DIRECTORS - INDEMNIFY

STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR ABE, SHOICHI                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR ONO, TAKANORI                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR MAJIMA, HIROSHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR KOBAYASHI, MASAYUKI               ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR OGAWARA, HIROYUKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR WATANABE, TAKAFUMI                ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR KAWACHI, YUKI                         ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR YABUKI,                ISSUER            YES             FOR                  FOR

OSAMU

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR ARAKI,                 ISSUER            YES             FOR                  FOR

KIYOSHI

PROPOSAL #5: APPROVE DEEP DISCOUNT STOCK OPTION PLAN         ISSUER            YES             FOR                  FOR

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Summerset Group Holdings Ltd.

  TICKER:               SUM                                  CUSIP:   Q8794G109

  MEETING DATE:   4/30/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AUTHORIZE THE BOARD TO FIX THE AUDITORS'        ISSUER            YES             FOR                  FOR

 REMUNERATION

PROPOSAL #2: ELECT JAMES OGDEN AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT MARIE BISMARK AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE SHAREHOLDERS REQUEST TO THE           SHAREHOLDER        YES         AGAINST           AGAINST

BOARD IN RELATION TO SUMMERSET'S PHILOSOPHY

PROPOSAL #5: APPROVE THE SHAREHOLDER PROPOSAL IN           SHAREHOLDER        YES         AGAINST               FOR

RELATION TO THE RESOURCE CONSENT APPLICATION IN

BOULCOTT, LOWER HUTT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Summit Ascent Holdings Ltd.

  TICKER:               00102                              CUSIP:   G8565U130

  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 #2a: ELECT WANG, JOHN PETER BEN AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #2b: ELECT TYEN KAN HEE, ANTHONY AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS                ISSUER            YES             FOR                  FOR

AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #6.1: APPROVE ISSUANCE OF EQUITY OR EQUITY-         ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6.2: AUTHORIZE REISSUANCE OF REPURCHASED            ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sun Frontier Fudousan Co., Ltd.

  TICKER:               8934                                CUSIP:   J7808L102

  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 16.5

PROPOSAL #2.1: ELECT DIRECTOR YAMADA, YASUSHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR KUBO, YUKITOSHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR OSAWA,                 ISSUER            YES             FOR                  FOR

SHINJI

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KASE, KOICHI        ISSUER            YES             FOR                  FOR

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sun Hung Kai & Co. Ltd.

  TICKER:               00086                              CUSIP:   Y82415103

  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 LEE SENG HUANG AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #3B: ELECT JOSEPH TONG TANG AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #3C: ELECT DAVID CRAIG BARTLETT AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #3D: ELECT PETER WONG MAN KONG AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #3E: ELECT JACQUELINE ALEE LEUNG AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #3F: APPROVE REMUNERATION OF DIRECTORS                  ISSUER            YES             FOR                  FOR

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 #6A: ADOPT NEW ARTICLES OF ASSOCIATION                  ISSUER            YES         AGAINST           AGAINST

PROPOSAL #6B: AMEND ARTICLES OF ASSOCIATION                         ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sun Pharma Advanced Research Company Ltd.

  TICKER:               532872                            CUSIP:   Y8240G100

  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: REELECT T. RAJAMANNAR AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE DELOITTE HASKINS & SELLS LLP AS         ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #4: ELECT S.M. DADHA AS INDEPENDENT NON-               ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

PROPOSAL #5: ELECT G. MEHTA AS INDEPENDENT NON-                  ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

PROPOSAL #6: ELECT A. VASELLA AS INDEPENDENT NON-               ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

PROPOSAL #7: APPROVE PLEDGING OF ASSETS FOR DEBT                ISSUER            YES             FOR                  FOR

PROPOSAL #8: APPROVE INCREASE IN BORROWING POWERS               ISSUER            YES             FOR                  FOR

PROPOSAL #9: APPROVE LOANS, CORPORATE GUARANTEE,                ISSUER            YES         AGAINST           AGAINST

SECURITIES, AND/OR INVESTMENTS IN OTHER BODY

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sunac China Holdings Ltd.

  TICKER:               01918                              CUSIP:   G8569A106

  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 FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3A1: ELECT SHANG YU AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #3A2: ELECT JING HONG AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #3A3: ELECT ZHU JIA AS DIRECTOR                              ISSUER            YES             FOR                  FOR

PROPOSAL #3A4: ELECT POON CHIU KWOK AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #3B: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS                   ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #5A: 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:               Sunac China Holdings Ltd.

  TICKER:               01918                              CUSIP:   G8569A106

  MEETING DATE:   6/30/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE SHARE SALE AND PURCHASE                       ISSUER            YES             FOR                  FOR

AGREEMENT AND OFFSHORE TRANSACTION

PROPOSAL #2: APPROVE FRAMEWORK AGREEMENTS AND ONSHORE        ISSUER            YES             FOR                  FOR

 TRANSACTION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Suncorp Technologies Limited

  TICKER:               01063                              CUSIP:   G8571C223

  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 #2a: ELECT ZHU XIAO DONG AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #2b: ELECT WANG ZHEN DONG AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #2c: ELECT WANG YAN AS DIRECTOR                              ISSUER            YES             FOR                  FOR

PROPOSAL #2d: ELECT LEE HO YIU, THOMAS AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #2e: ELECT LEE KA SING, JOSEPH AS DIRECTOR           ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #3: 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

PROPOSAL #8: APPROVE REFRESHMENT OF SCHEME MANDATE            ISSUER            YES             FOR                  FOR

LIMIT UNDER THE SHARE OPTION SCHEME

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sundance Energy Australia Ltd.

  TICKER:               SEA                                  CUSIP:   Q8796J101

  MEETING DATE:   5/28/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT MICHAEL DAMER HANNELL AS DIRECTOR         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3: ELECT HENRY WELDON HOLCOMBE AS DIRECTOR         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4: APPROVE THE ISSUANCE OF 3.09 MILLION              ISSUER            YES         AGAINST           AGAINST

RESTRICTED SHARE UNITS TO ERIC MCCRADY, MANAGING

DIRECTOR OF THE COMPANY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sundance Resources Ltd.

  TICKER:               SDL                                  CUSIP:   Q8802V106

  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 MICHAEL BLAKISTON AS DIRECTOR                ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3: ELECT FIONA HARRIS AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT WALLACE KING AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE THE GRANT OF PERFORMANCE RIGHTS         ISSUER            YES             FOR                  FOR

TO GIULIO CASELLO, EXECUTIVE DIRECTOR OF THE COMPANY

PROPOSAL #6: RATIFY THE PAST ISSUANCE OF 400,000                ISSUER            YES             FOR                  FOR

CONVERTIBLE NOTES TO WAFIN LIMITED

PROPOSAL #7: RATIFY THE PAST ISSUANCE OF 50 MILLION          ISSUER            YES             FOR                  FOR

TRANCHE 1 OPTIONS TO WAFIN LIMITED

PROPOSAL #8: APPROVE THE ISSUANCE OF 210 MILLION                ISSUER            YES             FOR                  FOR

TRANCHE 2 OPTIONS TO WAFIN LIMITED

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sundaram Finance Limited

  TICKER:               590071                            CUSIP:   Y8210G114

  MEETING DATE:   7/5/2014                                                                                                              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 NON-CONVERTIBLE                ISSUER            YES             FOR                  FOR

DEBENTURES AND/OR OTHER DEBT SECURITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sundaram Finance Limited

  TICKER:               590071                            CUSIP:   Y8210G114

  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 10 PER SHARE               ISSUER            YES             FOR                  FOR

PROPOSAL #3: REELECT S. RAVINDRAN AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #4: REELECT H. VIJI AS DIRECTOR                              ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE BRAHMAYYA & COMPANY AS AUDITORS         ISSUER            YES             FOR                  FOR

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #6: ELECT N. VENKATARAMANI AS INDEPENDENT            ISSUER            YES         AGAINST           AGAINST

DIRECTOR

PROPOSAL #7: ELECT S. RAMACHANDHRAN AS INDEPENDENT            ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #8: ELECT S. MAHALINGAM AS INDEPENDENT                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #9: ELECT A.N. RAJU AS DIRECTOR                              ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sundaram Finance Limited

  TICKER:               590071                            CUSIP:   Y8210G114

  MEETING DATE:   9/12/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: REELECT P N VENKATACHALAM AS INDEPENDENT        ISSUER            YES             FOR                  FOR

 DIRECTOR

PROPOSAL #2: REELECT S PRASAD AS INDEPENDENT DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #3: REELECT A. RAMAN AS INDEPENDENT DIRECTOR        ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sundaram Finance Limited

  TICKER:               590071                            CUSIP:   Y8210G114

  MEETING DATE:   3/27/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE INVESTMENTS IN OTHER BODIES                ISSUER            YES         AGAINST           AGAINST

CORPORATE

PROPOSAL #2: APPROVE ISSUANCE OF NON-CONVERTIBLE                ISSUER            YES             FOR                  FOR

DEBENTURES

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sung Kwang Bend Co Ltd

  TICKER:               014620                            CUSIP:   Y82409106

  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: 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:               Sungwoo Hitech Co.

  TICKER:               015750                            CUSIP:   Y8242C107

  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 KANG BONG-SIL AS INSIDE DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT CHO HWI-GAB AS OUTSIDE DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT KIM DONG-SUN 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:               Sunland Group Ltd.

  TICKER:               SDG                                  CUSIP:   Q8803B109

  MEETING DATE:   11/6/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: ELECT CRAIG CARRACHER AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  N/A

PROPOSAL #4: APPROVE THE ISSUANCE OF UP TO 3.50                 ISSUER            YES             FOR                  FOR

MILLION SHARES TO SEIF PTY LTD

PROPOSAL #5: APPROVE THE TERMINATION BENEFITS TO                ISSUER            YES         AGAINST           AGAINST

RELEVANT EXECUTIVES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sunlight Real Estate Investment Trust

  TICKER:               00435                              CUSIP:   Y8239W108

  MEETING DATE:   8/15/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

 


 

 

PROPOSAL #1: APPROVE TRANSACTIONS AND WHITEWASH                 ISSUER            YES             FOR                  FOR

WAIVER

PROPOSAL #2: APPROVE REIT MANAGER'S ELECTION TO                 ISSUER            YES             FOR                  FOR

RECEIVE MANAGER'S ACQUISITION FEE IN THE FORM OF NEW

UNITS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sunlight Real Estate Investment Trust

  TICKER:               00435                              CUSIP:   Y8239W108

  MEETING DATE:   11/3/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AUTHORIZE REPURCHASE OF ISSUED UNIT                ISSUER            YES             FOR                  FOR

CAPITAL

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sunlight Real Estate Investment Trust

  TICKER:               00435                              CUSIP:   Y8239W108

  MEETING DATE:   3/13/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE EXPANDED INVESTMENT SCOPE                   ISSUER            YES             FOR                  FOR

REGARDING PROPERTY TYPES AND PROPERTY TYPES

PROPOSAL #2: APPROVE EXPANDED INVESTMENT SCOPE                   ISSUER            YES             FOR                  FOR

REGARDING PROPERTY DEVELOPMENT ACTIVITIES AND

PROPERTY DEVELOPMENT ACTIVITIES AMENDMENTS

PROPOSAL #3: APPROVE EXPANDED INVESTMENT SCOPE                   ISSUER            YES             FOR                  FOR

REGARDING RELEVANT INVESTMENTS AND RELEVANT

INVESTMENTS AMENDMENTS

PROPOSAL #4: AMEND TRUST DEED RE: PROXIES,                          ISSUER            YES             FOR                  FOR

REINVESTMENT OF DISTRIBUTIONS AND VOTING ARRANGEMENTS

PROPOSAL #5: AMEND TRUST DEED RE: POWERS OF THE                 ISSUER            YES             FOR                  FOR

MANAGER, FORM OF PAYMENT OF THE MANAGER'S FEES AND

THE LIMITATION OF LIABILITY OF THE MANAGER AND THE

PROPOSAL #6: APPROVE 2015 WAIVER EXTENSION AND NEW            ISSUER            YES             FOR                  FOR

ANNUAL CAPS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sunny Optical Technology Group Co., Ltd.

  TICKER:               02382                              CUSIP:   G8586D109

  MEETING DATE:   9/22/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ACQUISITION AGREEMENT                           ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sunny Optical Technology Group Co., Ltd.

  TICKER:               02382                              CUSIP:   G8586D109

  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 SUN YANG AS DIRECTOR                              ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #3b: ELECT WANG WENJIAN AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #3c: ELECT CHU PENG FEI RICHARD AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #3d: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS                ISSUER            YES             FOR                  FOR

AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sunplus Technology Co., Ltd.

  TICKER:               2401                                CUSIP:   Y83011109

  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: AMEND RULES AND PROCEDURES FOR ELECTION         ISSUER            YES             FOR                  FOR

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: AMEND TRADING PROCEDURES GOVERNING                 ISSUER            YES             FOR                  FOR

DERIVATIVES PRODUCTS

PROPOSAL #9.1: ELECT HUANG CHOU CHIEH WITH                          ISSUER            YES             FOR                  FOR

SHAREHOLDER NO. 1 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #9.2: ELECT CHAN WEN HSIUNG WITH ID NO.                ISSUER            YES             FOR                  FOR

S121154XXX AS NON-INDEPENDENT DIRECTOR

PROPOSAL #9.3: ELECT LIN WEI MIN WITH ID NO.                       ISSUER            YES             FOR                  FOR

M120473XXX AS NON-INDEPENDENT DIRECTOR

PROPOSAL #9.4: ELECT A REPRESENTATIVE OF GLOBAL VIEW         ISSUER            YES             FOR                  FOR

CO., LTD. WITH SHAREHOLDER NO. 9, AS NON-INDEPENDENT

DIRECTOR

PROPOSAL #9.5: ELECT WEI CHE HO WITH ID NO.L101566XXX        ISSUER            YES             FOR                  FOR

 AS INDEPENDENT DIRECTOR

PROPOSAL #9.6: ELECT HUANG TSE JEN WITH ID                          ISSUER            YES             FOR                  FOR

NO.N120030XXX AS INDEPENDENT DIRECTOR

PROPOSAL #9.7: ELECT HSU YAO CHING WITH ID                          ISSUER            YES             FOR                  FOR

NO.A122876XXX AS INDEPENDENT DIRECTOR

PROPOSAL #10: APPROVE RELEASE OF RESTRICTIONS OF                ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF DIRECTORS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sunrex Technology Corp

  TICKER:               2387                                CUSIP:   Y8301L105

  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 CAPITAL DECREASE VIA CASH                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: AMEND PROCEDURES FOR LENDING FUNDS TO            ISSUER            YES             FOR                  FOR

OTHER PARTIES

PROPOSAL #5: AMEND PROCEDURES GOVERNING THE                        ISSUER            YES             FOR                  FOR

ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #6: APPROVE FORMULATION OF TRADING                        ISSUER            YES             FOR                  FOR

PROCEDURES GOVERNING DERIVATIVES PRODUCTS

PROPOSAL #7: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sunshine Oilsands Ltd.

  TICKER:               SUO                                  CUSIP:   867842106

  MEETING DATE:   6/24/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: FIX NUMBER OF DIRECTORS AT TWELVE                    ISSUER            YES             FOR                  FOR

PROPOSAL #2a: ELECT DIRECTOR TINGAN LIU                                ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #2b: ELECT DIRECTOR MICHAEL JOHN HIBBERD               ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #2c: ELECT DIRECTOR HOK MING TSEUNG                       ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #2d: ELECT DIRECTOR HAOTIAN LI                                ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #2e: ELECT DIRECTOR RAYMOND SHENGTI FONG               ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #2f: ELECT DIRECTOR ROBERT JOHN HERDMAN                ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #2g: ELECT DIRECTOR GERALD FRANKLIN                       ISSUER            YES             FOR                  FOR

STEVENSON

PROPOSAL #2h: ELECT DIRECTOR JIN HU (JIMMY HU)                    ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #2i: ELECT DIRECTOR ZHEFEI SONG (BILL SONG)         ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #2j: ELECT DIRECTOR HONG LUO                                    ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #2k: ELECT DIRECTOR QI JIANG                                    ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #3: APPROVE DELOITTE LLP AS AUDITORS AND              ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4: RE-APPROVE POST IPO SHARE OPTION SCHEME         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5: AMEND EMPLOYEE SHARE SAVINGS PLAN                    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 UP TO 10 PERCENT        ISSUER            YES             FOR                  FOR

 OF ISSUED SHARE CAPITAL

 


 

 

PROPOSAL #8: ELECT DIRECTOR KWOK PING SUN                             ISSUER            YES        WITHHOLD           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sunway Berhad

  TICKER:               SUNWAY                            CUSIP:   Y8309C115

  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 OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT CHEW CHEE KIN AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT LIN SEE YAN AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT JEFFREY CHEAH FOOK LING AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6: ELECT RAZMAN M HASHIM AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #7: ELECT WONG CHIN MUN AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #8: APPROVE BDO AS AUDITORS AND AUTHORIZE            ISSUER            YES             FOR                  FOR

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 IMPLEMENTATION OF SHAREHOLDERS'        ISSUER            YES             FOR                  FOR

 MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS

PROPOSAL #11: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER            YES             FOR                  FOR

PROPOSAL #12: APPROVE ISSUANCE OF SHARES UNDER THE            ISSUER            YES             FOR                  FOR

DIVIDEND REINVESTMENT SCHEME

PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION                           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sunway Bhd

  TICKER:               SUNWAY                            CUSIP:   Y8309C115

  MEETING DATE:   4/20/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE DISTRIBUTION OF DIVIDEND-IN-               ISSUER            YES             FOR                  FOR

SPECIE

PROPOSAL #2: APPROVE PROPOSED SALE OF SHARES IN                 ISSUER            YES             FOR                  FOR

SUNWAY CONSTRUCTION GROUP BHD. (SCG)

PROPOSAL #3: APPROVE LISTING OF SHARES OF SCG ON THE         ISSUER            YES             FOR                  FOR

MAIN MARKET OF BURSA MALAYSIA SECURITIES BHD.

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Supalai Public Co Ltd

  TICKER:               SPALI                              CUSIP:   Y8309K190

  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 PERFORMANCE REPORT AND                 ISSUER            YES             FOR                  FOR

ACCEPT FINANCIAL STATEMENTS

 


 

 

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDEND PAYMENT

PROPOSAL #4.1: ELECT PRATEEP TANGMATITHAM AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #4.2: ELECT PRAKIT PRADIPASEN AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #4.3: ELECT PRASAS TANGMATITAM AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #4.4: ELECT TRITECHA TANGMATITHAM AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS AND            ISSUER            YES             FOR                  FOR

COMMITTEES

PROPOSAL #6: APPROVE ERNST & YOUNG OFFICE LTD. AS              ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #7: APPROVE ISSUANCE OF DEBENTURES                         ISSUER            YES             FOR                  FOR

PROPOSAL #8: AMEND CERTIFICATE OF REGISTRATION                    ISSUER            YES             FOR                  FOR

PROPOSAL #9: AMEND ARTICLES OF ASSOCIATION                           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Super Group Ltd

  TICKER:               SPG                                  CUSIP:   S09130154

  MEETING DATE:   11/25/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: RE-ELECT PHILLIP VALLET AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: RE-ELECT ENOS BANDA AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: REAPPOINT KPMG INC AS AUDITORS OF THE            ISSUER            YES             FOR                  FOR

COMPANY WITH DEAN WALLACE AS THE INDIVIDUAL

DESIGNATED AUDITOR

PROPOSAL #3.1: RE-ELECT DAVID ROSE AS MEMBER OF THE          ISSUER            YES             FOR                  FOR

GROUP AUDIT COMMITTEE

PROPOSAL #3.2: RE-ELECT NEILL DAVIES AS MEMBER OF THE        ISSUER            YES             FOR                  FOR

 GROUP AUDIT COMMITTEE

PROPOSAL #3.3: RE-ELECT ENOS BANDA AS MEMBER OF THE          ISSUER            YES             FOR                  FOR

GROUP AUDIT COMMITTEE

PROPOSAL #4: APPROVE REMUNERATION POLICY                              ISSUER            YES             FOR                  FOR

PROPOSAL #5: AUTHORISE BOARD TO RATIFY AND EXECUTE            ISSUER            YES             FOR                  FOR

APPROVED RESOLUTIONS

PROPOSAL #1: APPROVE NON-EXECUTIVE DIRECTORS' FEES             ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE IN TERMS OF        ISSUER            YES             FOR                  FOR

 SECTION 45 OF THE COMPANIES ACT

PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE IN TERMS OF        ISSUER            YES             FOR                  FOR

 SECTION 44 OF THE COMPANIES ACT

PROPOSAL #4: AUTHORISE REPURCHASE OF UP TO 20 PERCENT        ISSUER            YES             FOR                  FOR

 OF ISSUED SHARE CAPITAL

PROPOSAL #5: AMEND MEMORANDUM OF INCORPORATION                    ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Super Group Ltd

  TICKER:               S10                                  CUSIP:   Y8309M105

  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 SECOND AND FINAL DIVIDEND                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT GOI SENG HUI AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT TAN TIAN OON AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT KO CHUAN AUN AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT GOH BOON KOK AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #7: ELECT CHANDRA DAS S/O RAJAGOPAL SITARAM         ISSUER            YES             FOR                  FOR

AS DIRECTOR

PROPOSAL #8: APPROVE DIRECTORS' FEES                                     ISSUER            YES             FOR                  FOR

PROPOSAL #9: APPROVE KPMG LLP AS AUDITORS AND                     ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #11: APPROVE GRANT OF AWARDS AND ISSUANCE OF        ISSUER            YES             FOR                  FOR

 SHARES UNDER THE SUPER GROUP SHARE AWARD SCHEME

PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Super Retail Group Ltd.

  TICKER:               SUL                                  CUSIP:   Q88009107

  MEETING DATE:   10/22/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT ROBERT JOSEPH WRIGHT AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT REGINALD ALLEN ROWE AS DIRECTOR             ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5: APPROVE THE AMENDMENTS TO THE TERMS OF          ISSUER            YES             FOR                  FOR

PERFORMANCE RIGHTS GRANTED UNDER THE COMPANY'S

PERFORMANCE RIGHTS PLAN- AMENDMENT AND MD/CEO

PROPOSAL #6: APPROVE THE AMENDMENTS TO THE TERMS OF          ISSUER            YES             FOR                  FOR

PERFORMANCE RIGHTS GRANTED UNDER THE COMPANY'S

PERFORMANCE RIGHTS PLAN- MANAGEMENT APPROVAL

PROPOSAL #7: APPROVE THE GRANT OF 100,000 PERFORMANCE        ISSUER            YES             FOR                  FOR

 RIGHTS TO PETER BIRTLES, MANAGING DIRECTOR AND CEO

OF THE COMPANY

PROPOSAL #8: APPROVE THE SPILL RESOLUTION                             ISSUER            YES         AGAINST               FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Superb Summit International Group Limited

  TICKER:               01228                              CUSIP:   G8587E106

  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 JING BIN AS DIRECTOR                              ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2b: ELECT YANG JILIN AS DIRECTOR                           ISSUER            YES         AGAINST           AGAINST

 


 

 

PROPOSAL #2c: ELECT YUAN JUN AS DIRECTOR                              ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2d: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #3: APPROVE MCMILLAN WOODS SG CPA LIMITED AS        ISSUER            YES             FOR                  FOR

 AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #4A: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #4B: AUTHORIZE REPURCHASE OF ISSUED SHARE            ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #4C: AUTHORIZE REISSUANCE OF REPURCHASED              ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               SuperGroup plc

  TICKER:               SGP                                  CUSIP:   G8585P103

  MEETING DATE:   9/19/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES         AGAINST           AGAINST

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION POLICY                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: RE-ELECT PETER BAMFORD AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT JULIAN DUNKERTON AS DIRECTOR             ISSUER            YES         AGAINST           AGAINST

PROPOSAL #6: RE-ELECT SUSANNE GIVEN AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT SHAUN WILLS AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT JAMES HOLDER AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #9: ELECT HANS SCHMITT AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT KEITH EDELMAN AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #11: RE-ELECT MINNOW POWELL AS DIRECTOR                ISSUER            YES         AGAINST           AGAINST

PROPOSAL #12: RE-ELECT KEN MCCALL AS DIRECTOR                      ISSUER            YES         AGAINST           AGAINST

PROPOSAL #13: RE-ELECT EUAN SUTHERLAND AS DIRECTOR             ISSUER            YES         AGAINST           AGAINST

PROPOSAL #14: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS        ISSUER            YES         AGAINST           AGAINST

 AUDITORS

PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER            YES         AGAINST           AGAINST

AUDITORS

PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #19: AUTHORISE 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:               Superior Plus Corp.

  TICKER:               SPB                                  CUSIP:   86828P103

  MEETING DATE:   5/1/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR CATHERINE (KAY) M. BEST        ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR EUGENE V.N. BISSELL               ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD BRADEEN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR LUC DESJARDINS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT J. ENGBLOOM                ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.6: ELECT DIRECTOR RANDALL J. FINDLAY                ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR MARY JORDAN                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR WALENTIN (VAL) MIROSH           ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR DAVID P. SMITH                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE DELOITTE & TOUCHE LLP AS                     ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #3: APPROVE ADVANCE NOTICE POLICY                           ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE SHAREHOLDER RIGHTS PLAN                       ISSUER            YES             FOR                  FOR

PROPOSAL #5: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER            YES             FOR                  FOR

APPROACH

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Supermax Corporation Berhad

  TICKER:               SUPERMX                          CUSIP:   Y8310G105

  MEETING DATE:   6/16/2015                                                                                                            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 TING HENG PENG AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT GONG WOOI TEIK 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 TING HENG PENG TO CONTINUE                 ISSUER            YES             FOR                  FOR

OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR

PROPOSAL #9: APPROVE GONG WOOI TEIK TO CONTINUE                 ISSUER            YES             FOR                  FOR

OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR

PROPOSAL #10: APPROVE RASHID BIN BAKAR TO CONTINUE            ISSUER            YES             FOR                  FOR

OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR

PROPOSAL #11: ELECT RAFIDAH BINTI JUBUR AZIZ AS                 ISSUER            YES             FOR                  FOR

DIRECTOR

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Surge Energy Inc.

  TICKER:               SGY                                  CUSIP:   86880Y109

  MEETING DATE:   5/4/2015                                                                                                              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 PAUL COLBORNE                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR P. DANIEL O'NEIL                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR ROBERT LEACH                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR JAMES PASIEKA                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR KEITH MACDONALD                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR MURRAY SMITH                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR COLIN DAVIES                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR DARYL GILBERT                         ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE KPMG LLP AS AUDITORS AND                     ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Suzlon Energy Ltd.

  TICKER:               532667                            CUSIP:   Y8315Y119

  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: REELECT T.R. TANTI AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE SNK & CO. AND S.R. BATLIBOI &            ISSUER            YES         AGAINST           AGAINST

CO. LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

REMUNERATION

PROPOSAL #4: ELECT M. JOSHI AS DIRECTOR                                ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5: ELECT V. RAGHURAMAN AS INDEPENDENT NON-         ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

PROPOSAL #6: ELECT M. DESAEDELEER AS INDEPENDENT NON-        ISSUER            YES         AGAINST           AGAINST

EXECUTIVE DIRECTOR

PROPOSAL #7: ELECT R. UPPAL AS INDEPENDENT NON-                  ISSUER            YES         AGAINST           AGAINST

EXECUTIVE DIRECTOR

PROPOSAL #8: INCREASE AUTHORIZED SHARE CAPITAL AND            ISSUER            YES             FOR                  FOR

AMEND MEMORANDUM OF ASSOCIATION TO REFLECT INCREASE

IN AUTHORIZED SHARE CAPITAL

PROPOSAL #9: APPROVE ISSUANCE OF EQUITY SHARES TO              ISSUER            YES             FOR                  FOR

ICICI BANK LTD.

PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES         AGAINST           AGAINST

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Suzlon Energy Ltd.

  TICKER:               532667                            CUSIP:   Y8315Y119

  MEETING DATE:   3/18/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE DIVESTMENT OF ENTIRE INVESTMENT         ISSUER            YES             FOR                  FOR

IN SENVION SE, GERMANY

PROPOSAL #2: APPROVE INVESTMENTS, LOANS, GUARANTEES,         ISSUER            YES         AGAINST           AGAINST

AND/OR SECURITIES TO OTHER BODY CORPORATE

PROPOSAL #3: APPROVE DIVESTMENT OF ENTIRE INVESTMENT         ISSUER            YES             FOR                  FOR

IN SE FORGE LTD.

PROPOSAL #4: APPROVE ISSUANCE OF EQUITY SHARES TO              ISSUER            YES             FOR                  FOR

INVESTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               SVG Capital plc

  TICKER:               SVI                                  CUSIP:   G8600D101

  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 POLICY                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT HELEN MAHY AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT ANDREW SYKES AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT LYNN FORDHAM AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT STEPHEN DUCKETT AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT DAVID ROBINS 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: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #12: APPROVE TENDER OFFER                                         ISSUER            YES             FOR                  FOR

PROPOSAL #13: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #14: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER            YES             FOR                  FOR

TWO WEEKS' NOTICE

PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               SWCC Showa Holdings Co.

  TICKER:               5805                                CUSIP:   J7863E100

  MEETING DATE:   6/24/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

 


 

 

PROPOSAL #1: APPROVE ACCOUNTING TRANSFERS                             ISSUER            YES             FOR                  FOR

PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS -         ISSUER            YES             FOR                  FOR

INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR AIHARA, MASATOSHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR TOGAWA, TAKASHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR NAKAJIMA, FUMIAKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR HASEGAWA, TAKAYO                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR OHASHI, SHOGO                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR TANAKA, MIKIO                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR YAMAGUCHI, FUTOSHI                ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR CHO, TOSEI                              ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR TOGAWA, KIYOSHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.10: ELECT DIRECTOR HIRAI, RYUICHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR TAKEUJI,              ISSUER            YES             FOR                  FOR

HIDEAKI

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR ISOBE,                 ISSUER            YES             FOR                  FOR

KENJIRO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Swedish Orphan Biovitrum AB

  TICKER:               SOBI                                CUSIP:   W95637117

  MEETING DATE:   6/30/2015                                                                                                            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

OMISSION OF DIVIDEND

PROPOSAL #12: APPROVE DISCHARGE OF BOARD AND                       ISSUER            YES             FOR                  FOR

PRESIDENT

PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS;                ISSUER            YES             FOR                  FOR

APPROVE REMUNERATION OF AUDITORS

PROPOSAL #14: DETERMINE NUMBER OF MEMBERS (8) AND              ISSUER            YES             FOR                  FOR

DEPUTY MEMBERS (0) OF BOARD; DETERMINE NUMBER OF

AUDITORS (1) AND DEPUTY AUDITORS (0)

PROPOSAL #15: REELECT ADINE GRATE AXÉN, ANNETTE                 ISSUER            YES         AGAINST           AGAINST

CLANCY, MATTHEW GANTZ, BO JESPER HANSEN (CHAIR),

LENNART JOHANSSON, HELENA SAXON, HANS GCP SCHIKAN AND

 HANS WIGZELL AS DIRECTORS; ELECT ERNST & YOUNG AS

AUDITOR

PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER          ISSUER            YES             FOR                  FOR

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

 


 

 

PROPOSAL #17a: APPROVE PERFORMANCE BASED SHARE                   ISSUER            YES             FOR                  FOR

MATCHING PLAN 2015

PROPOSAL #17b: APPROVE EQUITY PLAN FINANCING                       ISSUER            YES             FOR                  FOR

PROPOSAL #17c: APPROVE ALTERNATIVE EQUITY PLAN                   ISSUER            YES             FOR                  FOR

FINANCING

PROPOSAL #18: APPROVE TRANSFER OF SHARES IN                        ISSUER            YES             FOR                  FOR

CONNECTION WITH PREVIOUS SHARE PROGRAMS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Swiber Holdings Limited

  TICKER:               AK3                                  CUSIP:   Y8318F109

  MEETING DATE:   4/20/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND                        ISSUER            YES             FOR                  FOR

DIRECTORS' AND AUDITORS' REPORTS

PROPOSAL #2: ELECT FRANCIS WONG CHIN SING AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT NITISH GUPTA AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT OON THIAN SENG AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE DIRECTORS' FEES                                     ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS LLP AS            ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM                  ISSUER            YES             FOR                  FOR

PROPOSAL #9: APPROVE GRANT OF OPTIONS AND ISSUANCE OF        ISSUER            YES         AGAINST           AGAINST

 SHARES UNDER THE SWIBER EMPLOYEE SHARE OPTION SCHEME

PROPOSAL #10: APPROVE GRANT OF AWARDS AND ISSUANCE OF        ISSUER            YES         AGAINST           AGAINST

 SHARES UNDER THE SWIBER PERFORMANCE SHARE PLAN

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Swissquote Group Holding AG

  TICKER:               SQN                                  CUSIP:   H8403Y103

  MEETING DATE:   5/7/2015                                                                                                              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                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: APPROVE DIVIDENDS OF CHF 0.60 PER                ISSUER            YES             FOR                  FOR

SHARE FROM CAPITAL RESERVES

PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR            ISSUER            YES             FOR                  FOR

MANAGEMENT

PROPOSAL #4.1a: REELECT MARIO FONTANA AS DIRECTOR AND        ISSUER            YES             FOR                  FOR

 BOARD CHAIRMAN

PROPOSAL #4.1b: REELECT MARKUS DENNLER AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #4.1c: REELECT MARTIN NAVILLE AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #4.1d: REELECT ADRIAN BULT AS DIRECTOR                  ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #4.1e: REELECT JEAN-CHRISTOPHE PERNOLLET AS         ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4.2a: APPOINT MARKUS DENNLER AS MEMBER OF          ISSUER            YES             FOR                  FOR

THE COMPENSATION COMMITTEE

PROPOSAL #4.2b: APPOINT MARIO FONTANA AS MEMBER OF            ISSUER            YES             FOR                  FOR

THE COMPENSATION COMMITTEE

PROPOSAL #4.3: RATIFY PRICEWATERHOUSECOOPERSAG AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #4.4: DESIGNATE JUAN CARLOS GIL AS                        ISSUER            YES             FOR                  FOR

INDEPENDENT PROXY

PROPOSAL #5.1: APPROVE REMUNERATION OF DIRECTORS IN          ISSUER            YES             FOR                  FOR

THE AMOUNT OF CHF 640,000

PROPOSAL #5.2: APPROVE REMUNERATION OF EXECUTIVE                ISSUER            YES             FOR                  FOR

COMMITTEE IN THE AMOUNT OF CHF 2.8 MILLION

PROPOSAL #6.1: AMEND ARTICLES RE: COMPENSATION-                  ISSUER            YES             FOR                  FOR

RELATED (ORDINANCE AGAINST EXCESSIVE REMUNERATION AT

LISTED COMPANIES)

PROPOSAL #6.2: AMEND ARTICLES RE: ORDINANCE AGAINST          ISSUER            YES             FOR                  FOR

EXCESSIVE REMUNERATION AT LISTED COMPANIES

PROPOSAL #7: TRANSACT OTHER BUSINESS (VOTING)                      ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sydbank A/S

  TICKER:               SYDB                                CUSIP:   K9419V113

  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

PROPOSAL #3: APPROVE ALLOCATION OF INCOME                             ISSUER            YES             FOR                  FOR

PROPOSAL #4A: ELECT ROBIN FEDDERN TO COMMITTEE OF              ISSUER            YES             FOR                  FOR

REPRESENTATIVES

PROPOSAL #4B: ELECT PER NIELSEN TO COMMITTEE OF                 ISSUER            YES             FOR                  FOR

REPRESENTATIVES

PROPOSAL #4C: ELECT HARDY PETERSEN TO COMMITTEE OF            ISSUER            YES             FOR                  FOR

REPRESENTATIVES

PROPOSAL #4D: ELECT BO RASMUSSEN TO COMMITTEE OF                ISSUER            YES             FOR                  FOR

REPRESENTATIVES

PROPOSAL #4E: ELECT LARS MIKKELGAARD-JENSEN TO                   ISSUER            YES             FOR                  FOR

COMMITTEE OF REPRESENTATIVES

PROPOSAL #4F: ELECT LARS PEDERSEN TO COMMITTEE OF              ISSUER            YES             FOR                  FOR

REPRESENTATIVES

PROPOSAL #4G: ELECT MICHAEL GROSBOL TO COMMITTEE OF          ISSUER            YES             FOR                  FOR

REPRESENTATIVES

PROPOSAL #4H: ELECT ELLEN NORBY TO COMMITTEE OF                 ISSUER            YES             FOR                  FOR

REPRESENTATIVES

PROPOSAL #4I: ELECT LARS ANDERSEN TO COMMITTEE OF              ISSUER            YES             FOR                  FOR

REPRESENTATIVES

PROPOSAL #4J: ELECT SUSANNE SCHOU TO COMMITTEE OF              ISSUER            YES             FOR                  FOR

REPRESENTATIVES

PROPOSAL #4K: ELECT JACOB NIELSEN TO COMMITTEE OF              ISSUER            YES             FOR                  FOR

REPRESENTATIVES

PROPOSAL #4L: ELECT JENS PETERSEN TO COMMITTEE OF              ISSUER            YES             FOR                  FOR

REPRESENTATIVES

 


 

 

PROPOSAL #4M: ELECT MICHAEL SANGILD TO COMMITTEE OF          ISSUER            YES             FOR                  FOR

REPRESENTATIVES

PROPOSAL #4N: ELECT OTTO CHRISTENSEN TO COMMITTEE OF         ISSUER            YES             FOR                  FOR

REPRESENTATIVES

PROPOSAL #5: RATIFY ERNST & YOUNG AS AUDITORS                      ISSUER            YES             FOR                  FOR

PROPOSAL #6A: ADOPT DIBA BANK A/S AS SECONDARY NAME           ISSUER            YES             FOR                  FOR

PROPOSAL #6B: EXTEND AUTHORIZATION TO INCREASE SHARE         ISSUER            YES         AGAINST           AGAINST

CAPITAL

PROPOSAL #6C: AMEND ARTICLES RE: VOTING RIGHTS OF              ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Syncmold Enterprise Corp.

  TICKER:               1582                                CUSIP:   Y8320D100

  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 PROCEDURES GOVERNING THE                        ISSUER            YES             FOR                  FOR

ACQUISITION OR DISPOSAL OF ASSETS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Syndicate Bank Ltd.

  TICKER:               532276                            CUSIP:   Y8345G112

  MEETING DATE:   3/24/2015                                                                                                            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:               Syndicate Bank Ltd.

  TICKER:               532276                            CUSIP:   Y8345G112

  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: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES         AGAINST           AGAINST

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Synergy Health plc

  TICKER:               SYR                                  CUSIP:   G8646U109

  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 DUNCAN NICHOL AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT DR RICHARD STEEVES AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT GAVIN HILL AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT CONSTANCE BAROUDEL AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #9: ELECT JEFFERY HARRIS AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #10: ELECT DR ADRIAN COWARD 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 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:               Synergy Health plc

  TICKER:               SYR                                  CUSIP:   G8646U109

  MEETING DATE:   3/11/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MATTERS RELATING TO THE                       ISSUER            YES             FOR                  FOR

COMBINATION OF SYNERGY HEALTH PLC WITH NEW STERIS

LIMITED

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Synergy Health plc

  TICKER:               SYR                                  CUSIP:   G8646U109

  MEETING DATE:   3/11/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT                           ISSUER             NO              N/A                  N/A

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Synergy Health plc

  TICKER:               SYR                                  CUSIP:   G8646U109

  MEETING DATE:   6/11/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MATTERS RELATING TO THE                       ISSUER            YES             FOR                  FOR

COMBINATION OF SYNERGY HEALTH PLC WITH NEW STERIS

LIMITED

 


 

 

PROPOSAL #1: APPROVE MATTERS RELATING TO THE                       ISSUER             NO              N/A                  N/A

COMBINATION OF SYNERGY HEALTH PLC WITH NEW STERIS

LIMITED

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Synergy Health plc

  TICKER:               SYR                                  CUSIP:   G8646U109

  MEETING DATE:   6/11/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT                           ISSUER            YES             FOR                  FOR

PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT                           ISSUER             NO              N/A                  N/A

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Synlait Milk Ltd

  TICKER:               SML                                  CUSIP:   Q8798P105

  MEETING DATE:   12/2/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

THE AUDITORS

PROPOSAL #2: ELECT BILL ROEST AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE THE INCREASE IN MAXIMUM                       ISSUER            YES             FOR                  FOR

AGGREGATE REMUNERATION

PROPOSAL #4: APPROVE TO CHANGE THE DIRECTORS                       ISSUER            YES             FOR                  FOR

REMUNERATION REVIEW POLICY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Synthomer plc

  TICKER:               SYNT                                CUSIP:   G8650C102

  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: APPROVE SPECIAL DIVIDEND                                    ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT DAVID BLACKWOOD AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT ALEXANDER CATTO AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT JINYA CHEN AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT DATO' LEE HAU HIAN AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT DR JUST JANSZ AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT BRENDAN CONNOLLY AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #11: RE-ELECT NEIL JOHNSON AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #12: ELECT CALUM MACLEAN AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #13: ELECT CAROLINE JOHNSTONE AS DIRECTOR             ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #14: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS        ISSUER            YES             FOR                  FOR

 AUDITORS

PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #19: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER            YES             FOR                  FOR

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               SYP Glass Group Co., Ltd.

  TICKER:               900918                            CUSIP:   Y7698W104

  MEETING DATE:   7/8/2014                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE CAPITAL INCREASE IN SHANGHAI              ISSUER            YES         AGAINST           AGAINST

YAOPI KANGQIAO CAR GLASS CO., LTD. AND RELATED

DEVELOPMENT PROJECTS

PROPOSAL #2: APPROVE ISSUANCE OF SHORT-TERM FINANCING        ISSUER            YES             FOR                  FOR

 BILLS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Syrah Resources Ltd

  TICKER:               SYR                                  CUSIP:   Q8806E100

  MEETING DATE:   10/1/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE THE JACANA MINERALS SHARE                   ISSUER            YES             FOR                  FOR

DISTRIBUTION

PROPOSAL #2: APPROVE THE AMENDMENTS TO THE                          ISSUER            YES             FOR                  FOR

CONSTITUTION

PROPOSAL #3: APPROVE THE GRANT OF 500,000 OPTIONS TO         ISSUER            YES             FOR                  FOR

TOM EADIE, CHAIRMAN OF THE COMPANY

PROPOSAL #4: APPROVE THE GRANT OF 400,000 OPTIONS TO         ISSUER            YES             FOR                  FOR

PAUL KEHOE, DIRECTOR OF THE COMPANY

PROPOSAL #5: APPROVE THE GRANT OF 2 MILLION OPTIONS          ISSUER            YES             FOR                  FOR

TO TOLGA KUMOVA, DIRECTOR OF THE COMPANY

PROPOSAL #6: APPROVE THE GRANT OF 400,000 OPTIONS TO         ISSUER            YES             FOR                  FOR

RHETT BRANS, DIRECTOR OF THE COMPANY

PROPOSAL #7: APPROVE THE GRANT OF 400,000 OPTIONS TO         ISSUER            YES             FOR                  FOR

JOSE MANUEL CALDEIRA, DIRECTOR OF THE COMPANY

PROPOSAL #8: RATIFY THE PAST ISSUANCE OF 13.73                   ISSUER            YES             FOR                  FOR

MILLION SHARES AND 500,000 UNLISTED OPTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Syrah Resources Ltd

  TICKER:               SYR                                  CUSIP:   Q8806E100

  MEETING DATE:   11/24/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #2: ELECT JAMES ASKEW AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT SAM RIGGALL AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT JOSE MANUEL CALDEIRA AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT RHETT BRANS AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE THE INCREASE IN MAXIMUM                       ISSUER            YES             FOR                  N/A

AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Systex Corp

  TICKER:               6214                                CUSIP:   Y8345P104

  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 CASH DIVIDEND DISTRIBUTION FROM         ISSUER            YES             FOR                  FOR

CAPITAL RESERVE

PROPOSAL #4: AMEND ARTICLES OF ASSOCIATION                           ISSUER            YES             FOR                  FOR

PROPOSAL #5: AMEND RULES AND PROCEDURES FOR ELECTION         ISSUER            YES             FOR                  FOR

OF DIRECTORS

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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               T. Hasegawa Co., Ltd.

  TICKER:               4958                                CUSIP:   J83238105

  MEETING DATE:   12/18/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR HASEGAWA, TOKUJIRO                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR KONDO, TAKAHIKO                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR TANIMOTO, TATSUO                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR UMINO, TAKAO                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR CHINO, YOSHIAKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR SAITO, TSUKASA                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR OGURI, SHOICHIRO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPOINT STATUTORY AUDITOR OKADO, SHINGO         ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER            YES         AGAINST           AGAINST

DIRECTORS

PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER            YES         AGAINST           AGAINST

STATUTORY AUDITOR

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               T. Rad Co. Ltd.

  TICKER:               7236                                CUSIP:   J9297E102

  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

PROPOSAL #2.1: ELECT DIRECTOR KANO, HIROMI                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR YAMAGATA, KANJI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR MOMOSE, YOSHITAKA                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR YAMAZAKI, TORU                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR WATANABE,                ISSUER            YES             FOR                  FOR

HIROSHI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               T.K. Corp.

  TICKER:               023160                            CUSIP:   Y8363M108

  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 YOON JONG-GYU AS INSIDE DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT YOON SANG-WON 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:               Ta Chen Stainless Pipe Co., Ltd.

  TICKER:               2027                                CUSIP:   Y8358R104

  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 THE ISSUANCE OF NEW SHARES BY            ISSUER            YES             FOR                  FOR

CAPITALIZATION OF PROFIT

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 RULES AND PROCEDURES REGARDING              ISSUER            YES             FOR                  FOR

SHAREHOLDER'S GENERAL MEETING

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Ta Chong Bank

  TICKER:               2847                                CUSIP:   Y83595101

  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 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:               Ta Ya Electric Wire & Cable Co., Ltd.

  TICKER:               1609                                CUSIP:   Y8548S103

  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: AMEND RULES AND PROCEDURES REGARDING              ISSUER            YES             FOR                  FOR

SHAREHOLDER'S GENERAL MEETING

PROPOSAL #4.1: ELECT SHEN SHANGHONG WITH SHAREHOLDER         ISSUER            YES             FOR                  FOR

NO. 11 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #4.2: ELECT SHEN SHANGBANG WITH SHAREHOLDER         ISSUER            YES             FOR                  FOR

NO. 3 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #4.3: ELECT SHEN SHANGYI WITH SHAREHOLDER            ISSUER            YES             FOR                  FOR

NO. 5 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #4.4: ELECT SHEN SHANGDAO WITH SHAREHOLDER          ISSUER            YES             FOR                  FOR

NO. 12 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #4.5: ELECT CHEN MINGDE WITH SHAREHOLDER NO.        ISSUER            YES             FOR                  FOR

 92 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #4.6: ELECT ZHANG LIQIU AS INDEPENDENT                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4.7: ELECT ZHENG DUNQIAN AS INDEPENDENT              ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4.8: ELECT WEI JUNXIAN AS INDEPENDENT                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4.9: ELECT HONG YAOKUN WITH SHAREHOLDER NO.        ISSUER            YES             FOR                  FOR

 8 AS SUPERVISOR

PROPOSAL #4.10: ELECT CHEN HUANLIAN WITH SHAREHOLDER         ISSUER            YES             FOR                  FOR

NO. 65 AS SUPERVISOR

PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS ON                 ISSUER            YES         AGAINST           AGAINST

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

AND REPRESENTATIVES

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tabuchi Electric

  TICKER:               6624                                CUSIP:   J78701109

  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: AMEND ARTICLES TO INDEMNIFY DIRECTORS -         ISSUER            YES             FOR                  FOR

INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR TABUCHI, TERUHISA                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR KAIHOSHI, TOSHIHIRO               ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR SAKABE, SHIGEKAZU                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR SASANO, MASAO                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR SHIOTSU, SEIJI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR HAYANO, TOSHIHITO                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR SAITO, NOBORU                         ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPOINT STATUTORY AUDITOR HAYASHI,                 ISSUER            YES             FOR                  FOR

HIROSHI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tachi-S Co. Ltd.

  TICKER:               7239                                CUSIP:   J78916103

  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 TAGUCHI, HIROSHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR NAKAYAMA, TARO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR SAITO, KIYOSHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR NOGAMI, YOSHIYUKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR MIKI, HIROYUKI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR KITSUKAWA, MICHIHIRO             ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR KINOSHITA, TOSHIO                  ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR OZAWA, NOBUAKI        ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

KINOSHITA, NORIAKI

PROPOSAL #5: APPROVE ANNUAL BONUS PAYMENT TO                       ISSUER            YES             FOR                  FOR

DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Taekwang Industrial Co. Ltd.

  TICKER:               003240                            CUSIP:   Y8363Z109

  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 SHIM JAE-HYUK AS INSIDE DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT KIM GI-YOO AS INSIDE DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT LEE JAE-HYUN AS OUTSIDE DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT LEE JAE-HYUN 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:               Taewoong Co.

  TICKER:               044490                            CUSIP:   Y8365T101

  MEETING DATE:   8/8/2014                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES OF INCORPORATION                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.1: ELECT HEO YONG-DO AS INSIDE DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT PARK PAN-YEON AS NON-INDEPENDENT        ISSUER            YES             FOR                  FOR

 NON-EXECUTIVE DIRECTOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Taewoong Co.

  TICKER:               044490                            CUSIP:   Y8365T101

  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 JUNG SOON-GEUN AS OUTSIDE DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT KIM TAE-SOO 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:               Taeyoung Engineering & Construction Co.

  TICKER:               009410                            CUSIP:   Y8366E103

  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 TWO                 ISSUER            YES             FOR                  FOR

OUTSIDE DIRECTORS (BUNDLED)

PROPOSAL #4: ELECT TWO MEMBERS OF AUDIT COMMITTEE               ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               TAG Immobilien AG

  TICKER:               TEG                                  CUSIP:   D8283Q174

  MEETING DATE:   11/28/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER            YES             FOR                  FOR

REISSUANCE OR CANCELLATION OF REPURCHASED SHARES

PROPOSAL #2: ELECT ROLF ELGETI TO THE SUPERVISORY              ISSUER            YES             FOR                  FOR

BOARD

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               TAG Immobilien AG

  TICKER:               TEG                                  CUSIP:   D8283Q174

  MEETING DATE:   6/19/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS OF EUR 0.50 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 KPMG AG AS AUDITORS FOR FISCAL            ISSUER            YES             FOR                  FOR

2015

PROPOSAL #6: APPROVE ISSUANCE OF WARRANTS/BONDS WITH         ISSUER            YES             FOR                  FOR

WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PARTIAL

EXCLUSION OF PREEMPTIVE RIGHTS UP TO AGGREGATE

NOMINAL AMOUNT OF EUR 300 MILLION; APPROVE CREATION

OF EUR 20 MILLION POOL OF CAPITAL TO GUARANTEE

PROPOSAL #7: APPROVE REMUNERATION OF SUPERVISORY                ISSUER            YES         AGAINST           AGAINST

BOARD

PROPOSAL #8: AMEND ARTICLES RE: TERM OF SUPERVISORY          ISSUER            YES             FOR                  FOR

BOARD MEMBERS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tahoe Resources Inc.

  TICKER:               THO                                  CUSIP:   873868103

  MEETING DATE:   5/8/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR C. KEVIN MCARTHUR                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ALEX BLACK                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR TANYA M. JAKUSCONEK               ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR A. DAN ROVIG                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR PAUL B. SWEENEY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR JAMES S. VOORHEES                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR DRAGO KISIC WAGNER                ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR KENNETH F. WILLIAMSON           ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR KLAUS ZEITLER                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY DELOITTE LLP AS AUDITORS                       ISSUER            YES             FOR                  FOR

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Taichung Commercial Bank

  TICKER:               2812                                CUSIP:   Y8371H109

  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 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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Taiflex Scientific Co., Ltd.

  TICKER:               8039                                CUSIP:   Y83737109

  MEETING DATE:   5/28/2015                                                                                                            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:               TaiGen Biopharmaceuticals Holdings Ltd

  TICKER:               4157                                CUSIP:   G86617100

  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 2014 STATEMENT OF PROFIT AND              ISSUER            YES             FOR                  FOR

LOSS APPROPRIATION

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: APPROVE ISSUANCE OF NEW SHARES FOR CASH         ISSUER            YES             FOR                  FOR

CAPITAL INCREASE

PROPOSAL #7: ELECT SUPERVISOR NO.1                                     SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS ON                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF APPOINTED DIRECTORS AND

REPRESENTATIVES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Taihan Electric Wire Co.

  TICKER:               001440                            CUSIP:   Y8373R105

  MEETING DATE:   12/26/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

 


 

 

PROPOSAL #1: APPROVE REDUCTION IN CAPITAL                             ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Taihan Electric Wire Co.

  TICKER:               001440                            CUSIP:   Y8373R105

  MEETING DATE:   3/30/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME

PROPOSAL #2: AMEND ARTICLES OF INCORPORATION                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT CHOI JIN-YONG AS INSIDE DIRECTOR           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:               Taihei Dengyo Kaisha Ltd.

  TICKER:               1968                                CUSIP:   J79088100

  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

 INCREASE MAXIMUM BOARD SIZE - INDEMNIFY DIRECTORS -

INDEMNIFY STATUTORY AUDITORS

PROPOSAL #2.1: ELECT DIRECTOR NOJIRI, JO                              ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR AOKI, YUTAKA                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR SEKINE, SHOICHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR MITSUTOMI, TSUTOMU                ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR KIMOTO, TOSHIMUNE                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR TAKESHITA, YASUSHI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR TSURUNAGA, TORU                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR MINAKUCHI, YOSHIHISA             ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR YUBA, AKIRA                             ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

IKEUCHI, MASATOSHI

PROPOSAL #4: APPROVE AGGREGATE COMPENSATION CEILING          ISSUER            YES             FOR                  FOR

FOR DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Taiho Kogyo Co., Ltd.

  TICKER:               6470                                CUSIP:   J7936H106

  MEETING DATE:   6/10/2015                                                                                                            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 SUGIHARA, KOICHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR MURAI, SHIGERU                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR KONDO, TAKAHIKO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR KAWAKAMI, SHINYA                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR KUSUNOKI, TAKAHIRO                ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR KIMURA, YOSHITSUGU                ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SATO, AKIO           ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SUGIYAMA,            ISSUER            YES             FOR                  FOR

MASANORI

PROPOSAL #4: APPROVE STOCK OPTION PLAN                                  ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE ANNUAL BONUS PAYMENT TO                       ISSUER            YES             FOR                  FOR

DIRECTORS AND STATUTORY AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Taikisha Ltd.

  TICKER:               1979                                CUSIP:   J79389102

  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 32

PROPOSAL #2.1: ELECT DIRECTOR UENISHI, EITARO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR KAMIYAMA, SATORU                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR HASHIMOTO, KIYOSHI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR SHIBA, TOSHIAKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR KATO, KOJI                              ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR OGAWA, TETSUYA                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR MUKAI, HIROSHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR HAMANAKA, YUKINORI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR MURAKAMI, SHUICHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR HIKOSAKA,                ISSUER            YES             FOR                  FOR

HIROKAZU

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

KONO, TAKASHI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tainan Spinning Co., Ltd.

  TICKER:               1440                                CUSIP:   Y83790108

  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 UNDISTRIBUTED PROFIT

PROPOSAL #4: AMEND PROCEDURES FOR LENDING FUNDS TO            ISSUER            YES             FOR                  FOR

OTHER PARTIES

PROPOSAL #5: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #6: APPROVE AMENDMENT TO RULES AND                        ISSUER            YES             FOR                  FOR

PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               TAISEI LAMICK CO LTD

  TICKER:               4994                                CUSIP:   J79615100

  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 37

PROPOSAL #2: AMEND ARTICLES TO REDUCE DIRECTORS' TERM        ISSUER            YES             FOR                  FOR

 - INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR KIMURA, YOSHINARI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR KOMURA, HIROSHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR YAMAGUCHI, MASAHARU               ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR TOMITA, ICHIRO                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR HASEBE, TADASHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR YAMAMOTO, TADAYOSHI               ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR MIYASHITA, SUSUMU                  ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPOINT STATUTORY AUDITOR SUZUKI,                   ISSUER            YES             FOR                  FOR

MICHITAKA

PROPOSAL #5: APPROVE RETIREMENT BONUS AND SPECIAL              ISSUER            YES         AGAINST           AGAINST

PAYMENTS RELATED TO RETIREMENT BONUS SYSTEM ABOLITION

PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING          ISSUER            YES             FOR                  FOR

FOR DIRECTORS

PROPOSAL #7: APPROVE EQUITY COMPENSATION PLAN                      ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Taiwan Acceptance Corporation

  TICKER:               9941                                CUSIP:   Y84124109

  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: AMEND RULES AND PROCEDURES REGARDING              ISSUER            YES             FOR                  FOR

SHAREHOLDER'S GENERAL MEETING

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Taiwan Cogeneration Corp.

  TICKER:               8926                                CUSIP:   Y84162109

  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: ELECT XU ZHILE WITH ID NO. F101227XXX AS        ISSUER            YES             FOR                  FOR

 INDEPENDENT DIRECTOR

PROPOSAL #4: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Taiwan FamilyMart Co., Ltd.

  TICKER:               5903                                CUSIP:   Y24098108

  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: 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: 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

PROPOSAL #8: AMEND PROCEDURES FOR ENDORSEMENT AND              ISSUER            YES             FOR                  FOR

GUARANTEES

PROPOSAL #9: AMEND TRADING PROCEDURES GOVERNING                 ISSUER            YES             FOR                  FOR

DERIVATIVES PRODUCTS

PROPOSAL #10.1: ELECT LI YANSONG AS INDEPENDENT                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #10.2: ELECT WENG JIAN AS INDEPENDENT                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #10.3: ELECT LIU JIXUAN AS INDEPENDENT                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #10.4: ELECT NON-INDEPENDENT DIRECTOR NO.1       SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #10.5: ELECT NON-INDEPENDENT DIRECTOR NO.2       SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #10.6: ELECT NON-INDEPENDENT DIRECTOR NO.3       SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #10.7: ELECT NON-INDEPENDENT DIRECTOR NO.4       SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #10.8: ELECT NON-INDEPENDENT DIRECTOR NO.5       SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #10.9: ELECT NON-INDEPENDENT DIRECTOR NO.6       SHAREHOLDER        YES         AGAINST               N/A

 


 

 

PROPOSAL #10.10: ELECT NON-INDEPENDENT DIRECTOR NO.7     SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #10.11: ELECT NON-INDEPENDENT DIRECTOR NO.8     SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #10.12: ELECT NON-INDEPENDENT DIRECTOR NO.9     SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #10.13: ELECT NON-INDEPENDENT DIRECTOR NO.10   SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #11: APPROVE RELEASE OF RESTRICTIONS ON                ISSUER            YES         AGAINST           AGAINST

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

AND REPRESENTATIVES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Taiwan Fire & Marine Insurance Co., Ltd.

  TICKER:               2832                                CUSIP:   Y8417C106

  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 RULES AND PROCEDURES REGARDING              ISSUER            YES             FOR                  FOR

SHAREHOLDER'S GENERAL MEETING

PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #5: AMEND TRADING PROCEDURES GOVERNING                 ISSUER            YES             FOR                  FOR

DERIVATIVES PRODUCTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Taiwan Hon Chuan Enterprise Co. Ltd.

  TICKER:               9939                                CUSIP:   Y8421M108

  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 AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Taiwan Land Development Corp

  TICKER:               2841                                CUSIP:   Y8416V105

  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 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

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Taiwan Life Insurance Co., Ltd.

  TICKER:               2833                                CUSIP:   Y8426J100

  MEETING DATE:   8/20/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF DIRECTORS

PROPOSAL #2.1: ELECT LAI BENDUI AS INDEPENDENT               SHAREHOLDER         NO              N/A                  N/A

DIRECTOR

PROPOSAL #2.2: ELECT ZHUANG GAOZHEN AS INDEPENDENT        SHAREHOLDER        YES             FOR                  N/A

DIRECTOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Taiwan Life Insurance Co., Ltd.

  TICKER:               2833                                CUSIP:   Y8426J100

  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 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 RELEASE OF RESTRICTIONS OF                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

AND REPRESENTATIVES

PROPOSAL #7: APPROVE SHARE SWAP WITH CTBC FINANCIAL          ISSUER            YES             FOR                  FOR

HOLDING CO., LTD. TO BECOME ITS WHOLLY-OWNED

SUBSIDIARY AND DELISTING FROM THE MARKET AFTER

TRANSFER OF SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Taiwan Liposome Company Ltd.

  TICKER:               4152                                CUSIP:   Y8T07J106

  MEETING DATE:   6/23/2015                                                                                                            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 AND LOSS              ISSUER            YES             FOR                  FOR

APPROPRIATION

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: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF DIRECTORS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Taiwan Mask Corp.

  TICKER:               2338                                CUSIP:   Y8429S107

  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 CASH DIVIDEND DISTRIBUTION FROM         ISSUER            YES             FOR                  FOR

CAPITAL RESERVE

PROPOSAL #4.1: ELECT LIU QINHONG, A REPRESENTATIVE OF   SHAREHOLDER        YES         AGAINST               N/A

 XINSHENG INVESTMENT CO., LTD. WITH SHAREHOLDER

NO.150571, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #4.2: ELECT LIN LIANGJU, A REPRESENTATIVE OF   SHAREHOLDER        YES         AGAINST               N/A

 YUCHANG INVESTMENT CO., LTD WITH SHAREHOLDER

NO.143959, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #4.3: ELECT LIU DIANRUI, A REPRESENTATIVE OF   SHAREHOLDER        YES         AGAINST               N/A

 YUCHANG INVESTMENT CO., LTD WITH SHAREHOLDER

NO.143959, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #4.4: ELECT DIRECCHEN BIWAN WITH SHAREHOLDER   SHAREHOLDER        YES         AGAINST               N/A

 NO.8 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #4.5: ELECT SHEN MAOTIAN WITH SHAREHOLDER        SHAREHOLDER        YES         AGAINST               N/A

NO.65, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #4.6: ELECT JI YUN AS INDEPENDENT DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #4.7: ELECT CAI YUXIAN WITH SHAREHOLDER                ISSUER            YES             FOR                  FOR

NO.125359 AS INDEPENDENT DIRECTOR

PROPOSAL #4.8: ELECT CHEN BIRONG WITH SHAREHOLDER          SHAREHOLDER        YES         AGAINST               N/A

NO.124671 AS SUPERVISOR

PROPOSAL #4.9: ELECT GUO SHENGZHONG, A REPRESENTATIVE   SHAREHOLDER        YES         AGAINST               N/A

 OF JIANFU INVESTMENT CO., LTD. WITH SHAREHOLDER

NO.150567, AS SUPERVISOR

PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES         AGAINST           AGAINST

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

AND REPRESENTATIVES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Taiwan Navigation Co., Ltd.

  TICKER:               2617                                CUSIP:   Y84319105

  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 PROCEDURES FOR ENDORSEMENT AND              ISSUER            YES             FOR                  FOR

GUARANTEES

PROPOSAL #4: AMEND PROCEDURES FOR LENDING FUNDS TO            ISSUER            YES             FOR                  FOR

OTHER PARTIES

PROPOSAL #5: APPROVE AMENDMENT TO RULES AND                        ISSUER            YES             FOR                  FOR

PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS

PROPOSAL #6.1: ELECT BAO JIAYUAN AS INDEPENDENT                 ISSUER            YES             FOR                  FOR

DIRECTOR

 


 

 

PROPOSAL #6.2: ELECT WANG JINSHAN AS INDEPENDENT                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6.3: ELECT NON-INDEPENDENT DIRECTOR NO.1         SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #6.4: ELECT NON-INDEPENDENT DIRECTOR NO.2         SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #6.5: ELECT NON-INDEPENDENT DIRECTOR NO.3         SHAREHOLDER        YES         AGAINST               N/A

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 SUPERVISOR NO.1                                 SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #6.9: ELECT SUPERVISOR NO.2                                 SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

AND REPRESENTATIVES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Taiwan Paiho Co., Ltd.

  TICKER:               9938                                CUSIP:   Y8431R105

  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 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: 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:               Taiwan PCB Techvest Co., Ltd.

  TICKER:               8213                                CUSIP:   Y84126104

  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 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 ARTICLES OF ASSOCIATION                           ISSUER            YES             FOR                  FOR

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 #8.1: ELECT XU ZHENGMIN, WITH SHAREHOLDER        SHAREHOLDER        YES             FOR                  N/A

NO. 89, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #8.2: ELECT LI MINGXI, WITH SHAREHOLDER NO.    SHAREHOLDER        YES             FOR                  N/A

86, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #8.3: ELECT CHEN ZHIHONG, WITH SHAREHOLDER      SHAREHOLDER        YES             FOR                  N/A

NO. 281, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #8.4: ELECT LIN ZHENMIN, WITH SHAREHOLDER        SHAREHOLDER        YES             FOR                  N/A

NO. 288, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #8.5: ELECT XU MINGHONG, WITH SHAREHOLDER        SHAREHOLDER        YES             FOR                  N/A

NO. 244, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #8.6: ELECT JIANG RONGGUO, WITH SHAREHOLDER    SHAREHOLDER        YES             FOR                  N/A

NO. 236, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #8.7: ELECT HU LIPING, A REPRESENTATIVE OF      SHAREHOLDER        YES             FOR                  N/A

HCG CO., LTD., WITH SHAREHOLDER NO. 26, AS NON-

INDEPENDENT DIRECTOR

PROPOSAL #8.8: ELECT HOU XIANGWEN, WITH SHAREHOLDER          ISSUER            YES             FOR                  FOR

NO. 2492, AS INDEPENDENT DIRECTOR

PROPOSAL #8.9: ELECT HUANG LIMEI, WITH SHAREHOLDER            ISSUER            YES             FOR                  FOR

NO. 419, AS INDEPENDENT DIRECTOR

PROPOSAL #8.10: ELECT LI ZHENGXIN, WITH SHAREHOLDER      SHAREHOLDER        YES             FOR                  N/A

NO. 112, AS SUPERVISOR

PROPOSAL #8.11: ELECT LAN YINGYING, WITH SHAREHOLDER    SHAREHOLDER        YES             FOR                  N/A

NO. 79, AS SUPERVISOR

PROPOSAL #8.12: ELECT QIU TINGWEN, A REPRESENTATIVE      SHAREHOLDER        YES             FOR                  N/A

OF YA DA INVESTMENT CO., LTD., WITH SHAREHOLDER NO.

37732, AS SUPERVISOR

PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS ON                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED INDEPENDENT

 DIRECTOR, NON-INDEPENDENT DIRECTORS AND

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Taiwan Semiconductor Co., Ltd.

  TICKER:               5425                                CUSIP:   Y84623100

  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: AMEND PROCEDURES FOR LENDING FUNDS TO            ISSUER            YES             FOR                  FOR

OTHER PARTIES

PROPOSAL #4: AMEND PROCEDURES FOR ENDORSEMENT AND              ISSUER            YES             FOR                  FOR

GUARANTEES

PROPOSAL #5.1: ELECT ZHAN QIANLONG AS INDEPENDENT              ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5.2: ELECT LIN BOSHENG AS INDEPENDENT                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5.3: ELECT FAN HONGSHU AS INDEPENDENT                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5.4: ELECT WANG XIUTING WITH SHAREHOLDER        SHAREHOLDER        YES         AGAINST               N/A

NO. 1 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #5.5: ELECT WANG XIUFENG WITH SHAREHOLDER        SHAREHOLDER        YES         AGAINST               N/A

NO. 2 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #5.6: ELECT ZHAO FENGYU WITH SHAREHOLDER NO.   SHAREHOLDER        YES         AGAINST               N/A

 27258 AS NON-INDEPENDENT DIRECTOR

 


 

 

PROPOSAL #5.7: ELECT A REPRESENTATIVE OF TSC AUTO ID    SHAREHOLDER        YES         AGAINST               N/A

TECHNOLOGY CO., LTD. WITH SHAREHOLDER NO. 108742 AS

NON-INDEPENDENT DIRECTOR

PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES         AGAINST           AGAINST

COMPETITIVE ACTIVITIES OF DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Taiwan Shin Kong Security Co., Ltd.

  TICKER:               9925                                CUSIP:   Y8462M108

  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

PROPOSAL #3.1: ELECT LI HAOZHENG AS INDEPENDENT                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3.2: ELECT ZHANG MINYU 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 NON-INDEPENDENT DIRECTOR NO.6         SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #3.9: ELECT NON-INDEPENDENT DIRECTOR NO.7         SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #3.10: ELECT SUPERVISOR NO.1                               SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #3.11: ELECT SUPERVISOR NO.2                               SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #3.12: ELECT SUPERVISOR NO.3                               SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #4: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES         AGAINST           AGAINST

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Taiwan Styrene Monomer Corp.

  TICKER:               1310                                CUSIP:   Y84630105

  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: 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: AMEND PROCEDURES GOVERNING THE                        ISSUER            YES             FOR                  FOR

ACQUISITION OR DISPOSAL OF ASSETS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Taiwan Surface Mounting Technology Corp.

  TICKER:               6278                                CUSIP:   Y84660102

  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: 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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Taiwan Tea Corp.

  TICKER:               2913                                CUSIP:   Y84720104

  MEETING DATE:   6/2/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 FINANCIAL STATEMENTS                   ISSUER            YES             FOR                  FOR

(INCLUDING BUSINESS OPERATIONS REPORT, FINANCIAL

STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS)

PROPOSAL #2: APPROVE PLAN ON 2014 PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE ISSUANCE OF SHARES VIA A PRIVATE        ISSUER            YES             FOR                  FOR

 PLACEMENT

PROPOSAL #4: AMEND RULES AND PROCEDURES FOR ELECTION         ISSUER            YES             FOR                  FOR

OF DIRECTORS AND SUPERVISORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Taiyen Biotech Co., Ltd.

  TICKER:               1737                                CUSIP:   Y8460R109

  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

PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION                           ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE CASH DIVIDEND DISTRIBUTION FROM         ISSUER            YES             FOR                  FOR

CAPITAL RESERVE

PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO            ISSUER            YES             FOR                  FOR

OTHER PARTIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Taiyo Holdings Co Ltd

  TICKER:               4626                                CUSIP:   J80013105

  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 45

PROPOSAL #2: AMEND ARTICLES TO CREATE TYPE 2 CLASS A         ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #3: ELECT DIRECTOR MORI, ISAMU                                ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR SAKAI,                 ISSUER            YES             FOR                  FOR

AKIHITO

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR YOSHIMOTO,          ISSUER            YES             FOR                  FOR

HARUOMI

PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

TODO, MASAHIKO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               TAKAMATSU CONSTRUCTION GROUP

  TICKER:               1762                                CUSIP:   J80443104

  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 REDUCE DIRECTORS' TERM        ISSUER            YES             FOR                  FOR

 - INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS

 - AUTHORIZE BOARD TO DETERMINE INCOME ALLOCATION

PROPOSAL #3.1: ELECT DIRECTOR TAKAMATSU, TAKAYUKI               ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR OGAWA, KANJI                           ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3.3: ELECT DIRECTOR TAKAMATSU, TAKAYOSHI             ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR TAKAMATSU, HIROTAKA               ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR UENO, YASUNOBU                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR YOSHITAKE, NOBUHIKO               ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Takaoka Toko Co., Ltd.

  TICKER:               6617                                CUSIP:   J80551104

  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 CLARIFY DIRECTOR                 ISSUER            YES             FOR                  FOR

AUTHORITY ON SHAREHOLDER MEETINGS - INDEMNIFY

DIRECTORS - INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR INOUE, HIROSHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR ODAGIRI, SHIRO                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR KAMEYAMA, HARUNOBU                ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR KURIYAMA, FUTOSHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR TAKATSU, HIROAKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR DOFUTSU, YOSHIYUKI                ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR NISHIKAWA, NAOSHI                  ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #3.8: ELECT DIRECTOR YAMAGUCHI, HIROSHI                ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR HARADA, TORU        ISSUER            YES             FOR                  FOR

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR MASUDA, YUJI        ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

TSUCHIDA, MASAHIKO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Takara Leben Co., Ltd.

  TICKER:               8897                                CUSIP:   J80744105

  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 AMEND BUSINESS LINES -        ISSUER            YES             FOR                  FOR

 INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR HASEGAWA, TAKAHIKO                ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR KASAHARA, KATSUMI                  ISSUER            YES             FOR                  FOR

PROPOSAL #4: AMEND DEEP DISCOUNT STOCK OPTION PLAN            ISSUER            YES             FOR                  FOR

APPROVED AT 2012 AGM

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Takara Standard Co. Ltd.

  TICKER:               7981                                CUSIP:   J80851116

  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 WATANABE, TAKEO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR ITO, YOJI                                ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR NAKASHIMA, SHINTARO               ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR TANAKA, SHIGEKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR OBUCHI, KENJI                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR MASUJIMA, SHUJI                      ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPOINT STATUTORY AUDITOR HADA, HIROSHI         ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER            YES         AGAINST           AGAINST

DIRECTOR AND STATUTORY AUDITOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Takasago International Corp.

  TICKER:               4914                                CUSIP:   J80937113

  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 MASUMURA, SATOSHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR NOYORI, RYOJI                         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2.3: ELECT DIRECTOR NAKANISHI, HARUO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR MITA, MASAYUKI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR KASAMATSU, HIRONORI               ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR MATSUO, TAKASHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR FUJIWARA, HISAYA                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR ALFRED A ASUNCION, JR.         ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR YAMAGATA, TATSUYA                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR SOMEKAWA, KENICHI                ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE 5 INTO 1 REVERSE STOCK SPLIT               ISSUER            YES             FOR                  FOR

PROPOSAL #4: 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 #5: APPROVE ANNUAL BONUS PAYMENT TO                       ISSUER            YES             FOR                  FOR

DIRECTORS AND STATUTORY AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Takasago Thermal Engineering

  TICKER:               1969                                CUSIP:   J81023111

  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 12.5

PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS -         ISSUER            YES             FOR                  FOR

INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR OUCHI, ATSUSHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR SHIMA, YASUMITSU                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR TANIGUCHI, EMIO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR WATANABE, JUNZO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR KAMISUGI, KEISUKE                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR MATSUURA, TAKUYA                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR TAKAHARA, CHOICHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR TABUCHI, JUN                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR HARA, YOSHIYUKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.10: ELECT DIRECTOR YAMAWAKE, HIROSHI                ISSUER            YES             FOR                  FOR

PROPOSAL #3.11: ELECT DIRECTOR MATSUNAGA, KAZUO                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.12: ELECT DIRECTOR YABUNAKA, MITOJI                  ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPOINT STATUTORY AUDITOR YAMAMOTO,                ISSUER            YES             FOR                  FOR

YUKITOSHI

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Takihyo Co. Ltd.

  TICKER:               9982                                CUSIP:   J81432106

  MEETING DATE:   5/20/2015                                                                                                            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 TAKI, SHIGEO                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR TAKI, KAZUO                             ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR OKAMOTO, SATOSHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR MUTO, ATSUSHI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR KITA, ISAMU                             ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR TAKI, SACHIO                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR IKEDA, MASAHIKO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR MAEKAWA, AKIRA                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR NIWA, TAKUZO           ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON            ISSUER            YES         AGAINST           AGAINST

PILL)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Takiron Co. Ltd.

  TICKER:               4215                                CUSIP:   J81453110

  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 INDEMNIFY DIRECTORS             ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: ELECT DIRECTOR HYODO, KATSUMORI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR MINAMITANI, YOSUKE                ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR KANAO, MASAYOSHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR UMEDA, TOMOMI                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR IWASAKI, HIDEHARU                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR TORIMOTO, MASATOSHI               ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR SAITO, KAZUYA                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR IWAMOTO, MUNE                         ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

OTOMURA, TAKATOSHI

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Takkt AG

  TICKER:               TTK                                  CUSIP:   D82824109

  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 0.32 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 EBNER STOLZ GMBH & CO. KG AS                ISSUER            YES             FOR                  FOR

AUDITORS FOR FISCAL 2015

PROPOSAL #6: ELECT DOROTHEE RITZ TO THE SUPERVISORY          ISSUER            YES             FOR                  FOR

BOARD

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Takuma Co. Ltd.

  TICKER:               6013                                CUSIP:   J81539108

  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 KATO, TAKAAKI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR NUMATA, KENGO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR AYUKAWA, DAISUKE                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR GOTO, MASASHI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR NAKAGAWA, MASAFUMI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR NANJO, HIROAKI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR IZUMI, MASAHIKO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR SATAKE, HIROMICHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT ALTERNATE STATUTORY AUDITOR            ISSUER            YES             FOR                  FOR

ENOMOTO, YASUSHI

PROPOSAL #3.2: APPOINT ALTERNATE STATUTORY AUDITOR            ISSUER            YES             FOR                  FOR

ARAKAWA, KYOICHIRO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               TalkTalk Telecom Group plc

  TICKER:               TALK                                CUSIP:   G8668X106

  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 DIDO HARDING AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT STEPHEN MAKIN AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT JOHN GILDERSLEEVE AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT JOHN ALLWOOD AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT BRENT HOBERMAN AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #11: RE-ELECT IAN WEST AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #12: RE-ELECT SIR HOWARD STRINGER AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #13: RE-ELECT JAMES POWELL AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #14: RE-ELECT JOANNA SHIELDS AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #15: ELECT TRISTIA HARRISON AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #16: ELECT CHARLES BLIGH AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #17: REAPPOINT DELOITTE LLP AS AUDITORS AND         ISSUER            YES             FOR                  FOR

AUTHORISE THEIR REMUNERATION

PROPOSAL #18: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER            YES             FOR                  FOR

TWO WEEKS' NOTICE

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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               TAMRON CO.

  TICKER:               7740                                CUSIP:   J81625105

  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 30

PROPOSAL #2: APPROVE SHARE REPURCHASE FROM SPECIFIC          ISSUER            YES             FOR                  FOR

SHAREHOLDER

PROPOSAL #3: ELECT DIRECTOR MASUNARI, KOJI                           ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR TSUCHIYA,            ISSUER            YES             FOR                  FOR

TSUGIO

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR NAMIKI,                ISSUER            YES             FOR                  FOR

TAKAYUKI

PROPOSAL #4.3: APPOINT STATUTORY AUDITOR TONE,                   ISSUER            YES             FOR                  FOR

TADAHIRO

PROPOSAL #4.4: APPOINT STATUTORY AUDITOR NISHIMOTO,          ISSUER            YES             FOR                  FOR

YASUHIKO

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tamura Corp.

  TICKER:               6768                                CUSIP:   J81668105

  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 TAMURA, NAOKI                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR GUOHUA LI                                ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR ASADA, MASAHIRO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR MINOMIYA, TAKEO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR ISHIKAWA, SHIGEAKI                ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR NAKASHIMA, YASUHIRO               ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR NANJO, NORIHIKO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR SAITO, SHOICHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR HASHIGUCHI, YUSAKU                ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPOINT STATUTORY AUDITOR TODA, ATSUJI           ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING          ISSUER            YES             FOR                  FOR

FOR DIRECTORS

PROPOSAL #6: APPROVE DEEP DISCOUNT STOCK OPTION PLAN         ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tap Oil Ltd.

  TICKER:               TAP                                  CUSIP:   Q8846V104

  MEETING DATE:   5/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT DOUGLAS SCHWEBEL AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE THE RENEWAL OF THE PROPORTIONAL         ISSUER            YES             FOR                  FOR

TAKEOVER PROVISIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tarkett

  TICKER:               TKTT                                CUSIP:   F9T08Z124

  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 0.38 PER SHARE

 


 

 

PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON                ISSUER            YES             FOR                  FOR

RELATED-PARTY TRANSACTIONS

PROPOSAL #5: ADVISORY VOTE ON COMPENSATION OF MICHEL         ISSUER            YES             FOR                  FOR

GIANNUZZI, CHAIRMAN OF THE MANAGEMENT BOARD

PROPOSAL #6: ADVISORY VOTE ON COMPENSATION OF FABRICE        ISSUER            YES             FOR                  FOR

 BARTHELEMY, MANAGEMENT BOARD MEMBER

PROPOSAL #7: ADVISORY VOTE ON COMPENSATION OF VINCENT        ISSUER            YES             FOR                  FOR

 LECERF, MANAGEMENT BOARD MEMBER

PROPOSAL #8: REELECT FRANCOISE LEROY AS SUPERVISORY          ISSUER            YES             FOR                  FOR

BOARD MEMBER

PROPOSAL #9: REELECT GERARD BUFFIERE AS SUPERVISORY          ISSUER            YES             FOR                  FOR

BOARD MEMBER

PROPOSAL #10: ELECT ERIC LA BONNARDIERE AS                          ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD MEMBER

PROPOSAL #11: APPOINT NICOLAS DECONINCK AS CENSOR               ISSUER            YES             FOR                  FOR

PROPOSAL #12: RATIFY CHANGE OF REGISTERED OFFICE TO          ISSUER            YES             FOR                  FOR

LA TOUR INITIALE - 1 TERRASSE BELLINI - 92919 PARIS

LA DEFENSE AND AMEND ARTICLE 4 OF BYLAWS ACCORDINGLY

PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 10                   ISSUER            YES             FOR                  FOR

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #14: AUTHORIZE CAPITALIZATION OF RESERVES OF        ISSUER            YES             FOR                  FOR

 UP TO EUR 50 MILLION FOR BONUS ISSUE OR INCREASE IN

PAR VALUE

PROPOSAL #15: AUTHORIZE DECREASE IN SHARE CAPITAL VIA        ISSUER            YES             FOR                  FOR

 CANCELLATION OF REPURCHASED SHARES

PROPOSAL #16: AUTHORIZE FILING OF REQUIRED                          ISSUER            YES             FOR                  FOR

DOCUMENTS/OTHER FORMALITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tassal Group Ltd.

  TICKER:               TGR                                  CUSIP:   Q8881G103

  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 #3: ELECT TREVOR GERBER AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT MICHAEL CARROLL AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE THE INCREASE IN MAXIMUM                       ISSUER            YES             FOR                  N/A

AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS

PROPOSAL #6: APPROVE THE GRANT OF UP TO 74,506                   ISSUER            YES             FOR                  FOR

PERFORMANCE RIGHTS TO MARK RYAN, MANAGING DIRECTOR OF

 THE COMPANY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tat Hong Holdings Limited

  TICKER:               T03                                  CUSIP:   Y8548U124

  MEETING DATE:   7/25/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AUTHORIZE SHARE REPURCHASE PROGRAM                  ISSUER            YES             FOR                  FOR

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tat Hong Holdings Limited

  TICKER:               T03                                  CUSIP:   Y8548U124

  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: ELEC MAK LYE MUN AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT NG SANG KUEY MICHAEL AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT NG SAN WEE DAVID AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT TAN CHOK KIAN AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE DIRECTORS' FEES                                     ISSUER            YES             FOR                  FOR

PROPOSAL #8: REAPPOINT KPMG LLP AS AUDITORS AND                 ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY              ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #10: APPROVE GRANT OF OPTIONS AND ISSUANCE          ISSUER            YES         AGAINST           AGAINST

OF SHARES PURSUANT TO THE TAT HONG SHARE OPTION

SCHEME 2006

PROPOSAL #11: APPROVE GRANT OF AWARDS AND ISSUANCE OF        ISSUER            YES         AGAINST           AGAINST

 SHARES PURSUANT TO THE TAT HONG PERFORMANCE SHARE

PROPOSAL #12: APPROVE MANDATE FOR TRANSACTIONS WITH          ISSUER            YES             FOR                  FOR

RELATED PARTIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tata Global Beverages Ltd.

  TICKER:               500800                            CUSIP:   Y85484130

  MEETING DATE:   8/26/2014                                                                                                            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 2.25 PER SHARE           ISSUER            YES             FOR                  FOR

PROPOSAL #3: REELECT C.P. MISTRY AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE LOVELOCK & LEWES AS AUDITORS AND        ISSUER            YES         AGAINST           AGAINST

 AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: ELECT A. SINGH AS INDEPENDENT NON-                  ISSUER            YES         AGAINST           AGAINST

EXECUTIVE DIRECTOR

PROPOSAL #6: ELECT V. LEELADHAR AS INDEPENDENT NON-           ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

PROPOSAL #7: ELECT M. SRINIVASAN AS INDEPENDENT NON-         ISSUER            YES         AGAINST           AGAINST

EXECUTIVE DIRECTOR

PROPOSAL #8: ELECT R. KUMAR AS INDEPENDENT NON-                  ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

PROPOSAL #9: ELECT D. PANDOLE AS INDEPENDENT NON-               ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

PROPOSAL #10: ELECT I. VITTAL AS INDEPENDENT NON-               ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

 


 

 

PROPOSAL #11: ELECT H. BHAT AS DIRECTOR                                ISSUER            YES             FOR                  FOR

PROPOSAL #12: APPROVE APPOINTMENT AND REMUNERATION OF        ISSUER            YES         AGAINST           AGAINST

 A. MISRA AS MANAGING DIRECTOR

PROPOSAL #13: APPROVE INCREASE IN BORROWING POWERS             ISSUER            YES             FOR                  FOR

PROPOSAL #14: APPROVE PLEDGING OF ASSETS FOR DEBT               ISSUER            YES             FOR                  FOR

PROPOSAL #15: APPROVE COMMISSION REMUNERATION FOR              ISSUER            YES             FOR                  FOR

NON-EXECUTIVE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tata Steel (Thailand) Public Company Limited

  TICKER:               TSTH                                CUSIP:   Y8127K182

  MEETING DATE:   7/31/2014                                                                                                            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                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

OMISSION OF DIVIDENDS

PROPOSAL #5.1: ELECT KOUSHIK CHATTERJEE AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #5.2: ELECT VIVEK MADAN KAMRA AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #5.3: ELECT RAJIV MANGAL AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS AND            ISSUER            YES             FOR                  FOR

COMMITTEE MEMBERS

PROPOSAL #7: APPROVE AUDITORS AND AUTHORIZE BOARD TO         ISSUER            YES             FOR                  FOR

FIX THEIR REMUNERATION

PROPOSAL #8: AMEND ARTICLE OF ASSOCIATION                             ISSUER            YES             FOR                  FOR

PROPOSAL #9: OTHER BUSINESS                                                     ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tata Teleservices (Maharashtra) Ltd

  TICKER:               532371                            CUSIP:   Y37526111

  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 DELOITTE HASKINS & SELLS LLP AS         ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #3: APPROVE VACANCY ON THE BOARD RESULTING          ISSUER            YES             FOR                  FOR

FROM THE RETIREMENT OF A. GANGULI

PROPOSAL #4: APPROVE APPOINTMENT OF N. SRINATH AS              ISSUER            YES             FOR                  FOR

MANAGING DIRECTOR

PROPOSAL #5: ELECT A. JHUNJHUNWALA AS INDEPENDENT              ISSUER            YES             FOR                  FOR

NON-EXECUTIVE DIRECTOR

PROPOSAL #6: ELECT N. GODREJ AS INDEPENDENT NON-                ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

PROPOSAL #7: ELECT D.T. JOSEPH AS INDEPENDENT NON-             ISSUER            YES         AGAINST           AGAINST

EXECUTIVE DIRECTOR

 


 

 

PROPOSAL #8: APPROVE INCREASE IN BORROWING POWERS AND        ISSUER            YES         AGAINST           AGAINST

 PLEDGING OF ASSETS FOR DEBT

PROPOSAL #9: APPROVE REMUNERATION OF COST AUDITORS             ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tata Teleservices (Maharashtra) Ltd

  TICKER:               532371                            CUSIP:   Y37526111

  MEETING DATE:   3/7/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ISSUANCE OF NON-CONVERTIBLE                ISSUER            YES         AGAINST           AGAINST

DEBENTURES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tatsuta Electric Wire & Cable Co. Ltd.

  TICKER:               5809                                CUSIP:   J82098104

  MEETING DATE:   6/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES TO ADOPT BOARD STRUCTURE         ISSUER            YES             FOR                  FOR

WITH AUDIT COMMITTEE - AUTHORIZE DIRECTORS TO EXECUTE

 DAY TO DAY OPERATIONS WITHOUT FULL BOARD APPROVAL -

INCREASE MAXIMUM BOARD SIZE - INDEMNIFY DIRECTORS

PROPOSAL #2.1: ELECT DIRECTOR KIMURA, MASANOBU                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR TONOIKE, RENTARO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR MIMURA, KOJI                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR NISHIKAWA, KIYOAKI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR TAKAHASHI, YASUHIKO               ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR SHIBATA, TETSUYA                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR TSUJI, MASATO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR DANJO, YOSHIO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR YAMAMICHI, OSAMU                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER OGASAWARA, TORU

PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER TSUDA, TAMON

PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER YASUE, HIDEYUKI

PROPOSAL #4: APPROVE AGGREGATE COMPENSATION CEILING          ISSUER            YES             FOR                  FOR

FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS

PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING          ISSUER            YES             FOR                  FOR

FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tatung Co.

  TICKER:               2371                                CUSIP:   Y8548J103

  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

 (SPECIAL RESERVE)

PROPOSAL #3: AMEND PROCEDURES GOVERNING THE                        ISSUER            YES             FOR                  FOR

ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #4: AMEND RULES AND PROCEDURES REGARDING              ISSUER            YES             FOR                  FOR

SHAREHOLDER'S GENERAL MEETING

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               TCC International Holdings Ltd.

  TICKER:               01136                              CUSIP:   G86973107

  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 SHAN WEIJIAN AS DIRECTOR                      ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3.2: ELECT CHIH CHING KANG, KENNETH AS                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3.3: ELECT SHIEH, JEN-CHUNG, ROGER AS                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #5: APPROVE AUDITORS AND AUTHORIZE BOARD TO         ISSUER            YES             FOR                  FOR

FIX THEIR REMUNERATION

PROPOSAL #6A: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6B: AUTHORIZE REPURCHASE OF ISSUED SHARE            ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #6C: AUTHORIZE REISSUANCE OF REPURCHASED              ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               TCL Communication Technology Holdings Limited

  TICKER:               02618                              CUSIP:   G87016146

  MEETING DATE:   12/16/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE DEPOSIT SERVICES UNDER THE                 ISSUER            YES             FOR                  FOR

MASTER FINANCIAL SERVICES (2014 RENEWAL) AGREEMENT

AND PROPOSED ANNUAL CAPS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               TCL Communication Technology Holdings Limited

  TICKER:               02618                              CUSIP:   G87016146

  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 FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #3: APPROVE ERNST & YOUNG AS INDEPENDENT              ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #4a: ELECT LI DONGSHENG AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #4b: ELECT GUO AIPING AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #4c: ELECT WANG JIYANG AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #7: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               TCL Multimedia Technology Holdings Ltd

  TICKER:               01070                              CUSIP:   G8701T138

  MEETING DATE:   12/16/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MASTER TCL TRADEMARK LICENSE              ISSUER            YES             FOR                  FOR

(2014 RENEWAL) AGREEMENT

PROPOSAL #2: APPROVE MASTER LOGISTICS SERVICE SUPPLY         ISSUER            YES             FOR                  FOR

(2014 RENEWAL) AGREEMENT

PROPOSAL #3: APPROVE MASTER SOURCING (2014 RENEWAL)          ISSUER            YES             FOR                  FOR

AGREEMENT

PROPOSAL #4: APPROVE MASTER SUPPLY (2014 RENEWAL)              ISSUER            YES             FOR                  FOR

AGREEMENT

PROPOSAL #5: APPROVE MASTER FINANCIAL SERVICES (2014         ISSUER            YES             FOR                  FOR

RENEWAL) AGREEMENT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               TCL Multimedia Technology Holdings Ltd

  TICKER:               01070                              CUSIP:   G8701T138

  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 FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE ERNST & YOUNG AS AUDITORS AND            ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4a: ELECT BO LIANMING AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #4b: ELECT HUANG XUBIN AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #4c: ELECT WU SHIHONG AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT ROBERT MAARTEN WESTERHOF AS                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

 


 

 

PROPOSAL #8: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #9: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #10: APPROVE REFRESHMENT OF SCHEME MANDATE          ISSUER            YES             FOR                  FOR

LIMIT UNDER THE SHARE OPTION SCHEME

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tecan Group AG

  TICKER:               TECN                                CUSIP:   H84774167

  MEETING DATE:   4/16/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS OF CHF 1.50 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR            ISSUER            YES             FOR                  FOR

MANAGEMENT

PROPOSAL #4.1a: REELECT HEINRICH FISCHER AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #4.1b: REELECT OLIVER FETZER AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #4.1c: REELECT KAREN HUEBSCHER AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #4.1d: REELECT CHRISTA KREUZBURG AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #4.1e: REELECT GERARD VAILLANT AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #4.1f: REELECT ROLF CLASSON AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #4.1.2: ELECT LARS HOLMQVIST AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #4.2: ELECT ROLF CLASSON AS BOARD CHAIRMAN           ISSUER            YES             FOR                  FOR

PROPOSAL #4.3a: APPOINT OLIVER FETZER AS MEMBER OF            ISSUER            YES             FOR                  FOR

THE COMPENSATION COMMITTEE

PROPOSAL #4.3b: APPOINT CHRISTA KREUZBURG AS MEMBER          ISSUER            YES             FOR                  FOR

OF THE COMPENSATION COMMITTEE

PROPOSAL #4.4: RATIFY KPMG AG AS AUDITORS                             ISSUER            YES             FOR                  FOR

PROPOSAL #4.5: DESIGNATE PROXY VOTING SERVICES GMBH          ISSUER            YES             FOR                  FOR

AS INDEPENDENT PROXY

PROPOSAL #5.1: APPROVE REMUNERATION REPORT                           ISSUER            YES             FOR                  FOR

PROPOSAL #5.2: APPROVE REMUNERATION OF BOARD OF                 ISSUER            YES             FOR                  FOR

DIRECTORS IN THE AMOUNT OF CHF 1.3 MILLION

PROPOSAL #5.3.1: APPROVE FIXED REMUNERATION OF                   ISSUER            YES             FOR                  FOR

EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 6.4 MILLION

PROPOSAL #5.3.2: APPROVE VARIABLE REMUNERATION OF              ISSUER            YES             FOR                  FOR

EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 11.5 MILLION

PROPOSAL #6: TRANSACT OTHER BUSINESS (VOTING)                      ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tech Pro Technology Development Ltd.

  TICKER:               03823                              CUSIP:   G8729J104

  MEETING DATE:   11/7/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

 


 

PROPOSAL #1: APPROVE BONUS ISSUE AND RELATED                       ISSUER            YES             FOR                  FOR

TRANSACTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tech Pro Technology Development Ltd.

  TICKER:               03823                              CUSIP:   G8729J104

  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 BDO LIMITED AS AUDITOR AND                 ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3a: ELECT LIU XINSHENG AS DIRECTOR AND                ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX HIS REMUNERATION

PROPOSAL #3b: ELECT NG WAI HUNG AS DIRECTOR AND                 ISSUER            YES         AGAINST           AGAINST

AUTHORIZE BOARD TO FIX HIS REMUNERATION

PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tech Pro Technology Development Ltd.

  TICKER:               03823                              CUSIP:   G8729J104

  MEETING DATE:   6/30/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ACQUISITION AGREEMENT                           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Technicolor

  TICKER:               TCH                                  CUSIP:   F9062J173

  MEETING DATE:   4/9/2015                                                                                                              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 0.05 PER SHARE

PROPOSAL #4: REELECT FREDERIC ROSE AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #5: REELECT DAVID FISHMAN AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #6: ADVISORY VOTE ON COMPENSATION OF REMY            ISSUER            YES             FOR                  FOR

SAUTTER, CHAIRMAN UNTIL MAY 22, 2014

PROPOSAL #7: ADVISORY VOTE ON COMPENSATION OF DIDIER         ISSUER            YES             FOR                  FOR

LOMBARD, CHAIRMAN FROM MAY 22, 2014

PROPOSAL #8: ADVISORY VOTE ON COMPENSATION OF                     ISSUER            YES             FOR                  FOR

FREDERIC ROSE, CEO

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 ARTICLE 20 OF BYLAWS RE: ABSENCE         ISSUER            YES             FOR                  FOR

OF DOUBLE VOTING RIGHTS

PROPOSAL #12: AMEND ARTICLE 19 OF BYLAWS RE:                       ISSUER            YES             FOR                  FOR

ATTENDANCE TO GENERAL MEETINGS

PROPOSAL #13: AUTHORIZE FILING OF REQUIRED                          ISSUER            YES             FOR                  FOR

DOCUMENTS/OTHER FORMALITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Technology One Ltd.

  TICKER:               TNE                                  CUSIP:   Q89275103

  MEETING DATE:   2/18/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT KEVIN BLINCO AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT JOHN MACTAGGART AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE THE REMUNERATION REPORT                       ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tecnicas Reunidas S.A

  TICKER:               TRE                                  CUSIP:   E9055J108

  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

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                                          ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS AS AUDITOR

PROPOSAL #5.1: AMEND ARTICLES RE: REGISTERED OFFICE          ISSUER            YES             FOR                  FOR

AND CORPORATE PURPOSE

PROPOSAL #5.2: AMEND ARTICLES RE: SHARE CAPITAL AND          ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #5.3: AMEND ARTICLES RE: GENERAL                            ISSUER            YES             FOR                  FOR

SHAREHOLDERS MEETING

PROPOSAL #5.4: AMEND ARTICLES RE: BOARD OF DIRECTORS         ISSUER            YES             FOR                  FOR

PROPOSAL #5.5: AMEND ARTICLES RE: FISCAL YEAR AND              ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME

PROPOSAL #5.6: AMEND ARTICLES RE: DISSOLUTION AND              ISSUER            YES             FOR                  FOR

LIQUIDATION

PROPOSAL #5.7: APPROVE RESTATED ARTICLES OF                        ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #6.1: AMEND ARTICLE 1 OF GENERAL MEETING              ISSUER            YES             FOR                  FOR

REGULATIONS RE: PURPOSE

PROPOSAL #6.2: AMEND ARTICLES OF GENERAL MEETING                ISSUER            YES             FOR                  FOR

REGULATIONS RE: MEETING TYPES AND COMPETENCES

PROPOSAL #6.3: AMEND ARTICLES OF GENERAL MEETING                ISSUER            YES             FOR                  FOR

REGULATIONS RE: CONVENING AND PREPARATION OF GENERAL

MEETINGS

 


 

 

PROPOSAL #6.4: AMEND ARTICLES OF GENERAL MEETING                ISSUER            YES             FOR                  FOR

REGULATIONS RE: DEVELOPMENT

PROPOSAL #6.5: APPROVE RESTATED GENERAL MEETING                 ISSUER            YES             FOR                  FOR

REGULATIONS

PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM                  ISSUER            YES             FOR                  FOR

PROPOSAL #9: APPROVE CHARITABLE DONATIONS                             ISSUER            YES             FOR                  FOR

PROPOSAL #10: APPROVE REMUNERATION OF EXECUTIVE                 ISSUER            YES             FOR                  FOR

DIRECTORS AND NON-EXECUTIVE DIRECTORS

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:               Tecnisa S.A.

  TICKER:               TCSA3                              CUSIP:   P9021P103

  MEETING DATE:   9/9/2014                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT DIRECTOR RESIGNATION                              ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT DIRECTOR                                                     ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tecnisa S.A.

  TICKER:               TCSA3                              CUSIP:   P9021P103

  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: ACCEPT RESIGNATION OF DIRECTOR CARLOS            ISSUER             NO              N/A                  N/A

ALBERTO JULIO

PROPOSAL #5: ELECT FOUR DIRECTORS                                           ISSUER             NO              N/A                  N/A

PROPOSAL #6: INSTALL FISCAL COUNCIL                                       ISSUER             NO              N/A                  N/A

PROPOSAL #7: FIX NUMBER OF FISCAL COUNCIL MEMBERS               ISSUER             NO              N/A                  N/A

PROPOSAL #8: ELECT FISCAL COUNCIL MEMBERS                             ISSUER             NO              N/A                  N/A

PROPOSAL #9: APPROVE REMUNERATION OF COMPANY'S                   ISSUER             NO              N/A                  N/A

MANAGEMENT AND FISCAL COUNCIL MEMBERS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Ted Baker plc

  TICKER:               TED                                  CUSIP:   G8725V101

  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 REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: RE-ELECT RAYMOND KELVIN AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT LINDSAY PAGE AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT DAVID BERNSTEIN AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT RONALD STEWART AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT ANNE SHEINFIELD AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT ANDREW JENNINGS 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: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #14: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER            YES             FOR                  FOR

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tegma Gestao Logistica S.A.

  TICKER:               TGMA3                              CUSIP:   P90284103

  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: ELECT DIRECTORS                                                   ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT FISCAL COUNCIL MEMBERS                             ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S                   ISSUER            YES             FOR                  FOR

MANAGEMENT AND FISCAL COUNCIL MEMBERS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               TEIKOKU ELECTRIC MFG. CO. LTD.

  TICKER:               6333                                CUSIP:   J82335100

  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 MIYAJI, KUNIO                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR NAKAMURA, YOSHIHARU               ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR OKAWA, TAKAHIRO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR SHIRAISHI, KUNINORI               ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR FUNAHASHI, MASAHARU               ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #3.6: ELECT DIRECTOR KOROYASU, YOSHIHIRO               ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR HAYASHI, KOJI                         ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR TANAKA,                ISSUER            YES             FOR                  FOR

HISATSUGU

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR ONOE,                   ISSUER            YES             FOR                  FOR

KIICHIRO

PROPOSAL #4.3: APPOINT STATUTORY AUDITOR SOGA, IWAO           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Teikoku Sen-i Co. Ltd.

  TICKER:               3302                                CUSIP:   J82657107

  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 30

PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES -        ISSUER            YES             FOR                  FOR

 INDEMNIFY DIRECTORS

PROPOSAL #3.1: ELECT DIRECTOR IIDA, TOKIAKI                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR SHIRAIWA, TSUYOSHI                ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR HASEGAWA, YOSHIHARU               ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR KAYAMA, MANABU                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR ODAWARA, YOSHIKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR MASUTANI, TORU                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR SAKATA, SHIGERU                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR HAMADA, NORIAKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR TAKAGI, HIROYASU                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPOINT STATUTORY AUDITOR SUMI, HIDEHIRO        ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

KAMIURA, TANEHIKO

PROPOSAL #6: APPROVE ANNUAL BONUS PAYMENT TO                       ISSUER            YES             FOR                  FOR

DIRECTORS AND STATUTORY AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tekfen Holding AS

  TICKER:               TKFEN                              CUSIP:   M8788F103

  MEETING DATE:   4/15/2015                                                                                                            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: ACCEPT BOARD REPORT                                            ISSUER            YES             FOR                  FOR

PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND AUDIT            ISSUER            YES             FOR                  FOR

REPORT

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: APPROVE DIRECTOR REMUNERATION                           ISSUER            YES             FOR                  FOR

PROPOSAL #8: ELECT DIRECTORS                                                   ISSUER            YES         AGAINST           AGAINST

PROPOSAL #9: RATIFY EXTERNAL AUDITORS                                    ISSUER            YES             FOR                  FOR

PROPOSAL #11: RECEIVE INFORMATION ON CHARITABLE                 ISSUER            YES             FOR                  FOR

DONATIONS FOR 2014 AND APPROVE UPPER LIMIT OF THE

DONATIONS FOR 2015

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:               Tekken Corp.

  TICKER:               1815                                CUSIP:   J82883109

  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 #2.1: ELECT DIRECTOR HASHIGUCHI, NOBUYUKI             ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR HAYASHI, YASUO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR YAMAZAKI, MIKIHIKO                ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR ITO, YASUSHI                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR YAMATO, SHUJI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR AIKOSHI, NOBUHIDE                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR YAGISHITA, SATOSHI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR ASAMI, IKUJU                           ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

WATANABE, SHINICHI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Telecity Group plc

  TICKER:               TCY                                  CUSIP:   G87403112

  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 REMUNERATION POLICY                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT JOHN HUGHES AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT ERIC HAGEMAN AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT CLAUDIA ARNEY AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT SIMON BATEY AS DIRECTOR                      ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #9: RE-ELECT MAURIZIO CARLI AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT NANCY CRUICKSHANK AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #11: RE-ELECT JOHN O'REILLY AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #12: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS        ISSUER            YES             FOR                  FOR

 AUDITORS

PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #17: AMEND LONG-TERM INCENTIVE PLAN 2012               ISSUER            YES             FOR                  FOR

PROPOSAL #18: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER            YES             FOR                  FOR

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Telecom Plus plc

  TICKER:               TEP                                  CUSIP:   G8729H108

  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 CHARLES WIGODER AS DIRECTOR               ISSUER            YES         AGAINST           AGAINST

PROPOSAL #6: RE-ELECT JULIAN SCHILD AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT ANDREW LINDSAY AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT CHRISTOPHER HOUGHTON AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #9: RE-ELECT MELVIN LAWSON AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT MICHAEL PAVIA AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #11: REAPPOINT BDO 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 EU POLITICAL DONATIONS AND            ISSUER            YES             FOR                  FOR

EXPENDITURE

PROPOSAL #17: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER            YES             FOR                  FOR

TWO WEEKS' NOTICE

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Teleperformance

  TICKER:               RCF                                  CUSIP:   F9120F106

  MEETING DATE:   5/7/2015                                                                                                              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 0.92 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 DANIEL         ISSUER            YES             FOR                  FOR

JULIEN, CHAIRMAN

PROPOSAL #6: ADVISORY VOTE ON COMPENSATION OF PAULO          ISSUER            YES             FOR                  FOR

CESAR SALLES VASQUES, CEO

PROPOSAL #7: REELECT DANIEL JULIEN AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #8: REELECT EMILY ABRERA AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #9: REELECT PHILIPPE GINESTIE AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #10: REELECT JEAN GUEZ AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #11: REELECT DANIEL BERGSTEIN AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #12: REELECT PHILIPPE DOMINATI AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 10                   ISSUER            YES             FOR                  FOR

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #14: AUTHORIZE DECREASE IN SHARE CAPITAL VIA        ISSUER            YES             FOR                  FOR

 CANCELLATION OF REPURCHASED SHARES

PROPOSAL #15: AUTHORIZE CAPITALIZATION OF RESERVES OF        ISSUER            YES             FOR                  FOR

 UP TO EUR 142 MILLION FOR BONUS ISSUE OR INCREASE IN

 PAR VALUE

PROPOSAL #16: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-        ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 40 MILLION

PROPOSAL #17: 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 28 MILLION

PROPOSAL #18: AUTHORIZE CAPITAL ISSUANCES FOR USE IN         ISSUER            YES             FOR                  FOR

EMPLOYEE STOCK PURCHASE PLANS

PROPOSAL #19: AMEND ARTICLE 25 OF BYLAWS RE: RECORD          ISSUER            YES             FOR                  FOR

DATE

PROPOSAL #20: AMEND ARTICLE 25 OF BYLAWS RE: DOUBLE          ISSUER            YES             FOR                  FOR

VOTING RIGHTS

PROPOSAL #21: APPROVE CHANGE OF CORPORATE FORM TO              ISSUER            YES             FOR                  FOR

SOCIETAS EUROPAEA (SE)

PROPOSAL #22: SUBJECT TO APPROVAL OF ITEM 21, CHANGE         ISSUER            YES             FOR                  FOR

COMPANY NAME TO TELEPERFORMANCE SE

PROPOSAL #23: SUBJECT TO ITEMS 21 AND 22 ABOVE, ADOPT        ISSUER            YES             FOR                  FOR

 NEW BYLAWS

 


 

 

PROPOSAL #24: AUTHORIZE FILING OF REQUIRED                          ISSUER            YES             FOR                  FOR

DOCUMENTS/OTHER FORMALITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Temenos Group AG

  TICKER:               TEMN                                CUSIP:   H8547Q107

  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 ALLOCATION OF INCOME                             ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE DIVIDENDS OF CHF 0.40 PER SHARE         ISSUER            YES             FOR                  FOR

FROM CAPITAL CONTRIBUTION RESERVES

PROPOSAL #4: APPROVE CHF 16.4 MILLION REDUCTION IN            ISSUER            YES             FOR                  FOR

SHARE CAPITAL

PROPOSAL #5: APPROVE DISCHARGE OF BOARD AND SENIOR            ISSUER            YES             FOR                  FOR

MANAGEMENT

PROPOSAL #6: APPROVE CREATION OF CHF 69.5 MILLION              ISSUER            YES             FOR                  FOR

POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #7.1: APPROVE REMUNERATION OF DIRECTORS IN          ISSUER            YES             FOR                  FOR

THE AMOUNT OF USD 6.3 MILLION

PROPOSAL #7.2: APPROVE REMUNERATION OF EXECUTIVE                ISSUER            YES             FOR                  FOR

COMMITTEE IN THE AMOUNT OF USD 17.5 MILLION

PROPOSAL #8.1: REELECT ANDREAS ANDREADES AS DIRECTOR         ISSUER            YES             FOR                  FOR

AND BOARD CHAIRMAN

PROPOSAL #8.2: REELECT GEORGE KOUKIS AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #8.3: REELECT IAN COOKSON AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #8.4: REELECT THIBAULT DE TERSANT AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #8.5: REELECT SERGIO GIACOLETTO-ROGGIO AS            ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #8.6: REELECT ERIK HANSEN AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #8.7: REELECT YOK TAK AMY YIP AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #9.1: APPOINT SERGIO GIACOLETTO-ROGGIO AS            ISSUER            YES             FOR                  FOR

MEMBER OF THE COMPENSATION COMMITTEE

PROPOSAL #9.2: APPOINT IAN COOKSON AS MEMBER OF THE          ISSUER            YES             FOR                  FOR

COMPENSATION COMMITTEE

PROPOSAL #9.3: APPOINT ERIK HANSEN AS MEMBER OF THE          ISSUER            YES             FOR                  FOR

COMPENSATION COMMITTEE

PROPOSAL #10: DESIGNATE PERREARD DE BOCCARD SA 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:               Tenma Corp.

  TICKER:               7958                                CUSIP:   J82958109

  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 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 KANEDA, YASUICHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR FUJISAKU, YUJI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR HORI, TAKAYOSHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR FUJINO, KANETO                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR INOUE, JUN                              ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR OMI, NOBORU                             ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR TSUKASA, HISASHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER SASAKI, HIROSHIGE

PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER KATAOKA, YOSHIMASA

PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER KAWASHIMA, HIROAKI

PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER FUJIMOTO, JUNICHI

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:               Tera Resource Co. Ltd.

  TICKER:               053320                            CUSIP:   Y8587U100

  MEETING DATE:   11/13/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVAL OF CAPITAL REDUCTION                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECTION OF DIRECTOR                                           ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3: ELECTION OF AUDITOR                                            ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tera Resource Co. Ltd.

  TICKER:               053320                            CUSIP:   Y8587U100

  MEETING DATE:   3/31/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES         AGAINST           AGAINST

ALLOCATION OF INCOME

PROPOSAL #2: ELECT DIRECTORS                                                   ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES         AGAINST           AGAINST

DIRECTORS AND OUTSIDE DIRECTORS

 


 

 

PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES         AGAINST           AGAINST

INTERNAL AUDITOR(S)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tessenderlo Chemie NV

  TICKER:               TESB                                CUSIP:   B90519107

  MEETING DATE:   11/18/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AUTHORIZE CAPITAL INCREASE WITH                       ISSUER            YES             FOR                  FOR

PREEMPTIVE RIGHTS UP TO EUR 200 MILLION

PROPOSAL #2: MANDATE AD HOC COMMITTEE TO DETERMINE            ISSUER            YES             FOR                  FOR

FURTHER MODALITIES OF THE CAPITAL INCREASE UNDER ITEM

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tessenderlo Chemie NV

  TICKER:               TESB                                CUSIP:   B90519107

  MEETING DATE:   6/2/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME

PROPOSAL #3: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #4a: APPROVE DISCHARGE OF DIRECTORS                       ISSUER            YES             FOR                  FOR

PROPOSAL #4b: APPROVE DISCHARGE OF AUDITORS                         ISSUER            YES             FOR                  FOR

PROPOSAL #5a: REELECT LUC TACK AS EXECUTIVE DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #5b: REELECT KAREL VINCK AS NON-EXECUTIVE            ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5c: REELECT PHILIUM BVBA WITH PERMANENT              ISSUER            YES             FOR                  FOR

REPRESENTATIVE PHILIPPE COENS AS INDEPENDENT NON-

EXECUTIVE DIRECTOR

PROPOSAL #5d: REELECT DOMINIQUE ZAKOVITCH-DAMON AS            ISSUER            YES             FOR                  FOR

INDEPENDENT NON-EXECUTIVE DIRECTOR

PROPOSAL #6: APPROVE DEVIATION FROM BELGIAN LAW                 ISSUER            YES         AGAINST           AGAINST

ARTICLE 520TER

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Test Research Co., Ltd.

  TICKER:               3030                                CUSIP:   Y8591M102

  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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Test Rite International Co., Ltd.

  TICKER:               2908                                CUSIP:   Y85920109

  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

 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

PROPOSAL #4: AMEND PROCEDURES FOR ENDORSEMENT AND              ISSUER            YES             FOR                  FOR

GUARANTEES

PROPOSAL #5: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #6: APPROVE ISSUANCE OF PUBLIC PLACEMENT OF         ISSUER            YES             FOR                  FOR

COMMON STOCK

PROPOSAL #7.1: ELECT LI LIQIU WITH SHAREHOLDER NO.            ISSUER            YES             FOR                  FOR

0000002 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #7.2: ELECT HE TANGXIONG WITH SHAREHOLDER            ISSUER            YES             FOR                  FOR

NO. 0000001 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #7.3: ELECT HE CAIRONG WITH SHAREHOLDER NO.         ISSUER            YES             FOR                  FOR

0000040 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #7.4: ELECT LI AIZHEN, A REPRESENTATIVE OF          ISSUER            YES             FOR                  FOR

TONGSHENG INTERNATIONAL CO., LTD., WITH SHAREHOLDER

NO. 0111704 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #7.5: ELECT CHEN WENZONG, A REPRESENTATIVE          ISSUER            YES             FOR                  FOR

OF TONGSHENG INTERNATIONAL CO., LTD., WITH

SHAREHOLDER NO. 0111704 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #7.6: ELECT LIU TINGYANG WITH ID NO.                     ISSUER            YES             FOR                  FOR

A120494XXX AS INDEPENDENT DIRECTOR

PROPOSAL #7.7: ELECT DING HONGXUN WITH ID NO.                     ISSUER            YES             FOR                  FOR

H121452XXX AS INDEPENDENT DIRECTOR

PROPOSAL #7.8: ELECT HUANG CHONGXING WITH ID NO.                ISSUER            YES             FOR                  FOR

H101258XXX AS SUPERVISOR

PROPOSAL #7.9: ELECT LIAO XUEXING, A REPRESENTATIVE          ISSUER            YES             FOR                  FOR

OF CAIJI CO., LTD. WITH SHAREHOLDER NO. 0069749 AS

SUPERVISOR

PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS ON                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTOR HE

 TANGXIONG

PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS ON                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

LI LIQIU

PROPOSAL #10: APPROVE RELEASE OF RESTRICTIONS ON                ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

HE CAIRONG

PROPOSAL #11: APPROVE RELEASE OF RESTRICTIONS ON                ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

CHEN WENZONG

PROPOSAL #12: APPROVE RELEASE OF RESTRICTIONS ON                ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED INDEPENDENT

 DIRECTORS DING HONGXUN

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Texhong Textile Group Ltd.

  TICKER:               02678                              CUSIP:   G87655117

  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 HONG TIANZHU AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #3b: ELECT ZHU YONGXIANG AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #3c: ELECT TANG DAOPING AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #3d: ELECT HUI TSZ WAI AS DIRECTOR                         ISSUER            YES             FOR                  FOR

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:               TF Administradora S. de R.L. de C.V. (TERRAFINA)

  TICKER:               TERRA13                          CUSIP:   P2R51T187

  MEETING DATE:   3/17/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS                             ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE ANNUAL REPORT                                         ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT OR DISMISS MEMBERS OF TRUST                   ISSUER            YES             FOR                  FOR

TECHNICAL COMMITTEE

PROPOSAL #4: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER            YES             FOR                  FOR

APPROVED RESOLUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               TFS Corporation Ltd.

  TICKER:               TFC                                  CUSIP:   Q89752101

  MEETING DATE:   11/28/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT JULIUS MATTHYS AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT DALTON GOODING AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT JOHN GROPPOLI 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: RATIFY THE PAST ISSUANCE OF 42 MILLION          ISSUER            YES             FOR                  FOR

SHARES TO SOPHISTICATED AND PROFESSIONAL INVESTORS

PROPOSAL #7: APPOINT ERNST & YOUNG AS AUDITOR OF THE         ISSUER            YES             FOR                  FOR

COMPANY

PROPOSAL #8: APPROVE THE TFS CORPORATION LIMITED LONG        ISSUER            YES             FOR                  FOR

 TERM INCENTIVE PLAN

PROPOSAL #9: APPROVE THE GRANT OF PERFORMANCE RIGHTS         ISSUER            YES             FOR                  FOR

TO FRANK WILSON, EXECUTIVE DIRECTOR AND CHIEF

EXECUTIVE OFFICER OF THE COMPANY

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               T-Gaia Corporation

  TICKER:               3738                                CUSIP:   J8337D108

  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: AMEND ARTICLES TO AMEND BUSINESS LINES -        ISSUER            YES             FOR                  FOR

 INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR TAKEOKA, TETSURO                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR KATAYAMA, BUMPEI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR KANAJI, NOBUTAKA                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR SHIBUYA, TOSHIFUMI                ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR TADA, SOICHIRO                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR NAITO, TATSUJIRO                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR ATARASHI, MASAMI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR KONDA, TSUYOSHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPOINT STATUTORY AUDITOR KODA,                       ISSUER            YES             FOR                  FOR

YOSHIHIRO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               TGS Nopec Geophysical Co. ASA

  TICKER:               TGS                                  CUSIP:   R9138B102

  MEETING DATE:   5/6/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT CHAIRMAN OF MEETING; DESIGNATE              ISSUER            YES             FOR                  FOR

INSPECTOR(S) OF MINUTES OF MEETING

PROPOSAL #2: APPROVE NOTICE OF MEETING AND AGENDA               ISSUER            YES             FOR                  FOR

PROPOSAL #3a: ACCEPT FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #3b: APPROVE ALLOCATION OF INCOME AND                   ISSUER            YES             FOR                  FOR

DIVIDENDS OF NOK 8.50 PER SHARE

PROPOSAL #4: APPROVE REMUNERATION OF AUDITORS                      ISSUER            YES             FOR                  FOR

PROPOSAL #5a: REELECT HENRY HAMILTON (CHAIRMAN) AS            ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5b: REELECT ELISABETH HARSTAD AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #5c: REELECT MARK LEONARD AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #5d: REELECT VICKI MESSER AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #5e: REELECT TOR LONNUM AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #5f: ELECT WENCHE AGERUP AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #5g: ELECT JORGEN ROSTRUP AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #7: APPROVE REMUNERATION OF NOMINATING                 ISSUER            YES             FOR                  FOR

COMMITTEE

PROPOSAL #8a: ELECT TOR HIMBERG-LARSEN AS CHAIRMAN OF        ISSUER            YES             FOR                  FOR

 NOMINATING COMMITTEE

PROPOSAL #8b: ELECT CHRISTINA STRAY AS MEMBER OF                ISSUER            YES             FOR                  FOR

NOMINATING COMMITTEE

PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER            YES             FOR                  FOR

PROPOSAL #11: APPROVE REDUCTION IN SHARE CAPITAL VIA         ISSUER            YES             FOR                  FOR

SHARE CANCELLATION

PROPOSAL #12: APPROVE REMUNERATION POLICY AND OTHER          ISSUER            YES             FOR                  FOR

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #13: APPROVE LONG TERM INCENTIVE STOCK PLAN         ISSUER            YES             FOR                  FOR

PROPOSAL #14: APPROVE CREATION OF NOK 2.6 MILLION              ISSUER            YES             FOR                  FOR

POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #15: AUTHORIZE THE BOARD TO PAY DIVIDENDS             ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Thai Vegetable Oil PCL

  TICKER:               TVO                                  CUSIP:   Y9013V159

  MEETING DATE:   4/27/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING                ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE OPERATIONS REPORT                                  ISSUER            YES             FOR                  FOR

PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE DIVIDEND PAYMENT                                    ISSUER            YES             FOR                  FOR

PROPOSAL #5.1: ELECT SOMPOL KIATPHAIBOOL AS DIRECTOR         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5.2: ELECT SUVIT MAESINCEE AS DIRECTOR                ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5.3: ELECT VISUTH VITAYATHANAGORN AS                   ISSUER            YES         AGAINST           AGAINST

DIRECTOR

PROPOSAL #5.4: ELECT KITCHA URAIRONG AS DIRECTOR                ISSUER            YES         AGAINST           AGAINST

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: OTHER BUSINESS                                                     ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Thaicom PCL

  TICKER:               THCOM                              CUSIP:   Y8617K122

  MEETING DATE:   3/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: APPROVE MINUTES OF PREVIOUS MEETING                ISSUER            YES             FOR                  FOR

PROPOSAL #3: ACKNOWLEDGE OPERATING RESULTS FOR YEAR          ISSUER            YES             FOR                  FOR

2014

PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS                              ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDEND PAYMENT

 


 

 

PROPOSAL #6: APPROVE KPMG PHOOMCHAI AUDIT LTD AS                ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #7.1: FIX NUMBER OF DIRECTORS                                  ISSUER            YES             FOR                  FOR

PROPOSAL #7.2.1: ELECT PARAN ISARASENA AND FIX NUMBER        ISSUER            YES             FOR                  FOR

 OF DIRECTORS

PROPOSAL #7.2.2: ELECT HIRAN RADEESRI AND FIX NUMBER         ISSUER            YES             FOR                  FOR

OF DIRECTORS

PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #9: APPROVE ISSUANCE OF WARRANTS TO PURCHASE        ISSUER            YES             FOR                  FOR

 ORDINARY SHARES TO EMPLOYEES OF THE COMPANY AND ITS

SUBSIDIARIES

PROPOSAL #10.1: APPROVE ISSUANCE OF WARRANTS TO                 ISSUER            YES             FOR                  FOR

SUPHAJEE SUTHUMPUN

PROPOSAL #10.2: APPROVE ISSUANCE OF WARRANTS TO                 ISSUER            YES             FOR                  FOR

PAIBOON PANUWATTANAWONG

PROPOSAL #10.3: APPROVE ISSUANCE OF WARRANTS TO VUTHI        ISSUER            YES             FOR                  FOR

 ASVASERMCHAROEN

PROPOSAL #10.4: APPROVE ISSUANCE OF WARRANTS TO                 ISSUER            YES             FOR                  FOR

PRADEEP UNNI

PROPOSAL #10.5: APPROVE ISSUANCE OF WARRANTS TO                 ISSUER            YES             FOR                  FOR

PATOMPOB SUWANSIRI

PROPOSAL #11: INCREASE REGISTERED CAPITAL                             ISSUER            YES             FOR                  FOR

PROPOSAL #12: AMEND MEMORANDUM OF ASSOCIATION TO                ISSUER            YES             FOR                  FOR

REFLECT INCREASE IN REGISTERED CAPITAL

PROPOSAL #13: APPROVE ALLOCATION OF SHARES FOR THE            ISSUER            YES             FOR                  FOR

EXERCISE OF WARRANTS TO BE ISSUED TO EMPLOYEES OF THE

 COMPANY AND ITS SUBSIDIARIES

PROPOSAL #14: APPROVE ON DETERMINATION OF THE                     ISSUER            YES             FOR                  FOR

BUSINESS DOMINATION BY FOREIGNER

PROPOSAL #15: OTHER BUSINESS                                                   ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Thanachart Capital PCL

  TICKER:               TCAP                                CUSIP:   Y8738D155

  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: APPROVE PERFORMANCE ALLOWANCE OF                 ISSUER            YES             FOR                  FOR

DIRECTORS FOR THE YEAR 2014

PROPOSAL #5.2: APPROVE REMUNERATION OF DIRECTORS FOR         ISSUER            YES             FOR                  FOR

2015

PROPOSAL #6.1: ELECT SUVARNAPHA SUVARNAPRATHIP AS              ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6.2: ELECT SOMJATE MOOSIRILERT AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #6.3: ELECT TAWEESAK SAKSIRILARP AS DIRECTOR        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: OTHER BUSINESS                                                     ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               The Ambassador Hotel Ltd.

  TICKER:               2704                                CUSIP:   Y0100V103

  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: APPROVE AMENDMENTS TO RULES AND                       ISSUER            YES             FOR                  FOR

PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING

PROPOSAL #5.1: ELECT XU YURUI, WITH SHAREHOLDER NO.      SHAREHOLDER        YES         AGAINST               N/A

272, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #5.2: ELECT XU SHUWAN, A REPRESENTATIVE OF      SHAREHOLDER        YES         AGAINST               N/A

YANGDE INVESTMENT BUSINESS CO., LTD. WITH SHAREHOLDER

 NO. 248, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #5.3: ELECT LIN ZHANCHUAN, A REPRESENTATIVE    SHAREHOLDER        YES         AGAINST               N/A

OF YANGDE INVESTMENT BUSINESS CO., LTD. WITH

SHAREHOLDER NO. 248, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #5.4: ELECT GUO DUNYU, A REPRESENTATIVE OF      SHAREHOLDER        YES         AGAINST               N/A

YANGDE INVESTMENT BUSINESS CO., LTD. WITH SHAREHOLDER

 NO. 248, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #5.5: ELECT LIN BOFENG, A REPRESENTATIVE OF    SHAREHOLDER        YES         AGAINST               N/A

XINBAO INVESTMENT CO., LTD. WITH SHAREHOLDER NO.

167094, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #5.6: ELECT LI CHANGLIN, A REPRESENTATIVE OF   SHAREHOLDER        YES         AGAINST               N/A

 HESHENG INVESTMENT CO., LTD. WITH SHAREHOLDER NO.

162158, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #5.7: ELECT DU HENGYI, A REPRESENTATIVE OF      SHAREHOLDER        YES         AGAINST               N/A

DINGLIN CO., LTD. WITH SHAREHOLDER NO. 167118, AS

NON-INDEPENDENT DIRECTOR

PROPOSAL #5.8: ELECT LIN HANDONG, A REPRESENTATIVE OF   SHAREHOLDER        YES         AGAINST               N/A

 SHIHLIN ELECTRIC & ENGINEERING CO., LTD. WITH

SHAREHOLDER NO. 171, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #5.9: ELECT WANG WANXING, A REPRESENTATIVE      SHAREHOLDER        YES         AGAINST               N/A

OF SHIHLIN ELECTRIC & ENGINEERING CO., LTD. WITH

SHAREHOLDER NO. 171, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #5.10: ELECT XIE HANZHANG, A REPRESENTATIVE    SHAREHOLDER        YES         AGAINST               N/A

OF SHIHLIN ELECTRIC & ENGINEERING CO., LTD. WITH

SHAREHOLDER NO. 171, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #5.11: ELECT LUO CHUNTIAN, A REPRESENTATIVE    SHAREHOLDER        YES         AGAINST               N/A

OF CHANGDE INVESTMENT CO., LTD. WITH SHAREHOLDER NO.

127229, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #5.12: ELECT LIN XINGGUO, A REPRESENTATIVE      SHAREHOLDER        YES         AGAINST               N/A

OF CHANGDE INVESTMENT CO., LTD. WITH SHAREHOLDER NO.

127229, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #5.13: ELECT LV HUIMIN AS INDEPENDENT                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5.14: ELECT HUANG YAHUI AS INDEPENDENT                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5.15: ELECT SHI SHOUQUAN AS INDEPENDENT              ISSUER            YES             FOR                  FOR

DIRECTOR

 


 

 

PROPOSAL #5.16: ELECT ZHENG FUXIONG, A REPRESENTATIVE   SHAREHOLDER        YES         AGAINST               N/A

 OF JINGDESHENG CO., LTD. WITH SHAREHOLDER NO.

163558, AS SUPERVISOR

PROPOSAL #5.17: ELECT SHI QINYI, A REPRESENTATIVE OF    SHAREHOLDER        YES         AGAINST               N/A

SANGONG TRANSPORTATION CO., LTD. WITH SHAREHOLDER NO.

 620, AS SUPERVISOR

PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

AND REPRESENTATIVES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               The Federal Bank Ltd.

  TICKER:               500469                            CUSIP:   Y24781182

  MEETING DATE:   7/17/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDEND OF INR 2.00 PER SHARE           ISSUER            YES             FOR                  FOR

PROPOSAL #3: REELECT S. SRINIVASAN AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE DELOITTE HASKINS & SELLS AND              ISSUER            YES             FOR                  FOR

M.P. CHITALE & CO. AS JOINT STATUTORY AUDITORS AND

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: APPROVE BRANCH AUDITORS AND AUTHORIZE            ISSUER            YES             FOR                  FOR

BOARD TO FIX THEIR REMUNERATION

PROPOSAL #6: ELECT H.H. ENGINEER AS INDEPENDENT NON-         ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

PROPOSAL #7: ELECT G.E. KOSHIE AS INDEPENDENT NON-             ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

PROPOSAL #8: ELECT S. PANSE AS INDEPENDENT NON-                  ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

PROPOSAL #9: ELECT A. KOSHY AS INDEPENDENT NON-                  ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR AND APPROVE HIS REMUNERATION

PROPOSAL #10: ELECT S.M. JOSHI AS INDEPENDENT NON-             ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

PROPOSAL #11: ELECT N.S. VIKAMSEY AS INDEPENDENT NON-        ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

PROPOSAL #12: ELECT K.M. CHANDRASEKHAR AS INDEPENDENT        ISSUER            YES             FOR                  FOR

 NON-EXECUTIVE DIRECTOR

PROPOSAL #13: ELECT D.G. SADARANGANI AS INDEPENDENT          ISSUER            YES             FOR                  FOR

NON-EXECUTIVE DIRECTOR

PROPOSAL #14: APPROVE REMUNERATION OF S. SRINIVASAN,         ISSUER            YES             FOR                  FOR

MANAGING DIRECTOR AND CEO

PROPOSAL #15: APPROVE REMUNERATION OF A. CHACKO,                ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

PROPOSAL #16: APPROVE EMPLOYEE STOCK OPTION SCHEME            ISSUER            YES             FOR                  FOR

2010

PROPOSAL #17: APPROVE INCREASE IN BORROWING POWERS             ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               The Federal Bank Ltd.

  TICKER:               500469                            CUSIP:   Y24781182

  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: APPROVE DIVIDEND PAYMENT                                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT S. SRINIVASAN AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE DELOITTE HASKINS & SELLS AND              ISSUER            YES             FOR                  FOR

M.P. CHITALE & CO. AS JOINT CENTRAL STATUTORY

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #5: APPROVE BRANCH AUDITORS AND AUTHORIZE            ISSUER            YES             FOR                  FOR

BOARD TO FIX THEIR REMUNERATION

PROPOSAL #6: APPROVE STOCK OPTION PLAN GRANTS TO S.          ISSUER            YES             FOR                  FOR

SRINIVASAN, MANAGING DIRECTOR AND CEO, UNDER THE ESOS

 2010

PROPOSAL #7: APPROVE BONUS ISSUE                                            ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               The Go-Ahead Group plc

  TICKER:               GOG                                  CUSIP:   G87976109

  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 ANDREW ALLNER AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT KATHERINE INNES KER AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT NICK HORLER AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT ADRIAN EWER AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT DAVID BROWN AS DIRECTOR                      ISSUER            YES         AGAINST           AGAINST

PROPOSAL #10: RE-ELECT KEITH DOWN AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #11: REAPPOINT ERNST & YOUNG LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #13: AUTHORISE EU POLITICAL DONATIONS AND            ISSUER            YES             FOR                  FOR

EXPENDITURE

PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #17: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER            YES             FOR                  FOR

TWO WEEKS' NOTICE

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               The Indian Hotels Co., Ltd.

  TICKER:               500850                            CUSIP:   Y3925F147

  MEETING DATE:   8/27/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: REELECT M.S. KAPADIA                                           ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3: APPROVE DELOITTE HASKINS & SELLS LLP AS         ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #4: ELECT I. VITTAL AS DIRECTOR                              ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT I. VITTAL AS INDEPENDENT DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT D. PAREKH AS INDEPENDENT DIRECTOR         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #7: ELECT K.B. DADISETH AS INDEPENDENT                 ISSUER            YES         AGAINST           AGAINST

DIRECTOR

PROPOSAL #8: ELECT N.B. GODREJ AS INDEPENDENT                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #9: APPROVE INCREASE IN BORROWING POWERS               ISSUER            YES             FOR                  FOR

PROPOSAL #10: APPROVE COMMISSION REMUNERATION FOR              ISSUER            YES             FOR                  FOR

NON-EXECUTIVE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               The Indian Hotels Co., Ltd.

  TICKER:               500850                            CUSIP:   Y3925F147

  MEETING DATE:   3/11/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE APPOINTMENT AND REMUNERATION OF         ISSUER            YES             FOR                  FOR

R. SARNA AS MANAGING DIRECTOR AND CEO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               The Jean Coutu Group (PJC) Inc.

  TICKER:               PJC.A                              CUSIP:   47215Q104

  MEETING DATE:   7/8/2014                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR LISE BASTARACHE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR FRANCOIS J. COUTU                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JEAN COUTU                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR MARIE-JOSEE COUTU                  ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.5: ELECT DIRECTOR MICHEL COUTU                           ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.6: ELECT DIRECTOR SYLVIE COUTU                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR L. DENIS DESAUTELS                ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR MARCEL E. DUTIL                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR NICOLLE FORGET                       ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #1.10: ELECT DIRECTOR ROBERT LACROIX                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR YVON MARTINEAU                      ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.12: ELECT DIRECTOR ANDREW T. MOLSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.13: ELECT DIRECTOR CORA MUSSELY                        ISSUER            YES             FOR                  FOR

TSOUFLIDOU

PROPOSAL #1.14: ELECT DIRECTOR ANNIE THABET                         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 AN ADJUSTMENT TO THE                            ISSUER            YES             FOR                  FOR

SUBSCRIPTION PRICE OF CERTAIN STOCK OPTIONS

PROPOSAL #4: ELECTION OF DIRECTORS BY SUBORDINATE          SHAREHOLDER        YES         AGAINST               FOR

VOTING SHAREHOLDERS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               The Kiyo Bank, Ltd.

  TICKER:               8370                                CUSIP:   J34082115

  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 KATAYAMA, HIROOMI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR MATSUOKA, YASUYUKI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR NARITA, YUKIO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR SHIMA, KEIJI                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR TAMEOKA, HIDEKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR IMAMURA, YUICHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR TAKENAKA, YOSHITO                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR HINO, KAZUHIKO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR AKIRA, YASUHIKO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR MIZUNO, HACHIRO                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR YAMANO, YUTAKA        ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER            YES         AGAINST           AGAINST

STATUTORY AUDITOR

PROPOSAL #5: APPROVE DEEP DISCOUNT STOCK OPTION PLAN         ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               The North West Company Inc.

  TICKER:               NWC                                  CUSIP:   663278109

  MEETING DATE:   6/10/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR H. SANFORD RILEY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR FRANK J. COLEMAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR WENDY F. EVANS                       ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #1.4: ELECT DIRECTOR STEWART GLENDINNING               ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR EDWARD S. KENNEDY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR ROBERT J. KENNEDY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR ANNALISA KING                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR VIOLET (VI) A.M. KONKLE        ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR GARY MERASTY                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR ERIC L. STEFANSON                ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS            ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #3: AMEND BY-LAW                                                         ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE DEFERRED SHARE UNIT PLAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #5: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER            YES             FOR                  FOR

APPROACH

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               The Pack Corp.

  TICKER:               3950                                CUSIP:   J63492102

  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 25

PROPOSAL #2: AMEND ARTICLES TO INCREASE MAXIMUM BOARD        ISSUER            YES             FOR                  FOR

 SIZE

PROPOSAL #3.1: ELECT DIRECTOR NAKAO, YOSHIKAZU                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR MATSUMOTO, YASUO                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR OKUDA, RYOZO                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR INADA, MITSUO                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR KIMORI, KEIJI                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR TERAOKA, YOSHINORI                ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR TAKINOUE, TERUO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR YAMASHITA, HIDEAKI                ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR FUJII, MICHIHISA                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.10: ELECT DIRECTOR MORITA, KAZUKO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.11: ELECT DIRECTOR HAYASHI, HIROFUMI                ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR SATO, SEIJI         ISSUER            YES             FOR                  FOR

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR NISHIO,                ISSUER            YES             FOR                  FOR

UICHIRO

PROPOSAL #4.3: APPOINT STATUTORY AUDITOR TAMAKOSHI,          ISSUER            YES             FOR                  FOR

HISAYOSHI

PROPOSAL #5: APPROVE DEEP DISCOUNT STOCK OPTION PLAN         ISSUER            YES             FOR                  FOR

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               The Paragon Group of Companies plc

  TICKER:               PAG                                  CUSIP:   G6376N154

  MEETING DATE:   2/12/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES         AGAINST           AGAINST

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT HUGO TUDOR AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT ROBERT DENCH AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT NIGEL TERRINGTON AS DIRECTOR             ISSUER            YES         AGAINST           AGAINST

PROPOSAL #7: RE-ELECT RICHARD WOODMAN AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT JOHN HERON AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT EDWARD TILLY AS DIRECTOR                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #10: RE-ELECT ALAN FLETCHER AS DIRECTOR                ISSUER            YES         AGAINST           AGAINST

PROPOSAL #11: RE-ELECT PETER HARTILL AS DIRECTOR                ISSUER            YES         AGAINST           AGAINST

PROPOSAL #12: RE-ELECT FIONA CLUTTERBUCK AS DIRECTOR         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #13: REAPPOINT DELOITTE LLP AS AUDITORS                ISSUER            YES         AGAINST           AGAINST

PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER            YES         AGAINST           AGAINST

AUDITORS

PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #18: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER            YES             FOR                  FOR

TWO WEEKS' NOTICE

PROPOSAL #19: ADOPT NEW ARTICLES OF ASSOCIATION                  ISSUER            YES             FOR                  FOR

PROPOSAL #20: APPROVE MAXIMUM RATIO OF VARIABLE TO            ISSUER            YES             FOR                  FOR

FIXED REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               The Phoenix Holdings Ltd.

  TICKER:               PHOE1                              CUSIP:   M7923K100

  MEETING DATE:   11/9/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: REAPPOINT KOST FORER GABBAY & KASIERER          ISSUER            YES             FOR                  FOR

AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #3.1: REELECT ASAF BARTFELD AS DIRECTOR                ISSUER            YES             FOR                  FOR

UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING

PROPOSAL #3.2: REELECT ISRAEL KASS AS DIRECTOR UNTIL         ISSUER            YES             FOR                  FOR

THE END OF THE NEXT ANNUAL GENERAL MEETING

 


 

 

PROPOSAL #3.3: REELECT OMER SHACHAR AS DIRECTOR UNTIL        ISSUER            YES             FOR                  FOR

 THE END OF THE NEXT ANNUAL GENERAL MEETING

PROPOSAL #3.4: REELECT LEORA PRATT LEVIN AS DIRECTOR         ISSUER            YES             FOR                  FOR

UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING

PROPOSAL #4: APPROVE COMPENSATION POLICY FOR THE                ISSUER            YES             FOR                  FOR

DIRECTORS AND OFFICERS OF THE COMPANY

PROPOSAL #5: RENEW AND EXTEND THE AMENDED EMPLOYMENT         ISSUER            YES             FOR                  FOR

TERMS OF EYAL LAPIDOT

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:               The Reject Shop Ltd.

  TICKER:               TRS                                  CUSIP:   Q8050H106

  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: ELECT KEVIN ELKINGTON AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT DENIS WESTHORPE AS DIRECTOR                    ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               The South Indian Bank Ltd

  TICKER:               532218                            CUSIP:   Y8089N141

  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 0.80 PER SHARE           ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE S. R. BATLIBOI & ASSOCIATES LLP         ISSUER            YES             FOR                  FOR

AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

REMUNERATION

PROPOSAL #4: ELECT M.L. CHAKOLA AS INDEPENDENT NON-           ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

PROPOSAL #5: ELECT P. CHALISSERY AS INDEPENDENT NON-         ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

PROPOSAL #6: ELECT M.E. ALAPATT AS INDEPENDENT NON-           ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

PROPOSAL #7: ELECT K.T. JACOB AS INDEPENDENT NON-               ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

PROPOSAL #8: ELECT J.J. ALAPATT AS INDEPENDENT NON-           ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

 


 

 

PROPOSAL #9: ELECT F. ALAPATT AS INDEPENDENT NON-               ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

PROPOSAL #10: ELECT S. GANGADHARAN AS INDEPENDENT              ISSUER            YES             FOR                  FOR

NON-EXECUTIVE DIRECTOR

PROPOSAL #11: ELECT C. VARKEY AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #12: APPROVE BRANCH AUDITORS AND AUTHORIZE          ISSUER            YES             FOR                  FOR

BOARD TO FIX THEIR REMUNERATION

PROPOSAL #13: APPROVE APPOINTMENT AND REMUNERATION OF        ISSUER            YES             FOR                  FOR

 V.G. MATHEW AS MANAGING DIRECTOR AND CEO

PROPOSAL #14: AMEND ARTICLES OF ASSOCIATION                         ISSUER            YES             FOR                  FOR

PROPOSAL #15: INCREASE AUTHORIZED SHARE CAPITAL AND          ISSUER            YES             FOR                  FOR

AMEND MEMORANDUM OF ASSOCIATION TO REFLECT INCREASE

IN AUTHORIZED SHARE CAPITAL

PROPOSAL #16: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #17: APPROVE INCREASE IN BORROWING POWERS             ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               The UNITE Group plc

  TICKER:               UTG                                  CUSIP:   G9283N101

  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: RE-ELECT PHIL WHITE AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT MARK ALLAN AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT JOE LISTER AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT RICHARD SIMPSON AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT RICHARD SMITH AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT MANJIT WOLSTENHOLME AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT SIR TIM WILSON AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #11: RE-ELECT ANDREW JONES AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #12: RE-ELECT ELIZABETH MCMEIKAN AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #13: REAPPOINT 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 THE COMPANY TO CALL EGM WITH         ISSUER            YES             FOR                  FOR

TWO WEEKS' NOTICE

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               The United Laboratories International Holdings Limited

  TICKER:               03933                              CUSIP:   G8813K108

  MEETING DATE:   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 #2a: ELECT ZOU XIAN HONG AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #2b: ELECT CHONG PENG OON AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #2c: ELECT HUANG BAO GUANG AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #2d: ELECT FU XIAO NAN AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #2e: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #3: APPROVE DELOITTE TOUCHE TOHMATSU AS                ISSUER            YES             FOR                  FOR

AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Thermax Limited

  TICKER:               500411                            CUSIP:   Y87948140

  MEETING DATE:   7/22/2014                                                                                                            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 6.00 PER SHARE         ISSUER            YES             FOR                  FOR

PROPOSAL #3: REELECT A.R. AGA AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE VACANCY ON THE BOARD RESULTING          ISSUER            YES             FOR                  FOR

FROM THE RETIREMENT OF T. MITRA

PROPOSAL #5: APPROVE B.K. KHARE & CO. AS AUDITORS AND        ISSUER            YES             FOR                  FOR

 AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #6: APPROVE COMMISSION REMUNERATION FOR NON-        ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTORS

PROPOSAL #7: ELECT J. VARADARAJ AS INDEPENDENT NON-           ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

PROPOSAL #8: ELECT V.A.H. VON MASSOW AS INDEPENDENT          ISSUER            YES             FOR                  FOR

NON-EXECUTIVE DIRECTOR

PROPOSAL #9: ELECT R.A. MASHELKAR AS INDEPENDENT NON-        ISSUER            YES         AGAINST           AGAINST

EXECUTIVE DIRECTOR

PROPOSAL #10: ELECT N. MIRZA AS INDEPENDENT NON-                ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

PROPOSAL #11: APPROVE REMUNERATION OF COST AUDITORS           ISSUER            YES             FOR                  FOR

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Thomas Cook Group plc

  TICKER:               TCG                                  CUSIP:   G88471100

  MEETING DATE:   2/23/2015                                                                                                            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: RE-ELECT DAWN AIREY AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT ANNET ARIS AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT EMRE BERKIN AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT PETER FANKHAUSER AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT MICHAEL HEALY AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT FRANK MEYSMAN AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT CARL SYMON AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT WARREN TUCKER AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #11: RE-ELECT MARTINE VERLUYTEN AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #12: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS        ISSUER            YES             FOR                  FOR

 AUDITORS

PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #14: AUTHORISE 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:               Thompson Creek Metals Company Inc.

  TICKER:               TC                                    CUSIP:   884768102

  MEETING DATE:   5/7/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR DENIS C. ARSENAULT                  ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR CAROL T. BANDUCCI                    ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR JAMES L. FREER                         ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR JAMES P. GEYER                         ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR ANNE E. GIARDINI                      ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR TIMOTHY J. HADDON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR JACQUES PERRON                         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 TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Thoresen Thai Agencies PCL

  TICKER:               TTA                                  CUSIP:   Y8808K170

  MEETING DATE:   1/28/2015                                                                                                            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 AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND PAYMENT        ISSUER            YES             FOR                  FOR

 OF DIVIDENDS

PROPOSAL #5: REDUCE REGISTERED CAPITAL AND AMEND                ISSUER            YES             FOR                  FOR

MEMORANDUM OF ASSOCIATION TO REFLECT REDUCTION IN

REGISTERED CAPITAL

PROPOSAL #6: INCREASE REGISTERED CAPITAL, AMEND                 ISSUER            YES             FOR                  FOR

MEMORANDUM OF ASSOCIATION TO REFLECT INCREASE IN

REGISTERED CAPITAL, AND APPROVE RIGHTS OFFERING

PROPOSAL #7: APPROVE AUDITORS AND AUTHORIZE BOARD TO         ISSUER            YES             FOR                  FOR

FIX THEIR REMUNERATION

PROPOSAL #8.1: ELECT CHALERMCHAI MAHAGITSIRI AS                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #8.2: ELECT AUSANA MAHAGITSIRI AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #8.3: ELECT CHIA WAN HUAT JOSEPH AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #9: APPROVE REMUNERATION OF DIRECTOR AND              ISSUER            YES             FOR                  FOR

BOARD COMMITTEE

PROPOSAL #11: OTHER BUSINESS                                                   ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Thoresen Thai Agencies PCL

  TICKER:               TTA                                  CUSIP:   Y8808K170

  MEETING DATE:   4/27/2015                                                                                                            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 AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDEND PAYMENT

PROPOSAL #5: APPROVE KPMG PHOOMCHAI AUDIT LTD. AS              ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #6.1: ELECT PRASERT BUNSUMPUN AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #6.2: ELECT KRISH FOLLETT AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #6.3: ELECT CHERDPONG SIRIWIT AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #6.4: ELECT MOHAMMED RASHED AHMED M.                     ISSUER            YES         AGAINST           AGAINST

ALNASSERI AS DIRECTOR

PROPOSAL #8: AUTHORIZE ISSUANCE OF DEBENTURES                      ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #9: OTHER BUSINESS                                                     ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Thorn Group Limited

  TICKER:               TGA                                  CUSIP:   Q9063N106

  MEETING DATE:   8/26/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #3: ELECT STEPHEN KULMAR AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE THE PERFORMANCE RIGHTS PLAN                ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE THE GRANT OF UP TO 66,556                   ISSUER            YES             FOR                  FOR

PERFORMANCE RIGHTS TO JAMES MARSHALL, MANAGING

DIRECTOR AND CEO OF THE COMPANY

PROPOSAL #6: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE THE SPILL RESOLUTION                             ISSUER            YES         AGAINST               FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               ThromboGenics NV

  TICKER:               THR                                  CUSIP:   B91707107

  MEETING DATE:   11/12/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: APPROVE WARRANT PLAN 2014 RE: ISSUANCE          ISSUER            YES             FOR                  FOR

OF 720,000 WARRANTS

PROPOSAL #3: APPROVE DEVIATION FROM BELGIAN COMPANY          ISSUER            YES         AGAINST           AGAINST

LAW ARTICLE 520TER

PROPOSAL #4a: APPROVE COOPTATION OF LUC PHILIPS AS            ISSUER            YES         AGAINST           AGAINST

DIRECTOR

PROPOSAL #4b: APPROVE COOPTATION OF PAUL HOWES AS              ISSUER            YES         AGAINST           AGAINST

DIRECTOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               ThromboGenics NV

  TICKER:               THR                                  CUSIP:   B91707107

  MEETING DATE:   12/4/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: APPROVE WARRANT PLAN 2014 RE: ISSUANCE          ISSUER            YES             FOR                  FOR

OF 720,000 WARRANTS

PROPOSAL #3: APPROVE DEVIATION FROM BELGIAN COMPANY          ISSUER            YES         AGAINST           AGAINST

LAW ARTICLE 520TER

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               ThromboGenics NV

  TICKER:               THR                                  CUSIP:   B91707107

  MEETING DATE:   5/5/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME

PROPOSAL #4: APPROVE DISCHARGE OF DIRECTORS                         ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #5: APPROVE DISCHARGE OF AUDITORS                           ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT EMMANUELLE ATTOUT AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #7: AUTHORIZE IMPLEMENTATION OF APPROVED              ISSUER            YES             FOR                  FOR

RESOLUTIONS AND FILING OF REQUIRED

DOCUMENTS/FORMALITIES AT TRADE REGISTRY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tiangong International Co., Ltd.

  TICKER:               00826                              CUSIP:   G88831113

  MEETING DATE:   5/20/2015                                                                                                            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 #3a1: ELECT ZHU XIAOKUN AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #3a2: ELECT JIANG GUANGQING AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #3a3: ELECT LEE CHEUK YIN, DANNIS AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #4: APPROVE KPMG AS AUDITORS AND AUTHORIZE          ISSUER            YES             FOR                  FOR

BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tianjin Development Holdings Ltd.

  TICKER:               00882                              CUSIP:   Y8822M103

  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 ZENG XIAOPING AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #3b: ELECT WANG ZHIYONG AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #3c: ELECT ZHANG LILI AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #3d: ELECT YANG CHUAN AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #3e: ELECT CHAN CHING HAR, ELIZA AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #3f: ELECT MAK KWAI WING, ALEXANDER AS                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3g: ELECT WONG SHIU HOI, PETER AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #3h: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

DIRECTORS

 


 

 

PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS                ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #5A: AUTHORIZE REPURCHASE OF ISSUED SHARE            ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #5B: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED              ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #5D: APPROVE GRANT OF OPTIONS UNDER THE                ISSUER            YES             FOR                  FOR

SHARE OPTION SCHEME

PROPOSAL #6: ADOPT NEW ARTICLES OF ASSOCIATION                    ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tianjin Port Development Holdings Limited

  TICKER:               03382                              CUSIP:   G88680106

  MEETING DATE:   12/10/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE NEW INTEGRATED SERVICES                       ISSUER            YES             FOR                  FOR

FRAMEWORK AGREEMENT, NON-EXEMPT CONTINUING CONNECTED

TRANSACTIONS, PROPOSED ANNUAL CAPS AND RELATED

TRANSACTIONS

PROPOSAL #2: ELECT SHI JING AS DIRECTOR AND AUTHORIZE        ISSUER            YES             FOR                  FOR

 BOARD TO FIX HER REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tianjin Port Development Holdings Limited

  TICKER:               03382                              CUSIP:   G88680106

  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 WANG RUI AS DIRECTOR                              ISSUER            YES             FOR                  FOR

PROPOSAL #3b: ELECT JAPHET SEBASTIAN LAW AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #3c: ELECT ZHANG WEIDONG AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #3d: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS                   ISSUER            YES             FOR                  FOR

AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #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:               Tianneng Power International Ltd

  TICKER:               00819                              CUSIP:   G8655K109

  MEETING DATE:   5/16/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2a: ELECT ZHANG TIANREN AS DIRECTOR AND              ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX HIS REMUNERATION

PROPOSAL #2b: ELECT ZHANG AOGEN AS DIRECTOR AND                 ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX HIS REMUNERATION

PROPOSAL #2c: ELECT WANG JINGZHONG AS DIRECTOR AND            ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX HIS REMUNERATION

PROPOSAL #2d: ELECT ZHOU JIANZHONG 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 #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 #5: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tibet 5100 Water Resources Holdings Ltd.

  TICKER:               01115                              CUSIP:   G88612109

  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 YUE ZHIQIANG AS DIRECTOR                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3b: ELECT JIANG XIAOHONG AS DIRECTOR                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3c: ELECT KEVIN CHENG WEI AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #3d: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #4: APPROVE PRICEWATERHOUSECOOOPERS AS                 ISSUER            YES             FOR                  FOR

AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tieto Corp

  TICKER:               TIE1V                              CUSIP:   X90409115

  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 #7: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

AGGREGATE REGULAR AND ADDITIONAL DIVIDENDS OF EUR

1.30 PER SHARE

PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT        ISSUER            YES             FOR                  FOR

PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER            YES             FOR                  FOR

THE AMOUNT OF EUR 83,000 FOR CHAIRMAN, EUR 52,500 FOR

 VICE CHAIRMAN, AND EUR 34,500 FOR OTHER DIRECTORS;

APPROVE MEETING FEES; APPROVE REMUNERATION FOR

PROPOSAL #11: FIX NUMBER OF DIRECTORS AT EIGHT                    ISSUER            YES             FOR                  FOR

PROPOSAL #12: REELECT KURT JOFS, EVA LINDQVIST, SARI         ISSUER            YES             FOR                  FOR

PAJARI, MARKKU POHJOLA, ENDRE RANGNES, TEUVO

SALMINEN, AND JONAS SYNNERGREN AS DIRECTORS; ELECT

LARS WOLLUNG AS NEW DIRECTOR

PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #14: RATIFY PRICEWATERHOUSECOOPERS AS                   ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER            YES             FOR                  FOR

PROPOSAL #16: APPROVE ISSUANCE OF UP TO 7.2 MILLION          ISSUER            YES             FOR                  FOR

SHARES WITHOUT PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tiger Airways Holdings Limited

  TICKER:               J7X                                  CUSIP:   Y8831P105

  MEETING DATE:   11/27/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE PROPOSED SALE OF THE ENTIRE 40          ISSUER            YES             FOR                  FOR

PERCENT INTEREST IN TIGER AIRWAYS AUSTRALIA PTY LTD

TO VAH NEWCO NO. 1 PTY LTD

PROPOSAL #2: APPROVE RIGHTS ISSUE                                           ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tiger Airways Holdings Ltd.

  TICKER:               J7X                                  CUSIP:   Y8831P105

  MEETING DATE:   7/31/2014                                                                                                            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 DE VAZ DON EMMANUEL MAURICE                   ISSUER            YES         AGAINST           AGAINST

ROSAIRO AS DIRECTOR

PROPOSAL #3: ELECT YAP CHEE KEONG AS DIRECTOR                      ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4: ELECT HSIEH FU HUA AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE DIRECTORS' FEES                                     ISSUER            YES             FOR                  FOR

PROPOSAL #6: REAPPOINT ERNST & YOUNG LLP AS AUDITORS         ISSUER            YES         AGAINST           AGAINST

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #7: ELECT CHONG PHIT LIAN AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #9: APPROVE ISSUANCE OF SHARES AND GRANT OF         ISSUER            YES             FOR                  FOR

OPTIONS UNDER THE PRE-IPO TIGER AVIATION SHARE OPTION

 SCHEME

PROPOSAL #10: APPROVE ISSUANCE OF SHARES AND GRANT OF        ISSUER            YES             FOR                  FOR

 AWARDS UNDER THE TIGER AIRWAYS LONG TERM INCENTIVE

PROPOSAL #11: APPROVE MANDATE FOR TRANSACTIONS WITH          ISSUER            YES             FOR                  FOR

RELATED PARTIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tiger Resources Ltd.

  TICKER:               TGS                                  CUSIP:   Q90355100

  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 DAVID CONSTABLE AS DIRECTOR                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3: RATIFY THE PAST ISSUANCE OF 59.89                   ISSUER            YES             FOR                  FOR

MILLION SHARES TO PROFESSIONAL, SOPHISTICATED AND

OTHER EXEMPT INVESTORS

PROPOSAL #4: RATIFY THE PAST ISSUANCE OF 65 MILLION          ISSUER            YES             FOR                  FOR

SHARES TO PROFESSIONAL, SOPHISTICATED AND OTHER

EXEMPT INVESTORS

PROPOSAL #5: RATIFY THE PAST ISSUANCE OF 20 MILLION          ISSUER            YES             FOR                  FOR

OPTIONS TO TAURUS MINING FINANCE FUND LP

PROPOSAL #6: RATIFY THE PAST ISSUANCE OF 7.9 MILLION         ISSUER            YES             FOR                  FOR

OPTIONS TO TAURUS MINING FINANCE FUND LP

PROPOSAL #7: APPROVE THE ISSUANCE OF UP TO 47.10                ISSUER            YES             FOR                  FOR

MILLION OPTIONS TO TAURUS MINING FINANCE FUND LP

PROPOSAL #8: APPROVE THE TIGER RESOURCES LIMITED                ISSUER            YES         AGAINST           AGAINST

EMPLOYEE OPTION PLAN

PROPOSAL #9: APPROVE THE GRANT OF UP TO 2.55 MILLION         ISSUER            YES             FOR                  FOR

PERFORMANCE RIGHTS TO BRAD MARWOOD

PROPOSAL #10: APPROVE THE GRANT OF UP TO 967,500                ISSUER            YES             FOR                  FOR

PERFORMANCE RIGHTS TO STEPHEN HILLS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Time Dotcom Berhad

  TICKER:               TIMECOM                          CUSIP:   Y8839J101

  MEETING DATE:   5/20/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

 


 

 

PROPOSAL #1: APPROVE GRANT OF OPTIONS TO AFZAL ABDUL         ISSUER            YES         AGAINST           AGAINST

RAHIM, CEO OF THE COMPANY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Time Dotcom Berhad

  TICKER:               TIMECOM                          CUSIP:   Y8839J101

  MEETING DATE:   5/20/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT ELAKUMARI KANTILAL AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT BALASINGHAM A. NAMASIWAYAM AS                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3: ELECT ABDUL KADIR MD KASSIM AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE KPMG AS AUDITORS AND AUTHORIZE          ISSUER            YES             FOR                  FOR

BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6: APPROVE INCREASE IN DIRECTORS' FEES FOR         ISSUER            YES             FOR                  FOR

THE NON-EXECUTIVE CHAIRMAN AND NON-EXECUTIVE

DIRECTORS WITH EFFECT FROM JANUARY 1, 2015

PROPOSAL #7: APPROVE INCREASE IN DIRECTORS' FEES                ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               TISCO Financial Group Public Co Ltd

  TICKER:               TISCO                              CUSIP:   Y8843E171

  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: APPROVE BUSINESS ACTIVITIES                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDEND OF THB 2.00 PER SHARE

PROPOSAL #5.1: FIX NUMBER OF DIRECTORS AT 12                       ISSUER            YES             FOR                  FOR

PROPOSAL #5.2a: ELECT PLIU MANGKORNKANOK AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #5.2b: ELECT HON KIT SHING AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #5.2c: ELECT ORANUCH APISAKSIRIKUL AS                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5.2d: ELECT ANGKARAT PRIEBJRIVAT AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5.2e: ELECT PRANEE TINAKORN AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #5.2f: ELECT PATAREEYA BENJAPOLCHAI AS                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5.2g: ELECT PANADA KANOKWAT AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #5.2h: ELECT TEERANA BHONGMAKAPAT AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5.2i: ELECT SATHIT AUNGMANEE AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #5.2j: ELECT YASURO YOSHIKOSHI AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #5.2k: ELECT CHI-HAO SUN AS DIRECTOR                      ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #5.2l: ELECT SUTHAS RUANGMANAMONGKOL AS                ISSUER            YES             FOR                  FOR

DIRECTOR

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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Titan Cement Company SA

  TICKER:               TITK                                CUSIP:   X90766126

  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 ALLOCATION OF INCOME                             ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE DISTRIBUTION OF RESERVES TO                ISSUER            YES             FOR                  FOR

SHAREHOLDERS

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             FOR                  FOR

REMUNERATION

PROPOSAL #7: AUTHORIZE BOARD TO PARTICIPATE IN                   ISSUER            YES             FOR                  FOR

COMPANIES WITH SIMILAR BUSINESS INTERESTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               TKC Corp.

  TICKER:               9746                                CUSIP:   J83560102

  MEETING DATE:   12/19/2014                                                                                                          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 #2.1: ELECT DIRECTOR IIZUKA, MASAHARU                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR SUMI, KAZUYUKI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR IWATA, HITOSHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR IIZUKA, MASANORI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR YUZAWA, MASAO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR HITAKA, SATOSHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR UOTANI, HITOSHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR ITO, YOSHIHISA                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR SAITO, YASUYUKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR ASHIKAWA, HIROSHI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.11: ELECT DIRECTOR ITO, MAKOTO                           ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR IIDA, MASATAKA        ISSUER            YES             FOR                  FOR

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               TKH Group NV

  TICKER:               TWEKA                              CUSIP:   N8661A121

  MEETING DATE:   5/7/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2c: ADOPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2e: APPROVE DIVIDENDS OF EUR 1.00 PER SHARE        ISSUER            YES             FOR                  FOR

PROPOSAL #2f: APPROVE DISCHARGE OF MANAGEMENT BOARD           ISSUER            YES             FOR                  FOR

PROPOSAL #2g: APPROVE DISCHARGE OF SUPERVISORY BOARD         ISSUER            YES             FOR                  FOR

PROPOSAL #3: REELECT A.E. DEHN TO MANAGEMENT BOARD             ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE REMUNERATION OF SUPERVISORY                ISSUER            YES             FOR                  FOR

BOARD

PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER            YES             FOR                  FOR

 OF ISSUED SHARE CAPITAL

PROPOSAL #6a1: GRANT BOARD AUTHORITY TO ISSUE SHARES         ISSUER            YES             FOR                  FOR

UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10

 PERCENT IN CASE OF TAKEOVER/MERGER

PROPOSAL #6a2: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE         ISSUER            YES             FOR                  FOR

RIGHTS FROM SHARE ISSUANCE UNDER ITEM 6A1

PROPOSAL #6b1: GRANT BOARD AUTHORITY TO ISSUE                     ISSUER            YES             FOR                  FOR

CUMULATIVE FINANCING PREFERENCE SHARES UP TO 10

PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT

IN CASE OF TAKEOVER/MERGER

PROPOSAL #6b2: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE         ISSUER            YES             FOR                  FOR

RIGHTS FROM SHARE ISSUANCE UNDER ITEM 6B1

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               TMK OAO

  TICKER:               TRMK                                CUSIP:   87260R201

  MEETING DATE:   6/23/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ANNUAL REPORT AND FINANCIAL                ISSUER            YES             FOR                  FOR

STATEMENTS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

OMISSION OF DIVIDENDS

PROPOSAL #3.1: ELECT MIKHAIL ALEKSEEV AS DIRECTOR               ISSUER            YES             FOR                  N/A

PROPOSAL #3.2: ELECT ELENA BLAGOVA AS DIRECTOR                    ISSUER            YES         AGAINST               N/A

PROPOSAL #3.3: ELECT ANDREY KAPLUNOV AS DIRECTOR                ISSUER            YES         AGAINST               N/A

PROPOSAL #3.4: ELECT PETER O`BRIEN AS DIRECTOR                    ISSUER            YES             FOR                  N/A

PROPOSAL #3.5: ELECT SERGEY PAPIN AS DIRECTOR                      ISSUER            YES         AGAINST               N/A

PROPOSAL #3.6: ELECT DMITRY PUMPYANSKY AS DIRECTOR             ISSUER            YES         AGAINST               N/A

PROPOSAL #3.7: ELECT ROBERT FORESMAN AS DIRECTOR                ISSUER            YES             FOR                  N/A

PROPOSAL #3.8: ELECT IGOR KHMELEVSKY AS DIRECTOR                ISSUER            YES         AGAINST               N/A

PROPOSAL #3.9: ELECT ANATOLY CHUBAYS AS DIRECTOR                ISSUER            YES         AGAINST               N/A

PROPOSAL #3.10: ELECT ALEKSANDR SHIRYAYEV AS DIRECTOR        ISSUER            YES         AGAINST               N/A

 


 

 

PROPOSAL #3.11: ELECT ALEKSANDR SHOKHIN AS DIRECTOR           ISSUER            YES         AGAINST               N/A

PROPOSAL #3.12: ELECT OLEG SHCHEGOLEV AS DIRECTOR               ISSUER            YES             FOR                  N/A

PROPOSAL #4.1: ELECT ALEKSANDR MAKSIMENKO AS MEMBER          ISSUER            YES             FOR                  FOR

OF AUDIT COMMISSION

PROPOSAL #4.2: ELECT ALEKSANDR VOROBYEV AS MEMBER OF         ISSUER            YES             FOR                  FOR

AUDIT COMMISSION

PROPOSAL #4.3: ELECT NINA POZDNYAKOVA AS MEMBER OF            ISSUER            YES             FOR                  FOR

AUDIT COMMISSION

PROPOSAL #5: RATIFY ERNST&YOUNG AS AUDITOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE NEW EDITION OF CHARTER                         ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE NEW EDITION OF REGULATIONS ON            ISSUER            YES         AGAINST           AGAINST

GENERAL MEETINGS

PROPOSAL #8: APPROVE NEW EDITION OF REGULATIONS ON            ISSUER            YES         AGAINST           AGAINST

BOARD OF DIRECTORS

PROPOSAL #9: APPROVE NEW EDITION OF REGULATIONS ON            ISSUER            YES         AGAINST           AGAINST

MANAGEMENT

PROPOSAL #10: APPROVE NEW EDITION OF REGULATIONS ON          ISSUER            YES         AGAINST           AGAINST

AUDIT COMMISSION

PROPOSAL #11.1: APPROVE RELATED-PARTY TRANSACTIONS            ISSUER            YES             FOR                  FOR

RE: LOAN AGREEMENTS

PROPOSAL #11.2: APPROVE RELATED-PARTY TRANSACTIONS            ISSUER            YES             FOR                  FOR

RE: LOAN AGREEMENTS

PROPOSAL #11.3: APPROVE RELATED-PARTY TRANSACTIONS            ISSUER            YES             FOR                  FOR

WITH OJSC SINARSKY PIPE PLANT RE: SUPPLY AGREEMENTS

PROPOSAL #11.4: APPROVE RELATED-PARTY TRANSACTIONS            ISSUER            YES             FOR                  FOR

WITH OJSC SEVERSKY PIPE PLANT RE: SUPPLY AGREEMENTS

PROPOSAL #11.5: APPROVE RELATED-PARTY TRANSACTIONS            ISSUER            YES             FOR                  FOR

WITH OJSC TAGANROG METALLURGICAL WORKS RE: SUPPLY

AGREEMENTS

PROPOSAL #11.6: APPROVE RELATED-PARTY TRANSACTIONS            ISSUER            YES             FOR                  FOR

WITH OJSC VOLZHSKY PIPE PLANT RE: SUPPLY AGREEMENTS

PROPOSAL #11.7: APPROVE RELATED-PARTY TRANSACTIONS            ISSUER            YES             FOR                  FOR

WITH JSC NORDEA BANK RE: SUPPLEMENTARY AGREEMENT TO

SURETY AGREEMENT

PROPOSAL #11.8: APPROVE RELATED-PARTY TRANSACTIONS            ISSUER            YES             FOR                  FOR

WITH JSC SBERBANK OF RUSSIA RE: SUPPLEMENTARY

AGREEMENT TO SURETY AGREEMENT

PROPOSAL #11.9: APPROVE RELATED-PARTY TRANSACTIONS            ISSUER            YES             FOR                  FOR

WITH JSC SBERBANK OF RUSSIA RE: SUPPLEMENTARY

AGREEMENT TO SURETY AGREEMENT

PROPOSAL #11.10: APPROVE RELATED-PARTY TRANSACTIONS          ISSUER            YES             FOR                  FOR

WITH JSC SBERBANK OF RUSSIA RE: SUPPLEMENTARY

AGREEMENT TO SURETY AGREEMENT

PROPOSAL #11.11: APPROVE RELATED-PARTY TRANSACTIONS          ISSUER            YES             FOR                  FOR

WITH JSC SBERBANK OF RUSSIA RE: SUPPLEMENTARY

AGREEMENT TO SURETY AGREEMENT

PROPOSAL #11.12: APPROVE RELATED-PARTY TRANSACTIONS          ISSUER            YES             FOR                  FOR

WITH JSC SBERBANK OF RUSSIA RE: SUPPLEMENTARY

AGREEMENT TO SURETY AGREEMENT

PROPOSAL #11.13: APPROVE RELATED-PARTY TRANSACTIONS          ISSUER            YES             FOR                  FOR

WITH JSC SBERBANK OF RUSSIA RE: SUPPLEMENTARY

AGREEMENT TO SURETY AGREEMENT

PROPOSAL #11.14: APPROVE RELATED-PARTY TRANSACTIONS          ISSUER            YES             FOR                  FOR

WITH JSC SBERBANK OF RUSSIA RE: SUPPLEMENTARY

AGREEMENT TO SURETY AGREEMENT

 


 

 

PROPOSAL #11.15: APPROVE RELATED-PARTY TRANSACTIONS          ISSUER            YES             FOR                  FOR

WITH JSC ALFA-BANK OF RUSSIA RE: SURETY AGREEMENT

PROPOSAL #11.16: APPROVE RELATED-PARTY TRANSACTIONS          ISSUER            YES             FOR                  FOR

WITH JSC ALFA-BANK OF RUSSIA RE: SURETY AGREEMENT

PROPOSAL #11.17: APPROVE RELATED-PARTY TRANSACTIONS          ISSUER            YES             FOR                  FOR

WITH JSC ALFA-BANK OF RUSSIA RE: SURETY AGREEMENT

PROPOSAL #11.18: APPROVE RELATED-PARTY TRANSACTIONS          ISSUER            YES             FOR                  FOR

WITH JSC ALFA-BANK OF RUSSIA RE: SURETY AGREEMENT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               TMX Group Limited

  TICKER:               X                                      CUSIP:   87262K105

  MEETING DATE:   5/12/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR LUC BERTRAND                             ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR DENYSE CHICOYNE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR LOUIS ECCLESTON                       ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR CHRISTIAN EXSHAW                      ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR MARIE GIGUERE                           ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR JEFFREY HEATH                           ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR MARTINE IRMAN                           ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR HARRY JAAKO                              ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1i: ELECT DIRECTOR LISE LACHAPELLE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR WILLIAM LINTON                         ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR JEAN MARTEL                              ISSUER            YES             FOR                  FOR

PROPOSAL #1l: ELECT DIRECTOR PETER PONTIKES                         ISSUER            YES             FOR                  FOR

PROPOSAL #1m: ELECT DIRECTOR GERRI SINCLAIR                         ISSUER            YES             FOR                  FOR

PROPOSAL #1n: ELECT DIRECTOR KEVIN SULLIVAN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1o: ELECT DIRECTOR ANTHONY WALSH                           ISSUER            YES             FOR                  FOR

PROPOSAL #1p: ELECT DIRECTOR ERIC WETLAUFER                         ISSUER            YES             FOR                  FOR

PROPOSAL #1q: ELECT DIRECTOR CHARLES WINOGRAD                      ISSUER            YES             FOR                  FOR

PROPOSAL #1r: ELECT DIRECTOR MICHAEL WISSELL                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND                     ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER            YES             FOR                  FOR

APPROACH

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Toa Corp.  (#1885)

  TICKER:               1885                                CUSIP:   J83603100

  MEETING DATE:   6/26/2015                                                                                                            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

PROPOSAL #2.1: ELECT DIRECTOR SUZUKI, YUKIO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR MATSUO, MASAOMI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR AKIYAMA, MASAKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR SUETOMI, RYO                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR HYAKUTAKE, TSUYOSHI               ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR KANEZAKI, MICHIO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR IKEDA, MASATO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR OKAMURA, MASAHIKO                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR OKU, YUJIRO         ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NAKANO,                ISSUER            YES             FOR                  FOR

SATOSHI

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR MIKAMI,                ISSUER            YES             FOR                  FOR

YOSHIKAZU

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Toa Corp.  (#6809)

  TICKER:               6809                                CUSIP:   J83689117

  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 21

PROPOSAL #2: AMEND ARTICLES TO CLARIFY DIRECTOR                 ISSUER            YES             FOR                  FOR

AUTHORITY ON SHAREHOLDER MEETINGS - AMEND PROVISIONS

ON DIRECTOR TITLES - INDEMNIFY DIRECTORS - INDEMNIFY

STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR ITANI, KENJI                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR TAKEUCHI, KAZUHIRO                ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR HOTTA, MASATO                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR TANI, KAZUYOSHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPOINT STATUTORY AUDITOR KOBAYASHI,              ISSUER            YES             FOR                  FOR

SHIGENOBU

PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

ASHIDA, MASAAKI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Toa Oil Co Ltd

  TICKER:               5008                                CUSIP:   J83904102

  MEETING DATE:   3/23/2015                                                                                                            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

PROPOSAL #2.1: ELECT DIRECTOR YAMAMOTO, YUTAKA                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR TAMAI, HIROTO                         ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #2.3: ELECT DIRECTOR AWASHIMA, KEIICHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR SHIRAKI, KAORU                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR MOTOMURA, KENICHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR ICHIKAWA,                ISSUER            YES         AGAINST           AGAINST

YOSHIYUKI

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES         AGAINST           AGAINST

MOROZUMI, HIDEYUKI

PROPOSAL #5: APPROVE ANNUAL BONUS PAYMENT TO                       ISSUER            YES             FOR                  FOR

DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Toagosei Co. Ltd.

  TICKER:               4045                                CUSIP:   J8381L105

  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 6

PROPOSAL #2: APPROVE 2 INTO 1 REVERSE STOCK SPLIT               ISSUER            YES             FOR                  FOR

PROPOSAL #3: AMEND ARTICLES TO AMEND BUSINESS LINES -        ISSUER            YES             FOR                  FOR

 UPDATE AUTHORIZED CAPITAL TO REFLECT REVERSE STOCK

SPLIT - REDUCE SHARE TRADING UNIT

PROPOSAL #4.1: ELECT DIRECTOR HASHIMOTO, FUTOSHI                ISSUER            YES             FOR                  FOR

PROPOSAL #4.2: ELECT DIRECTOR NAKAGAWA, KAZUAKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #4.3: ELECT DIRECTOR TAKAMURA, MIKISHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #4.4: ELECT DIRECTOR NOMURA, SOICHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #4.5: ELECT DIRECTOR SUGIURA, SHINICHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #4.6: ELECT DIRECTOR ISHIKAWA, NOBUHIRO                ISSUER            YES             FOR                  FOR

PROPOSAL #4.7: ELECT DIRECTOR KOMINE, AKIRA                         ISSUER            YES             FOR                  FOR

PROPOSAL #4.8: ELECT DIRECTOR ITO, KATSUYUKI                       ISSUER            YES             FOR                  FOR

PROPOSAL #4.9: ELECT DIRECTOR MIURA, RYOJI                           ISSUER            YES             FOR                  FOR

PROPOSAL #5.1: APPOINT STATUTORY AUDITOR KATO, HIDEO         ISSUER            YES             FOR                  FOR

PROPOSAL #5.2: APPOINT STATUTORY AUDITOR HARADA,                ISSUER            YES             FOR                  FOR

TSUTOMU

PROPOSAL #5.3: APPOINT STATUTORY AUDITOR KITAMURA,            ISSUER            YES             FOR                  FOR

YASUO

PROPOSAL #6: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER            YES         AGAINST           AGAINST

DIRECTOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               TOC Co. Ltd.

  TICKER:               8841                                CUSIP:   J84248103

  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: ELECT DIRECTOR ISHIDA, MASAHIKO                       ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR YAMAOKA,              ISSUER            YES             FOR                  FOR

HIDEO

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NAGATANI,            ISSUER            YES             FOR                  FOR

SHUJI

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR IIKURA,                ISSUER            YES             FOR                  FOR

YUTAKA

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               TOCALO CO LTD

  TICKER:               3433                                CUSIP:   J84227123

  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 MACHIGAKI, KAZUO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR MIFUNE, NORIYUKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR KIMURA, ICHIRO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR KITAAKI, HIROYUKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR HISANO, HIROSHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR TARUMI, TETSUO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR KUROKI, NOBUYUKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR ITO, YOSHIYASU                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR KUMAKAWA, MASAYA                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR SHIN, HIDETOSHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.11: ELECT DIRECTOR YAMASAKI, MASARU                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.12: ELECT DIRECTOR SAEKI, TAKEHIKO                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR NAKATA, TAKUYA        ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE AGGREGATE COMPENSATION CEILING          ISSUER            YES             FOR                  FOR

FOR DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tochigi Bank Ltd.

  TICKER:               8550                                CUSIP:   J84334101

  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 TAKANOHASHI, KAZUNARI           ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR ARAI, TAKASHI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR KUROMOTO, JUNNOSUKE               ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR INOMATA, YOSHIFUMI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR SHIMOYAMA, KOJI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR NOHARA, KOJI                           ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #2.7: ELECT DIRECTOR IHASHI, YOSHIKAZU                  ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR KOBAYASHI,              ISSUER            YES             FOR                  FOR

TAKAO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Toda Kogyo Corp.

  TICKER:               4100                                CUSIP:   J84420108

  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 INTERNET              ISSUER            YES             FOR                  FOR

DISCLOSURE OF SHAREHOLDER MEETING MATERIALS

PROPOSAL #3.1: ELECT DIRECTOR KUBOTA, TADASHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR TAKARAGI, SHIGERU                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR NAKAGAWA, TAKUO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR OKA, HIROSHI                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR KUWANO, HIDEMITSU                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR OHORI, HIDEO                           ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPOINT STATUTORY AUDITOR NAKAGAWA,                ISSUER            YES             FOR                  FOR

TAKAYUKI

PROPOSAL #5: APPROVE RETIREMENT BONUSES AND SPECIAL          ISSUER            YES         AGAINST           AGAINST

PAYMENTS RELATED TO RETIREMENT BONUS SYSTEM ABOLITION

PROPOSAL #6: APPROVE DEEP DISCOUNT STOCK OPTION PLAN         ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tod's SPA

  TICKER:               TOD                                  CUSIP:   T9423Q101

  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: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER            YES             FOR                  FOR

REISSUANCE OF REPURCHASED SHARES

PROPOSAL #3: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: FIX NUMBER OF DIRECTORS                              SHAREHOLDER        YES             FOR                  N/A

PROPOSAL #4.2: ELECT DIRECTORS (BUNDLED)                          SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #4.3: APPROVE REMUNERATION OF DIRECTORS            SHAREHOLDER        YES             FOR                  N/A

PROPOSAL #4.4: DELIBERATIONS PURSUANT TO ARTICLE 2390   SHAREHOLDER        YES         AGAINST               N/A

 OF CIVIL CODE RE: DECISIONS INHERENT TO

AUTHORIZATION OF BOARD MEMBERS TO ASSUME POSITIONS IN

 COMPETING COMPANIES

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Toei Co. Ltd.

  TICKER:               9605                                CUSIP:   J84506120

  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 HIGUCHI,              ISSUER            YES             FOR                  FOR

TAMOTSU

PROPOSAL #2.2: APPOINT STATUTORY AUDITOR KOZU,                   ISSUER            YES         AGAINST           AGAINST

SHINICHI

PROPOSAL #2.3: APPOINT STATUTORY AUDITOR KURODA,                ISSUER            YES             FOR                  FOR

JUNKICHI

PROPOSAL #2.4: APPOINT STATUTORY AUDITOR ONISHI, KOKI        ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

KAMIMURA, KENJI

PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER            YES         AGAINST           AGAINST

STATUTORY AUDITOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Toenec Corp.

  TICKER:               1946                                CUSIP:   J85624112

  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

INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR ITO, YASUTAKA                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR OKUMURA, YOSHIYUKI                ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR KUME, YUJI                              ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3.4: ELECT DIRECTOR SAITO, HITOSHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR SATO, NORIO                             ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR SHIMIZU, SHIGENOBU                ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR SUMIDA, TERUTOMO                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR TAKAGI, ISAO                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR MITSUISHI, TAKUJI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.10: ELECT DIRECTOR YAMAUCHI, TADASHI                ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR SHIGA,                 ISSUER            YES             FOR                  FOR

YOSHIAKI

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR SUGITA,                ISSUER            YES             FOR                  FOR

KATSUHIKO

PROPOSAL #4.3: APPOINT STATUTORY AUDITOR HARADA,                ISSUER            YES             FOR                  FOR

MASATO

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Toho Bank Ltd.

  TICKER:               8346                                CUSIP:   J84678101

  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 4.25

PROPOSAL #2.1: ELECT DIRECTOR KITAMURA, SEISHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR SAKAJI, MASAYUKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR TAKEUCHI, SEIJI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR KOGURE, KENICHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR AJI, SATOSHI                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR SATO, MINORU                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR KATO, KATSUO                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR SAKAI, MICHIO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR ISHII, KAZUAKI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR SUTO, HIDEHO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.11: ELECT DIRECTOR ISHII, TAKAYUKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.12: ELECT DIRECTOR TAGUCHI, SHINTARO                ISSUER            YES             FOR                  FOR

PROPOSAL #2.13: ELECT DIRECTOR AONO, ASAO                             ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TANNO,                 ISSUER            YES             FOR                  FOR

SHINSUKE

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR AKAGI,                 ISSUER            YES             FOR                  FOR

KEIICHI

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR HARA, TORU           ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE RETIREMENT BONUSES AND SPECIAL          ISSUER            YES         AGAINST           AGAINST

PAYMENTS RELATED TO RETIREMENT BONUS SYSTEM ABOLITION

PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING          ISSUER            YES             FOR                  FOR

FOR DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Toho Co. Ltd.  (8142)

  TICKER:               8142                                CUSIP:   J84807106

  MEETING DATE:   4/15/2015                                                                                                            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: APPROVE 5 INTO 1 REVERSE STOCK SPLIT               ISSUER            YES             FOR                  FOR

PROPOSAL #3: AMEND ARTICLES TO AMEND BUSINESS LINES -        ISSUER            YES             FOR                  FOR

 UPDATE AUTHORIZED CAPITAL TO REFLECT REVERSE STOCK

SPLIT - REDUCE SHARE TRADING UNIT

PROPOSAL #4.1: ELECT DIRECTOR UENO, YUICHI                           ISSUER            YES             FOR                  FOR

PROPOSAL #4.2: ELECT DIRECTOR SATO, TOSHIAKI                       ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #4.3: ELECT DIRECTOR YAMANAKA, MIKIO                      ISSUER            YES             FOR                  FOR

PROPOSAL #4.4: ELECT DIRECTOR OKUMURA, KAZUHITO                  ISSUER            YES             FOR                  FOR

PROPOSAL #4.5: ELECT DIRECTOR TAKAHASHI, SHIGETADA             ISSUER            YES             FOR                  FOR

PROPOSAL #4.6: ELECT DIRECTOR MAENAKA, KIYOSHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #4.7: ELECT DIRECTOR IZUMI, HIROJI                         ISSUER            YES             FOR                  FOR

PROPOSAL #4.8: ELECT DIRECTOR OMORI, SHINICHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #5.1: APPOINT STATUTORY AUDITOR NOBE,                   ISSUER            YES             FOR                  FOR

YOSHIRO

PROPOSAL #5.2: APPOINT STATUTORY AUDITOR UTSUMI, YOKO        ISSUER            YES             FOR                  FOR

PROPOSAL #6.1: APPOINT ALTERNATE STATUTORY AUDITOR            ISSUER            YES             FOR                  FOR

UKENA, HIROSHI

PROPOSAL #6.2: APPOINT ALTERNATE STATUTORY AUDITOR            ISSUER            YES             FOR                  FOR

NAKATSUKA, MASAYA

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Toho Holdings Co Ltd

  TICKER:               8129                                CUSIP:   J85237105

  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 HAMADA, NORIO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR KONO, HIROYUKI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR HOMMA, TOSHIO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR MATSUTANI, TAKEO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR MORIKUBO, MITSUO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR OGINO, MAMORU                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR KATO, KATSUYA                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR MATSUTANI, TAKAAKI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR EDAHIRO, HIROMI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR NAITO, ATSUKO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.11: ELECT DIRECTOR WATANABE, SHUNSUKE               ISSUER            YES             FOR                  FOR

PROPOSAL #2.12: ELECT DIRECTOR MURAYAMA, SHOSAKU                ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2.13: ELECT DIRECTOR NAGASAWA, TORU                      ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR MATSUMOTO,              ISSUER            YES             FOR                  FOR

YOSHIO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Toho Titanium Co.

  TICKER:               5727                                CUSIP:   J85366102

  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 KAGAMI, KAZUO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR URABE, TOMOYUKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR KOSEMURA, SUSUMU                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR KANAI, RYOICHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR TAKATORI, HIDEO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR MATSUKI, NORIAKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR MURAYAMA, SEIICHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR MURASAWA, YOSHIHISA               ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR IKUBO, YASUHIKO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR ODA, TAKASHI        ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KUROSAWA,            ISSUER            YES             FOR                  FOR

SEIICHI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Toho Zinc Co. Ltd.

  TICKER:               5707                                CUSIP:   J85409100

  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 CHANGE COMPANY NAME -         ISSUER            YES             FOR                  FOR

CHANGE LOCATION OF HEAD OFFICE - AUTHORIZE PUBLIC

ANNOUNCEMENTS IN ELECTRONIC FORMAT - INDEMNIFY

DIRECTORS - INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR TEJIMA, TATSUYA                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR IMAI, TSUTOMU                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR OTOBA, TOSHIO                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR MARUSAKI, KIMIYASU                ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR YAMAGISHI, MASAAKI                ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR TAKAGI, SHUNSUKE                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR NISHIDA, TSUNEO                      ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: APPOINT ALTERNATE STATUTORY AUDITOR            ISSUER            YES             FOR                  FOR

SANADA, AWASHI

PROPOSAL #4.2: APPOINT ALTERNATE STATUTORY AUDITOR            ISSUER            YES             FOR                  FOR

SHISHIME, MASASHI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tokai Carbon Co. Ltd.

  TICKER:               5301                                CUSIP:   J85538106

  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 3

PROPOSAL #2.1: ELECT DIRECTOR NAGASAKA, HAJIME                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR MUROFUSHI, NOBUYUKI               ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR HOSOYA, MASANAO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR FUKUDA, TOSHIAKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR SUGIHARA, KANJI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR WATANABE, MASAHIRO                ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR HAYASHI, RYOICHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR SERIZAWA, YUJI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

KUSABA, MASAHIRO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tokai Corporation - Gifu City

  TICKER:               9729                                CUSIP:   J85581106

  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: 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 ONOGI, KOJI                             ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR USUI, TADAHIKO                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR HIGUCHI, MASAHIRO                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR SHIRAKI, MOTOAKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR TAGA, SHINICHIRO                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR HORIE, NORIHITO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR HIROSE, AKIYOSHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER YAMADA, YUTAKA

PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER KAMEYAMA, SHIGERU

PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER ISOBE, FUMIO

PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT                 ISSUER            YES         AGAINST           AGAINST

COMMITTEE MEMBER ICHIHASHI, KATSUHIKO

PROPOSAL #6: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER            YES         AGAINST           AGAINST

STATUTORY AUDITORS

PROPOSAL #7: APPROVE AGGREGATE COMPENSATION CEILING          ISSUER            YES             FOR                  FOR

FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS

PROPOSAL #8: APPROVE AGGREGATE COMPENSATION CEILING          ISSUER            YES             FOR                  FOR

FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               TOKAI Holdings Corp.

  TICKER:               3167                                CUSIP:   J86012101

  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 TOKITA, KATSUHIKO                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR TAKAHASHI, SHINGO                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR MAMURO, TAKANORI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR MIZOGUCHI, HIDETSUGU             ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR TAKADA, MASAHIKO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR FUKUDA, YASUHIRO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR SUZUKI, MITSUHAYA                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR OGURI, KATSUO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR KOBAYASHI, KENICHI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR SONE, MASAHIRO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MURATA,                ISSUER            YES             FOR                  FOR

TAKAFUMI

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TATEISHI,            ISSUER            YES             FOR                  FOR

KENJI

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR AMAGAI, JIRO        ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: APPOINT STATUTORY AUDITOR ITO, YOSHIO         ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

MISHIKU, TETSUYA

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Token Corp.

  TICKER:               1766                                CUSIP:   J8612T109

  MEETING DATE:   7/25/2014                                                                                                            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 90

PROPOSAL #2: ELECT DIRECTOR HANABUSA, NOBORU                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER            YES         AGAINST           AGAINST

DIRECTOR

PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO                       ISSUER            YES             FOR                  FOR

DIRECTORS AND STATUTORY AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Toko Inc.

  TICKER:               6801                                CUSIP:   J86355112

  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 3

PROPOSAL #2.1: ELECT DIRECTOR YAMAUCHI, KIMINORI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR HAYAKAWA, ETSUO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR SASAKI, TOSHIKAZU                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR TAGUCHI, YASUNORI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR TAKEMURA, YOSHITO                  ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR ONODA, YOSUKE         ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tokushu Tokai Paper Co Ltd

  TICKER:               3708                                CUSIP:   J86657103

  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 2.5

PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES -        ISSUER            YES             FOR                  FOR

 INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR MISAWA, KIYOTOSHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR MIYAKE, HIROSHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR OSHIMA, KAZUHIRO                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR SEKINE, TSUNEO                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR OCHIAI, KAZUHIKO                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR MATSUDA, YUJI                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR KUREBAYASHI, MASAMI               ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR WATANABE, KATSUHIRO               ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR MORI, TOYOHISA                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.10: ELECT DIRECTOR ISHIKAWA, TATSUHIRO             ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3.11: ELECT DIRECTOR SHIGA, KOZUE                         ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR MITANI,                ISSUER            YES             FOR                  FOR

MITSUHIRO

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR OKURA,                 ISSUER            YES         AGAINST           AGAINST

YOSHIHIKO

PROPOSAL #4.3: APPOINT STATUTORY AUDITOR UEDA, HIROMI        ISSUER            YES             FOR                  FOR

PROPOSAL #5.1: APPOINT ALTERNATE STATUTORY AUDITOR            ISSUER            YES             FOR                  FOR

KAWAI, MINORU

PROPOSAL #5.2: APPOINT ALTERNATE STATUTORY AUDITOR            ISSUER            YES             FOR                  FOR

JIN, HIROAKI

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tokuyama Corporation

  TICKER:               4043                                CUSIP:   J86506102

  MEETING DATE:   6/24/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ACCOUNTING TRANSFERS                             ISSUER            YES             FOR                  FOR

PROPOSAL #2.1: ELECT DIRECTOR KUSUNOKI, MASAO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR YOKOTA, HIROSHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR NAKAHARA, TAKESHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR ADACHI, HIDEKI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR HAMADA, AKIHIRO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR FUJIWARA, AKIO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR ISHIBASHI, TAKERU                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR MIZUNO, TOSHIHIDE                  ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR TSUDA,                     ISSUER            YES             FOR                  FOR

YOSHIKAZU

PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON            ISSUER            YES             FOR                  FOR

PILL)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tokyo Dome Corp.

  TICKER:               9681                                CUSIP:   J86775103

  MEETING DATE:   4/28/2015                                                                                                            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 6

PROPOSAL #2.1: ELECT DIRECTOR KUSHIRO, SHINJI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR NOMURA, RYUSUKE                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR NAGAOKA, TSUTOMU                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR YAMAZUMI, AKIHIRO                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR HONDA, KENJI                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR TANIGUCHI, YOSHIYUKI             ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR AKIYAMA, TOMOFUMI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR MORI, NOBUHIRO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR INOUE, YOSHIHISA                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TSUTSUMI,            ISSUER            YES         AGAINST           AGAINST

JUNICHI

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KODAMA,                ISSUER            YES             FOR                  FOR

YUKIHARU

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               TOKYO ELECTRON DEVICE LTD.

  TICKER:               2760                                CUSIP:   J86947108

  MEETING DATE:   6/17/2015                                                                                                            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 TOKUSHIGE, ATSUSHI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR KUGA, NORIYUKI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR AMANO, KATSUYUKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR HATSUMI, YASUO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR KAMIKOGAWA, AKIHIRO               ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR HASEGAWA,MASAMI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR SAEKI,YUKIO                             ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR TSUNEISHI, TETSUO                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR ISHIKAWA, KUNIO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR FUWA, HISAYOSHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TAKEI,                 ISSUER            YES             FOR                  FOR

HIROSHI

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR                              ISSUER            YES             FOR                  FOR

NARUSE,KAZUKO

PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO                       ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING          ISSUER            YES             FOR                  FOR

FOR DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tokyo Energy & Systems Inc.

  TICKER:               1945                                CUSIP:   J8696N101

  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 12.5

PROPOSAL #2.1: ELECT DIRECTOR NARASAKI, YU                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR SUZUKI, YASURO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR SHINOHARA, HIROAKI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR ISHII, MOTOTSUGU                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR KOBAYASHI, TAKASHI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR AOKI, KEIJI                             ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR TOMARI, HIROYUKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR SARUWATARI, NOBORU                ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR TANAKA, HITOSHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR HATANO, HIDENORI                  ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #3: APPOINT STATUTORY AUDITOR MASUDA, YUJI           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tokyo Ohka Kogyo Co. Ltd.

  TICKER:               4186                                CUSIP:   J87430104

  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 AKUTSU, IKUO                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR IWASAKI, KOBUN                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR KOMANO, HIROJI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR SATO, HARUTOSHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR MIZUKI, KUNIO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR KURIMOTO, HIROSHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR TOKUTAKE, NOBUO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR SEKIGUCHI, NORIKO                  ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR SAITO, HIROSHI        ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON            ISSUER            YES             FOR                  FOR

PILL)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tokyo Rakutenchi Co. Ltd.

  TICKER:               8842                                CUSIP:   J87602116

  MEETING DATE:   4/28/2015                                                                                                            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 3

PROPOSAL #2.1: ELECT DIRECTOR YAMADA, KEIZO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR NAKAZAWA, KAZUNORI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR KANETAKI, SHIRO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR OGASAWARA, ISAO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR SUMI, KAZUO                             ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR NAKAGAWA, TAKASHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR TAKAYAMA, RYO                         ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER            YES         AGAINST           AGAINST

DIRECTOR

PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO                       ISSUER            YES             FOR                  FOR

DIRECTORS AND STATUTORY AUDITORS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tokyo Rope Mfg Co. Ltd.

  TICKER:               5981                                CUSIP:   J87731113

  MEETING DATE:   6/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES TO REMOVE PROVISIONS ON          ISSUER            YES             FOR                  FOR

CLASS SHARES TO REFLECT CANCELLATION

PROPOSAL #2.1: ELECT DIRECTOR TANAKA, SHIGETO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR NAKAMURA, HIROAKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR SATO, KAZUNORI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR SHUTO, YOICHI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR ASANO, MASAYA                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR NAKAHARA, RYO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR HORIUCHI, HISASHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR MASUBUCHI, MINORU                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MURATA,                ISSUER            YES             FOR                  FOR

HIDEKI

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR ODAGI,                 ISSUER            YES             FOR                  FOR

TAKESHI

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR YAMAGAMI,            ISSUER            YES             FOR                  FOR

JUNICHI

PROPOSAL #3.4: APPOINT STATUTORY AUDITOR HAYASHI,              ISSUER            YES             FOR                  FOR

TOSHIO

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

AZUMA, KIYOTAKA

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tokyo Seimitsu Co. Ltd.

  TICKER:               7729                                CUSIP:   J87903100

  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 33

PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS -         ISSUER            YES             FOR                  FOR

INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR OTA, KUNIMASA                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR YOSHIDA, HITOSHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR KIMURA, RYUICHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR KAWAMURA, KOICHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR ENDO, AKIHIRO                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR TOMOEDA, MASAHIRO                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR UMENAKA, SHIGERU                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR WOLFGANG BONATZ                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR MATSUMOTO, HIROKAZU               ISSUER            YES             FOR                  FOR


 

 

PROPOSAL #3.10: ELECT DIRECTOR HOKIDA, TAKAHIRO                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.11: ELECT DIRECTOR SAITO, SHOZO                         ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPOINT STATUTORY AUDITOR HAYASHI,                 ISSUER            YES             FOR                  FOR

YOSHIRO

PROPOSAL #5: APPROVE STOCK OPTION PLAN                                  ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tokyo Steel Mfg. Co. Ltd.

  TICKER:               5423                                CUSIP:   J88204110

  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: 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 NISHIMOTO, TOSHIKAZU             ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR IMAMURA, KIYOSHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR ADACHI, TOSHIO                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR KAWAMOTO, HIROMI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR NARA, NOBUAKI                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR KOMATSUZAKI, YUJI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR KOKUMAI, HIROYUKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR KOJIMA, KAZUHITO                    ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER SAKABE, EIJI

PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER MATSUMURA, TATSUHIKO

PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES         AGAINST           AGAINST

MEMBER NOMOTO, MINATSU

PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT                 ISSUER            YES             FOR                  FOR

COMMITTEE MEMBER NAKAE, HIDEO

PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING          ISSUER            YES             FOR                  FOR

FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS

PROPOSAL #7: APPROVE AGGREGATE COMPENSATION CEILING          ISSUER            YES             FOR                  FOR

FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tokyo Tekko Co. Ltd.

  TICKER:               5445                                CUSIP:   J88376108

  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 YOSHIHARA, TSUNEBUMI             ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #2.2: ELECT DIRECTOR KATADA, TAKESHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR OTA, TAKASHI                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR AMI, HITOSHI                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR TSURUMI, TAKEHARU                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR SAKURAI, KENICHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR MATSUMOTO, KONOMU                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR ISHIKAWARA, TSUYOSHI             ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR SHIBATA, TAKAO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR OHASHI, SHIGENOBU                ISSUER            YES             FOR                  FOR

PROPOSAL #2.11: ELECT DIRECTOR SAWADA, KAZUYA                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR FUKADA,                ISSUER            YES             FOR                  FOR

KYOJI

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR OSHIMI,                ISSUER            YES             FOR                  FOR

MASAKATSU

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR TAKAHARA,            ISSUER            YES             FOR                  FOR

MASAHIKO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tokyo TY Financial Group, Inc.

  TICKER:               7173                                CUSIP:   J9370A100

  MEETING DATE:   6/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR SAKAI, ISAO                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR KAKIZAKI, AKIHIRO                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR KOBAYASHI, ISAO                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR TAKAHASHI, KAZUYUKI               ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR TAHARA, HIROKAZU                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR SAKAMOTO, TAKASHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR AJIOKA, KEIZO                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR SUZUKI, KENJI                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR SATO, AKIO                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR MIURA, RYUJI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.1: APPOINT ALTERNATE STATUTORY AUDITOR            ISSUER            YES             FOR                  FOR

ENDO, KENJI

PROPOSAL #2.2: APPOINT ALTERNATE STATUTORY AUDITOR            ISSUER            YES             FOR                  FOR

MIYAMURA, YURIKO

PROPOSAL #3: APPROVE AGGREGATE COMPENSATION CEILINGS         ISSUER            YES             FOR                  FOR

FOR DIRECTORS AND STATUTORY AUDITORS

PROPOSAL #4: APPROVE DEEP DISCOUNT STOCK OPTION PLAN         ISSUER            YES             FOR                  FOR

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tokyotokeiba Co. Ltd.

  TICKER:               9672                                CUSIP:   J88462106

  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 2.5

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 YAMAGUCHI, KAZUHISA               ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR KONNO, SHIGERU                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR HAYASHI, YUKO                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR OGURA, MOTOI                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR KOIKE, NAOAKI                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR INOGUCHI, KEIICHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPOINT STATUTORY AUDITOR KEMURIYAMA,            ISSUER            YES             FOR                  FOR

TSUTOMU

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tokyu Construction Co.

  TICKER:               1720                                CUSIP:   J88677158

  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 13

PROPOSAL #2.1: ELECT DIRECTOR HAPPO, TAKAKUNI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR IIZUKA, TSUNEO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR ASANO, KAZUSHIGE                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR TERADA, MITSUHIRO                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR USUI, JIRO                              ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR OTSUKA, HIROSHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR TAKAHASHI, KAZUO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR KUBOTA, YUTAKA                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR NITTA, HIDEO                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR UTSUMI, HIDEKI                      ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Toli Corporation

  TICKER:               7971                                CUSIP:   J8899M108

  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 7

PROPOSAL #2.1: ELECT DIRECTOR KASHIHARA, KENJI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR SUZUKI, JUN                             ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR TOKUSHIMA, HIROYASU               ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR AMANO, HIROFUMI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR IMAZAKI, YASUO                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR HORIMURA,            ISSUER            YES             FOR                  FOR

FUKIO

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SASAKURA,            ISSUER            YES             FOR                  FOR

MAMORU

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR MORIKAWA,            ISSUER            YES             FOR                  FOR

TAKU

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tom Group Ltd

  TICKER:               02383                              CUSIP:   G89110103

  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 #2a: ELECT CHANG PUI VEE, DEBBIE AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #2b: ELECT IP TAK CHUEN, EDMOND AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #2c: ELECT JAMES SHA AS DIRECTOR                             ISSUER            YES         AGAINST           AGAINST

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:               Tomen Electronics

  TICKER:               7558                                CUSIP:   J8901F109

  MEETING DATE:   11/28/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES TO CREATE CLASS A SHARES         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2: AMEND ARTICLES TO AUTHORIZE COMPANY TO          ISSUER            YES         AGAINST           AGAINST

ACQUIRE ALL COMMON SHARES OUTSTANDING IN EXCHANGE FOR

 CLASS A SHARES

PROPOSAL #3: APPROVE ACQUISITION OF ALL COMMON SHARES        ISSUER            YES         AGAINST           AGAINST

 OUTSTANDING IN EXCHANGE FOR CLASS A SHARES

PROPOSAL #4: AMEND ARTICLES TO AUTHORIZE COMPANY TO          ISSUER            YES         AGAINST           AGAINST

ACQUIRE ALL COMMON SHARES OUTSTANDING IN EXCHANGE FOR

 CLASS A SHARES

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tomoku Co. Ltd.

  TICKER:               3946                                CUSIP:   J89236103

  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: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

KANAZAWA, TOSHIAKI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               TOMONY Holdings,Inc.

  TICKER:               8600                                CUSIP:   J8912M101

  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 ADOPT BOARD STRUCTURE         ISSUER            YES             FOR                  FOR

WITH AUDIT COMMITTEE - AUTHORIZE DIRECTORS TO EXECUTE

 DAY TO DAY OPERATIONS WITHOUT FULL BOARD APPROVAL -

INCREASE MAXIMUM BOARD SIZE - INDEMNIFY DIRECTORS

PROPOSAL #3.1: ELECT DIRECTOR KAKIUCHI, SHINICHI                ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR TOYAMA, SEIJI                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR TAKAHASHI, KUNIAKI                ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR YAMAKAWA, KOICHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR MORI, SHINICHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR GAMO, YOSHIFUMI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR YOSHIOKA, HIROMI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR SHIMOMURA, MASAHARU               ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER TADA, KATSURA

PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER ONISHI, TOSHIYA

PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER OHIRA, NOBORU

PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT                 ISSUER            YES             FOR                  FOR

COMMITTEE MEMBER TANAKA, KENJI

PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING          ISSUER            YES             FOR                  FOR

FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS

PROPOSAL #7: APPROVE AGGREGATE COMPENSATION CEILING          ISSUER            YES             FOR                  FOR

FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS

PROPOSAL #8: APPROVE DEEP DISCOUNT STOCK OPTION PLAN         ISSUER            YES             FOR                  FOR

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               TOMTOM NV

  TICKER:               TOM2                                CUSIP:   N87695107

  MEETING DATE:   4/24/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #4: ADOPT FINANCIAL STATEMENTS AND STATUTORY        ISSUER            YES             FOR                  FOR

 REPORTS

PROPOSAL #6: APPROVE DISCHARGE OF MANAGEMENT BOARD             ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE DISCHARGE OF SUPERVISORY BOARD           ISSUER            YES             FOR                  FOR

PROPOSAL #8.i: GRANT BOARD AUTHORITY TO ISSUE SHARES         ISSUER            YES             FOR                  FOR

UP TO 10 PERCENT OF ISSUED CAPITAL

PROPOSAL #8.ii: GRANT BOARD AUTHORITY TO ISSUE SHARES        ISSUER            YES             FOR                  FOR

 UP TO 10 PERCENT OF ISSUED CAPITAL IN CASE OF

MERGERS AND ACQUISITIONS

PROPOSAL #9.i: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE         ISSUER            YES             FOR                  FOR

RIGHTS FROM SHARE ISSUANCES UNDER ITEM 8.I

PROPOSAL #9.ii: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE        ISSUER            YES             FOR                  FOR

 RIGHTS FROM SHARE ISSUANCES UNDER ITEM 8.II

PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10                   ISSUER            YES             FOR                  FOR

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #11: APPROVE GRANTING OF SUBSCRIPTION RIGHTS        ISSUER            YES         AGAINST           AGAINST

 FOR ORDINARY SHARES UNDER EMPLOYEE STOCK OPTION PLAN

 AND MANAGEMENT BOARD STOCK OPTION PLAN AND EXCLUDE

PREEMPTIVE RIGHTS

PROPOSAL #12: REELECT MR. DUNN AS MEMBER TO THE                 ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD

PROPOSAL #13: APPOINT ERNST & YOUNG ACCOUNTANT LLP AS        ISSUER            YES             FOR                  FOR

 AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tomy Co. Ltd.

  TICKER:               7867                                CUSIP:   J89258107

  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 INDEMNIFY DIRECTORS -         ISSUER            YES             FOR                  FOR

INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR TOMIYAMA, KANTARO                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR HAROLD GEORGE MEIJ                ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR KOJIMA, KAZUHIRO                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR KONOSU, TAKASHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR MIYAGI, KAKUEI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR MITO, SHIGEYUKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE DEEP DISCOUNT STOCK OPTION PLAN         ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE STOCK OPTION PLAN                                  ISSUER            YES             FOR                  FOR

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tonami Holdings Co., Ltd.

  TICKER:               9070                                CUSIP:   J8T195109

  MEETING DATE:   6/26/2015                                                                                                            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 #2.1: ELECT DIRECTOR WATANUKI, KATSUSUKE               ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR TERABAYASHI, YASUO                ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR NAGAHARA, YOSHIMI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR TAKATA, KAZUO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR IZUMI, SHINICHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR AKAMATSU, TAKESHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR WADACHI, MITSUHARU                ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR INUSHIMA, SHINICHIRO             ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR ISHIGURO,            ISSUER            YES             FOR                  FOR

YOJI

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KAIDO,                 ISSUER            YES             FOR                  FOR

TOSHIO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tong Hsing Electronic Industries Ltd.

  TICKER:               6271                                CUSIP:   Y8862W102

  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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tong Ren Tang Technologies Co., Ltd.

  TICKER:               01666                              CUSIP:   Y8884M108

  MEETING DATE:   6/9/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 AUDITED CONSOLIDATED                   ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE 2014 REPORT OF THE BOARD OF                ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #3: APPROVE 2014 REPORT OF THE SUPERVISORY          ISSUER            YES             FOR                  FOR

COMMITTEE

PROPOSAL #4: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS AS                   ISSUER            YES             FOR                  FOR

INDEPENDENT AUDITOR AND AUTHORIZE BOARD TO FIX THEIR

REMUNERATION

 


 

 

PROPOSAL #6: APPROVE REVISION OF 2015 AND 2016 ANNUAL        ISSUER            YES             FOR                  FOR

 CAPS UNDER THE DISTRIBUTION FRAMEWORK AGREEMENT

PROPOSAL #7: ELECT GAO ZHEN KUN AS DIRECTOR,                       ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX HIS REMUNERATION AND ENTER

INTO SERVICE CONTRACT WITH GAO ZHEN KUN

PROPOSAL #8: ELECT GONG QIN AS DIRECTOR, AUTHORIZE            ISSUER            YES             FOR                  FOR

BOARD TO FIX HIS REMUNERATION AND ENTER INTO SERVICE

CONTRACT WITH GONG QIN

PROPOSAL #9: ELECT GU HAI OU AS DIRECTOR, AUTHORIZE          ISSUER            YES             FOR                  FOR

BOARD TO FIX HIS REMUNERATION AND ENTER INTO SERVICE

CONTRACT WITH GU HAI OU

PROPOSAL #10: ELECT LI BIN AS DIRECTOR, AUTHORIZE              ISSUER            YES             FOR                  FOR

BOARD TO FIX HIS REMUNERATION AND ENTER INTO SERVICE

CONTRACT WITH LI BIN

PROPOSAL #11: ELECT WANG YU WEI AS DIRECTOR,                       ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX HIS REMUNERATION AND ENTER

INTO SERVICE CONTRACT WITH WANG YU WEI

PROPOSAL #12: ELECT FANG JIA ZHI AS DIRECTOR,                     ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX HIS REMUNERATION AND ENTER

INTO SERVICE CONTRACT WITH FANG JIA ZHI

PROPOSAL #13: ELECT TAM WAI CHU, MARIA AS DIRECTOR,          ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX HIS REMUNERATION AND ENTER

INTO SERVICE CONTRACT WITH TAM WAI CHU, MARIA

PROPOSAL #14: ELECT TING LEUNG HUEL, STEPHEN AS                 ISSUER            YES             FOR                  FOR

DIRECTOR, AUTHORIZE BOARD TO FIX HIS REMUNERATION AND

 ENTER INTO SERVICE CONTRACT WITH TING LEUNG HUEL,

STEPHEN

PROPOSAL #15: ELECT JIN SHI YUAN AS DIRECTOR,                     ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX HIS REMUNERATION AND ENTER

INTO SERVICE CONTRACT WITH JIN SHI YUAN

PROPOSAL #16: ELECT MA BAO JIAN AS SUPERVISOR,                   ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX HIS REMUNERATION AND ENTER

INTO SERVICE CONTRACT WITH MA BAO JIAN

PROPOSAL #17: ELECT WU YI GANG AS SUPERVISOR,                     ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX HIS REMUNERATION AND ENTER

INTO SERVICE CONTRACT WITH WU YI GANG

PROPOSAL #18: AUTHORIZE BOARD TO FIX REMUNERATION AND        ISSUER            YES             FOR                  FOR

 ENTER INTO SERVICE CONTRACT WITH DING GUO PING

PROPOSAL #19: AMEND ARTICLES OF ASSOCIATION                         ISSUER            YES             FOR                  FOR

PROPOSAL #20: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS AND AMEND

 ARTICLES OF ASSOCIATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tong Yang Industry Co., Ltd.

  TICKER:               1319                                CUSIP:   Y8886R105

  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 RULES AND                       ISSUER            YES             FOR                  FOR

PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tong-Tai Machine & Tool Co., Ltd.

  TICKER:               4526                                CUSIP:   Y8884R107

  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 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:               Tongyang Life Insurance Co. Ltd.

  TICKER:               082640                            CUSIP:   Y8886Z107

  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 KOO HAN-SEO AS INSIDE DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               TONGYANG Securities Inc.

  TICKER:               003470                            CUSIP:   Y8893H108

  MEETING DATE:   8/13/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES OF INCORPORATION                       ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Top Glove Corporation Bhd

  TICKER:               TOPGLOV                          CUSIP:   Y88965101

  MEETING DATE:   1/8/2015                                                                                                              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 WEE CHAI AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT LIM CHEONG GUAN AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT LIM HAN BOON AS DIRECTOR                         ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #6: ELECT ARSHAD BIN AYUB AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #7: ELECT SEKARAJASEKARAN A/L ARASARATNAM AS        ISSUER            YES             FOR                  FOR

 DIRECTOR

PROPOSAL #8: ELECT LIN SEE YAN AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #9: APPROVE ERNST & YOUNG AS AUDITORS AND            ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #11: APPROVE ARSHAD BIN AYUB TO CONTINUE              ISSUER            YES             FOR                  FOR

OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR

PROPOSAL #12: APPROVE SEKARAJASEKARAN A/L ARASARATNAM        ISSUER            YES             FOR                  FOR

 TO CONTINUE OFFICE AS INDEPENDENT NON-EXECUTIVE

DIRECTOR

PROPOSAL #13: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Topco Scientific Co., Ltd.

  TICKER:               5434                                CUSIP:   Y8896T109

  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 ISSUANCE OF NEW SHARES BY                   ISSUER            YES             FOR                  FOR

CAPITALIZATION OF 2014 PROFIT

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 AND PROCEDURES FOR ENDORSEMENT AND

GUARANTEES

PROPOSAL #6: BY-ELECT SUN BIJUAN AS INDEPENDENT                 ISSUER            YES             FOR                  FOR

DIRECTOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               TopDanmark AS

  TICKER:               TOP                                  CUSIP:   K96213176

  MEETING DATE:   4/15/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME

PROPOSAL #4a: APPROVE DKK 10 MILLION REDUCTION IN              ISSUER            YES             FOR                  FOR

SHARE CAPITAL VIA SHARE CANCELLATION

PROPOSAL #4b: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER            YES             FOR                  FOR

PROPOSAL #4c: APPROVE ORDINARY BASIC REMUNERATION OF         ISSUER            YES             FOR                  FOR

DIRECTORS IN THE AMOUNT OF DKK 350,000

PROPOSAL #5a: ELECT ANDERS FRIIS AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #5b: ELECT BJARNE LARSEN AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #5c: ELECT TORBJORN MAGNUSSON AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #5d: ELECT BIRGITTE NIELSEN AS DIRECTOR                ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #5e: ELECT ANNETTE SADOLIN AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #5f: ELECT SOREN SORENSEN AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #6: RATIFY DELOITTE AS AUDITORS                              ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Topkey Corp.

  TICKER:               4536                                CUSIP:   Y8912M104

  MEETING DATE:   5/27/2015                                                                                                            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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Topre Corp.

  TICKER:               5975                                CUSIP:   J89365100

  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 15

PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS -         ISSUER            YES             FOR                  FOR

INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3: ELECT DIRECTOR TAKADA, TSUYOSHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR WATANABE,            ISSUER            YES             FOR                  FOR

JUN

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR HOSOI,                 ISSUER            YES             FOR                  FOR

KAZUAKI

PROPOSAL #4.3: APPOINT ALTERNATE STATUTORY AUDITOR            ISSUER            YES             FOR                  FOR

SATO, MASAHIKO

PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING          ISSUER            YES             FOR                  FOR

FOR DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Topy Industries Ltd.

  TICKER:               7231                                CUSIP:   J89451124

  MEETING DATE:   6/25/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES TO INCREASE MAXIMUM BOARD        ISSUER            YES             FOR                  FOR

 SIZE - INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY

AUDITORS

PROPOSAL #2.1: ELECT DIRECTOR FUJII, YASUO                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR HIGASHI, AKIRA                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR ISHII, YASUTO                         ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #2.4: ELECT DIRECTOR KOJIMA, TADASHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR YUKI, YASUO                             ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR YAMAMOTO,            ISSUER            YES             FOR                  FOR

MASARU

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR OGAWA,                 ISSUER            YES             FOR                  FOR

YUKIHIRO

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

YOKOYAMA, TAKIO

PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING          ISSUER            YES             FOR                  FOR

FOR DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Toray Chemical Korea Inc.

  TICKER:               008000                            CUSIP:   Y1298J100

  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 YUKICHI DEGUCHI 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:               Toray Chemical Korea Inc.

  TICKER:               008000                            CUSIP:   Y8898S109

  MEETING DATE:   6/30/2015                                                                                                            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)

PROPOSAL #4: DISMISS THREE INSIDE DIRECTORS                         ISSUER            YES         AGAINST               FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               TORC Oil & Gas Ltd.

  TICKER:               TOG                                  CUSIP:   890895303

  MEETING DATE:   5/14/2015                                                                                                            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 DAVID JOHNSON                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR JOHN BRUSSA                             ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #2.3: ELECT DIRECTOR RAYMOND CHAN                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR M. BRUCE CHERNOFF                  ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #2.5: ELECT DIRECTOR BRETT HERMAN                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR R. SCOTT LAWRENCE                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR DALE SHWED                              ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR HANK SWARTOUT                         ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE KPMG LLP AS AUDITORS AND                     ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Torex Gold Resources Inc.

  TICKER:               TXG                                  CUSIP:   891054108

  MEETING DATE:   6/23/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR FRED STANFORD                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL MURPHY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR A. TERRANCE MACGIBBON           ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR DAVID FENNELL                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR ANDREW ADAMS                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR FRANK DAVIS                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR JAMES CROMBIE                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND                     ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3: RE-APPROVE STOCK OPTION PLAN                             ISSUER            YES             FOR                  FOR

PROPOSAL #4: RE-APPROVE RESTRICTED SHARE UNIT PLAN             ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               TORIDOLL CORP

  TICKER:               3397                                CUSIP:   J8963E107

  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 - INCREASE MAXIMUM BOARD SIZE - INDEMNIFY

PROPOSAL #2.1: ELECT DIRECTOR AWATA, TAKAYA                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR NAGASAWA, TAKASHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR TANAKA, KIMIHIRO                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER SUZUKI, KUNIAKI

PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER IKEDA, TAKAYUKI

PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER UMEKI, TOSHIYASU

PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT                 ISSUER            YES             FOR                  FOR

COMMITTEE MEMBER UMEDA, HIROAKI

 


 

 

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 STOCK OPTION PLAN                                  ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Torii Pharmaceutical

  TICKER:               4551                                CUSIP:   J8959J102

  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 20

PROPOSAL #2.1: ELECT DIRECTOR MATSUO, NORIHIKO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR TAKAGI, SHOICHIRO                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR TAMURA, AKIHIKO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR UMEDA, TAKAHIRO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR KARIYA, YUKO                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR SUNAMI, MASAKI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR TORIKAI, MASAO                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR FURUYA,                   ISSUER            YES             FOR                  FOR

YUKITOMO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Torishima Pump Mfg. Co.

  TICKER:               6363                                CUSIP:   J64169105

  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 - INCREASE MAXIMUM BOARD SIZE - INDEMNIFY

PROPOSAL #2.1: ELECT DIRECTOR HARADA, KOTARO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR FUJIKAWA, HIROMICHI               ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR KUJIMA, TETSUYA                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR YOSHIKAWA, NOBUYUKI               ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR YOSHIDA, KINICHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER FUKUDA, YUTAKA

PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER TSUDA, AKIRA

PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER HAKUKAWA, SHIRO

PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT                 ISSUER            YES         AGAINST           AGAINST

COMMITTEE MEMBER SAKAMOTO, MASANORI

 


 

 

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 DEEP DISCOUNT STOCK OPTION PLAN         ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Toromont Industries Ltd.

  TICKER:               TIH                                  CUSIP:   891102105

  MEETING DATE:   4/23/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JEFFREY S. CHISHOLM               ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR CATHRYN E. CRANSTON               ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT M. FRANKLIN                ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR DAVID A. GALLOWAY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR WAYNE S. HILL                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN S. MCCALLUM                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR SCOTT J. MEDHURST                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR ROBERT M. OGILVIE                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR KATHERINE A. RETHY                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:               Torrent Pharmaceuticals Ltd

  TICKER:               500420                            CUSIP:   Y8896L148

  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: CONFIRM INTERIM DIVIDEND OF INR 5 PER            ISSUER            YES             FOR                  FOR

SHARE AND DECLARE FINAL DIVIDEND OF INR 5 PER SHARE

PROPOSAL #3: REELECT S. MEHTA 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: APPROVE REMUNERATION OF COST AUDITORS             ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT S. HARIBHAKTI AS INDEPENDENT                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #7: ELECT H. KHAITAN AS INDEPENDENT DIRECTOR        ISSUER            YES         AGAINST           AGAINST

PROPOSAL #8: ELECT P. BHARGAVA AS INDEPENDENT                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #9: ELECT A. NANDA AS INDEPENDENT DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #10: ELECT B. DOSHI AS INDEPENDENT DIRECTOR         ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #11: APPROVE APPOINTMENT AND REMUNERATION OF        ISSUER            YES         AGAINST           AGAINST

 S. MEHTA AS EXECUTIVE CHAIRMAN

PROPOSAL #12: APPROVE REAPPOINTMENT AND REMUNERATION         ISSUER            YES             FOR                  FOR

OF C. DUTT AS EXECUTIVE DIRECTOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Torrent Pharmaceuticals Ltd

  TICKER:               500420                            CUSIP:   Y8896L148

  MEETING DATE:   3/6/2015                                                                                                              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 INCREASE IN BORROWING POWERS               ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3: APPROVE PLEDGING OF ASSETS FOR DEBT                ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4: AUTHORIZE ISSUANCE OF REDEEMABLE NON-             ISSUER            YES         AGAINST           AGAINST

CONVERTIBLE DEBENTURES/BONDS

PROPOSAL #5: APPROVE INCREASE IN LIMIT ON FOREIGN              ISSUER            YES             FOR                  FOR

SHAREHOLDINGS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Torunlar Gayrimenkul Yatirim Ortakligi AS

  TICKER:               TRGYO                              CUSIP:   M8820E106

  MEETING DATE:   5/26/2015                                                                                                            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 ALLOCATION OF INCOME                             ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE DISCHARGE OF BOARD                                ISSUER            YES             FOR                  FOR

PROPOSAL #8: ELECT DIRECTORS                                                   ISSUER            YES             FOR                  FOR

PROPOSAL #9: APPROVE DIRECTOR REMUNERATION                           ISSUER            YES             FOR                  FOR

PROPOSAL #10: RATIFY EXTERNAL AUDITORS                                  ISSUER            YES             FOR                  FOR

PROPOSAL #11: APPROVE UPPER LIMIT OF DONATIONS FOR            ISSUER            YES         AGAINST           AGAINST

2015 AND 2016 AND RECEIVE INFORMATION ON CHARITABLE

DONATIONS FOR 2014

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:               TOSEI CORP.

  TICKER:               8923                                CUSIP:   J8963D109

  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 12

PROPOSAL #2: AMEND ARTICLES TO CLARIFY DIRECTOR                 ISSUER            YES             FOR                  FOR

AUTHORITY ON SHAREHOLDER MEETINGS - INCREASE MAXIMUM

NUMBER OF STATUTORY AUDITORS

PROPOSAL #3: APPOINT STATUTORY AUDITOR NISHINAKAMA,          ISSUER            YES         AGAINST           AGAINST

HIROSHI

PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON            ISSUER            YES         AGAINST           AGAINST

PILL)

PROPOSAL #5: APPROVE SPECIAL PAYMENTS RELATED TO                ISSUER            YES         AGAINST           AGAINST

RETIREMENT BONUS SYSTEM ABOLITION

PROPOSAL #6: APPROVE STOCK OPTION PLAN                                  ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Toshiba Machine Co. Ltd.

  TICKER:               6104                                CUSIP:   J89838106

  MEETING DATE:   6/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR IIMURA, YUKIO                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR KISHIMOTO, YOSHIHIRO             ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR SAKAMOTO, SHIGETOMO               ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR YAGI, MASAYUKI                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR MIKAMI, TAKAHIRO                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR TAKAMURA, KAZUO                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR ITO, KATSUO                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR KOBAYASHI, AKIYOSHI               ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR AKIYAMA, KAN                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR OGURA, YOSHIHIRO                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.1: APPOINT STATUTORY AUDITOR MAKINO,                ISSUER            YES             FOR                  FOR

TERUYUKI

PROPOSAL #2.2: APPOINT STATUTORY AUDITOR USAMI,                 ISSUER            YES             FOR                  FOR

YUTAKA

PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

IMAMURA, AKIFUMI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Toshiba Plant Systems & Services Corp.

  TICKER:               1983                                CUSIP:   J89795124

  MEETING DATE:   6/25/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

 


 

 

PROPOSAL #1.1: ELECT DIRECTOR MATSUKAWA, RYO                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR HAGA, SHUNICHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ISHII, JUNJI                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR SAITO, YASUYUKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR TESHIGAWARA, MASAHIKO           ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR TANAKA, YOSHIKATSU                ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR YOSHIDA, MASAHARU                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR USUI, KENJI                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR NAGAI, MUNASHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR TAMURA, HIDEYO                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR SUEMOTO, TAKESHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR WADA, KISHIKO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.1: APPOINT STATUTORY AUDITOR YAMANE,                ISSUER            YES             FOR                  FOR

TAKATSUGU

PROPOSAL #2.2: APPOINT STATUTORY AUDITOR SOTOIKE,              ISSUER            YES             FOR                  FOR

RYOJI

PROPOSAL #2.3: APPOINT STATUTORY AUDITOR MOROKA,                ISSUER            YES             FOR                  FOR

SHINICHI

PROPOSAL #2.4: APPOINT STATUTORY AUDITOR ISHII,                 ISSUER            YES             FOR                  FOR

TAKASHI

PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

NAGAYA, FUMIHIRO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               TOSHO Co Ltd

  TICKER:               8920                                CUSIP:   J89981104

  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 INCREASE MAXIMUM                 ISSUER            YES             FOR                  FOR

NUMBER OF STATUTORY AUDITORS - CLARIFY PROVISIONS ON

ALTERNATE STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR KUTSUNA, TOSHIHIRO                ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR KUTSUNA, MAYUMI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR KUTSUNA, YUICHIRO                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR INAGAKI, TAKASHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR KUWAZOE, NAOYA                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR ICHIOKA, HIROYASU                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR KARIYAZONO, YOICHI                ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR KIKUCHI, HIROSHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR KUTSUNA, KAZUKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.10: ELECT DIRECTOR KAMIYA, AKIBUMI                    ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #3.11: ELECT DIRECTOR SUGIURA, KEISUKE                  ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPOINT STATUTORY AUDITOR SUGIHARA,                ISSUER            YES             FOR                  FOR

KEIJI

PROPOSAL #5: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER            YES         AGAINST           AGAINST

STATUTORY AUDITOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tosho Printing Co. Ltd.

  TICKER:               7913                                CUSIP:   J90053109

  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

PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS -         ISSUER            YES             FOR                  FOR

INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR OKITSU, YOSHIHIKO                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR KAWADA, KAZUAKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR TAKASAKA, NORIYUKI                ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR YANO, SEIJI                             ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR ADACHI, NAOKI                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR MIYAKAWA, NORIHISA                ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR FUJINO, SHUNJI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR INAGAWA, YOSHIAKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR KITAMURA, NOBUHIKO                ISSUER            YES             FOR                  FOR

PROPOSAL #3.10: ELECT DIRECTOR ONO, MASASHI                         ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPOINT STATUTORY AUDITOR KINEMURA,                ISSUER            YES             FOR                  FOR

KATSUHIRO

PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

NAITO, TAIRA

PROPOSAL #6: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER            YES         AGAINST           AGAINST

STATUTORY AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Totetsu Kogyo Co. Ltd.

  TICKER:               1835                                CUSIP:   J90182106

  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 30

PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS -         ISSUER            YES             FOR                  FOR

INDEMNIFY STATUTORY AUDITORS - AUTHORIZE BOARD TO PAY

 INTERIM DIVIDENDS

PROPOSAL #3.1: ELECT DIRECTOR OGURA, MASAHIKO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR MIYAMOTO, JUNJI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR KITAZAWA, AKIRA                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR ITO, CHOICHI                           ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #3.5: ELECT DIRECTOR INOUE, KAZUO                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR MATSUOKA, EIJI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR ODAKA, TATSUO                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR KOIKE, HITOSHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR SEKINE, OSAMU                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.10: ELECT DIRECTOR KOSHIISHI, ITSUKI                ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3.11: ELECT DIRECTOR SUETSUNA, TAKASHI                ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPOINT STATUTORY AUDITOR ISHIKAWA,                ISSUER            YES         AGAINST           AGAINST

TATSUHIRO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Toung Loong Textile Mfg Co Ltd

  TICKER:               4401                                CUSIP:   Y8905L105

  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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Towa Bank Ltd.

  TICKER:               8558                                CUSIP:   J90376104

  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

PROPOSAL #2: AMEND ARTICLES TO REMOVE PROVISIONS ON          ISSUER            YES             FOR                  FOR

CLASS 1 PREFERRED SHARES TO REFLECT CANCELLATION

PROPOSAL #3.1: ELECT DIRECTOR YOSHINAGA, KUNIMITSU             ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR KABE, HIDEO                             ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR OSAWA, KIYOMI                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR EBARA, HIROSHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR SAKURAI, HIROYUKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR KON, MASAYUKI                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR INABA, NOBUKO                         ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPOINT STATUTORY AUDITOR MINAMI,                   ISSUER            YES             FOR                  FOR

HIDEAKI

PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

HAMBA, SHU

PROPOSAL #6: APPROVE RETIREMENT BONUS AND SPECIAL              ISSUER            YES         AGAINST           AGAINST

PAYMENTS RELATED TO RETIREMENT BONUS SYSTEM ABOLITION

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Towa Pharmaceutical Co. Ltd.

  TICKER:               4553                                CUSIP:   J90505108

  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 57.5

PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS -         ISSUER            YES             FOR                  FOR

INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR YOSHIDA, ITSURO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR OSAWA, TAKASHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR SHIRAKAWA, TOSHIO                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR YABUSHITA, KEIJI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR NISHIKAWA, YOSHIAKI               ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR MORINO, SADAYUKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR MAEYAMA, SHIGERU                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR KONNO, KAZUHIKO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR OKIMOTO, KAZUTO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.10: ELECT DIRECTOR MUKUTA, TAKASHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.11: ELECT DIRECTOR NAITO, YASUSHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.12: ELECT DIRECTOR NAGAMURA, SATORU                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.13: ELECT DIRECTOR EIKI, NORIKAZU                      ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR KURIHARA,            ISSUER            YES             FOR                  FOR

KAZUO

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR MINAKI,                ISSUER            YES             FOR                  FOR

TAKEHISA

PROPOSAL #4.3: APPOINT STATUTORY AUDITOR MORINO,                ISSUER            YES         AGAINST           AGAINST

JITSUHIKO

PROPOSAL #4.4: APPOINT STATUTORY AUDITOR MIMURA,                ISSUER            YES             FOR                  FOR

JUNJI

PROPOSAL #5: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER            YES         AGAINST           AGAINST

DIRECTORS AND STATUTORY AUDITOR

PROPOSAL #6: APPROVE ANNUAL BONUS PAYMENT TO                       ISSUER            YES             FOR                  FOR

DIRECTORS AND STATUTORY AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               TOWER Ltd.

  TICKER:               TWR                                  CUSIP:   Q91556102

  MEETING DATE:   2/11/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE PRICEWATERHOUSECOOPERS AS                   ISSUER            YES             FOR                  FOR

AUDITOR AND AUTHORIZE THE BOARD TO FIX THEIR

PROPOSAL #2: ELECT MICHAEL STIASSNY AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT REBECCA DEE-BRADBURY AS DIRECTOR           ISSUER            YES             FOR                  FOR

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tower Semiconductor Ltd.

  TICKER:               TSEM                                CUSIP:   M87915274

  MEETING DATE:   4/8/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: REELECT ILAN FLATO AS EXTERNAL DIRECTOR         ISSUER            YES             FOR                  FOR

FOR A THREE YEAR TERM

PROPOSAL #2: APPROVE COMPENSATION OF DIRECTORS                    ISSUER            YES             FOR                  FOR

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:               Town Health International Medical Group Ltd.

  TICKER:               03886                              CUSIP:   G8979V104

  MEETING DATE:   9/25/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ACQUISITION OF 94.3 PERCENT                ISSUER            YES             FOR                  FOR

INTEREST IN DR. VIO & PARTNERS LIMITED

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Town Health International Medical Group Ltd.

  TICKER:               03886                              CUSIP:   G8979V104

  MEETING DATE:   12/12/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ACQUISITION OF BONJOUR BEAUTY            ISSUER            YES             FOR                  FOR

INTERNATIONAL LTD., ISSUANCE OF CONSIDERATION SHARES,

 AND RELATED TRANSACTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Town Health International Medical Group Ltd.

  TICKER:               03886                              CUSIP:   G8979V104

  MEETING DATE:   12/22/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE INCREASE IN AUTHORIZED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL BY THE CREATION OF 375 MILLION CONVERTIBLE

PREFERENCE SHARES AND CPS SUBSCRIPTION AGREEMENT

PROPOSAL #2: APPROVE SHARE SUBSCRIPTION AGREEMENT AND        ISSUER            YES             FOR                  FOR

 RELATED TRANSACTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Town Health International Medical Group Ltd.

  TICKER:               03886                              CUSIP:   G8979V104

  MEETING DATE:   2/23/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE INVESTMENT AGREEMENT                             ISSUER            YES             FOR                  FOR

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Town Health International Medical Group Ltd.

  TICKER:               03886                              CUSIP:   G8979V104

  MEETING DATE:   2/23/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE LICENCE AGREEMENTS AND RELATED          ISSUER            YES             FOR                  FOR

ANNUAL CAPS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Town Health International Medical Group Ltd.

  TICKER:               03886                              CUSIP:   G8979V104

  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 #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3a: ELECT LEE CHIK YUET AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #3b: ELECT WAI KWOK HUNG AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #3c: ELECT HUI KA WAH, RONNIE AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #3d: ELECT WONG SEUNG MING AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #3e: ELECT WONG TAT TUNG AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #3f: ELECT IP CHUN HENG, WILSON 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

PROPOSAL #9: APPOINT FANG HAIYAN AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #10: APPOINT CHEN JINHAO AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #11: APPOINT YU XUEZHONG AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #12: APPOINT LI MINGQIN AS DIRECTOR                       ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tox Free Solutions Ltd.

  TICKER:               TOX                                  CUSIP:   Q9155Q108

  MEETING DATE:   11/28/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT RICHARD ALLEN AS DIRECTOR                       ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #3: ELECT MICHAEL HUMPHRIS AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE THE GRANT OF PERFORMANCE RIGHTS         ISSUER            YES             FOR                  FOR

AND SHARE APPRECIATION RIGHTS TO STEPHEN GOSTLOW,

MANAGING DIRECTOR OF THE COMPANY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Toyo Construction Co. Ltd.

  TICKER:               1890                                CUSIP:   J90999111

  MEETING DATE:   6/26/2015                                                                                                            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 #2.1: ELECT DIRECTOR MORI, SHIGEKI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR TAKEZAWA, KYOJI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR OE, HIDETSUGU                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR HAMABE, SHUICHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR MORIYAMA, ETSURO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR HIRATA, HIROMI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR KAWASE, NOBUYUKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR GUNJISHIMA, TAKASHI               ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR KAWASAKI, TOSHITSUGU             ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR AKASAKI,              ISSUER            YES             FOR                  FOR

KANEHITO

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR CHOJIYA,              ISSUER            YES             FOR                  FOR

ATSUSHI

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR SAKAI,                 ISSUER            YES             FOR                  FOR

MASASHI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Toyo Corp.

  TICKER:               8151                                CUSIP:   J91042101

  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 26

PROPOSAL #2: AMEND ARTICLES TO AMEND PROVISIONS ON            ISSUER            YES             FOR                  FOR

DIRECTOR TITLES - CLARIFY DIRECTOR AUTHORITY ON BOARD

 MEETINGS

PROPOSAL #3.1: ELECT DIRECTOR GOMI, MASARU                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR TOTOKI, SHUZO                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR KATO, NORIYUKI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR OKAZAWA, HIDEYUKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR ONODERA, MITSURU                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR AKIYAMA, NOBUYOSHI                ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR UCHIYAMA,            ISSUER            YES         AGAINST           AGAINST

MASAKI

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR MORIKAWA,            ISSUER            YES             FOR                  FOR

KIYO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Toyo Denki Seizo K.K.

  TICKER:               6505                                CUSIP:   J91300103

  MEETING DATE:   8/27/2014                                                                                                            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 6

PROPOSAL #2.1: ELECT DIRECTOR TSUCHIDA, HIROSHI                  ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2.2: ELECT DIRECTOR TERASHIMA, KENZO                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2.3: ELECT DIRECTOR HOSODA, YOSHIO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR SHIMOTAKAHARA, HIROSHI         ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR TSUCHIYA, MASAMI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR YOSHINO, YOSHIHIKO                ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR ARAI, HIROYUKI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR GOTO, KENICHI                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR HAMAO,                 ISSUER            YES         AGAINST           AGAINST

HIROSHI

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SUZUKI,                ISSUER            YES         AGAINST           AGAINST

EIICHI

PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON            ISSUER            YES         AGAINST           AGAINST

PILL)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Toyo Engineering Corp.

  TICKER:               6330                                CUSIP:   J91343103

  MEETING DATE:   6/25/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ACCOUNTING TRANSFERS                             ISSUER            YES             FOR                  FOR

PROPOSAL #2.1: ELECT DIRECTOR FUSAYAMA, MAKOTO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR NAKAO, KIYOSHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR NAITO, TAKAYA                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR YOSHIZAWA, MASAYUKI               ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR UCHIDA, MASAYUKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR YAMAGUCHI, MASAAKI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR ADACHI, KENYU                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR TASHIRO, MASAMI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR YAMADA, YUSUKE                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SHIMAGAKI,          ISSUER            YES             FOR                  FOR

MAKOTO

 


 

 

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR INOUE,                 ISSUER            YES             FOR                  FOR

HIROSHI

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR FUNAKOSHI,          ISSUER            YES             FOR                  FOR

YOSHIYUKI

PROPOSAL #3.4: APPOINT STATUTORY AUDITOR UCHIDA,                ISSUER            YES         AGAINST           AGAINST

KIYOHITO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Toyo Ink Sc Holdings Co., Ltd.

  TICKER:               4634                                CUSIP:   J91515106

  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 - INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR SAKUMA, KUNIO                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR KITAGAWA, KATSUMI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR YAMAZAKI, KATSUMI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR AOYAMA, HIROYA                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR ADACHI, NAOKI                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR MIYAZAKI, SHUJI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR YASUIKE, MADOKA                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR SAKAI, HIRONORI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR AZUMA, SHINICHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.10: ELECT DIRECTOR HIRAKAWA, TOSHIAKI               ISSUER            YES             FOR                  FOR

PROPOSAL #3.11: ELECT DIRECTOR TAKASHIMA, SATORU                ISSUER            YES             FOR                  FOR

PROPOSAL #3.12: ELECT DIRECTOR AMARI, KIMITO                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.13: ELECT DIRECTOR IDE, KAZUHIKO                       ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR KANNO,                 ISSUER            YES             FOR                  FOR

TAKASHI

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR SUMIYAMA,            ISSUER            YES             FOR                  FOR

MASAHIRO

PROPOSAL #4.3: APPOINT STATUTORY AUDITOR OMINATO,              ISSUER            YES             FOR                  FOR

MITSURU

PROPOSAL #4.4: APPOINT STATUTORY AUDITOR IKEGAMI,              ISSUER            YES             FOR                  FOR

JUSUKE

PROPOSAL #5: APPROVE DEEP DISCOUNT STOCK OPTION PLAN         ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Toyo Kanetsu K.K.

  TICKER:               6369                                CUSIP:   J91601104

  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 ADOPT BOARD STRUCTURE         ISSUER            YES             FOR                  FOR

WITH AUDIT COMMITTEE - AUTHORIZE DIRECTORS TO EXECUTE

 DAY TO DAY OPERATIONS WITHOUT FULL BOARD APPROVAL -

INCREASE MAXIMUM BOARD SIZE - INDEMNIFY DIRECTORS -

AUTHORIZE BOARD TO DETERMINE INCOME ALLOCATI

PROPOSAL #3.1: ELECT DIRECTOR MIZUKAMI, TAKESHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR YANAGAWA, TORU                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR ARITA, SADAO                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR FUJIYOSHI, SHOJI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR SHIMOMAE, ISAO                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR TAKEDA, MASAYUKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR KODAMA, KEISUKE                      ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER ABE, KAZUTO

PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER HIWATARI, TOSHIAKI

PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER NAGAI, TSUNEO

PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER NAKAMURA, SHIGEHARU

PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING          ISSUER            YES             FOR                  FOR

FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS

PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING          ISSUER            YES             FOR                  FOR

FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Toyo Kohan Co. Ltd.

  TICKER:               5453                                CUSIP:   J91730101

  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 CHANGE COMPANY NAME -         ISSUER            YES             FOR                  FOR

CLARIFY PROVISIONS ON ALTERNATE STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR TANAKA, ATSUO                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR SUMIDA, HIROHIKO                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR YOSHITAKE, JUNICHIRO             ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR MIYAJI, MASAFUMI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR HAYASHI, YOSHIRO                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR SOMEYA, RYO                             ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR OTSUKA, ICHIO                         ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR NAMIOKA,              ISSUER            YES             FOR                  FOR

SADAYUKI

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR OKINAKA,              ISSUER            YES             FOR                  FOR

ICHIRO

PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

DAIRAKU, TAKASHI

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Toyo Securities Co. Ltd.

  TICKER:               8614                                CUSIP:   J92246107

  MEETING DATE:   6/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR SHINODA, TETSUSHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR OHATA, MASAAKI                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR HAMBA, HIROAKI                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR KUWAHARA, YOSHIAKI                ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR NAWATA, MASATO                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR SUZUKI, MAHITO                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR ISHIOKA, MANABU                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR KOBAYASHI, YUKIKO                  ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               TOYO TANSO CO LTD

  TICKER:               5310                                CUSIP:   J92689108

  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 22

PROPOSAL #2.1: ELECT DIRECTOR MORITA, JUNKO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR NOAMI, AKIRA                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR KONISHI, TAKASHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR ZHAN GUOBIN                             ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR ARNO CLOOS                              ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR KITABATAKE, MAKOTO                ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR NOGI, KIYOSHI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR YAMADA, SHOGO                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TANAKA,                ISSUER            YES             FOR                  FOR

KOICHIRO

PROPOSAL #3.2: APPOINT ALTERNATE STATUTORY AUDITOR            ISSUER            YES             FOR                  FOR

EDO, TADASHI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               TPI Polene PCL

  TICKER:               TPIPL                              CUSIP:   Y88989119

  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 #4: ACCEPT FINANCIAL STATEMENTS                              ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDEND PAYMENT

PROPOSAL #6: APPROVE AUDITORS AND AUTHORIZE BOARD TO         ISSUER            YES             FOR                  FOR

FIX THEIR REMUNERATION

PROPOSAL #7.1: ELECT VISITH NOIPHAN AS DIRECTOR                  ISSUER            YES         AGAINST           AGAINST

PROPOSAL #7.2: ELECT MANAS SOOKSMARN AS DIRECTOR                ISSUER            YES         AGAINST           AGAINST

PROPOSAL #7.3: ELECT PRACHAI LEOPHAIRATANA AS                     ISSUER            YES         AGAINST           AGAINST

DIRECTOR

PROPOSAL #7.4: ELECT THAVICH TAYCHANAVAKUL AS                     ISSUER            YES         AGAINST           AGAINST

DIRECTOR

PROPOSAL #7.5: ELECT PISEJ IAMSAKULRAT AS DIRECTOR             ISSUER            YES         AGAINST           AGAINST

PROPOSAL #9: AUTHORIZE ISSUANCE OF DEBENTURES                      ISSUER            YES             FOR                  FOR

PROPOSAL #10: OTHER BUSINESS                                                   ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               TPI Polene PCL

  TICKER:               TPIPL                              CUSIP:   Y8939M111

  MEETING DATE:   10/9/2014                                                                                                            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 CHANGES IN REGISTERED CAPITAL

PROPOSAL #4: OTHER BUSINESS                                                     ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               TPR CO., LTD.

  TICKER:               6463                                CUSIP:   J82528100

  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 30

PROPOSAL #2.1: ELECT DIRECTOR HIRAIDE, ISAO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR YAMAOKA, HIDEO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR TOMITA, KENICHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR TAKANO, HIROSHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR SUZUKI, SHUICHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR KOJIMA, SEIJI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR KISHI, MASANOBU                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR KOMATSU, YOSHIYUKI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR TSURUTA, ROKURO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR HATA,                       ISSUER            YES             FOR                  FOR

TAKASHIGE

PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER            YES         AGAINST           AGAINST

DIRECTOR AND STATUTORY AUDITORS

 


 

 

PROPOSAL #5: APPROVE STOCK OPTION PLAN                                  ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               TPV Technology Limited

  TICKER:               00903                              CUSIP:   G8984D107

  MEETING DATE:   2/5/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE RENEWED SANG FEI SUPPLY                       ISSUER            YES             FOR                  FOR

AGREEMENT AND RELATED ANNUAL CAPS

PROPOSAL #2: APPROVE RENEWED PANDA LCD PROCUREMENT            ISSUER            YES             FOR                  FOR

AGREEMENT AND RELATED ANNUAL CAPS

PROPOSAL #3: APPROVE SZIT PROCUREMENT AGREEMENT AND          ISSUER            YES             FOR                  FOR

RELATED ANNUAL CAPS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               TPV Technology Limited

  TICKER:               00903                              CUSIP:   G8984D107

  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: ELECT LIU LIEHONG AS DIRECTOR                           ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4: ELECT CHAN BOON TEONG AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT KU CHIA-TAI AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #7: APPROVE PRICEWATERHOUSECOOPERS AS                   ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

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:               Trade Me Group Ltd.

  TICKER:               TME                                  CUSIP:   Q9162N106

  MEETING DATE:   10/29/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AUTHORIZE THE BOARD TO FIX REMUNERATION         ISSUER            YES             FOR                  FOR

OF THE AUDITORS

PROPOSAL #2: ELECT JOANNA PERRY AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT DAVID KIRK AS DIRECTOR                             ISSUER            YES             FOR                  FOR

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Trakya Cam Sanayii AS

  TICKER:               TRKCM                              CUSIP:   M8811Q100

  MEETING DATE:   3/23/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT PRESIDING COUNCIL AND AUTHORIZE            ISSUER            YES             FOR                  FOR

PRESIDING COUNCIL TO SIGN MINUTES OF MEETING

PROPOSAL #2: ACCEPT STATUTORY REPORTS                                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: RATIFY DIRECTOR APPOINTMENTS                             ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE DISCHARGE OF BOARD                                ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT DIRECTORS                                                   ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE DIRECTOR REMUNERATION                           ISSUER            YES             FOR                  FOR

PROPOSAL #8: 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 #9: APPROVE DIVIDENDS                                                ISSUER            YES             FOR                  FOR

PROPOSAL #10: AMEND COMPANY ARTICLES                                     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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Trancom Co. Ltd.

  TICKER:               9058                                CUSIP:   J9297N102

  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 33

PROPOSAL #2.1: ELECT DIRECTOR TAKEBE, HIROSHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR SHIMIZU, MASAHISA                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR KAWAMURA, MASAHIKO                ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR OSAWA, TAKASHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR TSUNEKAWA, YUTAKA                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR JINNO, YASUHIRO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR TAKEUCHI, KAZUHIKO                ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Transcontinental Inc.

  TICKER:               TCL.A                              CUSIP:   893578104

  MEETING DATE:   3/17/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

 


 

 

PROPOSAL #1.1: ELECT DIRECTOR LUCIEN BOUCHARD                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR CLAUDE DUBOIS                         ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.3: ELECT DIRECTOR PIERRE FITZGIBBON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR RICHARD FORTIN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR ISABELLE MARCOUX                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR NATHALIE MARCOUX                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR PIERRE MARCOUX                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR REMI MARCOUX                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR ANNA MARTINI                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR FRANCOIS OLIVIER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR MARIO PLOURDE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR FRANCOIS R. ROY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.13: ELECT DIRECTOR LINO A SAPUTO, JR.               ISSUER            YES             FOR                  FOR

PROPOSAL #1.14: ELECT DIRECTOR ANDRE TREMBLAY                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND                     ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               transcosmos inc.

  TICKER:               9715                                CUSIP:   J9297T109

  MEETING DATE:   6/24/2015                                                                                                            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 54

PROPOSAL #2: APPROVE TAKEOVER DEFENSE PLAN (POISON            ISSUER            YES             FOR                  FOR

PILL)

PROPOSAL #3: AMEND ARTICLES TO AMEND BUSINESS LINES -        ISSUER            YES             FOR                  FOR

 INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS

PROPOSAL #4.1: ELECT DIRECTOR OKUDA, KOKI                             ISSUER            YES             FOR                  FOR

PROPOSAL #4.2: ELECT DIRECTOR FUNATSU, KOJI                         ISSUER            YES             FOR                  FOR

PROPOSAL #4.3: ELECT DIRECTOR OKUDA, MASATAKA                      ISSUER            YES             FOR                  FOR

PROPOSAL #4.4: ELECT DIRECTOR IWAMI, KOICHI                         ISSUER            YES             FOR                  FOR

PROPOSAL #4.5: ELECT DIRECTOR MUKAI, HIROYUKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #4.6: ELECT DIRECTOR MORIYAMA, MASAKATSU               ISSUER            YES             FOR                  FOR

PROPOSAL #4.7: ELECT DIRECTOR NAGAKURA, SHINICHI                ISSUER            YES             FOR                  FOR

PROPOSAL #4.8: ELECT DIRECTOR MUTA, MASAAKI                         ISSUER            YES             FOR                  FOR

PROPOSAL #4.9: ELECT DIRECTOR KONO, MASATOSHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #4.10: ELECT DIRECTOR HONDA, HITOSHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #4.11: ELECT DIRECTOR SHIRAISHI, KIYOSHI               ISSUER            YES             FOR                  FOR

PROPOSAL #4.12: ELECT DIRECTOR RALPH WUNSCH                         ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #4.13: ELECT DIRECTOR NATSUNO, TAKESHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #4.14: ELECT DIRECTOR YOSHIDA, NOZOMU                    ISSUER            YES             FOR                  FOR

PROPOSAL #4.15: ELECT DIRECTOR UDA, EIJI                              ISSUER            YES             FOR                  FOR

PROPOSAL #4.16: ELECT DIRECTOR OWEN MAHONEY                         ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

TSURUMORI, MIWA

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Transfield Services Ltd.

  TICKER:               TSE                                  CUSIP:   Q9187S114

  MEETING DATE:   11/5/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2a: ELECT DEAN PRITCHARD AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #2b: ELECT KATHY HIRSCHFELD AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #2c: ELECT GEOFF KLEEMANN AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #3a: ELECT DOUGLAS SNEDDEN AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #3b: ELECT ROY MCKELVIE AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE THE GRANT OF PERFORMANCE AWARDS         ISSUER            YES             FOR                  N/A

AS A MEDIUM TERM INCENTIVE TO GRAEME HUNT, MANAGING

DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY

PROPOSAL #6: APPROVE THE GRANT OF PERFORMANCE AWARDS         ISSUER            YES             FOR                  N/A

AS A LONG TERM INCENTIVE TO GRAEME HUNT, MANAGING

DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               TransForce Inc.

  TICKER:               TFI                                  CUSIP:   89366H103

  MEETING DATE:   4/22/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ALAIN BEDARD                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ANDRE BERARD                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR LUCIEN BOUCHARD                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR STANLEY G. DUNFORD                ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR RICHARD GUAY                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR ANNIE LO                                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR NEIL DONALD MANNING               ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR RONALD D. ROGERS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR JOEY SAPUTO                             ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND                     ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Transpacific Industries Group Ltd.

  TICKER:               TPI                                  CUSIP:   Q91932105

  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 MARTIN HUDSON AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #3b: ELECT TERRY SINCLAIR AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #3c: ELECT PHILIPPE ETIENNE AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #4a: APPROVE THE GRANT OF 1.93 MILLION                 ISSUER            YES             FOR                  FOR

PERFORMANCE RIGHTS TO ROBERT BOUCHER, CEO AND

EXECUTIVE DIRECTOR OF THE COMPANY

PROPOSAL #4b: APPROVE THE GRANT OF 372,651                          ISSUER            YES             FOR                  FOR

PERFORMANCE RIGHTS TO ROBERT BOUCHER, CEO AND

EXECUTIVE DIRECTOR OF THE COMPANY

PROPOSAL #5: APPROVE THE AMENDMENTS TO THE COMPANY'S         ISSUER            YES             FOR                  FOR

CONSTITUTION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Trican Well Service Ltd.

  TICKER:               TCW                                  CUSIP:   895945103

  MEETING DATE:   5/13/2015                                                                                                            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 KENNETH M. BAGAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR G. ALLEN BROOKS                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR MURRAY L. COBBE                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR DALE M. DUSTERHOFT                ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR DONALD R. LUFT                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR KEVIN L. NUGENT                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR ALEXANDER J. POURBAIX           ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR DOUGLAS F. ROBINSON               ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR DEAN E. TAYLOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE KPMG LLP AS AUDITORS AND                     ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER            YES             FOR                  FOR

APPROACH

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Trigano

  TICKER:               TRI                                  CUSIP:   F93488108

  MEETING DATE:   1/6/2015                                                                                                              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 AUDITORS' SPECIAL REPORT ON                ISSUER            YES             FOR                  FOR

RELATED-PARTY TRANSACTIONS

PROPOSAL #4: APPROVE TREATMENT OF LOSSES AND                       ISSUER            YES             FOR                  FOR

DIVIDENDS OF EUR 0.30 PER SHARE

PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS IN THE        ISSUER            YES             FOR                  FOR

 AGGREGATE AMOUNT OF EUR 132,000

PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 1,900,000         ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #7: RENEW APPOINTMENT OF BM&A AS AUDITOR               ISSUER            YES             FOR                  FOR

PROPOSAL #8: RENEW APPOINTMENT OF ERIC BLACHE AS                ISSUER            YES             FOR                  FOR

ALTERNATE AUDITOR

PROPOSAL #9: AUTHORIZE FILING OF REQUIRED                            ISSUER            YES             FOR                  FOR

DOCUMENTS/OTHER FORMALITIES

PROPOSAL #10: AUTHORIZE DECREASE IN SHARE CAPITAL VIA        ISSUER            YES             FOR                  FOR

 CANCELLATION OF REPURCHASED SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Trigano

  TICKER:               TRI                                  CUSIP:   F93488108

  MEETING DATE:   6/12/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: SET MAXIMUM PURCHASE PRICE FOR THE SHARE        ISSUER            YES             FOR                  FOR

 REPURCHASE PROGRAM APPROVED BY THE JAN. 6, 2015, AGM

PROPOSAL #2: AUTHORIZE FILING OF REQUIRED                            ISSUER            YES             FOR                  FOR

DOCUMENTS/OTHER FORMALITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Trilogy Energy Corp.

  TICKER:               TET                                  CUSIP:   89620H105

  MEETING DATE:   5/8/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR CLAYTON H. (CLAY)                 ISSUER            YES             FOR                  FOR

RIDDELL

PROPOSAL #1.2: ELECT DIRECTOR JAMES H.T. (JIM)                   ISSUER            YES             FOR                  FOR

RIDDELL

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL H. (MICK)                 ISSUER            YES             FOR                  FOR

DILGER

PROPOSAL #1.4: ELECT DIRECTOR WILFRED A. (WILF)                 ISSUER            YES        WITHHOLD           AGAINST

GOBERT

PROPOSAL #1.5: ELECT DIRECTOR ROBERT M. (BOB)                     ISSUER            YES             FOR                  FOR

MACDONALD

PROPOSAL #1.6: ELECT DIRECTOR R. KEITH MACLEOD                    ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.7: ELECT DIRECTOR E. MITCHELL (MITCH)              ISSUER            YES             FOR                  FOR

SHIER

PROPOSAL #1.8: ELECT DIRECTOR DONALD F. (DON) TEXTOR         ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #3: RE-APPROVE STOCK OPTION PLAN                             ISSUER            YES         AGAINST           AGAINST

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Trinidad Drilling Ltd.

  TICKER:               TDG                                  CUSIP:   896356102

  MEETING DATE:   5/7/2015                                                                                                              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 MICHAEL HEIER                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR JIM BROWN                                ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR BRIAN BURDEN                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR DAVID HALFORD                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR KEN STICKLAND                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR LYLE WHITMARSH                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS            ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Trinity Ltd.

  TICKER:               00891                              CUSIP:   G90624100

  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 #3.1: ELECT EVA CHENG LI KAM FUN AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT CASSIAN CHEUNG KA SING AS                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3.3: ELECT PATRICK SUN AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT WONG YAT MING AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT RICHARD SAMUEL COHEN AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS                   ISSUER            YES             FOR                  FOR

AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tripod Technology Corporation

  TICKER:               3044                                CUSIP:   Y8974X105

  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

PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #4: AMEND TRADING PROCEDURES GOVERNING                 ISSUER            YES             FOR                  FOR

DERIVATIVES PRODUCTS

PROPOSAL #5.1: ELECT WANG JINGCHUN WITH SHAREHOLDER          ISSUER            YES             FOR                  FOR

NO.1 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #5.2: ELECT HU JINGXIU WITH SHAREHOLDER                ISSUER            YES             FOR                  FOR

NO.167 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #5.3: ELECT XU CHAOGUI WITH SHAREHOLDER NO.6        ISSUER            YES             FOR                  FOR

 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #5.4: ELECT WU QIUWEN, A REPRESENTATIVE OF          ISSUER            YES             FOR                  FOR

YONG AN INVESTMENT LIMITED WITH SHAREHOLDER NO.44225,

 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #5.5: ELECT WANG ZHENGDING, A REPRESENTATIVE        ISSUER            YES             FOR                  FOR

 OF YUN JIE INVESTMENT LIMITED WITH SHAREHOLDER

NO.44224, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #5.6: ELECT WU HONGCHENG WITH ID                            ISSUER            YES             FOR                  FOR

NO.R120019XXX AS INDEPENDENT DIRECTOR

PROPOSAL #5.7: ELECT WU YONGCHENG WITH ID                            ISSUER            YES             FOR                  FOR

NO.J120325XXX AS INDEPENDENT DIRECTOR

PROPOSAL #5.8: ELECT DONG LUNXIAN, A REPRESENTATIVE          ISSUER            YES             FOR                  FOR

OF QING SHAN INTERNATIONAL INVESTMENT LIMITED WITH

SHAREHOLDER NO.21335, AS SUPERVISOR

PROPOSAL #5.9: ELECT CAI LIANFA, A REPRESENTATIVE OF         ISSUER            YES             FOR                  FOR

ZHAO SHENG INVESTMENT LIMITED WITH SHAREHOLDER

NO.24186, AS SUPERVISOR

PROPOSAL #5.10: ELECT CAI MAOTANG WITH ID                            ISSUER            YES             FOR                  FOR

NO.N100141XXX AS SUPERVISOR

PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Troy Resources Limited

  TICKER:               TRY                                  CUSIP:   Q92350109

  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 KEN K NILSSON AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: RATIFY THE PAST ISSUANCE OF 22.29                   ISSUER            YES             FOR                  FOR

MILLION SHARES TO PROFESSIONAL AND SOPHISTICATED

PROPOSAL #4: APPROVE THE ISSUANCE OF UP TO 240,000            ISSUER            YES             FOR                  FOR

SHARE APPRECIATION RIGHTS TO MARTIN PURVIS, MANAGING

DIRECTOR OF THE COMPANY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Troy Resources Limited

  TICKER:               TRY                                  CUSIP:   Q92350109

  MEETING DATE:   6/4/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: RATIFY THE PAST ISSUANCE OF 19 MILLION          ISSUER            YES             FOR                  FOR

TRANCHE 1 SHARES TO PROFESSIONAL AND SOPHISTICATED

INVESTORS

 


 

 

PROPOSAL #2: APPROVE THE ISSUANCE OF UP TO 68.50                ISSUER            YES             FOR                  FOR

MILLION TRANCHE 2 SHARES TO PROFESSIONAL AND

SOPHISTICATED INVESTORS

PROPOSAL #3: APPROVE THE ISSUANCE OF UP TO 625,000            ISSUER            YES             FOR                  FOR

SHARES TO DAVID DIX, DIRECTOR OF THE COMPANY

PROPOSAL #4: APPROVE THE ISSUANCE OF UP TO 62,500              ISSUER            YES             FOR                  FOR

SHARES TO FRED GRIMWADE, DIRECTOR OF THE COMPANY

PROPOSAL #5: APPROVE THE ISSUANCE OF UP TO 62,500              ISSUER            YES             FOR                  FOR

SHARES TO KEN NILSSON, DIRECTOR OF THE COMPANY

PROPOSAL #6: APPROVE THE ISSUANCE OF UP TO 187,500            ISSUER            YES             FOR                  FOR

SHARES TO MARTIN PURVIS, DIRECTOR OF THE COMPANY

PROPOSAL #7: APPROVE THE ISSUANCE OF UP TO 942,500            ISSUER            YES             FOR                  FOR

SHARES TO ROBIN PARISH

PROPOSAL #8: RATIFY THE PAST ISSUANCE OF 10 MILLION          ISSUER            YES             FOR                  FOR

OPTIONS TO INVESTEC BANK PLC

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Truly International Holdings Ltd.

  TICKER:               00732                              CUSIP:   G91019136

  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 LAM WAI WAH AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #3a2: ELECT CHEUNG TAT SANG AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #4: ELECT CHUNG KAM KWONG AS DIRECTOR AND            ISSUER            YES         AGAINST           AGAINST

AUTHORIZE BOARD TO FIX HIS REMUNERATION

PROPOSAL #5: APPROVE AUDITORS AND AUTHORIZE BOARD TO         ISSUER            YES             FOR                  FOR

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:               Trusco Nakayama Corp.

  TICKER:               9830                                CUSIP:   J92991108

  MEETING DATE:   3/13/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR NAKAYAMA, TETSUYA                  ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1.2: ELECT DIRECTOR OZU, HIROYUKI                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR NAKAI, TAKASHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR YABUNO, TADAHISA                    ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #2.1: APPOINT STATUTORY AUDITOR KOMATSU,              ISSUER            YES             FOR                  FOR

HITOSHI

PROPOSAL #2.2: APPOINT STATUTORY AUDITOR MATSUDA,              ISSUER            YES             FOR                  FOR

MASAKI

PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES         AGAINST           AGAINST

NOMURA, KOHEI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tsann Kuen Enterprise Co., Ltd.

  TICKER:               2430                                CUSIP:   Y60921106

  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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               TSB Banking Group Plc

  TICKER:               TSB                                  CUSIP:   G9106M108

  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 REMUNERATION POLICY                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT WILL SAMUEL AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT PAUL PESTER AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT DARREN POPE AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #7: ELECT NORVAL BRYSON AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #8: ELECT MARK FISHER AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #9: ELECT PHILIP AUGAR AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #10: ELECT DAME SANDRA DAWSON AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #11: ELECT ALEXANDRA PRITCHARD AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #12: ELECT STUART SINCLAIR AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #13: ELECT POLLY WILLIAMS AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #14: APPOINT PRICEWATERHOUSECOOPERS LLP AS          ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #16: AUTHORISE EU POLITICAL DONATIONS AND            ISSUER            YES             FOR                  FOR

EXPENDITURE

PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

 


 

 

PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #20: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER            YES             FOR                  FOR

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               TSH Resources Berhad

  TICKER:               TSH                                  CUSIP:   Y89975109

  MEETING DATE:   10/13/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE BONUS ISSUE                                            ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               TSH Resources Berhad

  TICKER:               TSH                                  CUSIP:   Y89975109

  MEETING DATE:   6/2/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FIRST AND FINAL DIVIDEND                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT KELVIN TAN AIK PEN AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT TAN AIK SIM AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT JASMY BIN ISMAIL AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT JASWANT SINGH KLER AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE ERNST & YOUNG AS AUDITORS AND            ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #9: 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

PROPOSAL #11: APPROVE JASWANT SINGH KLER TO CONTINUE         ISSUER            YES             FOR                  FOR

OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               TSI Holdings Co., Ltd.

  TICKER:               3608                                CUSIP:   J9299P105

  MEETING DATE:   5/28/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MIYAKE, MASAHIKO                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR SAITO, TADASHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR OISHI, MASAAKI                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR MIYAKE, TAKAHIKO                    ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #1.5: ELECT DIRECTOR YAMADA, YASUO                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR TAKANO, SHIGERU                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR HAMADA, HIROTO                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR SHINOHARA, YOSHINORI             ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR TAKAOKA, MIKA                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.1: APPOINT STATUTORY AUDITOR TAKAHATA,            ISSUER            YES             FOR                  FOR

YOSHIYUKI

PROPOSAL #2.2: APPOINT STATUTORY AUDITOR WATANABE,            ISSUER            YES             FOR                  FOR

FUMIO

PROPOSAL #2.3: APPOINT STATUTORY AUDITOR SUGIYAMA,            ISSUER            YES             FOR                  FOR

MASAAKI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               TSRC Corp.

  TICKER:               2103                                CUSIP:   Y84690109

  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: AMEND NAME OF THE RULES AND PROCEDURES          ISSUER            YES             FOR                  FOR

FOR ELECTION 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

PROPOSAL #8: AMEND PROCEDURES FOR ENDORSEMENT AND              ISSUER            YES             FOR                  FOR

GUARANTEES

PROPOSAL #9.1: ELECT WANG SHAOYU, A REPRESENTATIVE OF        ISSUER            YES             FOR                  FOR

 WEIDA DEVELOPMENT CO., LTD., WITH SHAREHOLDER NO.

17471, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #9.2: ELECT YIN QI, A REPRESENTATIVE OF                ISSUER            YES             FOR                  FOR

WEIDA DEVELOPMENT CO., LTD., WITH SHAREHOLDER NO.

17471, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #9.3: ELECT JIANG JINSHAN, A REPRESENTATIVE         ISSUER            YES             FOR                  FOR

OF WEIDA DEVELOPMENT CO., LTD., WITH SHAREHOLDER NO.

17471, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #9.4: ELECT LI ZIWEI, A REPRESENTATIVE OF            ISSUER            YES             FOR                  FOR

HANDE CONSTRUCTION CO., LTD., WITH SHAREHOLDER NO.

147214, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #9.5: ELECT ZHENG DAZHI, A REPRESENTATIVE OF        ISSUER            YES             FOR                  FOR

 HANDE CONSTRUCTION CO., LTD., WITH SHAREHOLDER NO.

147214, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #9.6: ELECT XU JUNYAN AS NON-INDEPENDENT              ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #9.7: ELECT HONG YONGZHEN AS INDEPENDENT              ISSUER            YES             FOR                  FOR

DIRECTOR

 


 

 

PROPOSAL #9.8: ELECT LIN JINCAI AS INDEPENDENT                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #9.9: ELECT KATZ, ANDREW AS INDEPENDENT                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #10: APPROVE RELEASE OF RESTRICTIONS OF                ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tsubakimoto Chain Co.

  TICKER:               6371                                CUSIP:   J93020105

  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 #2.1: ELECT DIRECTOR OSA, ISAMU                              ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR OHARA, YASUSHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR FUJIWARA, TORU                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR MATSUURA, TETSUFUMI               ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR SUZUKI, TADASU                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR YAMAMOTO, TETSUYA                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR HARUNA, HIDEAKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR YAJIMA, HIDETOSHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR ABE, SHUJI                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR KOBAYASHI,              ISSUER            YES             FOR                  FOR

HITOSHI

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

HAYASHI, KOJI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tsugami Corp.

  TICKER:               6101                                CUSIP:   J93192102

  MEETING DATE:   6/18/2015                                                                                                            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 NISHIJIMA, TAKAO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR HOMMA, TOSHIO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR NIIJIMA, TOSHIHARU                ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR JAE HYUN BYUN                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR DONGLEI TANG                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR NAKAGAWA, TAKEO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR NISHIYAMA, SHIGERU                ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR SHIMADA, KUNIO                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR YOSHIDA,                 ISSUER            YES         AGAINST           AGAINST

HITOSHI

 


 

 

PROPOSAL #4: APPROVE DEEP DISCOUNT STOCK OPTION PLAN         ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tsukishima Kikai Co. Ltd.

  TICKER:               6332                                CUSIP:   J93321107

  MEETING DATE:   6/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR YAMADA, KAZUHIKO                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MAKISHIMA, KIKUO                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR NAKAJIMA, KAZUO                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR KIKKAWA, TAKASHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR MAKI, TORAHIKO                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR WATANABE, AKIHIKO                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR TERANISHI, MASASHI                ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR SHIGEKANE, HISAO                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR FUTAMURA, BUNYU                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPOINT STATUTORY AUDITOR SANO, HIROSHI         ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

ODAGI, TAKESHI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tsukuba Bank Ltd

  TICKER:               8338                                CUSIP:   J9349P105

  MEETING DATE:   6/25/2015                                                                                                            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 FUJIKAWA, MASAMI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR UEKI, MAKOTO                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR SAKU, YOSHIO                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR TAKAHASHI, NOBUYUKI               ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR KISHIRO, HIROSHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR OCHI, SATORU                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR IKUTA, MASAHIKO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR OZAKI, SATOSHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR TSUTSUMI, YOSHIO                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR GOSHIMA,              ISSUER            YES             FOR                  FOR

YUSUKE

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NOGUCHI,              ISSUER            YES             FOR                  FOR

TOSHIO

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR ONO, KUNIO           ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #3.4: APPOINT STATUTORY AUDITOR MURAKAMI,            ISSUER            YES             FOR                  FOR

YOSHIHIRO

PROPOSAL #3.5: APPOINT STATUTORY AUDITOR SHINOZAKI,          ISSUER            YES             FOR                  FOR

AKIRA

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tsukui Corp.

  TICKER:               2398                                CUSIP:   J93350106

  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 INDEMNIFY DIRECTORS -         ISSUER            YES             FOR                  FOR

INDEMNIFY STATUTORY AUDITORS - REFLECT CHANGES IN LAW

PROPOSAL #3.1: ELECT DIRECTOR TSUKUI, HIROSHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR TAKAHASHI, YASUHIRO               ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR KOBAYASHI, KUMIKO                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR MORINO, KAORI                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR MIYA, NAOHITO                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR YAMASAKI, YASUHIKO                ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tsurumi Mfg. Co. Ltd.

  TICKER:               6351                                CUSIP:   J93493112

  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 SHIBAGAMI, EIJI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR UEDA, TAKANORI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR KAKEGAWA, MASAHITO                ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR KOMAZAWA,            ISSUER            YES             FOR                  FOR

KENJI

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR SHIKANAI,            ISSUER            YES             FOR                  FOR

SHIGEYUKI

PROPOSAL #4.3: APPOINT STATUTORY AUDITOR TANAKA,                ISSUER            YES             FOR                  FOR

YOSHIHIRO

PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILINGS         ISSUER            YES             FOR                  FOR

FOR DIRECTORS AND STATUTORY AUDITORS

PROPOSAL #6: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER            YES         AGAINST           AGAINST

DIRECTOR

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tsutsumi Jewelry Co. Ltd.

  TICKER:               7937                                CUSIP:   J93558104

  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: AMEND ARTICLES TO INDEMNIFY DIRECTORS -         ISSUER            YES             FOR                  FOR

INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR TSUTSUMI, SEIJI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR OTOMO, MITSUO                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR KAKINUMA, YUICHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR SHINDO,                ISSUER            YES             FOR                  FOR

KATSUMI

PROPOSAL #4.2: APPOINT ALTERNATE STATUTORY AUDITOR            ISSUER            YES             FOR                  FOR

SUZUKI, GO

PROPOSAL #5: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER            YES         AGAINST           AGAINST

DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               TTW Public Co., Ltd.

  TICKER:               TTW                                  CUSIP:   Y9002L113

  MEETING DATE:   12/22/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING                ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE RELATED PARTY TRANSACTION WITH          ISSUER            YES             FOR                  FOR

CH KARNCHANG PCL RE: CAPACITY EXPANSION PROJECTS IN

SAMUTSAKORN-NAKORNPATHOM AREAS

PROPOSAL #4: APPROVE RELATED PARTY TRANSACTION WITH          ISSUER            YES             FOR                  FOR

CH KARNCHANG PCL RE: CAPACITY EXPANSION PROJECTS IN

PATUMTHANI-RUNGSIT AREAS

PROPOSAL #5: OTHER BUSINESS                                                     ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               TTW Public Co., Ltd.

  TICKER:               TTW                                  CUSIP:   Y9002L113

  MEETING DATE:   3/30/2015                                                                                                            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 #4.1: APPROVE ALLOCATION OF INCOME                         ISSUER            YES             FOR                  FOR

PROPOSAL #4.2: APPROVE DIVIDEND                                              ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE EY OFFICE LTD. AS AUDITORS AND          ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #6.1: ELECT PLEW TRIVISVAVET AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #6.2: ELECT NARONG SANGSURIYA AS DIRECTOR             ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #6.3: ELECT SUVICH PUNGCHAREON AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #6.4: ELECT SOMNUK CHAIDEJSURIYA AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #8: OTHER BUSINESS                                                     ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               TTY Biopharm Co., Ltd.

  TICKER:               4105                                CUSIP:   Y90017107

  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 AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #4: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tubacex S.A.

  TICKER:               TUB                                  CUSIP:   E45132136

  MEETING DATE:   5/26/2015                                                                                                            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: RATIFY APPOINTMENT OF AND ELECT MANUEL        ISSUER            YES             FOR                  FOR

 MOREU MUNAIZ AS DIRECTOR

PROPOSAL #5.2: REELECT JUAN ANTONIO GARTEIZGOGEASCOA         ISSUER            YES             FOR                  FOR

IGUAIN AS DIRECTOR

PROPOSAL #5.3: REELECT ANTONIO GONZALEZ-ADALID                   ISSUER            YES             FOR                  FOR

GARCÍA-ZOZAYA AS DIRECTOR

PROPOSAL #5.4: REELECT CONSUELO CRESPO BOFILL AS                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5.5: ELECT NURIA LÓPEZ DE GUEREÑU ANSOLA AS        ISSUER            YES             FOR                  FOR

 DIRECTOR

PROPOSAL #5.6: ELECT ANTONIO MARIA PRADERA JAUREGUI          ISSUER            YES             FOR                  FOR

AS DIRECTOR

PROPOSAL #5.7: ELECT JOSÉ DOMINGO DE AMPUERO Y OSMA          ISSUER            YES             FOR                  FOR

AS DIRECTOR

PROPOSAL #6.1: AMEND ARTICLES RE: SHARE CAPITAL                  ISSUER            YES             FOR                  FOR

PROPOSAL #6.2: AMEND ARTICLES RE: GENERAL MEETINGS             ISSUER            YES             FOR                  FOR

PROPOSAL #6.3: AMEND ARTICLES RE: BOARD OF DIRECTORS         ISSUER            YES             FOR                  FOR

PROPOSAL #6.4: ADD ARTICLE 17 BIS RE: CLASSIFICATION         ISSUER            YES             FOR                  FOR

OF DIRECTORS

 


 

 

PROPOSAL #7.1: AMEND ARTICLE 4 OF GENERAL MEETING              ISSUER            YES             FOR                  FOR

REGULATIONS RE: COMPETENCES

PROPOSAL #7.2: AMEND ARTICLE 6 OF GENERAL MEETING              ISSUER            YES             FOR                  FOR

REGULATIONS RE: CONVENING OF GENERAL MEETINGS

PROPOSAL #7.3: AMEND ARTICLE 8 OF GENERAL MEETING              ISSUER            YES             FOR                  FOR

REGULATIONS RE: RIGHT TO INFORMATION

PROPOSAL #7.4: AMEND ARTICLES OF GENERAL MEETING                ISSUER            YES             FOR                  FOR

REGULATIONS RE: INTERVENTIONS AND ADOPTION OF

RESOLUTIONS

PROPOSAL #7.5: ADD ARTICLE 19 BIS OF GENERAL MEETING         ISSUER            YES             FOR                  FOR

REGULATIONS RE: CONFLICT OF INTERESTS

PROPOSAL #8: ADVISORY VOTE ON REMUNERATION POLICY              ISSUER            YES             FOR                  FOR

REPORT

PROPOSAL #10: AUTHORIZE BOARD TO RATIFY AND EXECUTE          ISSUER            YES             FOR                  FOR

APPROVED RESOLUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tubos Reunidos SA

  TICKER:               TRG                                  CUSIP:   E9214G144

  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 AND DISCHARGE OF BOARD

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS

PROPOSAL #3.1: ELECT MARIA LUISA JORDÁ CASTRO AS                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3.2: ELECT ANA ISABEL MUÑOZ BERAZA AS                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3.3: FIX NUMBER OF DIRECTORS AT 13                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: RENEW APPOINTMENT OF                                          ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS AS AUDITOR

PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM                  ISSUER            YES             FOR                  FOR

PROPOSAL #6: AUTHORIZE INCREASE IN CAPITAL VIA                   ISSUER            YES         AGAINST           AGAINST

ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES

WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #7: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE            ISSUER            YES             FOR                  FOR

BONDS/DEBENTURES AND/OR OTHER DEBT SECURITIES UP TO

EUR 200 MILLION

PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER            YES             FOR                  FOR

APPROVED RESOLUTIONS

PROPOSAL #9: ADVISORY VOTE ON REMUNERATION POLICY              ISSUER            YES             FOR                  FOR

REPORT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tullett Prebon plc

  TICKER:               TLPR                                CUSIP:   G9130W106

  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: ELECT JOHN PHIZACKERLEY AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #4: RE-ELECT RUPERT ROBSON AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT PAUL MAINWARING AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT ANGELA KNIGHT AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT ROGER PERKIN AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT STEPHEN PULL AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT DAVID SHALDERS 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 FINAL DIVIDEND                                     ISSUER            YES             FOR                  FOR

PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #14: AUTHORISE EU POLITICAL DONATIONS AND            ISSUER            YES             FOR                  FOR

EXPENDITURE

PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #17: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER            YES             FOR                  FOR

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tung Ho Steel Enterprise Corp.

  TICKER:               2006                                CUSIP:   Y90030100

  MEETING DATE:   6/25/2015                                                                                                            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:               TUPY SA

  TICKER:               TUPY3                              CUSIP:   P9414P108

  MEETING DATE:   11/24/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE STOCK OPTION PLAN                                  ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2: AMEND REMUNERATION CAP OF COMPANY'S                ISSUER            YES         AGAINST           AGAINST

MANAGEMENT FOR FISCAL YEAR 2014

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               TUPY SA

  TICKER:               TUPY3                              CUSIP:   P9414P108

  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 SEVEN OR NINE DIRECTORS AND                   ISSUER            YES         AGAINST           AGAINST

ALTERNATES

PROPOSAL #4: ELECT BOARD CHAIRMAN AND VICE-CHAIRMAN           ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT FISCAL COUNCIL MEMBERS                             ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE REMUNERATION OF COMPANY'S                   ISSUER            YES             FOR                  FOR

MANAGEMENT AND FISCAL COUNCIL MEMBERS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               TUPY SA

  TICKER:               TUPY3                              CUSIP:   P9414P108

  MEETING DATE:   4/29/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLE 2                                                   ISSUER            YES             FOR                  FOR

PROPOSAL #2: AMEND ARTICLE 23 RE: BOARD SIZE                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: AMEND ARTICLE 47                                                  ISSUER            YES             FOR                  FOR

PROPOSAL #4: CONSOLIDATE BYLAWS                                              ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Turcas Petrol AS

  TICKER:               TRCAS                              CUSIP:   M8967L103

  MEETING DATE:   5/13/2015                                                                                                            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: 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: RATIFY EXTERNAL AUDITORS                                    ISSUER            YES             FOR                  FOR

PROPOSAL #8: APPROVE ALLOCATION OF INCOME                             ISSUER            YES             FOR                  FOR

PROPOSAL #9: AUTHORIZE CAPITALIZATION OF RESERVES FOR        ISSUER            YES             FOR                  FOR

 BONUS ISSUE

PROPOSAL #15: GRANT PERMISSION FOR BOARD MEMBERS TO          ISSUER            YES             FOR                  FOR

ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE

 INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Turk Traktor ve Ziraat Makineleri AS

  TICKER:               TTRAK                              CUSIP:   M9044T101

  MEETING DATE:   3/18/2015                                                                                                            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 DIVIDENDS                                                ISSUER            YES             FOR                  FOR

PROPOSAL #8: ELECT DIRECTORS                                                   ISSUER            YES             FOR                  FOR

PROPOSAL #9: RECEIVE INFORMATION ON REMUNERATION                ISSUER            YES             FOR                  FOR

POLICY AND APPROVE AGGREGATE REMUNERATION PAID TO

BOARD MEMBERS AND TOP MANAGEMENT

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 THE UPPER LIMIT OF THE

 DONATIONS FOR 2015

PROPOSAL #14: GRANT PERMISSION FOR BOARD MEMBERS TO          ISSUER            YES             FOR                  FOR

ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE

 INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tv Tokyo Holdings Corp

  TICKER:               9413                                CUSIP:   J9364G105

  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 22.5

PROPOSAL #2.1: ELECT DIRECTOR TAKAHASHI, YUICHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR KOMAGO, SHIGERU                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR KIKUCHI, SATOSHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR TAKASHIMA, MASAAKI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR MIYAKE, SEIICHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR IZAWA, SHOHEI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR TAMURA, AKIHIKO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR MIYATA, SUZUKO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR HIROSE, KAZUHIKO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR MURATA, ICHIRO                      ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #2.11: ELECT DIRECTOR KITA, TSUNEO                         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2.12: ELECT DIRECTOR OHASHI, YOJI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.13: ELECT DIRECTOR IWASA, HIROMICHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE ANNUAL BONUS PAYMENT TO                       ISSUER            YES             FOR                  FOR

DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               TVS Motor Company Ltd

  TICKER:               532343                            CUSIP:   Y9014B103

  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: REELECT H. LAKSHMANAN AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE V. SANKAR AIYAR & CO. AS                     ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #4: APPROVE VACANCY ON THE BOARD RESULTING          ISSUER            YES             FOR                  FOR

FROM THE RETIREMENT OF K.S. BAJPAI

PROPOSAL #5: APPROVE PAYMENT OF REMUNERATION TO A.N.         ISSUER            YES             FOR                  FOR

RAMAN, COST AUDITOR

PROPOSAL #6: ELECT T. KANNAN AS INDEPENDENT NON-                ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

PROPOSAL #7: ELECT C.R. DUA AS INDEPENDENT NON-                  ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

PROPOSAL #8: ELECT P. ASIRVATHAM AS INDEPENDENT NON-         ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

PROPOSAL #9: ELECT R. RAMAKRISHNAN AS INDEPENDENT              ISSUER            YES             FOR                  FOR

NON-EXECUTIVE DIRECTOR

PROPOSAL #10: ELECT H.K. SINGH AS INDEPENDENT NON-             ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

PROPOSAL #11: APPROVE REVISION IN THE REMUNERATION OF        ISSUER            YES             FOR                  FOR

 S. VENU, EXECUTIVE DIRECTOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               TVS Motor Company Ltd

  TICKER:               532343                            CUSIP:   Y9014B103

  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: APPROVE PLEDGING OF ASSETS FOR DEBT                ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               TWI Pharmaceuticals Inc.

  TICKER:               4180                                CUSIP:   Y90144109

  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

 FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL

STATEMENTS

 


 

 

PROPOSAL #2: APPROVE 2014 STATEMENT OF PROFIT AND              ISSUER            YES             FOR                  FOR

LOSS APPROPRIATION

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 SUN QINGFENG AS INDEPENDENT                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3.7: ELECT HUANG QIUMEI 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 DIRECTORS

PROPOSAL #5: APPROVE ISSUANCE OF RESTRICTED STOCKS             ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #7: APPROVE ISSUANCE OF ORDINARY SHARES TO          ISSUER            YES         AGAINST           AGAINST

PARTICIPATE IN THE ISSUANCE OF GLOBAL DEPOSITORY

RECEIPT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               TXC Corp.

  TICKER:               3042                                CUSIP:   Y90156103

  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 AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #4: AMEND RULES AND PROCEDURES FOR ELECTION         ISSUER            YES             FOR                  FOR

OF DIRECTOR

PROPOSAL #5: APPROVE SPIN-OFF OF COMPANY'S LED                   ISSUER            YES             FOR                  FOR

SAPPHIRE BUSINESS

PROPOSAL #6: APPROVE DIVESTMENT OF SHARES AND WAIVE          ISSUER            YES             FOR                  FOR

TO INCREASE CAPITAL IN SPIN-OFF COMPANY TAIWAN

CRYSTAL PHOTOELECTRIC CO., LTD.

PROPOSAL #7.1: APPROVE RELEASE OF RESTRICTIONS OF              ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF DIRECTOR LIN JINBAO

PROPOSAL #7.2: APPROVE RELEASE OF RESTRICTIONS OF              ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF DIRECTOR LIN WANXING

PROPOSAL #7.3: APPROVE RELEASE OF RESTRICTIONS OF              ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF DIRECTOR CHENQUE SHANGXIN

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               TYC Brother Industrial Co Ltd

  TICKER:               1522                                CUSIP:   Y9015F103

  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: AMEND PROCEDURES GOVERNING THE                        ISSUER            YES             FOR                  FOR

ACQUISITION OR DISPOSAL OF ASSETS

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 TRADING PROCEDURES GOVERNING                 ISSUER            YES             FOR                  FOR

DERIVATIVES PRODUCTS

PROPOSAL #8.1: ELECT HUANG CHONGHUI AS INDEPENDENT            ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #8.2: ELECT GENG BOWEN AS INDEPENDENT                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #8.3: ELECT NON-INDEPENDENT DIRECTOR NO.1         SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #8.4: ELECT NON-INDEPENDENT DIRECTOR NO.2         SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #8.5: ELECT NON-INDEPENDENT DIRECTOR NO.3         SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #8.6: ELECT NON-INDEPENDENT DIRECTOR NO.4         SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #8.7: ELECT NON-INDEPENDENT DIRECTOR NO.5         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 OF                 ISSUER            YES         AGAINST           AGAINST

COMPETITIVE ACTIVITIES OF APPOINTED DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tyntek Co. Ltd.

  TICKER:               2426                                CUSIP:   Y90179105

  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 PROCEDURES GOVERNING THE                        ISSUER            YES             FOR                  FOR

ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #5: APPROVE AMENDMENT TO RULES AND                        ISSUER            YES             FOR                  FOR

PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS

 


 

 

PROPOSAL #6: APPROVE AMENDMENTS TO RULES AND                       ISSUER            YES             FOR                  FOR

PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING

PROPOSAL #7: AMEND PROCEDURES FOR LENDING FUNDS TO            ISSUER            YES             FOR                  FOR

OTHER PARTIES

PROPOSAL #8: AMEND PROCEDURES FOR ENDORSEMENT AND              ISSUER            YES             FOR                  FOR

GUARANTEES OF THE COMPANY AND SUBSIDIARIES

PROPOSAL #9.1: ELECT FU PEIWEN WITH SHAREHOLDER NO.1    SHAREHOLDER        YES             FOR                  N/A

AS NON-INDEPENDENT DIRECTOR

PROPOSAL #9.2: ELECT XU MINCHUAN WITH SHAREHOLDER          SHAREHOLDER        YES             FOR                  N/A

NO.4 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #9.3: ELECT XU JINGHE WITH SHAREHOLDER NO.6    SHAREHOLDER        YES             FOR                  N/A

AS NON-INDEPENDENT DIRECTOR

PROPOSAL #9.4: ELECT DENG JIREN WITH SHAREHOLDER           SHAREHOLDER        YES             FOR                  N/A

NO.86 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #9.5: ELECT CHEN JIEXI WITH SHAREHOLDER           SHAREHOLDER        YES             FOR                  N/A

NO.127020 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #9.6: ELECT HUANG YAHUI AS INDEPENDENT                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #9.7: ELECT JIANG YAOZONG AS INDEPENDENT              ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #9.8: ELECT YE QIZHAO WITH SHAREHOLDER NO.42   SHAREHOLDER        YES             FOR                  N/A

 AS SUPERVISOR

PROPOSAL #9.9: ELECT XU LIYU AS SUPERVISOR                       SHAREHOLDER        YES             FOR                  N/A

PROPOSAL #10: APPROVE RELEASE OF RESTRICTIONS OF                ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

AND REPRESENTATIVES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               UACJ Corp.

  TICKER:               5741                                CUSIP:   J9138T102

  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 YAMAUCHI, SHIGENORI               ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR OKADA, MITSURU                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR ITO, SHUJIRO                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR SHOJI, KEIZO                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR NAKANO, TAKAYOSHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR TANAKA, KIYOSHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR TSUCHIYA, HIRONORI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR SHIBUE, KAZUHISA                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR HASEGAWA, HISASHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR ISHIHARA, MIYUKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.11: ELECT DIRECTOR SUZUKI, TOSHIO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.12: ELECT DIRECTOR SUGIYAMA, RYOKO                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KATO,                   ISSUER            YES             FOR                  FOR

KAZUMASA

 


 

 

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MATSUMURA,          ISSUER            YES         AGAINST           AGAINST

ATSUKI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Ubisoft Entertainment SA

  TICKER:               UBI                                  CUSIP:   F9396N106

  MEETING DATE:   7/1/2014                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE 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 REGARDING NEW TRANSACTION

PROPOSAL #5: ADVISORY VOTE ON COMPENSATION OF YVES            ISSUER            YES             FOR                  FOR

GUILLEMOT, CHAIRMAN AND CEO

PROPOSAL #6: ADVISORY VOTE ON COMPENSATION OF CLAUDE         ISSUER            YES             FOR                  FOR

GUILLEMOT, VICE-CEO

PROPOSAL #7: ADVISORY VOTE ON COMPENSATION OF MICHEL         ISSUER            YES             FOR                  FOR

GUILLEMOT, VICE-CEO

PROPOSAL #8: ADVISORY VOTE ON COMPENSATION OF GERARD         ISSUER            YES             FOR                  FOR

GUILLEMOT, VICE-CEO

PROPOSAL #9: ADVISORY VOTE ON COMPENSATION OF                     ISSUER            YES             FOR                  FOR

CHRISTIAN GUILLEMOT, VICE-CEO

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 ISSUANCES FOR USE IN         ISSUER            YES             FOR                  FOR

EMPLOYEE STOCK PURCHASE PLANS

PROPOSAL #13: AUTHORIZE CAPITAL ISSUANCES FOR USE IN         ISSUER            YES             FOR                  FOR

EMPLOYEE STOCK PURCHASE PLANS (INTERNATIONAL

SUBSIDIARIES)

PROPOSAL #14: SUBJECT TO APPROVAL OF ITEMS 15 AND 16         ISSUER            YES         AGAINST           AGAINST

AUTHORIZE NEW CLASS OF PREFERRED STOCK AND AMEND

BYLAWS ACCORDINGLY

PROPOSAL #15: AUTHORIZE UP TO 1.7 PERCENT OF ISSUED          ISSUER            YES             FOR                  FOR

CAPITAL FOR USE IN RESTRICTED STOCK PLANS

PROPOSAL #16: AUTHORIZE UP TO 0.1 PERCENT OF ISSUED          ISSUER            YES             FOR                  FOR

CAPITAL FOR USE IN RESTRICTED STOCK PLANS RESERVED

FOR EXECUTIVE OFFICERS

PROPOSAL #17: AUTHORIZE FILING OF REQUIRED                          ISSUER            YES             FOR                  FOR

DOCUMENTS/OTHER FORMALITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               UBM plc

  TICKER:               UBM                                  CUSIP:   G91709108

  MEETING DATE:   11/26/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ACQUISITION OF VSS-AHC                        ISSUER            YES             FOR                  FOR

CONSOLIDATED HOLDINGS CORP

 


 

 

PROPOSAL #2: AUTHORISE ISSUE OF EQUITY PURSUANT TO            ISSUER            YES             FOR                  FOR

THE CAPITAL RAISING

PROPOSAL #3: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-           ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS PURSUANT TO THE CAPITAL RAISING

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               UBM plc

  TICKER:               UBM                                  CUSIP:   G91709108

  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 ERNST & YOUNG LLP AS AUDITORS         ISSUER            YES             FOR                  FOR

PROPOSAL #5: AUTHORISE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #6: RE-ELECT DAME HELEN ALEXANDER AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #7: RE-ELECT TIM COBBOLD AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT ROBERT GRAY AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT ALAN GILLESPIE AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT PRADEEP KAR AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #11: RE-ELECT GREG LOCK AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #12: RE-ELECT JOHN MCCONNELL AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #13: ELECT MARY MCDOWELL AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #14: RE-ELECT TERRY NEILL AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #15: RE-ELECT JONATHAN NEWCOMB AS DIRECTOR           ISSUER            YES             FOR                  FOR

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:               Uchida Yoko Co. Ltd.

  TICKER:               8057                                CUSIP:   J93884104

  MEETING DATE:   10/11/2014                                                                                                          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 KASHIHARA, TAKASHI                ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #2.2: ELECT DIRECTOR OKUBO, NOBORU                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR SAITO, KENJI                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR AKIYAMA, SHINGO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR TAKAI, SHOICHIRO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR ASAKURA, HITOSHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR HIROSE, HIDENORI                    ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               UCO Bank Ltd.

  TICKER:               532505                            CUSIP:   Y9035A100

  MEETING DATE:   3/20/2015                                                                                                            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

PROPOSAL #2: ELECT ONE SHAREHOLDER DIRECTOR                         ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               UCO Bank Ltd.

  TICKER:               532505                            CUSIP:   Y9035A100

  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: APPROVE DIVIDEND PAYMENT                                    ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               UDG Healthcare plc

  TICKER:               UDG                                  CUSIP:   G9285S108

  MEETING DATE:   2/3/2015                                                                                                              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 #3: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #4(a): RE-ELECT CHRIS BRINSMEAD AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #4(b): RE-ELECT CHRIS CORBIN AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #4(c): RE-ELECT LIAM FITZGERALD AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #4(d): RE-ELECT PETER GRAY AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #4(e): RE-ELECT BRENDAN MCATAMNEY AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4(f): RE-ELECT GERARD VAN ODIJK AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #4(g): RE-ELECT ALAN RALPH AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #4(h): RE-ELECT LISA RICCIARDI AS DIRECTOR           ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #4(i): RE-ELECT PHILIP TOOMEY AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #4(j): RE-ELECT LINDA WILDING AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #5: AUTHORISE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #6: AUTHORISE THE COMPANY TO CALL EGM WITH          ISSUER            YES             FOR                  FOR

TWO WEEKS' NOTICE

PROPOSAL #7: AUTHORISE ISSUE OF EQUITY WITH PRE-                ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #8: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-           ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #9: AUTHORISE MARKET PURCHASE OF ORDINARY            ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #10: AUTHORISE REISSUANCE OF REPURCHASED              ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               UGL Limited

  TICKER:               UGL                                  CUSIP:   Q927AA102

  MEETING DATE:   10/30/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: ELECT DOUGLAS F MCTAGGART AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: RATIFY THE PAST ISSUANCE OF 578,966                ISSUER            YES             FOR                  FOR

PERFORMANCE RIGHTS UNDER THE UGL USA EMPLOYEE SHARE

OPTION PLAN

PROPOSAL #5: APPROVE THE GRANT OF PERFORMANCE RIGHTS         ISSUER            YES             FOR                  FOR

TO ROSS TAYLOR

PROPOSAL #6: APPROVE THE ADOPTION OF A NEW                          ISSUER            YES             FOR                  FOR

CONSTITUTION

PROPOSAL #7: APPROVE THE RETURN OF CAPITAL                           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               UK Commercial Property Trust Ltd

  TICKER:               UKCM                                CUSIP:   G9177R101

  MEETING DATE:   3/31/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ADOPT ARTICLES OF INCORPORATION                       ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               UK Commercial Property Trust Ltd

  TICKER:               UKCM                                CUSIP:   G9177R101

  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 (VOTING)

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE REMUNERATION POLICY                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: RE-APPOINT ERNST & YOUNG LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #6: RE-ELECT CHRISTOPHER HILL AS A DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT KEN MCCULLAGH AS A DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT SANDRA PLATTS AS A DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT JOHN ROBERTSON AS A DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT ANDREW WILSON AS A DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #12: APPROVE SHARE REPURCHASE PROGRAM                    ISSUER            YES             FOR                  FOR

PROPOSAL #13: ADOPT NEW MEMORANDUM OF ASSOCIATION               ISSUER            YES             FOR                  FOR

PROPOSAL #14: ADOPT NEW ARTICLES OF ASSOCIATION                  ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               UKC Holdings Corporation

  TICKER:               3156                                CUSIP:   J9404A100

  MEETING DATE:   6/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR FUKUJU, YUKIO                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR TAGUCHI, MASAAKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR OJIMA, SHIGERU                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR ONEDA, NOBUYUKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR SHIMAZAKI, NORIAKI                ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

KURAWAKA, HIROMU

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Ultra Electronics Holdings plc

  TICKER:               ULE                                  CUSIP:   G9187G103

  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 DOUGLAS CASTER AS DIRECTOR                ISSUER            YES         AGAINST           AGAINST

PROPOSAL #6: RE-ELECT MARTIN BROADHURST AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT SIR ROBERT WALMSLEY AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT RAKESH SHARMA AS DIRECTOR                  ISSUER            YES         AGAINST           AGAINST

PROPOSAL #9: RE-ELECT MARK ANDERSON AS DIRECTOR                  ISSUER            YES         AGAINST           AGAINST

 


 

 

PROPOSAL #10: RE-ELECT MARY WALDNER AS DIRECTOR                  ISSUER            YES         AGAINST           AGAINST

PROPOSAL #11: ELECT JOHN HIRST AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #12: REAPPOINT DELOITTE LLP AS AUDITORS                ISSUER            YES             FOR                  FOR

PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #17: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER            YES             FOR                  FOR

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Ulvac Inc.

  TICKER:               6728                                CUSIP:   J94048105

  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 700,000 FOR CLASS A SHARES AND

NO FINAL DIVIDEND FOR ORDINARY SHARES

PROPOSAL #2.1: ELECT DIRECTOR OBINATA, HISAHARU                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR MATSUDAI, MASASUKE                ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR ODAGI, HIDEYUKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR MIHAYASHI, AKIRA                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR IKEDA, SHUZO                           ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR TAKAHASHI,              ISSUER            YES             FOR                  FOR

SEIICHI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               UMW Oil & Gas Corporation Berhad

  TICKER:               UMWOG                              CUSIP:   Y9036W101

  MEETING DATE:   5/19/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT ASMAT BIN KAMALUDIN AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT RAZALEE BIN AMIN AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT AFIFUDDIN BIN ABDUL KADIR AS                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4: ELECT CHEAH TEK KUANG AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE ERNST & YOUNG AS AUDITORS AND            ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #7: APPROVE IMPLEMENTATION OF SHAREHOLDERS'         ISSUER            YES             FOR                  FOR

MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Uniden Corp.

  TICKER:               6815                                CUSIP:   J94148103

  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 CHANGE COMPANY NAME -         ISSUER            YES             FOR                  FOR

AMEND BUSINESS LINES

PROPOSAL #3.1: ELECT DIRECTOR HAYASAKI, EIJI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR ISHII, KUNIHISA                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR NISHIKAWA, TAKEYUKI               ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR KIKUMOTO, MASASHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR KURODA,                ISSUER            YES             FOR                  FOR

KATSUSHI

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR FUJIMOTO,            ISSUER            YES             FOR                  FOR

SETSUO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Union financiere de France Banque

  TICKER:               UFF                                  CUSIP:   F95117101

  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: APPROVE AUDITORS' SPECIAL REPORT ON                ISSUER            YES             FOR                  FOR

RELATED-PARTY TRANSACTIONS

PROPOSAL #5: RATIFY APPOINTMENT OF MARIE GRIMALDI AS         ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6: ELECT HERVE POMMERY AS REPRESENTATIVE OF        ISSUER            YES             FOR                  FOR

 EMPLOYEE SHAREHOLDERS TO THE BOARD

PROPOSAL #7: ELECT HELENE HIBERT AS REPRESENTATIVE OF        ISSUER            YES             FOR                  FOR

 EMPLOYEE SHAREHOLDERS TO THE BOARD

PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO 4.5                   ISSUER            YES             FOR                  FOR

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #9: ADVISORY VOTE ON THE OVERALL ENVELOPE OF        ISSUER            YES             FOR                  FOR

 COMPENSATION OF RESPONSIBLE OFFICERS AND RISK-TAKERS

PROPOSAL #10: AUTHORIZE DECREASE IN SHARE CAPITAL VIA        ISSUER            YES             FOR                  FOR

 CANCELLATION OF REPURCHASED SHARES

PROPOSAL #11: AMEND ARTICLE 11 OF BYLAWS RE: ABSENCE         ISSUER            YES             FOR                  FOR

OF DOUBLE VOTING RIGHTS

PROPOSAL #12: AUTHORIZE FILING OF REQUIRED                          ISSUER            YES             FOR                  FOR

DOCUMENTS/OTHER FORMALITIES

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Union Tool

  TICKER:               6278                                CUSIP:   J9425L101

  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 19

PROPOSAL #2: AMEND ARTICLES TO CHANGE FISCAL YEAR END        ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: ELECT DIRECTOR KATAYAMA, TAKAO                      ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3.2: ELECT DIRECTOR ODAIRA, HIROSHI                      ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3.3: ELECT DIRECTOR TAGUCHI, HIDEO                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR WAKUI, HIDEO                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR SHIMAYA, KATSUHIKO                ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR KOBAYASHI, SUEGO                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR SATO, AKIRA                             ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR YAMAMOTO, HIROKI                    ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Unipol Gruppo Finanziario SpA

  TICKER:               UNI                                  CUSIP:   T9532W106

  MEETING DATE:   2/25/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT DIRECTORS (BUNDLED)                                  ISSUER            YES             FOR                  FOR

PROPOSAL #1: MANDATORY CONVERSION OF PREFERRED SHARES        ISSUER            YES             FOR                  FOR

 INTO ORDINARY SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Unipol Gruppo Finanziario SpA

  TICKER:               UNI                                  CUSIP:   T9532W106

  MEETING DATE:   6/18/2015                                                                                                            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 MASSIMO DI MENNA AS DIRECTOR AND          ISSUER            YES             FOR                  FOR

APPROVE HIS REMUNERATION; ALLOW HIM TO ENGAGE IN

COMPETING ACTIVITIES

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:               Unipol Gruppo Finanziario SpA

  TICKER:               UNI                                  CUSIP:   T9532W114

  MEETING DATE:   2/25/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT DIRECTORS (BUNDLED)                                  ISSUER            YES             FOR                  FOR

PROPOSAL #1: MANDATORY CONVERSION OF PREFERRED SHARES        ISSUER            YES             FOR                  FOR

 INTO ORDINARY SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Unipol Gruppo Finanziario SpA

  TICKER:               UNI                                  CUSIP:   T9532W114

  MEETING DATE:   2/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MANDATORY CONVERSION OF                       ISSUER            YES             FOR                  FOR

PREFERRED SHARES INTO ORDINARY SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Unipres Corp.

  TICKER:               5949                                CUSIP:   J9440G103

  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 12.5

PROPOSAL #2: AMEND ARTICLES TO CLARIFY DIRECTOR                 ISSUER            YES             FOR                  FOR

AUTHORITY ON SHAREHOLDER MEETINGS - AMEND PROVISIONS

ON DIRECTOR TITLES - CLARIFY DIRECTOR AUTHORITY ON

BOARD MEETINGS - INDEMNIFY DIRECTORS - INDEMNIFY

STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR YOSHIZAWA, MASANOBU               ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR ASAHI, SHIGERU                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR SHIZUTA, ATSUSHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR YAMAKAWA, HIROYOSHI               ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR MORI, TAKAHIRO                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR YOSHIBA, HIROKO                      ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPOINT STATUTORY AUDITOR NISHIYAMA,              ISSUER            YES             FOR                  FOR

SHIGERU

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               UNIQA Insurance Group AG

  TICKER:               UQA                                  CUSIP:   A90015131

  MEETING DATE:   5/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: APPROVE ALLOCATION OF INCOME                             ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD         ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: APPROVE DISCHARGE OF SUPERVISORY BOARD        ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #4: APPROVE REMUNERATION OF SUPERVISORY                ISSUER            YES             FOR                  FOR

BOARD MEMBERS

PROPOSAL #5: RATIFY AUDITORS                                                   ISSUER            YES             FOR                  FOR

PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER            YES             FOR                  FOR

REISSUANCE OR CANCELLATION OF REPURCHASED SHARES

PROPOSAL #7.1: ELECT WALTER ROTHENSTEINER AS                       ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD MEMBER

PROPOSAL #7.2: ELECT CHRISTIAN KUHN AS SUPERVISORY            ISSUER            YES             FOR                  FOR

BOARD MEMBER

PROPOSAL #7.3: ELECT ERWIN HAMESEDER AS SUPERVISORY          ISSUER            YES             FOR                  FOR

BOARD MEMBER

PROPOSAL #7.4: ELECT EDUARD LECHNER AS SUPERVISORY            ISSUER            YES             FOR                  FOR

BOARD MEMBER

PROPOSAL #7.5: ELECT MARKUS ANDREEWITCH AS                          ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD MEMBER

PROPOSAL #7.6: ELECT ERNST BURGER AS SUPERVISORY                ISSUER            YES             FOR                  FOR

BOARD MEMBER

PROPOSAL #7.7: ELECT PETER GAUPER AS SUPERVISORY                ISSUER            YES             FOR                  FOR

BOARD MEMBER

PROPOSAL #7.8: ELECT JOHANNES SCHUSTER AS SUPERVISORY        ISSUER            YES             FOR                  FOR

 BOARD MEMBER

PROPOSAL #7.9: ELECT KORY SORENSON AS SUPERVISORY              ISSUER            YES             FOR                  FOR

BOARD MEMBER

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Unisem (M) Berhad

  TICKER:               UNISEM                            CUSIP:   Y9158L107

  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 FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT YEN WOON @ LOW SAU CHEE AS                     ISSUER            YES         AGAINST           AGAINST

DIRECTOR

PROPOSAL #5: ELECT WONG SEE WAH AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT MARTIN GILES MANEN AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #7: ELECT SUNDRA MOORTHI S/O V.M.                          ISSUER            YES         AGAINST           AGAINST

KRISHNASAMY AS DIRECTOR

PROPOSAL #8: APPROVE DELOITTE AS AUDITORS AND                     ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #10: APPROVE WONG SEE WAH TO CONTINUE OFFICE        ISSUER            YES             FOR                  FOR

 AS INDEPENDENT NON-EXECUTIVE DIRECTOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Unitech Printed Circuit Board Corp.

  TICKER:               2367                                CUSIP:   Y9167M104

  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 #3.1: ELECT ZHANG YUANMING, A REPRESENTATIVE        ISSUER            YES             FOR                  FOR

 OF GUO LING INVESTMENT CO., LTD. WITH SHAREHOLDER

NO. 36, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #3.2: ELECT ZHANG YUANFU, A REPRESENTATIVE          ISSUER            YES             FOR                  FOR

OF TAICHUNG HARBOR WAREHOUSING AND STEVEDORING CO.,

LTD. WITH SHAREHOLDER NO. 337, AS NON-INDEPENDENT

PROPOSAL #3.3: ELECT CHEN ZHENGXIONG, A                               ISSUER            YES             FOR                  FOR

REPRESENTATIVE OF GUO LING INVESTMENT CO., LTD. WITH

SHAREHOLDER NO. 36, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #3.4: ELECT KE WENSHENG, WITH SHAREHOLDER            ISSUER            YES             FOR                  FOR

NO. 341, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #3.5: ELECT ZHAO JIAN, WITH SHAREHOLDER NO.         ISSUER            YES             FOR                  FOR

40, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #3.6: ELECT ZHU MINXIAN, WITH ID NO.                     ISSUER            YES             FOR                  FOR

K12035XXXX, AS INDEPENDENT DIRECTOR

PROPOSAL #3.7: ELECT YUAN JIANZHONG, WITH ID NO.                ISSUER            YES             FOR                  FOR

B10116XXXX, AS INDEPENDENT DIRECTOR

PROPOSAL #3.8: ELECT WEI HEJIAN, WITH SHAREHOLDER NO.        ISSUER            YES             FOR                  FOR

 9, AS SUPERVISOR

PROPOSAL #3.9: ELECT HUANG XUSHENG, A REPRESENTATIVE         ISSUER            YES             FOR                  FOR

OF LIAN SHENG INVESTMENT CO., LTD. WITH SHAREHOLDER

NO. 30744, AS SUPERVISOR

PROPOSAL #3.10: ELECT CHEN BI'E, A REPRESENTATIVE OF         ISSUER            YES             FOR                  FOR

LIAN SHENG INVESTMENT CO., LTD. WITH SHAREHOLDER NO.

30744, AS SUPERVISOR

PROPOSAL #4: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

AND REPRESENTATIVES ZHANG YUANFU

PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

AND REPRESENTATIVES CHENG ZHENGXIONG

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               United Arrows

  TICKER:               7606                                CUSIP:   J9426H109

  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 58

PROPOSAL #2: ELECT DIRECTOR NISHIKAWA, HIDEHIKO                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR YAMAKAWA,            ISSUER            YES             FOR                  FOR

YOSHIYUKI

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HASHIOKA,            ISSUER            YES             FOR                  FOR

HIRONARI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               United Engineers Limited

  TICKER:               U04                                  CUSIP:   V93368104

  MEETING DATE:   11/28/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

 


 

 

PROPOSAL #1: APPROVE PROPOSED DISPOSAL OF 184,139,126        ISSUER            YES             FOR                  FOR

 SHARES IN UE E&C LTD.

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               United Engineers Limited

  TICKER:               U04                                  CUSIP:   V93368104

  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 FIRST AND FINAL DIVIDEND ON                ISSUER            YES             FOR                  FOR

PREFERENCE SHARES

PROPOSAL #3: APPROVE FIRST AND FINAL DIVIDEND AND              ISSUER            YES             FOR                  FOR

SPECIAL DIVIDEND ON ORDINARY STOCK UNITS

PROPOSAL #4: ELECT TAN NGIAP JOO AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT KOH POH TIONG AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT CHEW LENG SENG AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #7a: APPROVE DIRECTORS' FEES                                    ISSUER            YES             FOR                  FOR

PROPOSAL #7b: APPROVE SPECIAL FEE FOR NORMAN IP KA            ISSUER            YES             FOR                  FOR

CHEUNG

PROPOSAL #8: APPROVE ERNST & YOUNG LLP AS AUDITORS            ISSUER            YES             FOR                  FOR

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #9: APPROVE MANDATE FOR INTERESTED PERSON            ISSUER            YES             FOR                  FOR

TRANSACTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               United Envirotech Ltd.

  TICKER:               U19                                  CUSIP:   Y9167B108

  MEETING DATE:   7/31/2014                                                                                                            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: DECLARE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT LIN YUCHENG AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT WANG NING AS DIRECTOR                              ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT YEUNG KOON SANG @ DAVID YEUNG AS          ISSUER            YES         AGAINST           AGAINST

DIRECTOR

PROPOSAL #6: ELECT TAY BENG CHUAN AS DIRECTOR                      ISSUER            YES         AGAINST           AGAINST

PROPOSAL #7: APPROVE DIRECTORS' FEES                                     ISSUER            YES             FOR                  FOR

PROPOSAL #8: REAPPOINT DELOITTE & TOUCHE LLP AS                 ISSUER            YES         AGAINST           AGAINST

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               United Envirotech Ltd.

  TICKER:               U19                                  CUSIP:   Y9167B108

  MEETING DATE:   2/6/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ISSUANCE OF SHARES TO CKM                   ISSUER            YES             FOR                  FOR

(CAYMAN) CO. LTD.

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               United Integrated Services Co. Ltd

  TICKER:               2404                                CUSIP:   Y9210Q102

  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 AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #4.1: ELECT GUO ZHI CAI, WITH ID NO.                     ISSUER            YES             FOR                  FOR

A100138304, AS INDEPENDENT DIRECTOR

PROPOSAL #4.2: ELECT TING HE, WITH ID NO. E102559038,        ISSUER            YES             FOR                  FOR

 AS INDEPENDENT DIRECTOR

PROPOSAL #4.3: ELECT WANG YANQUN, WITH SHAREHOLDER        SHAREHOLDER        YES         AGAINST               N/A

NO. 1, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #4.4: ELECT CHEN ZHAOSHUI, WITH SHAREHOLDER    SHAREHOLDER        YES         AGAINST               N/A

NO. 3, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #4.5: ELECT LI HUIWEN, WITH SHAREHOLDER NO.    SHAREHOLDER        YES         AGAINST               N/A

95, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #4.6: ELECT CHEN BOCHEN, WITH SHAREHOLDER        SHAREHOLDER        YES         AGAINST               N/A

NO. 10, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #4.7: ELECT A REPRESENTATIVE OF ZHONGQING        SHAREHOLDER        YES         AGAINST               N/A

INVESTMENT CO., LTD., WITH SHAREHOLDER NO. 183, AS

NON-INDEPENDENT DIRECTOR

PROPOSAL #4.8: ELECT LIN KUNMING, WITH ID NO.                 SHAREHOLDER        YES         AGAINST               N/A

P100481982, AS SUPERVISOR

PROPOSAL #4.9: ELECT SONG XUEREN, WITH SHAREHOLDER        SHAREHOLDER        YES         AGAINST               N/A

NO. 67882, AS SUPERVISOR

PROPOSAL #4.10: ELECT LIN QUANSHENG, WITH SHAREHOLDER   SHAREHOLDER        YES         AGAINST               N/A

 NO. 15, AS SUPERVISOR

PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS ON                 ISSUER            YES         AGAINST           AGAINST

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

AND REPRESENTATIVES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               United Photovoltaic Group Limited

  TICKER:               00686                              CUSIP:   G9261Q100

  MEETING DATE:   10/24/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE DISPOSAL AGREEMENT AND RELATED          ISSUER            YES             FOR                  FOR

TRANSACTIONS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               United Photovoltaic Group Limited

  TICKER:               00686                              CUSIP:   G9261Q100

  MEETING DATE:   1/28/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE CM SUBSCRIPTION AGREEMENT                    ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               United Photovoltaic Group Limited

  TICKER:               00686                              CUSIP:   G9261Q100

  MEETING DATE:   3/17/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE EQUITY TRANSFER AGREEMENT                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE OPTIONS AGREEMENT AND RELATED            ISSUER            YES             FOR                  FOR

TRANSACTIONS

PROPOSAL #3: APPROVE JOINT VENTURE AGREEMENT                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE SUBSCRIPTION AGREEMENT AND                 ISSUER            YES             FOR                  FOR

RELATED TRANSACTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               United Photovoltaic Group Limited

  TICKER:               00686                              CUSIP:   G9261Q100

  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 #2.1: ELECT LI, ALAN AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT YAO JIANNIAN AS DIRECTOR                      ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2.3: ELECT YEN YUEN HO, TONY 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

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #5A: AUTHORIZE REPURCHASE OF ISSUED SHARE            ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #5B: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED              ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               United Photovoltaic Group Limited

  TICKER:               00686                              CUSIP:   G9261Q100

  MEETING DATE:   6/12/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ISSUANCE OF SECURED CONVERTIBLE         ISSUER            YES             FOR                  FOR

BONDS UNDER THE CHINASTONE SUBSCRIPTION AGREEMENT

 


 

 

PROPOSAL #2: APPROVE ISSUANCE OF SECURED CONVERTIBLE         ISSUER            YES             FOR                  FOR

BONDS UNDER THE FOSUN SUBSCRIPTION AGREEMENT

PROPOSAL #3: APPROVE INCREASE IN AUTHORIZED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Unitika Ltd.

  TICKER:               3103                                CUSIP:   J94280104

  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 8021.9 FOR CLASS A SHARES, JPY

15,870 FOR CLASS B SHARES, JPY 40,109.6 FOR CLASS C

SHARES AND WITH NO FINAL DIVIDEND FOR ORDINARY SHARES

PROPOSAL #2.1: ELECT DIRECTOR SAKATA, SEIZO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR YASUOKA, MASAAKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR ENOKIDA, AKIRA                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR HAMBAYASHI, TORU                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR KO, KATSUO                              ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR OBATA,                 ISSUER            YES             FOR                  FOR

MASANOBU

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TAKEUCHI,            ISSUER            YES         AGAINST           AGAINST

YOSHIHISA

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR KAWACHI,              ISSUER            YES             FOR                  FOR

YOSHITO

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

USUDA, KANJI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Unity Opto Technology Co., Ltd.

  TICKER:               2499                                CUSIP:   Y9279D109

  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: 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:               Univentures Public Co Ltd

  TICKER:               UV                                    CUSIP:   Y9282R178

  MEETING DATE:   12/9/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING                ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #2: APPROVE TRANSACTIONS WITH THE REIT OF            ISSUER            YES             FOR                  FOR

LERT RATTAKARN CO. LTD., THE SUB-LEASING OF LAND,

OFFICE BUILDING, STRUCTURES, MECHANICAL AND

ELECTRICAL SYSTEMS AND DISPOSAL OF OTHER ASSETS OF

PARK VENTURE ECOPLEX PROJECT TO THE TRUSTEE

PROPOSAL #3: APPROVE TRANSACTIONS OF GOLDEN LAND                ISSUER            YES             FOR                  FOR

PROPERTY DEVELOPMENT PCL WITH REIT, THE SUB-LEASING

OF ASSETS, INCLUDING LAND AND OFFICE BUILDING, AND

DISPOSAL OF OTHER ASSETS OF SATHORN SQUARE OFFICE

TOWER PROJECT OF NORTH SATHORN REALTY CO. LTD.

PROPOSAL #4: APPROVE ACQUISITION OF THE UNIT OF THE          ISSUER            YES             FOR                  FOR

REIT

PROPOSAL #5: APPROVE ACQUISITION BY GOLD OF AT LEAST         ISSUER            YES             FOR                  FOR

51 PERCENT EQUITY INTEREST IN KRUNGTHEP LAND PCL

PROPOSAL #6: OTHER BUSINESS                                                     ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Univentures Public Co Ltd

  TICKER:               UV                                    CUSIP:   Y9282R178

  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: ACKNOWLEDGE OPERATING RESULTS                           ISSUER            YES             FOR                  FOR

PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDEND PAYMENT

PROPOSAL #5: APPROVE ISSUANCE OF DEBENTURES                         ISSUER            YES             FOR                  FOR

PROPOSAL #6.1: ELECT SUWIT CHINDASANGUAN AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #6.2: ELECT THAPANA SIRIVADHANABHAKDI AS              ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6.3: ELECT THANAPOL SIRITHANACHAI AS                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #8: APPROVE KPMG PHOOMCHAI AUDIT LTD AS                ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #9: OTHER BUSINESS                                                     ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Universal Cement Corp.

  TICKER:               1104                                CUSIP:   Y92879108

  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 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:               Unizyx Holding Corp

  TICKER:               3704                                CUSIP:   Y92941106

  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 AMENDMENT TO RULES AND                        ISSUER            YES             FOR                  FOR

PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS

PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               UOA DEVELOPMENT BHD

  TICKER:               UOADEV                            CUSIP:   Y9294N108

  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 FIRST AND FINAL DIVIDEND                      ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT LOW SHU NYOK AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT ALWI BIN JANTAN AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT KONG CHONG SOON @ CHI SUIM AS                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #7: ELECT ALAN CHARLES WINDUSS AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #8: APPROVE MAZARS AS AUDITORS AND AUTHORIZE        ISSUER            YES             FOR                  FOR

 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 ISSUANCE OF NEW ORDINARY SHARES        ISSUER            YES             FOR                  FOR

 UNDER THE DIVIDEND REINVESTMENT SCHEME

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               UOA Development Bhd

  TICKER:               UOADEV                            CUSIP:   Y9294N108

  MEETING DATE:   5/27/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

 


 

 

PROPOSAL #1: APPROVE RENEWAL OF SHAREHOLDERS' MANDATE        ISSUER            YES             FOR                  FOR

 FOR RECURRENT RELATED PARTY TRANSACTIONS AND

PROVISION OF FINANCIAL ASSISTANCE TO UOA HOLDINGS

PROPOSAL #2: APPROVE RENEWAL OF SHAREHOLDERS' MANDATE        ISSUER            YES             FOR                  FOR

 FOR RECURRENT RELATED PARTY TRANSACTIONS AND

PROVISION OF FINANCIAL ASSISTANCE TO TRANSMETRO GROUP

PROPOSAL #3: APPROVE IMPLEMENTATION OF NEW                          ISSUER            YES             FOR                  FOR

SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY

TRANSACTIONS AND PROVISION OF FINANCIAL ASSISTANCE

PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM                  ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               UPC Technology Corp.

  TICKER:               1313                                CUSIP:   Y91139108

  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 AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #4: APPROVE AMENDMENTS TO RULES AND                       ISSUER            YES             FOR                  FOR

PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING

PROPOSAL #5: APPROVE AMENDMENT TO RULES AND                        ISSUER            YES             FOR                  FOR

PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS

PROPOSAL #6: 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 MIAO FENGQIANG WITH SHAREHOLDER        ISSUER            YES             FOR                  FOR

 NO.13 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #10.2: ELECT CHEN CHONG, A REPRESENTATIVE OF        ISSUER            YES             FOR                  FOR

 LIANHUA INDUSTRIAL CO., LTD. WITH SHAREHOLDER NO.3

AS NON-INDEPENDENT DIRECTOR

PROPOSAL #10.3: ELECT KE YISHAO WITH SHAREHOLDER                ISSUER            YES             FOR                  FOR

NO.32 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #10.4: ELECT XUE CHANGWEI WITH SHAREHOLDER          ISSUER            YES             FOR                  FOR

NO.19 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #10.5: ELECT MIAO FENGSHENG WITH SHAREHOLDER        ISSUER            YES             FOR                  FOR

 NO.76026 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #10.6: ELECT ZHOU XINHUAI AS INDEPENDENT              ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #10.7: ELECT WANG BOYUAN AS INDEPENDENT                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #10.8: ELECT PAN WENYAN AS INDEPENDENT                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #11: APPROVE RELEASE OF RESTRICTIONS OF                ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF APPOINTED DIRECTORS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               UPL Limited

  TICKER:               512070                            CUSIP:   Y9247H166

  MEETING DATE:   8/22/2014                                                                                                            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 4.00 PER SHARE           ISSUER            YES             FOR                  FOR

PROPOSAL #3: REELECT J.R. SHROFF AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: REELECT S.R. SHROFF AS DIRECTOR                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5: APPROVE S R B C & CO. LLP AS AUDITORS            ISSUER            YES             FOR                  FOR

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #6: ELECT P.V. GOYAL AS INDEPENDENT DIRECTOR        ISSUER            YES         AGAINST           AGAINST

PROPOSAL #7: ELECT V.K.K. PALAVAJJHALA AS INDEPENDENT        ISSUER            YES             FOR                  FOR

 DIRECTOR

PROPOSAL #8: ELECT R. RAMACHANDRAN AS INDEPENDENT              ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #9: ELECT P.P. MADHAVJI AS INDEPENDENT                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #10: ELECT V.R. SETHI AS INDEPENDENT                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #11: ELECT S.P. PRABHU AS INDEPENDENT                   ISSUER            YES         AGAINST           AGAINST

DIRECTOR

PROPOSAL #12: APPROVE REMUNERATION OF COST AUDITORS           ISSUER            YES             FOR                  FOR

PROPOSAL #13: APPROVE INCREASE IN LIMIT ON FOREIGN            ISSUER            YES             FOR                  FOR

SHAREHOLDINGS

PROPOSAL #14: APPROVE INCREASE IN BORROWING POWERS             ISSUER            YES             FOR                  FOR

PROPOSAL #15: APPROVE PLEDGING OF ASSETS FOR DEBT               ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Uponor

  TICKER:               UNR1V                              CUSIP:   X9518X107

  MEETING DATE:   3/17/2015                                                                                                            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 #9: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND                   ISSUER            YES             FOR                  FOR

DIVIDENDS OF EUR 0.42 PER SHARE

PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND                       ISSUER            YES             FOR                  FOR

PRESIDENT

PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER            YES             FOR                  FOR

THE AMOUNT OF EUR 88,000 FOR CHAIRMAN, EUR 49,000 FOR

 VICE CHAIRMAN, AND EUR 44,000 FOR OTHER DIRECTORS;

APPROVE MEETING FEES; APPROVE REMUNERATION FOR

 


 

 

PROPOSAL #13: FIX NUMBER OF DIRECTORS AT SIX                       ISSUER            YES             FOR                  FOR

PROPOSAL #14: REELECT JORMA ELORANTA, TIMO                          ISSUER            YES             FOR                  FOR

IHAMUOTILA, EVA NYGREN, ANNIKA PAASIKIVI, AND JARI

ROSENDAL AS DIRECTORS; ELECT MARKUS LENGAUER AS NEW

PROPOSAL #15: APPROVE REMUNERATION OF AUDITORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #16: RATIFY DELOITTE & TOUCHE AS AUDITORS             ISSUER            YES             FOR                  FOR

PROPOSAL #17: AMEND ARTICLES RE: NOTICE TO GENERAL            ISSUER            YES             FOR                  FOR

MEETINGS

PROPOSAL #18: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER            YES             FOR                  FOR

PROPOSAL #19: APPROVE ISSUANCE OF UP TO 7.2 MILLION          ISSUER            YES             FOR                  FOR

SHARES WITHOUT PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               USG People NV

  TICKER:               USG                                  CUSIP:   N9040V117

  MEETING DATE:   5/7/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #4: ADOPT FINANCIAL STATEMENTS                                ISSUER            YES             FOR                  FOR

PROPOSAL #5b: APPROVE ALLOCATION OF INCOME AND                   ISSUER            YES             FOR                  FOR

DIVIDENDS OF EUR 0.16 PER SHARE

PROPOSAL #6: APPROVE DISCHARGE OF MANAGEMENT BOARD             ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE DISCHARGE OF SUPERVISORY BOARD           ISSUER            YES             FOR                  FOR

PROPOSAL #8a: APPROVE REMUNERATION POLICY 2015-2018          ISSUER            YES             FOR                  FOR

FOR MANAGEMENT BOARD MEMBERS

PROPOSAL #8b: APPROVE PERFORMANCE SHARE ARRANGEMENT          ISSUER            YES             FOR                  FOR

ACCORDING TO REMUNERATION POLICY 2015-2018

PROPOSAL #9: APPROVE REMUNERATION OF SUPERVISORY                ISSUER            YES             FOR                  FOR

BOARD

PROPOSAL #10: RATIFY KPMG ACCOUNTANTS NV AS AUDITORS         ISSUER            YES             FOR                  FOR

RE: FINANCIAL YEARS 2016-2019

PROPOSAL #11a: GRANT BOARD AUTHORITY TO ISSUE SHARES         ISSUER            YES             FOR                  FOR

UP TO 10 PERCENT OF ISSUED CAPITAL

PROPOSAL #11b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE         ISSUER            YES             FOR                  FOR

RIGHTS FROM SHARE ISSUANCES

PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10                   ISSUER            YES             FOR                  FOR

PERCENT OF ISSUED SHARE CAPITAL

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               U-Shin Ltd.

  TICKER:               6985                                CUSIP:   J98328107

  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 5

PROPOSAL #2.1: ELECT DIRECTOR TANABE, KOJI                           ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2.2: ELECT DIRECTOR OKABE, KANAE                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR MASUMORI, KIZASHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR TANABE, SETSUKO                      ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #2.5: ELECT DIRECTOR UEDA, SHINICHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR TASHIRO, AKINORI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR CHRISTOPHE DELHOVREN             ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR SATO, RYUHEI                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR FURUKAWA,            ISSUER            YES             FOR                  FOR

MARI

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KOGURE,                ISSUER            YES             FOR                  FOR

YUKINORI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               USI Corporation

  TICKER:               1304                                CUSIP:   Y9316H105

  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 PROFIT DISTRIBUTION                ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE CASH CAPITAL INCREASE BY                     ISSUER            YES             FOR                  FOR

ISSUANCE OF ORDINARY SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               UXC Ltd.

  TICKER:               UXC                                  CUSIP:   Q93407106

  MEETING DATE:   10/30/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: ELECT JEAN-MARIE SIMART AS DIRECTOR             ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3.2: ELECT GAIL PEMBERTON AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE THE GRANT OF PERFORMANCE RIGHTS         ISSUER            YES             FOR                  FOR

TO CRIS NICOLLI, MANAGING DIRECTOR OF THE COMPANY

PROPOSAL #5: APPROVE THE PROVISION OF FINANCIAL                 ISSUER            YES             FOR                  FOR

ASSISTANCE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Uyemura (C.) & Co.

  TICKER:               4966                                CUSIP:   J0845U102

  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 100

PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS -         ISSUER            YES             FOR                  FOR

INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR UEMURA, HIROYA                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR HASHIMOTO, SHIGEO                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR KATAYAMA, YOSHITSUGU             ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR KOMORI, KAZUTOSHI                  ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #3.5: ELECT DIRECTOR SAKABE, SHIGEO                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR SHIMADA, KOJI                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR SEKIYA, TSUTOMU                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR TAKAHASHI, AKIHIKO                ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               V1 Group Limited

  TICKER:               00082                              CUSIP:   G9310X106

  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 ZHANG LIJUN AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #2b: ELECT LOKE YU (ALIAS LOKE HOI LAM) AS          ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #2c: ELECT GONG ZHANKUI AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #2d: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #3: APPROVE BDO LIMITED AS AUDITORS AND                ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #7: APPROVE REFRESHMENT OF SCHEME MANDATE            ISSUER            YES             FOR                  FOR

LIMIT UNDER THE SHARE OPTION SCHEME OF CHINA MOBILE

GAMES AND ENTERTAINMENT GROUP LIMITED

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Vakif Gayrimenkul Yatirim Ortakligi AS

  TICKER:               VKGYO                              CUSIP:   M9671Z107

  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 STATUTORY REPORTS                                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS                              ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE ALLOCATION OF INCOME                             ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE PROFIT DISTRIBUTION POLICY                  ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE DISCHARGE OF BOARD                                ISSUER            YES             FOR                  FOR

PROPOSAL #8: ELECT DIRECTORS                                                   ISSUER            YES         AGAINST           AGAINST

PROPOSAL #9: APPROVE DIRECTOR REMUNERATION                           ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #10: RATIFY EXTERNAL AUDITORS                                  ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Vakrangee Limited

  TICKER:               511431                            CUSIP:   Y9316P107

  MEETING DATE:   5/5/2015                                                                                                              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

PROPOSAL #3: APPROVE LOANS, GUARANTEES, AND/OR                   ISSUER            YES         AGAINST           AGAINST

SECURITIES TO OTHER BODY CORPORATE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Valiant Holding AG

  TICKER:               VATN                                CUSIP:   H90203128

  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 DISCHARGE OF BOARD AND SENIOR            ISSUER            YES             FOR                  FOR

MANAGEMENT

PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS OF CHF 3.20 PER SHARE

PROPOSAL #5.1: APPROVE REMUNERATION OF DIRECTORS IN          ISSUER            YES             FOR                  FOR

THE AMOUNT OF CHF 1.91 MILLION

PROPOSAL #5.2: APPROVE FIXED REMUNERATION OF                       ISSUER            YES             FOR                  FOR

EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 2.91 MILLION

PROPOSAL #5.3: APPROVE VARIABLE REMUNERATION OF                 ISSUER            YES             FOR                  FOR

EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 1.72 MILLION

PROPOSAL #6.1: REELECT JUERG BUCHER AS DIRECTOR AND          ISSUER            YES             FOR                  FOR

BOARD CHAIRMAN

PROPOSAL #6.2: REELECT IVO FURRER AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #6.3: REELECT BARBARA ARTMANN AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #6.4: REELECT JEAN-BAPTISTE BEURET AS                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6.5: REELECT CHRISTOPH BUEHLER AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #6.6: REELECT ANDREAS HUBER AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #6.7: REELECT FRANZISKA VON WEISSENFLUH AS          ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6.8: REELECT FRANZ ZEDER AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #7.1: APPOINT FRANZISKA VON WEISSENFLUH AS          ISSUER            YES             FOR                  FOR

MEMBER OF THE NOMINATION & COMPENSATION COMMITTEE

PROPOSAL #7.2: APPOINT JUERG BUCHER AS MEMBER OF THE         ISSUER            YES             FOR                  FOR

NOMINATION & COMPENSATION COMMITTEE

PROPOSAL #7.3: APPOINT IVO FURRER AS MEMBER OF THE            ISSUER            YES             FOR                  FOR

NOMINATION & COMPENSATION COMMITTEE

 


 

 

PROPOSAL #8: RATIFY PRICEWATERHOUSECOOPERS AG AS                ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #9: DESIGNATE FELLMANN TSCHUEMPERLIN                     ISSUER            YES             FOR                  FOR

LOETSCHER AG AS INDEPENDENT PROXY

PROPOSAL #10: TRANSACT OTHER BUSINESS (VOTING)                    ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Valid Solucoes e Serv. Seg. Meios Pag. Ident. S.A

  TICKER:               VLID3                              CUSIP:   P9656C112

  MEETING DATE:   4/16/2015                                                                                                            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: ELECT FISCAL COUNCIL MEMBERS                             ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Valid Solucoes e Serv. Seg. Meios Pag. Ident. S.A

  TICKER:               VLID3                              CUSIP:   P9656C112

  MEETING DATE:   4/16/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE REMUNERATION OF COMPANY'S                   ISSUER             NO              N/A                  N/A

MANAGEMENT

PROPOSAL #2: AMEND BONUS MATCHING PLAN                                  ISSUER             NO              N/A                  N/A

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Valmet Corp

  TICKER:               VALMT                              CUSIP:   X96478114

  MEETING DATE:   3/27/2015                                                                                                            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 0.25 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, EUR 60,000 FOR CHAIRMAN OF AUDIT

COMMITTEE, AND EUR 48,000 FOR OTHER DIRECTORS;

APPROVE MEETING FEES; APPROVE REMUNERATION FOR

PROPOSAL #11: FIX NUMBER OF DIRECTORS AT SEVEN                    ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #12: REELECT MIKAEL VON FRENCKELL, LONE                ISSUER            YES             FOR                  FOR

SCHRØDER, FRIEDERIKE HELFER, PEKKA LUNDMARK, ERKKI

PEHU-LEHTONEN, AND ROGERIO ZIVIANI AS DIRECTORS;

ELECT BO RISBERG AS NEW DIRECTOR

PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #14: RATIFY PRICEWATERHOUSECOOPERS AS                   ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER            YES             FOR                  FOR

PROPOSAL #16: APPROVE ISSUANCE OF UP TO 15 MILLION            ISSUER            YES             FOR                  FOR

SHARES AND CONVEYANCE OF UP TO 10 MILLION TREASURY

SHARES WITHOUT PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Valor Co. Ltd.

  TICKER:               9956                                CUSIP:   J94511102

  MEETING DATE:   6/25/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ADOPTION OF HOLDING COMPANY                ISSUER            YES             FOR                  FOR

STRUCTURE AND TRANSFER OF OPERATIONS TO WHOLLY OWNED

SUBSIDIARIES

PROPOSAL #2: AMEND ARTICLES TO INCREASE AUTHORIZED            ISSUER            YES         AGAINST           AGAINST

CAPITAL - INCREASE MAXIMUM BOARD SIZE - INDEMNIFY

DIRECTORS - INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3: AMEND ARTICLES TO CHANGE COMPANY NAME -         ISSUER            YES             FOR                  FOR

AMEND BUSINESS LINES

PROPOSAL #4.1: ELECT DIRECTOR TASHIRO, MASAMI                      ISSUER            YES             FOR                  FOR

PROPOSAL #4.2: ELECT DIRECTOR NAKAMURA, JUNJI                      ISSUER            YES             FOR                  FOR

PROPOSAL #4.3: ELECT DIRECTOR SHINOHANA, AKIRA                    ISSUER            YES             FOR                  FOR

PROPOSAL #4.4: ELECT DIRECTOR SUZUKI, KAZUHIRO                    ISSUER            YES             FOR                  FOR

PROPOSAL #4.5: ELECT DIRECTOR SHIZU, YUKIHIKO                      ISSUER            YES             FOR                  FOR

PROPOSAL #4.6: ELECT DIRECTOR YASUHARA, CHIKAYO                  ISSUER            YES             FOR                  FOR

PROPOSAL #4.7: ELECT DIRECTOR IMAI, TOSHIYUKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #4.8: ELECT DIRECTOR YAMASHITA, TAKAO                    ISSUER            YES             FOR                  FOR

PROPOSAL #4.9: ELECT DIRECTOR ITO, MASAHIKO                         ISSUER            YES             FOR                  FOR

PROPOSAL #4.10: ELECT DIRECTOR WAGATO, MORISAKU                  ISSUER            YES             FOR                  FOR

PROPOSAL #4.11: ELECT DIRECTOR MIYAKE, YASUNORI                  ISSUER            YES             FOR                  FOR

PROPOSAL #4.12: ELECT DIRECTOR YOKOYAMA, SATORU                  ISSUER            YES             FOR                  FOR

PROPOSAL #4.13: ELECT DIRECTOR YONEYAMA, SATOSHI                ISSUER            YES             FOR                  FOR

PROPOSAL #4.14: ELECT DIRECTOR SHIDARA, MASAMI                    ISSUER            YES             FOR                  FOR

PROPOSAL #4.15: ELECT DIRECTOR MORI, KATSUYUKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #4.16: ELECT DIRECTOR MASUDA, MUTSUO                      ISSUER            YES             FOR                  FOR

PROPOSAL #4.17: ELECT DIRECTOR HATA, HIROFUMI                      ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER            YES         AGAINST           AGAINST

DIRECTOR

 


 

PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING          ISSUER            YES             FOR                  FOR

FOR DIRECTORS

PROPOSAL #7: APPROVE STOCK OPTION PLAN                                  ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Valora Holding AG

  TICKER:               VALN                                CUSIP:   H53670198

  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 REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS OF CHF 12.50 PER SHARE

PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR            ISSUER            YES             FOR                  FOR

MANAGEMENT

PROPOSAL #5.1: APPROVE REMUNERATION OF DIRECTORS IN          ISSUER            YES             FOR                  FOR

THE AMOUNT OF CHF 1.6 MILLION

PROPOSAL #5.2: APPROVE REMUNERATION OF EXECUTIVE                ISSUER            YES         AGAINST           AGAINST

COMMITTEE IN THE AMOUNT OF CHF 7.4 MILLION

PROPOSAL #6.1.1: REELECT ROLANDO BENEDICK AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #6.1.2: REELECT MARKUS FIECHTER AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #6.1.3: REELECT FRANZ JULEN AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #6.1.4: REELECT BERNHARD HEUSLER AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #6.1.5: REELECT PETER DITSCH AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #6.1.6: REELECT CORNELIA RITZ BOSSICARD AS          ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6.2: REELECT ROLANDO BENEDICK AS BOARD                ISSUER            YES             FOR                  FOR

CHAIRMAN

PROPOSAL #6.3.1: APPOINT FRANZ JULEN AS MEMBER OF THE        ISSUER            YES             FOR                  FOR

 COMPENSATION COMMITTEE

PROPOSAL #6.3.2: APPOINT MARKUS FIECHTER AS MEMBER OF        ISSUER            YES             FOR                  FOR

 THE COMPENSATION COMMITTEE

PROPOSAL #6.3.3: APPOINT PETER DITSCH AS MEMBER OF            ISSUER            YES             FOR                  FOR

THE COMPENSATION COMMITTEE

PROPOSAL #6.4: DESIGNATE OSCAR OLANO AS INDEPENDENT          ISSUER            YES             FOR                  FOR

PROXY

PROPOSAL #6.5: RATIFY ERNST & YOUNG AG AS AUDITORS             ISSUER            YES             FOR                  FOR

PROPOSAL #7: TRANSACT OTHER BUSINESS (VOTING)                      ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Value Partners Group Ltd.

  TICKER:               00806                              CUSIP:   G93175100

  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 AND SPECIAL DIVIDENDS                ISSUER            YES             FOR                  FOR

PROPOSAL #3A1: ELECT DATO' CHEAH CHENG HYE AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3A2: ELECT HUNG YEUK YAN RENEE AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #3A3: ELECT NOBUO OYAMA AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #3B: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #4: APPROVE AUDITOR AND AUTHORIZE BOARD TO          ISSUER            YES             FOR                  FOR

FIX THEIR REMUNERATION

PROPOSAL #5A: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #5B: AUTHORIZE REPURCHASE OF ISSUED SHARE            ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED              ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Value Partners Group Ltd.

  TICKER:               00806                              CUSIP:   G93175100

  MEETING DATE:   6/9/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE REFRESHMENT OF SCHEME MANDATE            ISSUER            YES             FOR                  FOR

LIMIT UNDER THE SHARE OPTION SCHEME

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               ValueCommerce Co.,Ltd.

  TICKER:               2491                                CUSIP:   J9451Q107

  MEETING DATE:   3/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR KAGAWA, JIN                             ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1.2: ELECT DIRECTOR ENDO, MASATOMO                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR TSURU, MASAFUMI                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR TANABE, KOICHIRO                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR INOUE, SHINGO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

SUZUKI, MAKOTO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Van De Velde

  TICKER:               VAN                                  CUSIP:   B9661T113

  MEETING DATE:   4/29/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #3: ADOPT FINANCIAL STATEMENTS                                ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS OF EUR 3.50 PER SHARE

PROPOSAL #6a: APPROVE DISCHARGE OF DIRECTORS                       ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #6b: APPROVE DISCHARGE OF AUDITORS                         ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE STOCK OPTION PLAN                                  ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Vard Holdings Limited

  TICKER:               MS7                                  CUSIP:   Y9353L100

  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: ELECT SUNG HYON SOK AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT GIUSEPPE BONO AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE DIRECTORS' FEES                                     ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS LLP 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 WITH OR WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #7: APPROVE MANDATE FOR INTERESTED PERSON            ISSUER            YES             FOR                  FOR

TRANSACTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Varitronix International Ltd.

  TICKER:               00710                              CUSIP:   G9321Z108

  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 KO CHUN SHUN, JOHNSON AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #3b: ELECT KO WING YAN, SAMANTHA AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #3c: AUTHORIZE REMUNERATION COMMITTEE TO FIX        ISSUER            YES             FOR                  FOR

 REMUNERATION OF DIRECTORS

PROPOSAL #4: ELECT HOU ZIQIANG AS DIRECTOR AND                   ISSUER            YES             FOR                  FOR

AUTHORIZE REMUNERATION COMMITTEE TO FIX HIS

REMUNERATION

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:               Vastned Retail NV

  TICKER:               VASTN                              CUSIP:   N91784103

  MEETING DATE:   11/24/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: ELECT R. WALTA AS CFO                                         ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Vastned Retail NV

  TICKER:               VASTN                              CUSIP:   N91784103

  MEETING DATE:   4/24/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #4: ADOPT FINANCIAL STATEMENTS AND STATUTORY        ISSUER            YES             FOR                  FOR

 REPORTS

PROPOSAL #6: APPROVE DIVIDENDS OF EUR 2.00 PER SHARE         ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE DISCHARGE OF MANAGEMENT BOARD             ISSUER            YES             FOR                  FOR

PROPOSAL #8: APPROVE DISCHARGE OF SUPERVISORY BOARD           ISSUER            YES             FOR                  FOR

PROPOSAL #9: REELECT TACO T.J. DE GROOT AS CEO                    ISSUER            YES             FOR                  FOR

PROPOSAL #10: REELECT JEROEN B.J.M. HUNFELD TO                   ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD

PROPOSAL #11: ELECT CHARLOTTE M. INSINGER TO                       ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD

PROPOSAL #12: ELECT MARC C. VAN GELDER TO SUPERVISORY        ISSUER            YES             FOR                  FOR

 BOARD

PROPOSAL #13: APPROVE CHANGES TO REMUNERATION POLICY         ISSUER            YES             FOR                  FOR

FOR MANAGEMENT BOARD

PROPOSAL #14: APPROVE CHANGES TO REMUNERATION POLICY         ISSUER            YES             FOR                  FOR

FOR SUPERVISORY BOARD

PROPOSAL #15: AMEND ARTICLES RE: RELINQUISHING BMVK          ISSUER            YES             FOR                  FOR

STATUS

PROPOSAL #16: GRANT BOARD AUTHORITY TO ISSUE SHARES          ISSUER            YES             FOR                  FOR

UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10

 PERCENT IN CASE OF TAKEOVER/MERGER AND

RESTRICTING/EXCLUDING PREEMPTIVE RIGHTS

PROPOSAL #17: AUTHORIZE REPURCHASE OF UP TO 10                   ISSUER            YES             FOR                  FOR

PERCENT OF ISSUED SHARE CAPITAL

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Veda Group Limited

  TICKER:               VED                                  CUSIP:   Q9390L104

  MEETING DATE:   10/16/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: ELECT ANTHONY KERWICK AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE THE POTENTIAL TERMINATION                   ISSUER            YES             FOR                  FOR

BENEFITS OF KEY MANAGEMENT PERSONNEL

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Veresen Inc.

  TICKER:               VSN                                  CUSIP:   92340R106

  MEETING DATE:   5/6/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DON ALTHOFF                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR J. PAUL CHARRON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MAUREEN E. HOWE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR ROBERT J. IVERACH                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR REBECCA A. MCDONALD               ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR STEPHEN W.C. MULHERIN           ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR HENRY W. SYKES                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR BERTRAND A. VALDMAN               ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR THIERRY VANDAL                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #3: APPROVE ADVANCE NOTICE POLICY                           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Vermilion Energy Inc

  TICKER:               VET                                  CUSIP:   923725105

  MEETING DATE:   5/8/2015                                                                                                              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 LARRY J. MACDONALD                ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR LORENZO DONADEO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR CLAUDIO A. GHERSINICH           ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR JOSEPH F. KILLI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR LOREN M. LEIKER                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR WILLIAM F. MADISON                ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR TIMOTHY R. MARCHANT               ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR SARAH E. RAISS                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR KEVIN J. REINHART                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR CATHERINE L. WILLIAMS         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

PROPOSAL #5: AMEND EMPLOYEE SHARE SAVINGS PLAN                    ISSUER            YES             FOR                  FOR

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Vestel Elektronik Sanayi ve Ticaret AS

  TICKER:               VESTL                              CUSIP:   M9747B100

  MEETING DATE:   4/27/2015                                                                                                            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 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: ELECT DIRECTORS                                                   ISSUER            YES             FOR                  FOR

PROPOSAL #8: APPROVE DIRECTOR REMUNERATION                           ISSUER            YES             FOR                  FOR

PROPOSAL #9: APPROVE ALLOCATION OF INCOME                             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 #11: RATIFY EXTERNAL AUDITORS                                  ISSUER            YES             FOR                  FOR

PROPOSAL #12: APPROVE UPPER LIMIT OF THE DONATIONS            ISSUER            YES             FOR                  FOR

FOR 2015 AND RECEIVE INFORMATION ON CHARITABLE

DONATIONS FOR 2014

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Vesuvius plc

  TICKER:               VSVS                                CUSIP:   G9339E105

  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: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: RE-ELECT NELDA CONNORS AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT CHRISTER GARDELL AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT HOCK GOH AS DIRECTOR                                ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT JANE HINKLEY AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #8: ELECT DOUGLAS HURT AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT JOHN MCDONOUGH AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT CHRIS O'SHEA AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #11: RE-ELECT FRANCOIS WANECQ 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 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:               Vetropack Holding SA

  TICKER:               VET                                  CUSIP:   H91266173

  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 DISCHARGE OF BOARD AND SENIOR            ISSUER            YES             FOR                  FOR

MANAGEMENT

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS OF CHF 38.50 PER BEARER SHARE AND CHF 7.70

PER REGISTERED SHARE

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 551,000

PROPOSAL #5.2: APPROVE REMUNERATION OF EXECUTIVE                ISSUER            YES             FOR                  FOR

COMMITTEE IN THE AMOUNT OF CHF 4.35 MILLION

PROPOSAL #6.1.1: REELECT SOENKE BANDIXEN AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #6.1.2: REELECT CLAUDE CORNAZ AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #6.1.3: REELECT PASCAL CORNAZ AS DIRECTOR             ISSUER            YES         AGAINST           AGAINST

PROPOSAL #6.1.4: REELECT RUDOLF FISCHER AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #6.1.5: REELECT RICHARD FRITSCHI AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #6.1.6: REELECT JEAN-PHILIPPE ROCHAT AS                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6.1.7: REELECT HANS RUEEGG AS DIRECTOR AND         ISSUER            YES             FOR                  FOR

CHAIRMAN

PROPOSAL #6.2.1: APPOINT CLAUDE CORNAZ AS MEMBER OF          ISSUER            YES         AGAINST           AGAINST

THE COMPENSATION COMMITTEE

PROPOSAL #6.2.2: APPOINT RUDOLF FISCHER AS MEMBER OF         ISSUER            YES             FOR                  FOR

THE COMPENSATION COMMITTEE

PROPOSAL #6.2.3: APPOINT RICHARD FRITSCHI AS MEMBER          ISSUER            YES             FOR                  FOR

OF THE COMPENSATION COMMITTEE

PROPOSAL #6.3: DESIGNATE PROXY VOTING SERVICES GMBH,         ISSUER            YES             FOR                  FOR

ZURICH AS INDEPENDENT PROXY

PROPOSAL #6.4: RATIFY ERNST & YOUNG SA AS AUDITORS             ISSUER            YES             FOR                  FOR

PROPOSAL #7: TRANSACT OTHER BUSINESS (VOTING)                      ISSUER            YES         AGAINST           AGAINST

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               VGI Global Media Co Ltd.

  TICKER:               VGI                                  CUSIP:   Y9367G147

  MEETING DATE:   7/3/2014                                                                                                              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 0.314

PROPOSAL #6.1: ELECT SURAPONG LAOHA-UNYA AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #6.2: ELECT MARUT ARTHAKAIVALVATEE AS                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6.3: ELECT MANA JANTANAYINGYONG AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #8: APPROVE EY OFFICE LIMITED AS AUDITORS            ISSUER            YES             FOR                  FOR

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #9: APPROVE ISSUANCE OF WARRANTS TO EXISTING        ISSUER            YES             FOR                  FOR

 SHAREHOLDERS

PROPOSAL #10: REDUCE REGISTERED CAPITAL                                ISSUER            YES             FOR                  FOR

PROPOSAL #11: AMEND MEMORANDUM OF ASSOCIATION TO                ISSUER            YES             FOR                  FOR

REFLECT DECREASE IN REGISTERED CAPITAL

PROPOSAL #12: INCREASE REGISTERED CAPITAL                             ISSUER            YES             FOR                  FOR

PROPOSAL #13: AMEND MEMORANDUM OF ASSOCIATION TO                ISSUER            YES             FOR                  FOR

REFLECT INCREASE IN REGISTERED CAPITAL

PROPOSAL #14: APPROVE ISSUANCE OF SHARES TO                        ISSUER            YES             FOR                  FOR

ACCOMMODATE THE EXERCISE OF WARRANTS

PROPOSAL #15: OTHER BUSINESS                                                   ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               VGI Global Media Co Ltd.

  TICKER:               VGI                                  CUSIP:   Y9367G147

  MEETING DATE:   3/11/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: APPROVE MINUTES OF PREVIOUS MEETING                ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND PAYMENT        ISSUER            YES             FOR                  FOR

 OF DIVIDENDS

PROPOSAL #4: APPROVE ADJUSTMENT OF EXERCISE PRICE AND        ISSUER            YES             FOR                  FOR

 EXERCISE RATIO OF THE VGI-W1 WARRANTS

PROPOSAL #5: REDUCE REGISTERED CAPITAL                                  ISSUER            YES             FOR                  FOR

PROPOSAL #6: AMEND MEMORANDUM OF ASSOCIATION TO                 ISSUER            YES             FOR                  FOR

REFLECT REDUCTION IN REGISTERED CAPITAL

PROPOSAL #7: INCREASE REGISTERED CAPITAL                              ISSUER            YES             FOR                  FOR

PROPOSAL #8: AMEND MEMORANDUM OF ASSOCIATION TO                 ISSUER            YES             FOR                  FOR

REFLECT INCREASE IN REGISTERED CAPITAL

PROPOSAL #9: APPROVE ALLOCATION OF NEWLY ISSUED                 ISSUER            YES             FOR                  FOR

ORDINARY SHARES

 


 

 

PROPOSAL #10: OTHER BUSINESS                                                   ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Via Technologies Inc.

  TICKER:               2388                                CUSIP:   Y9363G109

  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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Vicat

  TICKER:               VCT                                  CUSIP:   F18060107

  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 1.50 PER SHARE

PROPOSAL #4: APPROVE DISCHARGE OF DIRECTORS                         ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON                ISSUER            YES             FOR                  FOR

RELATED-PARTY TRANSACTIONS

PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER            YES             FOR                  FOR

 OF ISSUED SHARE CAPITAL

PROPOSAL #7: REELECT GUY SIDOS AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #8: REELECT SOPHIE SIDOS AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #9: REELECT BRUNO SALMON AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #10: REELECT PIERRE BREUIL AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #11: ELECT DELPHINE ANDRE AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #12: AUTHORIZE FILING OF REQUIRED                          ISSUER            YES             FOR                  FOR

DOCUMENTS/OTHER FORMALITIES

PROPOSAL #13: AMEND ARTICLE 26 OF BYLAWS RE: DOUBLE          ISSUER            YES             FOR                  FOR

VOTING RIGHTS

PROPOSAL #14: AUTHORIZE FILING OF REQUIRED                          ISSUER            YES             FOR                  FOR

DOCUMENTS/OTHER FORMALITIES

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Victrex plc

  TICKER:               VCT                                  CUSIP:   G9358Y107

  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 FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE SPECIAL DIVIDEND                                    ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT LARRY PENTZ AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT DR PAMELA KIRBY AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT GILES KERR AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT PATRICK DE SMEDT AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT DAVID HUMMEL AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT TIM COOPER AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #11: RE-ELECT LOUISA BURDETT 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: APPROVE EXECUTIVE SHARE OPTION PLAN               ISSUER            YES             FOR                  FOR

PROPOSAL #16: APPROVE SHARESAVE PLAN                                     ISSUER            YES             FOR                  FOR

PROPOSAL #17: APPROVE EMPLOYEE STOCK PURCHASE PLAN             ISSUER            YES             FOR                  FOR

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:               Videocon Industries Ltd.

  TICKER:               511389                            CUSIP:   Y9369T113

  MEETING DATE:   9/10/2014                                                                                                            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 LOANS, GUARANTEES, SECURITIES,          ISSUER            YES         AGAINST           AGAINST

AND/OR INVESTMENTS IN OTHER BODY CORPORATE

PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES         AGAINST           AGAINST

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

 


 

 

PROPOSAL #5: ADOPT NEW ARTICLES OF ASSOCIATION                    ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Videocon Industries Ltd.

  TICKER:               511389                            CUSIP:   Y9369T113

  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 ON PREFERENCE SHARES             ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE DIVIDEND ON EQUITY SHARES                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE KHANDELWAL JAIN & CO. AND KADAM         ISSUER            YES             FOR                  FOR

& CO. AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

REMUNERATION

PROPOSAL #5: ELECT R.V. DHOOT AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT A. JOSHI AS INDEPENDENT DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #7: ELECT S.C.N. JATAR AS INDEPENDENT                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #8: ELECT R.D. AGARWAL AS INDEPENDENT                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #9: APPROVE REMUNERATION OF COST AUDITORS             ISSUER            YES             FOR                  FOR

PROPOSAL #10: APPROVE APPOINTMENT AND REMUNERATION OF        ISSUER            YES             FOR                  FOR

 V.N. DHOOT AS MANAGING DIRECTOR

PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES         AGAINST           AGAINST

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Vijaya Bank Ltd.

  TICKER:               532401                            CUSIP:   Y9374P114

  MEETING DATE:   6/22/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDEND PAYMENT                                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS TO

QUALIFIED INSTITUTIONAL BUYERS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Village Roadshow Ltd.

  TICKER:               VRL                                  CUSIP:   Q94510106

  MEETING DATE:   11/20/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2a: ELECT ROBERT G. KIRBY AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #2b: ELECT TIMOTHY M. ANTONIE AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #2c: ELECT GRAHAM W. BURKE AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Vilmorin et Cie

  TICKER:               RIN                                  CUSIP:   F9768K102

  MEETING DATE:   12/10/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE AUDITORS' SPECIAL REPORT ON                ISSUER            YES             FOR                  FOR

RELATED-PARTY TRANSACTIONS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS OF EUR 1.65 PER SHARE

PROPOSAL #4: APPROVE CONSOLIDATED FINANCIAL                        ISSUER            YES             FOR                  FOR

STATEMENTS AND DISCHARGE DIRECTORS

PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS IN THE        ISSUER            YES             FOR                  FOR

 AGGREGATE AMOUNT OF EUR 30,000

PROPOSAL #6: REELECT JOEL ARNAUD AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #7: REELECT PHILIPPE AYMARD AS DIRECTOR                ISSUER            YES         AGAINST           AGAINST

PROPOSAL #8: REELECT DANIEL CHERON AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #9: REELECT FRANCOIS HEYRAUD AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #10: ELECT MARY DUPONT-MADINIER AS DIRECTOR         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #11: RENEW APPOINTMENT OF KPMG AUDIT AS                ISSUER            YES             FOR                  FOR

AUDITOR

PROPOSAL #12: APPOINT SALUSTRO REYDEL AS ALTERNATE            ISSUER            YES             FOR                  FOR

AUDITOR

PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 1 MILLION        ISSUER            YES             FOR                  FOR

 SHARES

PROPOSAL #14: AUTHORIZE ISSUANCE OF BONDS/DEBENTURES         ISSUER            YES             FOR                  FOR

IN THE AGGREGATE VALUE OF EUR 350 MILLION

PROPOSAL #15: ADVISORY VOTE ON ABSENCE OF                            ISSUER            YES             FOR                  FOR

COMPENSATION OF PHILIPPE AYMARD, CHAIRMAN AND CEO

PROPOSAL #16: ADVISORY VOTE ON COMPENSATION OF                   ISSUER            YES             FOR                  FOR

EMMANUEL ROUGIER, VICE CEO

PROPOSAL #17: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-        ISSUER            YES         AGAINST           AGAINST

LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 300 MILLION

PROPOSAL #18: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-        ISSUER            YES         AGAINST           AGAINST

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 300 MILLION

PROPOSAL #19: ALLOW BOARD TO USE DELEGATIONS GRANTED         ISSUER            YES         AGAINST           AGAINST

UNDER ITEMS 17 AND 18 ABOVE IN THE EVENT OF A PUBLIC

TENDER OFFER OR SHARE EXCHANGE OFFER

PROPOSAL #20: 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

PROPOSAL #21: SET TOTAL LIMIT FOR CAPITAL INCREASE TO        ISSUER            YES         AGAINST           AGAINST

 RESULT FROM ALL ISSUANCE REQUESTS AT EUR 500 MILLION

PROPOSAL #22: AUTHORIZE CAPITAL ISSUANCES FOR USE IN         ISSUER            YES             FOR                  N/A

EMPLOYEE STOCK PURCHASE PLANS

PROPOSAL #23: AUTHORIZE CAPITALIZATION OF RESERVES OF        ISSUER            YES             FOR                  FOR

 UP TO EUR 90 MILLION FOR BONUS ISSUE OR INCREASE IN

PAR VALUE

 


 

 

PROPOSAL #24: AUTHORIZE FILING OF REQUIRED                          ISSUER            YES             FOR                  FOR

DOCUMENTS/OTHER FORMALITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Vina Concha y Toro S.A.

  TICKER:               CONCHATORO                    CUSIP:   P9796J100

  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: APPROVE DIVIDENDS AND DIVIDENDS POLICY           ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT AUDITORS AND DESIGNATE RISK                ISSUER            YES             FOR                  FOR

ASSESSMENT COMPANIES

PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE REMUNERATION AND BUDGET OF                 ISSUER            YES             FOR                  FOR

DIRECTORS' COMMITTEE

PROPOSAL #6: DESIGNATE NEWSPAPER TO PUBLISH MEETING          ISSUER            YES             FOR                  FOR

ANNOUNCEMENTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Vinda International Holdings Ltd.

  TICKER:               03331                              CUSIP:   G9361V108

  MEETING DATE:   9/12/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE SALE AND PURCHASE AGREEMENT AND         ISSUER            YES             FOR                  FOR

RELATED TRANSACTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Vinda International Holdings Ltd.

  TICKER:               03331                              CUSIP:   G9361V108

  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 FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3a1: ELECT LI CHAO WANG AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #3a2: ELECT JOHANN CHRISTOPH MICHALSKI AS            ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3a3: ELECT ULF OLOF LENNART SODERSTROM AS          ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3a4: ELECT KAM ROBERT AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #3a5: ELECT WONG KWAI HUEN, ALBERT AS                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS                   ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #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:               Virbac

  TICKER:               VIRP                                CUSIP:   F97900116

  MEETING DATE:   6/24/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

DISCHARGE MEMBERS OF THE MANAGEMENT BOARD

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL                        ISSUER            YES             FOR                  FOR

STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS OF EUR 1.90 PER SHARE

PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON                ISSUER            YES             FOR                  FOR

RELATED-PARTY TRANSACTIONS REGARDING NEW AND ONGOING

TRANSACTIONS

PROPOSAL #5: ELECT GRITA LOEBSACK AS SUPERVISORY                ISSUER            YES             FOR                  FOR

BOARD MEMBER

PROPOSAL #6: ELECT ASERGI AS SUPERVISORY BOARD MEMBER        ISSUER            YES             FOR                  FOR

PROPOSAL #7: RENEW APPOINTMENT OF XYC AS CENSOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #8: APPROVE SEVERANCE PAYMENT AGREEMENT WITH        ISSUER            YES             FOR                  FOR

 ERIC MAREE, CHAIRMAN OF THE MANAGEMENT BOARD

PROPOSAL #9: APPROVE SEVERANCE PAYMENT AGREEMENT WITH        ISSUER            YES             FOR                  FOR

 CHRISTIAN KARST

PROPOSAL #10: ADVISORY VOTE ON COMPENSATION OF ERIC          ISSUER            YES             FOR                  FOR

MAREE, CHAIRMAN OF THE MANAGEMENT BOARD

PROPOSAL #11: ADVISORY VOTE ON COMPENSATION OF                   ISSUER            YES             FOR                  FOR

MEMBERS OF THE MANAGEMENT BOARD

PROPOSAL #12: APPROVE REMUNERATION OF MEMBERS OF THE         ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD IN THE AGGREGATE AMOUNT OF EUR

141,000

PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 10                   ISSUER            YES             FOR                  FOR

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #14: AUTHORIZE DECREASE IN SHARE CAPITAL VIA        ISSUER            YES             FOR                  FOR

 CANCELLATION OF REPURCHASED SHARES

PROPOSAL #15: AUTHORIZE UP TO 1 PERCENT OF ISSUED              ISSUER            YES             FOR                  FOR

CAPITAL FOR USE IN RESTRICTED STOCK PLANS

PROPOSAL #16: AUTHORIZE CAPITAL ISSUANCES FOR USE IN         ISSUER            YES             FOR                  FOR

EMPLOYEE STOCK PURCHASE PLANS

PROPOSAL #17: AMEND ARTICLE 19 OF BYLAWS RE: RECORD          ISSUER            YES             FOR                  FOR

DATE

PROPOSAL #18: AUTHORIZE FILING OF REQUIRED                          ISSUER            YES             FOR                  FOR

DOCUMENTS/OTHER FORMALITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Virgin Australia Holdings Limited

  TICKER:               VAH                                  CUSIP:   Q9460N105

  MEETING DATE:   11/19/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

 


 

 

PROPOSAL #1: ELECT NEIL CHATFIELD AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT MARK VAILE AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT JOSHUA BAYLISS AS DIRECTOR                      ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4: ELECT CHRISTOPHER LUXON AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT JAMES HOGAN AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT GOH CHOON PHONG AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Viromed Co. Ltd.

  TICKER:               084990                            CUSIP:   Y93770108

  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 YONG-SOO AS INSIDE DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT SONG HA-JOONG AS NON-INDEPENDENT        ISSUER            YES             FOR                  FOR

 NON-EXECUTIVE DIRECTOR

PROPOSAL #3: APPOINT YOON SUK-WON AS INTERNAL AUDITOR        ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

INTERNAL AUDITOR(S)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Virtus Health Limited

  TICKER:               VRT                                  CUSIP:   Q945A0106

  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 #3: ELECT SONIA PETERING AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE THE GRANT OF UP TO 36,472                   ISSUER            YES             FOR                  FOR

PERFORMANCE RIGHTS TO SUE CHANNON, CHIEF EXECUTIVE

OFFICER OF THE COMPANY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               VISCOFAN S.A.

  TICKER:               VIS                                  CUSIP:   E97579192

  MEETING DATE:   5/6/2015                                                                                                              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: RENEW APPOINTMENT OF ERNST & YOUNG AS            ISSUER            YES             FOR                  FOR

AUDITOR

PROPOSAL #3.1: AMEND ARTICLES RE: GENERAL MEETINGS             ISSUER            YES             FOR                  FOR

PROPOSAL #3.2.1: AMEND ARTICLES RE: BOARD OF                       ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #3.2.2: AMEND ARTICLE 26 RE: BOARD                        ISSUER            YES             FOR                  FOR

COMPOSITION

PROPOSAL #3.3: AMEND ARTICLES RE: EXECUTIVE COMMITTEE        ISSUER            YES             FOR                  FOR

 AND FISCAL YEAR

PROPOSAL #4: AMEND ARTICLES OF GENERAL MEETING                   ISSUER            YES             FOR                  FOR

REGULATIONS

PROPOSAL #5.1: REELECT JOSÉ DOMINGO DE AMPUERO Y OSMA        ISSUER            YES             FOR                  FOR

 AS DIRECTOR

PROPOSAL #5.2: ELECT JUAN MARCH DE LA LASTRA AS                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER            YES             FOR                  FOR

APPROVED RESOLUTIONS

PROPOSAL #7: ADVISORY VOTE ON REMUNERATION POLICY              ISSUER            YES             FOR                  FOR

REPORT AND APPROVE REMUNERATION POLICY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Vista Land & Lifescapes, Inc.

  TICKER:               VLL                                  CUSIP:   Y9382G106

  MEETING DATE:   6/15/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE AUDITED FINANCIAL STATEMENTS FOR        ISSUER            YES             FOR                  FOR

 THE YEAR 2014

PROPOSAL #2: RATIFY ALL ACTS AND RESOLUTIONS OF THE          ISSUER            YES             FOR                  FOR

BOARD OF DIRECTORS AND MANAGEMENT FOR THE YEAR 2014

UNTIL MARCH 31, 2015

PROPOSAL #3.1: ELECT MANUEL B. VILLAR, JR. AS A                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3.2: ELECT MANUEL PAOLO A. VILLAR AS A                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3.3: ELECT CYNTHIA J. JAVAREZ AS A DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT MARCELINO MENDOZA AS A DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT MARIBETH C. TOLENTINO AS A                 ISSUER            YES         AGAINST           AGAINST

DIRECTOR

PROPOSAL #3.6: ELECT MARILOU ADEA AS A DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT RUBEN O. FRUTO AS A DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPOINT SYCIP, GORRES VELAYO & CO. AS            ISSUER            YES             FOR                  FOR

EXTERNAL AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Visual Photonics Epitaxy Co., Ltd.

  TICKER:               2455                                CUSIP:   Y9379U100

  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 PARTIAL ARTICLES          ISSUER            YES             FOR                  FOR

OF ASSOCIATION

PROPOSAL #4: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Vital Healthcare Properties Trust

  TICKER:               VHP                                  CUSIP:   Q9471C106

  MEETING DATE:   11/20/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT CLAIRE HIGGINS AS DIRECTOR                      ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               VITAL KSK HOLDINGS CO LTD

  TICKER:               3151                                CUSIP:   J9460Q106

  MEETING DATE:   6/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR SUZUKI, KEN                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR FUKADA, KAZUO                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MURAI, TAISUKE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR HATTORI, TAMOTSU                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR CHIHARA, HIROYUKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR ICHIJO, TAKESHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR ICHIJO, HIROSHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR TSUGOSHI, MASAAKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR YODEN, TAKENORI                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR YAMAKI, HARUO                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR KITANAKA, HIROSHI                ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR MATSUI, SHUTARO                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.13: ELECT DIRECTOR MANABE, MASAAKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.14: ELECT DIRECTOR YOSHIMURA, YASUAKI               ISSUER            YES             FOR                  FOR

PROPOSAL #2.1: APPOINT STATUTORY AUDITOR OKUNI, JUNJI        ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: APPOINT STATUTORY AUDITOR SAITO,                 ISSUER            YES             FOR                  FOR

MITSUHIRO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Vitasoy International Holdings Ltd.

  TICKER:               00345                              CUSIP:   Y93794108

  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: DECLARE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #3a1: ELECT YVONNE MO-LING LO AS DIRECTOR             ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3a2: ELECT ROBERTO GUIDETTI AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #3b: 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 #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 GRANT OF OPTIONS TO WINSTON              ISSUER            YES             FOR                  FOR

YAU-LAI LO UNDER THE 2012 SHARE OPTION SCHEME

PROPOSAL #6: ADOPT NEW ARTICLES OF ASSOCIATION                    ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               VIVOTEK INC

  TICKER:               3454                                CUSIP:   Y937A0104

  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 THE ISSUANCE OF NEW SHARES BY            ISSUER            YES             FOR                  FOR

CAPITALIZATION OF CAPITAL RESERVES

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             FOR                  FOR

PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING

PROPOSAL #7: APPROVE ISSUANCE OF RESTRICTED STOCKS             ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Vocation Ltd

  TICKER:               VET                                  CUSIP:   Q9478W105

  MEETING DATE:   10/16/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT JOHN DAWKINS AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT DOUG HALLEY AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT MICHELLE TREDENICK AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT STEVE TUCKER AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #5: RATIFY THE PAST ISSUANCE OF 5.71 MILLION        ISSUER            YES             FOR                  FOR

 SHARES IN CONSIDERATION FOR THE ACQUISITION OF OIL

GROUP HOLDINGS PTY LTD

PROPOSAL #6: RATIFY THE PAST ISSUANCE OF 24.29                   ISSUER            YES             FOR                  FOR

MILLION SHARES TO SOPHISTICATED AND PROFESSIONAL

 


 

 

PROPOSAL #7: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  N/A

PROPOSAL #8: APPOINT PRICEWATERHOUSECOOPERS AS                   ISSUER            YES             FOR                  FOR

AUDITOR OF THE COMPANY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Vocus Communications Ltd

  TICKER:               VOC                                  CUSIP:   Q9479K100

  MEETING DATE:   11/25/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT DAVID SPENCE AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT NICHOLAS MCNAUGHTON AS DIRECTOR             ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5: ELECT STEPHEN BAXTER AS DIRECTOR                      ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Voltas Ltd.

  TICKER:               500575                            CUSIP:   Y93817149

  MEETING DATE:   9/1/2014                                                                                                              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 1.85 PER SHARE           ISSUER            YES             FOR                  FOR

PROPOSAL #3: REELECT I. HUSSAIN AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #4: REELECT S. JOHRI AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE DELOITTE HASKINS & SELLS AS                ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #6: ELECT N. JHAVERI AS INDEPENDENT NON-               ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

PROPOSAL #7: ELECT R.N. MUKHIJA AS INDEPENDENT NON-           ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

PROPOSAL #8: ELECT D. SARANGI AS INDEPENDENT NON-               ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

PROPOSAL #9: ELECT B.N. VAKIL AS INDEPENDENT NON-               ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

PROPOSAL #10: APPROVE PLEDGING OF ASSETS FOR DEBT               ISSUER            YES             FOR                  FOR

PROPOSAL #11: APPROVE REMUNERATION OF COST AUDITORS           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Voltronic Power Technology Corp

  TICKER:               6409                                CUSIP:   Y937BE103

  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: APPROVE THE ISSUANCE OF NEW SHARES BY            ISSUER            YES             FOR                  FOR

CAPITALIZATION OF PROFIT

PROPOSAL #4.1: ELECT LI JIAN RAN AS INDEPENDENT                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4.2: ELECT XU CHUN AN AS INDEPENDENT                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4.3: ELECT YANG QING XI AS INDEPENDENT                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4.4: ELECT NON-INDEPENDENT DIRECTOR NO. 1       SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #4.5: ELECT NON-INDEPENDENT DIRECTOR NO. 2       SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #4.6: ELECT NON-INDEPENDENT DIRECTOR NO. 3       SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #4.7: ELECT NON-INDEPENDENT DIRECTOR NO. 4       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

PROPOSAL #4.10: ELECT SUPERVISOR NO. 3                              SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES         AGAINST           AGAINST

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Vontobel Holding AG

  TICKER:               VONN                                CUSIP:   H92070210

  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 DISCHARGE OF BOARD AND SENIOR            ISSUER            YES             FOR                  FOR

MANAGEMENT

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS OF CHF 1.55 PER SHARE

PROPOSAL #4: APPROVE CHF 8.13 MILLION REDUCTION IN            ISSUER            YES             FOR                  FOR

SHARE CAPITAL

PROPOSAL #5.1: REELECT HERBERT SCHEIDT AS DIRECTOR            ISSUER            YES             FOR                  FOR

AND BOARD CHAIRMAN

PROPOSAL #5.2: REELECT BRUNO BASLER AS DIRECTOR AND          ISSUER            YES             FOR                  FOR

AS NOMINATION AND COMPENSATIONCOMMITTEE MEMBER

PROPOSAL #5.3: REELECT DOMINIC BRENNINKMEYER AS                 ISSUER            YES             FOR                  FOR

DIRECTOR AND AS NOMINATION AND COMPENSATIONCOMMITTEE

MEMBER

PROPOSAL #5.4: REELECT NICOLAS OLTRAMARE AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #5.5: REELECT FRANK SCHNEWLIN AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #5.6: REELECT CLARA STREIT AS DIRECTOR AND          ISSUER            YES             FOR                  FOR

AS NOMINATION AND COMPENSATIONCOMMITTEE MEMBER

PROPOSAL #5.7: ELECT ELISABETH BOURQUI AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #6: DESIGNATE VISCHER AG AS INDEPENDENT                ISSUER            YES             FOR                  FOR

PROXY

PROPOSAL #7: RATIFY ERNST & YOUNG AG AS AUDITORS                ISSUER            YES             FOR                  FOR

PROPOSAL #8: AMEND ARTICLES RE: MANAGEMENT REPORT,            ISSUER            YES             FOR                  FOR

DUTIES OF THE COMPENSATION COMMITTEE, EDITORIAL

 


 

 

PROPOSAL #9.1: APPROVE MAXIMUM FIXED REMUNERATION OF         ISSUER            YES             FOR                  FOR

DIRECTORS IN THE AMOUNT OF CHF 4 MILLION

PROPOSAL #9.2: APPROVE VARIABLE REMUNERATION OF                 ISSUER            YES             FOR                  FOR

DIRECTORS IN THE AMOUNT OF CHF 1.3 MILLION

PROPOSAL #9.3: APPROVE MAXIMUM VALUE OF PERFORMANCE          ISSUER            YES             FOR                  FOR

SHARE AWARD TO THE BOARD CHAIRMAN OF CHF 812,406

PROPOSAL #9.4: APPROVE MAXIMUM FIXED REMUNERATION OF         ISSUER            YES             FOR                  FOR

EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 4.38 MILLION

PROPOSAL #9.5: APPROVE MAXIMUM VARIABLE REMUNERATION         ISSUER            YES             FOR                  FOR

OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 7.6

PROPOSAL #9.6: APPROVE MAXIMUM VALUE OF PERFORMANCE          ISSUER            YES             FOR                  FOR

SHARE AWARDS TO EXECUTIVE COMMITTEE IN THE AMOUNT OF

CHF 4.75 MILLION

PROPOSAL #10: TRANSACT OTHER BUSINESS (VOTING)                    ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Vossloh AG

  TICKER:               VOS                                  CUSIP:   D9494V101

  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 KPMG AG AS AUDITORS FOR FISCAL            ISSUER            YES             FOR                  FOR

2015

PROPOSAL #5: ELECT ULRICH HARNACKE TO THE SUPERVISORY        ISSUER            YES             FOR                  FOR

 BOARD

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               VZ Holding AG

  TICKER:               VZN                                  CUSIP:   H9239A103

  MEETING DATE:   4/10/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR            ISSUER            YES             FOR                  FOR

MANAGEMENT

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS OF CHF 3.50 PER SHARE

PROPOSAL #4.1.1: REELECT FRED KINDLE AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #4.1.2: REELECT ROLAND IFF AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #4.1.3: REELECT ALBRECHT LANGHART AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4.1.4: REELECT ROLAND LEDERGERBER AS                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4.1.5: REELECT OLIVIER DE PERREGAUX AS                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4.2: REELECT FRED KINDLE AS BOARD CHAIRMAN         ISSUER            YES             FOR                  FOR

PROPOSAL #4.3.1: APPOINT FRED KINDLE AS MEMBER OF THE        ISSUER            YES             FOR                  FOR

 COMPENSATION COMMITTEE

 


 

 

PROPOSAL #4.3.2: APPOINT ROLAND LEDERGERBER AS MEMBER        ISSUER            YES             FOR                  FOR

 OF THE COMPENSATION COMMITTEE

PROPOSAL #5: DESIGNATE ANDREAS G. KELLER AS                        ISSUER            YES             FOR                  FOR

INDEPENDENT PROXY

PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS LTD. AS            ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #7: AMEND ARTICLES RE: ORDINANCE AGAINST              ISSUER            YES             FOR                  FOR

EXCESSIVE REMUNERATION AT LISTED COMPANIES

PROPOSAL #8.1: APPROVE REMUNERATION OF BOARD OF                 ISSUER            YES             FOR                  FOR

DIRECTORS IN THE AMOUNT OF CHF 325,000

PROPOSAL #8.2: APPROVE FIXED REMUNERATION OF                       ISSUER            YES             FOR                  FOR

EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 3.8 MILLION

PROPOSAL #8.3: APPROVE VARIABLE REMUNERATION OF                 ISSUER            YES             FOR                  FOR

EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 1.86 MILLION

PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING)                      ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Wacker Neuson SE

  TICKER:               WAC                                  CUSIP:   D9553L101

  MEETING DATE:   5/27/2015                                                                                                            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 ERNST & YOUNG GMBH AS AUDITORS            ISSUER            YES             FOR                  FOR

FOR FISCAL 2015

PROPOSAL #6.1: ELECT KURT HELLETZGRUBER TO THE                   ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD

PROPOSAL #6.2: ELECT JOHANN NEUNTEUFEL TO THE                     ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD

PROPOSAL #6.3: ELECT MATTHIAS SCHUEPPEN TO THE                   ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD

PROPOSAL #6.4: ELECT RALPH WACKER TO THE SUPERVISORY         ISSUER            YES             FOR                  FOR

BOARD

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               WACOM CO LTD

  TICKER:               6727                                CUSIP:   J9467Z109

  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 - INCREASE MAXIMUM BOARD SIZE - INDEMNIFY

PROPOSAL #2.1: ELECT DIRECTOR YAMADA, MASAHIKO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR KOMIYAMA, SHIGEKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR HASEGAWA, WATARU                    ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #2.4: ELECT DIRECTOR YAMAMOTO, SADAO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR FUJISHIMA, YASUYUKI               ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER MIZUNO, HARUO

PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER EBITANI, TAKESHI

PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER KAMURA, TAKASHI

PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT                 ISSUER            YES             FOR                  FOR

COMMITTEE MEMBER FUJISHIMA, YASUYUKI

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 STOCK OPTION PLAN                                  ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Wafer Works Corp.

  TICKER:               6182                                CUSIP:   Y9390R102

  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 ISSUANCE OF MARKETABLE                        ISSUER            YES         AGAINST           AGAINST

SECURITIES VIA PRIVATE PLACEMENT

PROPOSAL #4.1: ELECT CAI YONGSONG AS INDEPENDENT                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4.2: ELECT WU DONGXING AS INDEPENDENT                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4.3: ELECT JIAO PINGHAI WITH SHAREHOLDER        SHAREHOLDER        YES         AGAINST               N/A

NO. 181 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #4.4: ELECT LIU ZHENTU WITH SHAREHOLDER NO.    SHAREHOLDER        YES         AGAINST               N/A

88 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #4.5: ELECT LIN JINRONG, A REPRESENTATIVE OF   SHAREHOLDER        YES         AGAINST               N/A

 FENGDAN BAILU COMPANY WITH SHAREHOLDER NO. 32670 AS

NON-INDEPENDENT DIRECTOR

PROPOSAL #4.6: ELECT LIN MINGXIANG, A REPRESENTATIVE    SHAREHOLDER        YES         AGAINST               N/A

OF HUA ENG WIRE & CABLE CO., LTD., WITH SHAREHOLDER

NO. 22 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #4.7: ELECT TAI ZHONGHE WITH SHAREHOLDER NO.   SHAREHOLDER        YES         AGAINST               N/A

 25 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #4.8: ELECT YE DECHANG, A REPRESENTATIVE OF    SHAREHOLDER        YES         AGAINST               N/A

BRITISH VIRGIN ISLANDS SUPPLIERS TECH HOLDINGS CO.,

LTD., WITH SHAREHOLDER NO. 8 AS SUPERVISOR

PROPOSAL #4.9: ELECT WANG TAIYUAN, A REPRESENTATIVE      SHAREHOLDER        YES         AGAINST               N/A

OF UNIC CORP. WITH SHAREHOLDER NO. 174 AS SUPERVISOR

PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS ON                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

AND REPRESENTATIVES

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Wah Lee Industrial Corp.

  TICKER:               3010                                CUSIP:   Y9435R109

  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 PROCEDURES GOVERNING THE                        ISSUER            YES             FOR                  FOR

ACQUISITION OR DISPOSAL OF ASSETS

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:               Wah Seong Corporation Berhad

  TICKER:               WASEONG                          CUSIP:   Y9451H126

  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 INCREASE IN DIRECTORS' FEES FOR         ISSUER            YES             FOR                  FOR

THE FINANCIAL YEAR ENDED DECEMBER 31, 2014

PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS FOR            ISSUER            YES             FOR                  FOR

THE FINANCIAL YEAR ENDED DECEMBER 31, 2014

PROPOSAL #4: ELECT CHAN CHEU LEONG AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT LIN SEE YAN AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS AS                   ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM                  ISSUER            YES             FOR                  FOR

PROPOSAL #9: APPROVE IMPLEMENTATION OF SHAREHOLDERS'         ISSUER            YES         AGAINST           AGAINST

MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS AND

PROVISION OF FINANCIAL ASSISTANCE

PROPOSAL #10: APPROVE HALIM BIN HAJI DIN TO CONTINUE         ISSUER            YES             FOR                  FOR

OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR

PROPOSAL #11: APPROVE LIN SEE YAN TO CONTINUE OFFICE         ISSUER            YES             FOR                  FOR

AS INDEPENDENT NON-EXECUTIVE DIRECTOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Wah Seong Corporation Bhd

  TICKER:               WASEONG                          CUSIP:   Y9451H126

  MEETING DATE:   8/29/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ACQUISITION BY WABCO ENERGY                ISSUER            YES             FOR                  FOR

LTD., A WHOLLY-OWNED SUBSIDIARY, OF 49 PERCENT EQUITY

 INTEREST IN ALAM-PE HOLDINGS (L) INC FOR A CASH

CONSIDERATION OF MYR 106 MILLION

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Wakita & Co., Ltd.

  TICKER:               8125                                CUSIP:   J94852100

  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 30

PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES -        ISSUER            YES             FOR                  FOR

 INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3: ELECT DIRECTOR ISHIKURA, HIROKATSU                  ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR UCHIDA,                ISSUER            YES             FOR                  FOR

TADAKAZU

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR AOKI, HIKOZO        ISSUER            YES             FOR                  FOR

PROPOSAL #4.3: APPOINT STATUTORY AUDITOR UEOKA, AKIRA        ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER            YES         AGAINST           AGAINST

STATUTORY AUDITOR

PROPOSAL #6: APPROVE ALTERNATE INCOME ALLOCATION,          SHAREHOLDER        YES         AGAINST               FOR

WITH A FINAL DIVIDEND OF JPY 50

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Wallenstam AB

  TICKER:               WALL B                            CUSIP:   W9898E134

  MEETING DATE:   4/28/2015                                                                                                            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 2.25 PER SHARE

PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND                       ISSUER            YES             FOR                  FOR

PRESIDENT

PROPOSAL #13: DETERMINE NUMBER OF DIRECTORS (5) AND          ISSUER            YES             FOR                  FOR

DEPUTY DIRECTORS OF BOARD (0); DETERMINE NUMBER OF

AUDITORS (1) AND DEPUTY AUDITORS (1)

PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER            YES             FOR                  FOR

THE AMOUNT OF SEK 670,000 FOR THE CHAIRMAN, SEK

240,000 FOR THE VICE CHAIRMAN, AND SEK140,000 FOR

OTHER DIRECTORS; APPROVE REMUNERATION OF AUDITORS

PROPOSAL #15: REELECT CHRISTER VILLARD (CHAIRMAN),            ISSUER            YES             FOR                  FOR

ULRICA MESSING, AGNETA WALLENSTAM, ERIK ASBRINK, AND

ANDERS BERNTSSON AS DIRECTORS

PROPOSAL #16: RATIFY DELOITTE AS AUDITORS                             ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #17: ELECT CHRISTER VILLARD, HANS                          ISSUER            YES             FOR                  FOR

WALLENSTAM, LARS-AKE BOKENBERGER AND DICK BRENNER

(CHAIRMAN) AS MEMBERS OF NOMINATING COMMITTEE

PROPOSAL #18: APPROVE REMUNERATION POLICY AND OTHER          ISSUER            YES             FOR                  FOR

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #19: APPROVE 2:1 STOCK SPLIT                                    ISSUER            YES             FOR                  FOR

PROPOSAL #20: AMEND ARTICLES RE: NUMBER OF BOARD                ISSUER            YES             FOR                  FOR

MEMBERS; NOTICE OF GENERAL MEETING; AGM AGENDA

PROPOSAL #21: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER            YES             FOR                  FOR

PROPOSAL #22: AUTHORIZE REISSUANCE OF REPURCHASED              ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Walsin Technology Corp.

  TICKER:               2492                                CUSIP:   Y9494B102

  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 RECAPITALIZATION OF THE COMPANY         ISSUER            YES             FOR                  FOR

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: AMEND PROCEDURES FOR ENDORSEMENT AND              ISSUER            YES             FOR                  FOR

GUARANTEES

PROPOSAL #7.1: APPROVE RELEASE OF RESTRICTIONS OF              ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF DIRECTOR JIAO YOUHENG

PROPOSAL #7.2: APPROVE RELEASE OF RESTRICTIONS OF              ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF DIRECTOR JIAO YOUJUN

PROPOSAL #7.3: APPROVE RELEASE OF RESTRICTIONS OF              ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF DIRECTOR LI JIAHUA

PROPOSAL #7.4: APPROVE RELEASE OF RESTRICTIONS OF              ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF DIRECTOR ZHU YOUYI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Wanda Commercial Properties (Group) Co., Ltd.

  TICKER:               00169                              CUSIP:   G9429U126

  MEETING DATE:   10/16/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MASTER AUSTRALIA JV AGREEMENT             ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE JEWEL JV AGREEMENT                                ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Wanda Hotel Development Company Ltd

  TICKER:               00169                              CUSIP:   G9430N103

  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: ELECT LIU JIPENG AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT ZHANG HUAQIAO 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 INDEPENDENT              ISSUER            YES             FOR                  FOR

AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #7: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Warabeya Nichiyo Co., Ltd.

  TICKER:               2918                                CUSIP:   J9496B107

  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 35

PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS             ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: ELECT DIRECTOR IMOKAWA, HIDETOSHI                ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR OTOMO, HIROYUKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR OKI, HISATO                             ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR MORIURA, MASANA                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR FUJINUMA, YOSHITOMO               ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR SHIRAI, TSUNEHISA                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR TSUBOKI, MASAO                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR ASANO, NAOSHI                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR SATO, GOICHI                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.10: ELECT DIRECTOR SAKATA, YOICHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.11: ELECT DIRECTOR TANAMOTO, MINORU                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.12: ELECT DIRECTOR FURUKAWA, KOICHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR ASAHI,                 ISSUER            YES             FOR                  FOR

TERUYUKI

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR KAMIYA,                ISSUER            YES             FOR                  FOR

KAZUHIKO

PROPOSAL #5: APPROVE EQUITY COMPENSATION PLAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #6: AMEND PERFORMANCE-BASED CASH                            ISSUER            YES             FOR                  FOR

COMPENSATION APPROVED AT 2007 AGM FOR DIRECTORS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Warehouses de Pauw

  TICKER:               WDP                                  CUSIP:   B9774V120

  MEETING DATE:   10/16/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.3: 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 #2.1: AMEND ARTICLES RE: CHANGE OF CORPORATE        ISSUER            YES             FOR                  FOR

 REGIME FROM A BELGIAN ALTERNATIVE INVESTMENT TRUST

TO A SO CALLED GVV

PROPOSAL #3.1: AMEND CONDITIONS RE: EXISTING SHARE            ISSUER            YES             FOR                  FOR

REPURCHASE AUTHORITY

PROPOSAL #5: APPROVE CHANGE-OF-CONTROL CLAUSE RE :            ISSUER            YES             FOR                  FOR

125 MILLION BOND ISSUANCE

PROPOSAL #6: AUTHORIZE IMPLEMENTATION OF APPROVED              ISSUER            YES             FOR                  FOR

RESOLUTIONS AND FILING OF REQUIRED

DOCUMENTS/FORMALITIES AT TRADE REGISTRY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Warehouses de Pauw

  TICKER:               WDP                                  CUSIP:   B9774V120

  MEETING DATE:   4/29/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #5: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME

PROPOSAL #6a: APPROVE DISCHARGE OF STATUTORY MANAGER         ISSUER            YES             FOR                  FOR

PROPOSAL #6b: APPROVE DISCHARGE OF PERMANENT                       ISSUER            YES             FOR                  FOR

REPRESENTATIVE OF STATUTORY MANAGER

PROPOSAL #6c: APPROVE DISCHARGE OF AUDITORS                         ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE REMUNERATION OF MANAGER                       ISSUER            YES             FOR                  FOR

PROPOSAL #8: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #9: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME OF BREKER IMMO

PROPOSAL #10a: APPROVE DISCHARGE OF DIRECTORS OF                ISSUER            YES             FOR                  FOR

BREKER IMMO NV

PROPOSAL #10b: APPROVE DISCHARGE OF AUDITORS OF                 ISSUER            YES             FOR                  FOR

BREKER IMMO NV

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Wasion Group Holdings Ltd.

  TICKER:               03393                              CUSIP:   G9463P108

  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: ELECT CAO ZHAO HUI AS DIRECTOR                         ISSUER            YES             FOR                  FOR


 

 

PROPOSAL #4: ELECT WANG XUE XIN AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT KAT CHIT AS DIRECTOR                                ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT CHENG SHI JIE AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #7: ELECT HUI WING KUEN AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #8: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #9: APPROVE AUDITORS AND AUTHORIZE BOARD TO         ISSUER            YES             FOR                  FOR

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:               Watami Co. Ltd.

  TICKER:               7522                                CUSIP:   J95006102

  MEETING DATE:   6/22/2015                                                                                                            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 SHIMIZU, KUNIAKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR MONJI, MINORU                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR YOSHIDA, MITSUHIRO                ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR ODA, TAKESHI                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR KONNO, SHIHO                           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Watpac Ltd.

  TICKER:               WTP                                  CUSIP:   Q95492106

  MEETING DATE:   11/25/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: ELECT ROBERT LETTE AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT GARRET DIXON AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT CARLO SCHREURS AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT MARTIN MONRO AS DIRECTOR                      ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               WCT Holdings Berhad

  TICKER:               WCT                                  CUSIP:   Y9532D102

  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 FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT TAING KIM HWA AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT GOH CHIN LIONG AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT WONG YIK KAE AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE ERNST & YOUNG AS AUDITORS AND            ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #8: APPROVE AHMAD SUFIAN @ QURNAIN BIN ABDUL        ISSUER            YES             FOR                  FOR

 RASHID TO CONTINUE OFFICE AS INDEPENDENT NON-

EXECUTIVE DIRECTOR

PROPOSAL #9: APPROVE CHOO TAK WOH TO CONTINUE OFFICE         ISSUER            YES             FOR                  FOR

AS INDEPENDENT NON-EXECUTIVE DIRECTOR

PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               WCT Holdings Berhad

  TICKER:               WCT                                  CUSIP:   Y9532D102

  MEETING DATE:   5/19/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE RENOUNCEABLE RIGHTS ISSUE OF              ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #2: APPROVE BONUS ISSUE OF WARRANTS                       ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Weathernews Inc.

  TICKER:               4825                                CUSIP:   J9503W102

  MEETING DATE:   8/9/2014                                                                                                              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 35

PROPOSAL #2.1: ELECT DIRECTOR KUSABIRAKI, CHIHITO               ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR MIYABE, JIRO                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR TOMURA, TAKASHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR SHIGA, YASUSHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR IWASA, HIDENORI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR ISHIBASHI, TOMOHIRO               ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR ABE, DAISUKE                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR MORITA, KIYOTERU                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR YAMAMOTO, MASAYA                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR UMEDA, OSAMU                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.11: ELECT DIRECTOR YOSHITAKE, MASANORI             ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #2.12: ELECT DIRECTOR MURAKAMI, NORIO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.13: ELECT DIRECTOR SEKI, NOBUO                           ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR KINOSHITA,              ISSUER            YES             FOR                  FOR

TOSHIO

PROPOSAL #4: APPROVE DEEP DISCOUNT STOCK OPTION PLAN         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON            ISSUER            YES         AGAINST           AGAINST

PILL)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Webjet Ltd.

  TICKER:               WEB                                  CUSIP:   Q9570B108

  MEETING DATE:   11/26/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT DON CLARKE AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT STEVEN SCHEUER AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT BRAD HOLMAN AS DIRECTOR                           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Wei Chuan Food Corp.

  TICKER:               1201                                CUSIP:   Y95335108

  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

 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: 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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Weiqiao Textile Co., Ltd.

  TICKER:               02698                              CUSIP:   Y95343102

  MEETING DATE:   12/24/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE THERMAL POWER ASSETS SWAP                   ISSUER            YES             FOR                  FOR

AGREEMENT AND RELATED TRANSACTIONS

PROPOSAL #2: APPROVE RENEWED COTTON YARN/GREY FABRIC         ISSUER            YES             FOR                  FOR

AND DENIM SUPPLY AGREEMENT AND RELATED TRANSACTIONS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Weiqiao Textile Co., Ltd.

  TICKER:               02698                              CUSIP:   Y95343102

  MEETING DATE:   5/28/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 REPORT OF THE BOARD OF                ISSUER            YES             FOR                  FOR

DIRECTORS AND SUPERVISORS

PROPOSAL #2: ACCEPT 2014 FINANCIAL STATEMENTS AND              ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #3: APPROVE 2014 PROFIT DISTRIBUTION PLAN            ISSUER            YES             FOR                  FOR

AND FINAL DIVIDEND

PROPOSAL #4: ACCEPT 2014 FINAL ACCOUNTS REPORT AND            ISSUER            YES             FOR                  FOR

INTERNATIONAL AUDITOR'S REPORT

PROPOSAL #5: ELECT ZHANG HONGXIA AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT ZHANG YANHONG AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #7: ELECT ZHAO SUWEN AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #8: ELECT ZHANG JINGLEI AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #9: ELECT ZHANG SHIPING AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #10: ELECT ZHAO SUHUA AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #11: ELECT GEORGE CHAN WING YAU AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #12: ELECT WANG NAIXIN AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #13: ELECT LV TIANFU AS SUPERVISOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #14: ELECT WANG WEI AS SUPERVISOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #15: ELECT WANG XIAOYUN AS SUPERVISOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #16: APPROVE REMUNERATION OF DIRECTORS AND          ISSUER            YES             FOR                  FOR

SUPERVISORS

PROPOSAL #17: APPROVE ERNST & YOUNG HUA MING LLP AS          ISSUER            YES             FOR                  FOR

DOMESTIC AUDITOR AND ERNST & YOUNG AS INTERNATIONAL

AUDITOR AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #18: APPROVE REVISION OF ANNUAL CAPS FOR AN         ISSUER            YES             FOR                  FOR

EXISTING CONTINUING CONNECTED TRANSACTION

PROPOSAL #19: OTHER BUSINESS                                                   ISSUER            YES         AGAINST           AGAINST

PROPOSAL #20: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Welcia Holdings Co., Ltd.

  TICKER:               3141                                CUSIP:   J9505A108

  MEETING DATE:   11/26/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES -        ISSUER            YES             FOR                  FOR

 CHANGE FISCAL YEAR END

PROPOSAL #2.1: ELECT DIRECTOR IKENO, TAKAMITSU                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR TAKADA, RYUSUKE                      ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #2.3: ELECT DIRECTOR MIZUNO, HIDEHARU                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR MATSUMOTO, TADAHISA               ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR SATO, NORIMASA                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR SHINTANI, TSUTOMU                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR NAKAMURA, JUICHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR OKADA, MOTOYA                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR TAKENAKA, TORU                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MIYAMOTO,            ISSUER            YES             FOR                  FOR

TOSHIO

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MATSUDA,              ISSUER            YES             FOR                  FOR

HAJIME

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Welcia Holdings Co., Ltd.

  TICKER:               3141                                CUSIP:   J9505A108

  MEETING DATE:   5/26/2015                                                                                                            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 IKENO, TAKAMITSU                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR TAKADA, RYUSUKE                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR MIZUNO, HIDEHARU                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR MATSUMOTO, TADAHISA               ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR SHINTANI, TSUTOMU                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR SATO, NORIMASA                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR NAKAMURA, JUICHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR OKADA, MOTOYA                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR TAKENAKA, TORU                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR NARITA, YUKARI                      ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR HITOMI, NOBUO         ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Welling Holding Ltd

  TICKER:               00382                              CUSIP:   Y9536T111

  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 LUO HUAGANG AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #3b: ELECT ZHONG LIN AS DIRECTOR                             ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #3c: ELECT LI FEIDE AS DIRECTOR                              ISSUER            YES             FOR                  FOR

PROPOSAL #3d: ELECT TAN JINSONG AS DIRECTOR                         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3e: ELECT CAO ZHOUTAO AS DIRECTOR                         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3f: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS                   ISSUER            YES             FOR                  FOR

AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #8: ADOPT NEW ARTICLES OF ASSOCIATION                    ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Welspun Corp Ltd.

  TICKER:               532144                            CUSIP:   Y9536Y102

  MEETING DATE:   9/10/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE PLEDGING OF ASSETS FOR DEBT                ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE INCREASE IN BORROWING POWERS               ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Welspun Corp Ltd.

  TICKER:               532144                            CUSIP:   Y9536Y102

  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 0.50 PER SHARE           ISSUER            YES             FOR                  FOR

PROPOSAL #3: REELECT R. MANDAWEWALA AS DIRECTOR                  ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4: APPROVE PRICE WATERHOUSE AS AUDITORS AND        ISSUER            YES             FOR                  FOR

 AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: ELECT R. SHARMA AS INDEPENDENT NON-                ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

PROPOSAL #6: ELECT K.H. VISWANATHAN AS INDEPENDENT            ISSUER            YES             FOR                  FOR

NON-EXECUTIVE DIRECTOR

PROPOSAL #7: ELECT N. GANGWAL AS INDEPENDENT NON-               ISSUER            YES         AGAINST           AGAINST

EXECUTIVE DIRECTOR

PROPOSAL #8: ELECT R. JAIN AS INDEPENDENT NON-                    ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

PROPOSAL #9: ELECT R. ASHOK AS INDEPENDENT NON-                  ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

PROPOSAL #10: APPROVE KEEPING OF REGISTER OF MEMBERS,        ISSUER            YES             FOR                  FOR

 DOCUMENTS AND CERTIFICATES AT LINK INTIME INDIA PVT.

 LTD., REGISTRAR AND TRANSFER AGENT

PROPOSAL #11: ADOPT NEW ARTICLES OF ASSOCIATION                  ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #12: APPROVE REMUNERATION OF COST AUDITORS           ISSUER            YES             FOR                  FOR

PROPOSAL #13: APPROVE RELATED PARTY TRANSACTION WITH         ISSUER            YES             FOR                  FOR

WELSPUN TRADINGS LTD.

PROPOSAL #14: APPROVE RELATED PARTY TRANSACTION WITH         ISSUER            YES             FOR                  FOR

WELSPUN TUBULAR LLC

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Welspun Corp Ltd.

  TICKER:               532144                            CUSIP:   Y9536Y102

  MEETING DATE:   12/13/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MAKING INVESTMENTS, PROVIDING            ISSUER            YES         AGAINST           AGAINST

LOANS, OR ISSUE OF GUARANTEES/SECURITIES TO ANY

SUBSIDIARY AND JOINT VENTURE COMPANIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Welspun Enterprises Ltd

  TICKER:               538538                            CUSIP:   Y9537M107

  MEETING DATE:   9/25/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE SALE OR DISPOSAL OF THE ENTIRE          ISSUER            YES             FOR                  FOR

INVESTMENT IN WELSPUN MAXSTEEL LTD.

PROPOSAL #2: APPROVE INVESTMENT AND/OR LOAN TO                   ISSUER            YES             FOR                  FOR

WELSPUN MAXSTEEL LTD.

PROPOSAL #3: APPROVE INCREASE IN BORROWING POWERS               ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE PLEDGING OF ASSETS FOR DEBT                ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE CORPORATE GUARANTEE TO SECURE            ISSUER            YES             FOR                  FOR

FINANCIAL OBLIGATION OF ADANI WELSPUN EXPLORATION

LTD. (AWEL) TO STATE BANK OF INDIA

PROPOSAL #6: APPROVE CORPORATE GUARANTEE TO SECURE            ISSUER            YES             FOR                  FOR

FINANCIAL OBLIGATION OF AWEL TO INDUSIND BANK

PROPOSAL #7: APPROVE INVESTMENT IN OTHER BODIES                 ISSUER            YES         AGAINST           AGAINST

CORPORATE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Welspun Enterprises Ltd

  TICKER:               538538                            CUSIP:   Y9537M107

  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: APPROVE MGB & CO, LLP AS AUDITORS AND            ISSUER            YES         AGAINST           AGAINST

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3: ELECT B K GOENKA AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE APPOINTMENT AND REMUNERATION OF         ISSUER            YES             FOR                  FOR

S. GARG AS MANAGING DIRECTOR

PROPOSAL #5: ELECT R G SHARMA AS INDEPENDENT DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT A K DASGUPTA AS INDEPENDENT                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #7: ELECT A DESAI AS INDEPENDENT DIRECTOR             ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #8: ELECT M TODARWAL AS INDEPENDENT DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #9: ELECT M. BHANDARI AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #10: APPROVE KEEPING OF REGISTER OF MEMBERS         ISSUER            YES             FOR                  FOR

AND OTHER RELATED DOCUMENTS AT A PLACE IN WHICH MORE

THAN ONE-TENTH OF THE TOTAL MEMBERS RESIDE

PROPOSAL #11: ADOPT NEW ARTICLES OF ASSOCIATION                  ISSUER            YES             FOR                  FOR

PROPOSAL #12: APPROVE RELATED PARTY TRANSACTIONS                ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Weltrend Semiconductor Inc

  TICKER:               2436                                CUSIP:   Y95351105

  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 FOR LENDING FUNDS TO            ISSUER            YES             FOR                  FOR

OTHER PARTIES

PROPOSAL #5: APPROVE ISSUANCE OF RESTRICTED STOCKS             ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Wemade Entertainment Co. Ltd.

  TICKER:               112040                            CUSIP:   Y9534D100

  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 GWAN-HO AS INSIDE DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT YOO GI-DUK AS INSIDE DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT WOO JONG-SIK AS INTERNAL AUDITOR        ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

INTERNAL AUDITOR(S)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Wereldhave Belgium NV

  TICKER:               WEHB                                CUSIP:   B98499104

  MEETING DATE:   4/8/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE REMUNERATION REPORT                              ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2: ADOPT FINANCIAL STATEMENTS                                ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADOPT AUDITOR'S REPORTS                                     ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #4: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME

PROPOSAL #6a: APPROVE DISCHARGE OF STATUTORY MANAGER         ISSUER            YES             FOR                  FOR

PROPOSAL #6b: APPROVE DISCHARGE OF AUDITORS                         ISSUER            YES             FOR                  FOR

PROPOSAL #1: AMEND ARTICLE 1 RE: CHANGE NAME FROM              ISSUER            YES             FOR                  FOR

C.V.A. WERELDHAVE BELGIUM S.C.A. TO WERELDHAVE

PROPOSAL #2: RENEW AUTHORIZATION TO INCREASE SHARE            ISSUER            YES         AGAINST           AGAINST

CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED CAPITAL

PROPOSAL #3: AMEND ARTICLES TO REFLECT CHANGES IN              ISSUER            YES         AGAINST           AGAINST

CAPITAL

PROPOSAL #4: AMEND ARTICLE 24 RE: REMOVE REFERENCES          ISSUER            YES             FOR                  FOR

TO BEARER SHARES

PROPOSAL #5: AUTHORIZE IMPLEMENTATION OF APPROVED              ISSUER            YES             FOR                  FOR

RESOLUTIONS AND FILING OF REQUIRED

DOCUMENTS/FORMALITIES AT TRADE REGISTRY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               WERELDHAVE BELGIUM SCA

  TICKER:               WEHB                                CUSIP:   B98499104

  MEETING DATE:   10/27/2014                                                                                                          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: 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: ITEM B                             ISSUER            YES             FOR                  FOR

PROPOSAL #B.b: AMEND ARTICLE 5 RE: ITEM B                             ISSUER            YES             FOR                  FOR

PROPOSAL #B.c: AMEND ARTICLES 7, 9, 11, 15, 30, AND          ISSUER            YES             FOR                  FOR

38 RE: ITEM B

PROPOSAL #B.d: AMEND ARTICLES 11, 15, 31, 38 RE: ITEM        ISSUER            YES             FOR                  FOR

 B

PROPOSAL #B.e: AMEND ARTICLE 14 RE: ITEM B                           ISSUER            YES             FOR                  FOR

PROPOSAL #B.f: RENUMBER ARTICLE 15                                         ISSUER            YES             FOR                  FOR

PROPOSAL #B.g: AMEND ARTICLE 19 TO UPDATE REFERENCES         ISSUER            YES             FOR                  FOR

TO LAW RE: ITEM B

PROPOSAL #B.h: AMEND ARTICLES 20, AND 22 RE:                       ISSUER            YES             FOR                  FOR

INTERVENTION OF FSMA UNDER ITEM B

PROPOSAL #B.i: DELETE ARTICLE 34 AND RENUMBER                     ISSUER            YES             FOR                  FOR

ARTICLES 35-39

PROPOSAL #B.j: INSERT TRANSITIONAL PROVISION IN                 ISSUER            YES             FOR                  FOR

BYLAWS RE: ITEM B

PROPOSAL #B.k: UPDATE TEXT IN ARTICLES RE: ITEM B               ISSUER            YES             FOR                  FOR

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:               Wereldhave NV

  TICKER:               WHA                                  CUSIP:   N95060120

  MEETING DATE:   9/23/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: ELECT ROBERT BOLIER AS CFO                                ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Wereldhave NV

  TICKER:               WHA                                  CUSIP:   N95060120

  MEETING DATE:   11/28/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #3a: GRANT BOARD AUTHORITY TO ISSUE SHARES          ISSUER            YES             FOR                  FOR

WITHIN FRAMEWORK OF RIGHTS OFFERING OF UP TO EUR 550

MILLION

PROPOSAL #3b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE          ISSUER            YES             FOR                  FOR

RIGHTS RE: ITEM 3A

PROPOSAL #3c: AMEND ARTICLES TO REFLECT CHANGES IN            ISSUER            YES             FOR                  FOR

CAPITAL RE: ITEM 3A

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Wereldhave NV

  TICKER:               WHA                                  CUSIP:   N95060120

  MEETING DATE:   4/24/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #6a: APPROVE DIVIDENDS OF EUR 2.87 PER SHARE        ISSUER            YES             FOR                  FOR

PROPOSAL #6b: ADOPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #7: APPROVE DISCHARGE OF MANAGEMENT BOARD             ISSUER            YES             FOR                  FOR

PROPOSAL #8: APPROVE DISCHARGE OF SUPERVISORY BOARD           ISSUER            YES             FOR                  FOR

PROPOSAL #9a: APPROVE REMUNERATION POLICY OF                       ISSUER            YES             FOR                  FOR

MANAGEMENT BOARD AND SUPERVISORY BOARD

PROPOSAL #9b: APPROVE REMUNERATION OF SUPERVISORY              ISSUER            YES             FOR                  FOR

BOARD

PROPOSAL #10: REELECT J.A.P. VAN OOSTEN AS                          ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD MEMBER

PROPOSAL #11: REELECT H.J. VAN EVERDINGEN AS                       ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD MEMBER

PROPOSAL #12a: GRANT BOARD AUTHORITY TO ISSUE SHARES         ISSUER            YES             FOR                  FOR

UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10

 PERCENT IN CASE OF TAKEOVER/MERGER AND RESTRICTING

PROPOSAL #12b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE         ISSUER            YES             FOR                  FOR

RIGHTS FROM SHARE ISSUANCES

PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 10                   ISSUER            YES             FOR                  FOR

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #14: RATIFY KPMG AS AUDITORS                                    ISSUER            YES             FOR                  FOR

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Wessanen NV

  TICKER:               WES                                  CUSIP:   N50783120

  MEETING DATE:   4/16/2015                                                                                                            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 DIVIDENDS OF EUR 0.10 PER SHARE         ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE DISCHARGE OF MANAGEMENT BOARD             ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE DISCHARGE OF SUPERVISORY BOARD           ISSUER            YES             FOR                  FOR

PROPOSAL #8: REELECT RONALD MERCKX TO MANAGEMENT                ISSUER            YES             FOR                  FOR

BOARD

PROPOSAL #9: APPROVE AMENDMENTS TO REMUNERATION                 ISSUER            YES             FOR                  FOR

POLICY

PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10                   ISSUER            YES             FOR                  FOR

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #11: RATIFY DELOITTE AS AUDITORS                             ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               West China Cement Ltd.

  TICKER:               02233                              CUSIP:   G9550B111

  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 MA ZHAO YANG AS A DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #3b: ELECT FRANCK WU AS A DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #3c: ELECT WONG KUN KAU AS A DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #3d: ELECT LEE KONG WAI CONWAY AS A 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:               West Fraser Timber Co. Ltd.

  TICKER:               WFT                                  CUSIP:   952845105

  MEETING DATE:   4/28/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR HANK KETCHAM                           ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #1.2: ELECT DIRECTOR CLARK S. BINKLEY                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR J. DUNCAN GIBSON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN K. KETCHAM                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR HARALD H. LUDWIG                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR GERALD J. MILLER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR ROBERT L. PHILLIPS                ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR JANICE G. RENNIE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR TED SERAPHIM                           ISSUER            YES             FOR                  FOR

PROPOSAL #1: ELECT HANK KETCHAM, CLARK S. BINKLEY, J.        ISSUER            YES             FOR                  FOR

 DUNCAN GIBSON, JOHN K. KETCHAM, HARALD H. LUDWIG,

GERALD J. MILLER, ROBERT L. PHILLIPS, JANICE G.

RENNIE, AND TED SERAPHIM AS DIRECTORS

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:               Western Areas Ltd

  TICKER:               WSA                                  CUSIP:   Q9618L100

  MEETING DATE:   11/20/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT CRAIG READHEAD AS DIRECTOR                      ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2: ELECT TIMOTHY NETSCHER AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT DAVID SOUTHAM AS DIRECTOR                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE THE PERFORMANCE RIGHTS PLAN                ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE THE GRANT OF UP TO 205,140                 ISSUER            YES             FOR                  FOR

PERFORMANCE RIGHTS TO DANIEL LOUGHER, MANAGING

DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY

PROPOSAL #7: APPROVE THE GRANT OF UP TO 86,560                   ISSUER            YES             FOR                  FOR

PERFORMANCE RIGHTS TO DAVID SOUTHAM, EXECUTIVE

DIRECTOR OF THE COMPANY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Westport Innovations Inc.

  TICKER:               WPT                                  CUSIP:   960908309

  MEETING DATE:   4/30/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR WARREN J. BAKER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR M.A. (JILL) BODKIN                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JOSEPH P. CARON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR DAVID R. DEMERS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR BRENDA J. EPRILE                    ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #1.6: ELECT DIRECTOR PHILIP B. HODGE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR DEZSO J. HORVATH                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR DOUGLAS R. KING                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR GOTTFRIED (GUFF) MUENCH        ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR DOUGLAS G. PEARCE                ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND              ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3: AMEND OMNIBUS INCENTIVE PLAN                             ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Westshore Terminals Investment Corporation

  TICKER:               WTE                                  CUSIP:   96145A200

  MEETING DATE:   6/16/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM W. STINSON                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR M. DALLAS H. ROSS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR GORDON GIBSON                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL J. KORENBERG             ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR BRIAN CANFIELD                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR DOUG SOUTER                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR GLEN CLARK                              ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND                     ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               WH Smith plc

  TICKER:               SMWH                                CUSIP:   G8927V149

  MEETING DATE:   1/21/2015                                                                                                            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 REMUNERATION POLICY                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT SUZANNE BAXTER AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT STEPHEN CLARKE AS DIRECTOR                ISSUER            YES         AGAINST           AGAINST

PROPOSAL #7: RE-ELECT ANNEMARIE DURBIN AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT DRUMMOND HALL AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT ROBERT MOORHEAD AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT HENRY STAUNTON AS DIRECTOR               ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #11: APPOINT PRICEWATERHOUSECOOPERS LLP AS          ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #13: AUTHORISE EU POLITICAL DONATIONS AND            ISSUER            YES             FOR                  FOR

EXPENDITURE

PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #17: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER            YES             FOR                  FOR

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               WHA Corporation PCL

  TICKER:               WHA                                  CUSIP:   Y95310119

  MEETING DATE:   2/5/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING                ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE ACQUISITION OF SHARES OF HEMARAJ        ISSUER            YES             FOR                  FOR

PROPOSAL #3: REDUCE REGISTERED CAPITAL                                  ISSUER            YES             FOR                  FOR

PROPOSAL #4: AMEND MEMORANDUM OF ASSOCIATION TO                 ISSUER            YES             FOR                  FOR

REFLECT DECREASE IN REGISTERED CAPITAL

PROPOSAL #5: INCREASE REGISTERED CAPITAL                              ISSUER            YES             FOR                  FOR

PROPOSAL #6: AMEND MEMORANDUM OF ASSOCIATION TO                 ISSUER            YES             FOR                  FOR

REFLECT INCREASE IN REGISTERED CAPITAL

PROPOSAL #7: APPROVE ALLOCATION OF NEW ORDINARY                 ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #8: APPROVE ISSUANCE OF WARRANTS TO EXISTING        ISSUER            YES             FOR                  FOR

 SHAREHOLDERS

PROPOSAL #9: OTHER BUSINESS                                                     ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               WHA Corporation PCL

  TICKER:               WHA                                  CUSIP:   Y95310119

  MEETING DATE:   4/24/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING                ISSUER            YES             FOR                  FOR

PROPOSAL #2: ACKNOWLEDGE OPERATING PERFORMANCE                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE ALLOCATION OF INCOME                             ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE STOCK SPLIT                                            ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE DIVIDEND PAYMENT                                    ISSUER            YES             FOR                  FOR

PROPOSAL #7: AMEND MEMORANDUM OF ASSOCIATION TO                 ISSUER            YES             FOR                  FOR

REFLECT CHANGE IN PAR VALUE

 


 

 

PROPOSAL #8.1: ELECT SOMYOS ANANTAPRAYOON AS                       ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #8.2: ELECT SOMSAK PRATOMSRIMEK AS DIRECTORS        ISSUER            YES             FOR                  FOR

PROPOSAL #8.3: ELECT KRITSANA SUKBOONTASATIT AS                 ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #8.4: ELECT NARONG KRITCHANCHAI AS DIRECTORS        ISSUER            YES             FOR                  FOR

PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS FOR            ISSUER            YES             FOR                  FOR

2014 AND 2015

PROPOSAL #10: APPROVE PRICEWATERHOUSECOOPERS ABAS              ISSUER            YES             FOR                  FOR

LTD. AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

REMUNERATION

PROPOSAL #11: AUTHORIZE ISSUANCE OF DEBENTURES                    ISSUER            YES             FOR                  FOR

PROPOSAL #12: OTHER BUSINESS                                                   ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Whitecap Resources Inc.

  TICKER:               WCP                                  CUSIP:   96467A200

  MEETING DATE:   4/30/2015                                                                                                            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 GRANT B. FAGERHEIM                ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR GREGORY S. FLETCHER               ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR GLENN A. MCNAMARA                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR STEPHEN C. NIKIFORUK             ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR KENNETH S. STICKLAND             ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR GRANT A. ZAWALSKY                  ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS            ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Wienerberger AG

  TICKER:               WIE                                  CUSIP:   A95384110

  MEETING DATE:   5/22/2015                                                                                                            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: RATIFY AUDITORS                                                   ISSUER            YES             FOR                  FOR

PROPOSAL #6a: APPROVE INCREASE IN SIZE OF SUPERVISORY        ISSUER            YES             FOR                  FOR

 BOARD TO EIGHT MEMBERS

PROPOSAL #6b: REELECT REGINA PREHOFER AS MEMBER OF            ISSUER            YES             FOR                  FOR

THE SUPERVISORY BOARD

PROPOSAL #6c: REELECT HARALD NOGRASEK AS MEMBER OF            ISSUER            YES             FOR                  FOR

THE SUPERVISORY BOARD

PROPOSAL #6d: REELECT WILHELM RASINGER AS MEMBER OF          ISSUER            YES             FOR                  FOR

THE SUPERVISORY BOARD

 


 

 

PROPOSAL #6e: ELECT MYRIAM MEYER AS MEMBER OF THE              ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD

PROPOSAL #6f: ELECT CAROLINE GREGOIRE SAINTE MARIE AS        ISSUER            YES             FOR                  FOR

 MEMBER OF THE SUPERVISORY BOARD

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Wihlborgs Fastigheter AB

  TICKER:               WIHL                                CUSIP:   W9899S108

  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: DESIGNATE INSPECTOR(S) OF MINUTES OF              ISSUER            YES             FOR                  FOR

MEETING

PROPOSAL #5: APPROVE AGENDA OF MEETING                                  ISSUER            YES             FOR                  FOR

PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING         ISSUER            YES             FOR                  FOR

PROPOSAL #9a: ACCEPT FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #9b: APPROVE ALLOCATION OF INCOME AND                   ISSUER            YES             FOR                  FOR

DIVIDENDS OF SEK 4.75 PER SHARE

PROPOSAL #9c: APPROVE DISCHARGE OF BOARD AND                       ISSUER            YES             FOR                  FOR

PRESIDENT

PROPOSAL #9d: APPROVE MAY 4, 2015 AS RECORD DATE FOR         ISSUER            YES             FOR                  FOR

DIVIDEND PAYMENT

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 230,000 FOR CHAIRMAN AND SEK

135,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION OF

PROPOSAL #12: REELECT TINA ANDERSSON, ANDERS JARL,            ISSUER            YES             FOR                  FOR

SARA KARLSSON, HELEN OLAUSSON, PER-INGEMAR PERSSON,

ERIK PAULSSON (CHAIRMAN), AND JOHAN QVIBERG AS

DIRECTORS

PROPOSAL #13: RATIFY DELOITTE AS AUDITORS                             ISSUER            YES             FOR                  FOR

PROPOSAL #14: AUTHORIZE REPRESENTATIVES OF THREE OF          ISSUER            YES             FOR                  FOR

COMPANY'S LARGEST SHAREHOLDERS AND A REPRESENTATIVE

OF THE COMPANY'S MINORITY SHAREHOLDERS TO SERVE ON

NOMINATING COMMITTEE

PROPOSAL #15: APPROVE REMUNERATION POLICY AND OTHER          ISSUER            YES             FOR                  FOR

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM AND         ISSUER            YES             FOR                  FOR

REISSUANCE OF REPURCHASED SHARES

PROPOSAL #17: APPROVE CREATION OF POOL OF CAPITAL              ISSUER            YES             FOR                  FOR

WITHOUT PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Wi-LAN Inc.

  TICKER:               WIN                                  CUSIP:   928972108

  MEETING DATE:   5/13/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES DOUGLAS SKIPPEN           ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #1.2: ELECT DIRECTOR MICHEL TEWFIK FATTOUCHE        ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN KENDALL GILLBERRY         ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR ROXANNE ANDERSON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR W. PAUL MCCARTEN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR RICHARD J. SHORKEY                ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR ROBERT S. BRAMSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR RON LAURIE                              ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS            ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #3: AMEND EMPLOYEE STOCK PURCHASE PLAN                  ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Wilh. Wilhelmsen ASA

  TICKER:               WWASA                              CUSIP:   R9883B109

  MEETING DATE:   4/23/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE NOTICE OF MEETING AND AGENDA               ISSUER            YES             FOR                  FOR

PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND

DIVIDENDS OF NOK 1.00 PER SHARE

PROPOSAL #4: AUTHORIZE ADDITIONAL DIVIDENDS                         ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE REMUNERATION POLICY AND OTHER            ISSUER            YES             FOR                  FOR

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #7: APPROVE REMUNERATION OF AUDITORS                      ISSUER            YES             FOR                  FOR

PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #9: APPROVE REMUNERATION OF NOMINATING                 ISSUER            YES             FOR                  FOR

COMMITTEE

PROPOSAL #10: REELECT THOMAS WILHELMSEN AND DIDERIK          ISSUER            YES             FOR                  FOR

SCHNITLER AS DIRECTORS; ELECT BENTE BREVIK AS NEW

DIRECTOR

PROPOSAL #11: APPROVE CREATION OF NOK 22 MILLION POOL        ISSUER            YES             FOR                  FOR

 OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               WIN Semiconductors Corp

  TICKER:               3105                                CUSIP:   Y9588T100

  MEETING DATE:   6/3/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 BUSINESS OPERATIONS REPORT,        ISSUER            YES             FOR                  FOR

 CONSOLIDATED FINANCIAL STATEMENTS AND SPECIFIC

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: APPROVE CAPITAL DECREASE VIA CASH                    ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Winbond Electronics Corporation

  TICKER:               2344                                CUSIP:   Y95873108

  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 2014 STATEMENT OF PROFIT AND              ISSUER            YES             FOR                  FOR

LOSS APPROPRIATION

PROPOSAL #3.1: APPROVE RELEASE OF RESTRICTIONS OF              ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF ARTHUR YU-CHENG CHIAO

PROPOSAL #3.2: APPROVE RELEASE OF RESTRICTIONS OF              ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF HUI-MING CHENG

PROPOSAL #3.3: APPROVE RELEASE OF RESTRICTIONS OF              ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF ALLEN HSU

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Wincor Nixdorf AG

  TICKER:               WIN                                  CUSIP:   D9695J105

  MEETING DATE:   1/19/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS OF EUR 1.75 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 KPMG AG AS AUDITORS FOR FISCAL            ISSUER            YES             FOR                  FOR

2014/2015

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Winsway Enterprises Holdings Limited

  TICKER:               01733                              CUSIP:   G9737D105

  MEETING DATE:   6/18/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES         AGAINST           AGAINST

STATUTORY REPORTS

PROPOSAL #2.1: ELECT ANDREAS WERNER AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT MA LI AS DIRECTOR                                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DANIEL J. MILLER AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT NG YUK KEUNG AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT WANG WENFU AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: AUTHORIZE BOARD TO FIX REMUNERATION OF        ISSUER            YES             FOR                  FOR

 DIRECTORS

 


 

 

PROPOSAL #3: APPROVE KPMG, CERTIFIED PUBLIC                        ISSUER            YES             FOR                  FOR

ACCOUNTANTS, AS AUDITORS AND AUTHORIZE BOARD TO FIX

THEIR REMUNERATION

PROPOSAL #4A: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #4B: AUTHORIZE REPURCHASE OF ISSUED SHARE            ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #4C: AUTHORIZE REISSUANCE OF REPURCHASED              ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #4D: APPROVE ALLOTMENT AND ISSUANCE OF                 ISSUER            YES             FOR                  FOR

ADDITIONAL SHARES UNDER THE RESTRICTED SHARE UNIT

SCHEME

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Wisdom Holdings Group

  TICKER:               01661                              CUSIP:   G9722N100

  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 #3a: ELECT ZHANG HAN AS DIRECTOR AND                     ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX HIS REMUNERATION

PROPOSAL #3b: ELECT XU JIONGWEI AS DIRECTOR AND                 ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX HIS REMUNERATION

PROPOSAL #3c: ELECT JIN GUOQIANG AS DIRECTOR AND                ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX HIS REMUNERATION

PROPOSAL #4: ELECT HU XING AS DIRECTOR AND AUTHORIZE         ISSUER            YES             FOR                  FOR

BOARD TO FIX HIS REMUNERATION

PROPOSAL #5: ELECT HU JIANGUO AS DIRECTOR AND                     ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX HIS REMUNERATION

PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS AS                   ISSUER            YES             FOR                  FOR

AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #8: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #9: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Wistron NeWeb Corp.

  TICKER:               6285                                CUSIP:   Y96739100

  MEETING DATE:   6/10/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT NENG-PAI LIN 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 THE ISSUANCE OF NEW SHARES BY            ISSUER            YES             FOR                  FOR

CAPITALIZATION OF PROFIT

 


 

 

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

PROPOSAL #7: AMEND PROCEDURES FOR LENDING FUNDS TO            ISSUER            YES             FOR                  FOR

OTHER PARTIES

PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS ON                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Wonik IPS Co. Ltd.

  TICKER:               030530                            CUSIP:   Y0450H100

  MEETING DATE:   12/29/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPOINT LEE HONG-JAE AS INTERNAL AUDITOR        ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Wonik IPS Co. Ltd.

  TICKER:               030530                            CUSIP:   Y0450H100

  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 JANG TAEK-YONG AS INSIDE                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #2.2: ELECT KIM GANG-SOO 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:               Wood One Co., Ltd.

  TICKER:               7898                                CUSIP:   J28667103

  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 3.75

PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES -        ISSUER            YES             FOR                  FOR

 INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR NAKAMOTO, YUSHO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR IWAI, SHIGEKI                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR FUJITA, MAMORU                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR HATA, KIYOSHI                         ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPOINT STATUTORY AUDITOR MORIKAWA,                ISSUER            YES             FOR                  FOR

KAZUHIKO

PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

OMATSU, YOJI

 


 

 

PROPOSAL #6: APPROVE STOCK OPTION PLAN                                  ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE RETIREMENT BONUS AND SPECIAL              ISSUER            YES         AGAINST           AGAINST

PAYMENTS RELATED TO RETIREMENT BONUS SYSTEM ABOLITION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Woongjin Energy Co. Ltd.

  TICKER:               103130                            CUSIP:   Y9692L100

  MEETING DATE:   8/22/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES OF INCORPORATION                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.1: ELECT SHIN KWANG-SOO AS INSIDE                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #2.2: ELECT BAEK SUNG-SUN AS INSIDE DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE STOCK OPTION GRANTS                              ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Woongjin Energy Co. Ltd.

  TICKER:               103130                            CUSIP:   Y9692L100

  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 NON-INDEPENDENT NON-EXECUTIVE         ISSUER            YES             FOR                  FOR

DIRECTORS (BUNDLED)

PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

INTERNAL AUDITOR(S)

PROPOSAL #6: APPROVE STOCK OPTION GRANTS                              ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Woongjin Thinkbig Co.

  TICKER:               095720                            CUSIP:   Y9692W106

  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 STOCK OPTION GRANTS (BY BOARD            ISSUER            YES             FOR                  FOR

RATIFICATION)

PROPOSAL #3: APPROVE STOCK OPTION GRANTS                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT TWO INSIDE DIRECTORS AND TWO                 ISSUER            YES         AGAINST           AGAINST

OUTSIDE DIRECTORS (BUNDLED)

PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

INTERNAL AUDITOR(S)

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Workspace Group plc

  TICKER:               WKP                                  CUSIP:   G5595E136

  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: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT DANIEL KITCHEN AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT JAMIE HOPKINS AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT GRAHAM CLEMETT AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT DR MARIA MOLONEY AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT CHRIS GIRLING AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT DAMON RUSSELL AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #11: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS        ISSUER            YES             FOR                  FOR

 AUDITORS

PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #16: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER            YES             FOR                  FOR

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               World Duty Free SPA

  TICKER:               WDF                                  CUSIP:   T9819J109

  MEETING DATE:   5/14/2015                                                                                                            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: ELECT EUGENIO ANDRADES AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER            YES             FOR                  FOR

REISSUANCE OF REPURCHASED SHARES

PROPOSAL #4: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Wotif.Com Holdings Ltd

  TICKER:               WTF                                  CUSIP:   Q9860E101

  MEETING DATE:   10/9/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE THE SCHEME OF ARRANGEMENT                   ISSUER            YES             FOR                  FOR

BETWEEN WOTIF.COM HOLDINGS LTD AND WTF SHAREHOLDERS

IN RELATION TO THE PROPOSED ACQUISITION BY EXPEDIA

AUSTRALIA INVESTMENTS PTY LTD OF ALL OF THE ORDINARY

SHARES IN WTF

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Wowow Inc.

  TICKER:               4839                                CUSIP:   J9517J105

  MEETING DATE:   6/23/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR WAZAKI, NOBUYA                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR HASHIMOTO, HAJIME                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR SATO, KAZUHITO                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR YAMAZAKI, ICHIRO                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR SAKATA, NOBUTSUNE                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR MAKINO, TSUTOMU                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR OTAKA, NOBUYUKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR TANAKA, AKIRA                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR IIJIMA, KAZUNOBU                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR MARUYAMA, KIMIO                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR YAMAMOTO, TOSHIHIRO             ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR FUJITA, TETSUYA                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.13: ELECT DIRECTOR KANNO, HIROSHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE AGGREGATE COMPENSATION CEILINGS         ISSUER            YES             FOR                  FOR

FOR DIRECTORS AND STATUTORY AUDITORS

PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON            ISSUER            YES             FOR                  FOR

PILL)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Wowprime Corp

  TICKER:               2727                                CUSIP:   Y969B9107

  MEETING DATE:   4/16/2015                                                                                                            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 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

PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               WPG Holdings Co., Ltd.

  TICKER:               3702                                CUSIP:   Y9698R101

  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 RELEASE OF RESTRICTIONS OF                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF DIRECTOR XIAO CHONGHE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               WS Atkins plc

  TICKER:               ATK                                  CUSIP:   G9809D108

  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 REMUNERATION POLICY                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: ACCEPT CORPORATE SUSTAINABILITY REPORT           ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT FIONA CLUTTERBUCK AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT ALLAN COOK AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT HEATH DREWETT AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT UWE KRUEGER AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT RAJ RAJAGOPAL AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #11: ELECT JAMES CULLENS AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #12: ELECT ALLISTER LANGLANDS AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #13: ELECT THOMAS LEPPERT AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #14: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS        ISSUER            YES             FOR                  FOR

 AUDITORS

PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #16: AUTHORISE EU POLITICAL DONATIONS AND            ISSUER            YES             FOR                  FOR

EXPENDITURE

PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

 


 

 

PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #19: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER            YES             FOR                  FOR

TWO WEEKS' NOTICE

PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               WSP Global Inc.

  TICKER:               WSP                                  CUSIP:   ADPV24380

  MEETING DATE:   5/21/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD BELANGER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR CHRISTOPHER COLE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR BIRGIT NORGAARD                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR JOSEE PERREAULT                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR GEORGE J. PIERSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR PIERRE SECCARECCIA                ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR PIERRE SHOIRY                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR PIERRE SIMARD                         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:               WT Microelectronics Co., Ltd.

  TICKER:               3036                                CUSIP:   Y9657B105

  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 NEW SHARES BY                   ISSUER            YES             FOR                  FOR

CAPITALIZATION OF 2014 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:               Wus Printed Circuit Co. Ltd.

  TICKER:               2316                                CUSIP:   Y97170107

  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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Xaar plc

  TICKER:               XAR                                  CUSIP:   G9824Q100

  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: REAPPOINT DELOITTE 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 RICHARD BARHAM AS DIRECTOR                ISSUER            YES         AGAINST           AGAINST

PROPOSAL #6: RE-ELECT ALEX BEVIS AS DIRECTOR                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #7: RE-ELECT EDMUND CREUTZMANN AS DIRECTOR           ISSUER            YES         AGAINST           AGAINST

PROPOSAL #8: ELECT DOUG EDWARDS AS DIRECTOR                         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #9: RE-ELECT PHIL LAWLER AS DIRECTOR                      ISSUER            YES         AGAINST           AGAINST

PROPOSAL #10: RE-ELECT TED WIGGANS AS DIRECTOR                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #11: RE-ELECT ROBIN WILLIAMS AS DIRECTOR               ISSUER            YES         AGAINST           AGAINST

PROPOSAL #12: ELECT JIM BRAULT AS DIRECTOR                           ISSUER            YES         AGAINST           AGAINST

PROPOSAL #13: APPROVE REMUNERATION REPORT                             ISSUER            YES             FOR                  FOR

PROPOSAL #14: AUTHORISE THE FUTURE PREPARATION OF THE        ISSUER            YES             FOR                  FOR

 COMPANY'S INDIVIDUAL FINANCIAL STATEMENTS IN

ACCORDANCE WITH FRS 101 ACCOUNTING STANDARDS

PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Xchanging plc

  TICKER:               XCH                                  CUSIP:   G9826X103

  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 PRICEWATERHOUSECOOPERS LLP AS         ISSUER            YES             FOR                  FOR

AUDITORS

 


 

 

PROPOSAL #5: AUTHORISE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #6: RE-ELECT DAVID BAUERNFEIND AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT KEN LEVER AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT IAN CORMACK AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT MICHEL PAULIN AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT SAURABH SRIVASTAVA AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #11: RE-ELECT BILL THOMAS AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #12: RE-ELECT GEOFF UNWIN AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #13: RE-ELECT STEPHEN WILSON AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #14: AUTHORISE EU POLITICAL DONATIONS AND            ISSUER            YES             FOR                  FOR

EXPENDITURE

PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #18: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER            YES             FOR                  FOR

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Xebio Co. Ltd.

  TICKER:               8281                                CUSIP:   J95204103

  MEETING DATE:   6/26/2015                                                                                                            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 17.5

PROPOSAL #2: APPROVE ADOPTION OF HOLDING COMPANY                ISSUER            YES             FOR                  FOR

STRUCTURE AND TRANSFER OF OPERATIONS TO WHOLLY OWNED

SUBSIDIARY

PROPOSAL #3: AMEND ARTICLES TO CHANGE COMPANY NAME -         ISSUER            YES             FOR                  FOR

AMEND BUSINESS LINES - INDEMNIFY DIRECTORS -

INDEMNIFY STATUTORY AUDITORS

PROPOSAL #4.1: ELECT DIRECTOR MOROHASHI, TOMOYOSHI             ISSUER            YES             FOR                  FOR

PROPOSAL #4.2: ELECT DIRECTOR KITAZAWA, TAKESHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #4.3: ELECT DIRECTOR YASHIRO, MASATAKE                  ISSUER            YES             FOR                  FOR

PROPOSAL #4.4: ELECT DIRECTOR ISHIWATA, GAKU                       ISSUER            YES             FOR                  FOR

PROPOSAL #4.5: ELECT DIRECTOR YAMADA, JUNJI                         ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPOINT STATUTORY AUDITOR KOYANO, MIKIO         ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING          ISSUER            YES             FOR                  FOR

FOR DIRECTORS

PROPOSAL #7: APPROVE STOCK OPTION PLAN                                  ISSUER            YES             FOR                  FOR

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Xiamen International Port Co., Ltd.

  TICKER:               03378                              CUSIP:   Y97186103

  MEETING DATE:   3/27/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ISSUANCE OF SHORT-TERM NOTES               ISSUER            YES             FOR                  FOR

PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION                           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Xiamen International Port Co., Ltd.

  TICKER:               03378                              CUSIP:   Y97186103

  MEETING DATE:   6/12/2015                                                                                                            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 CERTIFIED PUBLIC ACCOUNTANTS LIMITED COMPANY AS

PRC AUDITORS AND PRICEWATERHOUSECOOPERS, CERTIFIED

PUBLIC ACCOUNTANTS AS INTERNATIONAL AUDITORS AND

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS AND            ISSUER            YES             FOR                  FOR

SUPERVISORS

PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #8: OTHER BUSINESS                                                     ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Xinchen China Power Holdings Ltd.

  TICKER:               01148                              CUSIP:   G9830E109

  MEETING DATE:   3/25/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE TRANSACTION AGREEMENTS                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: AUTHORIZE ANY BOARD DO ALL SUCH ACTS              ISSUER            YES             FOR                  FOR

NECESSARY TO IMPLEMENT THE TRANSACTION AGREEMENTS

PROPOSAL #3: ELECT TANG QIAO AS DIRECTOR AND                       ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX HIS REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Xinchen China Power Holdings Ltd.

  TICKER:               01148                              CUSIP:   G9830E109

  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 WANG JUN AS DIRECTOR                              ISSUER            YES             FOR                  FOR

PROPOSAL #2B: ELECT HUANG HAIBO AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #2C: ELECT WANG SONGLIN AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #2D: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #3: APPROVE DELOITTE TOUCHE TOHMATSU AS                ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #4A: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #4B: AUTHORIZE REPURCHASE OF ISSUED SHARE            ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #4C: AUTHORIZE REISSUANCE OF REPURCHASED              ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Xingda International Holdings Ltd

  TICKER:               01899                              CUSIP:   G9827V106

  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 LIU JINLAN AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #3A2: ELECT WU XIAOHUI AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #3A3: ELECT WILLIAM JOHN SHARP 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:               Xinhua Winshare Publishing & Media Co., Ltd.

  TICKER:               00811                              CUSIP:   Y9725X105

  MEETING DATE:   5/13/2015                                                                                                            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

STATUTORY REPORTS

 


 

 

PROPOSAL #4: APPROVE PROFIT DISTRIBUTION PLAN AND              ISSUER            YES             FOR                  FOR

DECLARE FINAL DIVIDEND

PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

DIRECTORS AND SUPERVISORS

PROPOSAL #6: APPROVE DELOITTE TOUCHE TOHMATSU AND              ISSUER            YES             FOR                  FOR

DELOITTE TOUCHE TOHMATSU CPA LTD. (SPECIAL GENERAL

PARTNERSHIP) AS THE INTERNATIONAL AND PRC AUDITORS,

RESPECTIVELY, AND AUTHORIZE BOARD TO FIX THEIR

REMUNERATIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Xinjiang Xinxin Mining Industry Co., Ltd.

  TICKER:               03833                              CUSIP:   Y9723Q102

  MEETING DATE:   10/11/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT SHI WENFENG AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT ZHANG GUOHUA AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT LU XIAOPING AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT GUO HAITANG AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT ZHOU CHUANYOU AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT HU CHENGYE AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT CHEN JIANGUO AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT WANG LIJIN AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT LI WING SUM STEVEN AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #2.1: ELECT CHEN YUPING AS SUPERVISOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT HU ZHIJIANG AS SUPERVISOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT GUO ZHONGLIN AS SUPERVISOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPROVE THAT NO DIRECTOR'S                            ISSUER            YES             FOR                  FOR

REMUNERATION SHALL BE PAYABLE TO SHI WENFENG

PROPOSAL #3.2: APPROVE THAT NO DIRECTOR'S                            ISSUER            YES             FOR                  FOR

REMUNERATION SHALL BE PAYABLE TO ZHANG GUOHUA

PROPOSAL #3.3: APPROVE THAT NO DIRECTOR'S                            ISSUER            YES             FOR                  FOR

REMUNERATION SHALL BE PAYABLE TO LU XIAOPING

PROPOSAL #3.4: APPROVE THAT NO DIRECTOR'S                            ISSUER            YES             FOR                  FOR

REMUNERATION SHALL BE PAYABLE TO GUO HAITANG

PROPOSAL #3.5: APPROVE THAT NO DIRECTOR'S                            ISSUER            YES             FOR                  FOR

REMUNERATION SHALL BE PAYABLE TO ZHOU CHUANYOU

PROPOSAL #3.6: APPROVE THAT NO DIRECTOR'S                            ISSUER            YES             FOR                  FOR

REMUNERATION SHALL BE PAYABLE TO HU CHENGYE

PROPOSAL #3.7: APPROVE DIRECTOR'S REMUNERATION OF RMB        ISSUER            YES             FOR                  FOR

 70,000 PER ANNUM TO CHEN JIANGUO

PROPOSAL #3.8: APPROVE DIRECTOR'S REMUNERATION OF RMB        ISSUER            YES             FOR                  FOR

 70,000 PER ANNUM TO WANG LIJIN

PROPOSAL #3.9: APPROVE DIRECTOR'S REMUNERATION OF              ISSUER            YES             FOR                  FOR

HK$130,000 PER ANNUM TO LI WING SUM STEVEN

PROPOSAL #4.1: APPROVE THAT NO SUPERVISOR'S                        ISSUER            YES             FOR                  FOR

REMUNERATION SHALL BE PAYABLE TO WANG HAIBANG

 


 

 

PROPOSAL #4.2: APPROVE THAT NO SUPERVISOR'S                        ISSUER            YES             FOR                  FOR

REMUNERATION SHALL BE PAYABLE TO SUN BAOHUI

PROPOSAL #4.3: APPROVE THAT NO SUPERVISOR'S                        ISSUER            YES             FOR                  FOR

REMUNERATION SHALL BE PAYABLE TO GUO ZHONGLIN

PROPOSAL #4.4: APPROVE SUPERVISOR'S REMUNERATION OF          ISSUER            YES             FOR                  FOR

RMB 40,000 PER ANNUM TO CHEN YUPING

PROPOSAL #4.5: APPROVE SUPERVISOR'S REMUNERATION OF          ISSUER            YES             FOR                  FOR

RMB 40,000 PER ANNUM TO HU ZHIJIANG

PROPOSAL #5: AUTHORIZE ANY DIRECTOR TO SIGN THE                 ISSUER            YES             FOR                  FOR

SERVICE CONTRACTS WITH ALL NEWLY ELECTED DIRECTORS OR

 SUPERVISORS UPON SUCH TERMS AND CONDITIONS AS THE

BOARD THINKS FIT, AND TO DO ALL SUCH ACT AND THINGS

TO EFFECT SUCH MATTERS

PROPOSAL #6: OTHER BUSINESS (VOTING)                                     ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Xinjiang Xinxin Mining Industry Co., Ltd.

  TICKER:               03833                              CUSIP:   Y9723Q102

  MEETING DATE:   5/22/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE REPORT OF THE DIRECTORS                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE REPORT OF THE SUPERVISORY                   ISSUER            YES             FOR                  FOR

COMMITTEE

PROPOSAL #3: APPROVE CONSOLIDATED AUDITED FINANCIAL          ISSUER            YES             FOR                  FOR

STATEMENTS AND ITS SUBSIDIARIES

PROPOSAL #4: APPROVE NON-DISTRIBUTION OF FINAL                   ISSUER            YES             FOR                  FOR

DIVIDEND

PROPOSAL #5: APPROVE CHANGE IN USE OF PROCEEDS FROM          ISSUER            YES             FOR                  FOR

THE GLOBAL OFFERING

PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS ZHONG              ISSUER            YES             FOR                  FOR

TIAN LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

 REMUNERATION

PROPOSAL #7: APPROVE ANNUAL REMUNERATION TO SHI                 ISSUER            YES             FOR                  FOR

WENFENG

PROPOSAL #8: ELECT GUO QUAN AS DIRECTOR                                ISSUER            YES             FOR                  FOR

PROPOSAL #9: APPROVE THAT NO REMUNERATION SHALL BE            ISSUER            YES             FOR                  FOR

PAID TO GUO QUAN

PROPOSAL #10: ELECT YAO WENYING AS SUPERVISOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #11: APPROVE ANNUAL REMUNERATION TO YAO                ISSUER            YES             FOR                  FOR

WENYING

PROPOSAL #12: AUTHORIZE ANY DIRECTOR TO SIGN THE                ISSUER            YES             FOR                  FOR

SERVICE CONTRACTS WITH ALL NEWLY ELECTED DIRECTOR OR

SUPERVISOR UPON SUCH TERMS AND CONDITIONS AS THE

BOARD THINKS FIT, AND TO DO ALL SUCH ACT AND THINGS

TO EFFECT SUCH MATTERS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               XPEC Entertainment Inc

  TICKER:               3662                                CUSIP:   Y97250107

  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 AND EMPLOYEE BONUSES

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

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: APPROVE RELEASE OF RESTRICTIONS ON                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF DIRECTORS AND

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Xtep International Holdings Ltd.

  TICKER:               01368                              CUSIP:   G98277109

  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 SPECIAL DIVIDEND                                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT LIN ZHANG LI AS DIRECTOR                         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5: ELECT DING MING ZHONG AS DIRECTOR                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #6: ELECT GAO XIAN FENG AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #8: APPROVE ERNST & YOUNG AS AUDITORS AND            ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #10: AUTHORIZE REPURCHASE OF ISSUED SHARE            ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #11: AUTHORIZE REISSUANCE OF REPURCHASED              ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Yageo Corp

  TICKER:               2327                                CUSIP:   Y9723R100

  MEETING DATE:   7/29/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE CAPITAL REDUCTION PLAN                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #3: APPROVE AMENDMENT TO RULES AND                        ISSUER            YES             FOR                  FOR

PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Yageo Corp

  TICKER:               2327                                CUSIP:   Y9723R100

  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 CASH DIVIDEND DISTRIBUTION FROM         ISSUER            YES             FOR                  FOR

CAPITAL RESERVE

PROPOSAL #4.1: ELECT PIERRE T.M. CHEN WITH                          ISSUER            YES             FOR                  FOR

SHAREHOLDER NO.2 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #4.2: ELECT TZONG-YEONG LIN, A                               ISSUER            YES             FOR                  FOR

REPRESENTATIVE OF HSU CHANG INVESTMENT LIMITED WITH

SHAREHOLDER NO.99108, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #4.3: ELECT SHIH-CHIEN YANG, A                               ISSUER            YES             FOR                  FOR

REPRESENTATIVE OF HSU CHANG INVESTMENT LIMITED WITH

SHAREHOLDER NO.99108, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #4.4: ELECT DORA C. W. CHANG, A                              ISSUER            YES             FOR                  FOR

REPRESENTATIVE OF HSU CHANG INVESTMENT LIMITED WITH

SHAREHOLDER NO.99108, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #4.5: ELECT BOB P. Y. WANG, A REPRESENTATIVE        ISSUER            YES             FOR                  FOR

 OF HSU CHANG INVESTMENT LIMITED WITH SHAREHOLDER

NO.99108, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #4.6: ELECT VICTOR C. WANG, A REPRESENTATIVE        ISSUER            YES             FOR                  FOR

 OF HSU CHANG INVESTMENT LIMITED WITH SHAREHOLDER

NO.99108, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #4.7: ELECT VINCENT CHI-SHENG WENG, A                   ISSUER            YES             FOR                  FOR

REPRESENTATIVE OF HSU CHANG INVESTMENT LIMITED WITH

SHAREHOLDER NO.99108, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #4.8: ELECT JERRY LEE WITH ID NO. A110406XXX        ISSUER            YES             FOR                  FOR

 AS INDEPENDENT DIRECTOR

PROPOSAL #4.9: ELECT HILO CHEN WITH ID NO. F120677XXX        ISSUER            YES             FOR                  FOR

 AS INDEPENDENT DIRECTOR

PROPOSAL #4.10: ELECT YUAN HO LAI, A REPRESENTATIVE          ISSUER            YES             FOR                  FOR

OF HUNG TAI INVESTMENT LTD. WITH SHAREHOLDER

NO.395156, AS SUPERVISOR

PROPOSAL #4.11: ELECT LAWRENCE LAI-FU LIN, A                       ISSUER            YES             FOR                  FOR

REPRESENTATIVE OF HUNG TAI INVESTMENT LTD. WITH

SHAREHOLDER NO.395156, AS SUPERVISOR

PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Yahagi Construction Co. Ltd.

  TICKER:               1870                                CUSIP:   J95336103

  MEETING DATE:   6/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR FUJIMOTO, KAZUHISA                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR TAKAYANAGI, MITSUHIRO           ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR OSAWA, SHIGERU                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR MUTO, MASAYUKI                       ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #1.5: ELECT DIRECTOR HANEDA, TATSUO                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR FURUMOTO, YUJI                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR SAWADA, MITSUHIRO                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR ODA, YUTAKA                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR NAWA, SHUJI                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR YAMASHITA, TAKASHI               ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR YAMAMOTO, ADO                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR ISHIHARA, SHINJI                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.13: ELECT DIRECTOR HORIKOSHI, TETSUMI               ISSUER            YES             FOR                  FOR

PROPOSAL #2.1: APPOINT STATUTORY AUDITOR ANDO,                   ISSUER            YES             FOR                  FOR

TAKASHI

PROPOSAL #2.2: APPOINT STATUTORY AUDITOR AICHI,                 ISSUER            YES             FOR                  FOR

YOSHITAKA

PROPOSAL #3: APPROVE RETIREMENT BONUSES AND SPECIAL          ISSUER            YES         AGAINST           AGAINST

PAYMENTS RELATED TO RETIREMENT BONUS SYSTEM ABOLITION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Yamabiko Corp.

  TICKER:               6250                                CUSIP:   J95558102

  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 NAGAO, YOSHIAKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR TASAKI, TAKANOBU                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR MAEDA, KATSUYUKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR KONDO, SHIGEKI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR TAKAHASHI, ISAO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR ITO, MAKOTO                             ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR SAITO, KIYOSHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

KAIMORI, HIROSHI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Yamada SxL Home Co., Ltd.

  TICKER:               1919                                CUSIP:   J34641134

  MEETING DATE:   5/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR NAGANO, JUNICHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MIYAHARA, TOSHIAKI                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR SATO, TOSHIYUKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR HAYAKAWA, YOSHIAKI                ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR KOBAYASHI, YOSHIAKI               ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #1.6: ELECT DIRECTOR KOYANO, KENICHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR MASUDA, FUMIHIKO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.1: APPOINT STATUTORY AUDITOR IGARASHI,            ISSUER            YES         AGAINST           AGAINST

MAKOTO

PROPOSAL #2.2: APPOINT STATUTORY AUDITOR SAKODA,                ISSUER            YES             FOR                  FOR

KIYOMI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Yamagata Bank Ltd.

  TICKER:               8344                                CUSIP:   J95644100

  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 HASEGAWA, KICHISHIGE             ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR MIURA, SHINICHIRO                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR ISHIKAWA, YOSHIHIRO               ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR TAKEDA, MASAHIRO                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR SUZUKI, KOSUKE                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR KATSUKI, SHINYA                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR INOUE, YUMIKO                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KAKIZAKI,            ISSUER            YES             FOR                  FOR

MASAKI

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NAKAYAMA,            ISSUER            YES             FOR                  FOR

SHINICHI

PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER            YES             FOR                  FOR

DIRECTORS AND STATUTORY AUDITOR

PROPOSAL #5: APPROVE SPECIAL PAYMENTS RELATED TO                ISSUER            YES             FOR                  FOR

RETIREMENT BONUS SYSTEM ABOLITION

PROPOSAL #6: APPROVE ANNUAL BONUS PAYMENT TO                       ISSUER            YES             FOR                  FOR

DIRECTORS AND STATUTORY AUDITORS

PROPOSAL #7: APPROVE AGGREGATE COMPENSATION CEILING          ISSUER            YES             FOR                  FOR

FOR STATUTORY AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Yamanashi Chuo Bank Ltd.

  TICKER:               8360                                CUSIP:   J96128103

  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 3.75

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 ASHIZAWA, TOSHIHISA               ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR SHINDO, NAKABA                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR SEKI, MITSUYOSHI                    ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #3.4: ELECT DIRECTOR KATO, TADASHI                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR TANABE, KIMIHISA                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR MIYAKE, TATSUYUKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR ASAKAWA, FUMIAKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR INOUE, KUNIHITO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR NAKAJIMA, TAKESHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.10: ELECT DIRECTOR KITTA, KAZUHIKO                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.11: ELECT DIRECTOR YOSHIZAWA, HISANOBU             ISSUER            YES             FOR                  FOR

PROPOSAL #3.12: ELECT DIRECTOR YANADA, HIROHIKO                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.13: ELECT DIRECTOR MASUKAWA, MICHIO                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.14: ELECT DIRECTOR KANO, RIYO                             ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Yamazen Corp.

  TICKER:               8051                                CUSIP:   J96744115

  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 YOSHII, TORU                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR NAKATA, MEGURU                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR YAMAMOTO, MASAMI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR KAKEGAWA, TAKASHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR FUKUDA, HIROSHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR SEKIYA, NOBUO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR ASO, TAICHI                             ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR NAGAO, YUJI                             ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR NOUMI, TOSHIYASU                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR SUNAYAMA, SHIGERU                ISSUER            YES             FOR                  FOR

PROPOSAL #2.11: ELECT DIRECTOR KATO, SACHIE                         ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

TAMAKI, EIICHI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Yanchang Petroleum International Ltd

  TICKER:               00346                              CUSIP:   G9833W106

  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 #2.1: ELECT ZHANG KAIYONG AS DIRECTOR                    ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #2.2: ELECT SHEN HAO AS DIRECTOR                             ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2.3: ELECT ZHAO JIE AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT ANDRES PENA SALCEDA AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT NG WING KA AS DIRECTOR                         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2.6: AUTHORIZE BOARD TO FIX REMUNERATION OF        ISSUER            YES             FOR                  FOR

 DIRECTORS

PROPOSAL #3: APPROVE HLB HODGSON IMPEY CHENG LIMITED         ISSUER            YES             FOR                  FOR

AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

REMUNERATION

PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #7: APPROVE REDUCTION OF SHARE PREMIUM                 ISSUER            YES             FOR                  FOR

ACCOUNT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Yaoko

  TICKER:               8279                                CUSIP:   J96832100

  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 50

PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS -         ISSUER            YES             FOR                  FOR

INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR KAWANO, YUKIO                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR KAWANO, SUMITO                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR KOBAYASHI, MASAO                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR ARAI, NORIAKI                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR KAMIIKE, MASANOBU                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR SORIMACHI, HIROSHI                ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR KOZAWA, MITSUO                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR WAKABAYASHI, TAKAO                ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR ISHIZUKA,TAKANORI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.10: ELECT DIRECTOR TOGAWA, SHINICHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.11: ELECT DIRECTOR KUROKAWA, SHIGEYUKI             ISSUER            YES             FOR                  FOR

PROPOSAL #3.12: ELECT DIRECTOR YANO, ASAKO                           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Yashili International Holdings Limited

  TICKER:               01230                              CUSIP:   G98340105

  MEETING DATE:   11/28/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

 


 

 

PROPOSAL #1: APPROVE ISSUE OF SHARES TO DANONE ASIA          ISSUER            YES             FOR                  FOR

BABY NUTRITION PTE. LTD.

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Yashili International Holdings Limited

  TICKER:               01230                              CUSIP:   G98340105

  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 #3a: ELECT QIN PENG AS DIRECTOR                              ISSUER            YES             FOR                  FOR

PROPOSAL #3b: ELECT ZHANG PING AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #3c: ELECT JEFFREY, MINFANG LU AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #3d: ELECT MOK WAI BUN BEN AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #3e: ELECT LEE KONG WAI CONWAY AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #3f: 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:               Yazicilar Holding AS

  TICKER:               YAZIC                              CUSIP:   M9879B100

  MEETING DATE:   4/20/2015                                                                                                            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: APPROVE DIRECTOR REMUNERATION                           ISSUER            YES         AGAINST           AGAINST

PROPOSAL #8: ELECT DIRECTORS                                                   ISSUER            YES             FOR                  FOR

PROPOSAL #9: RATIFY EXTERNAL AUDITORS                                    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:               YC INOX CO., LTD.

  TICKER:               2034                                CUSIP:   Y98034104

  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 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 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: APPROVE RULES AND PROCEDURES FOR                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTORS

PROPOSAL #8: APPROVE CODE OF ETHICS GUIDING DIRECTORS        ISSUER            YES             FOR                  FOR

 AND MANAGERS

PROPOSAL #9.1: ELECT ZHANG QINGKE, A REPRESENTATIVE      SHAREHOLDER        YES             FOR                  N/A

OF TAIQIANG INVESTMENT CO., LTD. WITH SHAREHOLDER NO.

 41 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #9.2: ELECT ZHANG JINPENG, A REPRESENTATIVE    SHAREHOLDER        YES             FOR                  N/A

OF TAIQIANG INVESTMENT CO., LTD. WITH SHAREHOLDER NO.

 41 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #9.3: ELECT ZHANG JINYU, WITH SHAREHOLDER        SHAREHOLDER        YES             FOR                  N/A

NO. 21, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #9.4: ELECT XIE TIANSHANG, WITH SHAREHOLDER    SHAREHOLDER        YES             FOR                  N/A

NO. 5, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #9.5: ELECT SHI SONGLIN, WITH SHAREHOLDER        SHAREHOLDER        YES             FOR                  N/A

NO. 7537, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #9.6: ELECT ZHAN LIELIN, WITH SHAREHOLDER        SHAREHOLDER        YES             FOR                  N/A

NO. 7537, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #9.7: ELECT PAN ZHENGXIONG AS INDEPENDENT            ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #9.8: ELECT CHEN TAISHAN AS INDEPENDENT                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #9.9: ELECT GUO ZHAOSONG AS INDEPENDENT                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #10: APPROVE RELEASE OF RESTRICTIONS OF                ISSUER            YES         AGAINST           AGAINST

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Yellow Hat Ltd.

  TICKER:               9882                                CUSIP:   J9710D103

  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 HORIE, YASUO                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR SHIRAISHI, TADASU                  ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #2.3: ELECT DIRECTOR SATO, KAZUYUKI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR NAGASAWA, RYUICHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR KIMURA, YOSHIMI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR MINATANI, HIDEMITSU               ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR TANAKA,                   ISSUER            YES             FOR                  FOR

KUNIHIKO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               YG Entertainment Inc.

  TICKER:               122870                            CUSIP:   Y9819R105

  MEETING DATE:   8/27/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES OF INCORPORATION                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2: ELECT RO SEAN KIM AS INSIDE DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE STOCK OPTION GRANTS                              ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               YG Entertainment Inc.

  TICKER:               122870                            CUSIP:   Y9819R105

  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 HWANG BO-GYUNG AS INSIDE                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #2.2: ELECT YOO HAE-MIN AS INSIDE DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT LEE HO-SANG AS OUTSIDE DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT ANDREW YUE WU 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:               Yieh Phui Enterprise Co. Ltd.

  TICKER:               2023                                CUSIP:   Y9840D109

  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 CASH DIVIDEND PAYMENT AND THE            ISSUER            YES             FOR                  FOR

ISSUANCE OF NEW SHARES BY CAPITALIZATION OF PROFIT

PROPOSAL #4: AMEND RULES AND PROCEDURES REGARDING              ISSUER            YES             FOR                  FOR

SHAREHOLDER'S GENERAL MEETING

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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Ying Li International Real Estate Limited

  TICKER:               5DM                                  CUSIP:   Y7761B102

  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: ELECT FANG MING AS DIRECTOR                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT CHRISTOPHER CHONG MENG TAK AS                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4: ELECT TAN SEK KHEE AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT PAN YING AS DIRECTOR                                ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT AI YU AS DIRECTOR                                     ISSUER            YES             FOR                  FOR

PROPOSAL #7: ELECT XIAO ZU XIU AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #8: APPROVE DIRECTORS' FEES                                     ISSUER            YES             FOR                  FOR

PROPOSAL #9: APPROVE FOO KON TAN LLP AS AUDITORS AND         ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #11a: APPROVE ISSUANCE OF SHARES UNDER THE          ISSUER            YES         AGAINST           AGAINST

YING LI EMPLOYEE SHARE OPTION SCHEME

PROPOSAL #11b: APPROVE ISSUANCE OF SHARES UNDER THE          ISSUER            YES             FOR                  FOR

YING LI PERFORMANCE SHARE PLAN

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Ying Li International Real Estate Ltd

  TICKER:               5DM                                  CUSIP:   Y7761B102

  MEETING DATE:   9/2/2014                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE SUBSCRIPTION AGREEMENT                         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2: APPROVE ISSUANCE OF PERPETUAL                          ISSUER            YES         AGAINST           AGAINST

CONVERTIBLE SECURITIES

PROPOSAL #3: APPROVE TRANSFER OF CONTROLLING INTEREST        ISSUER            YES         AGAINST           AGAINST

 IN THE COMPANY TO EVERBRIGHT HERO HOLDINGS LIMITED

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Yingde Gases Group Co., Ltd.

  TICKER:               02168                              CUSIP:   G98430104

  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 #3a1: ELECT ZHAO XIANGTI AS DIRECTOR                      ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #3a2: ELECT WANG CHING AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #4: APPROVE KPMG AS AUDITORS AND AUTHORIZE          ISSUER            YES             FOR                  FOR

BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5A: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #5B: AUTHORIZE REPURCHASE OF ISSUED SHARE            ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED              ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Yinson Holdings Bhd

  TICKER:               YINSON                            CUSIP:   Y98415105

  MEETING DATE:   10/7/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE DISPOSAL BY YINSON PRODUCTION, A        ISSUER            YES             FOR                  FOR

 WHOLLY OWNED SUBSIDIARY OF THE COMPANY, OF THE

ENTIRE EQUITY INTEREST IN NAUTIPA AS

PROPOSAL #2: APPROVE PROVISION OF FINANCIAL                        ISSUER            YES             FOR                  FOR

ASSISTANCE TO PTSC ASIA PACIFIC PTE LTD

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Yip's Chemical Hldgs Ltd.

  TICKER:               00408                              CUSIP:   G9842Z116

  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 #3: APPROVE DELOITTE TOUCHE TOHMATSU AS                ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #4a: ELECT IP CHI SHING AS DIRECTOR                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4b: ELECT TONG WUI TUNG AS DIRECTOR                      ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4c: ELECT WONG KAM YIM AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #4d: ELECT HO SAI HOU AS DIRECTOR                           ISSUER            YES         AGAINST           AGAINST

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:               YIT Oyj

  TICKER:               YTY1V                              CUSIP:   X9862Q104

  MEETING DATE:   3/18/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: ELECT CHAIRMAN AND SECRETARY OF MEETING         ISSUER            YES             FOR                  FOR

PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER                 ISSUER            YES             FOR                  FOR

REPRESENTATIVE(S) OF MINUTES OF MEETING

PROPOSAL #4: PREPARE AND APPROVE LIST OF SHAREHOLDERS        ISSUER            YES             FOR                  FOR

PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING         ISSUER            YES             FOR                  FOR

PROPOSAL #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 0.18 PER SHARE

PROPOSAL #9: APPROVE RECORD DATE FOR DIVIDEND PAYMENT        ISSUER            YES             FOR                  FOR

PROPOSAL #10: APPROVE DISCHARGE OF BOARD AND                       ISSUER            YES             FOR                  FOR

PRESIDENT

PROPOSAL #11: FIX NUMBER OF DIRECTORS AT SIX                       ISSUER            YES             FOR                  FOR

PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER            YES             FOR                  FOR

THE AMOUNT OF EUR 79,200 FOR CHAIRMAN, EUR 60,000 FOR

 VICE CHAIRMAN, AND EUR 46,800 FOR OTHER DIRECTORS;

APPROVE MEETING FEES; APPROVE REMUNERATION FOR

PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #14: REELECT REINO HANHINEN (CHAIRMAN), KIM         ISSUER            YES             FOR                  FOR

GRAN (VICE CHAIR), SATU HUBER, AND ERKKI JARVINEN,

JUHANI PITKAKOSKI, AND TEUVO SALMINEN AS DIRECTORS

PROPOSAL #15: RATIFY PRICEWATERHOUSECOOPERS AS                   ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER            YES             FOR                  FOR

PROPOSAL #17: APPROVE ISSUANCE OF UP TO 25 MILLION            ISSUER            YES             FOR                  FOR

SHARES WITHOUT PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Yodogawa Steel Works Ltd.

  TICKER:               5451                                CUSIP:   J97140115

  MEETING DATE:   6/24/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE REVERSE STOCK SPLIT AND AMEND            ISSUER            YES             FOR                  FOR

ARTICLES TO UPDATE AUTHORIZED CAPITAL TO REFLECT

REVERSE STOCK SPLIT

PROPOSAL #2: AMEND ARTICLES TO REDUCE SHARE TRADING          ISSUER            YES             FOR                  FOR

UNIT

PROPOSAL #3.1: ELECT DIRECTOR KOKUBO, YOSHITSUGU                ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR KAWAMOTO, TAKAAKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR OMORI, TOYOMI                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR HAYASHI, MAOMI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR SAEKI, TOSHIKAZU                    ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #3.6: ELECT DIRECTOR OKAMURA, HIROSHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

IWATA, TOMOTAKA

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Yokogawa Bridge Holdings Corp.

  TICKER:               5911                                CUSIP:   J97206106

  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: AMEND ARTICLES TO INDEMNIFY DIRECTORS -         ISSUER            YES             FOR                  FOR

INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3: ELECT DIRECTOR KITADA, MIKINAO                         ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR KITAZUME,            ISSUER            YES             FOR                  FOR

KOHEI

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR FUKAZAWA,            ISSUER            YES             FOR                  FOR

MAKOTO

PROPOSAL #4.3: APPOINT STATUTORY AUDITOR YAGI,                   ISSUER            YES             FOR                  FOR

KAZUNORI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Yokohama Reito Co. Ltd.

  TICKER:               2874                                CUSIP:   J97492102

  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 ANNUAL BONUS PAYMENT TO                       ISSUER            YES             FOR                  FOR

DIRECTORS AND STATUTORY AUDITORS

PROPOSAL #3: APPROVE SPECIAL PAYMENTS RELATED TO                ISSUER            YES         AGAINST           AGAINST

RETIREMENT BONUS SYSTEM ABOLITION

PROPOSAL #4: APPROVE ADJUSTMENT TO AGGREGATE                       ISSUER            YES             FOR                  FOR

COMPENSATION CEILING FOR STATUTORY AUDITORS

PROPOSAL #5: APPROVE EQUITY COMPENSATION FOR                       ISSUER            YES             FOR                  FOR

DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Yoma Strategic Holdings Ltd.

  TICKER:               Z59                                  CUSIP:   Y9841J113

  MEETING DATE:   7/25/2014                                                                                                            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: APPROVE DIRECTORS' FEES                                     ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT MOHD AMIN LIEW ABDULLAH AS                     ISSUER            YES         AGAINST           AGAINST

DIRECTOR

PROPOSAL #4: ELECT ADRIAN CHAN PENGEE AS DIRECTOR               ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5: ELECT CYRUS PUN CHI YAM AS DIRECTOR                ISSUER            YES         AGAINST           AGAINST

PROPOSAL #6: ELECT KYI AYE AS DIRECTOR                                  ISSUER            YES         AGAINST           AGAINST

 


 

 

PROPOSAL #7: REAPPOINT NEXIA TS PUBLIC ACCOUNTING              ISSUER            YES             FOR                  FOR

CORPORATION AS AUDITORS AND AUTHORIZE BOARD TO FIX

THEIR REMUNERATION

PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #9: APPROVE MANDATE FOR TRANSACTIONS WITH            ISSUER            YES             FOR                  FOR

RELATED PARTIES

PROPOSAL #10: APPROVE ISSUANCE OF SHARES AND GRANT OF        ISSUER            YES         AGAINST           AGAINST

 OPTIONS PURSUANT TO THE YOMA STRATEGIC HOLDINGS

EMPLOYEE SHARE OPTION SCHEME 2012

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Yoma Strategic Holdings Ltd.

  TICKER:               Z59                                  CUSIP:   Y9841J113

  MEETING DATE:   1/6/2015                                                                                                              FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE PROPOSED VARIATIONS TO THE                 ISSUER            YES             FOR                  FOR

PROPOSED LANDMARK ACQUISITION

PROPOSAL #2: APPROVE PROPOSED ACQUISITION OF PHGE AND        ISSUER            YES             FOR                  FOR

 PHGE GOLF COURSE & COUNTRY CLUB

PROPOSAL #3: APPROVE PROPOSED CPCL ACQUISITION                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE RIGHTS ISSUE                                           ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE WHITEWASH RESOLUTION                             ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Yomiuri Land Co. Ltd.

  TICKER:               9671                                CUSIP:   J97712103

  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 2.5

PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS -         ISSUER            YES             FOR                  FOR

INDEMNIFY STATUTORY AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Yondoshi Holdings Inc.

  TICKER:               8008                                CUSIP:   J7217V105

  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 16

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 - REDUCE DIRECTORS' TERM - INDEMNIFY

PROPOSAL #3.1: ELECT DIRECTOR KIMURA, SAISHI                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR SUZUKI, HIDENORI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR MIYAMOTO, SATOSHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR TAKIGUCHI, AKIHIRO                ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #3.5: ELECT DIRECTOR IWAMORI, MASAHIKO                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR KURUME, TOSHIFUMI                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT DIRECTOR NISHIMURA, MASAHIKO               ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR HOSODA, NOBUYUKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER TASAKA, EIJI

PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER KAMIMURA, NOBUHIKO

PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER FUJIMORI, TOMOAKI

PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER KAMIGAKI, SEISUI

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:               Yonekyu Corp.

  TICKER:               2290                                CUSIP:   J97756100

  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 18

PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS -         ISSUER            YES             FOR                  FOR

INDEMNIFY STATUTORY AUDITORS - CHANGE FISCAL YEAR END

PROPOSAL #3.1: ELECT DIRECTOR MIYASHITA, ISAO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR TANDA, MASATOSHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR FUKUNISHI, TSUYOSHI               ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR OKUDA, HIDETO                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR HORIUCHI, AKIHISA                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR TANEMOTO, YUKO                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPOINT STATUTORY AUDITOR SHITO, YASUO           ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE ANNUAL BONUS PAYMENT TO                       ISSUER            YES             FOR                  FOR

DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Yoox S.p.A.

  TICKER:               YOOX                                CUSIP:   T9846S106

  MEETING DATE:   12/19/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES RE: 14 (BOARD-RELATED)             ISSUER            YES             FOR                  FOR

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Yoox S.p.A.

  TICKER:               YOOX                                CUSIP:   T9846S106

  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 REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: FIX NUMBER OF DIRECTORS                                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: FIX BOARD TERMS FOR DIRECTORS                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.3.1: SLATE 1 SUBMITTED BY THE BOARD OF            ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #3.3.2: SLATE 2 SUBMITTED BY INSTITUTIONAL      SHAREHOLDER         NO              N/A                  N/A

INVESTORS (ASSOGESTIONI)

PROPOSAL #3.4: APPROVE REMUNERATION OF DIRECTORS                ISSUER            YES             FOR                  FOR

PROPOSAL #4.1.1: SLATE 1 SUBMITTED BY KONDO S.R.L.,      SHAREHOLDER        YES         AGAINST               N/A

VENTILÒ S.R.L., AND SINV HOLDING S.P.A.

PROPOSAL #4.1.2: SLATE 2 SUBMITTED BY INSTITUTIONAL      SHAREHOLDER        YES             FOR                  N/A

INVESTORS (ASSOGESTIONI)

PROPOSAL #4.2: APPROVE INTERNAL AUDITORS'                            ISSUER            YES             FOR                  FOR

REMUNERATION

PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER            YES             FOR                  FOR

REISSUANCE OF REPURCHASED SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Yorozu Corp.

  TICKER:               7294                                CUSIP:   J97822100

  MEETING DATE:   6/10/2015                                                                                                            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 - DECREASE MAXIMUM

BOARD SIZE - AMEND PROVISIONS ON DIRECTOR TITLES -

CLARIFY DIRECTOR AUTHORITY ON BOARD MEETINGS -

PROPOSAL #2.1: ELECT DIRECTOR SHIDO, AKIHIKO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR SATO, KAZUMI                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR SASO, AKIRA                             ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR HIRANAKA, TSUTOMU                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER MIURA, YASUSHI

PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER MIZUNO, MISUZU

PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER YOSHIDA, KEIKO

PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT                 ISSUER            YES             FOR                  FOR

COMMITTEE MEMBER SAITO, KAZUHIKO

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:               Yoshinoya Holdings Co. Ltd.

  TICKER:               9861                                CUSIP:   J9799L109

  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 10

PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS -         ISSUER            YES             FOR                  FOR

INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR UCHIKURA, EIZO                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTOR MIYAI, MACHIKO                       ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR MASUOKA,              ISSUER            YES             FOR                  FOR

KENSUKE

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR OHASHI,                ISSUER            YES             FOR                  FOR

OSAMU

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Youlchon Chemical Co.

  TICKER:               008730                            CUSIP:   Y98535100

  MEETING DATE:   3/19/2015                                                                                                            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:               Young Fast Optoelectronics Co., Ltd.

  TICKER:               3622                                CUSIP:   Y98498101

  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 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: ELECT WU SEQIN, WITH SHAREHOLDER NO.          SHAREHOLDER        YES         AGAINST               N/A

1876, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES         AGAINST           AGAINST

COMPETITIVE ACTIVITIES OF DIRECTORS

 


 

 

PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES         AGAINST           AGAINST

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Young Optics Inc.

  TICKER:               3504                                CUSIP:   Y9854L104

  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 CAPITAL INCREASE BY                     ISSUER            YES         AGAINST           AGAINST

ISSUANCE OF ORDINARY SHARES

PROPOSAL #4.1: ELECT HAN PING HSIEH AS INDEPENDENT            ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4.2: ELECT YUNG PEI HUNG AS INDEPENDENT              ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4.3: ELECT HSIANG HSUN WU AS INDEPENDENT            ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4.4: ELECT NON-INDEPENDENT DIRECTOR NO.1         SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #4.5: ELECT NON-INDEPENDENT DIRECTOR NO.2         SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #4.6: ELECT NON-INDEPENDENT DIRECTOR NO.3         SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #4.7: ELECT NON-INDEPENDENT DIRECTOR NO.4         SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

AND REPRESENTATIVES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Youngone Corp.

  TICKER:               111770                            CUSIP:   Y9849C102

  MEETING DATE:   3/31/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT THREE INSIDE DIRECTORS 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:               Youngone Holdings Co.

  TICKER:               009970                            CUSIP:   Y98573101

  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 LEE YOUNG-SUN AS OUTSIDE DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT YOO CHANG-JONG 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:               Youngpoong Corp.

  TICKER:               000670                            CUSIP:   Y9858R107

  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: 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:               YUANDA CHINA HOLDINGS LTD

  TICKER:               02789                              CUSIP:   G98776100

  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 TIAN SHOULIANG AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #3b: ELECT POON CHIU KWOK AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #3c: ELECT WOO KAR TUNG, RAYMOND AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #3d: ELECT PANG CHUNG FAI, BENNY 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:               Yuanta Securities Korea Co., Ltd.

  TICKER:               003470                            CUSIP:   Y9862D102

  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: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Yuasa Trading Co. Ltd.

  TICKER:               8074                                CUSIP:   J9821L101

  MEETING DATE:   6/26/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR SATO, ETSURO                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR SAWAMURA, MASANORI                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MIYAZAKI, AKIO                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR TAMURA, HIROYUKI                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR SHIRAI, RYOICHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR MATSUDAIRA, YOSHIYASU           ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR SANOKI, HARUO                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR TANAKA, KENICHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR MAEDA, SHINZO                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR HAIMOTO, EIZO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPOINT STATUTORY AUDITOR TSURUTA,                 ISSUER            YES         AGAINST           AGAINST

SUSUMU

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Yuexiu Real Estate Investment Trust

  TICKER:               00405                              CUSIP:   Y9865D109

  MEETING DATE:   12/11/2014                                                                                                          FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2014 WAIVER EXTENSION AND NEW            ISSUER            YES             FOR                  FOR

ANNUAL CAPS

PROPOSAL #2: ELECT CHEUNG YUK TONG AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT CHAN CHI ON DEREK AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT CHAN CHI FAI BRIAN AS DIRECTOR               ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Yuexiu Real Estate Investment Trust

  TICKER:               00405                              CUSIP:   Y9865D109

  MEETING DATE:   5/14/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT CHAN CHI ON, DEREK AS DIRECTOR,            ISSUER            YES             FOR                  FOR

CHAIRMAN OF THE DISCLOSURES COMMITTEE AND MEMBER OF

THE AUDIT COMMITTEE, THE FINANCE AND INVESTMENT

COMMITTEE AND THE REMUNERATION AND NOMINATION

COMMITTEE OF THE MANAGER

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Yuexiu Transport Infrastructure Ltd.

  TICKER:               01052                              CUSIP:   G9880L102

  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 #3.1: ELECT QIAN SHANGNING AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT FUNG KA PUN AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT LAU HON CHUEN AMBROSE AS                     ISSUER            YES         AGAINST           AGAINST

DIRECTOR

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 #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:               Yung Chi Paint & Varnish Manufacturing Co., Ltd.

  TICKER:               1726                                CUSIP:   Y9879V103

  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 RULES AND                       ISSUER            YES             FOR                  FOR

PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING

PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO            ISSUER            YES             FOR                  FOR

OTHER PARTIES

PROPOSAL #6: AMEND TRADING PROCEDURES GOVERNING                 ISSUER            YES             FOR                  FOR

DERIVATIVES PRODUCTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               YungShin Global Holding Corp.

  TICKER:               3705                                CUSIP:   Y9879S100

  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 ARTICLES OF ASSOCIATION                           ISSUER            YES             FOR                  FOR

PROPOSAL #5: AMEND RULES AND PROCEDURES FOR ELECTION         ISSUER            YES             FOR                  FOR

OF DIRECTORS AND SUPERVISORS

PROPOSAL #6.1: BY-ELECT SUPERVISOR NO. 1                          SHAREHOLDER        YES         AGAINST               N/A

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Yungtay Engineering Co., Ltd.

  TICKER:               1507                                CUSIP:   Y9881Q100

  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 2014 PLAN ON PROFIT DISTRIBUTION        ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE AMENDMENTS TO RULES AND                       ISSUER            YES             FOR                  FOR

PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING

PROPOSAL #4: APPROVE AMENDMENT TO RULES AND                        ISSUER            YES             FOR                  FOR

PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS

PROPOSAL #5.1: ELECT XU XIANZHENG, WITH SHAREHOLDER          ISSUER            YES             FOR                  FOR

NO. 55, AS INDEPENDENT DIRECTOR

PROPOSAL #5.2: ELECT ZHANG GONGXIAO, WITH SHAREHOLDER        ISSUER            YES             FOR                  FOR

 NO. 117, AS INDEPENDENT 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 NON-INDEPENDENT DIRECTOR NO.6         SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #5.9: ELECT NON-INDEPENDENT DIRECTOR NO.7         SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #5.10: ELECT SUPERVISOR NO.1                               SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #5.11: ELECT SUPERVISOR NO.2                               SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #5.12: 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:               Yurtec Corp.

  TICKER:               1934                                CUSIP:   J85087104

  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 7

PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES -        ISSUER            YES             FOR                  FOR

 INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR SATAKE, TSUTOMU                      ISSUER            YES         AGAINST           AGAINST

 


 

 

PROPOSAL #3.2: ELECT DIRECTOR ONO, YASUHIKO                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT DIRECTOR ENDO, KAZUO                             ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT DIRECTOR SHOJI, MASAHIRO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT DIRECTOR OTA, YOSHIHARU                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT DIRECTOR YAHAGI, YASUO                         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3.7: ELECT DIRECTOR MARUYAMA, MINORU                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.8: ELECT DIRECTOR WATANABE, YOICHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.9: ELECT DIRECTOR NAKAYAMA, NORIYOSHI               ISSUER            YES             FOR                  FOR

PROPOSAL #3.10: ELECT DIRECTOR SAKAMOTO, MITSUHIRO             ISSUER            YES             FOR                  FOR

PROPOSAL #3.11: ELECT DIRECTOR MITSUI, SEIICHI                    ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR SAKAMOTO,            ISSUER            YES             FOR                  FOR

TOSHIAKI

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR YAMAMOTO,            ISSUER            YES             FOR                  FOR

SHUNJI

PROPOSAL #4.3: APPOINT STATUTORY AUDITOR ONO, KOICHI         ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER            YES         AGAINST           AGAINST

DIRECTORS AND STATUTORY AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Yusen Logistics Co Ltd

  TICKER:               9370                                CUSIP:   J98504103

  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 MURAKAMI, SHOJI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR KOTOKU, KENICHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR FUTAMI, AKIO                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR KIMURA, TOSHIYUKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR EGAWA, HIDEO                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NAKANISHI,          ISSUER            YES             FOR                  FOR

HIDETOSHI

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SATANI,                ISSUER            YES             FOR                  FOR

MAKOTO

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR EGAMI,                 ISSUER            YES             FOR                  FOR

SETSUKO

PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER            YES         AGAINST           AGAINST

DIRECTOR AND STATUTORY AUDITOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Yushin Precision Equipment Co. Ltd.

  TICKER:               6482                                CUSIP:   J98526106

  MEETING DATE:   6/23/2015                                                                                                            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 KOTANI, MAYUMI                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR KIMURA, SATOSHI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR ODACHI, YASUHARU                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR KITAGAWA, YASUSHI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR NISHIGUCHI, YASUO                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR MATSUHISA, HIROSHI                ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR ORITA,                     ISSUER            YES             FOR                  FOR

YASUHIRO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Yushiro Chemical Industry Co. Ltd.

  TICKER:               5013                                CUSIP:   J98548100

  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

PROPOSAL #2.1: ELECT DIRECTOR OGO, EIICHI                             ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR KISHI, YUJI                             ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR HYAKUSOKU, TATSUHARU             ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR HAMAMOTO, SHINJI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR ARISAKA, MASANORI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR KATAYAMA, HISAO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR SAKAGUCHI,              ISSUER            YES             FOR                  FOR

YOSHIHIRO

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES             FOR                  FOR

YAMAGUCHI, YUTAKA

PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON            ISSUER            YES             FOR                  FOR

PILL)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Zehnder Group AG

  TICKER:               ZEH                                  CUSIP:   H9734C117

  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

PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR            ISSUER             NO              N/A                  N/A

MANAGEMENT

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND                     ISSUER             NO              N/A                  N/A

DIVIDENDS

PROPOSAL #4.1: APPROVE REMUNERATION OF BOARD                       ISSUER             NO              N/A                  N/A

DIRECTORS IN THE AMOUNT OF CHF 1.8 MILLION

PROPOSAL #4.2: APPROVE REMUNERATION OF EXECUTIVE                ISSUER             NO              N/A                  N/A

COMMITTEE IN THE AMOUNT OF CHF 3.5 MILLION

PROPOSAL #4.3: APPROVE REMUNERATION REPORT (NON-                ISSUER             NO              N/A                  N/A

BINDING)

 


 

 

PROPOSAL #5.1.1: REELECT HANS-PETER ZEHNDER AS                   ISSUER             NO              N/A                  N/A

DIRECTOR AND BOARD CHAIRMAN

PROPOSAL #5.1.2: REELECT THOMAS BENZ AS DIRECTOR                ISSUER             NO              N/A                  N/A

PROPOSAL #5.1.3: REELECT URS BUCHMANN AS DIRECTOR               ISSUER             NO              N/A                  N/A

PROPOSAL #5.1.4: REELECT RIET CADONAU AS DIRECTOR               ISSUER             NO              N/A                  N/A

PROPOSAL #5.1.5: REELECT ENRICO TISSI AS DIRECTOR               ISSUER             NO              N/A                  N/A

PROPOSAL #5.2.1: APPOINT THOMAS BENZ AS MEMBER OF THE        ISSUER             NO              N/A                  N/A

 COMPENSATION COMMITTEE

PROPOSAL #5.2.2: APPOINT URS BUCHMANN AS MEMBER OF            ISSUER             NO              N/A                  N/A

THE COMPENSATION COMMITTEE

PROPOSAL #5.2.3: APPOINT ENRICO TISSI AS MEMBER OF            ISSUER             NO              N/A                  N/A

THE COMPENSATION COMMITTEE

PROPOSAL #5.3: DESIGNATE WERNER SCHIB AS INDEPENDENT         ISSUER             NO              N/A                  N/A

PROXY

PROPOSAL #5.4: RATIFY KPMG AG AS AUDITORS                             ISSUER             NO              N/A                  N/A

PROPOSAL #6: APPROVE CONVERSION OF BEARER SHARES INTO        ISSUER             NO              N/A                  N/A

 REGISTERED SHARES

PROPOSAL #7: TRANSACT OTHER BUSINESS (VOTING)                      ISSUER             NO              N/A                  N/A

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Zeltia S.A.

  TICKER:               ZEL                                  CUSIP:   E98743227

  MEETING DATE:   6/29/2015                                                                                                            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

DISCHARGE OF BOARD

PROPOSAL #2: RENEW APPOINTMENT OF                                          ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS AS AUDITOR

PROPOSAL #3.1: AMEND ARTICLES RE: GENERAL                            ISSUER            YES             FOR                  FOR

SHAREHOLDERS MEETING

PROPOSAL #3.2: AMEND ARTICLE 38 RE: DIRECTOR                       ISSUER            YES             FOR                  FOR

REMUNERATION

PROPOSAL #3.3: AMEND ARTICLES RE: BOARD OF DIRECTORS         ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: AMEND ARTICLES RE: BOARD COMMITTEES             ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: AMEND ARTICLES RE: APPOINTMENT OF                ISSUER            YES             FOR                  FOR

AUDITORS, ALLOCATION OF INCOME, CORPORATE WEBSITE AND

 AMENDMENT OF BYLAWS

PROPOSAL #4: AMEND ARTICLES OF GENERAL MEETING                   ISSUER            YES             FOR                  FOR

REGULATIONS

PROPOSAL #5.1: REELECT JOSÉ MARÍA FERNÁNDEZ SOUSA-             ISSUER            YES             FOR                  FOR

FARO AS DIRECTOR

PROPOSAL #5.2: REELECT PEDRO FERNÁNDEZ PUENTES AS              ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5.3: REELECT JEFPO SL AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #5.4: REELECT JOSÉ ANTONIO URQUIZU ITURRARTE        ISSUER            YES             FOR                  FOR

 AS DIRECTOR

PROPOSAL #5.5: REELECT SANTIAGO FERNÁNDEZ PUENTES AS         ISSUER            YES             FOR                  FOR

DIRECTOR

 


 

 

PROPOSAL #5.6: REELECT CARLOS SOLCHAGA CATALÁN AS              ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5.7: REELECT JOSÉ MARÍA BERGARECHE BUSQUET         ISSUER            YES             FOR                  FOR

AS DIRECTOR

PROPOSAL #6: ADVISORY VOTE ON REMUNERATION POLICY              ISSUER            YES             FOR                  FOR

REPORT

PROPOSAL #7: APPROVE MERGER BY ABSORPTION OF COMPANY         ISSUER            YES             FOR                  FOR

BY PHARMA MAR SA

PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER            YES             FOR                  FOR

APPROVED RESOLUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Zeng Hsing Industrial Co Ltd

  TICKER:               1558                                CUSIP:   Y9887W101

  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 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

PROPOSAL #5.1: ELECT WU ZHISHENG AS INDEPENDENT                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5.2: ELECT TANG MINGLIANG AS INDEPENDENT            ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5.3: ELECT XU JUNMING AS INDEPENDENT                   ISSUER            YES             FOR                  FOR

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 #5.11: ELECT SUPERVISOR NO.3                               SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES         AGAINST           AGAINST

COMPETITIVE ACTIVITIES OF APPOINTED DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Zenrin Co. Ltd.

  TICKER:               9474                                CUSIP:   J98843105

  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 16

PROPOSAL #2: APPOINT STATUTORY AUDITOR ISODA, NAOYA           ISSUER            YES             FOR                  FOR

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Zensho Holdings Co., Ltd.

  TICKER:               7550                                CUSIP:   J9885X108

  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

 INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS

PROPOSAL #2.1: ELECT DIRECTOR OGAWA, KENTARO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR TAKEI, KOICHI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR OGAWA, KAZUMASA                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR HARA, TOSHIYUKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR KUNII, YOSHIRO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR HIRANO, MAKOTO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR OKITSU, RYUTARO                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR ETO, NAOMI                              ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR ENOMOTO, YOSHIMI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR HAGIWARA, TOSHITAKA             ISSUER            YES             FOR                  FOR

PROPOSAL #2.11: ELECT DIRECTOR NISHIGUCHI, YASUO                ISSUER            YES             FOR                  FOR

PROPOSAL #2.12: ELECT DIRECTOR ITO, CHIAKI                           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Zeria Pharmaceutical

  TICKER:               4559                                CUSIP:   J9886L103

  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 IBE, SACHIAKI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR IBE, MITSUHIRO                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR ENDO, HIROKAZU                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR FURUHATA, SHIGEYA                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR KISHIMOTO, MAKOTO                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR ONO, AKIRA                              ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2.7: ELECT DIRECTOR HAYASHI, YASUHIRO                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR FUKAHORI, MASAHIRO                ISSUER            YES             FOR                  FOR

PROPOSAL #2.9: ELECT DIRECTOR HIRAGA, YOSHIHIRO                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.10: ELECT DIRECTOR ISHII, KATSUYUKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.11: ELECT DIRECTOR KATO, HIROKI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.12: ELECT DIRECTOR YOKOTE, HIDEKAZU                  ISSUER            YES             FOR                  FOR

 


 

 

PROPOSAL #2.13: ELECT DIRECTOR KAWAGOE, TOSHIAKI                ISSUER            YES             FOR                  FOR

PROPOSAL #2.14: ELECT DIRECTOR KOMORI, TETSUO                      ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR HANADA,                ISSUER            YES             FOR                  FOR

MASAHIKO

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TAKAMI,                ISSUER            YES             FOR                  FOR

KOJIRO

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR NAKA, YUKIKO        ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: APPOINT STATUTORY AUDITOR WAKABAYASHI,        ISSUER            YES             FOR                  FOR

 HIROSHI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Zhen Ding Technology Holding Ltd

  TICKER:               4958                                CUSIP:   G98922100

  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 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 TRADING PROCEDURES GOVERNING                 ISSUER            YES             FOR                  FOR

DERIVATIVES PRODUCTS

PROPOSAL #5: AMEND PROCEDURES GOVERNING THE                        ISSUER            YES             FOR                  FOR

ACQUISITION OR DISPOSAL OF ASSETS

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:               Zignago Vetro SpA

  TICKER:               ZV                                    CUSIP:   T9862R107

  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: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER            YES             FOR                  FOR

REISSUANCE OF REPURCHASED SHARES

PROPOSAL #1: ADOPT DOUBLE VOTING RIGHTS FOR LONG-TERM        ISSUER            YES         AGAINST           AGAINST

 REGISTERED SHAREHOLDERS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Zinwell Corp.

  TICKER:               2485                                CUSIP:   Y98908109

  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 AMENDMENT TO RULES AND                        ISSUER            YES             FOR                  FOR

PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS

PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO            ISSUER            YES             FOR                  FOR

OTHER PARTIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Zoopla Property Group Plc

  TICKER:               ZPLA                                CUSIP:   G98930103

  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

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 MIKE EVANS AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT ALEX CHESTERMAN AS DIRECTOR                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #7: ELECT STEPHEN MORANA AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #8: ELECT DUNCAN TATTON-BROWN AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #9: ELECT SHERRY COUTU AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #10: ELECT ROBIN KLEIN AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #11: ELECT GRENVILLE TURNER AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #12: ELECT STEPHEN DAINTITH AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #13: ELECT DAVID DUTTON AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #14: APPOINT DELOITTE AS AUDITORS                           ISSUER            YES             FOR                  FOR

PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #19: APPROVE WAIVER ON TENDER-BID                          ISSUER            YES         AGAINST           AGAINST

REQUIREMENT

PROPOSAL #20: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER            YES             FOR                  FOR

TWO WEEKS' NOTICE

PROPOSAL #21: AUTHORISE EU POLITICAL DONATIONS AND            ISSUER            YES             FOR                  FOR

EXPENDITURE

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Zoopla Property Group plc

  TICKER:               ZPLA                                CUSIP:   G98930103

  MEETING DATE:   5/20/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ACQUISITION OF ULYSSES                        ISSUER            YES             FOR                  FOR

ENTERPRISES LIMITED

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Zorlu Enerji Elektrik Uretim AS

  TICKER:               ZOREN                              CUSIP:   M9895U108

  MEETING DATE:   8/27/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT PRESIDING COUNCIL OF MEETING                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: AUTHORIZE PRESIDING COUNCIL TO SIGN                ISSUER            YES             FOR                  FOR

MINUTES OF MEETING

PROPOSAL #3: AMEND COMPANY ARTICLES                                       ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Zorlu Enerji Elektrik Uretim AS

  TICKER:               ZOREN                              CUSIP:   M9895U108

  MEETING DATE:   4/30/2015                                                                                                            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: AUTHORIZE PRESIDING COUNCIL TO SIGN                ISSUER            YES             FOR                  FOR

MINUTES OF MEETING

PROPOSAL #3: ACCEPT BOARD REPORT                                            ISSUER            YES             FOR                  FOR

PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS                              ISSUER            YES             FOR                  FOR

PROPOSAL #5: ACCEPT AUDIT REPORT                                            ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE DISCHARGE OF BOARD                                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 #10: APPROVE ALLOCATION OF INCOME                           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: AMEND COMPANY ARTICLES                                     ISSUER            YES             FOR                  FOR

PROPOSAL #13: APPROVE UPPER LIMIT OF THE DONATIONS            ISSUER            YES             FOR                  FOR

FOR 2015 AND RECEIVE INFORMATION ON CHARITABLE

DONATIONS FOR 2014

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Zuiko Corp

  TICKER:               6279                                CUSIP:   J9894M101

  MEETING DATE:   5/15/2015                                                                                                            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 TSURUTA,              ISSUER            YES             FOR                  FOR

RYUICHI

PROPOSAL #2.2: APPOINT STATUTORY AUDITOR NISHIKAWA,          ISSUER            YES         AGAINST           AGAINST

SHOICHI

PROPOSAL #2.3: APPOINT STATUTORY AUDITOR TAKEUCHI,            ISSUER            YES         AGAINST           AGAINST

TAKAO

PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER            YES         AGAINST           AGAINST

UEDA, KATSUHISA

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Zuken Inc.

  TICKER:               6947                                CUSIP:   J98974108

  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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Zumtobel AG

  TICKER:               ZAG                                  CUSIP:   A989A1109

  MEETING DATE:   7/25/2014                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: APPROVE ALLOCATION OF INCOME FOR FISCAL         ISSUER            YES             FOR                  FOR

2013/2014

PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD         ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: APPROVE DISCHARGE OF SUPERVISORY BOARD        ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE REMUNERATION OF SUPERVISORY                ISSUER            YES             FOR                  FOR

BOARD MEMBERS FOR FISCAL 2014/2015

PROPOSAL #5: RATIFY AUDITORS FOR FISCAL 2014/2015               ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE CREATION OF EUR 10.9 MILLION              ISSUER            YES             FOR                  FOR

POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #7: CHANGE COMPANY NAME TO ZUMTOBEL GROUP AG        ISSUER            YES             FOR                  FOR

PROPOSAL #8: AMEND ARTICLES                                                     ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Zyle Motor Sales Corp.

  TICKER:               N/A                                  CUSIP:   Y613AG106

  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: ELECT DIRECTORS (BUNDLED)                                  ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3: ELECT MEMBERS OF AUDIT COMMITTEE                      ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES         AGAINST           AGAINST

DIRECTORS AND OUTSIDE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Zyle Motor Sales Corp.

  TICKER:               N/A                                  CUSIP:   Y613AG106

  MEETING DATE:   5/29/2015                                                                                                            FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES OF INCORPORATION                       ISSUER            YES         AGAINST           AGAINST

                                                                          SIGNATURES

  Pursuant to the requirements of the Investment Company Act of 1940, the registrant has

  duly caused this report to be signed on its behalf by the undersigned, thereunto duly

  authorized.

  VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

  By:     /s/F. William McNabb III

             F. William McNabb III*

             Chairman and Chief Executive Officer

  Date:   August 27, 2015

  *By:    /s/Heidi Stam

  Heidi Stam, pursuant to a Power of Attorney filed on April 22, 2014,

             see File Number 2-17620. Incorporated by Reference.

 

 

Due to size constraints, this filing is being made in 2 related submissions.

This submission is the second of 2 related submissions.

The accession numbers of the previous related submissions are as follows:

0000932471-15-007044